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Your attention needed



From: "JENKIN HUI"
Subject: Your attention needed


Sorry for bugging into your privacy, it's due to a business deal in my bank value at Twenty One million Five hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the Chief Financial Officer l have been following the records. However l am the only one aware of the funds.


l am Mr. Jenkin Hui Chief Financial Officer HANG SENG BANK LTD, this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email, jenkinhui054@hotmail.com


Upon your response l will give you more details about this transaction, if not interested you can delete this mail.


MR.JENKIN HUI
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: + 852-301-54290
Tel:+852-305-19994
Email: Mr.jenkinhui@y ahoo.com.hk





Rafik Bahaa Edine Hariri´s funds
TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT



Date: Sat, 13 Jan 2007 13:13:39 +0100 (CET)
Subject: Reply Urgent.
From: "Mr.Nicole Lampert."


RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.

Attention,

My name is Mr.Nicole Lampert, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.


At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,the Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.


I was on a routine inspection that I dscovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.


I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!


Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.


The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info) I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.


I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email.


Regards,
Mr.Nicole Lampert.


Rafik Bahaa Edine Hariri







World Records!




Date: Thu, 30 Mar 2006 03:40:07 +0530 (IST)
From: "Prince Fayad H. Bolkiah"
Subject: My funds for Investment in your country




 
 
 
Hello,

I need you to read this email message carefully because it is very imperative. I am contacting you for an Urgent Business Project and further explicit investment assistance in your country.

I am PRINCE FAYAD H. BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN WADDAULAH.

I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH.

You can visit the websites below for a better understanding of the situation:-

http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm

As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$16 Billion. This was as a result of the Asian financial crisis which made my father company Amedeo development Corporation (ADC) and government owned Brunei Investment Agency (BIA) to be declared bankrupt during his tenure in office.

PRINCE JEFRI BOLKIAH was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nation's international investment arm, the Brunei Investment Agency in . The Agency controls 13 companies & Brunei's overseas assets. In 1998, SHEIK HAJI HASSANAL BOLKIAH barred trading by Amedeo Development Corporation when the world's biggest corporate debt of US$16 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that large sums of money" had been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH. The Sultan then asked the Bank of England to help track down an alleged 28 Billion British Pounds of state and family funds said to be "missing".

PRINCE JEFRI BOLKIAH flew into Brunei from London in a private jet and was going to settle matters directly with SHEIK HAJI HASSANAL BOLKIAH. PRINCE JEFRI drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. After series of meetings relations between the Royals appeared to deteriorate quickly. However, my father was arrested, his Bank Accounts and private properties including a crude oil export refinery & three large oil wells which were later confiscated by the sultanate.

During this unfortunate period I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives. Before I could do that I was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. I and my children have being confined only to our country home and all our calls and movements are monitored, as a result, its absolutely impossible for me to do anything as regards retrieving the money.

Before my arrest, I went ahead to dispatch the sum of US$1 Billion in cash under special arrangement into the custody of different Offshore Banks and Private security and Trustee companies for safe keeping abroad. The amount accrued from the crude oil sales over this period of six years and these funds are fully free of any liens or encumbrances and are clean, clear and has no criminal origin. The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The money where Deposited with a safe Deposit Company in United Kingdom from where they where splitted and dispatched into various Secured Bonded Warehouses in the following countries in this proportion: - US$50 Million is in England, US$60 Million is in Belgium, US$100 Million is in Spain, US$40 Million is in Saudi Arabia, US$80 Million is in United Arab Emirate and the balance US$170 Millions in Malaysia while the balance of US$500 Million are in three(3) offshore Banks.

I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance I require to release the funds because my private/personal diary was seized by my uncle SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of Brunei. My only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on my behalf.

I seek your good will & assistance to receive and invest these funds into profitable business investment in your country to facilitate future survival for me and my family abroad. I am counting on your absolute transparency, honesty and confidentiality which this transaction deserves while looking forward to your prompt reply.

You are requested to communicate your acceptance or otherwise of this proposal VIA EMAIL ADDRESS: fayad_bolkiah1@islamabad.net after which we shall discuss in details the modalities for seeing this transaction through.

If however, you are not disposed to assist, kindly destroy this letter in view of the confidentiality of the proposed project and interest of my personality involved.

Thank you in anticipation of your co-operation.

I await your Urgent Reply.

Best Regards,

HRH Prince Fayad H. Bolkiah
Brunei Darussalam
- Prince Fayad H. Bolkiah


Sultan of Brunei


Prince Jefri Bolkiah







CONFIDENTIAL!



From: hassanf @ evomail.net


Hello,

Greetings!

I hereby request your investment assistance confidentially and further explicit investment information about your country confidentially. I need you to read this email message carefully because it is very imperative.


I am Prince Hassan F. Bolkiah, the eldest son of Prince Jefri Bolkiah who was the former Finance Minister of Brunei, located in the northwest of the island of Borneo. Brunei Darussalam is a small country governed according to Islamic values and traditions by His Majesty Sultan Haji Hassanal Bolkiah Mu izzaddin Waddaulah.


The country's official name is Negara Brunei Darussalam (abode of peace).
It is a member of APEC, ASEAN and BIMP-EAGA as well as the United Nations and the British Commonwealth.


I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.


As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$16.8 Billion. This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Agency to be declared bankrupt during his tenure in office.


Prince Jefri was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nations international investment arm, the Brunei Investment Agency in February 1998. The Agency controls 13 companies & Bruneis overseas assets. In July 1998 the Sultan barred trading by Amedeo when the worlds biggest corporate debt of US$16 Billion came to light.


In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that large sums of money had been misappropriated to companies controlled by Prince Jefri.


The Sultan then asked the Bank of England to help track down an alleged L28 Billion of state and family funds said to be missing. On the 02/10/1998 Prince Jefri Bolkiah flew from London in a private jet and was going to settle matters directly with Sultan Hassanal Bolkiah.


Prince Jefri drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan.


Relations between the Royals appeared to deteriorate quickly. However, my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery & the sultan also strip my father of control over three large oil wells which were later confiscated by the sultanate.


Furthermore, during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by, the Sultan. I have a Palm V hand-held computer from which I am sending you this mail.


You could get through these below listed websites for more references:-

http://news.bbc.co.uk/1/hi/world/asia-pacific/681413.stm
http://news.bbc.co.uk/1/hi/world/asia-pacific/747468.stm
http://news.bbc.co.uk/1/hi/world/asia-pacific/1494944.stm
http://news.bbc.co.uk/1/hi/world/asia-pacific/670959.stm
http://news.bbc.co.uk/1/hi/world/asia-pacific/1489354.stm
http://news.bbc.co.uk/1/hi/world/asia-pacific/1484496.stm
http://news.bbc.co.uk/1/hi/business/821815.stm


Before my arrest, I went ahead to dispatch the sum of US$270 Million in cash under special arrangement into the custody of different Private Security and Trustee Companies for safe keeping abroad. The money where splitted and kept in the following countries in this proportion: US$50 Million is in England, US$70 Million is in Spain, US$40 Million is in Saudi Arabia, US$35 Million is in United Arab Emirate and the balance US$75 Million is in Malaysia.


I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance I require because my diary have being siezed by my uncle Sheik Muda Hassanal Bolkiah who is also the Sultan of Brunei. Hence, I seek your good assistance to receive and invest these funds into profitable investment in your country to facilitate future survival for my family abroad. I will compensate adequately for your strong cooperation.


I am counting on your absolute confidentiality and transparency while looking forward to your prompt reply towards a swift conclusion of this business transaction.


Please you can include your direct Mobile phone number why replying. My alternative email addresses are below: hassanf at ummah.org. Please direct all correspondence to this mail address correctly.(hassanf @ ummah.org)


May God´s blessing remain with you & guide on the straight path, Amin.


Warm personal regards,

Prince Hassan F. Bolkiah,
Brunei Darussalam.





TRY AND EMAIL ME!


From: "Aminatu Bolkiah"

Asallam alaiykum=2C

Goodday am from Brunei well i work in a business diary and further explicit investment information about assistance since the incarceration of my family and our departure from Borneo-Brunei palace due to severe human rights abuses occurring in my country.


I am Aminatu Bolkiah the wife of prince Jefri Bolkiah=2C Former finance minister of Brunei=2C the tiny oil-rich Island of Borneo=2C I will save your time by not amplifying much of my extended Royal family history=2C which has already been disseminated by the international media during the controversial dispute between the fahter for my children and his stepbrother=2C The sultan of Brunei Sheik Hassanal Bolkiah.


You may know from the international media that the sultan accused my hundand of financial mismanagement and impropriety of $25 million dollars. This was as a result of the Asian financial crisis that made my familys company Zhuangxi Buried and government owned Brunei investment company to be declared bankrupt during his tenure as a member of the Asian exchange committee .How ever the father for my children was kept under house arrest=2C his bank accounts and private properties including a crude oil export refinery were later confiscated by the sultanate.


Furthermore during this unfortunate period=2C I was advised to evacuate my residence for =28MIDDEREAST=29 were I can take refugee in order to avoid further prosecution from the sultan and his security operatives=2C but before I could do that I was arrested placed under house arrest by the sultan and no access to go out but a Pentium 1 computer from which I am sending you this mail. Some of the guards here are still loyal to me.Before my arrest=2C I deposited this =28Funds=29 under special arrangements with a financial company in different countries abroad for safe keeping until my problems are over. The money were spitted and kept in proportion=3Aso I seek your good assistance in clamming and investing my funds in a profitable venture so as to facilitate future survival for my children.


Kindly observe here that no terms of compensation or payment have been disclosed yet until your consent is acknowledged.


Wa-sallam=2C

Aminatu Bolkiah





Royalty Comes to My Door!


Dear Comrade,

I am Prince Musa .B. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate of Brunei in Asia. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.


As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 billion dollars. This was as a result of the Asian financial crisis that made my father’s company AMEDEO DEVELOPMENT COMPANY (ADC) and government owned BRUNEI INVESTMENT COMPANY (BIC) to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery were later confiscated by the sultanate.


Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and I had no access to phone, but I have a Palm V hand-held computer from which I am sending you this mail. Some of the guards here are still loyal to me.


Before my incaceration, I went ahead to dispatch the sum in cash with the assistance of a foreign diplomat who now resides in Europe.


The money has now been deposited as valuables into different private security and trust company for safe keeping abroad. The money where splited and kept in these countries Thailand, Holland ,Germany.


If you know you can assist in claiming and investing it, contact me fast so that I will let you know the necessary steps you shall be parting with 20% of the sum once you can carryout this successfully.A bide by absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.


His Excellency, Prince Musa





Message from Prince William Duke


From: "WILLIAM DUKE"
Date: Sat, 4 Nov 2006 11:14:24 +0100 (GMT+01:00)


PRINCE WILLIAM DUKE
Tel: 234-8033223758


Greetings ,

In appreciation of your esteemed contact received through a reliable Source and the choice of your country I wish to introduce myself .I am Prince William Duke the first son of His Royal Majesty, WIWA DUKE (LATE) the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US $65,000,000.00 which I inherited from my late father. This funds was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood.


Unfortunately my father died from protracted diabetes. But before his death he called my attention and informed me that he lodged some funds with a security firm and Security Code Numbers and other documentations was also revealed to me by my late father before his death, he then advised me to look for a reliable business partner abroad, who will assist me in investing the funds in a lucrative business as a result of economic instability in Nigeria.


So this is the main reason why I am contacting you to seek your assistance for us to move this funds from the diplomatic security firm toany country of your choice for investment purposes. So I will like you to be the person taking delivery, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the owner of the consignment is his foreign partner whose particulars will be forwarded to the firm when due.But I will guide you accordingly. As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment details.


Based on this instance I and my family have unanimously decided to give you 20% of the total funds, 2% for charity homes and 3% forexpenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government funds, it is not drug funds and it is not funds from arms deal or have any terrorist origin.I will give you all proof of deposit and existence of funds once fully satisfied with your capability and honesty.


I hope this will be the beginning of a prosperous relationship between my family and yours Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact.Reply me with this my private mail box (williamduke7@i12.com)I am waiting for your quick response.


Yours faithfully,

PRINCE WILLIAM DUKE





UNITED NATIONS ORGANISATION


UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Dakar, Senegal
Tel: +221 418 3317
Fax: +221 418 4418
Email: father_phillips@katamail.com


Special duties reference

**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF – SG
DIPLOMATIC BOX 55KG


To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank's 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 to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this.


This office has met with this Security courier service and concluded shipping arrangement with them,therefore shipment will commence as soon as we have your go ahead order,the diplomat who will be bringing in this Consignment(Box) to you is an expert and has been in this line of work for many years now,so you have notting to worry about. After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the Box to be delivered.


Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the received sum.


Please confirm message granted with "GO AHEAD ORDER" on mail: father_phillips@katamail.com


Congratulations.

Yours Faithfully
Rev. Fr Mark Phillips
Director, Special Duties UNO/WBF.





HERITAGE FINANCE LIMITED


Subject: Confidential
From: "HERITAGE FINANCE"

Date: Wed, 29 Nov 2006 12:34:04 -0200 (BRST


FROM: MR. Frank .M. Igbo
CHIEF ACCOUNTANT OFFICER OF HERITAGE FINANCE LIMITED


Dear Sir,

I know that this message will come to you as a surprise since we don't know each other before, but for purpose of introduction, I am Mr.Frank.M.Igbo the Chief Accountant Officer of Heritage Finance Limited. There is an account opened in this bank in 1980 and since 1991, the account had remained dormant.


After going through some old files, I discovered that if I do not remit this money out urgently it would be forfeited to the state.


The owner of this account is Mr. WILLIAM ELGA RICHARD, a foreigner and a miner settler at Kruger Oil Co., ageologist by profession. Who died since 1990 and the state nationalized his company. No other person knows about this account or any thing concerning it. The account has no other beneficiary also and my investigation proved as well that his company does not know anything about this account. The amount involved is (USD8.5M) EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY


I am only contacting you as a foreigner because this money cannot be approved to a local resident here. To avoid the money being traced by the government, it should be remitted to a nominated foreign account with an insider like me as the contact point in the bank. This transaction is 100% risk free and I assure you that as the chief account officer of this bank this transaction is absolutely risk free and its success is never in doubt,because all the necessary documents relating to this transaction is in my care. And all approvals concerning this money are to be done by me and the bank DIRECTOR IN CHARGE OF INTERNATIONAL FOREIGN REMITTANCE.


What I need from you now is your full bank details, to enable me transfer this money in to your account. I need your full co-operation to make this business work very well. It is my firm believes that you are capable and willing to handle such amount of money in strict confidence and trust for our mutual benefit because this opportunity may never come again in a lifetime. I only need a reliable person in this business because I don't want to make any mistake; I need your strong assurance and trust. With my position now in the office the money can be transfer to any foreign account, which you can provide with assurance that this money will be intact pending my physical arrival in your country. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.


At the conclusion of this business, you will be given 35% of the total amount, 45% will be for me, and while 20% will be for expenses both parties might have incurred during the process of transferring. I look forward to your immediate reply through my email. Please reply immediately and indicate your interest to be part by enclosing your current phone/fax numbers for more confidential communication.


Thanks and Good luck,


Regards
Mr.Frank.M.Igbo.





Money Recovery


Date: Tue, 31 Oct 2006 01:19:30 -0500 (CDT)
Subject: Money Recovery
From: "Dr Sameul Otule"


Hello Friend,

Perhaps you are not aware that you are fully protected by the law to look for your stolen money and as well put the criminals to jail. We are a renowned investigative consultants that specializes in bringing the criminals to justice and your stolen money recovered, we are a team of lawyers and security agents that includes well trained investigators that are fully determined in helping victims of the monetary transfer scam or crime popularly known as the Nigerian Advanced 419 scam transaction which the perpetrators usually operates from Nigeria and some other African countries even from European countries as well.


The perpetrators or criminals usually fraud their victims by sending e-mail or mailed letters proposing to the victims to help them transfer some million of US Dollars either to the victims bank account for joint investment or for some percentages to be given to the victims by the perpetrators for assisting in transferring the money out for safe keeping. The scam proposal will look so good and convincing that the victim will believe on such proposal to the extent that the victim will loose all his or her hard earned money to the perpetrators, leaving the victims disappointed and duped of their money. However, if you are a victim of such a crime or scam, to please contact us through our e-mail stating your case or ordeal to us, which will be handle very confidential and with great attention, we will then evaluate your case for free of charge and advice you on the best ways to recover your stolen money from the criminals and as well putting them to jail where the suppose to belong.


We can assists you through the following ways:-

1) By identifying the real identity of the perpetrators through our in-depth investigations.
2) By working hard in gathering very useful litigation intelligence against the real perpetrators, which will be very relevant during litigation or trial against them.
3) Tracing the perpetrators or criminals money in the bank and their assets as well, which might be bought with the money duped from you.
4) Most importantly we will stand on your behalf or represent you through a power of attorney when the identified criminals will be brought to trail in the court of law in order to obtain justice against the criminal which will sent them to jail and your stolen money recovered and be given back to you.
5) We will also works with various legal enforcement authorities empowered by the law to combat such crime in all the respective jurisdictions in order to obtain justice in your favour.
6) Our legal services fees will be paid to us by you from your stolen money recovered from the criminals after prosecuting the criminals in the court of law.


As we earlier stated you are fully protected by the law regarding this scam committed against you, so do not be afraid to look for your stolen money, you should take a decisive action by sending an e-mail to us immediately with your ordeal or case so that we can assist you by giving you the best advice that will solve your case and as well work for you to obtain justice. The information and your identity you provided will be well protected and kept confidential. We will appreciate it very much if you will help us to inform any of your friends or relations who are victim of such a crime of our services, because we are determined in extending our professional services in stopping this criminal acts.


Thanks for your understanding. God bless.


Dr Sameul Otule
Chief Operation Officer
CRIME COMBATS SECURITIES INC.
Fax: 44-87-1715-0945
Email: dr.sameulotule1@yahoo.es





Awaiting your response


From the Desk of Senator. David C. Brigidi
Chairman Senate Committee on petroleum and Natural Gas.
Date: Fri, 27 Oct 2006 08:35:28 +0100


ATTENTION SIR/MADAM,

You are probably aware of the on going civil rule in my country, Nigeria and the determination of the Obasanjo's government to probe the expenditure of all past administrations in the country within the last 23 years, this led to the inauguration On a wide range of Senate committees.


My name is Senator. David C. Brigidi, the Chairman, Senate Committee on Petroleum and Liquefied natural Gas Project (NLNG) (see petroleum and gas section of the above link below) and I got your information from a an Internet marketing company and I decide to contact you believing that you will be in a position to assist in this Venture.


http://www.nigeriacongress.org/assembly/committees1_2003.htm#senatecom


My committee's has a mandate which include to scrutinize, verify and further recommend for payments all findings and recommendations made by the chief Christopher kolade committee on contracts awarded and executed (or not executed) in the Nigeria National petroleum Cooperation (NNPC) And Liquefied natural Gas Project (NLNG) within the period in question, to determine the present financial position of the corporation (its assets) and settle all her liabilities to both local and foreign Contractors.And the Source and Applications of the Nigeria Petroleum Technology Development Funds (PTDF) Which is currently Misappropriated Do verify this and other details through this sites


http://www.onlinenigeria.com/articles/ad.asp?blurb=51

http://odili.net/news/source/2006/sep/10/218.html


In the course of performing our duties, we discovered large sums of money amounting to USD$18.6Million floating in some of the corporation's account of the . These sums of money originated from grossly over-valued contracts executed with the actual contract sums paid to the bonafide beneficiaries or their Agents. Some of these projects include installation of PABX communication Gadgets for 14Pump stations within Nigeria, Turn around Maintenance (TAM) of Port Harcourt and Kaduna Refineries and Atlas Cove Jetties Rehabilitation Project, the list is inexhaustible.


Sequel to this discovery, the members of my committee for a very peculiar reason mandated me to seek for a credible and reliable foreign partner, who can Confidently assist us in transferring the sum of USD$18.6 million to his/Company's custody. We have agreed to transfer the funds overseas for our private use and for investment purposes with your help. I am contacting you therefore, to stand in as a beneficiary of an unpaid contract to the tune of the stated amount, and to process this Fund into your custody. The fund shall be transferred to you legally in accordance to all laid down procedures governing payment of contract fees and transfer of funds.


we would work out all modalities for the successful transfer of this money to you as the beneficiary. The need for this assistance is due to a prohibition on public servant owning a foreign account. If you would assist us, we have agreed to give you 20 Percent of USD$18.6 million while 10 percent will be set aside to offset any expenses Incurred and 70 percent for the members of the panel.


If you are willing to assist me then provide me with your full names, company name (if any), personal phone and fax number, with this i would confidently work out all documents to give you title to the fund as an unpaid contractor with the NNPC/NLNG Companies and also ensure the transfer of this fund to you or into a nominated bank account (which need not be your regular account but any other provided by you to put you on a safe side) within the corporation's financial period, There might be a need To have a telephone conversation with you to familiarize and know our self better before the commencement of this transaction, With this arrangement we will now have the trust and confident in your person/company as regards the security of this fund in your custody pending when the fund will be disbursed.


Please, should you not be in position to assist, kindly inform me so that I can make Alternative arrangement.


Yours faithfully
Senator. David C. Brigidi
Chairman Nigeria Senate Probe Panel on petroleum And Gas.





Greetings in the Lord Jesus!!


FROM:MRS .JENNIFER.WILLIMS
ABIDJAN, COTE D' IVOIRE
WEST AFRICAN COUNTRY.


Dear Sir,

DEAR BELOVED IN THE LORD

My christian greetings to you belove, in the name of our Lord Jesus Christ, who make it possible for me to be in contact with you these day to his glory, the LORD is the arthor and the finisher of our faith.


My name is Mrs Jennifer.Willims from sierra leone, i am from free town.I was married to Dr.Daniel Sango.Willims, he passed on to death on 20th May 2003.until his death he served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 14 years.

We were married for 33 years without any child. His death occured after a brief illness that lasted for only four days, he was my whole life and everything i lived and cared for, but that was how God wanted it, may his soul be in the hands of the LORD. Before his death We loved each other so much after all those childless years, he was very supportive in everyway. Since his death I decided i feels like i have lost part of myself till these days.


When my late husband was alive he SAVED the sum of the sum of USD 66,500,.000.00 (US$ 66.5m )which he deposited in a Financial and Security Institution here in Abidjan,Cote d'Ivoire(Ivory Coast)for security reasons I am here seeking for an avenue to com to Abidjan to clme this money to a reliable and trustworthy individual for investment programmes. here in Abidjan the Commercial Capital of Cote D'Ivoire for Establishment and Development of Charity Organisation but death could not allow him to see the vision ALIFE.


I am in need of a HONEST Hearted Individual Christian or Church that i will OFFER this funds:

(FOR THE ESTABLISMENT OF ORPHANAGE HOME, FOOD PANTRIES, CLOTHES Financial and Security FOR DISTRIBUTIONS FOR THE POOR OF THE POOR IN THE WORLD). Just Some Few Months Ago, Medical Medicine and Doctors confirmed to me that I have a serious illness which is Stroke with my left side which does not allow me to move freely and my present health situation is in a very critical shape.Having known my present health condition I decided to make the donation of this funds to any church(es) or individuals who can in real honesty will utilize this Funds the way I stated herein.


My Bible made me to understand that ?Blessed is the hand that giveth?.This decision was taken because I didn?t have any child that will inherit this funds and my husband relatives are not Christians, and greedy people, I wouldn't want me and my late husband?s efforts to be used by unbelievers and greedy individuals for no profit. i do not want a situation where this Funds will be in the hand of ungodly persons.


If i have found you to be trustworthy and legally fit for this offer, i will offer to you 30% of the total funds for your personal use and 20% for my treatment when i come over to your country,then the rest will go into my WISH.


I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that?the lord will fight my case and I shall hold my peace?. Hoping to receive your reply soonest.


Remain Blessed In The Lord Always.


Your's in Christ,
Sister.Jennifer.Willims





South Africa Money Transfer!


From: "philip"
Sent: Friday, August 18, 2006 10:04 AM
Subject: URGENT REPLY

Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.


DEAR SIR,

( RE: TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE MILLION DOLLARS


I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's 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 unward 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.


I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 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.


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 proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only.


As a matter of fact, I have decided to transfer this fund abroad for investment. 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 and my personal contact with the manager of 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.


We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not 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 detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% 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 start the processing of the transfer of the fund to your account without further delay.


Contact me urgently via telephone or email for further details.


Thanks.
Yours Faithfully,
Mr.philip santos





MINISTRY OF FINANCE DAKAR-SENEGAL!



From: "FROM DR. TARILA THOMPSON." Date: Sun, 1 Oct 2006 18:10:26 +0000
Subject: BUSINESS URGENT.
DR. TARILA THOMPSON
DIRECTOR: TREASURY AND EXCHANGE.
MINISTRY OF FINANCE DAKAR-SENEGAL


FIRST, I MUSTSOLICIT YOUR CONFIDENCE IN THESE TRANSACTION. I AM DR. TARILA THOMPSON, THE DIRECTOR OF TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE WHERE I WORK. MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF TWENTY THREE MILLION, SEVEN HUNDRED THOUSAND US DOLLARS ( 23,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US AS COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS .THE FUND IS PRESENTLY WAITING TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS TRANSFER IN THE OF THE RECEIVER OF THE FUND.


HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES, BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE FOREIGN BANK ACCOUNTS OUTSIDE OUR SHORES. ON THE OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.


I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGES, TO LOOK FOR A HONEST FOREIGN PARTNER IN WHOSE ACCOUNT WE WILL TRANSFER THE SUM OF $23,700,000.00 US DOLLARS FOR MUTUAL BENEFIT AND FURTHER INVESTMENT PROJECTS IN YOUR COUNTRY.


ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO YOUR OWN SHARE OF THE TOTAL SUM AS GRATIFICATION. WE HAVE AGREED THAT 30 % OF THIS MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN BANK ACCOUNT FOR THE TRANSFER, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE TRANSFER PROCESS AND 65% WOULD BE FOR ME AND MY COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED, HENCE THE REASON FOR REQUESTING YOUR SINCERE CO-OPERATION INWORKING TOGETHER AS PARTNERS AND RECEIVE THE FUNDS IN YOUR BANK ACCOUNT WITH TOTAL TRUST.

PLEASE, YOU HAVE BEEN ADVISED TO KEEP THIS INFORMATION A TOP SECRET AS WE ARE STILL IN THE SERVICE AND INTEND TO RETIRE FROM SERVICE CIVIL SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS MINISTRY UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WE SHALL AGREE UPON.


ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH US. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE THROUGH THIS CONFIDENTIAL EMAIL STATING YOUR WISH IN THIS DEAL. (tarrithopson0@myway.com)


THANKS AND BEST REGARDS.
YOURS FAITHFULLY,

DR. TARILA THOMPSON





NIGERIAN INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT!

4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH
From: "Vivian Eze"    vivian_eze01@msn.com
Subject: NIGERIAN INVESTIGATION DEPARTMENT
Date: Wed, 22 Feb 2006 07:42:20 +0000



Edit:
WHOIS results for Orig.-IP 213.185.113.85
Location: United Kingdom
person: Tosin Oni
address: 18 Isaac John Street,Ikeja GRA
address: Lagos , Nigeria
phone: +234-1-3420002
e-mail: ******@itnnetwork.com
nic-hdl: TO592-RIPE
changed: *******@Intelsat.com 20051212
mnt-by: AS22351-MNT
source: RIPE




FROM THE DESK OF:

MRS. VIVIAN EZE
DEPUTY:ANTHONY ALLEN


ATTN: Sir/Ma,

RE: BE CAREFUL OF HOODLUMS.


Based on the finding in this investigastion department we wish to warn you against some touts.

We have been informed that some touts are contating you in respect to the collection of your fund in the total sum of $35 Million U.S.A Dollars that was long approved in your favour through the Wema Bank of Nigeria.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country.

Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.


The names of the Touts that have been arrested are as follows:

1) PROF CHARLES SOLODO
2) CHIEF JOSEPH SANUSI
3)DR. R.RASHEED
4) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7)Mr. Ernest Chukwudi Ebi - Deputy Governor - Policy / Board Member
8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs. W. D. A. Mshelia, Deputy Governor - Corporate Services / Board Member

The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 25 years(twenty five years) as it is under the Degree 47 of the constituition of this bank under section of criminal law.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately.

Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Standard Trust Bank of Nigeria which is been headed by the bank Governor. You must deal directly with them and do what so ever you are asked to do because that is the only way you will achive the success of the transaction.

We applogise on behalf of the President and the people of Nigeria for any dealy and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank.

Finally, we are expecting to hear from you today
Thanks for your good understanding while we wait for your urgent response to this mail.

Yours sincerely,

MRS,VIVIAN EZE
DEPUTY:ANTHONY ALLEN
The Investigation Officer (N.I.D)


Edit:
If you lost moeny to any one of these very naughty fellows who have now been arrested, please contact us so we can repay you what you lost.
Want to bet they will demand lots of fees and just for you get your own money back!!
The one name I do recognise that I tried baiting with a while ago, is Barrister UCHEUZO WILLIAMS. (LOL)





CONFIDENTIAL



From: Mr. Robin Shepherd
To: robin_shepherd@marsool.com
Sent: Thursday, September 21, 2006 12:59 PM
Subject: URGENT RESPONSE/ CONFIDENTIAL


Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom.
www.fidelityinternational.com


I am Mr. Robin Shepherd.,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.


Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.


Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number for any reason,mainly for security purposes, all correspondence must be through E-mail. Thanks and waiting for your immediate response.


http://www.fidelity.co.uk/wealthmanager/contactus/index.html

Sincerely,
Mr. Robin Shepherd.





I am a lady accountant with a bank here in London



Posted on Wednesday, August 9, 2006 at 07:27PM

Atten:Sir/Madam,

I am a lady accountant with a bank here in London.
There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Starling) made to this bank since 1994 which ten years now and since then no claim or withdrawal have been made on that deposit.


Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abach, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit.


However, I just finished updating the interest of the deposit this febuary, and it has come up to £105,000,000.00 at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they want to redeem the deposit, they will be interested on the main money, that is if they are able to claim it at all because all the money lodged into different banks here in Europe and United States are now been claimed by the Nigerian government.


( http://news.bbc.co.uk/1/hi/world/africa/3333557. stm )


Meanwhile, my plan is to withdraw just some amount from the accumulated interest, which will not even affect the main fixed deposit. I will give you the details of the procedure and my full ID when I receive your reply and indication of partner. Your reward and amount to withdraw will be our mutual agreement to avoid any misunderstanding.


We have nothing to lose.Remember to send me your full contact information.


Sincerely yours,
MABRI LAWRIENCE.

NB: I decided to contact a stranger for this deal because of the saying that your best friend could be your worst enemy. PLEASE CONTACT ME VIA THIS ( mabrilaw123@faithmail.com )





MR JOHNSON MUGABE



FROM MR JOHNSON MUGABE.
E-MAIL ; johnson_m_11@yahoo.com.au
Posted on Wednesday, August 9, 2006 at 07:31PM


DEAR SIR,

Compliments of the day,I understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent. Before i proceed further,Let me formally introduce myself to you .I am MR. JOHNSON MUGABE, 30 years of age, the first adopted son of president Robert Mugabe, the current Zimbabwean President. I am contacting you today for an urgent assistance to transfer into your account the sum of US$ 19.8 ( NINTEEN POINT EIGHT MILLION STATES DOLLARS).


I hope that you may be aware of the recent differences that is going on rigth now between my father and the opposition party in my country, this also brought about the commonwealth community sanctioning my father and freezing all his foreign account both in America and britain. This decision was carried out during the 4 days Commonwealth meeting that was held in Malawi in a part of South East Africa recently.


It will interest you to hear that i never supported my fathers treatment to the white zimbabwean citizens, and this has seriously brought about some personal misunderstanding between me and my father.I have been opposing him since the past five (7) years. Fight so hard to see that he leaves the presidential seat after governing for past 32 years On this account i disassociated myself from him and we do not have any thing in common right now.He even forced me to leave the country with immediate effect after receiving the sanction from the common wealth community, Although he thought that i am behind his delimma. In the year 2004 when i was in good term with my father, he gave me a treasure box containing the sum of US$19.8 million to deposite in a private security company in Thailand for safe keeping, So i did exactly as he instructed me without disclosing the actual content of the box to the security company,every documents was signed and documented in my names and details.This money has been lying in the security company for the past 8 months.


Now that he sent me out on exile, i left zimbabwe to Thailand where i am currently seeking political assylum.My aim of travelling to Thailand was to claim the money and transfer it out of Thailand to any other country that will be safe for investment. I am contacting you therefore on the account that you will support me to secure the fund in good condition and also come over to Thailand so that we can both claim the fund together, and then we travel down to your country for proper investment of the fund.


I have visited the security company and made every neccessary enquiry concerning the fund and it is still intact in the security house.I will compensate you with 7%of the total sum (i.e US$ 1,386 000.00) and i have set aside another 8% (i.e US$1,584 000.00) for any expenses that may be incured during the transaction. Please this is a very confidential matter that needs utmost secrecy and confidentiality, so i am really pleading to you to try as much as possible to keep every aspect of this confidential. Please also do not reveal it to any one as my hope and futture solely depend on this money and if you are willing to work with me and assist me on this transaction,then do not hesitate to contact me immediately by sending me your TELEPHONE and FAX NUMBERS,and reply me through my e-mail address for us to carry on with the next step of the transaction.


Hoping to receive your positive response soonest.

BEST REGARDS,

MR. JOHNSON MUGABE





Deputy Minister of Safety & Security,
South Africa.



FROM MRS. SUSAN SHABANGU
TEL: +27-73-297 3369
E-mail: shabangu_msq1@yahoo.com


Dear Sir/madam

First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.

After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my website www.gov.za click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on my name susan shabangu and read about me. THE PROPOSAL, After the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.

After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government.

I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.

I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government,
PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE DIRECT LINE.
I prefer you send me email than call. All correspondence must be by email to my private email address, {shabangu_msq1@yahoo.com} If you want to speak with my Banker, that is fine and okay by me. You will have to send down you private telephone /fax number so that i can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue.

Thanks for your anticipated co-operation and my regards to your family.


Yours faithfully,
MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa.


SUSAN SHABANGU
Dept. Minister Safety & Security
South Africa.
TEL:+27-73-297-3369

-------------------------------------

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1

SUSAN SHABANGU
Dept. Minister Safety & Security
South Africa.
Susan Shabangu



1

STANDARD BANK MANEGER
Name:Mr.Diaz Naude
Tell/fax+27-78-280-8800
Email(standard_bank_zaaa@yahoo.com )



1








The Famous Case of Prof. Charles Soludo!



From : PROF CHARLES SOLUDO
Executive Governor, Central Bank of Nigeria


ATTENTION: IMMEDIATE CONTRACT PAYMENT:
CONTRACT #:MAV/NNPC/FGN/MIN/009.


From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is us $65.7 million dollars (sixty five million seven hundred dollars thousand united states).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:

1) Your full name.

2) Phone, fax and mobile.

3) Company name, position and address.

4) Profession, age and marital status.

As soon as this information are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me on this e-mail (charles_soludo_contractpay@yahoo.com)

Regards,

PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria.
Direct line:234-1-7764085
www.cenbank.org

SEND ALL FUTURE CORRESPONDENT TO THIS EMAIL CHARLES_SOLUDO_CONTRACTPAY@YAHOO.COM







Edit:
The letters promise rich.
Typically, the pitch includes mention of multi-million dollar sums, with the open promise that you will be permitted to keep a startling percentage of the funds you're going to aid in squirreling away for these disadvantaged foreigners.
The Nigerian scam is hugely successful.





"Make millions helping me defraud somebody else...


CONFIDENTIAL

Dear Sir,

Good day and compliments. This letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine the future and continued existence of the entire members of my family.

Please allow me to introduce myself. My name is Dr. (Mrs.) Mariam Abacha, the wife of the late head of state and commander in chief of the armed forces of the federal republic of Nigeria who died on the 8th of June 1998.

My ordeal started immediately after my husband's death on the morning of 8th June 1998, and the subsequent take over of government by the last administration. The present democratic government is determined to portray all the good work of my late husband in a bad light and have gone as far as confiscating all my late husband's assets, properties, freezing our accounts both within and outside Nigeria. As I am writing this letter to you, my son Mohammed Abacha is undergoing questioning with the government. All these measures taken by past/present government is just to gain international recognition.

I and the entire members of my family have been held incommunicado since the death of my husband, hence I seek your indulgence to assist us in securing these funds. We are not allowed to see or discuss with anybody. Few occasions I have tired traveling abroad through alternative means all failed.

It is in view of this I have mandated DR GALADIMA HASSAN, who has been assisting the family to run around on so many issues to act on behalf of the family concerning the substance of this letter. He has the full power of attorney to execute this transaction with you.

My late husband had/has Eighty Million USD ($80,000,000.00) specially preserved and well packed in trunk boxes of which only my husband and I knew about. It is packed in such a way to forestall just anybody having access to it. It is this sum that I seek your assistance to get out of Nigeria as soon as possible before the present civilian government finds out about it and confiscate it just like they have done to all our assets.

I implore you to please give consideration to my predicament and help a widow in need.

May Allah show you mercy as you do so?

Your faithfully,

Dr (Mrs.) Mariam Abacha (M.O.N)

N/B: Please contact Dr Galadima Hassan on this e-mail address for further briefing and modalities








"100% Risk Free!



Received: from 212.52.139.61 by by13fd.bay13.hotmail.msn.com with HTTP;
X-Originating-IP: [212.52.139.61]
X-Originating-Email: [mohamat2010@hotmail.com]
X-Sender: mohamat2010@hotmail.com
From: "mohamat ali"
Subject: REPLY URGENT AND CALL ME.
Date: Tue, 07 Mar 2006 06:46:56 +0000
X-OriginalArrivalTime: 07 Mar 2006 06:47:00.0438 (UTC) FILETIME=[EF7A1F60:01C641B2]

FROM THE DESK OF : MR MOHAMAT ALI,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

I am Mr Mohamat Ali, the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso 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 .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S 7.5M (Seven Million,Five Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist, and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills, while 60% will be for me and my coleagues. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.

I look forward to receive your phone and fax numbers for easy communication,

Yours faithfully,

Mr Mohamat Ali.
MOBILE: ( 00226 78 82 97 88 )





JOB VACANCY IN OMNI CITY HOTEL CANADA



From: "DR PAUL GILL HOTEL MANAGER"
Date: Sat, 2 Sep 2006 17:12:50 -0700
Subject: 2006 " JOB VACANCY IN OMNI CITY HOTEL CANADA
CANADIAN HOTELS CANADA,

WELCOME TO HOTEL OMNI


DEAR SIR/MADAM,

I AM DR. PAUL GILL THE MANAGER OF OMNICITY HOTEL IN MONTREAL CANADA .
PLEASE LISTEN TO ME CAREFULLY AND MARSHAL YOUR MIND, THE OMNICITY HOTEL HERE IN MONTREAL CANADA RECENTLLY NEED FIVE OR TEN WORKERS MEN AND WOMEN THAT CAN WORK AND LIVE IN CANADA .


THE HOTEL MANAGEMENT WILL PAY FOR ALL THEIR AIR FLIGHT -TICKET , ACCOMODATION AND EXPENCSES OF VISA PROCESSING WITH THE CANADIAN IMMIGRATION BUREAU VISA SECTION.


PLEASE CONTACT WITH THIS E-MAIL ADDRESS IF YOU ARE INTERESTED, omnicityhotel_canada_info@yahoo.ca

NOTE:

YOU NEED THE ONE MONTH VISA TO ENTER CANADA AS SOON AS YOU ARE HERE THE HOTEL MANAGEMENT WILL GET YOU, THE BELOW DOCUMENTS TO ENABLE YOU TO WORK AND LIVE FREELY IN CANADA.

1, WORKING PERMIT
2, RESIDENTIAL PERMIT
3, HOTEL STAFFS IDENTITY CARD

DR, PAUL GILL.
THE HOTEL MANAGER.


FOR IMMEDIATE PROCESSING OF YOUR VISAS, KINDLY FORWARD ALL YOUR NAMES AND PASSPORT NUMBERS TO OUR HOTEL SO THAT WE WILL SEND OUR HOTEL FORM TO YOU OK, SO THAT YOU WILL FILL IT AND SUBMIT IT TO THE CANADIAN IMMIGRATION BUREAU THROUGH THEIR EMAIL ADDRESS WHICH WE WILL BE SENT TO YOU.


THIS ARE THE JOBS THAT ARE PRESENTLY VACANT FOR IMMEDIATE EMPLOYMENT :

(*) RECEPTIONIST........................... $2,400 (*)

CLARK..................................... $2,780 (*)

COOKS/CHEFF............................ $2,950 (*) STORE KEEPER............................. $2,280 (*)

LADY USHERS............................. $2,560 (*)

WAITTERS................................ $1,750 (*) ROOM ATTANDANT................... .

$2,150 (*) BAR ATTANDANT...................... $2,050 (*)

CLEANER.................................. $1,950 (*)

GARDNER............................... $1,800 (*) LAUNDRY............................... $1850 (*) HOTEL

D.JS............................. $2,850 (*) CAR

GUIDES.............................. $1750 (*) GATE ATTENDANT....................... $1,550

(*) MEN FOR FUN MAKING WITH LADIES.$2,450 E-MAIL=

omnicityhotel_canada_info@yahoo.ca

REGARDS,
DR, PAUL GILL.
THE HOTEL MANAGER.





Partnership with Qin Wang!



Lloyds TSB Pacific Limited
Hong Kong Branch

Two Exchange
Square

Central, Hong Kong

Dear Friend,

Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient to read my mail.


I am a staff of Lloyds TSB Group Plc here in Hong Kong attached in Private Banking Services. I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. 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 2000, the subject matter; Ref: FI/TSB/957/048/0532 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 11.37 million 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, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 13.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.


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 February 25th 2002. In June last year, we got a call from the security firm informing us of 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 our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the 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 in testate.


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 for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner or rather non-Asian, as a potentialbenefactor of the estate even if you are in no way affiliated with this individual (the deceased).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. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. 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 our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's 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 might be a 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 finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. My proposal; I am prepared to place you in a position to instruct the finance 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 in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.


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 as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you.


The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail.The dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. 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 will bless you and plant you into the center of relevance in my life.


If you find yourself interested to work with me, please contact me specifically, through this email account qinwng2@aim.com, if you give me positive signals, I will initiate this process towards a conclusion. please observe this instruction religiously. Please, again, note I am a family man; I am happily married with two kids, I send you this mail not without a measure of fear as to what the consequences might be, 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, I shall have the pleasure of meeting you after this task has been completed by plannnig a meeting soon.


I await your response.

Yours Sincerely, Qin
qinwng2@aim.com





Update Your Account Information



Fraudulent Money Transfers


It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Due to your recent account activity, we are kindly asking you to confirm that ONLY you manage your PayPal® account, and the recent money transfers were made by you.


If you did not effectuated the money transfers, you can confirm by logging to your account and filling up the verification procedure here:
Click here to activate your account

Once you have updated your account records, your PayPal® account be fully protected.

Thank You,
PayPal® Security

--------------------------------------------------------------------------------
PayPal Email ID PP391





Another variation of this job offer


Posted on August 21, 2006 at 01:09:12

SLIPROVE
Trade Network Ltd
298 Walworth Road, London SE17 3RH
Phone: +44 (0)870 262 6625
Fax: +44 (0) 870 479 1182
Our Ref: PCTC-06/ag/let/809
Your Ref: appt-06/pctc/001m


Dear Prospective Agent,

We are offering you a place in our Part time/Work from home Job scheme.
Sliprove Trade Network is an International middle-man trading company with our corporate headquarters based in Japan. Since establishment in 1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continuous demands to Northern America and Europe.


0.1. WHAT WE DO: We create a product and service exchange between customers and dealers, we deliver the goods to the buyer, he/she satisfied with our product and then pays through us. We are just a middle man company that engages in the supply of our client company products at commissions incomparable to other companies. Let us know what you deal on, and then we make supplies through any of our company clients world over. PRODUCTS SUPPLIES RANGE FROM SEA/FROZEN FOODS, CHEMICALS, OIL AND GAS, TEXTILES AND FABRICS, PROCESSED WOOD AND INDUSTRIAL PIPELINES, AGRICULTURAL MACHINERIES AND ACCESSORIES ETC.


We act as a medium of goods and services exchange between sellers and buyers (That is, we help small businesses to sell their products abroad as well as help buyers receive their goods and sellers get their money). As a result of our competent records for treating customer demands and supplies, customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe and Australia-These are areas we classified as outside our reach initially.


1.0. PURPOSE OF WORK: We decided to start an office in the UK to take care of the UK, USA and Canada regions. But due to the amount of payments been processed, hence we decided to hire individual or corporate body who will help us receive and process payments in North America and then forward to any of our designated offices.


2.0. WHAT WE OFFER:

2.1. Flexible program: Two hours daily of your choice (Day time or Evening Time).

2.2. Work at Home: Check e-mails and respond to emails, professional contact with very good support and Communication Skills.


3.0. SALARY AND WAGES: $4000:00 monthly.

3.1. Commission: 10% of every transaction successfully processed.


REMEDIAL:

(I)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND TO EARN DAILY.

(II)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED EARNINGS PER EVERY TWO WEEKS WILL GROW.

(III)YOU MUST BE OVER 25 YEARS OF AGE AND ABOVE.


4.0. WHAT WE ASK: Two free hours daily excluding weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/cheques at your bank using your existing bank account for a start.


If you meet these conditions all you have to do is make contact with us providing the information’s as listed below:

(I). Your Full Names

(II).Your mailing address

(III). Phone or fax numbers

(IV). Your Age and Current Occupation

(V). Quote job reference at top of this letter


Using the contact information’s as set below and we'll respond to you within 24-48 Hours with our contract agreement as well as how to begin work with us. It is simple and very flexible. You are in once you have endorsed the contract agreement and counter-signed by the Director, International Services (DIS).


We will never ask you for anything more than that, no bank names, no bank account number, routing number, credit card, passwords, SSN # etc. If anyone asks for these on our behalf please do not give out these info. This is to ensure your security. Importantly, do not reply this letter if you would not be able to meet our requirements


Thanks,
Scott Johnson
Hiring Coordinator, Human Resources
E-mail:-deskof_sliprovetradings@yahoo.co.uk





EURO MILLION LOTTERY INTERNATIONAL



CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
FROM:THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
REFERENCE: 67/55/IBL
BATCH: EGGS-541-444-081
DATE:17TH,AUGUST,2006.

ATTENTION! ATTENTION!! ATTENTION!!!


CAN A LOTTERY WIN MAKES YOU HAPPY???
http://news.bbc.co.uk/2/hi/uk_news/magazine/3479213.stm

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006


We wish to congratulate you over your email success in our computer balloting sweepstake held on 13th of April,2006 .


This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.


Your email address attached to ticket star number:712-430-11-18 with serial number IV 241872 drew the EUROMILLION lucky numbers 701-9211-511which consequently won the draw in the Second category. You have been approve for the star prize of 5.500,000.00 Euros.( FIVE MILLION FIVEHUNDRED THOUSAND EUROS ONLY)already insured in your favour.


This lottery program on computer is to help encourage the rapid use of microsoft wares and to enlighten and promote the wide spread usage of the internet within the global world,under the able sponsorship of microsoft ware wizard Bill Gates,Sultan of Brunei,together with the USA,AUSTRALIA& a few members of the EUROPEAN ECONOMIC STATES,


This is our second and last reminder to you with every believe that you received the last notification sent to you via the same email address last month as the management will not continue to send you another notice/reminder over your winning if you do not respond immediately to your claims.


Again note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100, 000.00 COMPANIES and 50,000,000.00 (INDIVIDUALSPRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily selected under the second category(B) to have attracted this winnings.


This promotional program takes place once in every two years in conjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to strive towards a world without poverty in which every person can exercise his or her right to a life of dignity and to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded.

CONGRATULATIONS !!!


You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.


This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:

DR.RICHARD EDWARD
MAPFRE SECURITY COMPANY
CALLE DE FUENLABRADA 33,PISO NO6, 28935.
MADRID SPAIN
www.mapfre.es
TEL:0034-690-260-767 .
Email:mapfrecompymail@aim.com /mapfrecompany@myway.com


You can see below on the site of EURO MILLION LOTTERY OF Ms Richardson is Britain's first EuroMillions winner in 13 April, 2004, http://news.bbc.co.uk/2/hi/uk_news/england/tyne/3620497.stm and also the First UK win on Euro lottery draw in 2004

http://news.bbc.co.uk/2/hi/uk_news/scotland/3618667.stm


Remember, all winning must be claimed before and not later than two week from the day this notification was recived.


After this date all unclaimed funds stands the risk of being retrieved back into the treasury and perhaps included in the next stake.Please note in order to avoid unnecessary delay and complications always remember to quote your REFERENCE&BATCH NUMBERS in all correspondence to your nominated and acredited trustees claims agent and ensure to complywith every detailed directives.


Furthermore, should there be any change of address do inform our agent as soon as possible.


Congratulations once more from our members of staff for having been a lucky winner in our international promotions program.


Note: Anybody under the age of 18is automatically disqualified.
Sincerely yours,
MAG ALICE WILLIAMS(Mrs).
Regional President/Lottery Coordinator.


CONFIDENTIALITY: This e-mail message is confidential and is intended only for the address of the email address holder who is to immediately report directly and only to the claims agent.Any unauthorized use or disclosure is strictly prohibited.


Disclosure of this e-mail to anyone other than the intended addressee does notconstitute waiver of privilege.

If you have received this communication in error, please notify us immediately and delete this.
Thank you for your cooperation





Joint Venture Partnership



Dr. Khan Q. Abdul
Khan Research Institute, Pakistan.
E-mail: drkhan_abdul_01@yahoo.co.uk

Date: Tue, 22 Aug 2006 12:43:35 +0100


Attn: Sir,

I am Dr. Khan Abdul Quader, a native of Pakistan Nationality and a Renowned Nuclear Scientist/founder of Pakistan Nuclear bomb. After my televised admission of leaking nuclear arms secrets to Iran,Libya and North Korea. And, in my confessional speech I took full responsibility for the scandal and absolved the government and fellow scientists of any blame.


President Musharraf of the Pakistan Government was reported to have said that there was a written mercy appeal from my very good self and there was a written pardon from the President. Though Pakistani commentators have called for a full investigation into the proliferation scandal saying that I have been made a scapegoat to cover up military involvement and also the President has made it clear that Pakistan would not hand over any document relating to the investigation into the proliferation scandal to the IAEA whose head has warned that I, Dr. Khan was the "tip of the ice berg for us" in the illegal trafficking of nuclear technology.


The President's emphatically pointed out that there had been no official or governmental involvement in the transfer of nuclear technology. He also added that the accusations against some Pakistani scientists who had done so was based on grounds of personal financial benefits they were alleged to have gained just as there were accusations against some Europeans as well. President Musharraf's emphasis on dissociation of any governmental authority's role in the process of transfer of nuclear technology is borne out by the reactions of people in authority at the time the transfer had taken place.


All, I want from you is honesty and sincerity to assist me make claims of some funds, I did deposited in Abroad, as the other deposits documents have been confiscated and seized by the the government. But, this one is the only one they could not source out, as I did kept the documents with one of my close confidant, who was also arrested. The Amount being deposited is much about US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand United States Dollars Only), as this was the money that was supposed to be for myself as part of my consultancy fee for the transfer of nuclear technology to Iran, Libya and North Korea and has been lodged with a Finance/Investment body for safety, abroad.


I have been recently been removed from my post as the Scientific Adviser to the Pakistani Prime Minister.Though not arrested I have been advised not to leave town without government permission and also not to make any out going calls but can only send / receive out emails. I will look for a way out and sneaked out of Pakistan and travel down to meet you, so we can go into a life time Joint venture Partnership together, in investing this money in your country and anywhere else you prefer. I will send you my Photo, My private mail address is below, please do reply via it.


Sincerely yours,

Dr. Khan Q. Abdul
E-mail: drkhan_abdul_01@yahoo.co.uk





Gold Dust-Read Bull Dust



From: james_amoussu1@o2.pl
Subject: Gold_Offer
Date: Thu, 09 Mar 2006 12:41:26 +0100
X-Originator: 81.91.232.210

Dear Friend,

l am mr James Amoussu from Burkina-faso,l represent the local miners because of my family's status in my province. We have in stock big quantity of gold dust for sale, in benin republic .

Because of high cost of export and shipment procedure couple with my government policies to monopolize gold business. Based on this procedure you are advice to come to benin republic cotonou for a round table business discussion and understanding then a working agreement will be signed by both parties,the gold dust will be presented for inspection as we don't do gold business in absent.

During the meetting in benin republic we will propose to you the best option to conclude a safe and risk free gold transaction for the security of the buyer,the sellers money and machandise.

We assure you good business relationship,safe delivery of your goods to any refinery of your choice. The specification of the product is as follows:

i) Product: Alluvial gold dust (A U METAL)
ii) Quantity:500kgs,250kgs also+ in Burkina_faso.
iii) Quality:22 + + Carats.

iv) Moisture:0.25%.

v) Purity:92.%.

vi) Price:usd 8,000.per kg

vii) Location:cotonou republic du Benin or Burkina faso

An accridated custom agent will be introduced by us to arrange all the necessary export papers to avoid any problem at the airport during shipment of the gold to any refinery of your choice as you contact me with my private mailbox james_amoussu02@yahoo.co.uk

Best regards

James Amoussu





Fake Lottery



Subject: UK LOTTERY AWARD PRIZE WINNING NOTIFICATION
From: Martha Vincent
To: xxxxxxxx@yahoo.com
Date: Thu, 09 Mar 2006 16:32:40 -0800

INTERNATIONAL/PRIZE AWARD DEPT.
Batch No: WD18/0065/04RN
Our Ref: UKNL/255457004/06
Our Ref: UK-NL/0627/06

RE:UK LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION:

National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on the 2nd of march 2006. Your email account have been picked as a winner of £2,500,000 (Two Million, Five Hundred Thousand,British Pounds Sterlings.

Attached to your email address is Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand prize awards in the 2nd category.

Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users world wide.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning.

All winning must be claimed not later than One Week of Acknowledgment. After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are therefore advised to give the following information's to your claims agent listed below,

WINNING VERIFICATION INFORMATION:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.NEXT OF KIN
7.OCCUPATION:
8.TICKET NUMBER
9.SERIAL NUMBER
10.LUCKY NUMBER
11.E-MAIL ADDRESS:
12.TELEPHONE NUMBER:
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
14.AMOUNT WON:
15. STATE:
16. COUNTRY:

Mr.Parker Luis
Royal Capita Finance Ltd
Tel:+44-870-383-2825
Fax:+44-709-2875863
E-mail:delta6000@zwallet.com
E-mail:delta5000@.ro

Congratulations from the staff and thank you for being part of email account users program.

Sincerely,
Martha Vincent
The Deputy Co-Ordinator
Interantional Lottery Department





Asia Fake Bank Gang



From: greg-lloydstsb@safetysend.com [mailto:greg-lloydstsb@safetysend.com]
Sent: Monday, August 14, 2006 5:44 AM
To: XXXXXX
Subject: ACC.OPENING FORMS/TRANSFER OF YOUR FUNDS 2ND NOTICE/PLS.TREAT AS URGENT

LLOYDS TSB INTERNATIONAL BANK
(SCAM BANKING IN ASIA)
WWW.LTOFFSHORE.NET
SERRANO 90, 28026
CENTRAL MADRID DISTRICT.
SPAIN
REF:14/08/06


BE INFORMED THAT WE RECEIVED INSTRUCTIONS FROM PRUDENTIAL BANK LTD ACCRA GHANA, TO TRANSFER TO YOUR ACCOUNT THE SUM OF US$5,210,000.00 ( FIVE MILLION,TWO HUNDRED AND TEN THOUSAND UNITED STATES DOLLAR (ONLY) AS THE BENEFICIARY.

YOU ARE ADVISED TO SEND TO US THE BELOW COMPULSORY REQUIREMENT TO ENABLE US PROCEED TO SERVING YOU WITH DELLIGENCE.

1) SCAN/FAX COPY OF YOUR PASSPORT OR ANY VALID IDENTIFICATION AT YOUR DISPOSAL.
2)PRIVATE TELEPHONE AND FAX NUMBERS FOR EFFECTIVE COMMUNICATION BETWEEN YOU AND OUR TELEX DEPARTMENT.

BE INFORMED ALSO THAT YOU WILL BE REQUIRED TO OPEN A SPECIAL OFFSHORE BANK ACCOUNT WITH US WHERE YOUR FUNDS MUST BE DEPOSITED FOR ONWARD TRANSFER TO YOUR NOMINATED ACCOUNTS.

THIS OPERATION CAN ALSO PERMIT YOU TO BE EFFECTING THE TRANSFER OF YOUR FUNDS ELECTRONICALLY THROUGH OUR ONLINE BANKING OPTION AS WE SHALL SEND YOU THE DETAILS OF YOUR ACCOUNT AS SOON AS ESTABLISHED.

YOUR URGENT CONFIRMATION OF THE RECEIPT OF THIS MESSAGE WILL BE APPRECIATED AND PLEASE DOWNLOAD THE ATTACHED OFFSHORE BANK ACCOUNT OPENING FORMS AND FOLLOW THE PROCEDURE ACCORDINGLY.


DO CONTACT THE BELOW FOR ANY ASSISTANCE.

Thanks for your cooperation
Greg Phillips
TELEX TRANSFER SECTION
info@ltoffshore.net
greg-lloydstsb@safetysend.com
TEL +34 91 414 0370
TEL+34 690 755970
FAX+34 91 1817485
FAX+3491 7612681





Work at home scam



From: "Continue M. Secluded"
To: XXXXXXXXX
Sent: Wednesday, March 22, 2006 1:49 AM
Subject: Part-time position with an investment company: Receivables Clerk/Associate (RCA 04: 1594)

Dear Sir/Madam,

I am writing to inquire if you might be interested in part-time employment with our company.

Baikal Finance, Ltd. is a registered investment advisor offering hedge fund research and due diligence and investment trust management to sophisticated investors looking for absolute returns. We focus exclusively on managing multi-manager portfolios of hedge funds.
For more information on our company, please visit us online at www.baikal-finance.biz

Currently, we are looking for proactive individuals to act as our receivables clerks/associates in the United States. As a receivables clerk/associate, you will be in charge of processing investment funds transfers initiated by our US clients under the supervision of the regional manager, ensuring timely funds processing, obtaining confirmations and communicating with the bank in regards with these transfers. A perfect candidate should be an able communicator who is also comfortable with numbers. College education or basic administrative experience is a plus. No relocation is required from the successful candidate. This opening is a great opportunity for those looking for a reasonable trade-off between income and work load, such as senior citizens or self-employed individuals.

The position is commission based, and it will typically take up to 6 hours per week to fulfill your duties. Your core responsibility will be to receive the investment funds from our clients into your designated account, reconcile the payments if required and transfer the funds into our investment accounts. You will be in charge of contacting your bank in order to obtain transfer status information and confirmations, as well as handling daily communications with your bank. You will be receiving a 3% commission from the gross amount of each transfer that you forward to us. For instance, if $10000 is credited to your account, you will earn a commission of $300. Your commission is available immediately, so there is no need to wait for the payroll check in the end of the month.

You will be receiving the investment funds from our clients via secure electronic Wire transfer used by major US banks for funds and securities settlement. This means that no funds will be deposited into your account, unless the transaction is reviewed and confirmed both by the remitting and recipient banks. Thus, there is no financial risk involved on your end.

In order to qualify for the position, you must be a permanent US resident aged 21 and above. It is recommended that you set up a separate bank account for the receivables service (a list of preferred banks that we can recommend based on our prior experience is available); however, you may also use an existing account. Since most communication with your supervisor will be via email/fax/phone, you should have full-time access to these facilities.

To apply for this position or to make an inquiry, please email us at:

rca04@baikal-finance.net.
Please use the following reference code in the header of your email: RCA04.





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