Here's a blog on masquerading emails that are scams or phishing (identity theft) or are infected with worms/viruses.
In a masquerading email, the sender email shown is not the email of the actual sender (masquerade). The only way to confirm the sender email is to reply and request for a confirmation email.
This news report may help you to identify masquerading emails that are scams or phishing.
If you have received an email saying you have won millions in lottery or inheritance, do search some of their keywords here. If you can find them here, it's a SCAM !
This e-mail message is from Mrs. Lizzy Graham. This message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review,use,distribution or disclosure by others is strictly prohibited.If you are not the intended recipient (or authorized to receive for the recipient),please contact the sender by reply email and delete all copies of this message.
Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.My name is Mrs. Lizzy Graham, the present branch Manager of a bank here in Benin Republic. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Pornovo who passed on,so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $10.5 million that has not been operated on for the past 4 years.From my investigation,I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Air France Concorde
I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel w
Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality.
I wait your urgent response.
Regards,
Mrs. Lizzy Graham Desk Of Brank Manager Wema Bank Nig Plc. E-Mail: lizzygramdesk@yahoo.com
i am married to late AlEX LAVIE from Cote D'Ivoire. he was the executive accountant with the Ivory Coast ministry resources and energy. And during the period of our marriage we have only one son.
Though this message might come to you as unexpected hence we have not meet before and the only means of communication is via internet and you are being contacted because of my condition here in the hospital in Cote D'Ivoire.
I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. When my let husband was alive he deposited the sum of us$13.8 Million Dollars in a security company here in Abidjan Cote d'Ivoere.And was registered as a family valuable because it was in a trunk box, presently this fund is in the costody of security company firlm.and I cannot think of anybody trying to kill me apart from my late husband business associate in order to inherit the money, because my son is only eight years old
I will issue you the vital document that will prove to you the present beneficiary of the fund in the custody of ther secirity company. I hope that you will not betray my only son if i change the document in your name and make you the present beneficiary. After all the transfer my son will relocate to your country, Please all I need from you is to take my only son as your son, give him good education. even when I am know more. this mail is very urgent.
All I need now is for you to Investor this Fund for my only son.
If you can be of an assistance to us we will be pleased to offer you 15% Of the total sum
this is my email address lavie.edith@yahoo.com
God bless you and your family Mrs.EDITH LAVIE Thanks
Greeting in the precious name of God My name is Mrs. Faith Isaiah a widow and wish to transfer my late husband deposited fund in your country, to enable my son to come over to your home and start his education over there with your family. The amount in question is; 17 million euros (Seventeen million euros) which will be transfer to your account. Please as you can see I am not sounding well with me health, what I need from you is honest and faithful. Try as soon as possible to reply to my request to you.
I would be very grateful to welcome your immediate response together with your full contact address both your telephone number so that I will introduce you officially. Have a nice day and may God bless you.
Barr. Andreas Vlachos. Private Email:Barr.andreasvlachos@gmail.com
Attention:Sir/Ma,
We do not know each other, but you are one of the three persons I have sent this email to with the hope to get a positive and sincere response in order to go into a deal that would bring life fortune to us. I am Barrister Andreas Vlachos a Greek/Spanish national, a solicitor at law. I am the personal attorney to a client who was a Foreign Contractor Engineer and has spent most of his life here in Spain.
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your confidential assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the Bank in Madrid Spain, where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply if interested via fax or e-mail at; Barr.andreasvlachos@gmail.com
I am Dr. Robert Smith, Director of Project , London And American Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.
This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence, provide your personal telephone/fax number. Contact me through my alternative e-mail address: robert0011@london.com
[G-Spam] RE: PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR CONTRACT PAYMENT DIVERSION
Attachment:
(No attachment)
Sender IP:
195.178.38.26
Message:
>From the Desk of: Alhaji Bunu Farouk.
ATTENTION OF: BONAFIDE BENEFICIARY.
By legislative resolution reached on 20th April, 2010 following the complaint and petition received by the Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (ALHAJI UMARU USMAN YARADUA) from foreign beneficiaries over the non-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval like yours.
We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign Payment. We are going to transfer your payment upon receiving your confirmation because we are confused on which account to make the transfer into as we received a Scotland Bank Account details from this man claiming to be the rightful beneficiary thereby contradicting your earlier account detail in our data bank.
PLEASE CLARIFY THE FOLLOWING INFORMATION
(1). Did you at any point transfer your right of ownership to one MR. THOMAS G. HENDERSON, to claim and receive the payment on your behalf?
(2). His claim was backed with a "Deed of Agreement "in his favor thereby indicating the fund destination to the following account. Account name: THOMAS G. HENDERSON, Account No: 01028732 Bank Name: BANK OF SCOTLAND, Swift Code: BOFSGB2S are you aware of this?
You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change. In event you did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your;
(1)Authentic account details; (2)Contract Number and Amount; (3) Full Names; (4) Next of Kin; (5) Occupation; (6) Your Reachable Telephone Number;
The above requested information is required for the authentication and normalization account information in our data base. All letters must be attention to the Chairman of the Commission ALHAJI BUNU FAROUK. You are required to submit this authentication before the transfer will be effected as we are bound to recognize THOMAS G. HENDERSON'S claim and release the payment if we do not receive your submission to this enquiry as quickly as possible.
TAN AND PARTNERS SUITE NO. 20, 1ST FLOOR BANGUNAN LEMBAGA PADI JALAN TUNKU IBRAHIM ALOR SETAR.
I am Mr. Rahreem Kareem, an attorney at law. A deceased client of mine, that shares the same last name as yours, he died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .
I can be reached on (HYPERLINK "http://us.mc434.mail.yahoo.com/mc/compose?to=rahreemkareemr@gmail.com" "_blank" rahreemkareemr@gmail.com) for more information.
My late Client has a deposit of seventeen point five Million Dollars ( US$17.5 Million Dollars) left behind.
My Private Email: HYPERLINK "http://us.mc434.mail.yahoo.com/mc/compose?to=rahreemkareemr@gmail.com" "_blank" rahreemkareemr@gmail.com
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$26M ) to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed this business onward.
Your Full Name... Your Sex.... Your Age..... Your Country..... Marital Status..... Your Occupation.... Your Personal Mobile Number...... Your Personal Fax Number........
Please keep this proposal as a top secret and delete if you are not interested. Reply me at (williamdavy02@yahoo.com)
We have prepared a contract and added the paragraphs that you wanted to see in it.
Our lawyers made alterations on the last page. If you agree with all the provisions we are ready to make the payment on Friday for the first consignment.
We are enclosing the file with the prepared contract.
MICROSOFT CORPORATION. Broadcasting House, Queen Margaret Drive G12 8DG Glasgow United Kingdom.
Dear Sir/Madam,
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I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs. Julie Watson and am contacting you because have no any other option, I am married to Mr. Kelvin Watson who was a business man gold merchant in west Africa countries before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)with a FINANCIAL INSTITUTION here in Abidjan Cote D'Ivoire in west Africa Presently this money is still in Financial house. He made this money from the exportation of Gold.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. What disturbs me most is my sickness. Having known my condition I decided to hand over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and have no body as family member, just endeavor that the house of God is maintained. I am doing this so that God will accept my soul because this sickness has suffered me so much. As soon as i receive your reply I shall instruct you and my lawyer on what to do, that is if you assure me that you will act accordingly as I Stated herein.
Please my dear, do not feel embarrassed by my mail to you.
I am Mrs. Faith Alfred, the wife of late Dr. William Alfred, a prominent business man and pro-human right defender / member of the movement for national freedom before his death here in Philippine.
Well, during my late husband's lifetime, he informed me about the fund ($12.5 million dollars) he deposited in one of the leading banks in abroad, for the up keeping/ future of our children - Peter and Mary Alfred and informed me concerning it.
I am contacting you because I want you to help me in securing and investing this money for the future and education of Peter and Mary Alfred.( my children ) since I can not be able to do so due to my deteriorating bad health situation.
I have discussed this issue with Peter and Mary (my childern concerned) and have resolved to make available to you 15% of the total money for your efforts and labour. I shall be expecting your reply- mail so that i will give you the contact of this bank and all the documents and information to enable the concerned bank release this money to you without difficulty. please get back to me as soon as possible. And your full contact address/phone number,
RICHARD TSHABALALA JOHANNESBURG, SOUTH AFRICA TEL:+27-73-973-5741 FAX+27-86-535-9066
PRIVATE AND CONFIDENTIAL
I am Mr. RICHARD TSHABALALA, I work with STANDARD BANK, my partner and me has decided to contact you because there is an account opened in this bank in 1999 and since 2001 and nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr Smith B. Andrew, a foreigner, and a miner at a Gold Company, a geologist by profession and died since 2000. No other person knows this account or anything concerning it, the account has no beneficiary and my investigation proved to me as well that the company does not know anything about this account and the money in this account is USD 45,000,000.00 (forty Five Million United States Dollars).
I am only contacting you as a foreigner because this money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in United State Dollars and the former owner Mr. Smith B. Andrew a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and genuine business. I only got your contact from internal affairs department with believe in God that you will never let me down in this business, considering my position as a public servant. You are the only person that I have contacted in this business, so please reply me urgently so that I will inform you on the next step to take immediately. Send also your private telephone and fax number including the full details of your account to be used for the deposit. I want us to meet face to face to sign a binding agreement to bind us together. And I will fly to your country for withdrawal and sharing and other investment.
Meanwhile, I am contacting you because of the need to involve a foreigner with a foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has the correct information of this account, which I will give you soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and Advice for our mutual benefit because this opportunity may never come again in my life. I need your strong assurance and trust that you will not let me down and With my position in the office I don't want anything that will Jeopardize my job so I advice that we should make secrecy and confidentiality our primary working condition, bearing in mind that I am a public servant I will also use my position and influence to effect legal approvals and onward transfer of this of this money into your account with appropriate clearance form of the ministries and foreign exchange department. At the Conclusion of this business, you will be given 20% of the total amount, 75% will be for my partner and me 5% will be for expenses, I look forward to your earliest reply.
Yours Sincerely, MR. RICHARD, TSHABALALA Richardtshabalala@gmail.com
My name is Mark Fowler I'm head of auditing department in my bank . I would take a step of faith to tell you this, there was this foreigner Mr. Manfred Gregory Marshall, a consultant/contractor with the Federal Ministry of Mines and Power. In November 2008 he made a numbered time (Fixed) Deposit, valued at GBP 5 ,800,000.00 (Five Million, Eight Hundred Thousand Pounds), for twelve (12) calendar months in my Bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that Mr. Manfred Gregory Marschall died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Manfred Gregory Marshall did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of GBP5, 800,000.00 is still in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with the United Kingdom Federal Law, at the expiration of 4 (four) years, the money will revert to the ownership of the UK Government if nobody applies to claim the fund Moreover, I have decided to aplore you to present you with all the necessary paper work to back you up as the bonafide Next Of Kin to the deseased. I also intend putting the funds for investment purposes outside United Kingdom where I would settle down with my family to start a new life.
In your next mail, please kindly advise me on the kind of profitable investment I can use this money for in your country. I would want you to get back to me accordingly. So i can send you some of the document and the statement of account for you perusal.
You have been awarded 750,000 Euro in the SCANDINAVIAN -LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SCANDINAVIAN-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SCANDINAVIAN -LOTTO NETHERLANDS organization.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 Euro.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 750,000 Euro will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
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These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.
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GREETINGS IN THE NAME OF OUR LORD. I AM MR. JOHNSON SMITH A CITIZEN OF THE REPUBLIC OF NETHERLAND BUT PRESENTLY IN UK WORKING FORTHE GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT,SUFFERING FROM LONG TIME CANCER , FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN ONE YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE,MY LATE WIFE DIED LAST FIVE YEAR,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $25,000,000,00,USD( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN LONDON,UK. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATE WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW.
NAME : CONTACT ADDRESS: OCCUPATION: POSITION: MARITAL STATUS : SEX: AGE: PRIVATE FAX NO: PRIVATE PHONE NO:
DONATION FOR THE LORD From: Mrs.Monalisa Tarawally Dearest in the Lord.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from SIERRA-LEONE. I am married to Dr.Jonathan Tarawally who worked with Sierra-Leonian Embassy in South Africa for nine years before he died in the year 2001.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $8,000,000.00 ( Eight million United State Dollars) with financial institution in Cote d I voire here. Presently, this money is still with the financial institution. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health,and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast.
I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.Remain blessed in the name of the Lord.
FROM THE DESK OF: Mr. Cooterili Mcshane Standard Chartered Bank Hong Kong.
Dear Friend,
I am Mr. Cooterili Mcshane, the Manager of Standard Chartered Bank Hong Kong. I am contacting you with respect to a portfolio amounting to $13,099,200.00 USD (Thirteen Million,Ninety Nine Thousand Two hundred United States Dollar) deposited in my bank.I will appreciate your urgent reply to this email (cooterilimcshane@yahoo.com.hk) for more details of the joint venture.
I hope my email meets you well. I am in need of your assistance. My name is Sgt.Paul Micheal. I am working in the Engineering military unit here in al-Hadar, in southern Baghdad. I would like to intimate you with certain facts that I believe would be of interest to you.
I have some amount of funds ( US$16,000,000 ) that I need your assistance to move out of the country. Hope I can entrust this to you? It is oil money and legal. Basically since I am working for the government I cannot transfer these funds out of Iraq and keep it myself. I want to transfer the funds to you, so you can keep it in your safe account or an offshore account. But I am moving it through Diplomatic means, to your home address directly or a bank of your choice using Diplomatic Courier Service.
Therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting these funds, and my trust is not given out lightly. Once the funds get to you, the money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. Your own part of this deal is to find a safe place where the funds can be sent to. My own part is sending it to you. There is no risk at all. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my private email sgtpaulmicheal@aol.com
BALLOT GAMING NOTICE!!!! We are happy to inform you that your email address has emerged winner of (Five Hundred and Fifty Thousand euros only) (550,000.00) in the El Quinigol Games,in category'B'Lottery International Award Ref No:ESA/WINNM/78674365,File No:6,17,24,33,43/3/8.For the immediate release of your funds,you are to forward this message details to our agent, Contact Person: Dr.Victor Valero,Tel:+34-603-126-752
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1. NAME................ 2. AGE/SEX............. 3. ADDRESS.......... 4. OCCUPATION........ 5. PHONE NO........ 6. COUNTRY.............. Send details to Fiduciary Agent: Dr.Victor Valero Tel:+34603126752 Email:fiduciarybody@aim.com NB: Please do not mail back through the alert email, contact Dr.Victor Valero,via email:fiduciarybody@aim.com Congratulations Once Again. Mr Carlos Oman.
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Get back tome if ineterested for details as regards the transfer of $24,500,000.000 to you. this money initially belongs to a client who died and had no next of kin in his account-opening package. in other to achieve this, I shall require your full name, and telephone number to reach you.
Most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction Reply via this email only :shingliang60@yahoo.com.hk
This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response Yours faithfully Mr.James Scott Un Office of Legal Affairs Security and Investigation.
This is to officially inform you that an Inter-Switch ATM-Card Valued at $950,000.00 USD only has been accredited in your favor by the NG Inter Switch ATM Organization.Your Personal Identification Number is ATM-8222. The ATM Card has a daily withdrawal limit of $5,000.00 usd Per Day.
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Good day and how are you today? I hope fine? After going through your profile, permit me to inform you of my desire of asking you to be my guardian or foster parent to me and then help me out in what i am about to tell you. I know this may sound strange to you , receiving a mail from an unknown person, but my condition has forced me to do that.
I'm Mis. Linda Kulow 20 years old, the only daughter of Late Mr. & Mrs. Kulow Kassi my father was a very wealthy cocoa merchant He was poisoned to death by his business associates on one of their outings on a business trip, my mother died when i was a baby.
Before the death of my father on April. 2008 in a private hospital he secretly called me by his bed side and told me that he has the sum of twelve million five hundred United State Dollars USD ($12.5million) deposited in a suspense account in one of the big banks here
He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of my choice (outside our country,) that will assist me in the wise investment of the money.I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here. But as you may be already aware by now, our country , is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards to capture the commercial center of the country, where i am now.
For this ugly development in this country, i have now decided to take quick actions and have this money transferred out of this country before it is too late for me in doing that. I now want to transfer it out and use it for investment purpose like real estate management or hotel management. Because of this i am honorably seeking your assistance in the following ways:
(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently. If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 30 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you.As soon as i receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, i will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently.
The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.I shall also send my pictures to you and shall also need yours own too. No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those people that killed my Daddy are still after me.
Thanks and God bless you . Best regards, Miss Linda Kulow
I am Mrs. Maryann Andersen, a widow to Late Richard Andersen. I am 68 years old; I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than 5 months, because the cancer stage has gotten to a very severe stage.
My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than 5 months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of charity in Africa, America, Europe and Asian Countries.
I am willing to donate the sum of $23,500,000.00 dollars to the motherless baby homes, needy, poor, charity homes and widows too. Please note that, this fund is lying with the Finance Security Company, Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you.
information required by the security company in releasing the fund to you.
[G-Spam] Apostolic Greetings Donation From Mrs Binah Massonmah.
Attachment:
(No attachment)
Sender IP:
87.248.110.144
Message:
Apostolic Greetings Donation From Mrs Binah Massonmah.
Dearest in Christ. With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Mrs.Binah Massonmah,I was married to late Dr.Omar Massonmah a contractor and diamond dealer for Thirty-two years before he died in the year 2005.
He died after a brief illness that lasted only four days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited the sum of $ 5 Million (Five million Us Dollars)in a Bank in Abidjan and the money is still there in the bank.
Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive.
I took this decision because I dont have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going.
Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose. With God all things are possible. As soon as I receive your reply I shall give you other informations on how you can receive this money from the bank.
I will be glad to hear from you soon. May God bless and keep us as we seek to serve him.
Hi, How are you?. My name is Sheila Rubert. I work with a Humanitarian Aid Organization in Baqubah province of Iraq. Our main work is to establish adequate Educational institutions and health care centre for the internally displaced people in the rural areas.
I got your address from a universal contact directory hence I decided to write to you personal for an urgent discussion if you don`t mind.
My main reason for writing to you is that I need your help urgently. I am planning to resign from my job due to security risk in this area therefore I want to know if you would be interested to help me secure some funds which I want to move out of Iraq as quick as possible The total amount is 2.7 million USD (TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS) and I need a reliable partner out side Iraq who can assist me in the process therefore I want to know if you can be able to help me secure this money in your country on my behalf until I come and collect it back with out having any problem with you.
Actually I do not know you in person to trust you enough but I hope you can prove to me that you are reliable, and can handle this transaction competently. There is no risk involved because I will arrange how to move the fund to your country through a very safe way but Can I trust you?. Are you going to keep this money intact for me until I come and get it back from you?.
I will offer you 15% of the total amount if you would accept to assist me in this process and also I would like you to suggest any profitable venture in which I can invest some part of the money so that I will have a source of income after my resignation.
Thank you very much and God bless you. I am looking forward to hearing from you soon.
Please ignore this message if you are not interested.
My name is Mark Tony, I am a citizen of Sweden and the Executive Director of Trident Corporation, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retreive the sum of fifteen Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the present desination, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $7.5M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past 1 month as I'm looking for a reliable partner.
I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered. Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address.
your full names home address marital status direct tel/fax numbers occupation sex age
Reply along with your personal telephone and fax number where I can reach you. Please if you are not willing and interested in helping me kindly delete this email from your computer and pretend you never got it.
Best regards Mark Tony Executive Director Trident Corporation. London, England
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