Microsoft Affairs IBM Lottery Promotion Email Draws Scam

MICROSOFT/IBM LOTTERY PROMOTION Scam Email

from Microsoft Affairs
reply-to remittanceaffairs@w.cn
subject Email Draws

MICROSOFT/IBM LOTTERY PROMOTION
4-7 Great George Street, London
SW1P 3AE - United Kingdom.

DEAR RECIPIENT,
we are pleased to announce you as one of our 10 lucky recipients to be awarded the sum of Eight Hundred and Fifty Thousand Pounds in our 2009 online promotion.

To file for your claim, contact our Claims Coordinator as below;

Coordinator: Gabriel Phillip
Email: remittanceunit7@w.cn
Tel: +44 703 5963368

NOTE: Recipients who do not respond to this notice before the 7th of June 2009 will be disqualified.

Congratulations from all members of staff.

Walter Egobia Foreign Remittance Scam Email

From Mr Walter Egobia
Cotonou Benin Republic
mail: walterwale@sify.com

Dear Friend,

I am Mr Walter Egobia, The manager foreign remittance department of our bank and i have had the intent to contact you over this financial transaction worth the sum of Five Million Five Hundred Thousand U.S Dollars ($5.5M) This is an abandoned sum that belongs to our late foreign customer who died in plane crash disaster since four years ago along with his wife and only daughter.

I was opportune to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Benin law to apply and claim the fund into your account as the business partner to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account. If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that.

I know you will not feel comfortable to release your contact as you don't know me in person but you don't have to fear for anything. Reply with you private telephone number so that i will call you to explain better to you.

In sincerity,
Mr Walter Egobia.
Please call me with this phone number (+229 97951471)

Usmane Ali Banque Internationale du Burkina Scam

Banque Internationale du Burkina - Email Scam

from Usmane Ali
reply-to usmane01@hotmail.fr
subject TREAT AS URGENT AND CONFIDENTIAL

Dear friend,

I am Mr. Usmane Ali, the head of file department of Banque Internationale du Burkina (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.

I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

In acceptance the following information stated below are required:

1)Your age:
2)Your full name and address:
3)Your marital status:
4)Your occupation/Profession:
5)Your direct telephone/Fax numbers:
6)Your passport details for legal operations:

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immeidately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfull ,
Mr. Usmane Ali.

ATM International Credit Settlement Scam Email

from DR ADAMS UBA
reply-to atmcreditcentre1@googlemail.com
subject ATM INTERNATIONAL CREDIT SETTLEMENT

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.

MY FRIEND: ATTENTION NEEDED ON YOUR APPROVED FUND MY BELOVED FUND
BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND
IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.


SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.


THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:


DR STEVEN DUKE
DIRECTOR, ATM PAYMENT CENTRE.
EMAIL ADRESSES: atmcreditcentre1@googlemail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2009). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.


FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE:THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-009), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR ADAMS UBA
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA

Fidelity International Prize Grant Scam Email

from Fidelity International
reply-to Fidelity International
subject Good News (Serial number: FID-INT/763411118390)

Our Ref: (FID-INT/NG/ICO)
Your Ref:

Fidelity International was established in 1969 and provides asset management services to investors outside the Americas. We offer a wide range of funds across regions, industrial sectors and asset classes and currently manage assets of over $197.9 billion With 415 investment professionals. As part of our commitment in bringing our services to the world, Fidelity International wishes to announce to you that your email ID attached to Reference Number (FID-INT/NG/ICO) with serial number (FID-INT/763411118390) emerged one of the lucky winners to receive a grant of 2.5 million US Dollars.

All participants were selected through computer (Internet) ballot system drawn from over 23,000 company representatives and 10,000,000 individual from all over the world.

This fund would be made available to you through our affiliated Bank. To collect your prize, please contact the paying Bank via email quoting your winning details. The account officer will immediately commence the process to facilitate the release of your funds as soon as your details is received.

Bank : UBA Plc (SNR ACCOUNT OFFICER): Colin David
Phone: +2348051026944
Email: colindpt11@yahoo.com.hk (ubagroup.transferunit@info.lt)

Kindly fill the claims requirements below:

Name______________________________________
Address___________________________________
Nationality_______________________________
Age_______________________________________
Occupation________________________________
Phone/Fax_________________________________
Present Country___________________________
Marital Status____________________________
Gender____________________________________
Amount Won________________________________
Reference Number ________________________
Serial number_____________________________
Date of Notification______________________

Due to mix up of names and information's, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Kindest Regards,

Anthony Bolton
President/Funds Manager
Fidelity Investments

Nasira Mohammed Adequan Vaccine Scam Email

from"巩雁军"
reply-to nasira.mohammedrwfs@gmail.com
subject Salam(Urgent Business Assistant in Asia)

Dear Sir/Madam,
I am NASIRA MOHAMMED, the regional purchasing manager of Royal Windsor Farm Shop before I had a car accident... I cannot continue my business for now because of my present condition and that is why I am contacting you.I used to represent my company to several Asian countries to purchase a product called "Adequan"..

This product is a vaccine use for animal treatment and health care.It is very essential in raising animals like horses, lamps, Sheep, cows, dogs etc. As of this, I am having a business proposal for you. Please find the statements below:

1. I will introduce you to my companys General Manager as being the main and only Supplier of the said vaccine.

2. The vaccine costs USD 8,500 per pakect in UNITED STATES, but in Malaysia, Pacific Asia sub-region where I have been purchasing it, it relatively cheaper being USD 2,200 per pakect. You will be supplying it to my company at the rate of USD 5,5000 per carton.

3. Note that the actual cost price of the vaccine (USD 2,200) remains confidential and should not be disclosed to my company GM as this will affect our profit.

4. Neither my company directors know the seller of this product nor the seller know my company directors; I will however introduce you as the main supplier.
My company normally purchases 80-100 pakects in each trip I make depending on the quantity left behind in the company.The seller of this product is a woman, you will purchase the product from the woman and supply to my company, my company will make payment to you cash on delivery.Let the above mentioned be in mutual beneficiary for us and an opportunity to embark in future engagements. I need somebody trustworthy to be introduced as the main supplier.Finally, if you wish to take up this offer, kindly get back to me so that I can give you all contact details and that of my GM whom you will contact and send you quotation. I also will give you the price to quote; in return my GM will then issue you an LPO (Legal Purchasing Order).Should you have any question regarding this business, dont hesitate to ask me.. my email: nasira.mohammedrwfs@gmail.com
Awaiting your swift response.

Best Regards,
NASIRA MOHAMMED

Jason Miller Corporations Scam Email

from Jason Miller Corperations
reply-to jasonmillercorp@hotmail.com
subject Loan Applications!!!

we give loan at 3% any interested person contact us with the information below,
Names,.....
Address,...
Amount,.....
Occupation,......

New Commonwealth Bank Netbank Scam

from Commonwealth Bank
reply-to commonwealth@yahoo.com

subject Restore your Access

Restore your NetBank Access

As a result of too many incorrect attempts to access NetBank, your access to this service has been frozen. We apologize for any inconvenience this may cause.

Please log in to NetBank to restore your account access as soon as possible.

NetBank: Restore Access

Commonwealth Bank of Australia
http://www.commbank.com.au/

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Hamidulla Sabirov Uzbekistan Central Bank Scam Email

from Mr. Hamidulla Sabirov

subject To Whom It May Concern..Urgent Investment Proposal....

To Whom It May Concern..

Attn;

I am the Chief Accountant of The Central Bank Of The Republic Of Uzbekistan. I have a business proposal for you, Should you be interested, please contact me through this email (hamisabirov@tmail.tv), along with your name,country and telephone number, so we can commence all arrangements and I will give you more information on how we should handle this business and after the successful transfer to your account,You shall be rewarded accordingly.

Kind Regards,


Mr. Hamidulla Sabirov
Reply To Email: hamisabirov@tmail.tv

1,856,652 Pounds UK National Lottery Scam Email

from uk national lottery
reply-to uknl_claimsunit@administrativos.com

subject Cash on file: £1,856,652

Cash on file: £1,856,652
Dear Email owner,
Your email address on SERIAL No:472-9768-79 has won a total cash prize of £1,856,652 Great British Pounds in our New Email random selection. Please contact the claims officer for more information,Also provide listed information,
Names___________
Address___________
Age___________
Occupation________
Phone no____________
Country__________
Claims Officer: Mr. Michael Brown
Email:uknl_claimsunit@administrativos.com
phone: +44 703 190 5559
Mrs. Mary White
THE PROMOTION COORDINATOR

520,000 British Charity Lottery Scam Email

British Charity Lottery
reply-to parcedel@sify.com

British Charity Lottery/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
Customer Care Line: +44-703-190-2501

FINAL NOTIFICATION

We are notifying you on our end of year Online Draw held days ago,where your Email emerged one of the two lucky winners who won the first prize of a total sum of 520,000.00, from a total payout prize pool of 8,075,997.00 in our Online Lottery Draw.Your e-mail was attached toFile Number: WCD/536.989.7.2489 and Winning Lucky Number: LCK-657.98GH/8798You have
been selected for a cash prize of 520,000.00 (Five Hundred and TwentyThousand Great British Pounds).

The selection process was carriedout through random selection in our computerized email selectionsystem(ess) from a database of over 250,000 email addresses drawn from which you were selected.

You are to contact the Courier Company for payment with details given below:
Company Name: UK Parcel Delivery
Contact Person: Mr. Paul David
Email: parcedel@sify.com
Tel: +44-703-596-5793.

PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

NOTE: *Winners are advised to keep their winnings confidential to
avoidFraudulent claim (IMPORTANT) pending the prize claim by
Winner.
Regards,
Elisabeth Mayer.

British Telecom News Centre Scam Email

from British Telecom News Centre
reply-to marcus888092828@gmail.com

subject Payment Processing Form

The Sum Of £1,000,000.00 Pounds has been won by your EMAIL Address in our 2009 NEW YEAR sweepstakes program. Do get back to this office with your claims requirement such as

1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country

Reply to this confidential Email Address: marcus888092828@gmail.com

Best Regards
Mrs. Cindy Howard.

Barclays Premier League Grant Award Scam Email

from Barclays Premier League Grant Award
reply-to barclaysgrant23@live.com

subject Attention Dear Beneficiary

BPL:MLC/A12/09
TICKET:DV/01109

We are delighted to inform you of your grant award release on the 22th May 2009 from the Barclays Premier League Grant programme.

You hereby have been approved a sum of £1,000,000,00.GBP in cash credit.all participant were selected through a Internet balloting system drawn from ten Million E-mail addresses and
website, all over the World as part of our international promotions program which is conducted quarterly.

contact,Dr.Alex Gabriel,at
email::barclaysgrant23@live.com
with Your Name.
Telephone Number..
Country.
BPL:MLC/A12/09
TICKET:/O1109

Sincerely,
Mrs.Elizabeth Martin.

Barclays Premier League
30 Gloucester Place,London W1U 8PL.
United Kingdom.

Urgent Business from Geoffrey Kenshole Scam

from Geoffrey Kenshole
reply-to kenshole101@yahoo.com

subject TRANSFER OF $29.8 MILLION DOLLARS

Hello,

Kindly view the attached file for more information about the urgent business.Please do email me back for more info

Geoffrey Kenshole.

Amadu Bel Bank of Africa Scam Email

Amadu Bel - Bank of Africa Burkian Faso Scam Email

from amadu_bello7000@yahoo.com
subject FROM MR AMADU BEL

FROM MR AMADU BEL

DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($18 Million USD) Eighteen Million United States Dollars
OF ONE OF MY BANK CLIENTS WHO DIEDc ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2001 IN A PLANE CRASH.

I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60% FOR ME, 40% FOR YOU, WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.

IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVED YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.
HAVE A GREAT DAY.
YOUR FAITHFULLY

MR AMADU BEL

NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHOO ID amadu.bel700@yahoo.com FOR CONFIDENTIAL OF THIS TRANSACTION

UK National Lottery Board Online Draws Scam Email

UK ONLINE DRAWS - National Lottery Draw Scam

from DR.Willkie Nicole
reply-to officesec_06@yahoo.com.hk

subject Dear Recipient

The National Lottery Board
(Customer Services)
Ticket Number: 56475600545188.
Email:officesec_06@yahoo.com.hk

Dear Recipient,

You were selected among lucky recipients to receive the award sum of £540,000 (Five hundred and forty thousand Pounds sterling) in the UK ONLINE DRAWS held on Wed. 11th of May,2009.

Please contact the Fiduciary Agent John Williams for Claims
E-mail Address:- officesec_06@yahoo.com.hk

ENTER PERSONAL DETAILS (Compulsory)
First Name: Last Name:
Annual Income:
Address Line 1:
Address Line 2 (optional):
City: State:
Zip/Postal Code:
Country:
Valid Phone Number:
Fax (optional):
Email:

On behalf of the Board kindly accept our warmest congratulations.

Yours faithfully,

DR.Willkie Nicole
(Information Officer)

Aaron Mahlangu Old Mutual Bank South Africa Scam

Aaron Mahlangu Old Mutual Bank South Africa Scam Email

from Mr Aaron Mahlangu <aaron_mahlangu@live.co.uk>
subject GOOD DAY

Good Day, I am Mr.Aaron Mahlangu of Old Mutual Bank,South Africa. I need you to assist me in executing a Business in South Africa to your country.

It involves transfer of a large sum of money $18.5m. I shall perfect all legal documents in your names to make you the beneficiary to the funds. Once this funds is transferred to you then we will share the proceeds in a ratio of 60% for me, 35% for you and 5% for expenses incured during the course of this transaction.

Please it is a secret deal. Should you be interested please send me your:

1,Full names,
2,Private phone number and address
I shall provide you with more details as soon as you reply.
Kind Regards,
Mr.Aaron Mahlangu

Lady Ruth Latsis Will Gift Email Scam

My Wish - Lady Ruth Latsis Bequest Scam Email

from RUTH LATSIS
reply-to gavanconnolly001@live.com

subject My Wish

Dearly Beloved,

I am Lady Ruth Latsis suffering from cancerous ailment. I am married to Sir Silas Latsis,a shipping tycoon notable for his great wealth, influential extended family, and charitable activities all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness in April 17, 2005.

My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.I can adduce this to the fact that he needed a Child from our wedlock which
never came.

When my late husband was alive he had a lot of investments in the capital market(stocks and bonds valued at over $5 Million). Consequent upon his demise this stocks were transferred solely to me.

Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from though what bothers me most is the stroke that I have in addition to the cancer.

With this hard reality that has befallen me,i have decided to distribute this stocks to persons in need,orphanages and motherless babies homes. I have chosen you as one of the beneficiaries hence,i have decided to give you $5 Million worth of my stocks and i want you to use this gift which comes from my husbands effort to better your lot,fund the upkeep of widows,orphans, destitute, the down- trodden, physically challenged children,barren-women and persons who prove to be genuinely handicapped financially around you. It is often said that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in a worldly manner, hence the reason for taking this bold
decision.

I am not afraid of death hence I know where I am going.I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me as i am currently bedridden in the Family house and do not receive any visitors unless approved by the immediate younger brother to my late husband.I do
not want them to know about this development in order to safeguard this bequest.

I have authorized my Private Attorney Gavan Connolly in the UK whom i communicate with via emails everyday,to issue a Letter of Authority in your favor to the Security Company handling this stocks and this will empower you as the beneficiary of this fund,he would also endorse my WILL where i will include your name as one of my beneficiaries. My happiness is that I lived a life worthy of emulation. Please always be kind hearted all through your life.

I want you to immediately contact my Attorney through his email gavanconnolly001@live.com and provide for him all that he may require to finalize this arrangement, please make sure to maintain a confidential and Cordial relationship with him even in my absence because he is a very Trust worthy and caring person. Please assure me that you will act just as I have stated herein.

Hope to hear from you soon, it is well with you and members of your family. Ensure to keep this very confidential for security reasons until the funds are safe in your posses ion

With Love,

Lady Ruth Latsis

Barristers Chambers Hollis Grey Inheritance Scam Email

MY THIRD AND FINAL MAIL OF YOUR INHERITANCE - Barristers Chambers Scam

from Barristers' Chambers

reply-to barrhollisgreyesq@yahoo.com.hk

subject MY THIRD AND FINAL MAIL OF YOUR INHERITANCE

Barristers' Chambers:
HOLLIS GREY
Queen Elizabeth Building,
Temple, London EC4Y 9BS
Tel: +44-701-114-8624
FAX: +44-700-601-9776

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen Krügger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.


This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. His great philanthropy earned him numerous awards during his life time. Late Engr. Jürgen
Krügger died on the 13th day of December,2004 at the age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address: barrhollisgreyesq@yahoo.com.hk

I await your prompt response.

Yours in Service,
HOLLIS GREY ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh..Esq Markus Wolfgang, Mr.
John
Marvey Esq, Mr. Jerry Smith Esq

Contact Mr. Bryn Anderson Prize Scam Email

Contact Bryn Anderson for Prize Scam Email

from crfmmontreal
reply-to bryn.anderson@8u8.hk

subject Contact Mr. Bryn Anderson

You were selected for the sum of £1,230,310.00 GBP . Verify this mail immediately by sending in your information. This will include your name, address, age, phone number etc to Mr Bryn Anderson
bryn.anderson@8u8.hk

United Kingdom Online Promotion Prize Scam Email

United Kingdom Online Promotion Prize Scam - REF No UK/9420X2/68/@

from Online Co-Ordinator
reply-to mrkyleevan@googlemail.com

subject REF No UK/9420X2/68/@

Dear Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM ONLINE PROMOTION. After this automated computer ballot, your e-mail address emerged as one of two winnersin the category "A" You are therefore been approve to claim the sum of £1,000,000.00 (One Million Pounds Sterling) with the information below:
REF No UK/9420X2/68/@
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-23-01-09

Contact the processing Consultant :

Contact Person: Agent Kyle Evan,
Email: mrkyleevan@googlemail.com

PAYMENT PROCESSING FORM:

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4 ) AGE
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) CURRENT COUNTRY
(9) MARITAL STATUS

Sincerely,
Elizabeth Morris.
Online Co-Ordinator.

Liu Yan Bank of China Jassim Ali Scam Email

Liu Yan - Bank of China Scam Email

from Bank of China Ltd
reply-to liuyan_3bnkofchn@yahoo.com.hk

subjectFROM: Mr.Liu Yan

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower1 Garden Road
Hong Kong.

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. This letter must surprise you because we have never meet before neither in person nor by correspondence,but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship,and one has no doubt in your ability to handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured business suggestion for you. Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again after the war another notification was sent and still no response came from him.We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that, according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.I want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will back you up as the next of kin to General Mohammed Jassim Ali, all what is required from you at this stage is for you to provide me with your Full Names, private phone number and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the transfer of the funds to an account that will be provided by you with my guidance.There is no risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall discuss the percentage issue on your reply.

If you are interested please send me a mail on (liuyan_3bnkofchn@yahoo.com.hk) and your full names and current residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with more details of this operation.

Kind Regards
Liu Yan.

David Natamo Bank of Africa Scam Email

Banking Scam - David Natamo Awaiting For Reply

from David Natamo
reply-to dnatamo@yahoo.ca

subject Awaiting For Reply


VERY CONFIDENTIAL

Good Day, I am Mr.David Natamo, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and a profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered deposit with a value of (£15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the BBC news about his death:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the fund, And the last time he was at my office he stated that no one except me knew of his deposit in my bank. as he has maped out this fund for investment outside his country but he could'nt make it. So, Fifteen million British pounds(£15.000 000 00) is still laying in my bank and any one who come up with the corret information of the account will received the fund as the beneficary OR inheritance. I will like you as a foreigner to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will receive this funds with my assistance and my possition in this bank.

I want you to know that I have had everything planned out and i have done all the underground work of this business before contacting you, so that we come out successful.

All that is required from you now is for you to provide me with your Full Names and Address so that i can fix in your name as the NEXT OF KIN and send you an application letter which you will fill in and forward to the bank for the claim. we will achieve our aim, in as much as you follow up my instructions and directives as an insider in this bank.

Once the fund has been transferred into your nominated bank account we shall share this fund in the ratio of 60% for me and 40% for you.If you are interested, please send me your private phone and fax numbers for easy communication,and i will provide you with more details of this transaction.

RESPOND TO ME IMMEDIATELY.

Regards,
Mr.David Natamo.

Dioup Al Marae African Development Bank Scam Email

Attention please

from Dioup. Al
reply-todioup.al_m01@yahoo.fr
subject Attention please,

Attention please,

How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is Mr.Dioup.Al Morare. Working with Foreign Remittance Unit African Development Bank (ADB).

Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.

And all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.

Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers ; 3. Your age; 4. Your sex; 5. Your occupation; 6. Your country and city.


Thanks and best regards.

This is my telephone number. ( 00226 71359636 )
MR. Dioup.Al Morare M.sc (ECONS)

Nigeria ATM International Credit Settlement Scam Email

ATM INTERNATIONAL CREDIT SETTLEMENT

from DR HARRISON MWAKYEMBE
reply-to atm.paymentcard.codeatm128@googlemail.com

subject ATM INTERNATIONAL CREDIT SETTLEMENT


ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

DEAR FRIEND

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING ASOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT ISTHE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR, HENRY ONYEMEM
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: atmpaymentcode.atm128@googlemail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHERCOMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

HAVE IN MIND THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-128) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR HARRISON MWAKYEMBE
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Winner 009 Microsoft Online Notice Scam Email

from ©Microsoft Online Notice
reply-to pg_pg009@btinternet.com
subject winner 009


Notification!!

You are a certified winner of£250,000.00Pounds by

the microsoft award 2009 fill in below your names,

address,sex, age, telephone, occupation.

Regards
Mr P. Griffin
pgpg009@btinternet.com

Omar Ahmed Bank of Africa Scam Email

from OMAR AHMED
reply-to omar2009aahmed@gmail.com
subject Treat As Urgent And Call Me Now 00226 78 15 60 06

FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 15 60 06)
(Bill and exchange manager)

Electronics Award 2009 Anniversary Bananza Scam

from Amanda
reply-to elcukoffuce19@btinternet.com

subject Bonanza


You have just been awarded,the sum of £950.000.00 in the ELECTRONICS Award 2009, Anniversary Bonanza. held in May.

Names:............. Address:..............
Country:................ Age:..........

Regard

Nokia Award 2009 Claims Dept Prize Winner Scam Email

from Claims Dept
reply-to nokiamobile04@jmail.co.za
subject winner
mailed-by bellnet.ca


You are a certified winner of 1,000,000.00 pounds by the nokia award 2009 fill in below your names, address,sex, age, telephone, occupation.
Regards
Mr Daniel Williams.

Assistance Needed Zhang Tiejun Scam Email

from Mr. Zhang Tiejun
reply-to mrzhangtiejun7@ymail.com
subject Assistance Needed

Late.Mr. Ghazi Musa Hassan Deposited $17,300,000,in our Bank in CHINA,He did not declear any next of kin in his paper work.We need a beneficiary.

Please get back to us Email (mrzhangtiejun2@yahoo.com.hk)
Regards
Mr.Mr. Zhang Tiejun

Universal Kingdom Lottery Award Scam Email

from UKUL INC
reply-to enquiriesukul@ymail.com

subject (REF NO: SGIL/763276/03) CONGRATULATIONS!

Dear winner,

Read the attached winning notification from the United Kingdom Universal Lottery Award. Congratulations for been one of our 2009 lucky winner.

Thank you.

Mr. Patmann W. ISABEL (lottery Coordinator)
Online Coordinator for the universal lottery

LG Award Programme Bananza Scam Email

from Amanda
reply-to jerry.smith90@btinternet.com

subject Bananza



The LG Award Programme.Therefore you have been approve for a lump sum payout of (£950.000.00 GBP) by your E-ID send your details to

Name:.....
Address:...
Country:......
Occupation:...

Bananza from Amanda Scam Prize Email

from Amanda airexpert
reply-to edward.brown32@btinternet.com
subject Bananza

You have just been awarded,the sum of £950.000.00 in the Global Award 2009, Anniversary Bonanza.. held in May.

Names:............. Address:..............
Country:................ Age:..........

Air Expert Confirm Receipt Scam Email

from airexpert

reply-to drpatrick.joseph01@live.com

to info@winner.org


subject **Confirm Receipt**

You have won £750,000 GBP.

contact with your name, age, country and address to,

Dr Joseph Patrick Email agenttoffices@gmail.com

Eric Timothy Business Opportunity Banking Scam

from eric imothy

reply-to timothy00bankubs@gmail.com
subject BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

Dear Good One!!

I am Mr Eric Timothy
chief an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries.

This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an20account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account
and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can
write me to my most private E-mail:address (eric00bankubs@gmail.com)

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention.
>From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
WEB.WWW(Dot)UBS(DOT)COM

Warmest regards,
Mr.Eric Timothy

Blaise Haga Confidential Proposal Banking Scam Email

Mr Blaise Haga
reply-to mrblaiseh@yahoo.fr
subject CONFIDENTIAL PROPOSAL.

CONFIDENTIAL PROPOSAL.
Par votre hôte: Mr Blaise Haga

Date: lundi 18 mai 2009
Heure: 5h 00 - 6h 00 (GMT+00:00)
Rue: Dear Friend,How are you today? Hope fine,Please pay attention and understand my reason of contacting you today through this email,My name is Mr.Blaise Haga, I am the manager of auditing and accounting department in of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso.In my department we discovered an abandoned sum ($15 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies as next of kin to our deceased costumer. Unfortunately, during my investigations as the order given to me by our managements as auditing and accounting the nest of kin did not discovered due to that the entire families were along on the victims leaving nobody behind for the claim. I dimmed it necessary to utilise the opportunity as my retirements is quite approaching. Now what I want from you is your assistance so that the funds will be transfer into your bank account as the next of kin to our deceased costumer. Upon your reply I will send to you the full details on how the business will be executed, send me your full contact information such as (1) Age. (2) Residential address (3) occupation (4) private telephone (5) Your Country. Waiting to hear from you. My Best Regards,Mr.Blaise Haga.

Alex Daniel UK National Lottery Scam Email

UK NATIONAL LOTTERY
reply-to alex.daniel002@live.com
subject....CONGRATULATION LUCKY WINNER...

Ref: XYL /26510460037/09
Batch: 24/00319/IPD

This is to inform you that you have been selected for a cash prize of Ј1,000,000.00 pounds held May 1st, 2009 in London UK. The selection process was carried out through random selection in Our computerized email selection system(ess) from a database of over 250,000 email Addresses drawn from which you were selected.

Contact our fiduciary agent for claims with:
Agents Name: Alex Daniel
Email: alex.daniel002@live.com
Tel: +44 7024080126
+44 7024079859

Fill the form below:

1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

PAYMENT MODE: OPTIONS
1.BANK TO BANK WIRE TRANSFER.
2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME
COURIERED

Yours faithfully,
Sincerely,
Mrs.Rose Wood

Fedex Express World Bank Promo 800,000 Check Scam

from Mr.Moris William
reply-to fedexcustomcare@btinternet.com
subject CHECK OF $800.000.00(APPROVED)


CONGRATULATION!!!

Congratulations to you as we bring your notice the results of the world
Bank promo and your email Address was selected through a computer ballot
system drawn We are happy to inform you that your email won $800.000.00
United States Dollars. I have been waiting for you since to contact me for
your Confirmable Bank Draft of $800.000.00 United States Dollars, but I
did not hear from you since that time. Then I went and deposited the Draft
with FEDEX EXPRESS DELIVERY,West Africa, I travelled out of the country
for a 3 Months Course and I will not come back till end of August 2009.

What you have to do now is to contact the FEDEX EXPRESS DELIVERY as soon
as possible to know when they will deliver your package to you because of
the expiring date. For your information,I have paid for the delivering
Charges,Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.Again, I would have paid for the security keeping fee but
they said no because they don't know when you will contact them and in
case of demurrage.You have to contact the FEDEX EXPRESS INTERNATIONAL with
the following informations:

First name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
address:

Dispatch Director: Mr. Humphrey Hill
Email Address: fedexcustomcare@btinternet.com
Tel: +234-8051471138

You are advice to contact them as soon as you receive this mail to avoid
any further delay and remember to pay them their Security Keeping fee of
$105 US Dollars for their immediate action.You should also let me know
through email as soon as you receive your Draft.

Yours Faithfully,
Mr Moris William

Brian Olsen Barclays Bank Scam Email

from Mr Brian Olsen
reply-to mrbrianolsen@hotmail.com

Good Day
I am Mr. Brian Olsen,was a staff of Barclay's Bank London UK,I have a
business proposal of $8.5m,If interested Get back to my personal
Email: mrbrianolsen@hotmail.com
Regards,
Mr. Brian Olsen

Lucky Winner LG Award Programme Scam Email

from Amanda
reply-to jerry.smith222@btinternet.com
subject LUCKY...WINNER

The LG Award Programme.Therefore you have been approve for a lump sum payout of (£950.000.00 GBP) by your E-ID send your details

Name:.......................
Address:....................
Country:....................
Occupation:................
Phone Number:...............

Desk of Adad Sherif Banking Scam Email

from adam sherif
reply-to mradamsherif@sify.com
subject From The Desk Of Mr adad sherif

From The Desk Of Mr adad sherif The Auditing And Accounting Manager
African Development Bank(ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 76 02 63 30.

Dear Sir/Madam!!a

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.
I am Mr.adam sherif, the personal account officer to the great late diseased who has an account in one of our banks here in Burkinafaso. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of Burkinafaso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkinafaso to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkinafaso. As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment.Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} Your telephone Nos.both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID
Waiting for your urgent reply
Best Regards,
Mr adam sherif

Sgt Perry Rice Partnership Invitation Scam Email

PARTNERSHIP INVITATION

from Perry Rice
reply-to sgtperry0077@gmail.com
subject PARTNERSHIP INVITATION

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country.

My partners and I need a good partner someone we can trust. It is oil money and legal.

Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your
safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe
place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my private email:sgtperry0077@gmail.com

This business is risk free.

Regards,

Sgt.Perry Rice.

CWalsh Trust Securities Scam Loan Email

Apply for loan today at CWalsh Trust Securities

from CWALSH TRUST SECURITIES
reply-to darren-burke@hotmail.com
subject Apply for loan today at CWalsh Trust Securities

CWALSH TRUST SECURITIES

Apply for loan today at CWalsh Trust Securities, A certified loan lender, we
offer short and long terms loans to individual and co-operate bodies for
business loan, personal investments, personal loan, home loan, auto loan,
student loan, debt consolidation loan, venture capital at a very low interest
rate of 3% p/a.

And also ranging from mortgage loans, secured and unsecured loans etc to
individuals and companies at low interest rate as little as 3%. We also offer
long and short term loans inluding festival loan. Contact us today and secure
the right solution to your financial needs.


If you are interested in getting loan from CWalsh Trust Securities, contact via
Email: darren-burke@hotmail.com with your personal informations.

Thanks you for the interest in CWalsh Trust Securities.

Regards.

CWalsh Trust Securities

Nokia Phone Promotion Prize Scam Email

from Nokia Phone Promotional Headquater

reply-to nokia.claimsdepartment@8u8.com

Result From Nokia Phone Promotion !!

Nokia Phone Promotional Headquater.
82 Victoria Street,
Victoria London SW1,
United Kingdom.

We the Board of Directors of Nokia Phone Company wish to inform the
winners of the 2009 NOKIA PHONE PROMOTION held on 19th of May,2009. your
E-mail address has won the Third category.You are hereby been approved for
lump sums pay out of 400.000.00 GBP (British Pounds). In cash Credit
alongside with Brand new Nokia 6300 Phone insured to Serial Number N67CS6.

For claims,You are to contact the Claim Department of Nokia Phone
Promotion Via E-mail or by telephone and forward the claims requirement
via email for verification which must include the following for
proceedings.

Full Name:
Contact Address:
Home Telephone:
Mobile Number:
Date of Birth:
Occupation:
Gender:
Country:
Did You Use Nokia?:

For further enquiries on how to claim your prizes, please contact the
Promotion Manager of Nokia Phone Promotion with the information.

Name: Mr.Patrick Jeff.
Phone: +44 70359 20427
EMAIL: nokia.claimsdepartment@8u8.com

Total Oil Company Petrol Email Scam

from Total Oil Company Plc
subject From Total Oil Company Plc

Hello Dear,

How are you doing today?i am from the total oil company,oil and patrol for sale and we have it for a retails sale and i am assured you that we offer one of the best sales in the world and we can ship out to any country also we delivery safe to you we are local in West Africa In Nigeria and in West Africa here we sale the best oils here we have so many people from so many country that are here.That want to buy from us and if you are interested in buy from our company i will want you to get back to me soon so that we can make some arrangement on how you will be coming to West Africa Nigeria and if you know that you and your company people cannot make it to Nigeria we can still make some help arrangement for you and your company also so i will want you to get back to me with all the information below so that we can put it in our company file if you are interested get back to us we this info below:

1)Your Full Name:
2) Your Company Full Name:
3)Your Company Full Address Where we the oil will be deliver to:
4)City:
5)State:
6)Zip Code:
7)Country:
8)Attached The Picture Of You And Your company:
9)company phone number and your personal phone number also:

And we will be waiting to hear from you and your company soon we will let you know what next to do for the arrangement of the product okay and as i have told you before that we offer the best we are ready anyday and anytime we will be waiting to hear from you and your company soon.


Thanks And God Bless You
From Total Oil Company
Nigeria Plc.
+2348050471534
0112348050471534..

Dear Good One Email Scam

from Mr.Tony
reply-to"Mr.Tony"

tommrtony01@yahoo.co.jp

subject Dear Good one!!!!!!

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of
our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00,If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:{tmasuduza@gmail.com}

Warmest regards
Mr.Tony Masudu.

Microsoft E-mail Promotions Scam Email

PRÊMIO NOTIFICAÇÃO OFICIAL(OFFICIAL PRIZE NOTIFICATION)

A MICROSOFT E-MAIL PROMO equipe está feliz em anunciar que depois de uma
conclusão bem sucedida do PROMO CHAMA realizada sobre o 17. De maio de
2009, o seu endereço de e-mail, anexado a ganhar números: (55) (73) (14)
(41) (36) (29) ganhou na Décima loteria categoria.

Você tem, portanto, a alegação foi aprovado um montante total de £ GBP
150,000,00 (cento e cinqüenta mil Great British Pounds Sterling) em
dinheiro creditado ao arquivo REF NO: MSW-L/009-28793, LOTE NO:
2009MJL-05, este é o total de um prémio monetário de £ 3.750.000 (três
milhões, setecentos e cinquenta mil Libra esterlina britânica), repartido
entre os Vinte e cinco (25) internacional vencedores nesta categoria.

Todos os participantes foram selecionados através do nosso computador
Microsoft escrutínio sistema traçada a partir de 167.000 nomes, como parte
da nossa Internacional \"EMAIL" \Promoção Programa de nossos eminentes
MS-WORD usuários em todo o mundo e para o uso contínuo da Internet. É
aconselhável entrar em contato com as reivindicações processador com os
detalhes abaixo
através do seu endereço de e-mail:

NOME: E Michael Ross
EMAIL: michaele.ross1@yahoo.com.hk
TEL: +44 703 590 2789

Observe que você é para enviar as informações a seguir para
RECLAMAÇÃO seus ganhos:

Nome 1.Full .....................................
2.Address :....................................
3.Phone :................ Fax :...................
4.Country :.....................................
5.Sex/Gender ...................................

A fim de evitar atrasos desnecessários e complicações, por favor lembre-se
de citar a sua referência e número de bilhete premiado toda a
correspondência com os seus créditos officer.Your secretos pino código é
ML0757985.Be alertou que os casos de duplicação de pedidos e injustificada
abuso deste programa serão legalmente perseguidos.


Com os melhores cumprimentos,
STEPHANIE WILLIAMS.
-----------------------------------------------------------

OFFICIAL PRIZE NOTIFICATION

The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful
completion of the PROMO DRAWS held on the 17th May 2009,your e-mail
address, attached to winning numbers:(55)
(73) (14)(41) (36) (29) won in the Tenth lottery category.

You have therefore been approved to claim a total sum of £150,000,00
GBP(One Hundred and Fifty Thousand Great British PoundsSterling) in cash
credited to file REF NO:MSW L/009 28793,BATCH NO:2009MJL-05, this is from
a total prize money of £3,750,000 (Three Million,Seven hundred and Fifty
Thousand British Pounds Sterling), shared among the Twenty five (25)
international winners in this category.

All participants were selected through our Microsoft computer ballot
system drawn from 167,000 Names,as part of our International \"E-MAIL"\
Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use of the
internet. You are advised to contact the claims processor with the details
below via his e-mail address :

NAME: Michael E Ross
EMAIL: michaele.ross1@yahoo.com.hk
TEL: +44 703 590 2789

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR
WINNINGS:

1.Full Name....................................
2.Address:.....................................
3.Phone:...............Fax:...................
4.Country:....................................
5.Sex/Gender....................................

In order to avoid unnecessary delay and complications,please remember to
quote your reference and winning ticket number in all correspondence with
your claims officer.Your secret pin code is ML0757985.Be warned that cases
of double claims and unwarranted abuse of this program will be legally
pursued.


YOURS FAITHFULLY,
STEPHANIE WILLIAMS.

Business Development Lauran Paul Scam Email

Dear Friend,

I am Mr.Lauran Paul,from Lobi in Burkinafaso West Africa.Actually, I am a Community Elder here in this Country governing this village where I have certain hectares of land full of Gold under Minning,inherited by my grandfathers.

We have dug out about 250KG of Gold which I wanted to use your assistance to sell in your country.I will advise you to look for more buyers,dealers and Brokers because we are trying to expand our mining capacity.Please incase you are not interested to buy,you can look for buyers there in your country,then if your customer buy any Gold from us here,you will receive 15% of the total capital here bought from us as commission.

Moreover,interested clients should come over or his/her mandate to witness the preliminary Assay and make Agreement with us before the shipment to the client choice of refinery at the clients' destination.Also, we are trying to purchase mining equipment which will be easier after selling this 250KG.

We have been selling to agents who sell out to foreigners.In other words,I have made the entire necessary enquiry for the shipment through a legal procedure here in Burkinafaso. I wait to hear from you with all the followings so that I can send you our Contractual Agreement which will enable us to move ahead/

1.YOUR FULL NAMES:
2.YOUR MOBILE PHONE NUMBER
3.YOUR OFFICE PHONE NUMBER.
4.YOUR OCCUPATION:

Best Regards,
Lauran Paul