Saturday, 17 March 2012



I wish to inform you that all matters relating to the release of your
outstanding payment is now under my control and supervision. This
development has become necessary due to the activities of unpatriotic
government/BOG officials and impostors who keep on frustrating every effort
to settle our clients by making requests for unauthorized fees and levies
from them.

We apologize for any delay you might have encountered in the past, your
payment is now 100% Guaranteed as the Bank Manager Ghana Commercial Bank.I
was mandated by the President Republic of Ghana,in conjunction with the
Federal Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on Contract/inheritance/compensation
funds to complete all the unpaid Contract/inheritance/lottery fund. You are
required as a matter of urgency to reconfirm your information including your
name, phone number and your address for verification and immediate payment
within 24 hours.

To this effect, the sum of $4.7 Million (FOUR MILLION, SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS) has been approved for you.

Kindly choose from these three modes of payment (wire transfer, Diplomatic
Cash Payment and ATM card).

Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank

-----Original Message-----
Sent: 14 March 2012 21:23

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Saturday, 10 March 2012

Strange Scam this one . . . . FW: Your Order#70095 has been completed

This is an odd one, it came with an attachment called FedEx_Invoice which contains an exe file but doesn't appear dangerous but probably is so DON'T OPEN IT (chances are it contains more teaser info asking for personal details but I'm not prepared to find out what so just avoid it!!)
The original message follows.....


DATE & TIME / MARCH 01, 2012, 07:25 AM

Your bought ticket is attached to the letter as a scan document.
You can print your ticket.

Thank you for using our airline company services.
American Airlines. 
-----Original Message-----
From: American Airlines []
Sent: 09 March 2012 11:37
Subject: Your Order#70095 has been completed


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Hell and Scamnation ... ..FW: Urgent Reply Needed

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information
in other to claim your fund.
View attached message for more details 
TEL: +234-8126850162
A power of attorney was forwarded to our office this morning by two gentle
men, one of them is an American national and he is MR DAVID DEANE by name
while the other person is MR. JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $10.5 Million USD which it is right now lying
DORMANT and UNCLAIMED, below is the new account they have submitted:
                        BANK.-HSBC CANADA
                     QUEZON AVE. DELTA BRANCH
                      QUEZON CITY , CANADA
                   ACCOUNT NO. 2984-0008-66
                       SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered
and died of a throat cancer. You are therefore given 24hrs to confirm the
truth in this information, if you are still alive, you are to contact us back
immediately, because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries’ inheritance
and contract payment.
You are to call this office immediately for clarifications on this matter as
we shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Thank you.
International Monetary Funds Agents
-----Original Message-----
Sent: 07 March 2012 19:47
Subject: Urgent Reply Needed

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Tuesday, 6 March 2012

More rubbish..... FW: Contact Dr. Frank Ubah, The Director Of Skyline Delivery Company Immediately For Your Bank Draft:

Dear Beloved Friend,

Greetings to you & your Family. I have been waiting for you since to contact
me for your Confirm-able Bank Draft of $1,500,000.00 United States Dollars,
but didn't hear from you since. Then i went and deposited your Bank Draft
with Skyline Delivering Company,before I traveled out of the country for a
short Course and will not come back till the end of this year. What you have
to do now is to contact Skyline Delivering Company as soon as possible to
know when they will deliver your Fund to you. For your information, I have
paid for the delivering fee, The only money you will pay to courier &
Security Company to deliver your Bank Draft($1,500,000.00) direct to your
postal Address in your country is ($115) only, being their Security Keeping
Fee of the Courier Company so far.

Again, Do not be deceive by anybody to pay any other money except $115, I
would have paid that but they said no because they don't know when you will
contact them and in case of demurrage.You have to contact Skyline Delivering
Company now for the delivery of your Inheritance Fund($1,500,000.00) with
this information bellow.

Contact Person......... Dr. Frank Ubah
E-mail ......................
Phone....................... (+229)9824-6485 Reg. No.....................

Finally, make sure that you reconfirm your home address and Direct telephone
number to them again to avoid any mistake on the delivery and Let me repeat
again, try to contact them as soon as you receive this E-mail to avoid any
further delay and remember to pay them their Security Keeping fee of $115
for their immediate action.You should also Let me know through E-mail as
soon as you receive your Bank Draft.

Note: Skyline Delivering Company does not know the contents of the Package.
I registered it as a Bible Gift sending to a friend overseas. They do not
know that the Package contains such a huge amount of money, this is to avoid
them tempering with the Package.Please, do not let them know the contents of
the Package until you receive it. I am waiting to hear the good news from

Pastor Kelvin Akin

-----Original Message-----
From: Pastor Kelvin Akin []
Sent: 06 March 2012 09:33
To: undisclosed-recipients:
Subject: Contact Dr. Frank Ubah, The Director Of Skyline Delivery Company
Immediately For Your Bank Draft:

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Property ~ Business ~ Motoring ~ Personals ~ Marketing

No Let's not, It's a scam... FW: Lets do this today!!!!


This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with HSBC in Malta. I have an
interesting business proposal for you that will be of immense benefit to
both of us. Although this may be hard for you to believe, we stand to
gain 28.2 million USD between us in a matter of days Please grant me the
benefit of doubt and hear me out. I need you to signify your interest by
replying to this email.

Most importantly, I will need you to promise to keep whatever you
learn from me between us even if you decide not to go along with me.
I will make more details available to you on receipt of a positive response
from you.Do contact me only at my private email address:

Warm regards from Malta.

-----Original Message-----
From: Malta banker []
Sent: 06 March 2012 03:04
To: Recipients
Subject: Lets do this today!!!!

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Property ~ Business ~ Motoring ~ Personals ~ Marketing

You are in my prayers, I pray you get caught!! FW: Have me in your Prayers.

I am Mrs Christiana Morgan, From Cherry Hill New Jersey, im 51 yrs ,Im a
Great Philantropist, a Oil Rig Engineer I have worked with Kuwait Oil
Company for decades with my Late Husband,i am writing these message to you
and i feel the Spirit of Thy Lord had told me to open a Memorial Charity
Foundation so i could be remember after i left the world to rest in the arm
of the Lord.

Have been hospitalized since two months now, i am diagnosed with Breast
Cancer which had defiled all forms, Im presently in St Mary Hospital in
Barcelona Spain.

Im really in the hardest period of my life and i give priase to God for a
life well spent and according to latest medical report announced to me a
couple of days ago by the medical surgeons and i feel i should create a
legacy so i could be remember even after i die.

I am willing to use my money to set up a Charity Foundation for the poor and
less priiledge in the society,I humble believe that through these i would be
remember and prayers would be pour upon me even after i die.

I Lost my Husband Mr Jefferson in 2006 i wish he was still alive to console
me at these present moment, I am writing you based on my latest medical
report which the surgeons inform me that i have few days to live on earth
and i feel so sad to live the world right now but i have no option as i
believe that it had been destined by God,

I want to set up a Cancer Charity Foundation which would be in Memory of me
so i could be remember after i passed away and i am willing to donate my
Fund presently in European Development Bank in Paris France , the sum of
$7.3 Million .I have concluded my plans to choose you as the Director to
coordinate the Affairs of these Charity Foundation because i am under
intensive care unit and i saw your email from my list so i decided to choose

I should have choose my Nephew but she will not use the money for the
Charity Foundation and i did not informed her and even the Fund is not
included in my WILL , I have inform the Director of Operation in European
Development and i would give you the details so the Charity Fund can be
transfer to you before i passed away and i would be glad to see you at the
hospital so i can give you my blessings and my large photo will be placed on
the Memorial Charity Foundation.

I hope i can confide my trust in you and you will not betray me,i want
these fund to be used to touch the life of poor and disable in the society.

I Would like you to reply me on my personal email address for more detail:

Have me in your Prayers.

Mrs Christiana Morgan

-----Original Message-----
From: Mrs Christiana Morgan []
Sent: 05 March 2012 20:43
Subject: Have me in your Prayers.

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Property ~ Business ~ Motoring ~ Personals ~ Marketing

Monday, 5 March 2012


Hello ,
My name is Mr. William Blattner, I work as an External Account Auditor for the Standard Chartered Bank Nigeria (SCBN) Lagos,Nigeria. I am conducting a standard course of  investigation in relation to matters involving a client of my bank. I have in my possession tentative evidence that you might be whom I seek. On routine audit check last week, I discovered an investment account that has been dormant for several years. The account belongs to a single holder with total amount of US$25.M. The investor is now deceased-the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and nominated no next of kin to his investment.
The essence of this communication is to request you to provide me information on three issues;
1- Are you aware of any relative/relation who shares your last name and whose last known contact address was in Nigeria years back?
2- Are you aware of any investment of considerable value made by any relative of yours in Nigeria?
3- If your answers to the above questions are YES, we can help establish your eligibility to assume status of next of kin to the deceased. It is pertinent that you inform me at your earliest convenience whether or not you are familiar with the deceased client and your eligibility, so I can put an end to any inquiries surrounding this matter. You must appreciate that I am constrained from providing you with more detailed information.
If your answer to the above questions is NO, then I am of the settled conviction that using my insider leverage and working with you can secure the funds in the account for the both of us, instead of allowing it pass as an unclaimed fund for the Authorities to share themselves. Securing these funds is 100% possible as you bear the same LAST NAME to the late investor and can stand as his extended relative. This is exactly why I need your co-operation in this matter.
I have seized all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Your SHARE for this claim will be 40% from the total fund for your co-operation. I shall however leave out the details of this transaction till I receive an affirmation of your desire to participate with me. Be assured that I am on top of the situation. There will be NO risk involved whatsoever if you agree to come on board.
This should be kept as UTMOST CONFIDENTIAL between us. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law.
To affirm your willingness and cooperation to my proposal please contact me through fax or email stating the followings:
(1)    Full Name; (2) Telephone, Fax, and Mobile Numbers; (3) Postal Address:
Your prompt response will be highly appreciated.
Kind Regards,
Mr. William Blattner
Account Auditor . 
-----Original Message-----
Sent: 05 March 2012 10:24
To: undisclosed-recipients:

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Saturday, 3 March 2012


40-42 Hatton Garden London EC1N 8EE.
Tel/+44-207 760 7139
Date March 02-03 2012
Dear Friend
I' grave your indulgence to read this proposal of mine not minding the medium that I used to reach you which might not be official. My late father deposited a sum of ?35,500.000, 00 with a Finance company here in London before his untimely death by auto accident.
Sources of fund:
He was a co-founder of Johnson Matthey Plc. He executed several Contracts with the British Government on Mineral Metallurgy supply, offshore oil exploration and equally with the UN. My father earmarked the fund for investment and I wish to carry out his wish but due to the fact that I am diagnosed with Leukemia want to hand over the documents to you to execute and assist me with the investment as the executor of the will. If you are capable to assist in releasing and investing the fund under your custody and in areas like Pharmaceuticals, Construction, leasing or Financial Industries.
Please, feel free to state what your compensation/percentage will be and i will be happy to take your expertise advice on the areas of investment and once I receive your reply with your FULL CONTACT INFORMATION, I shall furnish you with my personal data and all the necessary contract, deposit certificate and international Clearance papers significant for the release and transfer of the fund.
I awaits your urgent response with your full contact information only to enable me commence the documentation/Deed of transfer in your favor.
Best regards,
Mr. Fred P.J. Matthey.
London, United Kingdom. 
-----Original Message-----
From: Mr. Fred P.J. Matthey. []
Sent: 03 March 2012 23:44
To: undisclosed-recipients:

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Not Spam? Of course it is...FW: Not Spam Read (((( YOUR FUNDS RELEASED ))))

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 4 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
$11million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria His Excellency Goodluck Jonathan to boost the
exercise of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now how would you like to
receive your payment? because we have two method of payment which is by
Cashier Check or by Visa ATM Card

VISA ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2015. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and would
be mailed to you via DHL. Because we have signed a contract with DHL
International Limited which should expire by the end of October 2012 you
will only need to pay $110 instead of $520 saving you $410 So if you pay
before October 15th 2012 you save $410 Take note that anyone asking you for
some kind of money above the usual fee is definitely a fraudsters and you
will have to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever have to spend is
$110.00 nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the
receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $110.

shipping your ATM card is $520 but because DHL International Limited have
temporarily discontinued the C.O.D which gives you the chance to pay when
package is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee of
$520 to $110 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $11million you are advised to
contact our correspondent in Africa the delivery officer Mr. Hofmann Smith
Meier with the information below,
Telephone :+234-8064664094

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package
within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story.

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD,Funds And Cashier Check, you are hereby
advice only to be in contact with Mr. Hofmann Smith Meier of the PAYMENT
CENTER who is the rightful person to deal with in regards to your FUNDS
PAYMENT and forward any emails you get from impostors to this office so we
could act upon and commence investigation.

-----Original Message-----
From: Miss Donna Story.. []
Sent: 02 March 2012 21:05
Subject: Not Spam Read (((( YOUR FUNDS RELEASED ))))

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Friday, 2 March 2012

Dangerous Scam eMail...FW: Your photo from your ex.

I got this photo from your ex. You look really bad naked. See attach. 
-----Original Message-----
From: JaneneLiss []
Sent: 02 March 2012 13:06
 MY REAL ADDRESS WAS HERE Subject: Your photo from your ex.

This comes with an attachment called which has an executable file in it - DO NOT OPEN THE ATTACHMENT IF YOU GET THIS EMAIL.

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