Friday, August 24, 2007

Oh my God Zero Transfer in my Account!


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 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 ( ). 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

2.Medical equipments
3 Agro chemicals
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.


Dr. Godwin Kaplan

Family Treasure? Sharing? Fooled

From: Miss Mary Allen.
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.


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.


2.1.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.


3.1. 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.

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.


4.1. 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.




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
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.



Prof.Thompson Solomon

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


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


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

Looking forward for a healthy business contact.

Yours faithfully

Mr. Joseph Gazi

Thursday, August 2, 2007

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

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
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.

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
7.Building Materials, Tiles, Marbles and Cement
8 Rugs/Carpets
9.Computer, Laptop and Desk Tops
10.Medical products
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

Mr Addo Peter