Thursday 27 January 2011

Latest Scam eMail? FW: Attn:You Won on 27th of December 2010!!!

Attn: Winner,


We wish to congratulate you over your e-mail success in our computer balloting held on 27th
december2010.This is a Millennium Internet Game in which e-mail addresses were used. It is a
promotional Program aimed at encouraging internet subscribers therefore you do not need to purchase
a ticket to enter for it.
You have been approved for the prize of US$1,500,000 (One Million Five Hundred Thousand United
States Dollar Only) To claim your winning prize you are to contact the appointed agent as soon as
possible for the immediate release of your winnings with the details below:
Mr. Peter Taylor
Tele +27-78 025 1188
E-mail: peteray@exclusivemail.co.za
Batch No: KFC/35/818/RSA
Ticket No: KFC/90/07/KFC
Lucky No: 81/323/06/LA
Ref No: ZAF/0007/JUN
Serial No: GD/CPT48/RSA
You must contact the appointed agent with your full details as it stated below via email to process
the immediate payment of your prize.
Full Names_____________________
Address___________________
Contact Telephone Numbers __________
Age ______________________
Occupation ___________________
Country_____________________
The validity period of the winnings is for 30 working days hence you are expected to make your
claims immediately.
Once again congratulations!!!
Best Regards,
Mark Annlin (Mr.)
(Group Coordinator)

-----Original Message-----
From: Lottery Board Organisation [
mailto:claimboard_912@att.net]
Sent: 27 January 2011 14:45
To: undisclosed recipients:
Subject: Attn:You Won on 27th of December 2010!!!

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? FW: GREAT NEWS REPLY.

Dear Beneficiary,

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit
Commission London, UK. Sometime ago, in our organization your overdue
consignment fund was brought to our office for final delivery clearance.

However, upon my arrival to this office, I found your
consignmentclearancefile lying fallow on my desk without any attention.

On a thorough scrutiny Idiscovered that your consignment have been
abandonedby your delivery agent. Meanwhile, I have made several attempts to
contact your delivery agent buttono avail. To my greatest surprise, during
my recent routine checking, I personally discovered that your consignment
content declaration documents stated that your consignment contains personal
effects meanwhile, it contains United States dollar bills worth over US$
10.5 Million dollars, which made it impossible forthe consignment to be
delivered to you earlier before now.

Based on this personal discovery, I am contacting you now to let you know
that with my position and power in this office, I can assist you to legally
clear your consignment fund, but you must agree with the following
conditions:You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing this
consignment fundintoyour custody.

You will provide me with an authenticated promissory note, other wise known
as partnership agreement, that upon the safe arrival of the consignment fund
toyour custody, that you give me 30% of the total fund contained in the
consignment.

You must give adequate attention to this matter until we
successfullyandlegally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with
furtherdetails of what should bedone to legally get the consignment fund
cleared and delivered to you as the rightful owner of the consignment.

Meanwhile, if you know that you would be unable to keep the secret
ofmyassistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization treasury
account as unclaimed consignment fund.

Be informed that the consignmentcontact the sum of $10.5 million dollars in
the luggage.

Let me inform you before hand that it will cost money to execute transaction
of this magnitude, whatever it will cost to execute this project shall rest
on both parties resources.

Meanwhile, I will take care of the cost of shipment and delivery charges of
$5,500 usd and you shall be liable for the ticket fees of the diplomat that
will convey the consignment/funds to your country .

But if you can assure me of your competency to keep this secret, I would
like to hear from you soon as possible so that I can email you further
details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr.Benny Wrigth
Head of Operations


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Thursday 13 January 2011

Latest Scam eMail? MSWl/30983/2011

MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: MSWl/30983/2011
BATCH: 8254297137
Registered Lottery No 220949

Dear Email Account Owner,

Your email address has won you Ј1,000,000.00Pounds (One Million Great
British Pounds) in the MICROSOFT WINDOWS LIVE EMAIL PROMOTION held in 6th Of
JANUARY 2011 . Please contact your assigned claim officer Mr WEST NEWTON.
Email: M_dt@live.co.uk Tel: +44 782-778-5454 with your Reference Number for
more information on how to claim your price.Please note that all winning
must be claim not later than 30th of JANUARY 2011 Regards Mrs. Julianna
Russell (Information Officer)

-----Original Message-----
From: MICROSOFT/WINDOWS [mailto:admin@dratek.net]
Sent: 09 January 2011 22:29
To: undisclosed-recipients:
Subject: REF: MSWl/30983/2011

-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? RE!!!

Dear Friend,
I have a secured business proposal for you.l will like to know if you are
willing to assist me as a partner.Please contact me on my private email
dav1_314wksinh@yahoo.com.hk

You may seems to doubt the authenticity of my proposal which I don't find
strange, because of the means by which I have contacted you, please accept
my apologies for this,it is due to prompt access and confidentiality reposed
on

this medium.
YOUR SWIFT RESPONSE WILL BE APPRECIATED!!


-----Original Message-----
From: Mr, Alexander A. Flockhart [mailto:przylecka@uksw.edu.pl]
Sent: 10 January 2011 00:55
To: info@info.com
Subject: RE!!!
-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? GOOD DAY!!!

-----Original Message-----
From: Exact max group of company [mailto:Administration@aol.com]
Sent: 09 January 2011 19:47
Subject: GOOD DAY!!!
Importance: High


We the Exactmax Group board of directors like to officially congratulate
you that your email address was luckily drawn to be this year's second place
winner of a Brand New Toyota Camry and cash prize of $1000.000.00 United
States Dollars. Contact Mr. Lee Chin Wilson With the following details;
Name:
Address:
Country:
Phone number:
Age:
Gender:
Occupation:
Contact email: exact.max@live.com
Tell: +447017038251

-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? GOOD DAY,

From Mr.Alex Jacob.
First Bank Of Nigeria Plc.
(FBN) Lagos-Nigeria.

Good Day Please Read,

Dear Friend,

Please i want you to read this letter very carefully and i must apologize
for barging this message into your mail box without any formal introduction
due to the urgency and confidential of this issue and i know that this
message will come to you as a surprise.

I am Mr.Idrissa Sail, the director of the accounts & auditing dept.at the
First Bank Of Nigeria Plc.(F.B.N) With due respect,I have decided to contact
you on a business transaction that will be beneficial to both of us.

I Hoped that you will not expose or betray this trust and confident that i
am about to establish with you for the mutual benefit of me and you.I need
your urgent assistance in transferring the sum of US$47,500,000.00(Forty
-Seven - Million Five hundred thousand United States Dollars Only) into your
account within 7working banking days. This money has been dormant for years
in our Bank without claim due to the owner of this fund died along with his
entire family and supposed next of kin in an air crash since 14 August 2005.

I want our bank to release this funds to you as the nearest person to our
deceased customer while i come over to your country to share this fund with
you as soon as you confirm this fund into your account and ask me to come
over.I don't want the money to go into our Bank treasure as an abandoned
fund.

So this is the reason why i contacted you so that our bank will release this
money to you as the next of kin to the deceased customer.Please I would like
you to keep this proposal as a top secret and delete it if you are not
interesting.

Upon the receipt of your reply and indication of your capability,i will give
you full details on how the business will be executed and also note that you
will have 40% of the above mentioned sum if you agree to handle this
business with me while 60% will be for me,Note that i don't want anyone here
in our bank to know my involvement until you confirm this fund into your
account and ask me to come over for the sharing as i indicated.

If you agree to this business Please for further information and enquiries
feel free to contact me through this my e_mail:(jacobalex16@ymail.com) or
call me immediately for more explanation and better understanding also send
me the Following information below here

Full Name........................

Home Address...........................

Age................................

Sex.......................................

Personal Number...........................

Fax Number.................................

Receiving Country............................

Occupation.............................

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr.Alex Jacob.

-----Original Message-----
From: Alex Jacob [mailto:jacobalex16@ymail.com]
Sent: 08 January 2011 06:44
Subject: GOOD DAY,
-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? My Dear Friend,



My Dear Friend,
 
I do recognize the surprise this urgent but confidential letter brings to you,especially as it came from a stranger.I am Barrister Martins Egoka, A solicitor at law. I am the personal attorney to late Engr.Steve Moore a national of Mary Land in USA, who was a contractor with Shell development company in Nigeria. On the 21st of April 1996,my client, his wife and their only daughter were involved in a car accident along sagamu express road, Lagos. All occupants of the vehicle unfortunately lost their lives. And since then I have made several inquiries to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts, I decided to search over the Internet,to locate any member of his family hence contacted you.As you may bear with me,a next of kin maybe the parents,sister, brother,close relative,associate, friend or even a well-wisher.So, whether you are related to him or not is never a barrier to realizing the transaction.
 
I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.The Bank where the deceased had an account valued at about $27 million US dollars has issued me a notice to provide the next of kin or have the account confiscated within the next 21 official working days.since I have been unsuccessful in locating the relatives now i seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $27 million US dollars(Twenty seven million united state dollars) can be paid to you and then you and i can share the money. I have all necessary details that can be used to back up the claim. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and i from any breach of the law. Please get in touch with me by email (
barrmartinsegoka@aol.com)

1,Your Name:
2,House Address:
3,Your Phone/Fax Number:
4,Your Age and Gender:
5,Your occupation:
 
I wait for your urgent respond.
 
Best Regards,
Barrister Martins Egoka(Esq). 
 
 
From: BARRISTER MARTINS EGOKA [mailto:jjjj--------ma2656@att.net]
Sent: 08 January 2011 22:28
To: undisclosed recipients:
Subject: My Dear Friend,



Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? Compensation Grant Award

Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as a beneficiary
of $7,000,000.00 in compensation of scam victims.Do contact HSBC
INTERNATIONAL BANK, United Kingdom Branch for verification and release of
your $7,000,000.00 USD that we have deposited with the HSBC BANK,UK.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the HSBC BANK,UK
will provide the necessary information to you.Do contact the Managing
Director of the HSBC BANK,UK with the following details: You are to fill the
appropriate form and submit to the bank.

[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............

Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewoods1@luckymail.com

Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION

From: OBAMA'S FOUNDATION [mailto:info@mail.com]
Sent: 08 January 2011 21:48
Subject: Compensation Grant Award

-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? [SPAM] Top Secret

Gooday,


INVESTMENT
PROPOSAL.

How are you today? Hope all is well with you and your family? I know that
this letter will come to you as a surprise as we don't know ourselves
before,but be rest assured that it is real and a genuine business. I am
Dr.Alex Anderson, from London.

I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The
late Rafik Hariri was a Lebanese self-made billionaire and business tycoon,
and was five times Prime Minister of Lebanon. You can view this site for
confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided
to reach you through this medium. Mr. Rafik Hariri deposit 36,759,000
million British Pounds in a bank here in London and I want to invest this
money in your country The need to move out this money arose when the Prime
Minister Gordon Brown said that some of the money held in dormant accounts
would be used for youth and community projects for you can confirm this in
the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard. Now
permit me to ask these few questions:-
(1) Can I completely trust you?

(2) I am ready to offer you 35% of this (Ј36 759 000.00) I hope it is
acceptable by you?

please get back to me with the following details.
1. Full name and mailing address, in order for me to prepare the document
for transfer of the funds in your name. 2. Direct Telephone. 3. Age and
occupation. Upon your response, I shall then provide you with more details.


Please, consider this and get back to me as soon as possible for more
details, Reply only to officeinforinfo@kimo.com

Thank you so much.
Best Regards,
Dr.Alex Anderson.

-----Original Message-----
From: Alex Anderson [mailto:info]
Sent: 09 January 2011 10:20
Subject: [SPAM] Top Secret
-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? GOOD DAY,

From Mr.Alex Jacob.
First Bank Of Nigeria Plc.
(FBN) Lagos-Nigeria.

Good Day Please Read,

Dear Friend,

Please i want you to read this letter very carefully and i must apologize
for barging this message into your mail box without any formal introduction
due to the urgency and confidential of this issue and i know that this
message will come to you as a surprise.

I am Mr.Idrissa Sail, the director of the accounts & auditing dept.at the
First Bank Of Nigeria Plc.(F.B.N) With due respect,I have decided to contact
you on a business transaction that will be beneficial to both of us.

I Hoped that you will not expose or betray this trust and confident that i
am about to establish with you for the mutual benefit of me and you.I need
your urgent assistance in transferring the sum of US$47,500,000.00(Forty
-Seven - Million Five hundred thousand United States Dollars Only) into your
account within 7working banking days. This money has been dormant for years
in our Bank without claim due to the owner of this fund died along with his
entire family and supposed next of kin in an air crash since 14 August 2005.

I want our bank to release this funds to you as the nearest person to our
deceased customer while i come over to your country to share this fund with
you as soon as you confirm this fund into your account and ask me to come
over.I don't want the money to go into our Bank treasure as an abandoned
fund.

So this is the reason why i contacted you so that our bank will release this
money to you as the next of kin to the deceased customer.Please I would like
you to keep this proposal as a top secret and delete it if you are not
interesting.

Upon the receipt of your reply and indication of your capability,i will give
you full details on how the business will be executed and also note that you
will have 40% of the above mentioned sum if you agree to handle this
business with me while 60% will be for me,Note that i don't want anyone here
in our bank to know my involvement until you confirm this fund into your
account and ask me to come over for the sharing as i indicated.

If you agree to this business Please for further information and enquiries
feel free to contact me through this my e_mail:(alex.jacob82@ymail.com) or
call me immediately for more explanation and better understanding also send
me the Following information below here

Full Name........................

Home Address...........................

Age................................

Sex.......................................

Personal Number...........................

Fax Number.................................

Receiving Country............................

Occupation.............................

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr.Alex Jacob.

-----Original Message-----
From: Alex Jacob [mailto:alex.jacob82@ymail.com]
Sent: 08 January 2011 12:33
Subject: GOOD DAY,
-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

FW: I am waiting for your reply

Dear Partner,

Please accept my sincere apology if my email does not suit your business or
personal ethics. I will first introduce myself to you. My name is Mr. Duren,
the Attorney to Late Agarwal P. Prakash from India, who died along with his
entire family in a car crash at Birmingham on 4th Jan, 2007. My Client,
Agarwal P. Prakash, have a deposit of $18.5 Million US Dollars in a
consignment with a Finance/Security Firm. Since then, nobody has done
anything as regards the claiming of this money, as he has no family member
that has any knowledge as to the existence of the deposited consignment; I
have confidently discussed this issue with some of the Finance/Security Firm
officials and they have agreed to release the consignment to the next of kin
to the late Agarwal P. Prakash if am able to find him. Now all efforts I
have made to locate any of his relatives through their embassy here in
United Kingdom has failed all this while and I cannot forfeit this
consignment of funds to the company
hence my request for your kind cooperation for this business of mutual
benefit.

My proposition to you, is to seek your consent to present you as the Next of
Kin and beneficiary receiver of my late client's deposit of $18.5M, secretly
concealed in the consignment, The consignment was registered as CONFIDENTIAL
DIPLOMATIC DOCUMENTS; but it's only me and you that knows the true content
to be money, please don't let any one know about it to avoid losing the
funds. If you are interested to receive the consignment kindly let me know
at once. I am ready to release 40% of the total money to you for your help;
I will be expecting your reply today. This transaction is totally free of
risk and a life time opportunity for us for our mutual benefits. Kindly
respond back to me to enable me give you the next step to adopt to enable us
bring this life changing deal to reality. Also include all your information
and identification in your reply mail. Let me know if I can Trust you? Can
you handle this huge sum? Can you be very discrete about this? I look
forward to
your earliest reply or call. Please reply me to my email: vicj222@gmail.com

Best regards,

Rolf Dieter Duren Esq.

99 Bishops Gate, 10th Floor

London EC2R 7DH, England.

Tel: (0044) 7045783814

Fax: (0044) 7006063235

-----Original Message-----
From: Rolf D. Duren Esq. [mailto:timbriggs@clintonfoundations.info]
Sent: 09 January 2011 21:26
To: fijeh1960@gmail.com
Subject: I am waiting for your reply
-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Saturday 8 January 2011

Latest Scam eMail? CONGRATULATIONS!!! THE WINNER OF THE YEAR

 


2011 Toyota Asian International Promotion Program
Customer Service Department.
Toyota Tsusho (Malaysia) Sdn. Bhd.

From: Felix Moore [mailto:officefile845@gmail.com]
Sent: 05 January 2011 19:08
To: undisclosed recipients:
Subject: CONGRATULATIONS!!! THE WINNER OF THE YEAR

Kuala Lumpur Room 2404, Wisma Lim Foo Yong,
86 Jalan Raja Chulan,
50200, Kuala Lumpur, Malaysia Tel: +60-102-855136
Fax:60-1-028551366

Dear Beneficiary,

We are happy to inform you of this year's release of the 2010  ASIA TOYOTA INTERNATIONAL PROMOTION, held on the 9th March 2010 Due to the mix up of numbers and E-mails, the results were later released on the 3rd December 2010.Your E-mail address was entered as an alternative number attached to Reference Number: CC/0999/371MPL with, Batch number: EGS/1983-0272 NJA drew
the lucky numbers 9-13-21-30-31-48, which consequently won in the 3rd category You have therefore been approved a lump sum payment of $950.000 (NINE HUNDRED AND  FIFTY THOUSAND UNITED STATES  DOLLARS) in cash credited to file REF.NO: CC/0999/171MPL. This is from a total cash prize of $M16,745000.000. (SIXTEEN MILLION, SEVEN HUNDRED AND FORTY FIVE THOUSAND,UNITED STATES DOLLARS) shared among the (seventeen international winnersin this category). CONGRATULATIONS!!!

Your fund is now deposited with the bank and insured in your name Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.
All participants were selected through a computer ballot system drawn from (Six Million) Emails from Asia, America ,Middle East, Europe , submitted by our agents as part of our New Year International promotion program. We hope your lucky Email will draw a bigger cash prize in the subsequent programs ahead.

Therefore, contact your claim agent in our region office in Malaysia and ensure you send email immediately to him with all your data required below. OMega Agency Malaysia 21st Floor,
Menara SSM@Sentral
No 7 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50623 Kuala Lumpur
Contact Mr.Kelly wong chou
Tel Nº:+60102855136

Email: omegagency@yahoo.es

1. Full name...
2. Address ...
3. Telephone...
4. Fax....
5. Occupation....
6. Age....
7. Sex......
8. Nationality.....
9. Country of residence....

10. Scanned Copy of your international passport or driver's license.WARNING For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.  This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel Congratulations once again!!!

Sincerely,
Mr.Felix Xiong Pan
(PROMOTION MANAGER )
 




 

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? From Mrs. Russell Haswell(Charity Proposal)

Greetings,
I am Mrs. Russell Haswell suffering from cancerous ailment, the wife to late
Dr. Collen Haswell who is now dead as a result of protracted illness..

I have a business proposal/charitable fund of the sum of £6,000,000.00,which
were derived from my late husband vast estates and investment in capital
market with his bank here in UK. Presently, this money is still with the
designated Bank, which you are entitled to 5% of the total fund.

The proposal is for the upkeep of widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially .

If you are interested, Please send your response to this email:
mrshaswell0@hotmail.com

Endeavor to send your response to the above email: mrshaswell0@hotmail.com

Respectfully,
Mrs Russell Haswell(Benefactor).

From: Mrs. Russell Haswell [mailto:cha@charity.org]
Sent: 05 January 2011 18:05
To: undisclosed-recipients:
Subject: From Mrs. Russell Haswell(Charity Proposal)

-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? WRITE BACK SOON

From: Ahmed Musa [mailto:bill_bill111@rediffmail.com]
Sent: 05 January 2011 17:57
To: undisclosed-recipients:
Subject: RE: WRITE BACK SOON


Hello,

This is to inform you that we have signed your draft. All company on first
Category have receive there payment and your company draft will be deliver
to you.

We will deliver your draft to your company. I hope you have and remember
your company contract code with Shell Gas Company which is: IMF286. Amount
sign in Draft is: USD12, 500,000.00 Million.

We want you to send to us a receiver names and address, telephone number to
call the receiver at the delivery date.

Our Lawyer Lee Smith will prepare airway bill and send to you the draft.

Please disregard this message if you are not the owner of this company that
we are shipping this draft to and please show this message to the director
manager for approval. We wait to hear from your company and we hope to do
more Multi-Billion Contract with your company and the IMF Group of company.
Regards,

Engr Ahmed Musa
Tel: +447031956889
Investment Officer, Al Azizia Commercial investment company Saudi Arabia.


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? Your Compensation funds from the OBAMA COMPENSATION HOUSE?

 
Attn:
 
I am Mr. Benjamin Wacek, I am a US citizen, 48 years Old. My residential address is as follows. 5424 Pentridge Street Philadelphia, Pennsylvania, 19143-4126, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
 
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the (OCH) Director to contact Mr. Kelvin Williams, who is the payment officer (OBAMA COMPENSATION HOUSE) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria on an official assignment and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kelvin Williams.
 
You have to contact him directly on this information below.
 
OBAMA COMPENSATION HOUSE
Name: Mr. Kelvin Williams
Email: kelvinwilliams54@windowslive.com
Telephone Number: +234-8186485296
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Kelvin Williams was just $300 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Kelvin Williams of the BARRACK OBAMA COMPENSATION HOUSE so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Thank You and Be Blessed.
Mr. Benjamin Wacek
5424 Pentridge
Street Philadelphia,
Pennsylvania, 19143-4126
United States Of America 
 -----Original Message-----
From: Mr. Benjamin Wacek [mailto:benjamin48@bellsouth.net]
Sent: 06 January 2011 05:09
Subject: Your Compensation funds from the OBAMA COMPENSATION HOUSE?



Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? My Dearest Beloved One,

Dearest Beloved,
I don't really know who you are, but peace is unto you as you read this
letter.

My Instinct tells me that I can trust you by my proposition.

I got your contact through Internet directory and My Instinct directed me to
send this massage to you.
I am a widow and a devoted Christian, My Name is Mrs.BARBARA LAWRENCE from
UNITED STATES.

Since my husband died, I have been suffering from arthritics and lately
doctors have diagnosed me
with terminal cancer, which left me with approximately twelve months to
live. I am currently on wheelchair and being looked after by a nurse here
in Old Peoples Home Queensoak Nursing Care Centre

Before my husband died, he left some money to the tone of $10.2m United
State Dollars (Ten Million, Two hundred thousand dollars) and he made me
promised him that it should
be used for Humanitarian work, because we have no children and he don't
want his brothers to lay hand on it, since they don't believe in God, they
have a different vision.

This money is currently Deposited in a Bank Here in LONDON . If you will
promise me that you will use this money to achieve the wish of my husband
and me, then I will instruct the bank to release the content of the vault
in your name.

God bless you as you walk in the light and glory.
EMAIL:(mrsbarbaralawrence@yahoo.com)
Yours in Vineyard,
Mrs.BARBARA LAWRENCE


From: Mrs. Barbara Lawrence [mailto:brbrlawrence832@gmail.com]
Sent: 29 December 2010 21:31
Subject: My Dearest Beloved One,


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Thursday 6 January 2011

Latest Scam eMail? From Mrs. Russell Haswell(Charity Proposal)

From: Mrs. Russell Haswell [mailto:cha@charity.org]
Sent: 05 January 2011 17:42
To: undisclosed-recipients:
Subject: From Mrs. Russell Haswell(Charity Proposal)


Greetings,
I am Mrs. Russell Haswell suffering from cancerous ailment, the wife to late
Dr. Collen Haswell who is now dead as a result of protracted illness..

I have a business proposal/charitable fund of the sum of £6,000,000.00,which
were derived from my late husband vast estates and investment in capital
market with his bank here in UK. Presently, this money is still with the
designated Bank, which you are entitled to 5% of the total fund.

The proposal is for the upkeep of widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially .

If you are interested, Please send your response to this email:
mrshaswell0@hotmail.com

Endeavor to send your response to the above email: mrshaswell0@hotmail.com

Respectfully,
Mrs Russell Haswell(Benefactor).

-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Wednesday 5 January 2011

Latest Scam eMail? Mrs. Joyce A. Cappello/ Happy New Year And Reply ME

From: Mrs. Joyce A. Cappello [mailto:mrsjoyce_a_cappello@ibibo.com]
Sent: 04 January 2011 22:42
Subject: Mrs. Joyce A. Cappello/ Happy New Year And Reply ME


Attn:Dear Friend,

My apologies for an unsolicited email. I am Mrs. Joyce A. Cappello. I am a
United States Citizen,

Nationality Italian American and I am 55 years old. I reside here in 630 S
Evergreen Avenue, Woodbury

Heights, New Jersey 08097 USA.

I was short listed among the beneficiaries whose funds was released on the
31th of October 2010 for

immediate payment by the United Africa Economic Commission (UAEC), after all
process and documents

was presented my funds was moved to one of the African most Leading Bank
where my fund will be

release to me. I did all that i was instruted to do including all the
documents and transfer fee which was

imposed and requested by the Bank before they can finalized my funds
transfer to my local Bank here in

New Jersey but all to no point of conclusion, at times I wonder why and
where those bills comes from.

After all these processes my funds was then moved from the African Bank to
the United Nations where i

was asked to pay a huge amount for taxes incurred on my inheritance, I
though of the amount that i have

spent on this and i decided it has to stop, A friend of mine advised me to
contact Ms. Asha Rose Migiro,

deputy secretary general of the UN to know exactly what was delaying my
payment and what can be done

to get my fund transfer into my account without any further delay and
unnecessary payment.

She explained to me that who ever that has been contacting me through mails
is a fake. She asked me to

contact the office of the high commissioner in Abuja west africa where my
funds was already issued to a

(VISA Credit Card), so I decided to travel down to Africa with all the
documents i have to get my funds. I

was directed to the office of Bar Ola Iyke Martins, Who is the member of
payment programme committee, i

contacted him and he explained everything to me in details, Right now i am
very happy because after all

verifications my (VISA Credit Card) was given to me with my total funds
loaded in it, I got back to New

Jersey and was able to use the (VISA Credit Card) on any of our local cash
machine without stress.

Barrister Ola Iyke Martins, showed me the full information of those that are
yet to receive their payments

and i saw your email as one of the beneficiaries who have not yet receive
their payment under case file

44AC003 and i decided to email you. In case you have been dealing with those
who have nothing to offer

you, please dear friend you have to stop any discussion with them they are
just hell of scammer and thief.

Therefore, i would advise you if you are interested in receiving your funds
then get back to me, for Barr,

Ola Iyke Martins's contact. contact him directly for assistance do inform
him that your case file is

44AC003, you really have to stop dealing with anyone who is contacting you
telling you that your fund is

with them because it is not with them. They are only taking advantage of you
and will not stop untill you

have nothing left with you.

The only fees i paid after i met Barr, Ola iyke Martins, was the processing
and logistics fees, which is

normal in all legal offices in the world. Take note of that, i advise that
you contact Barr. Ola Iyke Martins,

so that he can help you in collection of your (VISA Credit Card) Instead of
dealing with those liars that

have nothing to offer than asking for different kind of money to complete
your transaction.

Thank you and be blessed. feel free to email back to let me know as soon as
you retrive your (VISA Credit

Card).

Mrs. Joyce A. Cappello.


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? Oil & Gas Company in Cote D'Ivoirie

From: Tim Clark [mailto:timclark225@hotmail.com]
Sent: 04 January 2011 23:37
To: undisclosed recipients:
Subject: Re: Oil & Gas Company in Cote D'Ivoirie

Dear Sir /Madam
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.
I am a principal staff with Oil & Gas Company in Cote D'Ivoirie I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside Cote D'Ivoirie. I have the required machineries to get it done since I am still in active service.
 If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal.
I look forward to meeting you in person and doing good business with you and please treat as confidential
I wait your letter of intent to partner with me
 
Sincerely
Tim Clark
 



Latest Scam eMails brought to you by MarketUK - Free Classifieds

FW: TREAT AS URGENT

From: SANDY SULLIVAN [mailto:s_sull034@yahoo.com.hk]
Sent: 04 January 2011 10:35
Subject: TREAT AS URGENT


Dear Sir/Madam,

I am SANDY SULLIVAN, an official of a financial institution. I need your
assistance as a partner in a financial transaction opportunity currently
open in the department where I work. This opportunity holds immense
prospect of financial benefit to both of us if we seize the opportunity. For
further details contact me as soon as possible.

SANDY SULLIVAN
NB: Please send reply to: sansull1@yahoo.com


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.

From: Mahmoud Alabi [mailto:intercontinentalbkplc777@rediffmail.com]
Sent: 26 December 2010 12:45
Subject: YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.


Attn:- Fund Beneficiary,

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim
Because Of Either Non-Compliance Of Official Processes Or Because Of Your
Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States
(ECOWAS)This Card Center Will Send To You An ATM DEBIT Card Which You Will
Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So
If You Like To Receive Your Fund In This Way.And also For Your Information,
You Have To Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-110) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.Wait For Your Expedite Response. You
Are Advise To Forward Your Correct Mailing Address For The Dispatch Of Your
ATM Debt Cash Card.

Treat Very Urgent.
Mahmoud Alabi
(Intercontinental Bank PLC)

-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? HELLO DEAR, I APPRECIATE YOUR EFFORT

From: Barrister Dr. Williams Eze [mailto:ezebarristerdr.williams@yahoo.es]
Sent: 03 January 2011 20:37
Subject: HELLO DEAR, I APPRECIATE YOUR EFFORT


ear friend,

How are you today and how is life over there in your country, am very happy
to inform you about the successful transfer of that fund i told you that i
will like to transfer into your bank account sometime ago but due to some
circumstance you opted out of the deal. However i later found someone who
helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE
based in Venezuela in the person of Mr Antonio Elortegui.

Meanwhile am on investment project in venezuela and i cannot forget your
tireless effort then to help me succeeded in this transfer and i have
decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00)
Two Million Dollars under the care of my personal assistance Mr. michael
brown to send to you as soon as you contact him through his personal email
address: mr.michaelbrown@yahoo.com.hk Tell him i asked you to contact him
regarding the bank Draft i issued on your behalf. In the main time am going
to be away from my email and I will not be able to check my email box, as i
will like to concentrate on my purpose of coming here to invest my money, if
you so desire to speak with me you can reach me on phone with
+58412575530.Let me know as soon as you receive your Bank Draft so that we
can both share in this joy.

Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

FW: PACKAGE REGISTERED CODE NO ZKT472.

From: Barr. Wendell Beppler (JP) [mailto:marvinmerriman@sbcglobal.net]
Sent: 04 January 2011 05:07
To: undisclosed recipients:
Subject: PACKAGE REGISTERED CODE NO ZKT472.



Attention Dear
 
I've cashed your draft/cheque in worth of $4.5 Million USD for your overdue payments, due to the expiry I boxed the money and deposited with shipment of DHL COURIER to deliver the boxed to you, to avoid another hoax as you were disappointed in the past. So you’re requested to contact the DHL with your delivery address and your telephone numbers so they shall deliver the box to your personal receipt. Below is their contact. Contact Person: Rev. Dr. Desmond Great. Email; (dhlcourier.company19@gmail.com) Tel; +229-98-792-531 OR +229-992-871-25.
So contact DHL COURIER SERVICE today and do not forget to contact them with your personal information.
 
SHIPMENT CODE AQB 35XYS
PACKAGE REGISTERED CODE NO ZKT472.
SECURITY CODE SCTC/2441DQX/493/
TRANSACTION CODE 193/AXZQ/413/91720/
CERTIFICATE DEPOSIT CODE SDTN/GWK/syux/1-36/09
 
Please make sure you send this needed information to the Director General of DHLCOURIER COMPANY Rev. Dr. Desmond Great with the address given to you.
 
Full Name.....
Home address.....
Home telephone number...
Mobile phone number......
Country...........
Identity.........
 
Regards
Barr. Wendell Beppler (JP)



 

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? Attention

From: IBE GRANT [mailto:grantibe6@att.net]
Sent: 04 January 2011 12:47
To: undisclosed recipients:
Subject: Attention



Attention

This is to notify the entire beneficiaries of the 2009/2010 approval fund
sum of US$9.7million dollars, which we the office bank of Africa has started
the third quarter of this payment to the entire beneficiaries and your name
with your personal information in our office for immediate payment.



You’re advice to reconfirm to our office the above mention information for
the verification and fulfillment of our modalities for fund release and
transfer.



1.) full name: ________________
2.) personal address: ______________
3.) statute
4.) company name and address: ____________
5.) personal phone number: _______________
6.) personal fax number: _________________
7.) age



As soon as our office are in receipt of the above information we will
immediate commence the protocol of your fund transfer.



Thanks
Ibe Grant


Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? Attn: Beneficiary,Contact the ATM CARD department

FROM THE DESK OF MR DANIEL BROWN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without any requested fee
but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fraudulent
activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund without
any interference. the ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us
for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to dispatch the card directly to your nominated home address so you
absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successful Transaction.

Contact the ATM CARD department

MR PAUL WHITE
Email To Contact: mrwhitepaul2006@googlemail.com
TEL: +234-8191477141
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR DANIEL BROWN
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC:ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA

-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

FW: please reply me if you would help us out ok.

From: Mrs. Homa Dorothy Parvaz [mailto:hompervaz@auctioneer.net]
Sent: 05 January 2011 19:31
Subject: please reply me if you would help us out ok.

Ahlan wa Sahlan.
 
Assalamu alaikum wa rahmatullahi wa barakatuh,
 
I am an Iranian lady named Homa Dorothy Parvaz i live in Southern part of Iranian city called Shiraz, through the outcome of my last court hearing i attended which my late husbands family were accusing me of killing my late husband, and i was very desperate to reach out to you for this special help, and i know as a God fearing person you won't deny me your help. Moreso, i came across your email while searching for an ideal person who will help me and my daughter out in our difficult life here in Iran and while going through your reputable profile i decided to write you for you to use your expertise and help me to achieve this even if it is the last thing i do i will be glad wherever i found myself at the last of this court case with my late husband family which my late husband's brother is the arrow head
 
Therefore, i want to use this opportunity to narrate my ordeal to you, my late husband Aarif Mohamed Parvaz while was alive we were living happily and we married happily for 9yrs without any issue until in 2003 when it was obvious that my husband was sterile, doctor told us and he later admitted to me that he knew he was sterile and couldn't pregnant a woman, as a woman who loved his husband i stayed with him and consoled him and we prayed together to ALLAH for 3yrs to give us child but to no avail until in another mayhem in 2006 when my husband and i decided to have our own baby no matter what it will cost us and he told me to get a man of my choice who will pregnant me and after the pregnancy we will settle him off because my husband was very wealthy, he dealt in many Iranian drilling oil companies, and after our decision i contracted an Omani named Moodi Hamed who was working in the same company with me not knowing that he is the worst mistake i have ever made in my life, and after i got pregnant my husba
 
Therefore, my ordeal started in January last year when Moodi Hamed came to me in my office and told me he wants to see his daughter and i begged him to leave us alone and request for whatever he want and my husband is capable of giving him anything he want, and he insisted on seeing Arwa whom he always call his daughter and when my husband came back i told him and he became furious and told me that if he see Moodi here again he will kill him and one week later Moodi came back after our prayer on Friday evening and met my husband and my husband became very upset and asked him what he want if it is money he is ready to give him any amount he requested and he insisted on taking our only daughter and it was through this emotional period that my husband was traveling in Iraq on his regular business trip and was hit on roadside bomb with his three co-workers along the rugged border region near Iraqi Kurdistan and died in the incidence. Having known this, my late husband's only brother file a case against me and he
 
Therefore, i have lost hope for winning this case due to the kind of justice system we have here in Iran, i am looking out that someday my fellow humans will take me to a prison grave yard and tie my 2 hands and legs and burry me from my 2 legs to the heart region then crushed my foreheads with heavy stones until i struggled with my remaining life and die away from my daughter in this earth, after sleepless night thinking how i will die away from my daughter in this earth, recently i intended to escape into our neighbouring Yemen with my daughter Arwa so that I will seek for an European visa for us to travel there and start a new life either in Germany or London, not knowing that my husbands brother has alerted all security agencies and they are monitoring all my activities both my phone calls, and my daughter and i were denied entry in Yemen and in the next minute i was arrested citing my pending case in the court and was taken back to Shiraz and was initially putting in Prison but my lawyer intervend and a
 
Would you be of interested kindly contact me as soon as possible for more express information in further details.
 
Maa salama.
 
Mrs. Homa Dorothy Parvaz.

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? My Dearest Beloved One,

From: Mrs. Barbara Lawrence [mailto:brbrlawrence832@gmail.com]
Sent: 28 December 2010 21:26
Subject: My Dearest Beloved One,


Dearest Beloved,
I don't really know who you are, but peace is unto you as you read this
letter.

My Instinct tells me that I can trust you by my proposition.

I got your contact through Internet directory and My Instinct directed me to
send this massage to you.
I am a widow and a devoted Christian, My Name is Mrs.BARBARA LAWRENCE from
UNITED STATES.

Since my husband died, I have been suffering from arthritics and lately
doctors have diagnosed me
with terminal cancer, which left me with approximately twelve months to
live. I am currently on wheelchair and being looked after by a nurse here
in Old Peoples Home Queensoak Nursing Care Centre

Before my husband died, he left some money to the tone of $10.2m United
State Dollars (Ten Million, Two hundred thousand dollars) and he made me
promised him that it should
be used for Humanitarian work, because we have no children and he don't
want his brothers to lay hand on it, since they don't believe in God, they
have a different vision.

This money is currently Deposited in a Bank Here in LONDON . If you will
promise me that you will use this money to achieve the wish of my husband
and me, then I will instruct the bank to release the content of the vault
in your name.

God bless you as you walk in the light and glory.
EMAIL:(mrsbarbaralawrence@yahoo.com)
Yours in Vineyard,
Mrs.BARBARA LAWRENCE



-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? Dear Good Friend

Dear Good Friend

Compliments

It is indeed my pleasure to write you this letter, which I believe will be a
surprise to you as we have never met before, and I am deeply sorry if I have
in any manner disturbed your privacy. Please forgive this unusual manner of
contacting you, but this particular letter is of exceptional and very
private nature. There is absolutely going to be a great doubt and distrust
in your heart in respect of this email, coupled with the fact that, so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you.

My name is Mrs.Vivian Salem, wife of late Salem Nasim in Iraq, some years
ago, I lost my husband Nasim and three children -Husam, 15 years old, Wasim,
12 years old and Merna, 6years old, this Happened when a Combatant Military
Tank shelled our car as my family attempted to flee heavy fighting in
Baghdad, View the Website below for detail Story of how I lost my family .

http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1..s
tm

Before my husband and my Children was killed, he Deposited the sum of $29.5
Million (Nine Million five hundred thousand Dollars ) with a Security &
Finance company. I had contacted a Diplomat who was attached to the United
Nation Peace keeping forces and had assured me of assisting me to move the
Boxes through Diplomatic Cargo,ONLY if I had a PARTNER to receive it on my
behalf .

All I need from you is to receive the Fund as my husband business Associates
and Invest the fund into any Lucrative Investment in your country.I will
remunerate you with 30 % at the end,but most of all is that I solicit your
trust in this transaction and will not want you to betray me at the end
Please in your reply, include your Mobile number, Home telephone number and
your residential or company address for easy Communication.

Thank you,
Mrs.Vivian Salem


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? Urgent Letter !!!

From: Mr. Toal Lee Achan [mailto:test@hostos.de]
Sent: 01 January 2011 21:22
Subject: Urgent Letter !!!


From the Desk of:
Mr. Toal Lee Achan

I wish to seek your assistance for the transfer of US$25M depository made by
a foreign investor for an investment programme that has remained dormant for
years now. I discovered that the account holder died without making a WILL
on the depository.

This money cannot be approved to a local bank account holder, but can only
be approved to a foreigner. If you will stand as next of kin to the fund, it
will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help
you understand the transaction. I need your assistance and co-operation to
this reality as I have done my Home-work and fine tune the best way to
create you as the beneficiary of the fund. My position as the branch manager
of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of
Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to
prepare the necessary documents and affidavit which will put you in place as
the next of kin. The Attorney will draft and carry out the notarization of
the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me
for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.

If this proposal is acceptable by you, I expect that you will not take undue
advantage of the trust I Will bestow in you email me at
mr.toal_achan@yahoo.com.hk I await your urgent response.

Thanks with great regards.
Mr. Toal Lee Achan


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? AWARD NOTIFICATION

UNITED NATION DEVELOPMENT PROGRAMME(UNDP)

UNDP is the UN's global development network, an organization advocating for
change and connecting countries to knowledge, experience and resources to
help people build a better life. We are on the ground in 166 countries,
working with them on their own solutions to global and national development
challenges

AWARD NOTIFICATION

This mail is to notify you about our ongoing worldwide programme. UNDP
welcomes the adoption of an international agreement that aims the
development of your entrepreneur or business activities, charity homes, and
the less priviledges. Collection of your email address were picked from the
people that are active on-line. This Awards recognise inspiring social and
environmental entrepreneurs whose businesses can help to meet sustainable
development challenges. By helping entrepreneurs to scale-up their
activities, the Programme Initiative, which is hosted by UNDP, aims to boost
local economies and tackle poverty in your area, while promoting the
sustainable use of funds and resources. we are searching for a reliable
persons that can accomplish this programme, we are going to Award you the
sum of $1,300,000,00 USD. which will be approve by the Administrator of the
United Nations Development Programme (Helen Clark) This funds will be sent
to you as soon as we get your responds on time

Your information have to be summited to our (UNDP) Office in Cambodia. The
required information is stated below.

your full name, contact Address, Country, Age, Occupation, Telephone/Fax
Number, Email, Marital Status, to the INFORMATION FUND CLAIM DEPARTMENT.

Contact Dr. Peter Samnang unitednations.payment.department@gmx.com
Phone:+855-9920-3970
Fax: +855-3113-4200

Yours Faithfully
Mrs Chang vann
UNDP Online co-ordinator


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? PIs, I need urgent attention

From: chris [mailto:bamchristopher@hotmail.fr]
Sent: 03 January 2011 15:41
Subject: PIs, I need urgent attention

PIs, I need urgent attention

I am reaching you with faith after covering your
information from reliable source on net. I desired to
solicit for your kind assistance to help me achieve my
good plan to transfer my money ($12.5 million US Dollars)
to your safe bank account which I inherited from my late parents and to come
to your country after transfer of the money for investment of my wish,which
I will highly need your full assistance.

I will like to establish a good relationship with your
person which I am desperately need your help to achieve
this efforts. I am the only son of my late father, Chief
Dr. Peter Bamina. He was a gold and precious stones
machant when he was alive.

He was poison to death by his brother because of land
dispute, and my late mother died last 3 mouths ago after suffered kidney
surgical operation here.

When she on hospital bed before her painful death, she
advised me to seek for foreign assistance who will help me
to receive this money and to leave Africa and help to put
this money into good investments with fear of God as I do
not have any good idea or knowledge to manage the big
money.

I am Sierra Leonie National, I will be very happy if you
can be willing to help me to accomplish this plan as I
have decided to leave from Africa and come to your country
and resettle for this investment and my security and for
my better future and my security and also to further my education while you
will be managing the business on my behalf.

So please kindly indicate your interest while I will
appreciate to feed you with more information on your
request. I will like to offer you 20% of the money for
your kind assistance.

Anxiously waiting for your interesting reply.

Yours,
Christopher Bamina


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Latest Scam eMail? DOCKET NO. OP 292....

BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
JALAN DATO' ONN
P.O. BOX 10922
50929 KUALA LUMPUR,MAlAYSIA

RE: DOCKET NO. OP 292.

IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.

Dear Sirs/Madam,

The Board of directors of the Federal Reserve system appreciates the
opportunity to use this medium to inform you that we have received a
confirmation to notify you that your Payment of US$10.5 Million Dollars with
the United has been irrevocably and unconditionally release for onward
credit to your nominated Bank Account with verification Reference No.
FRS-0021 and Malaysia State House Approved No. WH01CV.

You are strongly advice immediately to contact MR. ADAMS BAYO, the Fund
Remittance Officer of National Bank Plc, Via his Public Open email address:
mr.adamsbayo@ymail.com or with verification Reference No. FRS-0021 and send
him your below information to enable him deduct cost of international
transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer
the balance of USD$10,489,500.00 to your Bank Account without any delay.
Send him your information such as;

1. Your Full Name.
2. Your Contact Address (NOT P.O BOX)
3. Your Cell Phone, Home and fax numbers for oral conversation. 4. Your Bank
Name 5. Your Bank Address 6. Your Account Number. 7. Your SWIFT# OR ABA
Routing# 8. Your Account Holder Name.

Your Transfer Approval and Authority to Remit has been already sent to MR.
ADAMS BAYO while he is waiting your above mentioned information to enable
him deduct cost of international transfer fee of $10,500.00 from your
US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to
your Bank Account without any delay.

Thanks and accept our congratulations.

Sincerely,
Mrs. Jenifer Scot
Secretary Board of Governors.
cc: Federal Deposit Insurance Corporation
National Bank Plc


-----
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Find us on Facebook