Barbara Muenzer

Posts tagged with "lottery-scam"

SCAMMER-EMAILS FROM 2012-05-05

Monday, July 2, 2012 11:20:59 PM

abudukenoza3@blumail.org, james_kirby741@yahoo.co.uk, James Kirby, drus.man65@rediffmail.com ...

If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else. It may be a good idea if you now check the email addresses in the message / email whether it is used by Scammers for an email scam or 419 scam.
“Click here for the check of an email address”

Attention!
Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

My request to you if you receive a similar email: check and report it on www.scamalert4u.com and then delete it. If you can, block the sender of the scammer-email. You will live much safer with that. If you need further help, get in touch.

1. (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)

Dear Friend,
My name is Mr. Abudu Kenoza, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a Business Proposal, in the tune of ($ 13.6 Million United States Dollar only) after the successful transfer; We shall share the fund in ratio of 40% for you and 60% for me.
Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information’s below to enable us commence immediately:

(1) Full names (2) Private phone number (3) Current residential address
(4) Occupation (5) Age and Sex

Best Regards,
Mr. Abudu Kenoza

Email-Adressen: abudukenoza3@blumail.org
.......................................................................................................

2. I WILL APPRECIATE YOUR TIMELY RESPONSE
FROM Dr.Usman Bello
Contract Award Dept.,
Ghana 50th Anniversary
+233-540-902295
Accra-Ghana

Dear Friend,
I got your contact in Ghana chamber of commerce during my search for a reliable, Honest and a trust worthy person to entrust this huge transfer project with, I am the Director of Contract Award Dept., (Ghana 50th Anniversary)committee setup by office of the presidency in this present administration
during this process, my colleagues and I awarded a contract to a Chinese Firm for real estate and constructions of roads in the western region of Republic Ghana to the tone of forty-five million united states dollars but my colleagues and I deliberately over invoice the fund to the tone of sixty-five million united state dollars only . Now the contract has being concluded and the left over over invoiced of Twenty Million United States Dollars is now into our Federal Account pending, so we want your consent to transfer this left over into your account as the rightful beneficiary.

I am a Ghanaian married with two children. I have contacted you so that this Transaction can benefit the both parties, knowing you are advanced in age I am writing to solicit your assistance in the transfer of (Twenty Million united state dollars) into your account. This fund is the excess of the over-invoiced in which I will be advising you on what to do to actualized our aims. All documentation regarding the transfer and claim of this fund will be prepared on your behalf if you are interested, by our confidential attorney. Please take note: Some top Government officials are involve in this deal so we will perfect all legalities related to the transfer of this fund into your account as our confidential partners.

1.Your Bank name 2.Account no 3.Bank address 4.swift code. 5.Bank telephone no
6.Beneficiary name 7.Your home address 8.Your private telephone

Please as soon as you send this information’s above the approvals document we be process in your name.
And also send me your private telephone no for conversation and directive towards the transfer of this fund. I am waiting your urgent response regarding this transfer. As a civil servant our cote of conduct did not permit us to handle such claims, I am compelled by my colleagues to request your assistance to receive this money into your bank account. we intend to part thirty per cent of this fund to you,sixty percent shall be for my colleagues and I while ten per cent for any expenses that may be incurred during the secure of this fund into your account.

Bear in mind that any money spends by you during this transaction will be giving back to you after the
transaction is concluded before the sharing takes effect. I do need to stress that there are practically no risk involved in this transaction. It is going to be a bank-to-bank transfer. All
I need is for you to stand as the Original beneficiary of the said fund by providing your account information and your personal details,so that we can start the processing of all the documentation of the transfer of this fund in your favor. Finally, as earlier stated that top government officials are involved in this deal so please keep this transaction secret and confidential as we would not like anything that will tarnish our image in the near future.

If you accept this offer, I will appreciate your timely response.

With Regards.
Dr. Usman Bello
Contract Award Dept.,
Ghana 50th Anniversary

Email-Adressen: drus.man65@rediffmail.com .......................................................................................................

3. I SEEK YOUR CONSENT
From: Mr. James Kirby
Group Finance Director of
Lloyds Banking Group,
25 Gresham Street, London EC2V 7HN

Greetings,
I am Mr. James Kirby, the Group Finance Director of Lloyds Banking Group, I personally discovered a dormant account with a total sum of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank’s Annual Year Account Auditing.

Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client
account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from
our bank.

Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.

Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $ 5,000,000.00. I will also like us to invest some part of the money in your country. If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this project.

I await your urgent reply.

Yours Truly,
Mr. James Kirby
Group Finance Director of Lloyds Banking Group
25 Gresham Street, London EC2V 7HN

Email-Adressen: james_kirby741@yahoo.co.uk .......................................................................................................

4. HELLO

Dear Beloved,
My name is Mrs.Susanna Walid, wife of late Mustafa Walid, in Iraq,One year ago, I lost my husband Mustafa and three children – Husam, 15 years old , Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as the family attempted to flee heavy fighting in Baghdad.

Before my husband and children were killed, he deposited the sum of $10,000.000 (Ten Million Dollars) in a bank. My Doctor told me that I would not last for the next three months due to illness. Having known my condition I decided to donate this funds to an organization, or better still a God fearing
individual that will utilize this money the way I am going to instruct herein. I want an individual that will use this fund wisely and for orphanages and humanity work.

I took this decision because I don’t have any child that will inherit this money and my husband relatives are not good people and I don’t want my husbands hard earned money to be miss used by unbelievers. I don’t want a situation where this money will be used in an ungodly manner.
This is why i have contacted you today to stand as my surviving beneficiary for this great mission.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein. This must be kept confidential from eyes and ears of my husband’s family.

Hoping to hear from you.
Thanks, Mrs. Susanna Walid

Email-Adressen: walid.susannaz2z31@yahoo.com
.......................................................................................................

5. FROM KELVIN KERKULAR

Good Day,
My name is Kelvin Kerkular, I have a Business Transaction, which I need your assistant, your share will be 25%; please if you are interested do contact me for more details

Kelvin Kerkular

Email-Adressen: kelvinkerkular2000@adinet.com.uy
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS JULY 2012 CALENDAR WEEK 26

Friday, June 29, 2012 1:11:00 PM

John Rob, system_5@singnet.com.sg, soul-catcher.eu, Fraud ...

1. GADDAFI

Greetings Dear Friend,
I am the second wife of the Libyan leader Safia Farkash al-Baraasi Gaddafi. We came to know each other in 1971 when Gaddafi was admitted to a hospital where I worked as a nurse. We got married the same year and have six sons and one daughter. I am writing this mail with tears and sorrow from my heart asking for your help at this time, I have passed through pains and sorrowful moment since the death of my husband.

I got your contacts through personal research and had to reach you through this medium I decided to contact you on this vital issue. As you may be aware of the death of my husband, me and my three family members had moved to one of our hiding estate unknown to any body all our documents have be
ceased to prevent us from traveling.

Please, presently I and my entire family have what I will called MY FAMILY LAST RESORT to the tune of U$ 40 (Forty million United States Dollars) and ready to be TRANSFER to you with the hope that you will invest this funds into any good business in your country, pending when the political turmoil is over.

Yesterday I received an urgent email from one of the security Vaults abroad that both their government and new Libya government are tracing hidden deposit and assets deposited by my family, I don’t want them to be aware of this particular fund U$ 40 (Forty million United States Dollars) deposited through
my PA and she has been arrested last week. 30% of the total funds will go to you and my Son Alaa will come to your country immediately to start up a business with your assistance so we will be able save for raining day.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of Law and is 100% Risk Free Venture. Please, keep these offers safe, secret and confidential. Please due Kindly indicate your interest in assisting my family by providing the basic information such as Full

name, Address, Age, occupation and cell number

I cannot talk to you on phone because all telephone conversion are monitor by the Algeria ‘s Government and the new Libya Government. Please, keep this offers safe, secret and confidential.

Await your reply
Thanks for your service in advance
Sincerely yours
Safia Farkash al-Baraasi Gaddafi

ATTENTION! More about the SCAMMER SAFIA FARKASH GADDAFI you find here soul-catcher.eu Part 4

Email-Adressen: princeohayagha993@yahoo.co.uk
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2. BULK

Your Email-ID, has just been awarded the sum of ?1,000,000.00 GBP in the Uk National Lottery Promo. Send your Names: Address: Country: Sex: Age & Tel.Contact.

Email-Adressen: system_5@singnet.com.sg
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3. REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK, PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON

Attention : Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your Inheritance file which The Federal Ministry of Finance, of the Federal Republic of Nigeria, Forwarded us to see to your Immediate payment.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your Fund (30,000,000.00 GBP) which has been delayed. We advice that you stop further communication with any Correspondence from Nigeria. You don’t have to pay any charges to receive your Inheritance fund anymore as you Have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help you to see that you obtain the form so that our bank will effect Immediate transfer of your inheritance sum (30,000,000.00GBP) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund

1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number:
5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Country: 10. Payment Method:

Please the above information shall be forwarded to this email:
(johnrjohnrob@aol.com ) for immedaite attention.

Yours sincerely,
Mr John Rob
Chief Remittance Manager
Barclays Bank, Plc

Email-Adressen: johnrjohnrob@aol.com rob@barclaysbankplc.net
.......................................................................................................

4. DEARLY BELOVED

I bring you peace and good tiding in Christ our Lord Jesus, Amen! Though I am sending you this email from my hospital sick bed, but I feel strong in the Lord doing so because I know that at the end of it all, it will bring joy and happiness to the lives of people whom your decision to accept my offer will affect positively in their lives. I am sending you this e-mail in good faith and based on the conviction I had after praying over my intended decision.

I am Priscilla Sferra from Gibraltar but married to a Béninoise. Presently I am undergoing medical treatment for cancer here in Benin Republic, (My Husband’s Country) where I have remained since after the death of my late husband.

What God did not give us through child birth, he made it up for us through the amount of wealth and riches my late husband was able to amass before his death in 2004. Needless for me to bother you with the antagonism, hatred and intimidation I have suffered from the hands of my late husband’s relatives while he was still alive which of course grew worst after his death which was being centered on the fact that I was not able to bear any child for my late husband and my converting from Islam religion to Christian after I had an encounter with Jesus.

The matter was made worst when they discovered that my late husband willed all his estates to me as we had no child of our own from our marriage of 25 years. Due to our childlessness and the misunderstanding between my late husband and his kinsmen, I was the sole inheritor of all his estates which included the funds currently being deposited in a bank in Europe which is the reason of my contacting you.

Having just been informed by my doctor that I only have few months to live due to the extent of the damage caused by the cancer in my body and the level of resentment and hatred being melted out to me by my late husband’s relatives since the death of my husband; I have decided to contact you to inform
you of my intention to bequeath the funds my late husband left for me to you.

Prior to my late husband’s death, he deposited the sum of (US$7.2M) in a fixed deposit account with a financial institution in Europe. Having been informed of my impending death which I assume might not allow me to claim the funds from the financial institution personally; I have decided to nominate you as my next of kin by transferring the right of my ownership of the funds to you since the financial institution have written to me once again reminding of that the length of time agreed upon to hold the
funds has since expired.

My desire and wish is for you to assume ownership and claim the fund from the financial institute and use it to promote humanitarian works, and Christian evangelism which the St. John Church is renown for and also to assist the less privileged ones within your locality and also to upset any outstanding medical bill in this hospital where I am currently being treated and to ensure a good burial for me when I might have died.

If you can assure me that you will act accordingly as indicated above, I will like you to respond back to me on my private email address:(priscillasferra@msn.com) for more detail information and
direction on how you are to go about making the claim from the financial institution where the fund is currently being deposited.

Thank you and have a blessed day
Peace in Christ
Mrs. Priscilla Sferra
Email: priscillasferra@msn.com

Email-Adressen: office1@jitconsole21.nl priscillasferra@msn.com
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5. DEAR BELOVED

I am Sister Nerelle Susan Burgess, a Catholic Christain and a widow from NSW Australia and I want to make a charity donation of $ 14 Million USD to help Orphans and Widows in your Country and I assumed that you will be able to receive this Fund from the bank into your account for the charity adminstration and use it to accomplish my wish to reach Orphans and Widows in your country and i am seriously ill please always putting me in your daily prayers because I don’t know when it will end with me Reply back to me immediately for more details about this fund. Email reply: sisternerelle@gmail.com

May God be with you & More Blessings!!!
Warm Regards,
Sister Nerelle Susan Burgess
Hilda Davis

Email-Adressen: hildadavis46@gmail.com sisternerelle@gmail.com
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1. FELICITATIONS!!!

Cher(e) Lauréat(e),
Nous vous contactons par cette présente pour vous informer que vous êtes l'heureux(e) gagnant(e) de la €-LOTTERY.

Ceci n'étant donc pas un Spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Dès réception de cette présente notification, veuillez contacter par émail ou par téléphone l'avocat qui a eu à superviser juridiquement la tombola et qui est en charge de la remise des gains.

Ci dessous les coordonnées de l'Avocat:

ÉTUDE DE MAÎTRE SYLVAIN DUJARDIN

Émail: maitresylvaindujardin2010@gmail.com
Tel: 00225 60 66 49 80

FORMULAIRE DE VÉRIFICATION A REMPLIR ET A ENVOYER A L'ÉMAIL DU MAITRE EN CHARGE DE LA REMISE DES PRIX
VOTRE

NOM: PRÉNOMS: AGE: SEXE: ADRESSE PERMANENTE: PAYS: VILLE: CODE POSTAL:
FONCTION: NO. DE TÉLÉPHONE: MOBILE: MONTANT DE VOTRE LOT: NO. DE code de vérification :

Cordialement.
Mme. ISABELLE CHEVALIER
Directrice des Opérations

Email-Adressen: lotterieswiss2012@o2.pl maitresylvaindujardin2010@gmail.com
.......................................................................................................

2. CONGRATULATION YOUR EMAIL ID WON
$750,000.00 (DOLLARS) IN THE LOTTO MAX PROMOTION.

SEND THE FOLLOWING REQUIREMENT:

*Name of Beneficiary... Country... Sex... Occupation... Tel...

via:dr_michaelwellington@hotmail.co.uk

Email-Adressen: dr_michaelwellington@hotmail.co.uk info@hotmail.co.uk
.......................................................................................................

3. STAR PRIZE WINNER!!!
COCA COLA COMPANY PROMOTION, LOTTERY INC.
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM.
COCA COLA COMPANY OFFICIAL
PRIZE NOTIFICATION.
Ticket number (2PYUK2011)
Ballot number (UK: 51322011/110

STAR PRIZE WINNER!!!
We are pleased to inform you of the result of the just concluded monthly draws held on the 30th April 2012, in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 5 Lucky winners who won (500,000.00 Gbp) each on The Coca Cola Company Promotion, Online Lottery Award.

However the results were released on the (5th of may 2012) and your email address was attached to ticket number (2PYUK2012) and ballot number (UK:51322011/110) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031

E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

This Lottery is approved by the British Lottery Board and also Licensed by the International Association of Gambling Regulators (IAGR). This is the 3rd of its kind and we intend to sensitize the
public.

In ORDER to claim your winning prizes, You are required to fill the form below and send it to the Promotion manager of Coca Cola Company Promotion, Online Lottery Incorparation for verification and
then you will be directed on how to claim your wining amount of (500,000.00GBP) Five Hundred Thousand
Great British Pounds.

FILL OUT THE VERIFICATION FORM

1. Full Names: 2. Your Full Address: 3. Your Age/ Sex: 4. Your City/State:
5. Your country: 6. Your Mobile Number: 7. Winning Email Address:
8. Your Occupation: 9. Marital Statue: 10. Zip Code: 11. Amount Won:

DECLARATION:

I _____________________ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME. DATE , __________ 2012.

Congratulations once again from the entire staff of the Coca Cola Company Promotion, Online Lottery Incorparation TEAM ENGLAND.

Please you are advised to complete the form above and send it immediately along with your valid identification proof (international passport, driver’s license or pan card) to the claim manager for
verification through email ( cocacola_redemption2012@hotmail.co.uk ) for prompt collection of your winning fund.

Claim manager Name: DR.BARRY ADAMS.
Email: cocacola_redemption2012@hotmail.co.uk
Tel: +447017046258
================================================================================================
NOTE: You are advised to keep your winning strictly confidential until your winning is processed
and received by you. This is to avoid double claiming which could lead to disqualification.
================================================================================================

Email-Adressen: cocacola_redemption2012@hotmail.co.uk dr.adamsy1@yahoo.co.nz
.......................................................................................................

4. COCA COLA COMPANY PROMOTION, EMAIL DRAW

Your E-mail-ID was selected online as the first winner of this year (2011/2012 Coca Cola Company Promotion, Email Draw) Your draw has a total value of $1,000,000 USD (One Million United States Dollars)

Acknowledge the receipt of this \ email with his details below to
Dr. Cole Contact via E-mail: martinsbarrey@aol.com batch number….YM 1009102XN
================================================================================================

Claims Requirements:
1.Full name: 2.Full Address: 4.Age: 5.Sex: 6.Occupation: 7.Phone Number: 8.Nationality

Agent Name: DR. Cole
Email: martinsbarrey@aol.com
Signed By BARR.CHARLES

Email-Adressen: martinsbarrey@aol.com reymartins101287@gmail.com .......................................................................................................

5. HELLO DEAREST ONE

I am sorry to disturb you with this message but after going through your profile, i decided to let you know base on what am going through. My name is Rose Mary, A final year student in University of Cocody Abidjan Code D’Ivoire.

My father was one of the ministers during Laurent Gbagbo regime. My father was murdered along with my
mother by the Alassane-Ouattara Rebels, when we are moving from the capital city to the village where they relocated during Cote D’ivoire political crises.It was only me left and i move to my uncle during political crises. we try our best to ruch him to hospital but i was very SAD when my late father”s has the DOCTOR to call me and he told me that he deposited 6.4 Million u.s Dollars in a prime bank in TOGO CAPITAL OF LOME. he ask me to look for foreigner to help to transfer this money and it very painful that my oncle is there when my late fther”s hopen this secret immediately we reach house my uncle requested that i should give him some of my fathers documents. I refused and he collaborated with his wife and turn against me.

My father has a lot of properties in Cote D’ivoire which some of them were seized by the current president. In course of searching for my father’s properties, my uncle’s wife served me a poison meal. But as God may have it, i was weak that day and have some symptom of malaria and lost of appetite,
i had no appetite to eat the food, i waited and take the food to dog.

The following morning only dog at home died. Everybody were asking what happen, after an hour the wife
came to me if i eat the food last night and i respong yes. From there i discovered my self to run out from the house and move to my course mate to save me life. Now, i had information that, they are still looking for me to kill me so that they will take the relevants documents that back the Deposit of the 6.4 Million u.s Dollars in TOGO and this money it is my life for them to kill me.

i have run out of invory coast, i am now in TOGO LOME and i have visit the bank and i show them the relevants documents they have approve the transfer to take place to any foreigner account that
i provide. i will give you more details and getting the money has no risk involved. Beside, forgive me for my poor English and writing language.

My point.
1. Kind i trust.
2. I need your direct telephone number to speak with you.
3. Can you help me invest this money in your country.
4. I need your faith in this transaction.
5. I need your full name and your infromation.

Please, i am now in TOGO LOME where the transfer is going to take place to your account, i will like to respond to me urgents so that. i can speak with you from togo and tell you more so that. i can give you the contacts of the bank here for us to proceed and get the money transfer to your account so
that. then when the money arrive to your account, i am willing to compesate you 15% for your kind and for your good.

Do your know about estage agent investments. Thank for your help and for your understanding i am now here in TOGO where nobody will see me to kill. i will be till when the money arrive to your account, so that i will come to your country to come and start my new life in your country.

Bye Rose Mary

Email-Adressen: rosemary003@ukr.net
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HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS JUNE 2012 CALENDAR WEEK 26

Friday, June 29, 2012 8:16:12 AM

soul-catcher.eu, Fraud, scamalert4u.com, Nigeria-Connection ...

1. HII

Hey My name is Miss Mabel Cole am 25yrs old I saw your e mail today on and became interested in you,well i have a Business Proposal, which i need your assist I will also want to know you more and
I like you to reply back so that I can give you my picture to no more about me with the business am telling about OK

thanks good bye
Miss Mabel Cole

Email-Adressen: 00000mb3@att.net
.......................................................................................................

2. HELLO,

My Dear,
I am Promise Lauren, So how are you! i hope you are fine and in perfect condition of health. I went through your profile and i read it and i was interested in it , if you don't mind i will like you to email me at my private address.(promiselauren@yahoo.com) i hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you. Lots of love promise. (promiselauren@yahoo.com)

Email-Adressen: promiselauren2@zipmail.com.br promiselauren@yahoo.com
.......................................................................................................

3. PLEASE QUOTE

Dear,
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.

Please your quick reply will be highly appreciated

PLEASE SEND THE COPY OF YOUR REPLY EMAIL TO THE EXECUTIVE MANAGER'S EMAIL AS: kenroma69@yahoo.com

Regards,
Purchasing Operations Manager.
INDONESIA DCS46018 CHAIN PT.
BALI INDONESIA
Address: Jalan Pantai Kuta P.O. Box 7B/10. Phone: 62 361.97490

Email-Adressen: info@bbspl.net kenroma69@yahoo.com
.......................................................................................................

4. DO YOU NEED A LOAN

Dear Sir/Madam,
Do you need a loan? Have you applied for a loan before and at the end the loan was not given to you due to some certain problems. We give out various kinds of loans ranging from personal loan, business loan, home loan and student project loan. If you are in need of all this loan, then you have come to the right place, we are reliable loan company situated in Europe we give out loan with a very low interest of 3% and charges required, if you are interested in getting a loan from us then apply while offer still last.

Reply To Only Email: creditloansolution@financier.com

Mr. Clifton Kent

Email-Adressen: creditloansolution@financier.com
.......................................................................................................

5. ATTENTION. FROM HALIFAX BANK (PLC), LONDON

After the World Bank Group, have recovered billions of British pounds and United States dollars from terrorists, fraudsters, and illegal drug dealers all over the world, the board of directors of world bank have decided to compensate lucky people all over the world with 3 million united states dollars each for every lucky chosen person.

In our world email research, you have been chosen to be among those to be compensated with 3 m usd. In this regards, the Halifax Bank (PLC), London is in charge to transfer your fund to your bank account.

Get back to this online service department with the following:

Your Full name, Your Direct Telephone Numbers, Your Contact address,
Your Occupation and a copy of your identification card

Send your reply to halifaxbankonline2012@gmail.com

Do not delay,
At your service,
Bennett Johnson

Email-Adressen: baralexoffice1982@rediffmail.com halifaxbankonline2012@gmail.com
.......................................................................................................

6. GOOD DAY

My name is Rchie Lawson i am a direct buyer of rough daimond, gold dust and oil.
i need a broker or a direct seller to buy from.

Please kindly get back to me if you are a legit seller.

looking forward to hear from you soon.

Best Regards,
Richie Lawson

Email-Adressen: jamesspencer250@yahoo.com
.......................................................................................................

7. DEAR BENEFICIARY

Good day,
Affixed as an Attachment is a letter.
It is imperative you review and reply Asap.

Thanks

Email-Adressen: RJWalin@aol.com
.......................................................................................................

8. HI MY DEAR,

My name is Gift Bouma, i saw your profile today and became interested in you, i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (giftbouma@yahoo.com) I believe we can move from here I am waiting. Remember the distance or color does not matter but love matters alto in life

Thanks
Miss Gift Bouma
giftbouma@yahoo.com

Email-Adressen: giftbouma@yahoo.com rosereal8@yahoo.co.uk
.......................................................................................................

9. I WILL APPRECIATE YOUR PROMPT RESPONSE

Dear Sir/Madam,
We are fast growing supplier and also Government license sourcing agent. We deal with all human consumption such: Energy Drink, Soap, Coffee, health food, fabrics, Garment, solar products, Bedsheets/Towels, Blankets, Bags, T-shirt, Safety Shoes, Rice, Mineral Water, Food and Beverages, Agricultural equipments/product, Hospital Equipments, Construction Equipments, Marine Equipments,Furniture's and dump trucks,Doors and etc.

We kindly request interested manufacturers and exporters to furnish us with your products attachment catalogs, specification for evaluation. Interested parties should contact us via our email calligarisinvestmentltd@yahoo.com

We await your response with quotation and specifications immediately to enable us proceed with the order placement.

I will appreciate your prompt response.

Thanks
Abraham Jones
calligarisinvestmentltd@yahoo.com
+2347041991051

Email-Adressen: calligarisinvestmentltd@yahoo.com calligarisltd@rediffmail.com
.......................................................................................................

10. MY EFFORT TO CONTACT YOU...
12TH FLOOR, UNIT 8, WISMA MPL
JALAN RAJA CHULAN
50200 KUALA LUMPUR.
Tel:+601-46324743
Fax:+603-21413882.

My Dear Beloved,
I am Ghazi Bin Ishak, barrister at law I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client who died as a result of heart- related condition in November, 2009, in Kuala Lumpur Malaysia.

I am contacting you because you have the same surname as my deceased client and I felt you could assist me in the distribution of money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at US $ 10.5 million is lodged.
This bank has issued me a notice to contact the next-of-kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All legal documents to back up your claim as my client's next-of-kin, will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral and ethic values, do accept my
apology.

Please contact me at once if you are interested
through my Personal email (ghaz i_binishak2012@gmx.com)

Regards,
Barr. Ghazi Bin Ishak.
Senior Advocate/Solicitor

Email-Adressen: drattai@rogers.com ghaz i_binishak2012@gmx.com
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS JUNE 2012 CALENDAR WEEK 25

Thursday, June 28, 2012 9:10:00 AM

Attachment, Sandrine Herg, Notification, Coca Cola Company Promotion ...

1. NOTIFICATION

Dear BMW Winner. View Attachment, document for winning details.
BMW Management.

Email-Adressen: webmaster@bmw.co.uk
.......................................................................................................

2. CONGRATULATION YOUR EMAIL HAVE WON YOU 500,000.00 GBPS.

Dear Winner,
Congratulations!!! From Coca Cola Company Promotion, Uk We Are Using This Medium To Officially Notify To You:

Please Open This Attachment

Email-Adressen: cocacliamuk@hotmail.co.uk
.......................................................................................................

3. COMPLIMENT

I’m Mrs Sandrine Herg, from Cote D’ Ivoire, I wish to let you know that i will be interested to invest in your company or any lucrative business with someone who has a business experience, I have Inherited Fund i will like to invest through your assistant, please kindly get back to me through my private email mrs.herg@gmail.com for more details.

I will be waiting to hear from you.

Regards
Mrs Sandrine Herg

Email-Adressen: mrs.saherg@yahoo.fr mrs.herg@gmail.com
.......................................................................................................

4. RE: YOUR ATM-CARD PAYMENT
CENTRAL BANK OF NIGERIA
From Directorate of ATM-Card
and Diplomatic Delivery Services
Lagos-Nigeria

Dear Sir,
I am happy to inform you that all necessary things have been perfected in your favor and the attached is your ATM-Card for which your inheritance/contract sum has been credited. Please peruse the attachment card and get back to us accordingly to enable us send your card for your use.

Waiting to hear from you soon.

With best regards
Mr. Goodluck Adams
Payment Supervisor
For: Central Bank of Nigeria
Tel: +234-8136918491
Email: centralb.diplomatics@rediffmail.com

Email-Adressen: amhedgoni1@yahoo.co.in centralb.diplomatics@rediffmail.com
.......................................................................................................

5. GOOD DAY AND PEACE BE WITH YOU

I am James Ivor 17 years old boy from Sierra Leone, i am writing you from refuge camp in republic of Cote d’Ivoire where i have been taking as refuge after the brutal murder of my parents during the war crisis in my country.

Because of the war my father sold half of his property and deposited the total sum of US$ 5.4 million dollars in a finance firm here in Ivory Coast. please i want to live here, i am seeking for your urgent assistance to help me transfer this funds out of here to your country for good Investment project so that i can relocate to your country to further my education study for my good future.

Kindly reply me or call the camp manager on phone number +22544551416. for more details about me.

Best regards.
James Ivor jr

Email-Adressen: jamesivor449@yahoo.com.ph .......................................................................................................

6. I NEED YOUR URNGENT RESPOND PLEASE
From The Desk of Mr David Osage
The Auditing And Accounting Manager
African Development Bank (ADB),
Ouagadougou-Burkina Faso.
Telephone 00226 75 9 202 77

Dear Sir/Madam,
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 as 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 David Osage,the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . 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 Government of Burkina Faso 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 ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas 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 Burkina Faso . 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 Num. both Home, Office & Cell/Mobile and fax Numbers…
{8} Your Occupation {9} Your Valid ID.

Waiting for your urgent reply confidentially
at my private email address

mrdavidosage@yahoo.es )

Email-Adressen: osageoo008800o03@msn.com mrdavidosage@yahoo.es
.......................................................................................................

7. GOOD DAY

Dear Friend,
I Mr Micheal kwame I am in charge of auditing and accounting section of Eco Bank of Ghana Ltd., in West Africa with due respect and regard. I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction. As it may interest you to know,please forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem.

Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation.

I look forward to hearing from you.
My Regards, Mr Micheal Kwame

Email-Adressen: micheal_kwame41x1@msn.com
.......................................................................................................

8. CHARITY ORGANIZATIONSASSIGNMENT PHYSICALLY
CHALLENGED PERSONS AND ORPHANAGE

Charity OrganizationsAssignment physically challenged persons and orphanage.

get back for more details if interested.

Email-Adressen: R.gourlay32@Shaw.ca
.......................................................................................................

9. BUSINESS

Hello,
I am looking for a viable investment for funding. I have the money to fund a viable business you can think of.

Kindly let me know any viablePproject/Investment that needs funding for start-up or
expansion.

Thanks, Kevin Abbott

Email-Adressen: k.abbotte6@msn.com
.......................................................................................................

10. REPLY FOR MORE DETAILS

l am Barrister Macus Garvy, a solicitor of a foreigner who lost his life during the 2004 Tsunami Disaster, while on vacation with his family in Thailand, at the famous tourist resort Island of Phuket, who shared the same surname with you.

I am contacting you to assist retrieve his huge deposit of US $ 37 Million left in the bank herein LOME, TOGO before it gets confiscated.

l wait to hear from you for more details. Please get in touch with me as soon as you read
this mail through my chambers email address below.

Best regards, Macus Garvy.
(macusgarvy_chambers@yahoo.com)

Email-Adressen: garvymacus1@gmail.com macusgarvy_chambers@yahoo.com
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS JUNE 2012 CALENDAR WEEK 24

Monday, June 25, 2012 3:31:56 PM

Laura Frank, Fraud, scamalert4u.com, Nigeria-Connection ...

1. MY WISH

Greetings,
I am Mrs. Hanan Mustafa, now undergoing medical treatment. I was married to late a farmer in Angola We were married for eleven years without a child. My late husband Engr M. B. Mustafa died on the 24th of April 2006 after Being attacked by militants. when my late husband was alive he deposited the sum of $10.5 Million (TEN Million FIVE HUNDRED THOUSAND America Dollars) with one Finance house Presently in London. I have been in the hospital for eight months suffering from cancer. The 1st surgery operation has been conducted and I still have the pains in me crying every day and night looking up to God to save cure me and save my life Recently my Doctor told me that I may die any time any day because of my cancer sickness. Having known my condition I decided to donate the $10.5 million (TEN Million FIVE HUNDRED THOUSAND America Dollars) my late husband deposited with a finance house in London to you a
good organization that will utilize this fund very well by helping the less privilege.Like to the orphanages, Old people, homeless. I took this decision because I don’t have any child that will inherit this Fund.

I want you to always pray for me as I have no life again says my doctor. It will be my please to receive your good response and I will contact or direct you to my late husband attorney that will help
you to secure this $10.5 Million (TEN Million FIVE HUNDRED THOUSAND America Dollars) and I want you to
assure me that you will use this $10.5Million (TEN Million FIVE HUNDRED THOUSAND America Dollars) as i will direct you for i really want it to used for Charity work and the less privileged.

Please kindly reply me on my private email..(hananmostafa01@yahoo.fr)

Am waiting for your respond.
God bless you and your good family.
Hanan Mustafa,

Email-Adressen: hananmostafa01@yahoo.fr hananmustafa000@yahoo.com
.......................................................................................................

2. PUBLISHERS CLEARING HOUSE
(Random E-mail Pick Sweepstakes Lottery International, )

Dear PCH Winner,

** YOUR E-MAIL HAS BEEN SELECTED **

You are a winner of ?1,000,000.00 Pounds Sterling (One Million Pounds Sterling) promotion organize 1st April by PUBLISHERS CLEARING HOUSE AWARD 2012 Promotion. Contact Mr. Donald Matthews, with your Names, Address, Phone No to below Email: pch_notice101@yahoo.co.uk or Call +44 744 810 5902

We are glad to have you as one of the PCH Lucky winners.

Yours Sincerely,
Mrs Laura Frank
PCH Award Director.
(United Kingdom) Head Office

Email-Adressen: info@pch.uk pch_notice101@yahoo.co.uk

.......................................................................................................

3. Bulk

My name is Mr.Gil Cesar, I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group AIB, (Senior Security Specialist). We are conducting a standard process investigation on behalf of “Allied Irish Bank Group AIB,”, the International Banking conglomerate.

This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at “Allied Irish Bank Group AIB, ”, the Private Banking arm of Allied Irish Bank Group AIB,

The client died in testate and nominated no successor in title over the investments made with the bank. would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the
deposit. But on the other hand, you with the same very name as the depositor’s would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few working days.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once, I have found myself in total
control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.

I have family and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.

Lets share the blessing. If you find yourself able to work with me, contact me. If you give me positive signals,I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,
Mr. Gil Cesar
Email: mrggicesar@hotmail.com

Email-Adressen: mrggicesar@hotmail.com vquintan@alumnos.ubiobio.cl
.......................................................................................................

4. HELLO MY NAME IS RITA JAMA

i saw your email and it was interesting so i would like to know more about you. It will be a
pleasure to read from you, if you wouldn’t mind, you can profile me in private at
( rita_jama19@yahoo.com ) so that i can reply you quickly and also send my picture for you to know me. I want you to know that real love matters. I will be expecting your mail soon, kiss.

Your lovely new friend,
Rita Jama

Email-Adressen: bekkyadisa1@yahoo.com rita_jama19@yahoo.com
.......................................................................................................

5. HI

Dearest,
In fact, I am very happy to write you at this time when two of us are looking for a soul mate in lovely site. My name is Sylvia Larry, I believe that this likeness that I came knocking at the door of your heart, that you open for me to enter. I will be very grateful if we can establish this relationship. I will be stopping so far till I hear from you. Is me, Sylvia Larry

Please try to use this email id (sylvialarry20011@yahoo.co.uk)
to send me your mail to my in box so that
I can send you my picture.
Sylvia Larry

Email-Adressen: sylvialarry20011@yahoo.co.uk
.......................................................................................................

6. THE UNITED NATIONS AIDS AND AWARENESS SCHEME.
SCAMMED VICTIMS PAYMENT COMPENSATION OF $2,500,000,000.00
VICTIMS PAYMENT REF: CODE: 06654

Dear Beneficiary
This is to bring to your notice that I Mr. Kingsley C. Moghalu, CBN Deputy Governor and Coordinator of the Financial Systems Strategy 2020 of the Nigerian Federal Government and United Nations, Aids Awareness, I was appointed and assigned by Central Bank of Nigeria, Governing Council as head of the departmental director scam victim payment compensation (SVPC) to pay some reported scam victims $2,500,000,000.00 (Two Million Five Hundred Thousand United State Dollars Only) each for the second quarter of the year.

Your name/email address is listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your
$ 2,500,000,000.00 compensations funds. On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja , Nigeria . The President of Nigeria, Goodluck Ebele Jonathan, instructed Central Bank of Nigeria, Governor Central Bank of Nigeria, that it alarmed so much by the world in the U.N. meeting on the loss of funds by various individuals operating from the mentions banks below or the others.

Standard Chartered Bank, HSBC Bank London, Barclays Bank London, Central Bank Of Belgium, Bank of London, Inter Continental Bank, Diamond Bank Of Africa, Natwest Bank Uk, Bank of America, Central Bank Of West Africa, and other Bank of Africa respectively. Your email address appeared among the beneficiaries who will receive a payment of Two Million Five Hundred Thousand United State Dollars Only.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government, is now paying victims of this $2,500,000,000.00 each in accordance with the U.N. recommendations in

this Second quarter of this year 2012.
Due to the corrupt and inefficient Banking Systems in Nigeria , the payments are to be supervised by the United Nations' Officials Registrar to Central Bank of Nigeria, or Apex Bank as the corresponding payee authorized bank is: Zenith Bank PLC,

According to the number of applicants at hand, some Beneficiary has been paid within the first quarter , half of the victims are from the United States, and we still have more numbers left to be paid the compensations of $2,500,000,000.00.Note your names and email particulars was mentioned by one of the Syndicates who was arrested as one of the victims operating with one of the mentioned bank, you are hereby warned not to communicate or duplicate this message to any person whatsoever as the U.S. secret monitoring service is already on trace of the other criminals, till we apprehend them.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you
will be our friend by giving us more information as per clue in apprehending them. You are required to send your information’s so that we can cross check with the information we have here in our office file whether you're the real beneficiary of said fund. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

Send your information's to this office such as,

Occupation, Private Telephone number, full Name, Address and country,

We are trying our best to contact other victims who have not received this information or application as well for verify and possible consideration.

For further clarifications, call me at 234-808-3631318
& respond with this Email I.D. Address :
dmoghalu2010@gmail.com or ngcentbank@gmail.com

Yours Faithfully,
Mr. Kingsley C. Moghalu
CBN Deputy Governor and Coordinator
of the Financial Systems Strategy 2020/Director, (U.N) SVPC.

Email-Adreessen: dmoghalu2010@gmail.com jghtujhyju@gmail.com ngcentbank@gmail.com
.......................................................................................................

7. GOOD NEWS FROM MRS. SARAH JACOBS

Dear Beloved,
Greetings; I am Mrs. Sarah Jacobs a widow, suffering from long time cancer of the blood (Leukaemia) According to my doctor my condition is critical and I might not survive it. Presently I was
admitted here in the Hospital were I am taken treatment, Meanwhile I inherited from my late husband the sum of ($2.8 Million Dollars) my late Husband desire when he was alive is to use the fund for the Work of God, and right now I am in a very critical condition and might not survive it, I also did not have any child that will inherit the fund, and that is why I have come in contact with you.

Please if in your heart you genuinely and faithfully desire-to use this fund for the propagation of God work in any form whether for charity, ministry evangelical work, building a Clinic, Church or Mosque, schools, orphanage home and drilling of water for local community, helping widows and les-privileges, then contact me back as my health condition could not allow me to do it myself.

I am taking this decision because I did not have any child that will inherit the fund in case anything happen to me during my up-coming operation as being prescribed by my Doctor, so it is an open door for you to assist me accomplish this to the glory of God, I shall look forward to hear from you with sincerity and of good faith.

Yours faithfully,
Mrs. Sarah J.W. Jacobs
E-mail sarajecobs65@cheerful.com

Email-Adressen: sarajecobs65@cheerful.com
.......................................................................................................

8. HELLO MY DEAR

How are you doing today and how is everything over there together with your health?
i hope that you are in go condition of health, i want to use this opportunity to introduce myself to you. My name is Miss Favour Tabbai, i know you maybe surprise on how i got your email address. it is God plan to us. i got your mail today when i was browsing searching for a good friend. so i decide to drop these few line of massage to you. please i will like you to contact me direct to my email address so that i will show you mail photo and tell you everything about me and i will also like to know more about you. thanks for your understand and i will be hoping to hear from you soon.

Yours Favour Tabbai,

Email-Adressen: loveth_koneh@yahoo.com.ph
.......................................................................................................

9.URGENT
FROM THE DESK OF MR ADAMS ROBINSON,
BILL AND EXCHANGE MANAGER,
BANQUE COMMERCIALE DU BURKINA (BCB),
BURKINA-FASO

I am the manager of bill and exchange at the foreign remittance department of Banque Commerciale (BCB), I got your contact through Burkina Faso information network online services, I know that this message will be a surprise to you and it is coming to you with good intention which will be of mutual benefit for both of us.

In my department we discovered an abandoned sum of $ 20m US dollars (Twenty million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family on July 25th 2000, Mr. Andreas Schranner, his wife Maria, their daughter Eich and husband Christian and two children perished in the air France Concorde New York bound flight

Since we got information about his death, there is nobody to stand as his next-of-kin to come over and claim his money because the bank cannot release it unless somebody applies for it as next-of-kin or relation to the deceased as indicated in our banking guidelines. 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 safety and Subsequent disbursement since nobody is coming for it and
I don't want this money to go into the Bank treasury as unclaimed Bill and it will not be augur well for the fund to be unclaimed.

The Banking law and guideline here stipulates that if such money Remained unclaimed after five years, the money will be transferred into the Bank treasure as unclaimed fund.The request of foreigner as next-of-kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next-of-kin to a foreigner. 50 % of this money will be for you as Foreign partner, in respect to the provision of a foreign account, 50 % would be for me. There after I will visit your country for disbursementaccording to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next-of-kin of the deceased.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will fill and send to the office of the Director Foreign Remittance Department, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements and information's are on my desk. You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately
Yours faithfully, Mr Adams Robinson

Email-Adressen: jose.mora@sify.com
.......................................................................................................

10. FRIEND, IMPORTANT FUNDING UPDATE
DISTRIBUTION INFORMATION
*PLEASE READ EVERYTHING BELOW CAREFULLY*

Dear Friend,

We are pleased to inform you that our Funding Matching Department, has identified you to be a potential candidate to RECEIVE FUNDING despite your previous credit history! This is not a permanent status, if this notice goes unresolved our claims matching department will have no choice but to reevaluate your status. At that time any pending unresolved funds claims may be relegated to other candidates or may be expired entirely.

Your immediate response is required to resolve your status and determine any and all unclaimed funds currently available to you.

CLICK HERE TO SEARCH FOR FUNDS

Before distributing any of the unclaimed financing, we must establish a Claimant File. As a recipient of this Notice, your name could be the name which we end up filing as a local financing recipient. Respond now! A prompt response could bring unclaimed FUNDS right to your doorstep!

Sincerely yours,
FinallyFoundCredit.com

Email-Adressen: info@abstractwellspringwater.info .......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS JUNE 2012 CALENDAR WEEK 23

Monday, June 25, 2012 1:23:47 PM

tamla691grat@msn.com, Goldsmith, Attachment, Tamela Grant ...

1. FINAL REF!!!

KINDLY OPEN ATTACHMENT FOR DETAILS.

Email-Adressen: web.23321@att.net .......................................................................................................

2. VERY URGENT

Please, i need your urgent help to transfer 45KG of gold from Homs, Syria to your country. My name is Khadijah Ibn Aziz am 26 years old, Syrian by nationality, the gold belong to my father, he’s a
miner and goldsmith. I hope you will have the heart to listern and helping out pending the country will be stable.

I have arrange with a staff of United Nations refugee. He promise to assist me if i can provide a destination where he will deliver it, please i need your respond and mobile number so that we can
talk at lent. my city (Homs) is getting worser everyday and it has turn to battle field between the government and the rebel, please i need your reply before is too late.

Thanks i will be waiting for your reply
Khadijah Ibn Aziz

Email-Adressen: khadijah_aziz42@msn.com
.......................................................................................................

3. DEAREST ONE

Greeting to you,
I saw your profile and it interest me to build partnership trust with you in assisting me in Foreign
Businesses for benefit of both of us, my name is Ms. Tamela Grant, of foreign nationality leaving and schooling in Accra Ghana of 19 years old the only child of my parents, i am contacting you in regards to my late father’s gold field and the funds he left in a bank vault before died, i lost my father last year ago and his workers did not manage his company properly and the business collapse and the land been taken back by government due to mismanagement.

And now it remains his storage gold and funds which is going dormant and am the only child of the family left here and i am looking forward for you to assist me in repatriating these property funds to overseas for security and investment purposes to avoid loosing all to Ghana government because I am a
foreigner and my mum is there in hospital in UK hospital so I will rather accept the situation whereby you handle this for me to open up a new account for these funds to be pay into and have the profit shared with me equally when invested instead of losing them here to government of this greedy workers please kindly contact me through my private email address ( tamela3grant@yahoo.com ) for more details.

Waiting to hear from you.
Thanks
Best regards
Ms. Tamela Grant,

Email-Adressen: tamla691grat@msn.com tamela3grant@yahoo.com
.......................................................................................................

4. MANY THANKS

Attention Please
please Listen carefully to this Information.I am the Operations Manager with the Ecowas, head office Accra Ghana. I want to make sure am communicating with the real owner of this Email ID, whom we also have your other detail in our data.

I do not want to talk to the wrong person because of the sensitivity of the information regarding your money. I will like you to kindly let me have your full name and country to enable us furnish you with the information that we have for you

By your response me, other details will be forward to you as soon as I am convinced I am communicating with the right person.

kindly get back to me thanks.
i look foreword to here from you.
Hon. Frank Dickson

Email-Adressen: frankdickson80@yahoo.in
.......................................................................................................

5. REPLY ASAP

Hello,
Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an Accountant Foreign Operators,
it is possible that we may be tempted to make fortune out of our client’s situations, when we cannot help it, or left with no better option.

The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to. However, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government.
I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you
can inherit funds worth millions of dollars for our sharing Please give your response to this email via return email. I will give you comprehensive details when I hear from you and how we can handle this together.

Regards,
Mr Jose Cimber

Email-Adressen: josecimber10@yahoo.com
.......................................................................................................

6. REPLY URGANT

Hello, friend
Our Quran says beautifully that one should assist another during Difficulty. My name is Ms.Rashrida Mohamed, a Muslim from Libya. Presently in hospital in ABROAD , for kidney operation, battling with both Cancer and fibroid problems please help me for my late husband deposited $ 3.5 Million dollars with 250kg gold dust is in save house, I don???t want to die and leave the deposit money unclaimed.
I will give you more details about me immediate as soon as I hear from you.

Yours truly, Ms. Rashrida Mohamed

Email-Adressen: rashrida3@yahoo.com
.......................................................................................................

7. WORLD-VISION CONFERENCE
INVITATION ON CHILD EXPLOITATION & FORCED LABOUR

Dear Colleagues,
It is my pleasure to invite you on behalf of the international child health project to the international congress against child forced labour and child Exploitation taking place from June 4th – 7th 2012 in California. The United States and in Dakar-Senegal, from June 11st – 14th 2012. We are inviting people from various countries around the world.

Today, according to the ILO’s most recent estimates, over 132 million boys and girls, aged 5-14 years old, work in agriculture around the world. They are part of an estimated 246 million child labourers globally. Few countries and sectors totally escape this terrible blight in the 21st century.

Child labour can be defined as work that deprives children of their childhood, their potential and their dignity, and that is harmful to physical and mental development”

We all have to come together and find solution to combat child forced labour and Exploitation.sign
by; globalcampaign@post.com

Participation in the Conference is free but not fully sponsored. All registered participants are entitled to meals and accommodation which will be provided during their stay in the U.S.A only.

Participant Air Tickets for both venue will be sponsored by our organization. Also note that the total number of participants will be limited, and registrations will be dealt with on a first come, first
served basis. Registration may close May 20th if the event is full. If you are interested in attending, please register as soon as possible.

If you are a holder of passport that may require visa to enter the United States Or Senegal, you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances.

If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by (Dr Alesha Dustin), who is a member and a staff of the (ICHP) International Child Health Project.

For more information and fast respond contact the Organizing Committee via E-mail:
officesecretary@californiamail.com and globalcampaign@mail.com

Please mark these dates in your diary registration close May 20th and share the information with your
colleagues.

Sincerely,
Dr Alesha Dustin
Organizing Committee (OCICHPT)
International congress against
child forced labour and child Exploitation

Email-Adressen: committeechildwelfare@aol.com globalcampaign@mail.com
officesecretary@californiamail.com

.......................................................................................................

8. CHECK THIS OUT
The following message was sent to you by Mr. Oscar Reyes :

Dear friend,
I wanted to make sure you saw this email…
Good Day. This is to inform you that I came back from Africa yesterday, after series of complains from the Federal Bureau of Investigation (FBI), and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the South African Government, Ivorian Government, Nigerian Government and the British Government for the rate of scam activities going on in these three nations. I have met with President Goodluck Ebele Jonathan, of Nigeria,and the British prime minister David Cameron, and they claimed that they have been trying their best to make sure people received their outstanding payments without any complications. Right now,as directed by our secretary general Mr.Ban Ki-Moon,

We are working in collaborations with the Nigerian Economic and Financial Crimes Commission (EFCC), in Nigeria, The police economy in the Ivory Coast and the British secret intelligence in the U.K and have decided to waive away all your clearance fees/Charges and authorize the Government to effect the payment of your compensation of an amount of (4) Four Million Million United State Dollars approved by both the British government and the UN into your account accordingly. The only mandatory fee you will pay to confirm the funds into your account will be advised

upon your request to enable us secure the waver clearance certificates and effect the payment through our paying bank.

Provide:
1 Your full names 2 Your ddress 3 Your telephone number / Cell number
4 Sex 5 Occupations 6 Age

Send these informations to reyesos404@gmail.com Respond to this message urgently to enable us confirm

your fund in your account within the next 48 hours.

Sincerely yours,
Mr. Oscar Reyes
United Nations,
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Audit, Monitoring, Consulting
And Investigations Division One Dag
Hammarskjold Plaza 885 Second Avenue
New York NY 10017. P O Box 5238. New York, NY 10150-5238

Mr. Oscar Reyes

On the February 4th edition of his nationally syndicated radio show, Glenn Beck unleashed the latest in what has become a long series of racially charged comments about President Obama. Purporting to explain why Obama chose to start using the name Barack instead of Barry, Beck said: He chose to use his name, Barack, for a reason. To identify, not with America — you don’t take the name Barack to identify with America. You take the name Barack to identify with what? Your heritage? The heritage, maybe, of your father in Kenya, who is a radical? Is — really? Searching for something to give him any kind of meaning, just as he was searching later in life for religion.

At Media Matters, we listened to this segment with confusion. What is an American name? Instead of helping the American people come together with a common purpose, Beck seeks to divide us along ethnic and racial lines. Let’s join together and demand Glenn Beck stop dividing our country. Right now, we need tens of thousands of people to step forward and, with one voice, loudly tell Glenn Beck: My name is [Insert your name], and I am an American. Contrary to Glenn Beck wild assertions about the president’s motivations for using Barack, in an interview with Newsweek, Obama stated:

It was not some assertion of my African roots … not a racial assertion. It was much more of an assertion that I was coming of age. An assertion of being comfortable with the fact that I was different and that I didn’t need to try to fit in in a certain way.

It’s time to send Glenn Beck a clear message. Tell him: My name is [Insert your name], and I am an American. Yet, again, Glenn Beck is using his prominent platform to unfurl racially charged rhetoric. To name just a few examples, Beck infamously stated that he thought Obama was a “racist” with a “deep-seated hatred for white people or the white culture.” He has called Supreme Court Justice, Sonia Sotomayor, a “racist” on at least three occasions, and suggested the selection process that led to her
nomination was, “Hey, Hispanic chick lady! You’re empathetic … you’re in!” Glenn Beck, has portrayed Democratic efforts to enact health care reform as “reparations.”

This rhetoric is poisoning our political process and preventing us from coming together to solve the problems that face us. My name is [Insert your name], and I am an American.

Thank you for your help in holding demagogues like Beck accountable for their incendiary rhetoric.

Eric Burns
President,
Media Matters for America

P.S. Tell your friends to join us in signing the petition.
Media Matters for America is a Web-based, not-for-profit, 501(c)(3) progressive research and Information center dedicated to comprehensively monitoring, analyzing, and correcting conservative
misinformation in the U.S. media. Copyright 2009 Media Matters for America. All rights reserved.

Email-Adressen: reyesos404@gmail.com

Wow! What for a short text... ;-)

.......................................................................................................

9. GOOD NEWS FROM MICHAEL TAYLOR

Dear Sir/Madam
Please read this mail with good faith, my name is Mr. Michael Taylor, son of Mr. Charles Taylor, the ex-president of Liberia. I have some money I would like to invest into your company, or where you
do not want any investment into your company, I will need your assistance to make a credible investment in your country. I will appreciate it if you could please get back to me urgently as
I have already moved the money to Europe,and therefore, movement would not constitute any problem.Sun of fourteen thousand us dollars ($14,000,000.)us dollars

I look forward to your reply via this my private email address: (smichaelsmith78@yahoo.com)

To indicate your interest please contacts me with your information’s as required below.

Your Full name... Private telephone number... Residents address...
Occupation... Your Age and Marital statue...

Best regards,
+22891068449
Michael Taylor

Email-Adressen: masoud01@aowic.com.cn smichaelsmith78@yahoo.com
.......................................................................................................

10. HELLO

I am miss Mary Philip,
and l see your profile today on website i became interested in you, and all so have an important thing to discuses with you,please write me at (maryphilip20@hotmail.com) for more details. and my pic,

Love from miss Mary.
pals contact me for more about me OK
From. maryphilip20@hotmail.com

Email-Adressen: maryphilip20@hotmail.com
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS JUNE 2012 CALENDAR WEEK 22

Sunday, June 17, 2012 1:16:47 AM

idaltd11@yahoo.com, Mohammed Sadiq, Anti-Gaddafi Force, Fraud ...

1. APPLY FOR A LOAN

Good Day,
Hello,I am Mrs Doris Smith, a Private loan lender and a cooperate financial for real estate and any kinds of Business financing. I also offer Loans to individuals, Firms and cooperate bodies at 3% interest rate We offer any kind of loans. email us via dorissmithloanfirm@mail.com

BORROWERS INFORMATION
Your names: Sex: Your country: State: City: Your address:
Your occupation: Your marital status: Current Status at place of work:
Phone number: Monthly Income: Loan Amount: Loan Duration:

I await your urgent response.
Best Regards Mrs Doris Smith

Email-Adressen: dorissmithloanfirm@mail.com lucyloangroup@gmail.com
.......................................................................................................

2. VERY VERY URGENT

DEAR FRIEND,
I AM MUHAMMED ISSAH, A 28 YEARS OLD FORMER ANTI-GADDAFI FORCE IN LIBYA.I HAVE ATTAINED SOME MONEY ON OUR SEARCH OF FINDING GADDAFI WHICH IS US $ 8. 5MILLION AND I PERSONALLY WENT TO DEPOSIT IT IN THE STANDARD SECURITY COMPANY IN GHANA,AND AM IN SEARCH OF SOMEONE WHO WILL RECEIVE THE FUNDS FOR ME AS
I WANT TO LEAVE OUTSIDE LIBYA AND START A NEW LIFE.THE WAR IS OVER NOW BUT THERE IS STILL MUCH TENSION IN LIBYA. AND I PROMISE TO OFFER YOU 30% OF THE TOTAL FUNDS. I NEED A SERIOUS PERSON WITH WHOM I CAN TRUST WITH THIS. IF YOU ARE INTERESTED AND WILLING PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS FOR MORE DETAIL. muhammedissah@gmail.com ENABLE TO SEND YOUR DIRECT PHONE NUMBER FOR SWIFT COMMUNICATION

THANK YOU
MUHAMMED ISSAH

Email-Adressen: frankkpakpo@sf.com muhammedissah@gmail.com
.......................................................................................................

3. THE CEO INVOLED IN RUSSIAN AIR CRASH PLEASE REPLY URGENTLY

The CEO involved in Russian air crash / please reply urgently.

Pioneer;
Mohammed Sadiq
p1pzer@yahoo.com

Email-Adressen: idaltd11@yahoo.com p1pzer@yahoo.com
.......................................................................................................

4. PLS GET BACK TO ME

Dear Friend,
Its my pleasure and honor to write you this letter to you, which I believe will be a surprise to you as we have never met before. My name is Smith Addo. I am the regional manager of Eco Bank of Ghana Ltd. Tema Branch in the western region of Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa.
I write you this proposal in good faith,I am 50years of age married with two lovely kids.
I am a devoted Christian and a man of peace.

I have a packaged of financial transaction that will benefit you and I, as the regional manager Eco Bank of Ghana Ltd. Its my duty to send a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made ($ 9.4 M USD) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this Fund, so my aim of contacting you is to assist me receive this Fund in your bank account and get 40% of the total funds as commission while 5% is for any expenses. then 55% shall be for me and you will help me invest my own shall in a lucrative investment in you country before I come over there to meet you.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is for you to stand as the original depositor of the fund, who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Hope to hear from you as soon as you receive this massage.

Thank you in advance and May God bless you and your family.
Get back to me through this email for more clarification(smithaddo1@hotmail.com)

Yours truly
Smith Addo

Email-Adressen: webinfo22@ymail.com smithaddo1@hotmail.com
.......................................................................................................

5. I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE

Dear respectful one.
My name is Stanley Kone, i am 19 years old from Liberia. Please go through below my mail to see if you can assist for our mutual benefit. My late father was a cocoa, and gold business man.

He died in a motor accident with my mother one week after his trip to Abidjan Cote d' Ivoire to negotiate on a cocoa business he wanted to invest in. My mother died instantly and my father followed up five days after in the hospital. May there soul rest in perfect peace.

Before the death of my father, he disclosed to me about sum of ($ 7.5, 000,000 US) he deposited in a bank in Cote d' Ivoire for the investment with my name as next-of-kin.

I am a novice in terms of business and can not be able to handle investment of the money by my self and do not want to involve my relatives as instructed by my late father. I solicit for your assistance to guard me invest the money as partners under your care. If we happen to do this together, before any thing is done with the money, I will give you 10% of the total money as compensation for your assistance.

I look forward to hearing from you
for more details if you are willing andable to handle this.

Best regards.
Stanley Kone

ATTENTION: more about the Scammer "STANLEY KONE" you will find here: soul-catcher.eu

Email-Adressen: stanley30@hotmail.fr
.......................................................................................................

6. RE. PLEASE SEND ME A QUOTE FROM GUIL ENTERPRISE CO. LTD
Xixincun Industrial Zone,
West South Road, Sanshui District,
FoShan City, GuangDong Province,P.R.CHINA.

Dear Friend,
This is Mr. L. Janusz from sales department. Please log in to view catalogue and let me know if you can supply us the same product. View Products

Give Me your Minimum Order Quantity, Delivery time, Payment terms, and your products warranty.

Sincerely, Mr. L. Janusz
Sales Manager
GUIL. Enterprise Co. Ltd.,
Tel: +86 572-6455589;
Mob: +86 15625347060
Email: info@guilenterprisecoltd.com

Email-Adressen: info@guilenterprise.org info@guilenterprisecoltd.com
.......................................................................................................

7. BE A WINNER!

I am Mr William, I work in the Euro Lottery. I am soliciting your assistance for a swift transfer of £161m GBP, should you be willing to assist me in this project, you will be giving me just 30% of your winnings. Just as a brief, you just have to register online, due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. Kindly visit the web pages below for further verification on how i made Colin and Chris Weir a winner which is meant to be a secret between you, me and the Weir's.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail: toilservice@datafull.com

Regards,
William.

Email-Adressen: toilservice@datafull.com williams@euromillion.net .......................................................................................................

8. CONGRATULATION!!!

Your Email-ID won, ?500,000.00.
Send Your Name Age Mobile No Address

Email-Adressen: web.office20.51@att.net
.......................................................................................................

9. WITH DUE RESPECT

Dear Friend, With Due Respect,
I am Mr. Aldin Suhaib, I want to know if you can allow me invest my money in your company as your Business Partner. I have been into Crude Oil Business, for many years until my recent retirement
following my doctor’s advice for me to avoid any form of stress because of my failing health. please tell me, can you invest my money for me? if you agree, we shall both share the total annual profit.
I am contacting you for this Because I do not want any of my family member to be aware of this,
I therefore demand you treat this very confidential.I will give you details of the funds and the transfer as soon as I receive your response. I seek for your corporation and sincerity towards this business.Please contact me immediately via email: with your complete names, Age, Occupation, Address, and Numbers (Phone and Fax)

Most Regard,
Mr. Aldin Suhaib

Email-Adressen: mrsyesha@yahoo.com.ph
.......................................................................................................

10. GOOD DAY

Dear Friend,
For your kind attention, I am Mr.Sawdu Bello, the Director of the Accounts & Auditing dept .at
the African Development Bank (ADB), I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello
Director of the Accounts & Auditing
African Development Bank (ADB),

Email-Adressen: sawdhybelo19@msn.com
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS MAY 2012 CALENDAR WEEK 22

Saturday, June 16, 2012 11:39:24 PM

jwilliam849@yahoo.com, James Williams, soul-catcher.eu, Fraud ...

1. FROM MR. JAMES WILLIAMS

It is about the sum of 14.5M USD in my bank. I want to make a transfer of the large sum of money.
I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details.

ATTENTION! More about the Scammer James Williams you find here: soul-catcher.eu Part 3

Sincerely
Mr. James Williams

Email-Adressen: jwilliam849@yahoo.com .......................................................................................................

2. HELLO

Dear Friend,
My name is Mr Azizi Abdullah and I hope that you will not expose me, I am the manager foreign remittance department of HSBC Bank, Malaysia. I have a Business Proposal in the tune of
( $ 13.6 Million United States Dollar only ) after the successful transfer; We shall share the fund in ratio of 40% for you and 60% for me.

Please if you are interested, So we can commence all arrangements, And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:

(1) Full names... (2) Private phone number... (3) Current residential address...
(4) Occupation... (5) Age and Sex....

Best Regards,
Mr Azizi Abdullah

Email-Adressen: aziziabdullah2@hotmail.com
.......................................................................................................

3. HI

Hello,
My name is Elizabeth Johnson, I am 28 years old, I got your contact through a family friend who is working at foreign firm here in Accra Ghana, When I was searching for a Foreign Investor, to present as the next-of-kin, to my late husband. I lost my husband after one year of marriage. He has a small scale mining company at Obusi a village here at Ghana. When he was in the hospital he told me of 40 kilo of gold deposited with Gateway Insurance Company, and also 8 million US dollars in a metallic box which he deposited as an art gallery with the same insurance company.

After his death I tried to claim his money and property but it has been very difficult for me I have been advice to get in touch with any of his relation but I have not been able to get in touch with any of his relation due to the fact that I have not travel to his country before because our marriage was not official.

Presently I want to work with you as the next-of-kin, to my late husband hence I have all the necessary document to claim his property and the money to avoid the company from confiscating the fund and the gold dust. You can reply me through my private email address at elizebethj2@yahoo.com,

Sincerely,
Mrs. Elizabeth Johnson,

Email-Adressen: elzbth3@rediffmail.com elizebethj2@yahoo.com
.......................................................................................................

4. I WAIT YOUR RESPONSE TO GIVE YOU DETAIL

My name is Uba Babagana, a top Civil Servant, in the Petroleum Ministry, here in my Country I wish to do a Confidential Business, with you. I have a sum of $35.7 million Dollars I want to entrust on you for investment. Should you give the offer a favorable consideration, We shall discuss the matter in detail and then agree on a workable modalities for you to receive the funds. I wait your response to give you detail information.

Yours sincerely,
Uba Babagana

Email-Adressen: ubababagana2@yahoo.co.jp webmaster@envsysusa.com
.......................................................................................................

5. IN GOOD FAITH & TRUST
Margaret Lindley Gisborne,
St Paul Yacht Basin,
Newcastle upon Tyne,
NE6 1HX, England.

Dear Beloved,
I once again notify you as my earlier letter was returned undelivered however,if you do receive this message in your JUNK folder it is due to your internet provider kindly move to your INBOX before responding. As you read this, I don't want you to feel sorry for me because I believe everyone
will die someday. Please do not be surprise the way I got your contact, its obvious that this proposal will come to you as a big surprise. This is because we have not met before but I am inspired to send you this email, my Name is Margaret Lindley Gisborne, suffering from cancerous ailment. I am
married to Sir Williams Gisborne, an Englishman who is dead. My husband was into privatepractice all his life before his death. we live together as husband and wife which lasted for three decades without a child. My husband Sir Williams Gisborne, died after a protracted illness, 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 this relationship, which never came,when my late husband Sir Williams Gisborne, was alive he deposited the sum of Ten Million Pounds
( 10,000,000.00 Million Great Britain Pounds Sterling )which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. 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 my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. 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 hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused 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 husband relatives around me, I do not want them to know about this development.

Contact my lawyer with this specified email address:
Barrister Mercer Keith Franklin (ESQ)
E-mail:mecerkeithfranklinchamber@yahoo.com.hk

Tell him that I have WILLED £ 10,000,000 to you by quoting my personal reference number
Law / chamber /solicitors /mg /gib / WILL / 9894528012 and I have also notified him that
I am WILLING that amount to you for a specific and good work.

Remain blessed.
Your Sister,
Margaret Lindley Gisborne
In Good Faith & Trust

Email-Adressen: margaret@gisborne.co.uk mecerkeithfranklinchamber@yahoo.com.hk
.......................................................................................................

6. I NEED A BUSINESS PARTNER

Daniel Craig

Email-Adressen: craig_dj@live.co.uk nevjo@westnet.com.au
.......................................................................................................

7. RE.URGENT

Attention: Please,
I have an important information to this email’s beneficiary but first of all, I do not know if I am talking to the right person, Please I will like you to confirm if you are the owner of this email ID. to avoid me making any mistake again as instructed.

So by your respond, if you can identify your name as we have it in our Data here, I will proceed and let you know what news we have for you. I am taking this measure in other not to make any mistake because of the sensitivity of the information i have for you.

Awaiting Your Responds.
THANKS, Ms. Josephine Gandawiri,
Bureau of National Investigations (BNI), Ghana-(Africa)

Email-Adressen: ms_josphine612@msn.com
.......................................................................................................

8. SEE OUR ORDER AND ALSO ISSUE US A PL

Good day,
We have finally concluded for the buying of the Product from your company. Open this attachment and see our Order and also issue us a PI as quickly as possible. So that we can arrange the T/T copy as soon as possible

Best regard,
Abraham Choh

Email-Adressen: ksw.kiefl@t-online.de
.......................................................................................................

9. CONGRATULATIONS!!!

We wish to notify you that your email address was automatically selected among the 5 lucky winners during the Shell Petroleum Online Promotions, / Email Internet Program held in England,
for the first quarter of the year 2012. Your Email Address was attached to the won prize money of £750,000.00GBP. With this Reference No: 12-15-19-27-39/MOP/08. Contact Dr. (Mr.) Johnson Brown below for claims and details with the email below or give him a call for immediate attention..

Dr. (Mr.) Johnson Brown
E-mail: spdc_board@yahoo.co.uk
Hot Line: +447035921126.

Congratulations once again!!

Yours in service,
Mrs. Susan Carol
[Publicity Secretary]

Email-Adressen: info@spdc.co.uk spdc_board@yahoo.co.uk
.......................................................................................................

10. Hi Dear,

how are you doing today i hope you are fine i was searching through the net and i find you email id
i will like to know more about you i am in search of a true and serious relationship

thanks waiting for your respond.
Precious

Email-Adressen: precious.saleeby@yahoo.com .......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS MAY 2012 CALENDAR WEEK 21

Friday, June 15, 2012 9:56:31 PM

Chevron Oil Company, Attorney at Law, Billy Webbs, Work-From-Home Jobs ...

1. BARRISTER MRS SUZANA OSMAN

Good morning,
I am Barrister Mrs Suzana Osman, an attorney at law. I hope that you will not expose or betray this trust. I need your urgent assistance in transferring a huge sum of money immediately to your
account. (amount undisclosed for security reason).

I will send you full details on how the Project will be executed; I want you to
furnish me with these detail’s:

(1)NAME:... (2)AGE:... (3)SEX:... (4)PHONE NUMBER:... (5)OCCUPATION:.... (6)YOUR COUNTRY:....

Please note that this is legitimate,if you get any similiar mail from someone please do not reply.

After transaction you and i will Share the money between ourselves,the percentage will
be discuss later.

Best regards,
Barrister Mrs Suzana Osman.
(Attorney at Law)

ATTENTION! More about this Scammer you will find here: soul-catcher.eu

Email-Adressen: suzana.mariana@msn.com
.......................................................................................................

2. SOLICITING YOUR HELP

Dear Friend,
I am writing this letter in confidence believing that you can help me and my family, God almighty will bless and reward you abundantly and you would never regret this. In a brief introduction of myself,
I am Princess Roukia Sawadaogo, 24 years old, studying business management at Ouagadougou University, I am single.

Well, my lovingly parents died some years ago and left I and my younger brother behind. My late father was a king, which our town citizens titled him over sixteen years before his death. I am his only daughter and eldest child and I am the only person who can take care of his wealth now because my younger brother is still young. Now am matured to face the life. I know my entire father's wealth.

He deposited the sum of USD 15, 000.000 Dollars (Fifteen Million US Dollars) in a Security Company here in Burkina Faso in West African Country. Due to my late father position during the lodging of the money he told the security company management the content of the box was gold that belongs to his foreign partner and it was agreed and signed that on his absence the consignment will only be release to his partner by authorization of his only daughter which I am.

This money was annually paid into my late fathers account from Shell Petroleum Development Company (SPDC), and Chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. I therefore seek your urgent attention and apply to the security company as my late father business partner and retrieve the box containing the total sum of USD15, 000.000. I urgently need your humble assistance to move this money from the security company to your country. I felt happy when I saw your contact because
I strongly believe that by the grace of God, you will help me to invest this money wisely after been shipped to your country.

I am ready to pay 20% of the total amount to you if you help me claim the consignment and another 10% interest per Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.

Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope to commence the project as quick as possible.

Yours Sincerely,
Princess Roukia Sawadaogo,

Email-Adressen: sawadaogoroukia1629@msn.com
.......................................................................................................

3. APPLY NOW!!! WORK-FROM-HOME JOBS AND TRAINING PROGRAM!!!

Dear friend,
I would personally like to invite you to become part of our team doing Work-From-Home Jobs, We've guided thousands of team members to success using our Work-From-Home Jobs, program.

Some members are currently making $300-- $1000 and more per day, using our program and guidance. We've been dealing with online Work-From-Home Jobs, for over nine years.

Do you have a few minutes? I will explain more.

Many people have already emailed in stating that they are up and running with this company and earning a substantial income from home within their first week!

If you were to ask us the biggest difference between our jobs program and all of the other Work-From-Home Jobs, programs on the Internet, the answer would be this: Our company, gives you the actual training and jobs to perform; you get paid for the jobs you do.

If you read through our opportunity and feel this is just another get-rich-quick scheme,
I'll completely understand. But I hope you'll give us a few minutes, so we can try to make you feel more confident in our company and the program we are offering to our team members.

Sincerely yours,
Abigale Miles
Work-From-Home Jobs,

Email-Adressen: affiliate.marketer01@gmail.com
.......................................................................................................

4. NEAD A LOAN

Need a loan and was in turn back by the bank, listening there is a great opportunity for you.Contact us today through email: houseofloans@ymail.com for that loan you need. Our loans range from 3000-5 million for a duration of 1-30yrs. Hurry now and make your financial crisis is past.
if you want to get a loan from us, please fill out this loan application form.

BORROWERS INFORMATION NEEDED

Names: COUNTRY: MONTHLY INCOME: MOBILE PHONE NUMBER;
Amount needed as loan: Length of Loan:

Note: please respond to this e-mail address (houseofloans@ymail.com)

MR BILLY WEBBS

Email-Adressen: houseofloans@ymail.com web.office.billy3@gmail.com
.......................................................................................................

5. HELLO

Hello My name is Rita, 24yrs old girl. I am average in height and fair in complexion, am a loving, romantic and caring angel. I read your profile. truly is quiet interesting to me then, i decided to contact you. i really want to have a good relationship with you. hope to hear from you soon.

yours new friend. Rita,
send me your private e mail so that i can send my photos to you.

Email-Adressen: ritadabah46@yahoo.com
.......................................................................................................

6. DEAR FRIEND
Automobil International Lotto, (Hauptsitz)
Kundenservice-Abteilung Berlin Deutschland
Verband der Internationalen Automobil-Hersteller
Ticket Nr.: 56475600545188
Referenz-Nr: AIAM/X99-83X/2011
Batch No: 074/05/z7369
Seriennummer: 5368/02
Zeichnen Nr: 974
Ref.File No: KTU/9023118308/03

HERZLICHEN GLÜCKWUNSCH!

Lieber Sieger,
Wir freuen uns, Sie von der Ankündigung zu informieren, die heute, Sie gehören zu den Gewinnern des Verbandes der Internationalen Automobil-Hersteller-Promotion (Automobil International Lotto,) Program Teilnehmer, die über ein Computer-System Stimmzettel aus 2.500.000 E-Mail-Adressen von Privatpersonen und Unternehmen aus allen Teilen der Welt als Teil unserer elektronischen Geschäftsverkehr Promotions-Programm (Automobil International Lotto,)ausgewählt wurden gezogen.

Als Ergebnis Ihrer Besuch verschiedener Webseiten, Wir sind mit dem E-Business-Angebote für Sie / Ihre Firma E-Mail-Adresse, an Ticket-Nummer 56475600545188, mit der Seriennummer 5368/02 zog die
glücklichen Zahlen 03-18-25-29-31 -43, Ihre Versicherungsnummer: FLS543 / 674L / G MSA und damit Sie gewann in der zweiten Kategorie des Verbandes der Internationalen Automobil-Hersteller erstellt.

Sie haben daher für die Zahlung der Summe genehmigt worden von 850,000,00 EURO (achthundert und fünfzigtausend Euro) in bar, ist die Gewinnsumme für die zweite Kategorie Gewinner. Dies ist aus dem
Preisgeld von insgesamt EURO 2,650,000.00 U unter den internationalen Gewinner in der gemeinsamen
Zweite Kategorie.

Beachten Sie aber bitte, dass Sie Ihren Preis Summe von 850,000,00 EURO ist nun mit dem Zahlungsempfänger center. To-Datei für Ihren Anspruch, wenden Sie sich bitte Kontakt mit unserem Anspruch Agent / Hon. Koordinator sofort

Kontakt (Makler) Name: Mr. Wood Anderson
E-Mail: wood_anderson001@ozu.es

HERZLICHEN GLÜCKWUNSCH!!
Wieder einmal von allen Mitgliedern unserer Mitarbeiter und bedanken uns dafür, ein Teil unseres internationalen Promotions-Programm. Wir wünschen Ihnen weiterhin guten Vermögen.

Mit freundlichen Grüßen,
Herr Richard White
Hon. Koordinator.

Email-Adressen: infoonline@globomail.com wood_anderson001@ozu.es
.......................................................................................................

7. IMPORTANT FUNDING
DISTRIBUTION INFORMATION (Finally Found Credit,)
*PLEASE READ EVERYTHING BELOW CAREFULLY*

Dear Friend,
We are pleased to inform you that our funding matching department has identified you to be a potential candidate to RECEIVE FUNDING despite your previous credit history! This is not a permanent status, if this notice goes unresolved our claims matching department will have no choice but to reevaluate your status. At that time any pending unresolved funds claims may be relegated to other candidates or may be expired entirely.

Your immediate response is required to resolve your status and determine any and all unclaimed funds currently available to you.

CLICK HERE TO SEARCH FOR FUNDS

Before distributing any of the unclaimed financing, we must establish a Claimant File. As a recipient of this Notice, your name could be the name which we end up filing as a local financing recipient. Respond now! A prompt response could bring unclaimed FUNDS right to your doorstep!

Sincerely yours,
Finally Found Credit

Email-Adressen: info@abstractwellspringwater.info
.......................................................................................................

8. ATTN: BENEFICIARY
UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND/ WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations, Organization/African Regional office has received your pending payment with reference number (LM-2011-371) amounting to US $ 25.5 Million. which is the total sum of accrued interest over the years through your contractual/inheritance funds in view of our current Financial Data Base with reference No. UNO/WBF LM-2011-371, the said payment is still pending in a Purdah Account and will be released to you through a Diplomatic Channel or by Wire Transfer at your discretion.

According to information gathered from the bank security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment.

You are therefore advised to contact our Payment Clearance Department/special duties director to obtain necessary information as regard the urgent release of the funds without any encumbrance.

Note that we have two payment method and you are to choose the method that suits you, you can also find the two options therein.

The first one is that we can release the funds to you through any of our Diplomatic Channels across the world, all you need do is to avail us with your details and we shall instruct a Diplomat to deliver to your destination after filing a form.

The second option is that we can authorize any of our correspondent banks around the world to transfer the funds to any Nominated Bank Account Of Your Choice, but in that case you will be required to visit our African Regional Office to sign your payment voucher or alternatively we shall appoint one of our registered attorney to sign the document in your for vour in case you can not come in person.

Note that it is very compulsorily to choose any of the two payment options before we would be obliged to commence further steps.

As part of our Due process policy and Humanitarian tendencies since the inception of our active involvement to help clients around the globe secure their funds, it was a collective decision of our executive committee that every client after receiving his or her funds must Donate to a charity organization 10% of the total sum received as a way of reaching out to the less privileged in our society so you must also indicate your willingness to that effect.

Furthermore, for security reasons,you are advised not to inform anyone about this until you receive your money to avoid allowing any third party privy of your financial process and as a matter of urgency, you are requested to provide the following information to forge ahead with this transaction:

1} Your full name 2) Your direct Cell phone and fax numbers.
3) Your company name and address. 4) Your Business/occupation
5] The Name of your Country of origin.

Please remember to include your country's telephone Code numbers for easy access. The above requirement qualifies you for the immediate documentation and authentication of the funds for onward remittance/ delivery to your destination promptly.

Congratulations.
Yours Faithfully Dr. Albert Iwuji,
Director, Special Duties UNO/WBF.

Email-Adressen: albert.iwuji@yahoo.co.kr
.......................................................................................................

9. CAPITAL INVESTMENT
Engr Fred Kwatema

I pray this proposal meet your kind co_operation. I am Engr Fred Kwatema, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources, First and foremost, I apologize for using this medium to reach you for a transaction business of this magnitude. This is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the
Government delegation to your country during a trade exhibition gave your enviable credentials / particulars to me. I plead to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.

Within the Department of Mining & Natural Resources, where I work as an Executive Accountant and with the cooperation of two other top officials, we have in our possession as overdue payment bills totalling Twenty Million - Five Hundred Thousand United State Dollars ($20,500,000.00.) which we
want to transfer abroad with the assistance and cooperation of a foreign company/individual who will receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount $ 20.5 m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that, should you be willing to assist us in this transaction that is 100% hitch free, your share of the sum will be 25% of the $ 20.500 m,
70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on
your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through
my above Tel number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this as very confidential because, we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I await in anticipation of your fullest co-operation.

Yours faithfully,
Engr Fred Kwatema
Mining & Natural Resources,
Capital Investment,

Email-Adressen: engrfredkwatema6@gmail.com
.......................................................................................................

10. YOUR EMAIL ID WON 891,934.00 POUNDS!!!

Dear Sir/Madam,
Your e-mail address has been picked as a winner of (891,934.00.Pounds) in our Camelot Groups Monthly Promotion, to claim your prize, contact Brian Johnson with the following informations given below:

FILL THE INFORMATION BELOW

Name___ Address___ Country___ Age___ Sex___
Status____ Occupation___ Tel___ Mobile___ Fax___

Email: camelot.board11@gmail.com

Congratulations once again Camelot Groups Monthly Promotion,

Regards
Mr Brian Johnson
Tell: +44 704 570 7372
Camelot Groups Monthly Promotion,
Email: camelot.board11@gmail.com

Email-Adressen: camelot@adm.cgmh.org.tw camelot.board11@gmail.com
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

1 comment

SCAMMER-EMAILS MAY 2012 CALENDAR WEEK 20

Friday, June 8, 2012 9:14:55 AM

Alibaba.com Service Team, Congratulations, status@dhl.com, Fraud ...

1. NEW ORDER
Alibaba.com
Please verify your email address on Alibaba.com

Dear Alibaba.com Member,
To maximize your trade opportunity on Alibaba.com, please verify the authenticity of your email address. Click the button below to complete your email address verification. click here to verify email address If the button above did not appear, please click on the link below to verify your email address:

This is an automated email. Please do not reply directly.

Wishing you the very best of business,
Alibaba.com Service Team

Read our Privacy Policy and Terms of Use.
Alibaba.com Hong Kong Limited,
24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong

Email-Adressen: seller@domain.com
.......................................................................................................

2. DHL PACKAGE DELIVERY STATUS

Dear Treelo 2001,
with this message we notify you that shipment at your destination, tracking ID #29960893,
has FAILED due to an address mismatch. To claim your parcel please print out the attached document and contact DHL, US Support

Feel free to contact us with further questions.
If you would like to speak to a DHL, Express Support Agent,
please call the DHL, Service Desk at 1-800-527- 7298.

Email-Adressen: status@dhl.com
.......................................................................................................

3. CONGRATULATIONS

Congratulations

Email-Adressen: delivery@yousendit.com
.......................................................................................................

4. YOUR EMAIL HAS WON THE 2012 OLYMPICS GAMES AWARD

Your Email Address which was randomly picked through an electronic ballot system without the candidates applying has won 1,000,000.00 GBP in the 2012 Olympics Games Awards.

You will also be a Special Guest At The Opening Ceremony of The London 2012 Olympics Games which will be held on Friday 27Th July 2012.

To claim your prize, send your:
Names. Address. Sex. Age. Tel. Occupation. Country. *City/State:

TO: Philip Clay
Telephone: +44- 7010059041
Email: a.olympic2012@live.com

ATTENTION: more about the Scammer "PHILIP CLAY" you will find here: soul-catcher.eu

Email-Adressen: a.olympic2012@live.com princess_mene@yahoo.com
.......................................................................................................

5. PAYMENT Of 10.5 M US DOLLARS

You Are Hereby Notified That Your Payment of 10.5 M Us Dollars, Has Been Approved Call Me Immediately For More Details: +234-808-9286333 Get back to me now with your full home address and also your valid phone number for full details.

Email-Adressen: neireiter1@wmconnect.com
.......................................................................................................

6. GREETINGS FROM LINZI

My name is Linzi Moris, I am seeking True Friendship, Personally I might not be very beautiful physically like most ladies in your country but I think I have the beauty of the mind, which is more valuable to me. I will send you my photo in my next reply. The inner person to me is most important, friendship to me is the right of all humans and if properly inclined could add to ones happiness get to me on (linzimoris201@yahoo.com)

Your friend Linzi Moris

Email-Adressen: linzimoris201@yahoo.com web101222100112249@att.net
.......................................................................................................

7. YOUR BROTHER

Good Day Friend,
I am DR. RON CHEANG ,the personal bank manager to the late engr. Edward (snr) a national of your country, whom you share the same last name with. My late Client has a deposit of ($18.5 MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .

A wealthy business man who died as the result of a heart-related condition on march 12th 2005.
his heart condition was due to the death of all the members of his family in the tsunami disaster|

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

Email-Adressen: dr.rom_c@yahoo.com.my
.......................................................................................................

8. BE INFORMED!

Atten: Beneficiary,
The senate committee on foreign payment and the federal executive council have instructed the Central Bank Of Nigeria to commence on the immediate transfer remittance of payment to the foreign beneficiary's designated bank account.

You are therefore, required to forward your receiving bank account details for wire telegraphic transfer and your direct telephone number for urgent notice upon the remittance of your fund into your nominated bank account.

Henceforth, this noble office may not further any communication with you failure to contact us for immediate transfer of your over due payment on or before three (3) days from the day of notice.

Kindly acknowledge this email I await your urgent response.

Best Regard
Dr Idris Abubakar
Senate Chairman Foreign Payment Committee
Federal Republic of Nigeria
Direct Line: +234-704-3300837

Email-Adressen: abubakaridris@tiscali.cz
.......................................................................................................

9. BELOVED ONE

Based on your good profile i want to solicit for your help in fulfiling my wish, i am Mrs Burdy Dominique 48yrs old widow from France, my husband and i worked with Tullow Oil Cote d Ivoire before he died seven years ago, i am writting you this message via a computer lap top on my sick bed at the hospital were i am undergoing medical treatment i have been diagnosed of Endometrial cancer unfortunately for me my doctor said i don't have any chance to survive except by a miracle i have spent a lot of money on medical treatment yet no improvement.

The reason why i am writing you this letter is because i want you to stand as beneficiary to the sum of my $ 2.5 Million, When my let husband was alive he deposited this sum in a security company here in Abidjan Cote d'Ivoere And was registered as a family valuable because it was in a trunk box, presently this fund is still in custody of security company film. i don’t have any biological child of my own who will inherit this money neither do i have any adopted child My relatives and friends have plundered so much of my wealth since my illness and i cannot live with the agony of entrusting this huge responsibility to any of them anymore. i want to donate this money to support churches and evangelism i also want to help children and orphanages in your country Donating this $ 2.5 Million dollars as charity is the only legacy i can leave behind after my death, help me to fulfil this goal before i die and please always remember to pray for me when i die my soul will rest in peace.

Please they political crisis here in my country so i will like the trunk box that contents this money to be transfer to you before anything happing to me because of my condition, so if you are willing to help me receive this money pls contact me back.

Expecting to your message soonest.
Sincerlly,
Mrs Burdy Dominique

Email-Adressen: burdy101@rediffmail.com
.......................................................................................................

10. TRUSTING YOU

Dear Friend,
I am Mr. Kayon Enex. The secretary to the foreign remittance director with the Bank of Africa. I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that Im about to repose on you for mutual benefits for our families.

I need your urgent assistance to transfer the sum of ($ 5.2 Million USD) five million two hundred thousand United States dollars to your account within Fourteen banking days. In my department
I discovered an abandoned sum of ($ 5.2 Million USD) five million two hundred thousand United States dollars in an account that belongs to one of our foreign customer who died without any nomination of the next-of-kin to the bank. Since we got information about his death, we have been expecting his
next-of-kin to come over and claim his money because we cannot release it unless somebody applies for it as next-of-kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim..

It is on this discovery that I decided to make this business proposal to you and seek your assistance in transferring the fund. My plan is that the fund will be released to you as the next-of-kin or relation to the deceased. The request of a foreigner as next-of-kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next-of-kin to a foreigner. I have agreed that 40 % of this money will be for you as a foreign partner, and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated in my transfer proposal.

Therefore, to enable the transfer of this fund to any account you may provide, you must apply first to the bank as relations or next-of-kin of the deceased. The bank will approve the fund to you on procedural banking process of cash transfer. Whatever information the bank requires concerning the fund from you will be provided by me.

On receiving your reply, I will give you details on how the business will be executed. Please kindly contact me as soon as you receive this proposal. Indicate your interest by providing the following information bellow.

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5.Your occupation.

Thanks Kayon Enex

Email-Adressen: kayon2020@gmail.com
.......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu

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