Monday, July 30, 2007

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

Mr.Babaka Kabris.
Principal Accountant
Federal Ministry of Aviation

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:

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
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

Clerk Philips


Shell Centre: Exploration & Production
Private Mailbag 2418

Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321



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.

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:


Rev. Mark Williams
Financial Officer,
Shell Foundation.
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.


Deputy Director / Grants Co-ordinator
Shell Petroleum Foundation International

Sunday, July 15, 2007

Business Partner Anyone?-- Fraud Again

Head Office: 131 Braamfontein,
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

Full Names
Company Name
Telephone & Fax Numbers
Full contact addresses

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

Thanks in advance.

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
Phone #+447031892664
Email: or

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:


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.


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


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.

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.

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).

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%!

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.

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:...................................
Zip Code:...............................................
(NB: No Postal Address Please)
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

C.E.O Donald Charles
75 Church Street London. NW8 8EU

Saturday, July 7, 2007

Next of Kin Scam Alert

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


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;

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 (

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.


Dr.John Kennedy.

Tuesday, July 3, 2007

Cooperation Email Fraud! Big Bucks!

Dear Sir/Madam,

I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($7,400,000).I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this


Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine after at the conclusion of this venture. Please if you are interested kindly forward to me the following informations stated below through my personal email which is :

(1) Your direct telephone number and fax number
(2) Your occupation
(3) Your full Names
(4) Your age
(5) Your contact address

All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Your reply should indicate your willingness in assisting us. And I will send you all the detailed information and the deceased biodata that you will need to process an application for the claims of the funds.
I look forward towards a good business relationship with you.
Mr.Patrick Radebe.