Scam, Spam, Fraud Email Collection - Read Here be informed

 Be careful with this kinds of emails reaching your inboxes.  ------------------------------------------------------------------------------------------------------- YOUR FIRST PAYMENT HAS BEEN SENT     We have deposited the check of your fund (2.500,000,00USD) through Money Gram     after our finally meeting regarding your funds. All you will do is to contact     Money Gram director     Mr. Christ Orji via E-mail.moneygram.23@outlook.fr He will give you more     direction on how you will be receiving the funds daily.     Remember to send him your Full information to avoid wrong transfer such as:     Receiver's Name_______________     Address:     ________________     Country: ____________     Phone     Number: _____________     I.D     Card:_____________     Though, I,DR Godswill Thomas have sent $5000...

From: jordan@hua215.com.tw (Western Union Money Transfer) Subject line: Be Informed   ATTN DEAR, THE MANAGEMENT OF KEYSTONE BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

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

TRUST IN THE LORD From: Mrs. johanna gleason I am the above named person from Switzerland . I am married to Dr Winnifred Gleason who worked with Switzerland Embassy in America for seven years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home

My name is Adams Ofori Esq. My client is the family of late Mobutu Sese Seko the former ruler of the Republic of Congo who was ousted out of power by late Laurent Kabila whose son Joseph Kabila has now succeeded as the ruler of the country. When the late Mobutu was chased out of power, he fled the country and I was a major broker for his granted political asylum in Morocco where he eventually died of prostate cancer. Simply because the enemies of their regime are now in power, it will interest you to know that our client and a family have suffered unspeakable intimidation, humiliation and huge financial and other loss to seizures and confiscations (over$600MILLION). On the instruction of Madam (the widow of late Mobutu Sese Seko who is now the head of the family), the essence of this mail is to seek to secure your understanding and co-operation with regards to bringing to fruition an overseas investment program which will serve as the source of sustenance and livelihood for the ...

MR.MAXWELL NATHANS . ABIDJAN - COTE D'IVOIRE . TEL. INVESTMENT PROPOSAL ATTN: THE RESPECTFUL ONE, I am MR MAXWELL NATHANS; I got to know of you courtesy of International Business Bureau here in Abidjan ( Ivory Coast ). Sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal. I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers stroked His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $8.000.000 (Eight Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charg...

From the Desk of: Engr.Manuel Damane Director, Project Implementation DIRECT: TEL: +27 74 185 4671 DIRECT: FAX: +2786 5111 775 Email: mdamaneza@gmail.com Dear Sir, STRICTLY CONFIDENTIAL AND URGENT! The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately. The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Go...

Greetings from Dubai, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Zafar Habib Khan,currently Chief Investment Officer with a reputable bank here in U. A. E. I write you this proposal in good faith,believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant /contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months,valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but...

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun...

Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong). I have a Business suggestion for you. In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million Eight Hundred Thousand United State Dollars (US$30,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any...

FROM: Mr. Kofi Alfonso Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa. Attn: My name is Mr. Kofi Alfonso; I am the regional manager of the international commercial bank of Ghana. I got your information through the Internet and hope and wish that we can work together. I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year. In the course of report and submission of the end of the year (2007) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be awa...

Mr. Jonathan Freeman P/ Catallana105 28046 Madrid. Spain Tel:0034-634017803 Email: jonathanfreeman@ozu.es Dear Sir/Ma, I will appreciate your urgent response to my letter and I assure you that this business transaction will surely improve our lives and that of all those around us. I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a Security Firm in Geneva - Switzerland and am presently in Spain. I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable because of your name. My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the Benefactor of the deposit. Please I will like you to (view) log on to ( http://www.hariri.info ) for more information and proper understanding about the deceased depositor of the said fund before reading further. During my last m...

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun...

Dear One, My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf. I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner in abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk, you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail: ting_wei01@live.com my response be swift and I give you all necessary information on this business and how we make it work. Thanking you much now. Regards, Jeslie Chui. ting.wei66djlme@yahoo.com.hk

Greetings, My name is MRS. Saratu Aziz, widow to late Hassan A. Aziz former owner of Petroleum & Gas Company, here in Kuwait. I am 64years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided ...

Dear Friend Greetings and compliments. I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting th...

OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA Tinubu square, Lagos- Nigeria. Date 25th January, 2008. Our ref: Cbn/Ohg/Oxd1/2008 Your ref: ............................... Telex: Cenbank. Payment file: Cbn/Ben/08. Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11.5 which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, since our last communicat...

Dear Friend, My name is Mr. Patrick K Chan director of operations of the Hang Seng Bank Ltd,Hong kong. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base Twenty million Five Hundred Thousand United State Dollars only in my branch. of Late Major Fadi Basem out of the bank, he died early last year, till now the account remain dormant/unclaimed. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 50% 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 progress. I am anxiously awaiting your response. More information will be given to you in my next mail. ( patrick_kw_chan1@yahoo.com.hk ) Regards, Mr Patrick K W Chan.

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...

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...