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I am Mrs. Nicole Maoris , I am a dying woma who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows? was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon. I decided to will/donate the sum of  2.5 million dollars to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and may the good  bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god. Yoursfaithful friand,  ok my Email; mrsmoris1100@gmail.com Mrs. Nicole Maoris
Click to view scam #73129 - Sent on April 9, 2014, 6:22 pm by m.maoris1@aol.fr
I am Mrs.Anna Roland,I am Mrs.Anna Roland, Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an  opportunity in my office that will be of immense benefit to both of us. Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars. Until Dr Hussein Ismails death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from loss angels. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlI was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us. However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismails on private business deal basis. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant : Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for me. Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address (mrsanna_r@yahoo.com.ph) Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.But I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. Regards, Mrs Anna Roland .
Click to view scam #9711 - Sent on December 17, 2012, 2:57 pm by mrsroand329@myfastbox.it
I am Mrs.Anna Roland,I am Mrs.Anna Roland, Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an  opportunity in my office that will be of immense benefit to both of us. Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars. Until Dr Hussein Ismails death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from loss angels. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlI was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us. However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismails on private business deal basis. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant : Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for me. Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address (mrsanna_roland@yahoo.com.ph) Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.But I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. Regards, Mrs Anna Roland .
Click to view scam #10762 - Sent on December 11, 2012, 2:16 pm by mrsnna1079@myfastbox.it
I am Mrs.Anna Roland,I am Mrs.Anna Roland, Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an  opportunity in my office that will be of immense benefit to both of us. Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars. Until Dr Hussein Ismails death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from loss angels. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlI was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us. However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismails on private business deal basis. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant : Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for me. Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address (m-rsannaroland@live.com) Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.But I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. Regards, Mrs Anna Roland
Click to view scam #12000 - Sent on December 5, 2012, 11:33 am by mrsnna50@myfastbox.it
I am Mrs.Anna Roland,I am Mrs.Anna Roland, Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an  opportunity in my office that will be of immense benefit to both of us. Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars. Until Dr Hussein Ismails death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from loss angels. I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us. However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismails on private business deal basis. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant : Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for me. Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address (mrsanna_roland@yahoo.com.ph) Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.But I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund. Regards, Mrs Anna Roland .
Click to view scam #6720 - Sent on January 14, 2013, 10:59 am by nnnnnnnnn58@myfastbox.it
The United States White House 1600 Pennsylvania Avenue, NW Washington, DC, 20500 USA Good Day I am Mrs.Michelle Obama and i am here to inform you that your ATM CARD is here inthe white house here in washton DC,1600 Pennsylvania Avenue, NW Washington, DC, 20500 USA is the sum of $20.000.000 Twenty million us dollars. and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers. Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $120.00 before your ATM CARD will be delivered to you today so get back to me with your home address and here is my driver license for you to view. Please i will advice you to go to the Western Union or money gram me to wire this fee of $120.00 but mind you that this fee will be send to the Benin Republic were your Card came from,because after i have taking care of all other documents and some papers which will make the delivery succesful,then i was informed by they government that you must send this fee so that they will give an approval for the delivery of the card okay. Thanks Regard To Mrs Michelle Obama
Click to view scam #67122 - Sent on February 13, 2014, 12:00 am by michelleobama17@gmail.com
I am Mrs.Roselin Moore,Please read the attached for more details
Click to view scam #8295 - Sent on December 27, 2012, 9:12 pm by roselinmoore896@gmail.com
  From Stephanie Adams.I am Ms. Stephanie Adams. 17 years old girl. And my younger brother Micheal Adams who is now 10 years old. My parents  Mr. And Mrs. Adams. My father is a Military Man he went for a mission in Libya before he was attack by the Libyans rabbles that result his death.My Father was attack and killed by bullet. Since that time his Family members is trying to kill me and my younger bother Micheal because of my late father inheritance. Before his death He deposited the sum ($5.5 Million Dollars) In the Financial Company here in my country. This fund he intended to buy a cocoa processing machine before His death.I want you to help me for to retrieve this fund from the Financial Company and  transfer it to your  account there in your country or any safer place outside my country as you will be the beneficiary and recipient of the fund.Dear my plan is to come over to Your country and further my education after the transfer, While You will be the person to do investment in any Good investment or business there in Your country.This is my reason for writing to you. And l am willing to offer you 15% out of the total fund as you help me receive this fund in your account, I will hope to receive your information details below, to enable me present it to the Finance Company as my pointed beneficiary.Please i want to fill up the below information to enable me to present it to the deposit Bank.1.Your age.......2.Nationality: .......3.Marital status: ........4.Your full name: .............5.Your date of birth: .............6. Your private mobile number......7.Your occupation/position in office......8.First Face of Itnal passport or number:.....9.Your full contact addresses (Home/office)......Waiting to hear from You as soon as You read my message.My Best RegardsMs Stephanie & Brother
Dear Beloved   I am Pastor John , I am ill and might not survive according to my doctor as a result of cancer. I want to   distribute my funds to charity organizations in your country through you to use to build schools, hospitals   and promise you the %5 percent of the $10 million dollars.   Please Respond    Pastor John
Click to view scam #78300 - Sent on May 19, 2014, 6:23 pm by adrian.farrer@musicasavognin.ch
I am Raman Sule I want your help as my late father foreign business partner and trustee for the necessary transfer of inherited sum of $18.4 million us into your abroad bank account as the bank required,Hope trusting you shall not be letdown or failure to me at last, If you wish do forward me your full details as indicate below to enable me contact the bank and submit for more details, Full Name Home Address Cell phone number Private email Company Name Waiting your response, Raman Sule
Click to view scam #41753 - Sent on June 9, 2013, 6:08 pm by rahman_sule@cantv.net
-- Dear Sir/Madam Its with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are SACHIN PARAB 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my fathers Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I dont feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. Its necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Adress 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010071301.I can also speak in hindi Email sachinparabsp@yahoo.com Faithfully SACHIN PARAB. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #52833 - Sent on September 30, 2013, 5:22 pm by info@sachin.com
Dear Sir/Madam Its with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are SACHIN PARAB 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my fathers Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I dont feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. Its necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Adress 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010071301.I can also speak in hindi Faithfully SACHIN PARAB.
Click to view scam #45985 - Sent on July 19, 2013, 4:42 pm by sachinparab28@hotmail.com
Good Day, I am Captain Marilyn Austin , an American Army from Multinational Base Tarin Kot Presently in Afghanistan.I found your contact particulars in an address journal, then i summed up courage to contact you. With a very desperate need for help, I am seeking your kind assistance to evacuate the sum of($5,200,000.00) Five Million and Two Hundred Thousand Dollars) to you. Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions one location during a rescue operation and it was agreed by all party present that the money be shared amongst us. The above figure was given to me as my share and to conceal this kind of money became a problem for me so with the help of a German contact working here and his office enjoys some immunity, i was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a British / American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his family in the united states.I will discuss this with you when I am sure you are willing to assist me.I will be discusing further with you regarding the confidentiality of this venture in the receipt of your reply. I will also agree to offer you 20% of this, please you have to accept this from me of the total sum as your share in this transaction. Thanks, kindly get back to me in the receipt of this email.To affirm your willingness and cooperation to my proposal, please do so via my private EMAIL: (cptmarilynaustin@qq.com ) for more information. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity.
Click to view scam #50646 - Sent on September 9, 2013, 1:08 am by iqbal@priptrust.org
-- Hello Friend Can you please confirm receipt of the discreet business proposal I sent to you?. If you did not receive my last mail, please get back to me for details. jeffvorste3@hotmail.com Await your response. Regards, Jeff Vorste
Click to view scam #83842 - Sent on July 6, 2014, 7:06 am by jeffvorste3@hotmail.com
Our Ref: RTB /SNT/STB To. Beneficiary. I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is a huge sum of $10.5million that has been assigned in your name(Beneficiary.) and these fraudsters are busy swindling you without any hope of receiving your fund. NOTE: You are not supposed to pay that huge amount from the beginning before the release of your fund, but depending on how you want the transfer made to you.We inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors Claiming to be the Bank Governor in African, the CEO of Banks, General Manager Banks, FNB, Loto Officials, FIFA President,Chief Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer. We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately. I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above fund have been cleared from terrorist or fraud related activities. I await your Response. Best Regard, DAVID JACKSON FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE WIRE TRANSFER
Click to view scam #64612 - Sent on January 18, 2014, 11:25 am by davidjackson0100@yahoo.com
__________________________________________________ My Beloved, My Name is Sr. Fausto De Carmona from Portugal and I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless. I will send you the photos of me and my very hopeless and selfish family members, including my wife, who I learn is getting married to my personal friend and attorney,Thank you for your due consideration. God be with you. You can reach me through my private email address: (faustocarmona@ibibo.com) Yours Brother. Sr. Fausto De Carmona _________________________________________________________
Click to view scam #38758 - Sent on February 28, 2013, 2:18 am by yanxy@zjsft.gov.cn
Hello, How are you and your family? I've sent several emails about your late relation/family member's (Mr Adams) deposits with his bank to you but so far nothing has been heard from you I don't know if you have not been receiving the messages. Being his lawyer I have started working on the release of the 15.2 million Mr Adams have in the bank and the bank would like to have you come forward with some vital documents. Please send the under listed information to me immediately. Name Current Address Contact numbers Occupation The 15.2 million would be released to you within 10 working days according to the director and I am working to make sure you receive it within the same period. I await your immediate response. Regards, Gerard Elias QC
Click to view scam #69593 - Sent on March 10, 2014, 11:18 pm by gerarde@thelawyer.com
I sent you a message earlier making you to understand the situation but didn't get your response. Like I said, the bank or to be precise Martin Davies has admitted having a substantial sum of money in a holding account belonging to you. Kindly get back to me so that I can assist you in receiving these funds so that I will be adequately compensated by you in the end. I can guarantee you that! Sincerely, Adam WitkoverAttachment content - EU APPROVAL.pdf: ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT 1775 K ST NW # 400, NEW YORK 20006-1500, Final Funds Release Order Attention: Beneficiary In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors. I wish to inform you that Contract, Inheritance and Winning Fund are being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2014, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper Identification. Note also that your file is currently in my office in Johannesburg, and from the records I have in my file, you have been cleared to receive the sum of US$ 1,500,000.00 (One Million, Five Hundred Thousand United State Dollars only). You are advice to re-confirm the following information to me for final ratification exercise to the contact person below: NAME: Mr.Michael Malakasa Direct line: TEL: +27-766628968 EMAIL:michael_mala@live.co.za 1. Full Name's: 2. Country: 3. State/City: 4. Contact Address: 5. Mobile/Tel Number: 6. Scan Copy of ID Prove As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your urgent answer is needed. Yours in service Mr. RHAI SAI Committee Chairman Committee on Financial and Allied Matters   
Click to view scam #81507 - Sent on June 13, 2014, 10:27 am by adam_witkover@live.co.uk
Dear How are you today? You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person of this email, I am asking this because I have an urgent information that will be of help to you, Once again My Name is Mr. Grant Dajon I am a lawyer. Mr. Grant Dajon
Click to view scam #49820 - Sent on August 31, 2013, 2:32 am by imanlim@netvigator.com
How are you ? How are you doing? I enjoy most of your page. Would you like to see my own private pics? Email me at prettygirlie@fucbuk.ru and i will reply back with my private photos.
Click to view scam #61834 - Sent on December 20, 2013, 8:08 pm by ladyo54@yahoo.com
How are you ? How are you currently doing? I enjoy most of your user profile. Are you wanting to check my own personal photos? E mail me at prettygirlie@fucbuk.ru and i will answer back with my private photos.
Click to view scam #64818 - Sent on January 21, 2014, 7:30 am by blackstrat@tampabay.rr.com
  Please try to view the Email Attachement and get Back to me.
Click to view scam #51745 - Sent on September 19, 2013, 5:56 pm by office241@cantv.net
  My Dearest FriendI am very happy to inform you about my success in getting that fundtransferred, Now I want you to contact my secretary on the informationbelow:NAME: Dr.Paul JimEMAIL ; dr.paul_jim@drivehq.comTelephone Number: +229 97362129Ask him to send you the total sum of USdollars1.5Million which I kept for your compensation contact my secretary on this Email: dr.paul_jim@drivehq.comandAlso Forward Your Name,Current Address and Your Direct Phone number To him.Please do let me know immediately you receive it so that we can share thejoy after all the sufferies at that time. In the moment,I am very busy herein London because of the investment projects me and my new partners arehaving at hand.Yours faithfully.Mr.Izaka Ali
Click to view scam #64615 - Sent on January 18, 2014, 12:52 pm by izakaali@cantv.net
DEAR FRIEND: GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA FARAH, A WIDOW TO LATE DIPLOMAT DR.FARAH KABORE NDAYI.   I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON?T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.   I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS. PLEASE REPLY TO MY PRIVATE EMAIL ID (anna_far2@yahoo.co.jp).   I WAIT FOR YOUR URGENT REPLY TO PROCEED.   BEST REGARDS, MRS. ANNA FARAH.
Click to view scam #74779 - Sent on April 22, 2014, 1:10 pm by anna_farah8@aol.fr
Dear,Sir/Madam It?s with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are Vijay Patel. 28 Years of age. My ground parents migrated from India to the UK in 1932 and my parents and his siblings were all born here in the UK. My father Mr. Dinesh Patel Died as a result of heart attack he heard after losing his Gold shop here in Birghmirgham during the UK Riot by the Angry street guys and claimed a lot of our belonging including lives and property. This occurrence led me to talk with my father?s Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the HSBC BANK UK and at present, I don?t feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Three Million, Seven hundred and Ninety Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It?s necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. Here is my contact number for easy and fast communication .I can also speak in hindi Faithfully Vijay Patel EMAIL:v_patel87@yahoo.co.uk MOBILE:+447010091346 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #50154 - Sent on September 3, 2013, 10:54 pm by info@vijay.patel
Dear,Sir/Madam It?s with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are Vijay Patel. 28 Years of age. My ground parents migrated from India to the UK in 1932 and my parents and his siblings were all born here in the UK. My father Mr. Dinesh Patel Died as a result of heart attack he heard after losing his Gold shop here in Birghmirgham during the UK Riot by the Angry street guys and claimed a lot of our belonging including lives and property. This occurrence led me to talk with my father?s Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the HSBC BANK UK and at present, I don?t feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Three Million, Seven hundred and Ninety Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It?s necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. Here is my contact number for easy and fast communication .I can also speak in hindi Faithfully Vijay Patel EMAIL:(v_patel87@yahoo.co.uk) MOBILE:+447010091346 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #51594 - Sent on September 16, 2013, 4:16 pm by info@vijay.patel
Dear Sir/Madam Its with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are VIJAY PATEL 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. DINESH PATEL Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my fathers Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I dont feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. Its necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Adress 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010091346.I can also speak in hindi Email (v_patel87@yahoo.co.uk) Faithfully VIJAY PATEL ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #58972 - Sent on November 26, 2013, 5:03 am by info@vijay.co.uk
Mr.Banji Maham. Bill and Exchange Manager, Bank of Africa(B.O.A) Ouagadougou Burkina Faso. West Africa.. ATTN, Sorry to distract your attention, I am Mr.Banji Maham the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family.However, I shall detail you with the full information as soon as I hear from you.Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the chearing. Please this is very confidential. If you are interested, please forward me the bellow informations; Your name:........................... Your country:...................... ... Your phone Number:....................... . Your tel/fax:...................... ..... Your age:.......................... .... Your occupation:................... ... I AM WAITHING FOR YOUR PROMPT ACTION THROUGH THIS LINK(mrbanjimaham@gmail.com Thank for your anticipated co-peration Your's Faithfully. Mr.Banji Maham. Attachment content - COPPER CATHODE.docx: COPPER CATHODE: Dear: Sir/Madam,We have large stock of copper cathode and mulberry scrapsavailable in our possession and we can supply you the materials with immediate effect.COMMODITY: Copper cathode/ Wire Scrap,(Mulberry),  at a purity of 99.78%min  and99.99%Max.SPECIFICATIONS:COPPER: 99, 9%CARBON: 0.03%COBLET: <0, 001IRON: 0, 005%PHOSPHORUS: <0, 01%SULPHUR: <0, 01%ZINC: 0, 003%Please provide us the followingdetails:1). Quantity require.2). Target price par unit.3). Packaging.4). Specification required.5)  Payment method.6)  Deliverylocation.7) Purchase type.8) Required Product.Any price agreed on will besubject to change without notice if the offered period oftransaction elapse and alsowe need to receive a valid,signed/stamped LOI + Soft Probe authorization issued byend-buyer only.Pleasecontact me for further info.  As we are ready to moveforward.Thanks Mr. Theo Benson Marketing Manager. (GKE) Email: coppercathodestock@azov.info coppercathodmulberryscrapsstock@cpu.in.thTel:+27783006709.Fax:+27865858817
Click to view scam #81467 - Sent on June 12, 2014, 11:46 pm by mrbanji@aol.fr
DR. ADAMA ALI, Bill and Exchange Manager, Bank of Africa(B.O.A) Ouagadougou Burkina Faso. West Africa.. ATTN, Sorry to distract your attention, I am DR. ADAMA ALI the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the chearing. Please this is very confidential. If you are interested, please forward me the bellow informations; Your name:......................... .. Your country:...................... ... &nb sp; Your phone Number:....................... . Your tel/fax:...................... ..... Your age:.......................... .... Your occupation:................... ... I AM WAITHING FOR YOUR PROMPT ACTION THROUGH THIS LINK(dradamaali@gmail.com Thank for your anticipated co-peration Your's Faithfully. DR. ADAMA ALI
Click to view scam #82642 - Sent on June 23, 2014, 12:20 pm by dradamaali@gmail.com
Attn: Beneficiary,                        Transfer Notice For Your Due Funds (US$10,700,000)   I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.   We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.   I am Dr.Kingsley C. Moghalu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.   To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES  DOLLARS) has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).   I can be reached on this number anytime: +234-70-86731414. Call me for more details. Kindly get back to me ASAP.   Best Regards,   Dr.Kingsley Moghalu Deputy Governor CBN dr.kingsley.cbn1@superposta.com   NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.    
Click to view scam #85868 - Sent on July 25, 2014, 1:26 am by gorok5623@yahoo.co.jp
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.SANUSI LAMIDO E-mail: gov.sanusil@gmail.com OFFICE +234-8082640456 Attention:Beneficiary This is to inform you that your Delivery Man has arrived with your ATM CARD value US$8,300,000.00 .million dollars in FLORIDA International Airport, United States as their transit. You have 24 hours to call him with this line 971) 240-6280 or contact him on this email: jamesibe33@gmail.com then ask to speak with diplomatic Delivery Man in person of Mr. James Ibe in the United States. Let us know if you are still interested to get your ATM CARD delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid wrong delivery. Note: that you must call me as soon as you receive this email for more discussion, my direct line is +234-8082640456 Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your ATM CARD to your house without any further delay. You?re advice not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out your not doing anything to get him over to your house. I WAIT FOR YOUR CALL: +234-8082640456 Dr Sanusi Lamido Sanusi Governor Central Bank Of Nigeria (CBN) OFFICE +234-8082640456
Click to view scam #59225 - Sent on November 27, 2013, 11:18 pm by scotototppapa@gmail.com
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.SANUSI LAMIDO E-mail: gov.sanusil@gmail.com OFFICE +234-8082640456 Attention:Beneficiary This is to inform you that your Delivery Man has arrived with your ATM CARD value US$8,300,000.00 .million dollars in FLORIDA International Airport, United States as their transit. You have 24 hours to call him with this line 971) 240-6280 or contact him on this email: jamesibe444@gmail.com then ask to speak with diplomatic Delivery Man in person of Mr. James Ibe in the United States. Let us know if you are still interested to get your ATM CARD delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid wrong delivery. Note: that you must call me as soon as you receive this email for more discussion, my direct line is +234-8082640456 Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your ATM CARD to your house without any further delay. You?re advice not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out your not doing anything to get him over to your house. I WAIT FOR YOUR CALL: +234-8082640456 Dr Sanusi Lamido Sanusi Governor Central Bank Of Nigeria (CBN) OFFICE +234-8082640456
Click to view scam #58309 - Sent on November 21, 2013, 11:31 pm by scotototppapa@gmail.com
THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM AND ABUJA NIGERIA UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION, CENTRAL BANK OF NIGERIA AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $10,700,000M UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION and CENTRAL BANK OF NIGERIA to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation and Central Bank of Nigeria immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with DR. KINGSLEY MOGHALU, NEW DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA {CBN}, with the help and monitory team from the Economic and Financial Crimes Commission {EFCC} OFFICE IN ABUJA NIGERIA your funds will be release to you in good condition with out any more delay. You will receive your fund valued $10.7 Million immediately in good condition. So contact: DR. KINGSLEY MOGHALU. on Tel: +234-70-86731414. Email: dr.kingsley.cbn2@superposta.com  for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore. To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES  DOLLARS) has approved for you. Kindly choose from these three modes of payment below.   {1} Bank to bank wire transfer, {2} Diplomatic cash delivery to your door step {3} ATM card NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CENTRAL BANK OF NIGERIA {CBN} IS (022),YOU ARE ARE ADVICE TO REPLY WITH YOUR CONTACT/COMMUNICATION CODE. CONTACT THE NEW NEW DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA {CBN} AND MAKE SURE YOU ADHERE TO HIS INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT. CODE(002) OFFICER: DR. KINGSLEY MOGHALU POSITION: NEW DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA {CBN} EMAIL:  dr.kingsley.cbn1@superposta.com  TEL: +234-70-86731414   BEST REGARD   MRS RHODA WILTON (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Click to view scam #80863 - Sent on June 8, 2014, 4:30 am by gorok5623@yahoo.co.jp
Dear Good Friend,Please don
Click to view scam #11407 - Sent on December 8, 2012, 11:12 am by seeydourahmane@yahoo.fr
Dear friend, This message might come to you as a surprise. However, it is my urgent need for a foreign partner that made me to contact you through this medium. My name is Mr.Ahmed Emad, I am the manager of auditing section in one of the prime bank here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of (USD $6.2 Million Six million two hundred thousand Dollars United States Dollars only. This is an abandoned fund that belongs to a deceased customer of my bank which i discovered all the related documents regarding to the deposit while i was properly arranging old files for closing remark for the year 2012. After the successful transfer; we shall share in ratio of 40% for you and 60% for me. Do keep this a top secret for security reasons. Should you be interested so we can commence all arrangements And i will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account, Please treat this business with utmost confidentiality and contact me immediately if you are interested. Best Regards Mr.Ahmed Emad.
Click to view scam #42646 - Sent on June 17, 2013, 10:42 am by emadahmedfr@yahoo.co.jp
Hello Sir/Madam, Please did you get a chance to review the information I sent over to you? Do you have any update with regards to our Mobile Apps Development Services with lowest Price.Await your response! Kind Regards, Sakshi Garg Business Development Team Email: admin@hostingindia.co   PS1-If you do not wish to receive any more mails from us please reply with Remove in the subject line.   PS2- We operates 24 x7. I will be happy to send you links to price list, client testimonials, “How we are different from others? Dear Business Owner, We specialize in iPhone, ipad, Android, BlackBerry & Windows app development and understand that turning customers' ideas and requirements into a functioning application is much more than just writing the code. We provide mobile application development services for different platforms: iPhone app development Android app development iPad application development BlackBerry application development Tablet app development iPod application development Windows app development Custom mobile apps development How we serve our clients with the best mobile application development: We are not confined to developing a single type of application as we create mobile apps for multiple mobile operating systems. Our professional are proficient enough to offer apps for business, entertainment, lifestyle, and much more. Our aim is to deliver the Smartphone apps to our clients that can actually bring high efficiency for their business and generate brand awareness of their services & products. Either you aspire for hybrid or native mobile apps, we equip your business with the most user-friendly applications. Benefits of getting mobile app development services from us: Skilled mobile app developers We make mobile beautiful We build awesome mobile apps Reduced cost of development Easy to use & beautifully designed mobile apps 100% maintenance of information confidentiality Complete customer support on all time frames User-friendly & intuitive interface Fulfilling bespoke and custom requirements We always strive for perfectionism Native and Compatible Mobile Apps For Every SmartPhone We assure return on investment 24/7 email & telephone support Mobile Apps for Next Generation: A highly competent and knowledgeable team of iPhone application development works round the clock in a state of the art infrastructure to develop these world class applications in a very creative and customized manner. Below listed are the iPhone applications that we already have developed for our esteemed clients worldwide: Business Apps News Apps Game Apps Social Apps Messenger Apps Security Apps and many more Please let me know if you are interested our high quality Mobile apps services. Kind Regards, Sakshi Garg Business Development Team Email: admin@hostingindia.co   PS1-If you do not wish to receive any more mails from us please reply with Remove in the subject line.   PS2- We operates 24 x7. I will be happy to send you links to price list, client testimonials, “How we are different from others?  
Click to view scam #72761 - Sent on April 7, 2014, 4:34 pm by admin@hostingindia.co
Hello,How are you and your family? I hope you are all doing fine. I have been contacting you for the past few months on how to get the your late uncle's estate across to you but I have never heard from you. The good news is that his bank has agreed to release everything in their possession to you once you are able to provide the necessary document.He has a large amount in his bank account and the bank want you to come forward with some vital documents I will guide you on how to get it done as soon as possible. Please reconfirm the following information listed below to me immediately.NameCurrent AddressContact numbersOccupationThe amount they told me is about 15.2 million and it would be released to you within 10 working days according to the director and I working to make sure you receive it with the same period. I await your immediate response.Regards,Barrister Michael S.
Click to view scam #77553 - Sent on May 13, 2014, 11:34 pm by info@lawyers.co.uk
From Ahmed Ouadrago. Ouagadougou, Burkina Faso. Dear Friend, Good day to you. I am Mr. Ahmed Ouadrago a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose { mrahmed1@myway.com } Best.Regards, Mr.Ahmed. Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048
Click to view scam #75255 - Sent on April 26, 2014, 1:58 pm by mr.ahmed10@aol.fr
From Ahmed Ouadrago. Ouagadougou, Burkina Faso. Dear Friend, Good day to you. I am Mr. Ahmed Ouadrago a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose { mr.ahmed766@yahoo.fr} Best.Regards, Mr.Ahmed. Attachment content - quwgpznq.gif:GIF87a?*
Click to view scam #73070 - Sent on April 9, 2014, 11:26 am by ahmed_ouadrago1@aol.fr
 From Ahmed Ouadrago. Ouagadougou, Burkina Faso. Dear Friend, Good day to you. I am Mr. Ahmed Ouadrago a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose { ahmed.mr25@ymail.com ) Best.Regards, Mr.Ahmed.
Click to view scam #76951 - Sent on May 9, 2014, 12:26 pm by mr.ahmed10@aol.fr
From Ahmed Ouadrago. Ouagadougou, Burkina Faso. Dear Friend, Good day to you. I am Mr. Ahmed Ouadrago a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose { ahmed.mr25@ymail.com } Best.Regards, Mr.Ahmed.
Click to view scam #79206 - Sent on May 26, 2014, 11:14 am by adma.compaore@gmail.com
FROM: MR SULE MOHAMED. AUDITING / ACCOUNTING DIRECTOR Complement of the day Friend, I am Mr. Mohamed Sule I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd $17, 500.000) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since 2008. I dont want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). The urgent need for this transfer of this fund to avoid confiscation by then and I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments. So if you are capable of receiving this huge amount of money, let me have a positive response from you via return mail for more personal discussions on how we are going to go about it. (1)Full names:.......... (2)Occupation:.......... (3)Age and Sex:........ (4)Marital Status:......... 5)Private phone number:....... (6)Current residential address:..... I am waiting for your urgent reply so that we will starts immediately. Best Regards, MR.MOHAMED SULE
Click to view scam #55152 - Sent on October 26, 2013, 2:39 am by mohamedsule003@gmail.com
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.My name is Mr.Pacquio Mensah,the Director in charge of Auditing section of HFC Bank in Accra-Ghana I discovered existing dormant account .I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at ($9 Million) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name ;....................... Your Telephone Number ;........... Your Private Email Address;........ Your Home mailing address;........ I expect your urgent response with much anticipation!!!!!!! You have to contact my private email *( pqdesks@yahoo.com )* Thanks and remain bless. Mr.Pacquio Mensah.
Click to view scam #68851 - Sent on March 3, 2014, 8:07 pm by idevex1@yahoo.com
I am Frank Dajon, Please kindly contact me on my private email: barr_dajon@live.co.uk, There is an important issue i need to discuss with you concerning my Late Client,(Usd$10.5 Million) unclaimed Estate. Barrister Dajon,esq. Email: barr_dajon@live.co.uk Tel : +228 97805588. Attachment content - 5.docx: NOKIA COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(five Hundred Thousand Pounds) from the Yearly NOKIA PROMOTION United Kingdom. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: nokiacomclaimuk2014@live.com MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiacomclaimuk2014@live.com 1 Name??????????????? 2 Address: ?????????????.. 3. Country/State???????????. 4. Mobile No: ????????????. 5. Sex........................................................ 6. Age....................................................... 7. Marital Status???????????. 8. Occupation............................................ 9. Email... ?????????????. 10. Bank Name???????????? 11. Account Name??????????? 12. Account Number?????????? PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: nokiacomclaimuk2014@live.com For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Frank West Tel: +447010042903  Attachment content - GREETINGS.docx: Greetings, Naturally, this letter will come to you as a surprise since we have not met, permit me however with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. I am skeptical about a lot of thing going on the internet which is the only way I think I can get this message passed on to you but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you in trust and sincerity. I am Mr. Daniel Mminele, I am the chief auditor and the Deputy Governor South African Reserve bank (SARB) here at the bank, I got your email address from a business network agency there in London were I have employed their service to seek for a foreign partner that I can entrust and partner with in making this a success without hitches, I was assured that you are very capable and honest to handle the capacity of this transaction Perhaps I presently work in my country?s Reserve BANK. Few yrs ago, I used an unclaimed fund {$100 million USD} whose owner has died 23yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and the capital fund made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank unknown, now it?s this $10 million USD profit I made which is in an escrow account in the bank where I work ( South Africa Reserve Bank) as the Deputy Governor South African Reserve Bank(SARB), but I will like to put you forward as the beneficiary with guidance to pull the interest I made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice. I don't know who to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account on the receipt of your readiness and quittance's to prove that you have the capacity to handle this transaction, I will fly over to meet you. I will give you 50% of the money for your help and I will take 50% too. This transaction is 100% risk free as I legitimately acquired the fund so there is nothing to be afraid of. If you are interested in this transaction, please do not hesitate to contact me as soon as possible on my private Email :( info.danielmminele@yahoo.co.za ) as I said there are no risks involved in this transaction; I can provide you with documentation of the high interest trading for your perusal. Thank you, Daniel Mminele
Click to view scam #70311 - Sent on March 17, 2014, 5:10 pm by barr_dajon@live.co.uk
Good day, My name is Dr. James  Offor (Advocate) I wrote to you earlier but you did not respond. I need your assistance in retrieving of my late client's funds worth ($8,500.000 U.S.) and 250 Kilogram of gold deposited with the bank security department for safe keeping. Note that your surname is similar to my late client's family last name and that was the reason why I have contacted you to assist me to retrieve the unclaimed funds because the bank has issued me an official mandate to submit the beneficiary's name for claim or they will confiscate and close the account if no response.    For more information regarding this mutual profit transaction, kindly get back to me urgently. Our sharing ratio stands 50%-50%. Send your information to me urgently.    1) Full name---------------------- 2) Skype address----------------- 3) Mobile number----------------- Regards. Hon Dr.James Offor barrjamesoffor@gmail.com,  for more clearifications.    
Click to view scam #77907 - Sent on May 16, 2014, 10:46 am by barrjamesoffor@gmail.com
From: Mr.Edward Kabore.African Development BankBurkina Faso (ADB)Ouagadougou Burkina Faso.Dear Friend,It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Edward Kabore, the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.At the banks last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2008.Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done.With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.The total amount in the accounts is Twenty Five million dollars (USD 25,000,000.00). with our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.I am waiting for your urgent response!!!Thanks and remain blessed.Mr.Edward Kabore
Click to view scam #6012 - Sent on January 24, 2013, 7:38 am by edward1.kabore@gmail.com
GOOD DAY, Following my online inquiry sourcing for hospital equipment manufacturers I understand that you are a Manufacturer / Exporter of various kinds of Hospital Equipment. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with Hospital Equipment. Quantity: 30000 Pcs Destination Port: Lagos, Nigeria Contract Period: 12 Calendar Months Payment: 100% Advance TT I understand that your company is capable of supplying the above quantity of Hospital Equipment within a period of 12 months. Please write back to me and send to me the FOB prices quotations. I am waiting for your valued response. Best regards, MR DANIEL MAZI Cell phone: 234-8121178046
Click to view scam #44950 - Sent on July 9, 2013, 3:48 am by mazi.lldaniel@yahoo.com
Hello dear. I am Mrs. Clair GBAGBO a wife to Late Mr. Paul GBAGBO, junior brother to the former and deposed President of Ivory Coast. I am from Abidjan, Cote DIvoire. I am 25yrs old. I have a biological child, named Nancy GBAGBO. She is 3 years old. Due to the political crisis in my country and the situation of our family right now, we fled into Ghana Republic, which is our sister and neighboring English colony in West Africa. This was as a result of the political clamp down on our family members in particular. Please, I saw your impressive profile on the internet, and after much prayers, I was moved to contact you believing that you can be relied upon to handle this business for us. I have a reasonable amount of money to be transferred into your country on behalf of me and my daughter. Based on your status and business experience I am convinced you would be of great help in assisting me to move and invest the sum of USD10.5million which my late husband starched away and got it deposited with a bank here in Accra Ghana. Because of the unrest in our country, we had the plans to transfer the money and have it invested in your country, where there is viable and peaceful political and economical environment. The unstable political nature of West African Governments does not interest me anymore. Please bear in mind that this is not jokes or games people choose to play on the internet. No. My solicitation is for real and my intentions are genuine. If you are a dutiful father or mother, you may understand my situation. Please, may I request that you do not blackmail my position? I will give you more information and our photos as soon as I hear from you. I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, that is just for your honest and sincere assistance to me, then you handle and control the investment while i continue my education. If I could have your attention, I would avail you with further details of my person, situations and how we can handle this business. Please contact me May it please you to respond. May Almighty bless you. Regards, Clair GBAGBO.
Click to view scam #51178 - Sent on September 13, 2013, 8:27 pm by Johannesburg@phillipsconsulting.net