Wednesday, November 7, 2007

For me?! nah no way

Dear Friend,

Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London.It was done through the assistant of Mr. Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.I know it is not your fault or rather your wish to back off on me and the transaction,I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a certified bank draft worth of US$800,000.00.(Eight Hundred Thousand, United States Dollar Only) I left the draft with my Secretary Mr.Terry Lord on my departure to London.


I would like you therefore,to contact him on the below info and instruct him where to send the draft to because i have instructed him on that already.

Attn: Mr.Terry Lord
Email:mr.terrylord@yahoo.fr,
Phone/ +229-93008964.

I would have love to call you from London where I currently reside but due to the business negotiations and efforts in trying to organise my business here,it makes me unavailable until i settle down Feel free to contact my secretary so that he can release your bank draft to you. Then get in touch with me once you receive your draft so that we will rejoice over that together.

I will stop here. Once again,thank you very much and remain blessed.

Regards,
Barrister Amaka Igwe


Big big! Is that a discount?!

>From the Desk of:

Mr. Michael Chidinma


I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years. I discovered that the account holder died without making a WILL.

This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. If you will stand as next of kin, it will be shared 50%/50%. as this is a TWO-man business deal transaction.

I await your urgent response.


Thanks with great regard.

Mr. Michael Chidinma

You wish to inherit!

Dear in Christ,

Pls.To whom It May Concern..

I am Mrs Janet Hamson from Kuwait.I am married to Mr Richard Hamson .He worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2006. We were married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or an individual who will utilize this money the way I am going to instruct herein. I want a church or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my plenty of relatives are not Christians and I dont want our efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husbands relatives around me always. I dont want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan, and you've to contact them for onward transferring of the fund to your destination. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the Lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. Contact me on the e-mail address janet.hamsonmrs@yahoo.com and any delay in your reply will give me room in searcing another church or individual for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Janet Hamson (Mrs).

I dont know about this!

Dear in Christ,

Pls.To whom It May Concern..

I am Mrs Janet Hamson from Kuwait.I am married to Mr Richard Hamson .He worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2006. We were married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or an individual who will utilize this money the way I am going to instruct herein. I want a church or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my plenty of relatives are not Christians and I dont want our efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husbands relatives around me always. I dont want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan, and you've to contact them for onward transferring of the fund to your destination. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the Lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. Contact me on the e-mail address janet.hamsonmrs@yahoo.com and any delay in your reply will give me room in searcing another church or individual for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Janet Hamson (Mrs).

Friday, October 19, 2007

Killez of the web

FROM: JOHN IVODI
ACCOUNT DEPARTMENT,(NNPC)
LAGOS- NIGERIA
TEL. NO: +2348083881645


ATTN: THE M/D

IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS
PROPOSAL TO YOU. I AM SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$7,500.000 (SEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS) ONLY. THIS MONEY AROSE FROM A DELIBERATE OVER - INVOICING OF A CONTRACT AWARDED BY OUR CORPORATION IN 2004.


WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN,AWAITNG AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A FOREIGN NOMINATED BANK, PENDING OUR ARRIVAL FOR THE
SHARING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT OF PRESIDENT UMAR MUSA YAR'ADUA HAS ORDERED THAT ALL DEBTS OWED FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY, ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU OR YOUR COMPANY AS ONE OF THE CONTRACTORS OWED BY
THE FEDERAL GOVERNMENT.

MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS: 60% WILL BE FOR US (MY COLLEAGUES AND I ),35% WILL BE FOR YOU FOR COLLABORATING AND PROVIDING THE NECESSARY ASSISTANCE WHILE THE REMAINING 5% HAS BEEN MAPPED OUT FOR ANY INCIDENTAL EXPENSES
THAT MIGHT BE INCURRED IN THE COURSE OF THIS TRANSACTION.

NOTE, THAT THE NATURE OF YOUR COMPANY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENTS HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH- FREE TRANSACTION. NOTE THAT THIS MONEY IS STILL IN SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH CENTRAL BANK OF NIGERIA.

YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION IF YOU ACCEPT TO ASSIST :

(1) YOUR COMPANY NAME AND ADDRESS
(2) YOUR PHONE AND FAX NUMBERS
(3) YOUR BANK NAME AND ADDRESS ,PHONE AND FAX NUMBERS
(4) YOUR ACCOUNT NUMBER AND ACCOUNT NAME/BENEFICIARY

WE HAVE TAKEN MEASURES TO ENSURE THAT THIS IS EXECUTED IN A LEGITIMATE ARRANGEMENT
THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUDED WITHIN 14 WORKING DAYS ON RECEIPT OF THE ABOVE INFORMATION.

PLEASE REACH ME THROUGH MY PRIVATE EMAIL:
johnivodi@i12.com OR VIA THE TELEPHONE NUMBER ABOVE: +234 8083881645
SIGNIFYING YOUR INTEREST INTHIS BUSINESS. THISINFORMATION IS HIGHLY CONFIDENTIAL AND URGENT.

FURTHER DETAIL WILL BE COMMUNICATED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE.

BEST REGARDS,

JOHN
IVODI.
TEL: +234 8083881645

Wednesday, September 5, 2007

I don't want to!

FROM MRS STELLA MANE
GUIDIANCE MISSION
AVE 14 RUE 14 MISSION ROAD ABOBO
ABIDJAN COTE D'IVOIRE.

Dearest One,

I am Mrs. STELLA MANE from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political uprising.Before his death he had a foreign account here in Côte d?Ivoire up to the sum of $8.5m which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son okon, indicate your interest in replying soonest.

Thanks and best regards.

MRS Stella & son.



Really deadly news!!! IS it?

From Agnes Coxen,

Tel:44-701-1150318

My heart is full of hope that you can save my soul.

My name is Agnes Coxen, wife of a British Airforce(Wing Commander John Coxen) slain in Basra, Iraqi in the fight that deposed Saddam Hussein. Before his death and while the fight continued,he ran into a vault containing US$26,200,000:00 Million Dollars in one of the presidential palaces.With tact and luck my husband was able to take this fortune out of Iraqi through Jordan and finally deposited with a financial institution. My late husband however, gave the details of the lodgement to me before his death.

Presently I need your assistance in securing the release of this fund from the financial institution.Towards this end I shall make all necessary details available to you if you consent to assisting me. Presently I am unable to dislose my location in united Kingdom,but would give you my contact telephone number now +44-701-1150318, if you wish to speak with me.

I am willing to offer you 30% of this fund while 20% will be given to you to donate to any charity organization of your choice in your country,should you be willing to assist me.If this is acceptable to you,send down the following information to me immediately:



1.Your telephone numbers (including mobile for prompt access)

2.Your fax number(s) and private email (if any)

3.Your address for receiving vital documents by courier .

You can confirm at the available

website(http://news.bbc.co.uk/2/hi/uk_news/3847051.stm)my heart is full of hope that you will help me see another good day again in life.

Please view this as a matter of urgency and act accordingly.I look forward to your prompt reply because my hear is full of hope that you will help me.



Yours Sincerely,

Agnes Coxen

My Golly here in my place there is such a thing!

MRS. MARIA M. SOCORRO,CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS. MARIA M. SOCORRO, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.

This is a legitimate transaction,and you will be paid 20% for your "Assistance". If you are interested, please write back by mail or fax, and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; finally, please note that this must be concluded within two weeks.

I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money.

Your urgent response is
highly anticipated so please email me through this:

Email:ms_mariasocorro@yahoo.com.ph.

For more details on this transaction as soon as possible.

This should be kept very secret and confidential. I believe you know.

Kind Regards,
MRS. MARIA M. SOCORRO.

Another Inheritance? Unlikely

MISS SANDRA NGOR MOMOH PUJEH
BOULEVARD DU GABON
COCODY LOT 120
ABIDJAN IVORY COAST.

Dear Sir,

I would like to apply through this medium for your co-operation, and to secure an opportunity to invest, and do joint you as a business Foreign Associate in your country.

I have a substantial capital inherited from my late father Hon. Mr. Ngor. Momoh Pujeh who was the Ex-Minister of Telecommunication and Transport in Sierra Leone, in the Wester African Region.

I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for our mutual benefits. Your able co-operation is to become my business associate in your country and create ideas on how the money will be invested, properly managed after the money is transferred to your care.

Meanwhile, on indication of your willingness to handle this project sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information,amount involved and we will mutually agree on the percentage or sharing ratio for your assistance.

I will be glad to reserve this respect, and opportunity for you.

I will appreciate if you can give this matter your immediate attention.

Looking forward to receiving your swift response.

Sincerely,

MISS SANDRA NGOR MOMOH PUJEH

Im really embarrass! Aren't you?

Good Day,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact.

Let me start by introducing myself. I am Mr. Ming Yang. I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.

Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee,Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation.

Please contact me on
my Private email:hangsengbank01@yahoo.com.cn

Can you be trusted? da dum

Dear Friend

Attn: Please

I know this mail might come to you as a surprise package, but kindly allow me the opportunity to introduce myself. I am Dr. Idris Adamu. The manager of bill and exchange at the foreign remittance department of my Bank. I got your particulars through my private search for a trustworthy foreign Partner. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.

In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be sending to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately you finish reading this mail via email.

I await for your favorable response.

Yours Faithfully,
Dr. Idris Adamu.

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Should I take this job offer? Doubting

Hello.

Our company wants to offer you the job with the profitable conditions.
We are looking for the trustworthy persons with excellent organizational and communicative skills. These skills will help you and us to earn money. This is the part-time job, which can be combined with any permanent or other part-time job.

No special experience is necessary.


There are different kinds of a part time job that our company offers.If you are interested with our suggestion write on jobglobal@aol.com

Thank you, good bye.

P.S.

in your reply could please note the country you live in.

Global Trade.

I WIN I WIN!!! Dreaming again

EMIRATES HERITAGE LOTTERY 2007.
UNITED ARAB EMIRATES.

We are pleased to inform you of the announcements of this month's Winners of the EMIRATES HERITAGE LOTTERY for August 2007.

Your e-mail address, is attached to a Ticket number 190-171-UAE-S5E, with a serial number UAE2007-DB drew the Lucky Winning Numbers 109-1GFJ-UAE65.

You have therefore been awarded the total lump sum pay out of 1,000,000.00 GBP credited to File Ref No: UAE/ DB-765AE-BA. You are to contact Your claims agent by e-mail;

Contact Person: Raymond Peterson
E-mail: AgentRaymond@.myway.com
Desk Phone: +44-703-194-4467

Congratulations once again from all our staff for being a part of our Promotions program.

ACCEPT OUR HEARTY CONGRATULATIONS.
Regards,
Stella Anderson,
Lottery Co-ordinator,
U.A.E Home of all Trade,
© Emirates Heritage Lottery 2007.

I inherited a Million Bucks! AWWW!!!!

Mrs Elizabeth Adams
My Dearest One,

It is my pleasure to confide in you without considering the distance between us and I sorry if this proposal embarrasses you. I am Mrs Elizabeth Adams, the wife of late Dr. David Adams. My late husband, an Ex-President of BCC(bourse de Cafe and Cacao Bouake chapter) was a Cocoa and Cafe merchant in my country Cote D'Ivoire before his untimely death.

My husband was short during the war in my country by the rebels in the city of Bouake and was rushed to the hospital here in Abidjan where he later died after 3 days. On that faithful day before he gave up the ghost, it was as if he knew he was going to die,my husband(may his soul rest in perfect peace) , we never knew he was going to leave us, he called me and my son David Junior and disclosed to me about his properties/assets in my country. Among these is a sealed box containing the sum of US$11 Million which he kept under the custody of a safe deposit security company in my country Cote D'Ivoire and other properties which we could not lay our hands on because his brothers were very hostile to us as they maltreated us and seize all except the this box containing the money which they are not aware .

According to my late husband,he wanted to use the money for a new branch of his business in foriegn country. He gave told where he kept the documents related to the box issued to him by the company. He made us to understand that the security company were not aware of the money content of the box because he declared it as containing only Gold and family treasures for security reasons and used my son's name as the next of kin.

I have succeeded in locating the security company and confirmed the existence with most honesty and confidentiality. It is in respect of this particular box money I am contacting you to help us retrieve the box from the security company and transfer it your country for the investment purpose into any lucrative business you will direct us because this is our only hope of survival. Your handsome reward is negotiable and I promise to compensate you greatly.
Recently, following the stroke I suffered as a result of my husband's death , my Doctor told me that I may not last for the next six months due to this same illness which is really deterioration day by day, I am not afraid of death as long as my son leaves and am able to find a reliable person who will guide him in life when I finally pass away.
Please,kindly reply urgently if you are interested to help us faithfully in this project so that I can give you every details you need to know. Due to my health, do call my son David Junior on this phone number: +22505884147 for verbal conversation
Thanks for your kind attention.

Best Regards,
Mrs Elizabeth and Son

Friday, August 24, 2007

Oh my God Zero Transfer in my Account!


TRANSFER OF $ 47.6 MILLION US DOLLARS

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47,600,000 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.

I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your co-operation because the account content can not be approved to an indigen here as his next of kin .
At the conclusion of this project ,I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response

Yours Truly

Mr Mohammad Musa

Haha! Partnership Fraud!

From Mr. A. B. Solarino

Treat With Utmost Confidentiality

Dear Friend,

I apologized using this medium to reach you for a deal like this, since you do not know me before. This is due to Confidentiality. I got your contact details through my private search on the Internet. After going through your details, I decided to contact you believing that we can both work in hands to achieve this goal.

As stated above, I am Mr. Alexandro Benjamino Solarino the Chief auditor Department of Mineral Resources FALKLAND ISLAND SOUTH ATLANTIC. I will be grateful to have you as my foreign partner to enable us carry out a deal of Eight million two hundred thousand Great Britain Pounds (£8,200,000.00).

I know you will be very astonished on how I got this money and why I choose you to carry out this deal with you or how we will be able to carry out this deal as it involve a lot of money. Well since I need a partner outside my country and outside the UK that will receive the transfer of these funds from here, I have to look for someone abroad for security reasons. Since I do not have any body overseas then I decided to search on the internet and since you are the first person I am contacting in this regards I sincerely hope that you will not turn me down. I have already made all arrangement to successfully execute this deal without any problem on your side and mine. Also the transfer of the funds will be made through Telegraphic Bank to bank transfer so you have nothing to worry about as all documentation will be made legal. All I need from you is your total support, trust, honesty and confidentiality.

Once the transfer of the funds is successfully made to your account abroad after your government has taken their taxes from the total amount, 40% of the remaining amount will be for you while 60% will be for me.

I will give you more breakdown as soon as soon as I hear from you. Feel free to reach me on +44 704 571 4184



Yours Faithfully,

Mr. A B Solarino


Would you care to be friend?

Abel and Peace Tumba
Cliford Wason Avenue
United Nation Square
Refugee Camp 4 Cocody
Cote D'Ivoire


Hello Dearest

We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you. We decided to contact you because of the urgency of our situation here and after reading your profile, We are Abel Tumba 23 and my younger sister Peace Tumba 19 years old, from Liberia. The only children of Late Upeh Tumba the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed , Our father was killed by government of Charles Taylor, he accuse our father of coup attempt. We are constrained to contact you because of the maltreatment we are receiving from our step mother.

She planned to take away all our late father's treasury and properties from us since the unexpected death of our beloved Father. Meanwhile we wanted to escape to the Europe but she hide away our international passports and other valuable travelling documents. Luckily she did not discover where we kept our father’s File which contains important documents. So we decided to run to the refegee camp where we are presently seeking asylum under the United Nations High Commission for the Refegee here in Cocody Abidjan, Republic of Cote D'Ivoire.

We wish to contact you personally for a long term business relationship and investment assistance in your Country. Our father of blessed memory deposited the sum of US$ 7,200,000.00 in security company here in Cote D'Ivoire before his death. However, We shall forward you with the necessay documents on confirmation of your acceptance to assist us for the transfer and investment of the fund. As you will help us in an invsetment, and we shall like to complete our studies in the university before we droped out when the crisis started.It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital.

This is the reason why we decided to contact you. Please all communications should be through our private email address only for confidential purposes ( abeltumba@mailbox.hu ). As soon as we receive your positive response showing your interest we will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transfered.

Thanks and best regards to you and your loving family.

Yours Sincerely,
Abel and Peace Tumba


No I don't want any ARM deal! Oh my bad!

Dear Sir,

May the blessing of God be upon you and grant you the wisdom and
sympathy to understand my situation and how much I need your help. I am Ahmed Moustapha the first son of col. Abubakar Moustapha, former national security adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere outside Africa. He reviewed to me of a deposit of one diplomatic box which he concealed with one of the private security company here in Dakar containing US$5.5M (Five million, five hundred thousand united states dollars) declared as family valuables.

Actually, I have never met you before, it was a friend of my fathers
who happened to be present at his burial that advised me to consider your country for my investments. After due consideration, I started searching the web site where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political instability in west African region, I decided to seek your assistance in transferring this money to your position for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request.

Please note that Transaction of this nature demands the highest trust and confidence between both parties.


For your assistance in this transfer, I have decided to give you 20% of the total sum involved and I will also compensate you with 5% for the inconveniences and for expenses that we may in cure during the process.

Your acceptance of this proposal or otherwise should please be communicated through my E-mail address:

Your quick response will be appreciated.


However, if you are not disposed to assist, kindly destroy this letter to protect the identity and confidentiality of the parties involved.


I look forward to hearing from you at your earliest convenient time.



Yours Sincerely,

Ahmed Moustapha.


To be an Agent or not to be an Agent?


Dear Sir/Madam,

The Government of Ghana has received a Loan of USD120
Million from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following
items.


1.Fertilisers
2.Medical equipments
3 Agro chemicals
4.Condoms
5.Knapsack sprayers
6.Treated mosquito nets
7.Round neck t.shirts
8Testing Equipment
9 Building Materials
10embroidery machine/equipment

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. I am a commision agent.


Thanks


Dr. Godwin Kaplan
C.E.O


Family Treasure? Sharing? Fooled

From: Miss Mary Allen.
E-mail:m_allen207@yahoo.fr
Rue 12 Avenue williamsville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend.

My name is Miss Mary Allen. an orphan to the late former minister of finance in Liberia Dr. Thomas Allen who died as a result of rebel attack during one of their peace keeping forum in the year 2003.

I inherited a total sum of $8.5 million US dollars from my late parents. This money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory Coast under a secret arrangement as a family treasure. This means that the security company does not know the real content of this box that was deposited in their security costody.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secured and safe in place with your percentage of which we shall chat on soon. I will come over to your country to continue my education as soon as the funds is claimed by you.

There is need for urgent action because I am paying US $45 dollars per day as a demurrage charges to the security company for keeping this consignment. I give thanks immensely for the co-operation as I look forward to hear from you soonest.

Best Regard,

Miss Mary Allen.

Thursday, August 9, 2007

Two Hours of work? Tempting!


Attention: Sir/Madam,

How are you doing. I would be very interested in offering you a part-time pays venture in which you could earn a lot. I am Prof. Thompson Solomon Member of Suffolk Agricultural Association in United Kingdom . I am 63 years of age. I just resigned my job as a Agro researcher at Asia Agricultural research Institute in
Malaysia and I now work as a freelance consultant for the institute which positively grants me a lot precious time to do my personal work which is mainly being a freelance researcher who could be employed by any Agro research institutes to do research projects anywhere in the globe on to agricultural production.

Currently, I have just been granted a funding to head a research project in the tropical regions of Asia regarding rare and vulnerable vegetables and agro produce and this would be starting very soon. This research program will be funded by some of the (Suffolk Agricultural Association) United State of America
and Canada counterparts and Associates..As a result of our competent records for treating our Associates better and meeting up with their demands through the product that was derived from our research. Client
have referred us to many others possible clients and we have been receiving orders from Northern America, Europe And Australia-These are areas we classified as outside our reach initially.


1.0. WORK SCOPE:


We discovered that since we started business in the USA and CANADA, we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did,
foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business) We decided to start a regional office in California. This office could not stand with handling all of the payments as the number of workers could not meet the number of payments been received- hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any
of our offices which we designate.


2.0. WHAT WE OFFER:


2.1.Flexible program: Two hours daily at your choice (Day time or Evening Time).
2.2. Work at Home: Check e-mails, going to the Bank-part time or full time, professional contact team with very good support and Communication Skills.
2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, We won't charge you anything.


3.0. SALARY AND WAGES:


3.1. You are entitled to a $700.00 Payment which will come in every two weeks, this amounts to a total of $1,400:00 Monthly.
3.2. Commission: 10% of every transaction successfully processed-checks, money orders or Bank transfer that is cashed instantly and forwarded to our designated offices with and outside the USA."Cash In Hand" or "Cash at counter" is what we request this is to speed up our research product as we will not supply without receiving payments from our Client and Associate.

Example:
If you receive a check of $1,000:00 your net Income is $100:00 and the balance of $900:00 Is forwarded to the organization.


4.0. HOW TO FORWARD PAYMENTS:


4.1. Once you have received and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram.


REMINDER:


(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE,THE HIGHER YOU STAND
TO EARN DAILY.
(III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED
EARNINGS PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 18 YEARS OF AGE,WITH A US,UK,CANADIAN, AUSTRALIAN OR
ITS EQUIVALENT CITIZENSHIP.


5.0. WHAT WE ASK:


Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account. If you meet these conditions all you have to do is make contact with us providing your mailing address, phone or fax numbers (for contact purposes) using the contact informations as set below and we'll respond to you within 24-48 Hours with our contract of agreement as well as how to begin work with us.


Suffolk Agricultural Association
Trinity Park (Formerly Suffolk Showground)
Felixstowe Road
Ipswich
Suffolk
IP3 8UH
United Kingdom
Phone Number: +44(0)7024075719, Fax: +44(0)7024075799

Time: 24 Hours daily by e-mail We will never ask you for anything more then that, no bank names, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft.


ALL REPLIES TO BE SENT TO
(Prof.Thompson@suffolkagriculturalassociation.org)
or
(suffolkagriculturalassociation@yahoo.co.uk)


Regards,

Prof.Thompson Solomon


Oh my! Free Money?! Don't believe it...

From:

Dr. Bello Usman
Foriegn Remittance Department Manager
African development bank
Cotonou, Republic of Benin.
West Africa.

How Are You ?

I am Dr.Usman Bello the trustee and financial manager to late Mr.Aziz Mustafa. I am also the present Foriegn Remittance Department Manager of African development bank , Cotonou branch, Republic of Benin.

I have an urgent and very confidential business proposition for you as a result of what I presently have at hand. On 25th December 2003, Mr.Aziz Mustafa, a Lebanese investor in Cotonou , Republic of Benin was among the plane crash victims of Boeing 727-type, Air plane of African Transport Union (UTA) crashed on 25th December 2003 at the Fidjrosse beach Cotonou Republic of Benin. 110 persons died, the Beirut-bound flight victims are mostly Lebanese nationals and few westerners. Over 40 others still reported missing as at then, while 22 passengers survived.

Shortly after his death , his relatives arrived Cotonou Republic of Benin and I handed over every of his other accounts information within African development bank except this very account file I withheld to divert the sum.

I seek your consent to present you as Next of kin to the deceased so that the sidetracked Account valued at 15.5 Million Euro (Fifteen Million Five Hundred Thousand Euro) of late Mr. Aziz Mustafa could be remitted to your account as his Next of Kin, and then we can share the amount on a mutually agreed percentage.

All I require from you is your honest co-operation and trust to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further about this transaction, do contact me.

I await your urgent response.

With Best Regards,

Dr. Bello Usman.


A statement of lost will... he is not my relative you FRAUD


BARCLAYS BANK LONDON
TELEX MANAGER

I sincerely write to seek co-operation and trust from you to enable my colleague and I carry out an urgent business opportunity in my department . I am Mr. Joseph Gazi, the Telex Manager Barclays Bank of London, I have an urgent and confidential business proposal for you, on June 6, 2003, an Australian oil consultant/contractor with some Multi-National Oil Companies Mr. John Howells made a numbered time [fixed] deposit for twelve calendar month valued at US$15million in my branch. On maturity, I sent a routine notification to his address but got no reply after
months we send a reminder and finally we discovered from his contact that Mr. John Howells died in an auto crash.

On further investigations, it was clear that he died without making any will. All attempts made to trace his next
Of kin were fruitless. I therefore made further investigation and discovered that Mr. John Howell, Did not declare his next of kin or relation in all his official documents including his deposit document in my bank, the total sum of
US$15million is still in my bank as dormant acct. no. one will ever come forward to claim it. According to British banking law, after five years, the money will be reverted to the ownership of the British Government. if the account owner is certified death and nobody comes forward to claim it.

This is the situation and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you need to do is to immediately send me your contact details as follows:

- Full Name,Tel/fax and company or personal account or a joint account could be open in our names anywhere in the world For me to arrange smooth money transfer money into the account for us to share in the ratio 70% for me and my colleagues 30%for you for your help there is no risk involved; I am using my position and connection in the bank here to do all the documentation work for the transaction, we shall implore the services of an attorney to draft the will and obtain all necessary Legal Documents and letters admin and High court in your favour for the transfer, this transfer is risk free guaranteed.

If you are interested, reply through the alternative email address:josephgazi_p@yahoo.co.uk

Looking forward for a healthy business contact.


Thanks.
Yours faithfully

Mr. Joseph Gazi



Thursday, August 2, 2007

AHAK! A Good Boy in the Well - I win - NOT!!!

ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
Via G. Marcora,
18/20 - 00153 Roma

BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant Donation for your own personal, educational, and business development. To celebrate the 30th anniversary program, We are giving out a yearly donation of US$500,000 ((Five Hundred Thousand United States Dollars) to 40 lucky recipients, as charity donations/aid from the ISTITUTO PACE SVILUPPO, ECOWAS, EU and the UNO in accordance withthen ablingact of Parliament. which is part of our promotion.


To file for your claim contact, Dr Gianlucci Carlo
email:gianlucci_carlo124@yahoo.it
with the following,
1. Full name and address. 2. Tel and fax number. 3. Sex/Age.
4. Marital Status/Occupation. 5. Country/City/Zip Codes.

Regards.
Mr. Vikki Malcom
Foundation officer.

Bidding Offer - Partnership Deal: Don't like IT

Dear Friend,

I am Mr Peter Addo, I want to use this opportunity to let you know that we are accredited commission agent to the Government of Ghana on contract allocation to foreign Companies around the Globe.

The Government of Ghana received a Loan of USD120 Million from INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA) for rural developments and some part of the Money has been budgetted for the supply of the following products to the related Ministries here in Ghana.

The products needed urgently are as stated below:


1.Hospital bed sheets and Pilow cases
2.Lawn Mowers
3.Pharmaceutical products
4.Aniaml Feeds/ingredients
5.T-shirts
6.Stationeries
7.Building Materials, Tiles, Marbles and Cement
8 Rugs/Carpets
9.Computer, Laptop and Desk Tops
10.Medical products
11.Fertilizers
12.Syringes, needles, surgical instruments

This tender is open to all reputable companies from different parts of the world and I am going to act as your local agent on commission basis.

Please, if this interests you, kindly reply back to so that I can give you every details of this project and how we are going to participate in this Bid.

Please get back to me with this my private email address a_addo13@yahoo.com

Thanks,
Mr Addo Peter

Monday, July 30, 2007

ASSist? Is this a basketball play? Fraud !!!

Mr.Babaka Kabris.
Principal Accountant
Federal Ministry of Aviation
Email:mrbabaka@gmail.com

Dear Friend,
I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.

My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping. The total amount of fund is $23.8 Million.The source of this fund will be disclosed to you as soon as your positive response is received to this effect.

I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeria. Basically, you would be required to nominate a suitable bank account that will conveniently accommodate the total fund. Account could be a fresh or an already existing one, and could be individual or corporate account.

On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction. Details of this proposal will be sent to you as soon as your response is received.
This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to prosecute. It however requires your adequate participation and support to enable its accomplishment on schedule.
Thanks in anticipation.

Best regards.
Mr.Babaka Kabris

Inheritance? Freak email - Scam Again

Dear Sir/Ma.

I am contacting you in absolute confidence that I can confide in you on a huge amount of trust. My name is Barrister Harry Coy. I live and work in London. I write to you in respect of a deceased client of mine, late Eng M N.Green.who unfortunately before his death had no registered next of kin with the bank to claim his wealth Late Eng M N.Green left assets worth $22 million with Abbey Finance Bank plc London.UK before his sudden departure that occurred at Palestine on account of a suicide bombing.

The management of Abbey Finance Bank contacted me to present to them the beneficiary to claim late Eng N.M Green $22 million or the found will be lost to the British government account. I am contacting you to stand as the official next of kin to my late client. I have with me the deposit certificate and his deathcertificate. We only need to get an Affidavit of claim from the British crown court and with my profession as an Attorney, getting the Affidavit
of claim in your name will not be a problem. Please reply this mail if you find this transaction attractive.

Contact Me back via email at:
barrharrycoy29@yahoo.com

Bank Transfer FOOL around - Fraud

Dear Good Friend.

I am Ibrahim Kimatil a senior staff with a bank in Ghana. I have only written to seek your indulgence and help. I wish to transfer a huge amount from my branch to a designated bank account of your choice.

Thus, for your indulgence and support (morally, financially etc.), I propose an offer of 45% 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 anxiously await your response.

Thanks and
God bless.
Sincerel yours,

Ibrahim Kimati

Friday, July 27, 2007

Aren't we tired of this ONE?


Good Day,

This mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but please consider it a divine wish
and accept it with a deep sense of humility.

My name is Mr.Lee Fong, an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that covers the entire
Asian region.

An investor died without naming a next of kin to his fund in my bank.The
amount is $15.7M and banking regulation/legislation in Singapore demand
that i notify the fiscal authorities after three years.The above set of
facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased investor.This funds will be approve and
release in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary of the
funds and ultimately transfer of the $15.7M plus interest to any
bank account nominated by you.I am prepared to compensate you with a 20%
share of the total funds for your efforts.The final details will be given
upon receipt an affirmation of your desire to participate.

Please contact me through my email address as time is of the essence in
this business.Also endeavor to forward the under listed details below to
my email address.

I wait in anticipation of your fullest co-operation.


Full Name
Date Of Birth
Occupation
Telephone Number
Fax Number
Email Address
Postal Address


Thank you,

Mr. Lee Fong

Yohoo I WIN? How did I? - Don't be fooled

We are pleased to announce the result of the Irish Sweepstakes Program held on July 25th,2007. Your E-mail address attached to the winning ticket number: 56475600545 188 drew the lucky numbers:07,13,23, 33, 37, 43, & Bonus 08 subsequently won the jackpot. You have therefore been approved to claim a total sum of 950,000 pounds would be released to you.

To file for claim, fill thequestionnaire
and contact our authorised claims agent on the details below:

1. Full Names:

2. Age:
3. Telephone Number:
4. Contact Address:


Dr Joe Billy

Email: irish_contactagent@yahoo.co.uk
Sincerely
Clerk Philips

SHELL PETROLEUM FOUNDATION INTERNATIONAL - Scam Alert

SHELL PETROLEUM FOUNDATION INTERNATIONAL
Shell Centre: Exploration & Production
Private Mailbag 2418
Lagos.


Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!

ATTN:

NOTICE OF THE YEAR 2007 GRANT AWARD

The Shell Petroleum Foundation, is glad to notify you that you have been chosen by the board of trustees and after series of secret deliberations selected you as one of the final recipients of a cash Grant/Donation for your own personal, alleviate poverty across the globe, and business development. The Shell Petroleum Foundation, it was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines.

To celebrate the 7th anniversary program, the Shell Petroleum Foundation in conjunction with other relevant bodies is giving out a yearly donation of £10,000,000.00 GB Pounds ( Ten Million Great Britain Pounds Sterlings) to 10 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used to develop a part of your environment. This program has been conceived with the objective of human growth, alleviate poverty across the globe, educational, and community development, which is a measure to universal development strategy.These grants are issued every year around the world in accordance with the objective of the Shell Petroleum Foundation International to alleviate poverty across the globe.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on a project that will stand the test of time.

You were selected among the lucky recipients to receive the award sum of £1,000,000.00 GB Pounds ( One Million Great Britain Pounds Sterlings) as charity donations/Grant from the Shell Petroleum Foundation in accordance with the enabling act of Parliament. You will be required to fill the form below and email it to our Finance Officer below for documentation and processing of the remittance of your grant.


After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.
===========================================
PERSONAL INFORMATIONS

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
===========================================

SEND ALL YOUR CLAIMS AND INQUIRIES TO

Rev. Mark Williams
Financial Officer,
Shell Foundation.
Email: revmarkwilliams@hotmail.com
Email: rev_markwilliams@hotmail.com
Phone Contact:+234 805 108 1908

We advise you call the Financial Officer Phone numbers to inform him that you have sent your informations.

All information is strictly confidential and will only be used for the purpose to which it is been requested. Finally, all funds should be claimed by their respective beneficiaries, no later than 21 days after notification. Failure to do so will result to outright cancellation..

Sponsor: The Shell Petroleum Foundation International, Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines. On behalf of the Board kindly, accept our warmest congratulations.

Regards.

MR. DAVID WEST
Deputy Director / Grants Co-ordinator
Shell Petroleum Foundation International

Sunday, July 15, 2007

Business Partner Anyone?-- Fraud Again

YARD SCRAPER, INC. SOUTH AFRICA
Head Office: 131 Braamfontein,
Midran-Johannesburg
2050 South Africa



Good Day

I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa
(a company based in the South Africa). A Company that is specialized in
import and export of industrial and domestic machinery & equipment,
communication accessories and household appliances.


We also deal on mechanical equipment, hardware and minerals, electrical
products, medical & chemicals, light industrial products and office
equipment, and export into America, Asia and Europe, therefore being a
General Mercantile Company. We currently run our business from America,
Asia and Europe but I will be communicating with you from our South Africa
Office where I am currently located for now. We are searching for
representatives who can help us establish a medium of getting to our
customers in America, Asia and Europe as well as making payments through
you to us. Please if you are interested in transacting business with us we
will be most glad to be your partners.


My company is willing to offer you 10% of every payment that comes in
through you to us. If you are interested, kindly forward to us the
following information through my private email
(infoyardscrapercompany@jmail.co.za):


Full Names
Company Name
Telephone & Fax Numbers
Full contact addresses
Age
Sex


Please note that your area of specialization or occupation is of no
relevance to resolve to assist us.


Thanks in advance.


Sincerely.
Kelvin Powell
President/CEO of Yard Scraper, Inc

Thursday, July 12, 2007

Another Job Offer Fraud - Getting Ridiculous!

Yolanda Art works
48 Laxely Close,
London, SE5 0YP
Rc:120032
Phone #+447031892664
Email: yollyme_arts@yahoo.com or yollyme@gmail.com

My name is YOLANDA BECKER and I am an artist.I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines.

I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to pay with a MONEY ORDERS AND CHECKS, which is difficult for me to cash here in The United Kingdom. And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in the States. In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by recieving my payments on my behalf from my American clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be of assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she recieves them and forward the Monies to me here in the U.K via Western Union International Money Transfer. What i need from you is just to recieve the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments recieved and cashed,and i shall increase the commission from time to time based on your competence and efficiency.

This does not stop you from doing your normal job,it's just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you recieve will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away our squander my hard earned money,so please asure me that all will be well in this business arrangement.

What the job entails is for you to:


(A) Receive Payments on our Behalf from out American Debtors;such payments shall come in the form of Official Checks,Cashiers Checks ,Postal Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Western Union International Money Transfer.

It wouldn't cost you any amount, You are to receive payments which will be sent to you by fedex or usps courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.

On acceptance of this offer please get back to me with the following:

(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONENUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.

Once I get these details I will forward them from time to time to my clients who will then issue out the payments in your favour and send it to you for cashing. This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around. You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it's okay if you go cash them there. Please get back to me immediately as i have a lot of payments to recieve and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.Have a nice weekend.

Cheers

Yolanda Becker


N:P I will like you to Reply me to my personal Email address YOLLYME_ARTS@YAHOO.COM OR YOLLYME@GMAIL.COM

Wednesday, July 11, 2007

Nice Job Offer - - - NOT!!! it's a Fraud

JOB OFFER(INTERESTED?PLS REPLY)
Dear SIR/MADAM

Would u like to work online from Home/Temporarily and get paid weekly?

We are glad to offer you for a job position at our ompany, DONALD TEXTILES
LTD is a UK textile company.We produce and distribute clothing materials
such as batiks,assorted fabrics and traditional costume worldwide.We have
reached big sales volume of textile materials in the Europe and now are
trying to penetrate the US market. Quite soon we will open representative
offices or authorized sales centers in the US and therefore we are
currently looking for people who will assist us in establishing a new
distribution network there. The fact is that despite the US market is new
for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK
is 25%, whereas for the individual it is only 10%.There is no sense for us
to work this way, while tax for international money transfer made by a
private individual is 10% .That's why we need you! We need agents to receive
payment for our textiles (in money orders,check or bank wire transfers)
and to resend the money to us via Money Gram or Western Union Money
Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices
you will be contacted to send payment to (Payment is to forwarded either
by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks or
moneyorders on our behalf. You will cash the money and keep $700 (10%
from$7000) for yourself! At the beginning your commission will equal 10%,
though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn up
to $3000-4000 monthly depending on time you will spend for this job.You do
not need any capital to start. You can do the Work easily without leaving
or affecting your present Job.The employees who make efforts and work hard
have a strong possibility to become managers. Anyway our employees never
leave us due to our excellent work condition.

MAIN REQUIREMENTS
18 years or older legally capable responsible ready to work 3-4 hours per
week. with PC knowledge e-mail and internet experience (minimal) And
please know that Everything is absolutely legal, that's why You have to
fill a contract form below

Full Name:..............................................
Contact Home Address:...................................
State/City:.............................................
Zip Code:...............................................
(NB: No Postal Address Please)
Country:................................................
Occupation:.............................................
Post Held:..............................................
Contact Phone Number:...................................

If you are interested in our offer, please respond with the following
details inorder for us to reach you ONLY SERIOUS AND INTERESTED
APPLICANTS/WORKERS SHOULD PLEASE REPLY INTERESTED APPLICANTS ONLY, SHOULD
MAIL ME DIRECTLY VIA

C.E.O Donald Charles
DONALD TEXTILES LTD
75 Church Street London. NW8 8EU
+447024083830
Email address:anthonymagni@gmail.com

Saturday, July 7, 2007

Next of Kin Scam Alert

From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London

ATTENTION: PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY.


Good day, Firstly, I apologize for sending you this sensitive information via e-mail
Instead of a Certified mail/Post-mail. This is due to the urgency and importance of
The information. I humbly crave your indulgence to read
This e-mail with all seriousness of purpose devoid of any doubt in your mind because
This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an
Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact
That I got your E- mail address through Internet my online
Network, while searching for a reliable and reputable person to
Handle this transaction.


I am a senior manager accounts/audit in Nat West Bank London. I am
Writing following an opportunity in my office that will be of
Immense benefit to both of us. In my department we discovered an
Abandoned sum of 10.5 million Pounds Sterling (Ten million five hundred
Thousand Pounds Only) in an account that belongs to one of our
Foreign customers Late Mr. Morris Thompson an American who
Unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 312000, including his wife
And only daughter.

You shall read more about the crash on visiting this site which I
Got during my investigation;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting
His next of kin or relatives to come over and claim his money
Because we cannot release it unless somebody applies for it as
Next of kin or relation to the Deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his
Only daughter died along with him in the plane crash leaving
Nobody with the knowledge of this fund behind for the claim. It is
Therefore upon this discovery that I and two other officials in
This department now decided to make business with you and release
The money to you as the next of kin or beneficiary of the funds
For safety keeping and subsequent disbursement since nobody is
Coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money
Remained after seven years the money will be transferred into
Banking treasury as unclaimed funds.

We agreed that 35% of this money would be for you as
Foreign partner, while the balance will be for my colleagues and I.

I will visit your country for the disbursement according to
The percentages indicated above once this money gets into your
Account. Please be honest to me.

To commence this transaction, we require you to immediately
Indicate your interest by a return e-mail and enclose the

Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free.
As soon as you receive this mail contact me through my private

E-mail address (
davecoleman002@yahoo.fr)

Please note that all the necessary arrangement for the smooth
Release of these funds to you has been finalized.

We will discuss much in details when I do receive your response.

Best regards
Dave Coleman

Thursday, July 5, 2007

Another Fund Transfer Scam

ATTN: Sir/Madam,

Good day to you.

Iam Dr.John Kennedy from Solomon Island. Sorry for my unsolicited email to
your person or office, the reason is that I have an urgent need that
needed an urgent attention. I will indulge you into it without much time
wasting, it has to do with a contract that we executed in my country of
which I want to transfer my own funds out of my country to avoid unwanted
pestering due to my new found wealth.Arrangement to transfer the funds to
USA through a diplomatic means has been concluded. The diplomats will soon
be in Van Buren, Arkansas where arrangements have been made concerning
accommodation and other logistics. All I need is somebody that can
represent me there in the USA when the diplomats gets there in few hours
from now since their flight will be leaving any moment from now. I will
present you as my brother/sister who will receive my treasuries because
the diplomats don’t know what is in the box that they are carrying. Even
if you are not in the USA, you can assist me if you want to, I just need a
representative that will receive the funds on my behalf before I arrange
for things from here to come over and meet you. But the crux of the matter
is that is that I want you as a matter of urgency, proceed to the nearest
Money Gram or western union agents near you and make a payment of $150(ONE
HUNDRED AND FIFTY DOLLARS ONLY). To one of the diplomat’s name, Mr.
Carlisle Richard Jr. to enable them conclude the airport formalities and
immigration clearance. I exhausted all the funds I had on me to make sure
I get this transaction to this stage and I just received a call from one
of the diplomats on that flight that will soon take off that they will be
needing extra funds to add up to the one I gave them to avoid been
stranded and right now I had no dime on me because of all the expenses I
had made concerning this and my hope of getting any funds will be like one
week because I have asked around and nobody seems to help and I don’t want
to tell them about this deal because I want to invest this funds outside
my country and that is why I contacted you. The total sum of the funds is
$2.1 million (USD) of which I will give you 20percent of the total sum
which is about $420,000.00(FOUR HUNDRED AND TWENTY THOUSAND DOLLARS). The
info you will use to send the $150(ONE HUNDRED AND FIFTY DOLLARS) is this:

1.Senders Name and address

2.Receiver’s Name will be Carlisle Richard Jr.

3.Receiver’s Address will be Van Buren, Arkansas, USA.

4.Reference number for money gram or money transfer control number (MTCN)
for western union.

So if you really want to help me, do that immediately or you can go to the
airport in Arkansas if you are in the USA and can go there, I will give
you their flight schedule so that you can meet them and pay $150 charges
that they needed and receive the funds on my name since they will collect
your personal data and forward to me to use and trace you but if you
outside USA, I can locate you when the consignment is delivered to where I
want it because it will be a foreign account that I will use since I don’t
have one when the money will be transferred from bank to bank arrangement.
You have nothing to worry about because they are coming with all legal
documents to back the transaction up and we shall have no problem
concerning the funds.

Reply immediately with the funds as they will get to Arkansas in about
24hours time or things might get difficult.

Regards,

Dr.John Kennedy.