Nokia Lottery Scam email

> From: miranda@prolink.com.br
> Subject: ATTENTION!!!
> Date: Thu, 7 Jul 2011 15:31:50 +0100
> To:
>

Attention: Nokia Winner,


ATTENTION!!! This is to inform you that your email address has won you 750,000 Great British Pounds in the on-going Nokia Annual Anniversary. Your Ticket No.: NK544-21 and Winning No.: 997/543/22. You are therefore advise to contact our online co-ordinator with below information.

Claim Manager
Name: Dr. James Grant
Email: uknokiamobileprom@live.com
Direct No.: +447045754954

Contact him with your personal details (Full Name, Mobile number and contact address) alongside with your Ticket Number in other for you to redeem your prize.

NOTE: THAT THIS PROMO IS OPEN TO ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE NOT ONLY FOR USERS OR OWNERS OF NOKIA PHONE.

Thank you very much for been part of our anniversary.


NOKIA UK PROMOTION 2011

Claims-next of kin Scam

Reply email- s.al-mutkhar@live.com

---

Date: Fri, 1 Jul 2011 16:14:54 -0700
From: danceinglight@yahoo.com
Subject: Re:Assistance needed
To:



Hello,

My name is Samir Al-Mukhtar, a Libyan and a refugee currently in the Republic of Ghana, I lost my parents in the on going crises in Libya, my father Ali Al-Mukhtar was an oil Merchant in Libya before he was killed in on going crises along with my mum Fatima Al-Mukhtar.

It is indeed my pleasure to write this letter to you which I believe will be a surprise to you as we have not met before. I am deeply sorry if I have in any way disturbed your privacy and please forgive this unusual manner of contacting you, but this particular letter is exceptional and of very private nature. You might have doubt and distrust in your heart in respect of this message because of the fact that so many individuals have taken advantage of internet to perpetuate their nefarious activities, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition but please I will appreciate if I am given a benefit of doubt. 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.

Before the sudden death of my father, he gave me the deposit slip for the funds which he deposited in the vault of a Security Company in Ghana with the keys to the trunk box which contains the funds. My late Father deposited this trunk box as GOLD TREASURES in the Security Company for security reasons and safety. It was due this deposit that made me come to Ghana as a refugee so that I can retreive my Father deposit. As a matter of fact the Security Company does not know that the real content of the trunk box is cash (US$12.5M in 100 dollar bill which my dad revealed to me as the only child before his demise).

I write to seek your assistance in claiming and investing the said fund upon the receipt of your favorable response, I will introduce you to the security company where my father made the deposit as my father partner in abroad. I will be delighted to join you as member of your family upon the successful conclusion of this business transaction.

I am confidently waiting for your response and remember to keep this message very confidential considering my status here as a refugee.
Yours sincerely,
Samir Al-Mukhtar

Another BMW Lottery Scam Email

 Reply email- agentjavishills@yahoo.cn

From: admin@saucepansetssite.co.uk
Subject: BMW LOTTERY 
DEPARTMENT...CONTACT YOUR AGENT BELOW
Date: Fri, 1 Jul 2011 
15:10:50 +020

BMW LOTTERY DEPARTMENT
Automobiles 22nd Ave,
Greeley, COlorado 80631 USA
 
 
Dear Winner, 
 
 
This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $500,000.00usd 
 
from international programs held on the 29th of June and July Section  2011 in the USA. 
 
 
The selection process was carried out through random selection in our computerized email selection system (ESS) from a 
 
database of over 250,000 email addresses drawn from all the continents of the world which you were selected. 
 
 
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming 
 
Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more 
 
information as regards procedures to claim your prize. 
 
 
Fiduciary Agent Name: Mr. Javis Hills
Email: agentjavishills@yahoo.cn
 
 
Contact her by please providing her with your secret pin code Number BMW:2551256003/23. You are also advised to provide him 
 
with the under listed information as soon as possible: 
 
 
1. Name in full. 2. Address. 
3. Nationality. 4. Age. 
5. Occupation. 6. Phone/Fax. 
7. Present Country. 8. Email address. 
 
 
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS 
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.

Another Bank Scam (Transfer of LARGE Funds)

Date: Thu, 30 Jun 2011 19:12:28 +0100
From: mrmohamedhazan12@gmail.com
Subject: From Mr Mohammed hazan
To:



From Mr Mohammed hazan

Dear Good Friend,

How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing tahat sooner or later we will be multi millonaires,First and foremost, I have to introduce myself to you.

I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.I want you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Million United States Currency ($25.500,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund.

He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive.

Fill this information

Your Full Names......................... ......
Phone Number .............................. ...
Age........................... ................
Occupation.................... ................
Country .............................. ........

Your reply.Sincerely,
MR.MOHAMMED HAZAN.
+226 7564 2560

Package Scam Email

> CC:
> From: josephburn7685@att.net
> Subject: I AM 100% READY TO FACILITATE THE DELIVERY OF YOUR CONSIGNMENT TO YOU AT YOUR DOORSTEP.
> Date: Thu, 30 Jun 2011 13:40:19 +0300
>
> From The Desk of Mr.William Joseph Burns
> (Specialized Delivery Division)
> Department Senior United Nations
> Diplomatic/Delivery Officer
> Baltimore Washington International Airport USA.
> Official Email:BWashingtoninterairp@mail2american.com
> Private Emails:diplomatwilliamjosephburns@gmail.com
>
>
> Attn:Sir/Ma
>
> How are you today? My name is Mr.William Joseph Burns. I have your Two
> trunk boxes of your consignment worth $4.5 million US Dollars which
> was transported into the United States.
>
> We Discovered (2) consignment boxes containing ATM CARDS AND
> $4.5Million US Dollars--bearing your name/address as your unpaid
> abandoned funds from various banks & Governments in West-Africa AND
> United Kingdom From The help of Diplomatic Company which has
> delegated me as their (Agent/Representative) to deliver the
> consignment boxes to you at your doorstep.
>
>
>
> The consignment boxes is originally from your partner Mrs. Gloria
> Pelaez. Therefore, I am writing to let you know that the consignment
> boxes is right here under my custody at the Baltimore Washington
> International Airport USA. Your consignment is 100% safe and secured.
>
> Provide us with your Details Below:
>
> (1) Your Full Name
> (2) Your Full Detailed Address
> (3) Any Scanned Copy of your ID or Driver License or Passport.
> (4) Your Mobile Phone Number.
> (5) Your current Occupation.
> (6)You’re Nearest Airport.
> (7) Male or Female.
> (8) Your Country.
> (9) Your Age.
>
>
> so that I can facilitate the shipment of your trunk boxes to your
> doorstep immediately.
>
> It is advisable you expedite action. Your urgent respond will be
> highly appreciated.
>
>
> Contact me only through my direct email as listed below.
> (diplomatwilliamjosephburns@gmail.com)
>
>
>
> Respectively Yours,
>
>
>
> Mr.William Joseph Burns
> (Specialized Delivery Division)
> Department Senior United Nations
> Diplomatic/Delivery Officer
> Baltimore Washington International Airport USA.
> Official Email:BWashingtoninterairp@mail2american.com
> Private Emails:diplomatwilliamjosephburns@gmail.com

Compensation scam email

The saga of internet fraud, get rich quick, advance fee fraud continues... Just a week to see how many emails I will get in total. They just keep on coming. 30 odd emails!!! All fresh, same old story.. FRAUD!!! SCAM!! 419!!!! The real email from this story is lilytan_2020@yahoo.fr

From: missnicho118@yahoo.com
Subject: DEAR GOOD FRIEND, I DID NOT FORGET YOUR PAST EFFORT!
Date: Thu, 30 Jun 2011 13:23:51 +0100

My Dear Beloved Friend,

Finally I'm happy to inform you about my success in getting those my inheritance funds transferred under the cooperation of a new partner from Canada.You might find it so difficult to remember me. Though it is indeed long time; I am much delighted and privileged to contact you once again, it takes fate, courage andmerciful heart to remember old friends and at the same time to show gratification to them despite circumstances that made things not worked out as we projected then.

Presently Im in Canada for investment projects meanwhile I didn't forget your past efforts and attempts to assist me by moving my inheritance funds despite that it failed us some how.

Now contact my church Rev Sister in Benin her name is Rev Sister. Lily Tanha of St. Michaels Catholic Church Benin Republic Cotonou, Email; (tantilily22@yahoo.fr) I have raised and signed an International Cashier Bank Draft, to the Sum of (Eight Hundred and Fifty Thousand Dollars only.) $850,000.00 USD on your behalf for your compensation as to appreciate your past efforts and attempts to assist me, you should confirm your postal address to her so that she can courier the check to you.

Right nowI am very busy with new investor in Canada I am plan to start school here inCanada Just go ahead and contact Rev Sister. Lily Tanha on his email address (tantilily22@yahoo.fr) As soon as you contact her let me know.

Thanks

Miss Nichola Bud.
 

WHOO HOOO!!! The Winner of worse scam email today - Lottery scam

Seriously? He missed coding classes LOL! Would someone please lend a hand here? What's with the blanks? Where they suppose to be images or something to bore us through the email? Or some new design I haven't heard of?
Seriously!!

Reply email:mikedada@lajt.hu

---

From: mikedadda@hotmail.com
Subject: WINNING NOTIFICATION, YOU HAVE WON,
Date: Wed, 29 Jun 2011 11:42:32 -0800

    UK YAHOO MAIL LOTTERY

                  124 Stockport Road, Long sight, Manchester M60 2 DB-UnitedKingdom

This isto inform you that you have won a prize money ofOne MillionBritish Pounds (Ј1,000,000.00) for 2011Prizepromotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2011

YAHOO and MICRO SOFTcollects all theemail addressesof the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.Six people are selected every two yearsto benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than28th days,from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated beloware your identification numbers: BATCH NUMBER:MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:1208

WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the Johannesburg Locationfile, you are requested to contactour fiduciary agentin South Africa and send your winning identification numbers to him for payment:

CONTACT YOUR CLAIMS AGENT

NAME:  MR. MIKE DADA

E-Mail:  mikedadda@hotmail.com

TEL: +27-78-313-3729

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name.
2. Contact Address.       
3. Telephone Number

4. Fax Number.
5. Occupation.

6. Batch Number

7. Reference Number

8. Pin Number....

9. Winning Number.

Congratulations!!Once again.               

Yours in service,

Dr. (Mrs.) Mercy Hartemink

Next Of Kin Scam Email

ANOTHER BOA (Bank Of Africa) Scam. This is originating from the same IP address.

Date: Wed, 29 Jun 2011 04:21:15 +0530
From: jabbarmuti@gmail.com
Subject: URGENT ACTION HIGLY NEEDED.
To:
Reply Email:jabbarmuti0@yahoo.ie



URGENT ACTION HIGLY NEEDED.
Dear Friend,

This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Jabbar Muti. Personal Assistant Manager of African Development Bank (BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$5.6 Million Dollars,( Five Million, Six Hundred Thousand United State Dollars), and who is a customer to the bank where i work.

He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last.

Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.

In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your affirmative response, more clarification information. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

I look forward to your earliest response
Regards and thanks,
Mr Jabbar Muti.

Fraud Alert Scam Email

Reply email fraud.alert@blumail.org

> From: vincent@mail.malzine.com.tw
> Subject: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS
> Date: Tue, 28 Jun 2011 15:10:10 +0300
>
> MR VINCENT CHUKS
> NIGERIA FINANCIAL INTELLIGENCE UNIT
> FEDERAL REPUBLIC OF NIGERIA
> FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
> EMAIL: fraudalert@blumail.org
>
> TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
>
> ATTENTION:
>
>
> Permit me the pleasure of introducing my self as Mr Vincent Chuks, I am the Director of the Nigeria Financial Intelligence Unit (NFIU).
>
>
> I am writing you in respect to the transfer of funds you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency GOOD LUCK JONATHAN, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's who in one way or the other has been retrieve of there hard earn money through illegal transaction.
>
>
> The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption in the world, where we were rated in the world as one of the most corrupted nation in the world and it is never a good name to us.
>
>
> Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission. (EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL,BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.
>
>
> Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institution since the country and it has come to our notice that your payment has been with held. But be sure of the fact that we are the monitoring unit on all financial matters in the Presidency, Central Bank of Nigeria, and all commercial banks here in Nigeria.
>
>
> This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed any of this paying bank to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, GOOD LUCK JONATHAN, has been deposited with the (NIGERIA FINANCIAL INTELLIGENCE UNIT).
>
> And the sum of Ten Million Five Hundred Thousand Dollars have been approved in your favor.
>
>
> We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach,failure to comply,do not hold us responsible for any mistake, for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compensation.
>
> 1. Name:
> 2. Address:
> 3. Age:
> 4. Occupation
> 5. Country: (Present Location)
> 6. Nationality:
> 7. Telephone:
> 8. Fax number: (if any)
> 9.Banking Particulars
> 10.Your Expected Amount To Be Paid
>
>
> Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payments schedule to be paid in this quarter by The Office Of The Presidency. Note that your payment will not exceed 7 banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.
>
>
> Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while, Call this office on telephone number +234-1825-3563, for oral and important discussion to your payment On the receipt of the above information from you, we can then send you your bank draft of the said amount for compensation as a victim of scams.
>
> YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED
>
> BEST REGARDS
> VINCENT CHUKS
> THE SECRETARY
> NIGERIA FINANCIAL INTELLIGENCE UNIT

Investment Scam email

> To:
> Subject: Waiting To Hear From You!!!
> Date: Mon, 27 Jun 2011 20:58:26 +0200
> From: jlo001@centrum.cz
>
>
> Hello Dear ,
>
> I am Joseph Loboda an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$42M (Forty Two Million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.
>
> I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel . Should you be interested, please furnish me with your full contact details including phone nr. for more clarification, so that I can furnish you with more information for your immediate perusal. If you have any questions, feel free to contact me. Looking forward for your urgent
> response.
>
> Best Regards,
>
> Joseph Loboda

Next Of Kin Scam Email

BEQUEST indeed!! hehehehe

> From: info@yahoo.com
> Date: Tue, 28 Jun 2011 03:08:42 +1000
> Subject: FINAL BEQUEST NOTIFICATION!!!
>
> Attention:
>
> On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen Krügger, I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Fourteen Million, Two Hundred Thousand British Pounds (£14,200.000.00) to you in the Codicil and last testament to his WILL.
>
> This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society. Late Engr.Jürgen Krügger died at the age of 80 years, and his WILL is now ready for execution.
>
> Please if I reach you this time as I am hopeful you will endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
>
> Note: You are advised to contact me via my personal email address: Email: z_mckenzie@blumail.org
>
> I await your prompt response.
>
> Yours in Service,
>
> ZURI MCKENZIE B.SC., LL.B. - Partner

Investment Scam email

Date: Mon, 27 Jun 2011 18:09:34 +0530
From: mrnim_med@rediffmail.com
Subject: Attention Required Please,
To:

Attention Please,

How are you doing, hope all is well? I want to inquire from you if you can handle a transaction for mutual benefits/real opportunity for you and me. I am Mr. Ghanim. Al Hammed from Burkina-Faso; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into a foreign account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally contacted you and you alone.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax.
For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. And all the information and data's you will need to make successful claim of this fund in the Bank are fully ready with me here.

Please urgently confirm your willingness and interest to assist by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers; 3. Your age; 4. Your sex; 5. Your occupation; 6. Your country and city.

Thanks and best regards,
Mr. Ghanim Hammed
Mobile: 00226 70568795.

Fake business deal Scam Email

What consignment?? Fake money I guess

> From: drdianarose99@gmail.com
> Subject: From The Desk of Mrs Diana Rose
> Date: Mon, 27 Jun 2011 11:00:42 +0100
>
> From The Desk of Mrs Diana Rose
> 10 Bina Gardens,South Kensington,
> London.United Kingdom.
> Contact Person: Dr Diana Rose(Director)
>
> I want you to know that the funds was released and now USA. It was carried by our diplomat Tom Adams And the funds is now in USA at the present time. The funds are now lying with the diplomat who brought the funds to USA. The diplomat doesn’t know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial items and documents. So please do not let him know the content of the consigment. Till its delivered to you and opened by you. You will be given the passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you.
>
> When contacting him don’t let him know that the consignment contains Money, which he had brought to USA.
>
> You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information’s. You give him a call and let him know your location so that the consignment can be delivered to you.
> You also send to him your contact phone number and address with the below email.
>
> Name: Tom Adams
> Email: mr.tomadams@mail.ru
> Phone: 509 214 2032
>
> When contact him you send him your address and phone number You give him a call. Its important you give him a call.You do what the diplomat tells you to do so that you can get your consignment.
>
> Thanks
>
> Dr Diana Rose(Director)
>

Investment Scam email

Origin- fatimahaifa31@yahoo.co.jp

Date: Mon, 27 Jun 2011 15:15:52 +0530
From: fatimahaifa301@hotmail.fr
Subject: From: Miss Fatima Haifa
To:



From: Miss Fatima Haifa
My Dear,

It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.

There is this huge amount of eight Million Five Hundred Thousand united states dollars. ($8.500.000.00) which my late mother Deposited for me in the Bank here in Abidjan Cote D'ivoire as her next of kin before she died out of sickness.

Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise

If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund.

I will be humbly waiting your soonest response.

Respectfully yours,

Miss Fatima Haifa

Bank scam email

Date: Mon, 27 Jun 2011 13:34:22 +0530
From: athman_zaki0001@yahoo.co.jp
Subject: with due respect
To:



Office of the manager audit and accounts
Bank of African
Ouagadougou Burkina Faso
C/o Mr Athman Zaki

Attention please:

I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourth Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account. I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.

With regards.
Mr Mr Athman Zaki

Investment Scam email

And they keep coming...We know that there is unrest in Libya. The thieves are using the opportunity to make a quick buck. Parading with Ghaddaffi's dead son... Reply email. mrdaramakara@hotmail.com

> From: mrvincent733@yahoo.co.jp
> Subject: A HONEST PROJECT
> Date: Sun, 26 Jun 2011 03:22:10 +0700
>
> Dear Friend,
>
> I am Mr Dara Makara the accounts manager
> of one of the Daughters in-laws of president Muamman Ghaddafi of Libya,
> who lost her husband in the NATO air strike. because of the revolution over her father in-law and the frozen of the family accounts
> in different countries.
>
>
> Below is the link to view the full story.
> http://www.bangkokpost.com/news/world/234779/gadhafi-survives-deadly-airstrike
>
> I am looking for some investors who can invest some funds in your country on her behalf .in view of your country president
> good relationship with Libya president.
>
> Hence,i thought it wise contacting you to handle the project with trust, so that we can invest in your company.
>
> I awaits your details, So that we can conclude in moving the funds to your country,having you as an expert in the industry.
>
>
> Good luck,as i expect your mail, please use the bellow mails to reply
> mrdaramakara@hotmail.com
>
> I await your prompt response.
>
>
> Best Regards.

Inheritance Scam Email

What does the United nations have to do with inheritance????? This gets dumber! Original email this was sent from unitednation2@qatar.io

From: unoffice123@one.co.il
Subject: Contract / lotto and inheritance payment ********
Date: Fri, 17 Jun 2011 22:50:49 +0100


Please Read the attach document and follow the instruction

Regard

SIR. JAMES WILFESON



--Forwarded Message Attachment--

UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.



Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson






Attn: Beneficiary





U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $6.5M.






THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/01/11 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CITIBANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.









NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-3455432 ALLOCATION NO: 566433 PASSWORD NO: 445334, PIN CODE NO: 33454 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 453, RELEASED CODE NO: 213345; IMMEDIATE CITIBANK TELEX CONFIRMATION NO: 0122124; SECRET CODE NO: XXTN0143, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CITIBANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS.








AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT:MR. MARK EDWARD ON HIS CONTACT INFORMATION, DIRECT TELE:+448447744709 , EMAIL: citibnklondon1@one.co.il FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM BE INFORMEDTHAT YOU ARE N OT ALLOWED TO CORRESPOND





1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:







NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. MARK EDWARD IS (XP011), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .



CONTACT PERSON: MR. MARK EDWARD
POSITION: TELEX DEPARTMENT OF CITIBANK LONDON
Tele:+447031888508 Email: citibnklondon1@one.co.il







REGARD





SIR. JAMES WILFESON
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.) APPROVED





XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
CONFIDENTIAL NOTICE:
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient,
any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the
E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
.......................................................................................................................................................................................
� 2011 United Nations And USA Government.
Original Copy

Fake Business scam email

Reply email sgtbclark10@yahoo.com.hk

From: 115.249.131.253@diecezja.gda.pl
> Subject: very private from sgt.clark
> Date: Sat, 25 Jun 2011 08:16:57 +0100
>
>
> Hello,
>
> I salute you. May I ask for your permission to relay this piece of
> information to you ret military service in Iraq wish to disclose to you.
> I am SGT CLARK of the allied military service in Iraq. We have $15 million
> to invest in your country and the funds were secured in CASH in many trunk
> boxes during one of our raid operations in the area occupied by called
> CHEMICAL ALI, one of the former aides to late Iraqi president Saddam
> Hussein .
> We discovered many boxes containing cash of united states dollars in the
> operation and eventually, my self and two other junior officers were able
> to move one of the boxes containing $15MILLION out of iraq for our future
> investments through the missionary diplomatic service in Iraq. You can
> check this through the website
> http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
>
> Sir,as military officers, we have no permission to be engaged in civil
> operations, based on that reason, we decided to contact you for
> assistance. This project is risk free as no body in the allied military
> high command knows about the container.
> Rev.Frank Wills of missionary international assisted us to move the box
> out of Iraq through the missionary diplomatic service for safe keeping in
> a security firm. All we need to do now is change the deposit document to
> your name to enable you make the claim of the metal box containing the
> fund, we have agreed to offer you %35 for your assistance.
>
> Get back to me if you're interested in helping us to move the fund of to
> your country.
>
> Thanks,
>
> Sgt. Clark.

Loan Scam Email

> From: info@loans.com
> Subject: Loan Offer
> Date: Sun, 26 Jun 2011 17:46:03 +0200
>
> Good Day,
>
> Zina International Loans is offering out loans to the public with a very low
> rate of 2%. We offer out personal and business loans.Are you in debt and you
> need an urgent loan? Do you need a real estate loan? Do you need secured or
> unsecured loan?Need financing but don't know how to go about securing a loan?
> Contact us for help.Financing shouldn't be a mystery.We would love to fund
> projects at hand and offer personal loans as well to you, your firm/partners
> and clients. A loan process can be completed within a space of one week
> provided terms of loan contract is agreed upon.look no further contact Zina
> International loans today on.
>
> Email:zinaoyans@hotmail.com
>
> Full Name:_
> Purpose of loan:_
> Age:_
> Gender:_
> Address:_
> Country:_
> Company name:_
> Occupation:_
> Telephone:_
> Amount Needed As The Loan:_
> duration:_
> Monthly Income:_
>
>
> We only give out loans from $4,000 to $50,000,000 with a maximum time
> duration of 30years and you must provide sufficient details that you will be
> able to handle the funds you are applying for.
>
> Yours in Service,
> Zina Oyans
>
> N-B:MAKE SURE YOU REPLY TO THE EMAIL ADDRESS ABOVE FOR EASY VERIFICATION:
> zinaoyans@hotmail.com

Next Of Kin Scam Email

Originating email address richradgates1978@skymail.mn

b
From: admin@tentorium.net
> Subject: HELLO MY GOOD FRIEND!
> Date: Sat, 25 Jun 2011 12:18:31 +0430
> To:
>
> Dear Friend,
>
> I am Mr.Richard Gates, the Auditor General, Santander Bank, UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group which I am the auditor belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
>
> My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:
>
> (1) No one has operated this account since 1999
> (2) He died without an heir; hence the money has been floating.
> (3) No other person knows about this account and there was no known beneficiary.
>
> If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
>
> Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.
>
> Best Regards,
>
> Mr. Richard Gates.