Anotehr Nigerain BAnking scam

And this one is Russian


===============================

About Your Fund In CBN‏
From: Dr. Mrs. Veronica Amadi [JP] (Hadlow30@fsnet.co.uk)
Sent: Sun 6/06/10 1:36 PM
To:

Attn:


I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.


What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.


There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.


If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.


Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: drmrsveronicaa@aol.com



Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN


===============================



Здравствулте!! Спасибо для этой электронной почты, но я имеем все фонды мне действительно теперь! Чем я известка некоторая помощь с, однако, моя половая жизнь - иметь вас быть полученным что-нибыдь которое помогло бы с тем?

Microsoft Lottery Scam

This one is Greek!


==============================
Dear Winner‏
From: Notice (info@microsoft.org)
Sent: Sun 6/06/10 5:07 AM
To:

Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2010/101/MIC

Attn: Lucky Winner,

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft,in conjunction with the
foundation for the promotion of software products,(F.P.S.)in our online
email lottery for the year 2010 in which e-mail addresses are picked
randomly by computerized balloting,powered by the Internet.

Your email address was among those chosen in the 2nd category and
therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty
Thousand Euros) and a Dell laptop.

To begin your claim,do file for the release of your winning by contacting
our Foreign Transfer Manager:

Mr. Luis Garcia
Microsoft Claims Dept(Spain).
Tel: +34-63-4045-527
Fax: +34-91-1820-136
Email: msoftclaimsdepart@yahoo.co.jp

For verification purpose ,Forward to him your claim details below;

(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation:
{6} Your Age:

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mrs.Raquel Sбnchez
(Lottery Coordinator)

==========================================================

Γειά σου! Ευχαριστίες για αυτό το ηλεκτρονικό ταχυδρομείο, αλλά έχω όλα τα κεφάλαια Ι πραγματικά ανάγκη αμέσως! Τι ασβέστης που κάποια βοήθεια με, εντούτοις, είναι η σεξουαλική ζωή μου - σας παίρνει τίποτα που θα βοηθούσε με αυτήν;

Yahoo Lottery Scam

I had a new thought with this one, and have used babel fish to translate the reply into Korean!!


> Date: Sat, 5 Jun 2010 13:38:41 -0700
> From: mercymartins001@rediffmail.com
> Subject: YAHOO LOTTERY PROMOTION YOU WON (GBP£820,000.00)
> To:
>
>
> YAHOO LOTTERY LIVE EMAIL PROMOTION
> INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
> Thames Valley Park, Reading Berkshire RG6 1WG.
> United Kingdom.
> REF: YHOl/30983/2010
> BATCH: 8254297137
> Registered Lottery No 220949
> Fax no:+44-844 774 1480 / Phone: +(44)-703 174 3516
> ***************************************************************************
> Dear Email Account Owner,
>
> This is to notify you of the email promotion held in the year 2010 by YAHOO LOTTERY PROMOTION & .Your email address has been selected and has won you (GBP£820,000.00) Equivalent to ($1,308,883.99 USD).in the YAHOO LOTTERY EMAIL PROMOTION.
> HOW YOU WERE SELECTED
>
> Each email address is affixed with a ticket number, serial number and batch number and then a draw is held. As a result of the below numbers which was attached to your email address during the draw, you were selected as one of the ten winners worldwide with the following information:
> ***************************************************************************
> Ticket number: 883834657492-200 / Serial number: 7263-267 /Batch number: 8254297137
> As a consequence, you are a 1st category winner and your lucky numbers are 14-22-28-37-40-44. As previously stated, you are entitled to the lump sum payment of (GBP£820,000.00) Equivalent to ($1,308,883.99 USD). only. Your winnings are credited to fileREF: YAHl/30983/2010.
> **************************************************************************
> HOW TO GET YOUR PRICE
>
> Please contact your assigned claim officer below with your reference number above for verification and more information on how to claim your price.
> Name: Barrister Paul Pass (Esq).
> Email: aw_arddboardlink@live.co.za , boardlinkclams@live.co.za
> Phone: +(44)-703 174 3516 = FAX: (+44)- 844 774 1185
> You are to send the completed verification form below to the our Agent in the United Kingdom Whose email address is given above so that you will be advised on what to do to get your prize Money through our corresponding payment bank
> *************************************************************************
> Congratulations once more!! AWARD WINNING CERTIFICATE
> This is to certify that: FIRST NAME: ...MIDDLE NAME:... (LAST NAME: ..
> DATE OF BIRTH:.... MARITAL STATUS (M)...........( D )........(S) ..OCCUPATION::....HOME ADDRESS:: ....STATE ...... ZIP CODE:.... COUNTRY: NATIONALITY:.... ..TEL: .........FAX:NO………
> **************************************************************************
> I WANT TO BE PAID BY (BANK TRANSFER) (ON LINE BANK TRANSFER)
> --------------------------------------------------------------------
> BANK NAME..........BANK ACCOUNT NUMBER:…….SWIFT CODE..... BANK ADDRESS....... CITY:.... COUNTRY:........ BANK TEL NO: ... FAX: NO
>
> A COPY OF YOUR PASSPORT (OR) D/LICENSE NEEDED FOR THE TRANSFER.
> **************************************************************************
> For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.
> ************************************************************************
> For inquiry} do contact this email address here: yahfunddept@live.co.za
>
> Please see attachment file
>
> Best Regards
> Mrs. Mercy Martins (Information Officer).
> YAHOO LOTTERY LIVE PROMOTION
> UNITED KINGDOM
> THIS YAHOO LOTTERY WAS SPONSORED BY THE BARCLAY’S PREMIER LEAGUE LONDON



=================================


여보세요! 이 전자 우편을 위한 감사합니다에는, 그러나 나는 나가 진짜로 지금 필요로 하는 모든 기금이 있다! 나는 무엇 석회를 가진 약간 도움 하고자 했는가, 그러나, 나의 성 생활은 - 당신에게 그것으로 도울 아무거나를 주어져 달라고 하기 위하여 인가?

an updated reply

This is a interesting one - a reply that looks almost like they might mean it!! So - time to ask for the money up front!


Date: Tue, 1 Jun 2010 14:56:06 -0700
From: pmatlotto@yahoo.com
Subject: Your prize


Hi,

Mr.Dan William asked me to contact you regarding the Miyango lottery that you email apred as lucky winner and he said you have some suggestions and agreement you said you want to talk about,so tell me about it and how this can work out,so that if it is something we can do together and that is workable,then we handle it.

I will be waiting to hear from you.

Peter.

===============================


RE: Your prize‏

Hi Peter! thanks for your note!!!

Yes, as I was saying to Dan, I think you have the strategy wrong here - if you are giving away lottery money to people who don't buy a ticket, then people who DID buy a ticket will get really pissed off, and stop buying tickets. When they do this, your funds will dry up, and then there will be no monies left!

My suggestion was that if you wanted me to look over your business plan and make suggestions for improvement, I'd be very happy to do so! My fees are quite modest - shall we say $5,000?

Thanks for your interest!!!

Under a Million Dollars - is it worth it?

I guess one nice touch here is the link to a real web site.



> Date: Mon, 31 May 2010 17:58:42 +0200
> From: emolnar@arcor.de
> To: emolnar@arcor.de
> Subject: Important
>
> Dear Sir,
>
> We are pleased to inform you of the result of the Milli Piyango e-mail weekly sweepstakes lottery held on Saturday May 29, 2010, 2010 in Turkey. Your e-mail address with ticket number: 56188 with Serial number 02098 matched our lucky numbers: 03 05 07 12 18 31.
>
> You have therefore been approved to claim a total prize sum of 820,000 US$ in cash credited to file NIG/9023118308/03. Coincidentally, this file falls within our African booklet, and to file for your claim please contact our African payment agent:
>
> Contact person: Peter Martins
> Email: pmatlotto@yahoo.com
> Telephone: +234 7069435581
>
> Your prize money would be processed and released to you as soon as you contact this payment office.
>
> Congratulations once more from all members and staff of this program.
>
> Sincerely,
>
> Dan Williams
> LONDON - UK OFFICE
> +44 702 4091831
> http://www.millipiyango.gov.tr/

===============================================



Hi Don!

So - explain to me how this works then - people who have not brought tickets get paid out money? That's not really good business is it? Why would anyone buy a ticket, if the money is just randomly given away? No, I think your business plan is all wrong - if you would like advise on how to actually make money, please let me know - I work on a flat fee basis, and I'm sure we could come to some sort of agreement!

Now this is an interesting one - it mentions an actual address in the UK, so I looked it up on google maps - it's a house with a van parked on the sidewalk out front - hence my reply!

=============================================

RE: NOTIFICATION OF YOUR PAYMENT‏
From: Metropolitan Safe Deposits Plc (Notification@msdplc.co.uk)
Sent: Sat 5/29/10 11:24 PM
To:

Metropolitan Safe Deposits Plc
RE: NOTIFICATION OF YOUR PAYMENT
From:Mr Paul Anderson
Remittance Manager Metropolitan Safe Deposits Plc
Phone Number:+44-7024077025
Email:Paul.anderson50@gmail.com
Attention:Beneficiary


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your
payment.due to necessary Verifications & Procedures.

After the board meeting held at our headquarters, we have resolved in finding a solution to the issue, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by the Board of Managers. And this instruction is ask to be carried out with immediate effect.

This card center will send you an ATM CARD which you will use to withdraw your money on any ATM MACHINE in any part of the world, but the maximum on card is
($41,000.00) Thousand Dollars. So, if you like to receive your fund this way get back with required details

(1) Full Name as wanted on Card:
(2) Address:(No P.O.Box)
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation :



SEND THE ABOVE INFORMATION TO : Paul.anderson50@gmail.com

We shall be expecting to receive your information . On this regards, do not hesitate to contact me for more details and direction, and also please do update
me with any new development.

Thanks for your co-operation.
Best Regards,
Paul Anderson
Remittance Manager Metropolitan Safe Deposits Plc.

Note: Your code shall be (CARD 4520:2010) Make this code your reference number when contacting us.

Metropolitan Plaza
5,Lindisfarne Road
Dagenham,Essex.RM8 2RA.United Kingdom
Telephone : +447024077025
Fax : +447024077012

-------------------------
©2010 Metropolitan Safe Deposits Plc. All Rights Reserved

=============================


How it the Minibus Hire company going?

Wow! This is a long explanation! I think I fell asleep half way through. Interesting use of language too - seems to me it was produced using a translation software package


=======================
RE: Can you do business?????‏
From: Taou Jhin (taou_jhin22@yahoo.cn)
Sent: Sat 5/29/10 12:11 PM


Hello,



Now what we need to do to achieve success in this business is just TRUST. I am Taou Jhin, a staff of Private Banking Services at the China Development Bank (CDB) China . This project is concerning our customer and, an investment placed under our banks management 4 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted 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. In 2004, the subject matter; ref: bb/cdb/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $8.370,000,00 eight million three hundred and seventy thousand United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.



This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2009.In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the china development bank. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canner, South of France. We were soon enough able to identify the body and cause of death was confirmed.



The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to CDB, failing to receive viable claims they will most probably revert the deposit back to CDB.



This will result in the money entering the CDB accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as CDB is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.



I am a family man 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 and alerting my bank. 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. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. 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, send me your response on this email immediately to enable us commence this line of discussion.

I await your response.


Taou Jhin

====================================

Taou Jhin - what you describe is not only immoral and unethical, it's also dishonest and illegal! I will have have none of it! I am reporting you to your superior, and also to the International Police Authorities. There is absolutely no way I wish to be involved in a matter of this nature - frankly, I am shocked!

short $58M

This one was short - I'm not sure if giving a big bio is better than just getting to the point?

hi‏
From: luztorres@correo.unam.mx
Sent: Fri 5/28/10 3:56 AM
To: s@correo.unam.mx



Dear friend,
I have only about a few months to live and I want you to Distribute my funds
fifty-eight million dollars
$58,000,000(united states dollars) to charities.
reply me email on this email : luztores@gmail.com
call me on +44 7031941347
yours truly,
Luz Torres

==================================

Dear Luz

No

Best wishes:)

Your over due payment‏ - I've suffered enough!

I love "My good friend you have suffered enough" - oh how true!!!!

Your over due payment‏
From: INTERNATIONAL FUNDS REGULATORY AUTHORITY (info@imfifra.com)

Sent: Tue 5/25/10 11:26 PM
To:

Imf world regulatory office
International funds regulatory authority
Inter-continental debt reconciliation dept.
From the desk of: honorable Esmond Michael
Director; Imf world regulatory office.

Attention: provision of affidavit of claim certificate for legal cover/ protection of $15.5m in your favour.

After the meeting today, we have reduced the payment for the clearance certificate to $75 so that you can meet up with the payment. Please you are given only 24hours to do this payment so that we can release your $15.5m USD in our care. So we advice you to pay the $75 through the western union money transfer or money gram with the below information and send the payment details to me.

Please your name has been short listed for payment. Please kindly see what you can do to make this payment today. We assured you that this is the only and last payment and please note that this 2010 we are ready and willing to pay out your fund once we receive the payment of $75 only.

My good friend you have suffered enough. I want you to know you have come to the end of the road and your fund must be released to you as soon as you make the payment today.

Visit www.westernunion.com on how to send it.

Name: Mr. David Uzoigwe
Text question: good
Text answer: best
Amount: $75
Address: Lagos state /Nigeria

Please go and send it immediately and send to me the payment details immediately.

We wait for your urgent response immediately today

Esmond Michael
imfifra10@aol.com

=======================================

Hi Esmond - yes, you are right, I have suffered enough! If it wasn't for the good people in the world like yourself, I think I would want to end it all. But your message gave me hope!

The only thing is, I don't have $75 - but I'll tell you what - if you could pay the $75 for me, then I'd guarantee to give you back $7,500, when I get the funds released to me. That sounds very fair to me - let me know what you think.

Best Wishes!!!

Assurance Needed From You ($14.7m)

AH! the old - "I have a lot of money, please give it away for me" scam


Assurance Needed From You‏
From: Annabella Estes (anbella17estes@gmail.com)
Sent: Thu 5/27/10 12:32 AM
To:


Dearest,

Greetings to you and your family. My name is
Mrs.Annabella Estes. I'm 65 year?s old woman and from
England . I was a Gold merchant and owned two businesses in London
and also a textile mill in West Africa. I was also married with two children.
My husband who also happens to be an English man and two children died
in a car accident six years ago.

Before this happened, my business and concern for making money was all
I live for. I never really cared about other values in life. But since
the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/motherless homes. I
have also donated some money for humanitarian needs in London , South
Africa , Cameroon , Brazil , Spain , Austria ,Germany and some Asian
countries. Only recently I saw on television the colossal loss of
properties and livelihood in Haiti due to the earth quake over
there. I was moved with great pity and compassion that I decided to
make this contribution on assisting people over there, I kept
$14,700,000.00 Fourteen Million seven hundred thousand United State
Dollars in a
long term deposit with a Finance company.

Presently, I'm in a hospital where I have been undergoing treatment
for esophagi cancer at one of the best teaching hospital in Accra Ghana.
I have since lost my ability to talk and my doctors have told me that
I have only few months to live. It is my last wish to see this money
distributed to victims of the flood in Asia and other charity organization.
Because relatives and friends have plundered so much of my wealth since
my illness, I cannot live with the agony entrusting this huge responsibility
to any of them.

Please, I beg you help me collect the deposit and distribute it
accordingly. Use
your judgment to distribute the money generated from the sales and keep 20% of
it to yourself. Feel free to reimburse yourself when you have the
money for any
cost you in
cure during the process of collecting and distributing the money. If
you are willing to help, please reply as soon as possible.

May the good lord bless you and your family.

Regards,
Annabella Estes

===============================

Hi Annabella, I was very sorry to hear about the diagnosis you have had - but I wonder, why not fly to the USA and see if you can get some better treatment there? There are many great hospital that I'm sure would be only too pleased to help you. I say this in particular, as there is no such thing as esophagi cancer - it does not exist!! I'm sure you think that the people at the hospital there are good, but, if they are diagnosing something that doesn't exist, I wonder how reliable they can be?

Anyway, thanks for your message - I will be praying for your quick recovery.

FBI: urgent read carefully and contact immediately‏

This was really difficult to follow - especially the bit about "puppy scammers" - which, of course, allowed me an intro into the response!!




FBI: urgent read carefully and contact immediately‏
From: FBI. DIR. Robert Mueller III (info@us.org)
Sent: Mon 5/24/10 6:19 AM
To:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. J.Edgar. Hoover Building Washington D.C. Customers Service Hours / Monday To Saturday For more information call during working period Telephone number: 2033330996 Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. Harry Williams EMAIL: mrharrywilliams@yahoo.cn TEL: +234 7034592056 Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: PLACE OF WORK: GENDER/ AGE: BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.

=======================================

Oh my! how I hate those puppy scammers!!!!! they look so cute and cuddly, staring up at you with those puppy-dog eyes (literally!!) but then they are really out to scam us. This is really crappy isn't it? I'm glad the FBI are involved in this, so that we can stamp out these puppies who are only giving the rest of the dog world a bad name.

Thank you

With Due Respect...Urgent Attention..ASP 2‏

not received any scams for a couple of days - but back to "normal" now!!


With Due Respect...Urgent Attention..ASP 2‏
From: Mr.Petro Lorenzo (roberto@coopershoes.com.br)
Sent: Mon 5/24/10 9:48 PM
To:

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified mail/Post-mail.

This is due to the urgency and importance of The information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact That I got your E- mail address through the Internet, my online Network, while searching for a reliable and reputable person to Handle this transaction.

I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am Writing following an opportunity in my office that will be of Immense benefit to both of us. In my department we discovered an Abandoned sum of 10.5 million Euros(Ten million five hundred Thousand Euros Only) in an account that belongs to one of our Foreign customers who Unfortunately lost his life on his way to the Airport. Since we got information about his death, we have been expecting His next of kin or relatives 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 guidelines.

Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim.It is Therefore upon this discovery that I and his account manager now decided to make business with you and release The money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is Coming for it and we don't want this money to go back into Government treasury as unclaimed The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into Banking treasury as unclaimed funds.

We agreed that 35% of this money would be for you as Foreign partner, while the balance will be for my colleagues and I. I will visit your country for the disbursement according to The percentages indicated above once this money gets into your Account. Please be honest to me. To commence this transaction, we require you to immediately Indicate your interest by a return e-mail and enclose the Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location.

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private E-mail address: petrolorenzo60@yahoo.com.hk, Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response and also we are not interested in your money, because I and my partner is not asking to send any money to us, all we are interested is to make sure that this deal is carried our carefully.

Best regards,

Mr.Petro Lorenzo.

=====================================


Hi Petro!!!!! good to hear from you!!!

Is Petro, the Italian Equivalent of Peter? Or not? Whereabouts in Italy are you - I've always wanted to go to Rome, but somehow Ive never got round to it - are you near there? Where would you recommend a visitor to go to in Italy?

Looking forward to hearing from you

"Compliments" - 52.2M Euro

OK I did have to look up the name before I knew it was a boy's name!



> Subject: Compliments
> Date: Sat, 22 May 2010 00:44:05 -0700
>
> Good Day,
>
> I am Ms. Olezka Aleksi, I have a business brief which might interest you on the instruction of a businessman in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.
>
> Over the past years the policies of the Kremlin has not been favourable towards his business and more importantly towards his person who seem to have a different political view from that of the Kremlin. Without boring you with politics of Russia, I will go straight to the point to ask for your cooperation to discreetly re-profile funds worth fifty two million, two hundred thousand euro own by this business tycoon from its present location via a bank in eastern Europe to a new investment location.
>
> You will be paid eight percent for your 'management consultancy fees', if we are able to reach terms. If you are interested, please write back to me and provide your telephone number and private e-mail address and i will provide further details.
>
> Write back to me, i wait for your response.
>
> Regards,
>
> Ms. Olezka Aleksi.

===============================================

RE: Compliments‏

Sent: Sun 5/23/10 11:20 AM

Hi Olezka!

Hmmm - Olezka is a Russian boys name, but you refer to yourself as "Ms" - is that correct?

52.2m Euros, how much is that in Rhoubles?

"Payment Notification Very important‏" US$5.5m

A fairly standard one here, but I did get confused as to who exactly sent to money and to whom




> Subject: Payment Notification Very important
> Date: Fri, 21 May 2010 15:23:22 +0100
>
> HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
> ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
> UNITED KINGDOM.
>
> Chairman Committee On Foreign Contract And
> Inheritance fund Payment Notification
> FROM:HSBC BANK PLC LONDON.
>
> Attn: Beneficiary,
>
> The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$5.5M in conjunction with British Government and HSBC BANK PLC LONDON.
> This decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
>
> She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
>
> Please let us know also if you are aware that we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:
>
> NAME OF BANK: FIRST NATIONAL BANK
> ADDR: 120 SO. 2nd. ST.
> BLYTHEVILLE,ARKANSAS 72315 USA
> ACCOUNT NUMBER: 482986
> ROUTING NUMBER:084107343
> Swift code # : WMSBUS66
> BENEFICIARY: JANET WHITE
>
> If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr.Stephen Green)
> His contact information are written below:
>
> Name:Mr.Stephen Green.
> Direct Telephone Number:+44-70-45703001
> Fax Number:+44-870-9741509
> Email: hsbcpaymentoffice@hsbclndnoffce.org
>
> For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
>
> 1) YOUR FULL NAME__________________
> 2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
> 3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
> NUMBER_________________________
>
> Yours Sincerely,
>
> Mr. Alex Hungate.
> HSBC BANK PLC LONDON.

============================


RE: Payment Notification Very important‏

Sent: Fri 5/21/10 3:49 PM

Hi Alex - thanks so much for checking!!! Yes I am dead, but I've no idea who this woman Janet is - can you describer her at all? I'd suggest you use the money to pay your people bigger bonuses - after all, no one deserves it more than you bankers!!

"Profitable Investment"

The addition of one of those standard disclaimers at the end of the mail is an interesting touch I think:) Although spoiled by the opening of "dear Sir/ma"


> Subject: Re: Profitable Investment
> Date: Thu, 20 May 2010 17:18:32 +0200
>
> Dungal And Lawyers
> Barrister. Smith Dungal.
>
> Attention:Sir/Ma,
>
> We do not know each other, but you are one of the three persons I have sent this email to with the hope to get a positive and sincere response in order to go into a deal that would bring life fortune to us. I am Barrister Smith Dungal a Greek/Spanish national, a solicitor at law. I am the personal attorney to a client who was a Foreign Contractor Engineer and has spent most of his life here in Spain.
>
> On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries on where about of his extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your confidential assistance as a foreigner to execute the claim of this fund. Because I find out that both of you have the same surname.
>
> I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the Bank in Madrid Spain, where these huge deposits were lodged.
> The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
>
> Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for this fund more over you both have the same surname, so that the proceeds of this account can be paid to your account. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal documents needed to back you up for this claim.
>
> All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply if interested via e-mail at;smithdungal@mail2paralegal.com
>
> Waiting to hear from you.
>
> Yours sincerely,
> Barrister. Smith Dungal.
>
> ***************************************;
> This e-mail is intended only for the named person or entity to which it is addressed and contains valuable business information that is proprietary, privileged, confidential and/or otherwise protected from disclosure. If you received this e-mail in error, any review, use, dissemination, distribution or copying of this e-mail is strictly prohibited. Please notify us immediately of the error via e-mail to disclaimer@tcptbwa.com and please delete the e-mail from your system, retaining no copies in any media. We appreciate your cooperation.

==========================================

Hi Smith Dungal - is that Mr Dungal? I've never hears of "smith" as a first name before, very unusual for a Greek/Spanish national!

I appreciate your thought in this matter, but I wonder about the morality of what you are suggesting - it seems to me that you are asking me to lie - and for what? A pittance of a sum of money! Frankly, I am shocked that a Barrister would suggest such a thing!

Spain has a lot of poor people - many of those living in the heartland of the country live hand to mouth - just think of the good that could be done with this money if you donated it to charity!!!

My dear Smith Dungal - I do urge you with all my heart to reconsider this, and do the right thing!!!

Thank you for writing

$1.5 million compensation

I've not been to New Zealand, but I did at least take the time to look it up on a map and add a bit of local color! I do think it shows a lack of basic craft skills to talk about "this festive season" in May!



Compensation‏
From: Mr. Bon Adegome
Sent: Thu 5/20/10 2:46 AM
To:

Hello,

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from New Zealand who is
an international business man. Presently I'm in New Zealand for investment projects
with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary.
Her contact is: Name: Mrs. Recheal Etu
Email Address:

Ask her to send you the total $1.500.000.00 (One Million Five Hundred Thousand
US Dollars) that I kept for your compensation for all the past efforts and
attempts to assist me in this matter.

Also do use part of the money for philanthropist purposes for use in helping
the less privileged in your area. Especially at this festive season. Put a
smile on somebody face and let the world be better for it.

I appreciated your efforts at that time very much. So feel free and get in
touch with my secretary Mrs. Recheal Etu and instruct her where to
Send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the suffering at that time. In the moment, I am very busy here
because of the investment projects which me and the new partner I am having at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so feel free to get in touch with Mrs. Recheal Etu
and she will send the amount to you without any delay.

I beg you in the name of the most high to use at least 50% of the proceed to
put smile on the faces of the less privileged especially during this festive
season.

This is my utmost wish for this donation.

With best regards

Mr. Bon Adegome

================================
RE: Compensation‏

Sent: Thu 5/20/10 9:03 AM

Hi Bon - you're in New Zealand? What part? I used to hang out in Mona Square in Ashburton - do you know that at all? It's about 60 miles out of Christchurch on highway 1 - it's got a great little race course if you're ever in that area!!!

How are the investments going for you? I loved the easy pace of New Zealand life, but never really thought of it as a hub of investment opportunities - just shows how wrong one can be!!

Thanks for the offer of funds, but really, I have all I need - why not just give it all to charity? That way the smiles can be even bigger!

Anyway, keep in touch old friend!!!

A scam about scams!!

I did think that at least this scam was original - not only is there money on offer, but it's because of scams!!!! A nice symmetry I thought:)

OUR TRUNK BOX IS AVAILABLE FOR PICKUP.‏

Sent: Wed 5/19/10 9:17 PM


Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.


I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
FEDEX COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the FEDEX COURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$185 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$185.


I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Trunk Box with this information below:


Reconfirm the below information to the agent:
Full Name;........
Home Address;........
Country;......
Telephone:........
Age;..................
Occupation;.............

Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$185
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell

============================================

RE: YOUR TRUNK BOX IS AVAILABLE FOR PICKUP.‏

Sent: Thu 5/20/10 8:39 AM


Hi Rosemary!!! great to hear from you:)

So - what's this course you're going on for 3 months? What country is it in? I always like to travel myself, but Id not thought of combining this with studying something - how clever of you!! Did you go through an agent, or organize it all yourself? I must say I think you're being very enterprising!!

Yea these Scams are the pits, aren't they? I've never actually been involved in one myself, so I really don't think I should take you up on the offer of funds, but thanks for thinking of me - I really do appreciate it!!!

Incidentally, I'm not sure what "demurrage" means - could you let me know?


Best regards!!!

"$85,000,000 in Switzerland" first contact

Subject: Partnership Request
Date: Wed, 19 May 2010 00:46:32 +0100

Dear Intending Partner,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither know each other before nor have had any previous correspondence. Let me start by introducing myself, I am Mr. Urs Morgenthaler, Chief Financial Officer and Managing Director of the operations of> Arab Bank (Switzerland) Ltd. I have a secured business proposal for you;

Before the U.S and Iraqi war, our client, General Hassan Umara, who was with the Iraqi forces and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of $85,000,000.00 in my branch. Upon maturity, several notices was sent to him. Again after the war another notification was sent and still no response came from him. We later found out that General Hassan Umara and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that General Hassan Umara did not declare any next of kin in his official documentations including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, US$85,000,000.00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Seven (7) years, the funds will revert to the ownership of the Switzerland Government if nobody comes forward to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Hassan Umara so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin to Gen. Hassan Umara, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:

Full Names
Current Residential Address
Country of Origin

I prefer you reach me only on my PRIVATE EMAIL ADDRESS below and finally after that, I shall provide you with more details of this transaction. Your earliest response to this letter will be highly appreciated.

Email: xxxxxxxxxxxxx

Kind Regards,
Mr. Urs Morgenthaler.

==============================

Sent: Wed 5/19/10 6:38 AM


Urs? Is that really you? how bizarre that we speak again after all this time!!!!! I well remember our times together in the clubs of Zurich!!!! Are you still going to them? Are the ladies still chasing after you? Oh! But I expect you're all settled down now - married maybe? Tell me all your news!!!!!!

"Mary Anne" US$5.5million - the response

Date: Tue, 18 May 2010 17:29:35 +0000

Firstly I must Thank you so much for your mail.Am aware is very strange to ask someone you don't know for such assistance,but circumstances made me to do so,l contacted you to assist me to get this money my late father deposited with Bank of Africa bank Ghana as fixed deposit.Everything I told you about this money is real and legal,This is my inheritance but the fact is i am not up to 25 years which my late father stated that i will be eligible to use this money and i have never told anyone about this but you.My father further stated on the clause whereby i need to make use of the fund that i should look for a foreigner that is trustworthy to assist me.I have suffered a lot since my father died. I don’t have any body to look after me,even my wicked Uncle is after my life cos of this money.I contacted you to help me get this money smoothly transferred into your bank account,you will also help to source for a nice investment where you will invest and manage the money for me. You will also make arrangement for me to come over to your country to continue my studies. I am presently hiding in a Camp guest home, I’m assuring you that any help you rendered to me will be much appreciated by me. I know a lot of things are happening in the world we leave in today,making it hard for people to help or trust others who are really in need.
Please you keep this confidential,Promise me that you wont change your mind as soon as you get the money, because this is the highest risk I am taken in my life. and will be sending in my next mail the bank documents and Agreement with my ID,which my late father used in depositing the money in the bank as soon as I hear from you.So with the documents you will contact the bank and inform them that you want them to transfer the money into your account.With due respect I would like to know little about yourself,like what you do for a leaving.I will notify the bank director about you as a credible person that will be helping me after which i will get back to you.
Please call me as soon as you get this email so that we can discuss, that will also give me more confidence in you, but I will be very glad if you can come down here in Ghana , to see things yourself, because seeing is believing and also afford us the opportunity to see each other physically.I am waiting for your urgent response.please call me on

Thanks God bless you.
your Sincerely
Mary Allen
===============================================

Sent: Wed 5/19/10 6:35 AM

Mary! Mary!!!!!
Once again you tore my heart apart by saying that you don't know me!!!! why why WHY are you being so cruel and heartless!! Did our love mean nothing to you?

Stop talking about money - we are above such things!!! Tell me there is still a place in your heart for me!

"Mary Anne" US$5.5million - first contact

Date: Tue, 18 May 2010 05:45:52

Subject: DEAR ,PLEASE HELP ME

Dearest One

I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I am Miss Mary 18 years old girl from Ghana, the only daughter of Late Mr Robert . I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Parents. Meanwhile I wanted to escape to anywhere i can have a good life but he hides away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my fathers File which contains important documents.
So I decided to run to an orphanage camp where I am presently hiding under Rescue Guest Home Ghana where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world.
My late father deposited the sum of US$ 5.5 million (Five million Five Hundred united state dollars) in one of the leading bank with my name as the next of kin.
However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was formerly a medical student, when the crisis started.
If you are willing to help me in this kindly get back to me as soon as possible.
Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer.I am willing to offer you 20% of the total sum as compensation of your effort after a successful transfer.please call me on +

Yours Sincerely
Mary Allen.
======================

Tue 5/18/10 5:55 AM

Mary!!! How can you say we have not met before!!!! Do you not remember the many nights of passion we shared under the trees? Why are you doing this to me? Did our time together mean nothing? Are you so heartless that you have just brushed me aside, and taken up with a new lover? Say it isn't so!!!! Tell me that our love is still true!!! Tell me that what we had was special to you too - that it was not just a series of one night stands, but that you meant it when you said you loved me and that we would always be together!!!