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Provides information about the email scam and lots of scammers email list which were received in the year 2004 to 2009.

Provides information about the email scam and lots of scammers email list which were received in the year 2004 to 2009.

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  • 1. NIGERIAN SCAM
    Presented By,
    Caroline Rose,
    USA
  • 2. Overview: Nigerian Scam Mail Archives
  • 3.
  • 4. Scam Mail Archives: December 2004
    Date: 30 Dec 2004 22:04:54 -0000Subject: Acknowledge My MailFrom: jun <jun.cheng005@laposte.net>Mr. Jun Cheng,Bank Of Korea,16-1, Yoido-dong, Youngdungpo-gu, Seoul 150-873.
    Dear FriendI am Jun Cheng a manager of bills/exchange at the foreign remittance department of Hanivitbank. In my department, we discovered an abandoned sum of $44,700,000.00 (Forty Four Million, Seven Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr Andrew Phillips an American, who died along with his entire family, on November 1996, in a ghastly plane crash. Since we got the information about his death, we have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately, nobody has come forward to claim this money. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence by contacting you. We want you to present yourself as the next of kin to Late Mr Andrew Phillips, so that the funds can be remitted into your account. Moreover, we do not want the money to go into the government account as unclaimed bills. The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years, is deemed closed and all money contained therein forfeited to the government treasury account.
    Now, it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before the end of this financial quarter of 2004, when nobody come forward to lay claims. The reason for requesting your assistance, is occasioned by, the fact that the deceased (Late Mr Andrew Phillips) was a foreigner, and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin to Late Mr Andrew Phillips.The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Therefore,you are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply, you will be communicated to with the exact steps to take. I expect your urgent response and I shall contact you for further discussion on this matter,to enable us conclude this transaction urgently without any delay or hitch. Please treat this business proposal as strictly confidential for security reasons considering my official position in Bank of Korea.
    Personal Regards,Mr. Jun Cheng
  • 5. Scam Mail Archives: November 2004
    Subject: Please respond, it is important!!!From: Takamakelvin <takamakelvin@tiscali.cz>Date: Tue, 30 Nov 2004 19:59:35 -0500
    Dear friend,
    I am Engr.Takama Kelvin., a senior manager, Ministry of Petroleum and Natural Resources (MPNR) Lagos, who has been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can discreetly transfer the sum of $16m USD (Sixteen Million U.S. Dollars Only) under our perfected modalities.These funds arose from a deliberate over-invoicing of contract bills of contracts, awarded by the ministry of petroleum and natural resources (MP&NR) during the administration of the former military dictator late, General who died on 7th June 1998. Since then the money has been lying in the suspense account of Ministry of Petroleum & Natural Resources with the Central Bank of Nigeria (CBN)(Government bankers). However, the current favorable political/Economical climate in the country now presents an opportunity for this money to be transferred out of our country without any hitches - as we hope and believe it would be of mutual benefit to us all.
    Already, we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account, you shall be entitled to a cut of the total sum, which will be arrived at subject to negotiation.5% is earmarked for reimbursement on minor incidental expenses that may be incurred during the course of this transaction. Conclusively, the nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate with us, and also an assurance that our Share of the funds will be given to us when the money arrives your account. Most importantly, we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 7 to 10 working days. Please if the proposal is acceptab!le to you, contact me immediately through this email address or my confidential email address (takamakelvin@netscape.net)
    However, if you are not interested, kindly disregard the contents of this letter. It is advisable to include your private Telephone and Fax numbers while replying for easy and effective communication. The trust we have reposed in you at this point is enormous and cannot be over-emphasized.
    We await your prompt response to this proposal, so we can commence here. Do forward your response to this email address or my confidential email address (takamakelvin@netscape.net)
    Best Regards.Engr. Takama Kelvin.
  • 6. Scam Mail Archives: October 2004
    From: "john koni" <johnkoni_109@hotmail.com>Subject: TREAT AS URGENT AND CONFIDENTIAL.Date: Sun, 31 Oct 2004 18:47:12 +0000 Dear Friend,TOP SECRET
    I am Mr John Koni,the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a deceased person who died on october 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
    Infacti could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer becuasei work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foriegn account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction;you will be entitled to 30%of thetotal sum as gratification;while5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while65%will be for me.Please;you have been adviced to keep top secret as i am still in serviceand intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i hear from you.I look forward to receive your email . Please contact me by this email john_koni100@yahoo.comYours faithfullyMr John Koni.
  • 7. Scam Mail Archives: September 2004
    Subject: ASSISTANCE IN INVESTMENTS. Date: Tue, 28 Sep 2004 07:39:55 +0200The Netherlands. 28/09/04. Dear Partner,
    You may be suprised to received this letter from me since you do not know me personally. I am ZokoluZabuanga the first son of KuanzoZabuanga ,the most popular farmer in zimbabwe who was murdered in the land dispute in my country.I got your contact through network online hence deceided to write you. Before the death of my father he had taken me to johannesburg to deposite the sum of 12.000000.00 dollars (twelve million dollars)in one of the private security company in South Africa, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gemstones to avoid much dumorrage from the security company, this amount was meant for the purchase of new machines and chemicals for farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean president.Mr Robert Mugabe introduced a new land act reform wholly affecting the rich white farmers and some black farmers,and this resulted to the killing and mob action by Zimbabweean war veterans and some lunatics in the society. Infact a lot of people were killed because of this land reform act for which my father was one of the victims and may his soul rest in perfect peace. It is against this background that i and my family fled Zimbabwe for fear of our lives and are currently staying in the Nederlands where i am seeking for asylum and moreso have deceided to trasfer my father's money to a more reliable foreign account since the law of the Nederlands prohibits a refugee (asylum seeker) to open a bank account or to involve in any financial transaction throughout the territorial zone of the Nederlands,as the eldelst son of my father,I am saddled with the responsibilt of seeking a genuine foreign account where this money could be transferd without the knowledge of my goverment who are bent on taking everything we have got.
    The south African government seems to be playing along with them,i am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future,both countries have similar political history and as a business man i am seeking for a partner who i have to entrust my future and that of my family in his hands,i must let you know that this transcation is risk free,if you accept to assit me and my family,alli want you to do for me is to make arrangements with security company to clear the consignment (funds)from their afilate office here in the Nederlands as i have already giving dirctives for the consignments to be brought to the Nederlands from South Africa but before then all modalities will be put in place like the change of ownership to the consignment (funds)and more importantly this money i intend to use for investments.I have two options for you,firstly you can choose to have certain percentage of the money for nominating your account for this transaction ,or you can go into partnership with me for a proper profitable investment of the money in your country,which ever the option you want please feel free to notify me,i have also mapped out 5% of this money for all kind of expences incurred in this process of this transaction.If you do not prefer a partnership i am willing to give you 15% of the total sum while the remaning 80% will be for me and my family also for the investment in your country.Contact me with the above email address while i implore you to maintain the absolute secrecy required in this transaction till we put claims to the consignment (funds). Thanking you,and GOD bless you. Your'sTruely ,ZokoluZabuanga.
  • 8. Scam Mail Archives: August 2004
    Date: Mon, 30 Aug 2004 10:51:08 -0700From: koffiansah_ka@zipmail.com.br To: koffiansah_ka@zipmail.com.brDear friend,
    My name is MrKoffiAnsah,I work in executive capacity with TRUST SECURITY OMPANY (ltd) Accra Ghana. I got the information concerning you and your company from our Chamber of Commerce here and after due consultation, I decided to contact you believing that by the grace of God that you will be my partner in this business.I have worked with this company for over 12 years, within this period of time I watched with meticulous precision onhow African Head of State and government functionarieshave been moving huge sums of money (Dollars, PoundSterling, French Franc, Cash)with the aid of their foreign partners abroad.
    They bring in these consignment of money cash and secretly declare the content as jewelries, Gold, Precious Stones, Family Treasure, Documents,etc. Mobutu SeseSeko of Zaire, FodeySankoy of Sierra Leone, Felix HouphetBuigny of Ivory Coast, Konnan Bede of Ivory Coast, etc. These people have at one time or the other deposited consignments with us and their foreign partners, relatives and Next of Kin are Claiming most of these consignment and a lot more are laying here unclaimed for as much as 7 years, as no available information to anybody except the depositors, and most of them are dead. Since the inception of the year 2003, TRUST SECURITY COMPANY LTD Management changed the procedure of claiming of consignments.
    As soon as you are able to produce all the secret information as contained in the secret file of the company as regard the consignment, it will be released to you upon demand. From our records, more than 10 consignments belonging to these people has been claimed in the past six months and this is why I am seeking for your co-operation and assistance.Mr. Martin Greenberg was an American,he worked with one of the top ministers of President Robert Mugabe who was in charge of the campaigning for re-electing Mr. Mugabe into office in their last election.
    He deposited this consignment containing 35.5 million United State Dollars ($35.5m USD)early in 1999, this money according to him was to be used for further political programmes.He died in the plane crash of 31 October 1999 with the Wife[on the Egyptian 990] with reports on CNN as you can verify via the CNN website as stated below: http://www.cnn.com/us/9911/02/egyptair990.list/index.html,He died alongside with other passengers aboard without leaving any relations as his wife died as well in the same plane crash. Since his death, no one knows about this transaction with TRUST SECURITY COMPANY ltd except me who acted as company attorney when he deposited the consignment.
    Apply officially to the Director of operation Trust security company Ltd Accra - Ghana, for the release of signmentNo.TSC/15031964. As soon as they have confirmed it to be correct, the company will invite you for the collection. Nobody will ever know that I am involved in the deal.I assure you that this business is very secure and risk free. Please, if you are interested on this proposal, kindly let me know. alternative mail address:koffiansah_ka@yahoo.co.uk.
  • 9. Scam Mail Archives: July 2004
    Date: Thu, 29 Jul 2004 02:35:57 +0100From: onyemauk@tiscali.itSubject: JOINT VENTURE FOR PARTNERSHIP.JOINT VENTURE FOR PARTNERSHIP.
    Dear Sir/Madam,I am making this proposal to you as a reliable partner. I got your contact through your country business Guide. As a reliable person, in a related area of my interest for investment. The money I want to invest was acquired through the federal government.The money was release for the rehabilitation of the refinery to increase the supply of petroleum product in my country. The Rehabilitation of the refinery have been completed and after the contractor has paid, the access of money (in cash) was kept with a security/finance company.This amount to a total of (USD $ 40M) Forty Million United State Dollars. The amount of money in my country due to my position in the government such amount of money will course suspicion which may lead to my impeachment, that is why l need your Assistant. Then indurate your interest in the area of business viability in your country. All other information related to this fund will be revealed to you as we progresses.The proposed should be kept strictly and confidential due to my present position in the government as a senator.Please indicate your Direct phone line / fax number when replying. God bless you and your family. Best Regard.
    Senator Onyema U.K.(Chairman Senate Commitee)
  • 10. Scam Mail Archives: June 2004
    Date: Mon, 28 Jun 2004 16:40:59 +0200 (CEST) From: olatundeaf@3xl.net Block Sender | This is SPAM | Add to Address Book To: <stephennwa@3xl.net> Subject: condentialDelete message excluding attachments Show Related Mails Dear: friend,
    Good day to you compliment of the day I am using this opportunity to introduce my self to you I am STEPHEN NWA I contacted you today concerning my family situation I need your eliability to be my trustee in other to help me to retrieve my late father consignment. I'm now raveling you my families’ secret. I amSTEPHEN NWA I, the first son of the LATE ENG.JOSEPH NWA WHO WAS THE MINISTER OF MINES AND DIAMOND OF THE REPUBLIC OF( RUWANDA) IN WEST AFRICA, before his sudden death was occur by the UWANDA) rebels the west side boys, when he was traveling to LIBERIAN with my younger brother frank, they were attacked by rebels, both my father's driver and my younger brother FRANK were shot to death on the spot and my father had a bullet on his left shoulder before he was rescued by the UN peace keeping force conveyed to LIBERIAN for medical treatment On his sick bed when he realized that his conditio is beyond the treatment he called me and reveled to me his consignment boxes which deposited in a security company in torontocanada
    The boxes contain $168.5 M US dollars. He directed me to his attorney a lawyer in nigeria. Who is in position of the whole documents covering the consignment in the security firm to avoid any implication since the whole documents where burnt down during the crises.Right now I am in exile with my mother and my younger sister we are here in Ghana Refugees camp in Accra Ghana. I have now called on you to see if you will welcome me in your company and help me to invest and also lecture me how best we can clear this boxes from the security company and transfer it to your country for investment, I and my mother have worked out 20% of the total money for you and your family and another 7%is for the expenses you may do during the time of transferring the money to your place and the remaining 73 is for me and my family to invest in your country under your care for partnership. This instruction was given to me by my late father before his untimely death, that I should make a good arrangement to move this consignment out of West Africa because of his enemies in our country RUWANDA.I am waiting to hear your urgent reply; your private fax and telephone Numbers are needed to enhance the speedy conclusion of this transaction. Please try to keep this talk secret me because the wall has ear. And for any further information your may need to no please email me back so That I will give you the information.
    Yours sincerely ,STEPHEN NWA &THE FAMILY
  • 11.
  • 12. Scam Mail Archives: December 2005
    Subject: PAYMENT AUTHENTICATIONFrom: DR STANLEY BUBADate:Saturday, December 17, 2005 6:15 PM
    I am Dr. Stanley Buba , Chairman Foreign Contract Award Committee, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructinsi received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will take 35% of your contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will be required to provide your full company's name and address with your bank account infortions including your private telephone/fax numbers. I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.Waiting for your reply soon.
    Yours Sincerely,
    Dr. Stanley BubapLS,
    Reply to this Email:stanleybuba3@totalmail.com
  • 13. Scam Mail Archives: August 2005
    Date: Sat, 27 Aug 2005 02:12:27 +0000 From: "wangpo"<wang_po@arge-china.com> Subject: Attn: WORK WITH US !!!!
    Dear Sir/Madam
    This is Mr.Powang, Managing Director of Wuxi Wanli Chemical and Hydraulic Co.,Ltd we are a group of businessmen who deal Chemicals and hydraulics. Wuxi Wanli Chemical and high pressure water technology Co.,Ltd. Let me crave your indulgence to introduce our organisation., ISO9001:2002 certificated is specializing in manufacturing sodium percarbonate(Na2CO3??1.5H2O2) and Hydraulic pressure pumps, and also produce spare parts. for 12 years,the annual output is up to 20,000tons . We started several years ago.It is into the production and sale of Chemicals and hydraulic.
    Our products are Exported into the Canada/America and Europe; we are searching for Representatives who can Help us establish a medium of getting to our costumers In the Canada/America and Europeans as well as making Payments through you to us and also help us to Advertise our product in the specified area, And make new clients. Please if you are interested in transacting Business with us we Will be very glad. Please contact us for more information. Subject to Your satisfaction You will be given the opportunity to negotiate your Mode contract of Which we will pay for your services as our Representative in Canada/America and Europe. Please if you are interested; forward to us your: Phone #Fax #
    Your fullcontact addresses.TO: Mr.PowangEmail: wang4po@gmail.comQianqiaoHuishan Wuxi Jiangsu China
  • 14. Scam Mail Archives: July 2005
    From: Globalemaillotto05 <globalemaillotto05@kefche.com>Date: Jul 8, 2005 12:23 AMSubject: CONGRATULATIONS!!!You Have WonFROM: GLOBAL EMAIL LOTTERY BV.41B EDGE WARE ROAD LONDON UNITED KINGDOM ATTENTION: LOTTERY WINNER!!! REF NUMBER: GEL-WINNER/VTK/3307044-12801-08 BATCH NUMBER: GEL-O703-65001
    We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd of July 2005. Your e-mail address attached to ticket number 7759248 with serial Number 700 drew lucky numbers 23-13-12-22-11-32 which consequently won in the 2nd category, you havetherefore been approved for a lump sum pay out of $2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). CONGRATULATIONS!!!
    For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. The program takes place every year. This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei, His Majesty Sultan HassanalBolkiah. We look forward to your active participation in our next year $50 million slot.To enable us forward to you your PAYMENT PROCESSING FORM for processing of your payment to you, you are required to send an email to Head of Clearance Department, Mr Steve Moore.Clearance Department GLOBAL EMAIL LOTTERY BV. 41B EDGE WARE ROAD LONDON-UNITED KINGDOM EMAIL: sstevemoore@hotmail.com
    Note that, all winnings must be claimed not later than THIRTY DAYS FROM THE DATE OF THIS NOTICE. After this date all unclaimed funds will be null and void. Please also have in mind that in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondences.Note: Anybody under the age of 18 is automatically disqualified.
    Sincerely yours, Helen InceGLOBAL EMAIL LOTTERY
  • 15. Scam Mail Archives: June 2005
    From: josewilliam53@uku.co.uk <josewilliam53@uku.co.uk>Date: Jun 30, 2005 7:24 PMSubject: long time Mr Jose WilliamsAccra Ghana,West African Region.
    I am Mr Jose Williams Chairman Contract Awarding and Tender Committee of African Union (AU), Sub- Head Accra Ghana. Forgive my contact because this letter comes to you as a surprise, as you don't know of it's coming before. My contact is for you to please assist in the transfer of Fifty-Eight Million, Four Hundred Thousand ($58,400,000.00) to any safe account of your choice in your country, be it personal or company's account. This money was gotten from over invoices I and two of my colleagues, account and secretary of the above mentioned department prepared from the original contracts bills the committee awarded to contractors who supplied foods, hard and softwares, pharmaceutical and medical equipments to the peacekeeping mission troop in Liberia, Sierra-Leone, Somalia and Cote'dVore civil wars.
    All lope holes leading to its removal were sealed off with legal documents attached to the original invoices. Because of the political instability in some of the African countries and the law guiding our service to African Union, which prevents we civil servants from operating foreign account, we were unable to carry out this transfer since a while. This unhealthy situation forced us to deposit the money with a security company in Accra Ghana as "African Gold", for a long time now, awaiting a foreign person/company we will present as the owner for collection of the money. Now that political instability in Africa has changed though our right to operate foreign account has not been given to us and we now are getting close to our retirements, we decided to seek your mutual partnership into this huge money transfer project.
    But before we do this, we need to arrange for seeing ourselves face to face to discuss heartily then commence and conclude this transfer. It was our general wish to seek for your assistance to provide us with the facilities to transfer this money out of Africa and we solely belief you will assist in transferring this money to your position successfully. To make this transaction a success, all the legal documents backing the transfer of this $58,400,000-00 out of Africa to your place of choice is made ready and will be sent to you as quickly as we receive your acceptance to assist. It was this ethnic law preventing we civil servants from operating foreign account, made us to need your assistance as a foreigner to enable us get this money shifted to any account of your choice in your country.
    The project is expected to be successfully completed if you give us the total cooperation needed from your side. For security of this money, you and us, we expect your confidentiality and utmost secrecy in this transfer. There is no risk involved. Contact me upon the receipt of this mail through my email for more details on the procedure.
    Best regards,Mr Jose Williams.
  • 16. Scam Mail Archives: May 2005
    From: williambill <williambill3@adinet.com.uy>Date: May 29, 2005 5:16 AMSubject: PARTNERSHIP PROPOSAL
    Dear Sir
    I wish this my proposal will not come to you as a surprise. I am William Bill [Aintree Liverpool, L30 1RD. United Kingdom Tel: +44 7040118504].I Work with the BANK OF SCOTLAND LONDON-UK. We had a foreign client (name with held) who deposited a huge sum of money (2.5million British Pounds) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin.A situation I have monitored closely with my position in the bank.
    Now, having monitored this deposit and managed it over the years before his death, and hence nobody hasDear Sir I wish this my proposal will not come to you as a surprise. I am William Bill [Aintree Liverpool, L30 1RD. United Kingdom Tel: +44 7040118504].I Work with the BANK OF SCOTLAND LONDON-UK. We had a foreign client (name with held) who deposited a huge sum of money (2.5million British Pounds) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin.
    A situation I have monitored closely with my position in the bank. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past 5 years plus.I have removed the file to my private vault. I now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me and I am only waiting for a foreigner to enable me move the funds into his bank account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest through my private email: drwilliambill@yahoo.com.hk. Your share will be negotiable before we commence the operation. I look forward to hearing from you.
    RegardsMR. William Bill+44 7040118504
  • 17. Scam Mail Archives: April 2005
    From  : Aka John <aka_jn05@yahoo.co.uk>Date  : Tuesday, April 19, 2005 7:02 PMSubject : PLS. I NEED YOUR HELP
    Dear Friend,It is with trust and believe that i write to you,allthough I dont know you neither have i met you before, but my confidence was reposed on you.I am Barr. JOHN. a personal Attoney to MrFaroukTamam, a national of your country. He was also a contractor with one of the gorvernmentprostates,who executed a contract with the PetroliumCompanyOf Cote D'Ivoire (PETROCI),here in cotedi'voire before his death,Unfortunately my client who perished in the plane crash of November 2nd 1999( with Egypt airline990) with many others abord, you can confirm this by your self at this webpage [http//www.greatdreams.com/pass990.htm] up till today none of his relatives has come forward to claim his contract funds with the company, I his Lawyer have made several enquiries to locate any of his relatives,this has also proved abortive,as he has no wife before his death. After these several unsucessfull attempts I decided to contact you to help me and claim this money valued at US$23MILLION.as next of kin of my late client before it gets confiscated by the company.Moreover, i provide all neccessary documents/informations for the claim. All i require from you is your honest cooporation to enable us see this transaction through.Igarantee you that this will be executed under legitmate arrangement thatwill protect you from any breach of the law.yor response is all that i am waiting for as i have put every machinary that will be instrumental to the success of the transaction in motion.Alsoi will be greatfull if this mail will be favoured with urgeng reply, all i need from you is to furnish me with your contact informationssych as your direct phone and faxnumbersforfasercommunication.Howeveri am conpensating you with 40 % of the total amount,now all my hope is banked on you and irealy want to investthis money in your country,where there is stability of gorvernment, politicalandeconomicwelfare.NOTE;I know there may be so many scams and junks mails flying here and there on the internet but certainly, this is not one of them.Nowi urge you to take this message seriouse with an open mind, with good faith andtrust,Join me i am assuring you that you will never be dissapointed. I look forward to your urgent reply through prayer,for security reasons.thank you for your expected cooporation and may God bless you.yours sincerly ,BARISTER .JOHN.Send instant messages to your online friends http://uk.messenger.yahoo.com
  • 18. Scam Mail Archives: March 2005
    From: mrdanieljohnson <danieljohnson101@eresmas.com>To: danieljohnson101@eresmas.comDate: Sat, 26 Mar 2005 16:04:30 GMTSubject: URGENT RESPONSEHello,
    My name is Barrister Daniel johnsonEsq,i am a solicitor at law.I am the personal attorney to the Late Client,(Chief Executive Officer)of BIOOIL OIL SERVICING LTD,who till his untimely death was a contractorwith Texaco Nigeria in port Harcourt,Nigeria.Whom here in after shall bereferred to as my client. On the 21st of April 2000, my client, his wife and their two children were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful.
    After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.
    Particularly,THEBANK,where the deceased had a deposit valued at about US$3.5 Million has issued me a notice to provide the next-of-kin or have the account confiscated within the 6 weeks.Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present you as the next of kin of the deceased to have the same last name so that the proceeds of this account valued at US$3.5 Million can be paid to you and then you and I can share the money. 50% to me and 45% to you then 5% for expenses. I have all necessary legal documents that can be used to backup any claim we may make.
    All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately as I do not have much time in my disposal.
    contact me with this alternative email address: danieljohnson_21@yahoo.com Thank you in advance for your anticipated co-operation.
    Best Regards, Barrister Daniel johnsonEsq
  • 19. Scam Mail Archives: February2005
    From: jfregene <j_fregene@yahoo.com>Date: Sun, 27 Feb 2005 23:14:28 -0500Subject: INQUIRY!!!
    Dear Sir/Madam Top of the day to you. I am Dr.JackFregene,I represent a community that deals in private Oil and Gas export into Europe, America and some part of Asia. We are searching for representatives who can help us establish a medium of getting to our customers in America, Europe and asia as well as making payments through you to us. If you are interested in transacting business with us we will be very glad. Please contact me via email:jack_fregene@graffiti.net, for more information subject to your satisfaction you will be given the opportunity to negotiate how you will be paid for your services as our representative. Please if you are interested forward to us your phone/fax number and your full contact addresses.
    Kind Regards,Dr Jack Fregene.
  • 20. Scam Mail Archives: January 2005
    From: "Martinez." <josemartinez@mail.austria.com>Date: Mon, 31 Jan 2005 17:30:18 +0100Subject: PLEASE BE OF HELP TO ME AND HUMANITY.
    Dear friend,
    Greetings to you and your family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. My name is Jose A. Martinez. I am a 54 years old man, I am Cuban currently residing in Dubai (United Arab Emirate). I was formerly living in Cuba and served under Castro`s government but had to run into self exile after the ruling Government of Fidel Castro closed in on my family on accusations of anti-government statements, I was once married with two children but my family could not escape before the deadly hands of Castro’s goons fell on them. l did made a lot of money serving Castro and on getting to UAE, I have been a merchant here in Dubai dealing in Ornamentals, Oriental Carpets and Artifacts and life was very smooth for me until about three(3) years ago when I was first diagnosed of Cancer of the Larynx.
    Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since the loss of my family and hometown, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries. Before I became ill, I kept $ 4.5 Million in a long-term deposit vault of a bank in Europe and I didn’t state any next of kin when the money was deposited and if I died without stating any the money will automatically go into the coffers of the security company and I don’t want this to happen. I have left the hospital and presently receiving treatment in an acupuncture clinic, I have been undergoing treatment for Oesophageal Cancer at the hospital. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see! this money distributed to charity organizations.
    Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. And I am willing to offer you a reward If you are willing to help, please reply as soon as you can on my alternate email address: (josemartinez@bluehyppo.com). Looking forward to hearing from you soonest.Best regards,Mr.J. A Martinez
  • 21.
  • 22. Scam Mail Archives: October 2006
    From: Carol Kirby <gtsikq@lowestratemtg.com> Date: Oct 21, 2006 8:13 PMSubject: collaborate stringent
    I haven't watched television or listened to the radio recently either. "The most important step in controlling ADT is not to buy a superturbocharged BlackBerry and fill it up with to-os but rather to create an environment in which the brain can function at its best. So why was I avoiding them? In short, I was a mess. We don't just need better campaign strategies; we need campaign proctologists. If my existence represents more than well-crafted contracts and sunny afternoons mowing suburban lawns, shouldn't I know what that is? My livelihood and many of my hobbies depend upon my ability to spew thoughts through a keyboard. Would your readers like to offer suggestions?
    Or skimmed magazines. More carefully, this time. He may retain his human dignity even in a concentration camp. Or maybe for Buchanan; I'm not so good with chads. It would help preserve the coalition of disparate interests that comprises the Party's base. Or maybe for Buchanan; I'm not so good with chads. If Hallowell is right, then Bill Gates is wrong. DerdrittePlatz von Audi-Speerspitze Tom Kr. Rest assured that I am back for good and will shortly return to blogging on a regular schedule. someone who can understand and appreciate my child. I liked the creative uses his campaign made of the internet.
    If the tenor of Gore's campaign had been embodied by the style of his concession speech, rather than by the essence of stale Milk Duds, I'd have flown to Florida to vote for him twice. Open, accepting, unafraid to try. But Howard Dean represents the best of the left of the Democratic Party. I never felt soreness or tension in my wrists or my hands so I didn't worry. We Democrats may not always win elected office, but we deliver damn good concession speeches. Or maybe for Buchanan; I'm not so good with chads.
  • 23. Scam Mail Archives: January 2006
    From : chemberlinumar [chemberlin2006@msn.com]Date : Fri 1/20/2006 8:31 PMSubject : Dear FriendDear FriendMy name is Mr.chemberlin. a merchant in London, United Kingdom. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time. It has defied all forms of medical treatment, and right now I have about few months to live, according to the medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business and wealth.Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than justwanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it till date.Now that God is calling me, I have willed and shared most of my properties and assets to my immediate and extended family members,including few close friends. I want God to be merciful to me and accept my soul,so I have decided to give alms to charity organizations, as I want thisto be one of the last good deeds I do on earth before Gods call. So far, I have distributed money to some charity organizations in the U.K,Algeria Germany France and Malaysia. Now that my health has been deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars united states dollars($18.000.000) that I have with a finance and trust Company in Europe. I would want you to help me collect this deposit on my behalf and distribute it to charity organizations in your country. I would want you to keep 25% of the funds to yourself and share the rest to charity organizations in your country. Reply this email as soon as possible even if you are not capable to handle this transaction on my behalf.
    My regards and Love to you and your family members. God be with you, Mr.chemberlin.    
  • 24.
  • 25. Scam Mail Archives: December 2007
    From: Marta D. Waddell<emmadavid028@hotmail.fr> Date: Dec27, 2007 6:44 PM Subject: The real truth on phallus size is our new product!
    it thinks up a program that can impact on this mission, Soros will goin large numbers outside drab-looking stores to buy cheap, subsidizedIn the early phases of his business career, George Soros thought thatCeausescu. The fleeing dictator was captured on December 23, and
    Have you ever heard this, "No way! Your phallus is really tiny!"?Didn't you just wanna run away? Don't let ladies turn their back on you! ExpressHerbal will improve your situation once and forever! You just have to trust this wonderful preparation! "Gush! Your phallus is unique!" Is it what you just love to hear? Soon you'll be the only one women will wish! ExpressHerbal is your true rescue!
  • 26. Scam Mail Archives: August 2007
    From: Anjanette <ffleaurez@intranet.ca> Date: Aug 8, 2007 7:31 PM Subject: You asked for it
    Save big discount on your medication.
    We have cheap prices, fast shipping and the high quality labels and basic drugs
    With our firm you do not want a medicine prescribed!We have more than 2200 medical recommendation
    "Did no one awake cloud me besides yourself? gladly Was there no one alert else bridge here? I thought there was another woman "Who told bubble float rhythm you that?" broke roll in EvgeniePavlovitch. Avian "I remember now with what hungry interest I began color mad lonely to watch the lives of other people--interest that effect "What interest instrument remain did she guess?" VarvaraArdalionovna was brain kiss not stocking bred like her brother. She too, had passionate desires, but they were persis The general spoke hotly and quickly for cake ten minutes; he island river spoke as judge though his words could not keep pac
  • 27.
  • 28. Scam Mail Archives: July 2008
    From: Abdul-AwwalSabur. <abdulawwalsabur@ymail.com>Date: July 22, 2008 at 1.05 PMSubject: My Intention
    Hello Dear
    Salaam. It's a delight to have your esteemed contact, i am Abdul AwwalSabur, from Liberia. I wish to invest in Real Estate Management in your Country. I have ($2.3 Million United State Dollars) to invest and i will require your assistance in receiving the funds into your Bank Account. This money was realized from the gold dust sold during the war in my country Liberia by my late father Mr. Suleman H. Sabur, he deposited the money with a Fiduciary Company here in Dakar - Senegal with enabling conditions for the release of the funds which are as follows:(1) I must be 22 years or above(2) Upon request for the release of the fund, there must be evidence of an appointed foreign partner with investment intentions especially outside the West Africa. I will gladly give you 10% out off the total sum for your assistance.
    Please it is important that you reply as soon as possible with your private phone and fax number for our verbal communication.
    Waiting for your response,Abdul AwwalSabur
  • 29. Scam Mail Archives: January 2008
    From: Mrs. Alice Nicolas <noreply@lotto.org>Date: Jan 5, 2008 at 7:14 PMSubject: OFFICIAL PRIZE NOTIFICATION
    51 Campbell Road,Eastleigh - SO505AA,M29 8XJUnited Kingdom.
    Ref: UK/9420X2/68Batch: 074/05/ZY369
    Attention: Winner,
    We are pleased to inform you that your e-mail address has won the UK Sweepstakes International Program. Therefore you have been approved for a lump sum payout (£1,000,000.00 GBP) One Million Pounds in the Uk Sweepstakes International Program held on 17th of March 2008, and released today 18th March 2008. Your e-mail ID emerged as one of the winners in the 2nd category.
    REF No: UK/9420X2/68BATCH No: 074/05/ZY369
    Below are the contact details of our agent on the claims adepartment, he would guild you on how you are to claim your prize. See details below:
    Name: Dr.Nick TaylorEmail: nick_taylor_14@hotmail.co.uk
    NOSA : 1.Full Name:2.Full Address:3.Status:4.Occupation:5.Age:6.Sex:7.Country:8.Tel.Number:
    Yours faithfully,Mrs. Alice Nicolas,Online Co-ordinator.
  • 30.
  • 31. Scam Mail Archives: March 2009
    From : williamkwame@ymail.com
    Good day,my name is William Kwame. I am a citizen of Sierra Leone but presently in Accra Ghana as a refugee.
    I want you to be my beneficiary.
    My late father Chief Dickson Kwame deposited two trunk boxes containing the sum of US$40, million dollars in a security company here inAccra Ghana , before he died and I am his next of kin to deposited trunk boxes.
    I want you to assist me to get the funds out of the security company and also to help me get out of Ghana because I am not save here. I want to transfer the funds to you in your country so that you can invest the funds for me. I have the document as regards to the deposited trunk boxes.
    Please if you can come down to Ghana I can take you to the security company and introduce you as my beneficiary so that you can sign on the release order then the boxes will be release to us. But I have to go to the High Court to get the Power of Attorney on your name as my final beneficiary.
    Please if you can handle this transaction with me, you can send to me your information and your mobile phone number so that I can reach you at any time
    This transaction is 100% risk free and it is legal.
    I will wait to see your reply, thank you and God bless you
    William Kwame.
  • 32. Scam Mail Archives: February 2009
    Good DayI hope this mail finds you well & healthy and I hope we can established a relationship since we are meeting for the first time, I have gone through a profile that speaks good of you and it interests me to contact you for an assistance to help meI am Nana Peter, what I cherish most in life is honesty, trust, love, truth, caring,& respect, I have all this qualities in me and I believe you have all this qualities too, that is why I decided to contact you for this transaction I believe I shall do this business successfully with you provided that we shall have common understanding and work with trust and one spirit for our mutual benefitI work for a Ghana based import and export consulting firm (AMIC), I work as a product sourcing manager. Between the 17th -19th of May, 2005 a business seminar was held here in Accra- Ghana of which I attended.While in the Seminar, I was opportune to meet ALHAJI ISSA IDRIS, the President of ISSA IDRIS DAIRY & CATTLE FARMS ETS. ALHAJI ISSA IDIRIS is an accomplished and widely known and recognized millionaire farmer in this part of the region.Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this medicine somewhere cheaper in EUROPE for $2,000.00 USD per carton. We moved a proposal to ISSA IDRIS DAIRY & CATTLE FARMS ETS, to make the supply to them at $4,800.00 USD per carton of which he accepted. Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed.But on the completion of the supply and the receipt of the payment, my boss relegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences.
    However, as God would have it, I ran into ALHAJI ISSA IDRIS and he informed me that he would want us to urgently supply him with 1250 cartons of the same product before the end of this coming Dec, 2008, I used the opportunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at the cost of $2, 000.00 USD from EUROPE and sell at $4,400.00 USD TO ALHAJI ISSA IDRIS, with him making a down payment of 50% to you of our quoted price first. If you are interested and capable of handling this supplies on my behalf, kindly get back to me urgently. I will like you to contact me, via this above email address. (nana_nanapeters1@rediffmail.com)Thanks and best regards.Nana Petersproduct sourcing manager.
  • 33.
  • 34. Scam Mail Archives: August 2010
    From: Samuel dlovu [mailto:hassanm20@yahoo.com.hk]Sent: Tuesday, August 17, 2010 10:44 PMSubject: REPLY ME PLEASE 202.96.186.204Dear Sir,I know this mail is coming to you as a surprise, but accept it because am in a very difficult situation and I need your urgent help and assistance.As you receive this mail I pray that you use your kind heart to help me.I have two boxes containing ($12.000.000.00) Twelve million at the International Airport in Belgium as I write this mail.This money was left for me by my late parents during the war in my country and was deposited in a trust Company in Ghana .Two weeks ago we made arrangement with a Diplomat to deliver the boxes to Mr Jan kohl who promised to receive the boxes, but since the arrival of the Diplomat in Belgium all efforts to contact Mr., Jan has failed. This is why am contacting you to go to Belgium to receive the boxes for me after which I will want you to use the money for investment for both of us.I am ready to give you whatever percentage you wish to take after you receive the boxes because you could be my last hope.As soon as you are ready to assist me I will give you the contact of the Diplomat in Belgium so that you can discuss with him on how to deliver the boxes to you. And I will also give you the combination code to open the boxes.Find attached also is the Certificate of Deposit which my late parent used in depositing the boxes with the trust company in Ghana .I expect your urgent reply to relief me of the pains am going through now.Thank you very much in anticipation of you reply.Sincerely,Samuel dlovu.
  • 35. Thanks for your patience on visiting my slide share. Feel free to post your comments.