Saturday, August 1, 2009

Dr Chionye Lukas

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Hello Dear,

My name is Dr Chionye Lukas, I have a very vital business proposal to
discuss with you. I promise you a great advantage with me if we get
involved together in this project. Please give me your interest first, so
that I will send to you the full detail.
I await your earliest response.

Thanks
Dr C. Lukas

Dr. Stephen Mensah

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Dr. Stephen Mensah 6 has sent you a message on Kid Rock Official Community

I am Dr. Stephen Mensah. chairman of the contract-awarding & auditing committee of the economic community of west African states (ECOWAS) with its fund headquarters in Accra Ghana.. I am making this contact with you based on the committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $45.5m represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the $45.5million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, You should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. and fax numbers.Thank you and God bless, as i wait in anticipation of your fullest co-operation.

Please always reply me on this my private Email: (mr.stephenmensah@sify.com )
Y
ours Faithfully,

Dr. Stephen Mensah.

To join this network, click here: http://community.kidrock.com/main/authorization/signUp?emailAddress=stephen_1972%40hotmail.com

--
To control which emails you receive on Kid Rock Official Community, go to:
http://community.kidrock.com/?xgo=x3bLTUURfzw7Hq-RSHUAFEHK1eOKlbrsf6yASQmQUuwRCVesvqB9bamIpofwwCFa

Mr. Mark Benson

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

FROM: OFFSHORE SERVICES CENTRE
LONDON, UK.

Notification Of Your Fund

Sir/Madam,

Your file was sent to the fraud unit for investigation due to your
inability to claim your fund. I have recalled the file back today from
the fraud unit after due consideration of the executive council
meeting to withdraw some of the outstanding payment cases.

In accordance with our new payment program, a second chance has be
given to you to make claim of your over due payment. We have sent a
payment instruction to our paying bank to advice you and effect
payment to you through their banking facility.

On confirmation of this email I will advice you with the bank's
contact details and contact person.

Your immediate attention to this matter will be highly appreciate.

Looking forward to hearing from you soonest.

Yours Sincerely,
Mr. Mark Benson.

Miss Jennifer Bambah

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

From Miss Jennifer Bambah.
Abidjan, Cote D'Ivoire.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.
Email: janet_bambah@yahoo.gr

My Dearest one,

It is my pleasure to write you after consideration, since I can not
be able to see you face to face, at first, please I need your help.
I am Miss Jennifer Bambah, the

only Daughter of late Mr & Mrs Patrick Bambah, from Cote D'Ivoire. (I
am 22years of age.) My father was a liability Cocoa and Gold merchant
in Abidjan Cote D'Ivoire

before his untimely death. After his business trip to Tunisia, to
negotiate on a cocoa and gold business he wanted to invest in Tunisia,
a week after he came back

from Tunisia, he got an accident with my mother of which my mother
died instantly but my father died five days after in a private
hospital. On that faithful afternoon, I

didn t know that my father was going to leave me after I had earlier
lost my mother, but before he gave up the ghost, it was as if he knew
he was going to die. He my

father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed
side and told me that he deposited the sum of ($6,500,000.00) Six
Million Five Hundred

Thousand US Dollars in a bank here in Cote D'Ivoire.

That the money was meant for his cocoa and Gold business he wanted to
establish in Tunisia, according to my father he deposited the money
in a fixed suspense

account using my name as the next of kin, He instructed me to seek
for a reliable and trust worthy business partner for my life time
investment abroad. Now I have

succeeded in locating the deposit documents and the bank where this
money is here in Abidjan, Cote D'Ivoire. Due to political unrest in
my country Cote D'Ivoire., I am now seeking for your assistance to
help me transfer this money out from my country Cote D'Ivoire to your
account abroad so that we should invest it in any meaningful and
lucrative business in your country because this is my only hope in
life. I am willing to offer you 15% of the total fund if only you can
help me out of my present predicament.

I seek your assistance in the following ways:

(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after
the successful transferring of this money into your account, to come
and further my education.
(3.) To help invest this money in a profitable business since I am
only 22yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to betray me
after the money gets into your account.

The worst part of it is that my uncle is trying to kill me over this
money because I refused to hand him over the documents covering this
money, He has sold all my

father's landed properties including his cars which rightful belong to
me and now he want me to hand over the banking document of my father
in my possession

which I refused. Now he said that he will have this money by all means
even if it means killing me, so because of this I ran away from home
and hide in a

hotel,pending when this money will be transfered so that I can leave
the country for my safety.

Thanks and God bless you.

Yours sincerely,

Miss Jennifer Bambah
Email: janet_bambah@yahoo.gr
jbambah101@googlemail.com

MR.WILLIAMS EKE.

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

FROM MR.WILLIAMS EKE.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
UNION BANK PLC
FEDERAL REPUBLIC OF NIGERIA

Dear Friend,

I am highly delighted to be in contact with you and sorry for the embarrassment this mail might be to you as we have not met or known each other before.

Firstly,Let me introduce myself. My name is Mr. Williams Eke, I am the auditing and accounting officer of Union Bank Plc . I got your contact over the Internet in my search for the relatives of one of our numerous customers who died alongside with his family in an air crash. During the routine check in my branch, I discovered an abandoned sum of Twelve million Five hundred united states dollars,(USD$12.5m). in an account belonging to an expatriate customer Mr. Lynn Roy, a mining consultant/contractor with one of the leading oil company in Federal Republic of Nigera before his accidental death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline crash.

Ever since then, valuable efforts have been made to get to his people but to no avail, as he had no known relatives and more so, he used his wife's name as his next of kin in his account opening forms. I have been expecting his relatives to come over to claim his money as it cannot be claimed unless somebody applies officially for it as his next of kin as indicated in our banking guide but no avail. Unfortunately, I discovered that his supposed next of kin (his wife and children) died with him over the plane crash incident.

Over the years, I decided to look for the necessary papers relating to the deposit in order to make business out of it as the deposit was made in my branch. Now that all papers are ready, I am asking for your assistant to release the money to you as his relation/next of kin for safekeeping and subsequent disbursement. I know that a transaction of this magnitude will make any one apprehensive but I am assuring you of the Security of us all as modalities have been perfected for a swift and smooth operation.

You are being contacted because Since nobody showed up for his money and I don't want it to go back into Federal Republic Of Nigeria account as unclaimed bill when the next audit is conducted. The banking law and guideline here stipulates that such money if remain unclaimed, will be transferred into banking treasury as unclaimed effect. The request of a foreigner to act as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of Federal Republic Of Nigeria cannot stand as next of kin to a foreigner. I am ready to negotiate the mode of sharing with you. I will visit your country for the disbursement/investing of my share according to the percentages we shall agree upon after the successful transfer of the money to your account. I will not fail to bring to your notice that this transaction is 100% hitch-free and that there is absolutely no risk in it, having concluded the modalities for a smooth operation and my position in the bank guarantees its successful exe

All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us conclude this deal. Note however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition.

Thank you very much for your time.
Trusting to hear from you immediately,

Best regards,
Mr.Williams Eke

Mr Konar Gamba

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Good Day,

Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out
of the excess profit made last year by my branch office of the International Commercial Bank which I am the
Manager.

I have already submitted an approved end of the year report for the year 2008 to my head office here
in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I
will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of
the funds to your designated bank account.


If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
{mrkgamba14@gmail.com}


With Regards,
Mr Konar Gamba
+233 24 193 9728

Mr Chao Wei.

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Good Day,

I am MR.CHAO WEI, Bank of China (Hongkong),I have a business proposal of(US$18,600,000.00) for you from my bank.
Finally after that I shall provide you with more details. Email: chawei01@yahoo.com.hk Please send email
My direct email: chawei01@yahoo.com.hk for more information.

Regards,
Mr Chao Wei.

Mrs. Regina young

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

THAI LOTTERY ORGANIZATION
CONGRATULATIONS!
Thailand International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Congratulations from our members of staff. We are THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization.
Following official publication results of the Email electronic on line Sweepstakes organized by the Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of APRIL 2009 in Bangkok Thailand.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD) .
Your fund is now deposited with our Global Diplomatic Courier Security Company
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000. 000.000 USD) will be released to you from this regional branch office in bangkok Thailand.
Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................020-34567663-05
Serial number.......................43311-0
Lucky number...................00-07-77-34-67-49
Ref number...................N.EGS/8882243111/16
To begin your lottery claims, Please contact our Thai Lottery
Co-ordinator as follows.
Name:Mr. William Phopharn
Email: mr.williamphar2009@yahoo.com.hk
Tel: : +(66)867776148
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME.........................
2. COUNTRY OF ORIGIN......
3. PRESENT ADRESS.............
4. DATE OF BIRTH.................
5. OCCUPATION......................
6. SEX........................................
7. TELEPHONE NUMBER.....
8. FAX NUMBER ....................
9. MARITAL STATUS.............
10. WINNING NUMBERS........
Remember, all prize money must be claimed not later than 28th of AUGUST 2009. Any claim not made by this date will be returned to HIS MAJESTY'S DEPARTMENT OF THE TREASURY.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.We wish you continued good fortunes.
Yours Sincerely,
DR. Ben Peter
Vice President Thai! Lotto Org.
Mrs. Regina young,
President
Thai! Lotto Org.

Mrs. Dianne Thompson

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

The Camelot Group, operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.

This email address has brought you an unexpected luck,Your e-mail address
was selected and confirmed by our co-sponsor Microsoft International,
through their latest internet software. You are therefore been approved by
CAMELOT LOTTERY PROMO UK the sum of GBP £1,30,310 in cash credited to file
REF NO. REF: UKL/74-A0802742009.

Name: Mr. Alexia Luciano,
E-mail: camel.rmt.dept@live.com
Phone #: +447035938507
Do email the above Claims Administrator,with all the claims requirements
below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone&Fax:
7. State of Origin&Country:

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all
your claims requirements well filled.

(I). Bank Wire Tranfer:
(II). Courier Delivery:

Sincerely,
Mrs. Dianne Thompson,Online Co-ordinator.
Copyright © 1995-2009 The CAMELOT GROUP National Lottery Inc.


-----------------------------------------
This email was sent using TCEMail Service.
Thiagarajar College of Engineering
Madurai - 625015 (India)

Rev. Santini Benzima.

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Eglise Catholique en France
Donation Recipient
Qualification numbers (CEF-080-2998-2996).

Eglise Catholique en France would like to notify you that you have been
elected by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your own personal, educational, and business
development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly
donation of US$850,000.00 each to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide, in different categories.

Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, you were selected amongst the
lucky recipients to receive the award sum of US$850,000.00 as charity
donations-aid.

This donation is not restricted to a certain category of individuals or
particular religious group, the informations are needed for qualification
and documentation purposes.

Please endeavor to quote your Qualification numbers (CEF-080-2998-2996) in
all discussions.

FILL THE REMITTANCE FORM AND SUBMIT
= = = = = = = = = = = = = = = = = =
Name:___________________________
Last Name:______________________
Gender:_________________________
Marital status:_________________
Contact Address:________________
Country:________________________
Date of Birth:__________________
Occupation:_____________________
Phone:__________________________
Fax:____________________________

Executive Secretary:
Rev. Silvian Dechamps
E-mail: {revsilvian.dechamps01@live.com }

On behalf of the Board kindly, accept our warmest congratulations.

Regards,
Rev. Santini Benzima.

MR.ADAMU BELLO

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA


Attn:Dear

Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information,to confirm with the one we have already here in our file,if you are the rightful owner to be paid.

Thanks and God bless.

Regards

MR.ADAMU BELLO

Special Adviser to Mr. President

Mrs. Jacomina J Noor

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Am Mrs. Jacomina J Noor, working with United Nation London, a member of the peace keeping group to Gaza Palestine.

I am writing to you based on prevailing information for you to solicit your assistance in helping me to receive some amount of money in your country, this money came as a result of the peace keeping group had in Gaza during the war with the Palestine, Lebanon and Israelite, The reason why I want to send this money out of this country is because of war between the 3 countries, Lebanon and Israel.

But during the war, I and my co worker Ali Musa has managed to move the money to the SECURITY CARGO NETWORK London and up till now things have not normalized and no business as we are recently returning back to the country and cannot leave comfortable again in this Country, Then we decided to move this money out to your country for investment and in searching for a reliable person whom we can trust for this.

The total amount is US$15.300.00 Million Dollars only., I have finalized the whole necessary Documents which I will email to you, on how the money will be move out to your country and it has to be through a Diplomatic means by this Courier service company, you been interested to do business with me then get back to me, I will give you further details and modalities and we will discuss terms of the investment.

Yours truly
Mrs. Jacomina J Noor

Mrs. Aung S. S. Kyi

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Attn: The Beneficiary

This email message is to inform you that you are among the 10 selected people from our Raffle Draw Ballot (RDB) that has been scammed in any part of the world, which UNITED NATIONS agreed to compensate. For more information on this program, go through the attached PDF File, and contact the person/officer in charge.

Yours Faithfully,

Mrs. Aung S. S. Kyi

MESSAGE OF UNDERSTANDING FROM BARRISTER JOHN KOFI (ESQ.)

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

BARRISTER JOHN KOFI & ASSOCIATES
(Solicitors, Legal Practitioners, Public Notary & Consultant)
Plot.7 East Legon ,
Phone Number: 233 243 080 504

tel/fax +233 243 080 504.

Email:barristerjohnkofi111@jjeep.net

Accra-Ghana ( West Africa ).

Our Ref: JKA/ADV/VOL.01/CV05.

Your Ref:.............Date: 27-07-2009

SUBJECT: MESSAGE OF UNDERSTANDING FROM BARRISTER JOHN KOFI (ESQ.)


Good Day.

I am Barrister John Kofi; I have a proposal for you now, is about a
consignment that is right now in DUBLIN, IRELAND, worth $25 million us
dollars with the white diplomatic that take it from Africa, but the
diplomat and the CUSTOM in DUBLIN, IRELAND dose not know the content of
the box. Belonging to one of my clients Mr. Malik Hussein ready to be
transferred to you in your doorstep.

What I need from you most is your honesty and trust. Because I will do
everything to see that the consignment gets to you, but before I proceed
with you, I want to know that you are honest because I would not like to
do anything that will tarnish my reputation.

On the other hand, for us to have a complete transaction, I will have to
prepare a Memorandum of Understanding for you and Mr. Malik Hussein, where
all terms will be clearly stated and also a Change of Ownership
Certificate giving you the legal right to receive, transfer, and invest
these funds as his legal beneficiary/partner.

Based on these, I want you to send to me your full details: Full names,
Address, Tel/Fax No. As soon as I have them, I will have the MOU prepared.
Call me as soon as you receive this mail.

I await your swift response, so we can proceed.

Sincerely,

REPLY TO MY PRIVATE SECURE EMAIL (barristerjohnkofi111@jjeep.net)

Barrister John Kofi (Esq.)

00233-20 70 30 359

Mr. Michael Bell

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.
International Monetary Fund (IMF)
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
E-MAIL: imfagent68@gmail.com

Dear Beneficiary

This is to offically inform you that Your funds part payment of One Hundred And Fifty Thousand United States Dollars ($150,000.00USD) has been forwarded to Western Union for immediate transfer to you as soon as you meet up with there demands of the transfer charges .

Contact: Mr. Tim Haward
Tel: 00234 807 4055021
Email: wumt9ja@gmail.com

Send him your name, phone number and country to enable him send your money to you.

PLEASE DON'T BOTHER TO WRITE HIM IF YOU ARE NOT
READY/WILLING TO PAY THE TRANSFER CHARGES.

THANKS FOR YOUR CO-OPERATION

Mr. Michael Bell,
Senior Resident
HEAD OPERATIONS IMF

Barrister Kelly Kane

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

ATTENTION BENEFICIARY,

WE THE MONEY GRAM URGENT REMMITTING OFFICER HAVE SENT YOUR FULL COMPENSATION PAYMENT OF £1,000,000.00 (ONE MILLION POUNDS ) TO YOU THROUGH MONEY GRAM, AND YOU WILL BE RECEIVING £10.000.00 GBP POUNDS PER DAY, NOW WE HAS BEEN SENT THE FIRST PAYMENT TO YOU.

THERE FORE,DO CONTACT OUR MANAGER MR SAM WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HIS NAME IS MR DAVID FRANK
E-MAIL..... (moneygramtf@sify.com)
Telephone :+229 98098524

CONTACT HIM WITH YOUR FULL INFORMATION.
1)Your name.......
2)Your Country......
3)Your Phone no.......
4)Your Address/city.......
5)Your Age/sex.....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.


THANKS AND GOD BLESSING YOU.
Barrister Kelly Kane

Mr. Andrea Miller

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Hello,

I am Mr. Andrea Miller. I am really interested in been your loan hero. I
got your email address during my private search on the internet. I am an
Angel Investor as well as a Money Lender, reply my email for more
information on how to acquire loans via my email for more information:
millermr.andrea@gmail.com

Barrister Javier Francisco

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

CANALES & ASSOCIADOS
LEGAL PRACTITIONERS &FINANCIALSOLICITORS
Add:C/Serrano no 40 pta. 4d, 28001, Madrid Spain.
Fax: 00-34-911-820311
Email: javierfrancisco@aol.in
&nb
Dearest in mind,
I must first apologize for this unsolicited message to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Bar Francisco. Actually, I got your contact information through your country public records while searching for a last name similar to my late client Eng. Johnson, an expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain for eighteen years. He died along with his family during the Tsunami catastrophe, which occurred on 26th December 2004.
Before his death my client has a deposit of $7.8M (SEVENMILLION, EIGHT HUNDRED THOUSAND US DOLLARS) in a bank in Spain, following my letter to the bank immediately after the death of my client, The bank has mandated me as his personal lawyer to present any family heir/inheritor for claims, before the fund gets confiscated or reverts as unclaimed fund.Since then I have been searching for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his deposit.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my late client Eng. Johnson so that the fund will be transferred to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, Note that this transaction is 100% risk free; I have worked out all modalities to complete the transaction successfully.
I will not like you to involve any third party in this transaction, just me and you, besides I am doing this on my own personal capacity and do not wish to bring my office into it.
Once the fund is transferred into your account, we shall share in the ratio of 50% for me, 40% for you as your benefit and 10% mapped out for any expenses incurred during the transfer. Reply via my private email address or you can call me for further clarification. Please be kind to get back to me if you are not interested so that I can further my search for another partner.
Best Regards
Barrister Javier Francisco.

Mrs Binah Massonmah

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.
Dearest 

With Due Respect And Humanity,I shall give you other informations on how you can receive this
proposal. Open the attachment and I will be glad to hear from you soon.

May our Almighty Allah,the most Affectionate and ever Merciful be praised.

Yours faithfully

Mrs Binah Massonmah.
Email:bmassou_1945@yahoo.co.jp

Elfa Kabongo Omar Bongo

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.
JOINT OFFER PROPOSAL
32, Werktreker St, Boksberg,
South Africa

Dear Sir,

As stated above, my names are Elfa Kabongo Omar Bongo. I am 37 years of
age, and a son of the former Gabon president, late El Hadj. Omar Bongo
Ondimba.

My mother Katharina and I are interested in relocating to your country,
and venturing all of our funds in excess of some US$32. Million, all in
US$100 bills; in your line of business, and under your auspices and
management.

All funds having being earmarked for our family security deposits in South
Africa, and accrued from the sales of crude oil. After the death of my
father on the 8th of June 2009, my elder brother Ali Benard of a different
mother has decided to take control of our late father’s great fortunes and
to become the next president of Gabon.

I and my mother have been able to secure the documents of the above amount
deposited in my mother’s name. The funds are presently kept in the custody
of a private depository firm here in South Africa. We urgently seek your
partnership to move the funds out of Africa and invest it in profitable
ventures with you to avoid my half brother taking it from us.

You are to take home 25% of the gross for all your anticipated assistance
by the time the funds are successfully lodged in your nominated accounts
overseas. But first of all we will need to know you more, and also we
would need to move the funds and of course ourselves out of South Africa
as soon as we can possibly arrange that to be.

My mother and I have carefully worked out the modalities for the eventual
transfer. You are to participate as our foreign partner in the scheme of
arrangement. My mother personally requested that I send this mail to you
to seek your assistance and participation.

Kindly signify your interest by replying through my E-mail address, for a
more detailed insight.

Kindest regards

Elfa Kabongo Omar Bongo

Mike Philips

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Hello,

I will like to seek your help in a business proposal , which although is sensitive by nature and not what I should discuss with someone I don’t know and have not met using a medium such as this but I do not have a choice .

I am Mr. Mike Philips, personal attorney to late Dr. Edward, who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested. I will not mention the amount of money which runs into several millions in United States Dollars and name of bank presently until we have agreed to deal. I trust you will understand the need for such precautions.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Edward so that the funds could be processed and released into his account, which is where you come in. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country.

All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.

I wait anxiously for your response this is my direct email id mike.philips@yahoo.com

Yours Faithfully,

Mike Philips

DAVID BUCKLOW

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Attention: Sir/Madam

I am DAVID BUCKLOW an artist specialized in craft designs, Sculptures and portraits, I sell my art works worldwide most especially UK, USA and CANDA, I would be very interested in offering you a part-time paying job in which you could earn up to USD$2,500-USD$4,500 a month in extra income.

http://www.vuyisanagallery. com/david-bucklow-content.htm
http://www.fineartportfolio. co.za/artist_d.php?artistID=2

JOB DESCRIPTION:

Work as my payment assistant in charge of collecting and processing the payments from the associates.

1. Receive payment inform of money orders/checks from my Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.

REQUIREMENT:

*21 years or older.
*Responsible Reliable and Trustworthy
*Available to work a minimum 3-4 hours per week.
*Able to check and respond to emails often.
*E-mail and internet experience (minimal).
*Easy telephone access.

ADVANTAGES

+You don't have to go out of your present daily activity in order to engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job.

+You will work as an independent contractor right from your home/office.
Your job is absolutely legal.

+You do not need any capital to start non of your personal funds is needed .

+Please reply via email with complete information as requested:

*Full Names:
*Full Address (p.o box not applicable):
*City:
*Zip code:
*State:
*Home Phone:
*Mobile Phone:
*Age:
*Gender:
*Occupation:
*Education level:
*Brief description of work experience:
*Employment desired: Full time/Part time:

SEND YOUR REPLIES TO: dbucklow00@gmail.com

Thanks for your co-operation.

Kinds Regards
David Bucklow
Copyright ©

Mr John David

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Uk Mocrosoft Jackpot Lottery Notification

This is to inform you that you have won a prize money of
Eight hundred and fifty thousand, Great Britain Pound
Sterlings(£850,000.00) for the month of May 2009
Lottery promotion which is organized by U.K. MICROSOFT
CORPORATION.

You are to contact the claims agent for remittance.

CLAIMS AGENT
Name: Mr John David
Email: john_davidclaimsagent@yahoo.com.hk

The Selection process was carried out through random sampling
in our computerized email selection machine (TOPAZ) from a
database of email addresses drawn from all the continents
of the world

These are your identification numbers:
Batch number............4583JL/WIN
Reff number.............MSW/56B-672GH/L
Winning number..........11-48-26-34-44-34
serial number...........647489

You are advice to fill and summit this form below to the
claims agent for verification and direction on how you
can claim your winning fund.
1.FULL NAMES:___2.ADDRESS:_3.NATIONALITY:_____
4.SEX:__5.AGE:___6.OCCUPATION:__7.HOME TEL:___
8.MOBILE TEL:___9.STATE OF ORIGIN:__COUNTRY:____
10.YOUR FILE REF NO:_______________________

On behalf of the UK MICROSOFT i congratulate you once again!
Yours faithfully,
Mr. Micheal dowd
Co-ordinator.

LOTTERY SPONSOR Microsoft
Corporation U.K.

Mss. Carol Wagner

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

NOTIFICATION 2009
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT LOTTERY,
UNITED KINGDOM IN CONJUCTION WITH NETHERLANDS LOTTO.
89 New Fetter Lane London,EC4A 1AG U.K
De Lotto (stichting de Nationale Sporttotalisator)
Laan van Hoornwijck 55
2289 DG Rijswijk
FROM: MR. COLE HOFMANN
REF N�:BN/2251256003/07
REF NO: RTI/84D-3952NL/IL
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS,2009 EMAIL AWARD PROMO: UNITED KINGDOM
Finnaly today, we announce the winners of the MICROSOFT MEGA JACKPOT ANNUAL PROMO. held on 21st, July 2009.
Your e-mail address, attached to winning number 11-13-26-34-44-48 and bonus ball
number 2, With serial number 627623, consequently won in the Fifth lottery category.
You are therefore been approved for lump sum pay out of GBP 5,500,000.00 POUNDS
($10,464,000 USD) in cash Credited to file REF NO: RTI/84D-3952NL/IL
and winning number 11-13-26-34-44-48 and bonus ball number 2, this is from total
prize money of GBP 27,500,000.00 POUNDS,shared among the Thirty one(31)international
winners in this category.
CONGRATULATIONS!!!
All participants were selected through our Microsoft computer ballot system
drawn from 2,000,000 Names, 400,000 names from each continent,
as part of International "E-MAIL" Promotional Program, for our prominent
MS WORD user all over the world, and for the Continues use of E-mail with the aim of
eliminating the current world economic melt down.
Your funds (certified Cashiers cheque) is here with your
REF N�:BN/2251256003/07 and lucky numbers: 11-13-26-34-44-48 bonus 2.
To claim your winning prize, you must first contact the claims department Located at Malaga
Spain, with the following information for Processing and remittance of your prize money to you.
The claims processor is:
Name : DR. Kelly Goo Bolt
E-Mail: kellubolt@gmail.com
boltkellys2@yahoo.com.hk
kellybolt01@yahoo.com.hk
Phone: +34 634 024 862
Do email the above email address, immediately. In order to avoid unnecessary delays and
complications, please remember to quote your reference and winning numbers in all correspondences
with your claims officer.
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1.full Name:......
2.Address:...
3.Nationality:.....
4.Age:.. and Date of Birth:...
5.Occupation:......
6.Phone:...Phone 2:....
Fax:..... Email:....
7.State of Origin:.......Country:.....
Should there be any change of addresses do inform our agent as soon as possible.
Sincerely,
Mss. Carol Wagner
Secretary

Mrs Marian George

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.
This is a Financial Service Announcement, we offer loans to all in need of funds,
ranging from $ 5,00o to $ 800,000.00. Our interest rate is 3%, and our
services and terms are reliable. any interested person should apply

via: mrsmariangeorgeloancompany@gmail.com

First Information Needed:
NAME ...................................
COUNTRY .................................
STAT ........................................
ADDRESS .....................................
Necessary amount .........................
DURATION ..................................
MONTHLY INCOME...............
POSITIONin office...............
Phone Number ............................
REGARDS
Mrs Marian George

Dr.Chucks Brown

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Microsoft Corporations
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
YOUR MSFT WORD RESOURCE ADVERTISING LINK:
http://www.microword.com/
MICROSOFT WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning {CHEQUE} will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of Ј450,000,00 {Four Hundred And FiftyThousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque, You are to contact your claim agent immediately with the below needed informations.
{Mr.Williams Nolan}
Microsoft Promotion Award Team

Email: mr-williamsnolan03@msn.com
Phone Num+447031972944
+447031949778
Fax +448704796623
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7}Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission
Sincerely,

{Dr.Chucks Brown}
Microsoft Promotion Award Team

I am now successful‏

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Dearest Friend

The money was moved under the co-operation of a new partner from
Japan. Presently,I'm in South Korea for the purpose of investing my own share of the money.

Meanwhile I did'nt forget your past efforts and attempts in assisting me to move the cash even though we were not successful.So feel free and contact my Secetray, Mr..Cosmos Obi, and give him instructions on where to send the sum of (US$1,500,000.00) one million five hundred thousand United Sates Dollars, which I kept as a compensation for all your past efforts. Please let me know immediately you recieve it,

Finally, be informed that I did gave my Secretary the airliftment charge so you should go ahead and contact him.Note that your phone number is needed, therefore send your phone number to him.

Name of my secretary Mr.Cosmos Obi
Email below:( cosmos_obi2@yahoo.com.hk )
phone +229 98 22 02 65

Best regards,
Mr Pascal Michel

China National Offshore Oil.‏

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Atten:

Our Company (CNOOC Oil Base Group Ltd)is currently conducting its
annual recruitement package.

All interested person should send their CV/Resume to our Human
Resources Department Screening and selection of qualified candidate
for our interview will be done base on good qualification.

Note:All mails should be replied to this Email:inquire_cnooc_ltd@yahoo.com.hk

Regards,
Cnooc HR Officer

HSBC BANK PAYMENT‏

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

FROM----MR GARY SMITH
HSBC BANK
LONDON UNITED KINGDOM
TEL--+447011152910
FAX--+448701321295

ATTN—BENEFICIARY

URGENT PAYMENT ATTENTION OF YOUR UNPAID
CONTRACT/INHERITANCE FUNDS

WE WRITE TO INFORM YOU THAT YOUR FUNDS HAS BEEN APPROVED FOR IMMEDIATE
PAYMENT VIA HSBC BANK LONDON TO YOUR NOMINATED BANK ACCOUNT.
INVEIW OF THIS MASSAGE, YOU ARE ADVICED TO SEND YOUR BANKING DETAIL AND
A COPY OF YOUR IDENTIFICATION FOR RECORD PURPOSE.

DO CALL MRS LINDA MILLS OF THE INTERNATIONAL REMMITTANCE ON THE ABOVE
TELL NUMBER FOR YOUR TRANSFER ACCESS NUMBER TO ENABLE YOU CLAIM YOU’RE
FUNDS IN YOUR BANK.

THIS FUNDS WILL BE SENT BACK TO THE NATIONAL TREASURY IF NOT CLAIMED
WITHING 48 BANKING HOURS.

CONGRATULATIONS
MR GARY SMITH
HSBC BANK PLC

YOUR TRANSFER CODE NOTIFICATION‏

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Attn; Recipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to
pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated paying bank.

Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of
$10,000.00

According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the
payment of the $145.00usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds
or any form of hindrance.

Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the
$145.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the
information you will use to send us the fee $145.00 Via western union.

RECEIVERS NAME________DONALD OKOLI
COUNTRY___________________BENIN REPUBLIC
CITY___________________COTONUO
TEXT QUESTION____________TRANSFER CODE
ANSWER___________________001
MTCN________________


Then after you send the money you can send the payment information to our email below.

Director; Mr.Amed Bello
E-Mail :(westeruniontransfer.dept401@live.fr )
Direct line: +229-989-38-786


As soon as we receive the payment of the $145.00 from you then we pick it up we well put your name as the receive and you
will go to western union and pick the money. PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000 USD
MTCN: 895-028-3159

Amount: $5,000 USD
MTCN: 235-375-1811

Sender’s First Name: Donald
Sender's Last Name: Okoli

You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the
above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the
required $145.00 which has already been made ($10,000) it will be withdrawn back and remember that the money details given to
you do not bear your name as the receiver until you make the payment of the $145.00

Get back to us with our E-Mail:( westeruniontransfer.dept401@live.fr) with the payment information one you made the payment
and you can call on my direct line if you have any question OK.

Call for confirmation of receipt of this message on: +229-989-38-786
Have a good day.

Regards,
Yusufu H. Peter(ESQ)
Western Union Payments