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Wednesday, June 17, 2009

Mrs. Elizabet Robert scam e-mail

Dearest in the Lord.

Greetings in the name of God I am Mrs. Elizabet Robert, a widow to Late Anthony Robert who was a wealthy business man before his sudden death. May his Soul Rest in Perfect Peace Amen? I am 68 years old and new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and it is quite obvious that I will not leave more than six months according to my doctor, because the sickness is now at the critical stage.

My husband was killed by the rebels in Northern part of Ivory Coast during the political crises, and during the period of our marriage we couldn’t produce any child. After the funeral of my beloved husband, his entire family pushed me out from my matrimonial home and confiscated all my husband’s properties and bank accounts. The only inheritance I have from my husband now is a deposit $3,200.000.00 American dollars which he made in a bank which none of the family members knows nothing about it. Since my life on this earth will not be long and no child to inherit this fund, I decided to donate it to the kingdom of God for the survival of widows, orphans and street children in your country. I know that you will say why me after reading this message but I want you to understanding that contacting you in this donation fund is not by my power as you can see that none of us have see each other before, rather contacting you is a divine direction from God that knows the heart of all human beings that he created.

Our good God has remember you in his blessing house for being faithful and obedience in worshiping his name and understand that the blessings of God does not count on religions rather on your faithfulness to his commandments and I don’t want you to bring apply fears in this call from God because when fear controls your life, it will reduce the ability of God in you.

My dear, I want you to spend some time in communicating with our God, seek for his face and ask him questions because he is your father. Remember that the Holy Scripture has made us to understand that every obedient child has legal authority to his father, so you have the chance to ask our God questions concerning this notice from your sister Regina Robert whom you have never see before, I strongly believe that our good God will give you a clear revolutions over this service he has appointed you to handle for the survival of helpless once around you. God said, I will strengthen and help you, I will uphold you with my righteous right hand (Isaiah 41:10). Fear not because our good God is on your side and will provide every material things for you in this service.

I will be looking forward to hear back from you so as to confirm your acceptance to work for our living Almighty. God bless you. Yours beloved sister in Christ,

Mrs. Elizabet Robert

Mr. Usman scam e-mail

Good Day My Friend,

I want to transfer to overseas $11.6m, (Eleven Million six Hundred Thousand
United States Dollar only)from a Bank in Burkina Faso.So,i want to ask you to quietly look
for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account canserve to receive this money, ,or if you can do the buisnes ,fine,,as long as you will remain honest to me till he end of this important business,and promise me that you will not betray me when this money come to your custody i will be looking faward to hear from you,to show you the direction how to proceed.
Please contact me with my private email address ; (usman.taylor@hotmail.fr)
thanks
Mr. Usman

Monday, June 15, 2009

MSN SCAM E-MAIL

Find the attached from the Msn Microsoft Corporation
and contact the below Payment Supervisor for directives on how to receive
your award cash grant.

In other to receive your cash prize,you are advised to contact our Payment Supervisor by means of email, fax or phone with the below contact info for guild lines within the hour of reading this award notification.

(1)Full Name (2)Nationality) (3)Present Location (4)Date Of Birth (5)Telephone Number (6)Next Of Kin (7)Occupation (8)Scanned copy of International Passport Or Driving Licence (9) Security Pin Code,give you the access to claim your award money


Below is your Security Claim Code Number, it must be quoted while contacting the payment supervisor ,it is this code that will give you the access to claim your award money. (E-XXL/MSN/2201_e4/Q009 )

Dr.Timothy Landon
Payment Supervisor
Msn Microsoft Corporation
Email: dr_timothy-landon@msn.com
Tel: +447045776431,
FAX: 44709-2873844,

Congratulations, once more from the entire Management and Staffs of Msn Corporataion to all our lucky winners of this year.


Robert Montaomery
Chairman of board of directors


Dr.Tom Mohr
President


Dr.Mrs Hilary Schneider
Award Co-ordinator



Dr.Timothy Landon
Prize Processing Manager

Mr. Rafic Jihadi,SCAM E-MAIL

FROM MR.RAFIC JIHADI,
GREETINGS.

Dear Friend,

I am Mr.Rafic Jihadi. I work with Islamic Development Bank of Burkina Faso (IDB) I need your co-operation in receiving USD6.5M that have been in a dormant account with my bank for over 3years which belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006.. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business.

Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET). I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you. If I don 't hear from you within a certain period I will assume you are not interested.

you can see the news in bbc and cnn regarding their death:: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.cnn.com/2006/world/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

If you are willing, capable and honest, Kindly indicate your interest by sending a response to my e-mail address at: raf_jihadi03@voila.fr

Yours Truely.
Mr. Rafic Jihadi,

MR ABU IBRAHIM scam e-mail

COMPLIMENTS OF THE SEASON

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL. I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE


FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREING RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY .

AFTER SERIES OF PRAYERS/FASTING. I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.
MY NAME IS MR ABU IBRAHIM .THE BILL AND EXCHANGE(ASSISTANT) MANAGER OF THE BANK OF AFRICA OUAGADOUGUO BURKINA FASO.DO NOT TAKE THIS TRANSACTION TO BE A JOKE BECAUSE IT IS MY LIFE.



DEAR FRIEND,



I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA . I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.



I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.3MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR THE CLAIM.

SO GET BACK TO ME AS SOON AS POSSIBLE.



FOR MORE DETAILS YOU CAN CALL ME +226 78 17 37 89



THANKS

MR ABU IBRAHIM

Saturday, June 13, 2009

Mr. Ban Ki-Moon Secretary (UNITED NATIONS)SCAM

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed ONE months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00
(Two Hundred and Fifty Thousand United States

Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: jovia33@gmail.com

Goodluck and kind regards,


Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS)

Friday, June 12, 2009

MR. HIDER ALI, scam e-mail

DEAR FRIEND,

I AM MR. HIDER ALI, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$15.000,000 MILLION (FTFTEN MILLION UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS

BEST REGARD,
MR. HIDER ALI,
A BILL AND EXCHANGE MANAGER

Mr ahmed sherif scam e-mail

From The Desk Of Mr ahmed sherif
The Auditing And Accounting Manager
African Development Bank(ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 76 02 63 30.

Dear Sir/Madam!!a

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. 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.

I am aware that this is certainly an unconventional approach to starting a relationship.
I am Mr.ahmed sherif, the personal account officer to the great late diseased who has an account in one of our banks here in Burkinafaso. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of Burkinafaso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkinafaso to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkinafaso. As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment.Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} Your telephone Nos.both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID
Waiting for your urgent reply
Best Regards,
Mr ahmed sherif

Royaume Mossi (romossi100569@msn.com)

Please reply
During my investigation and auditing in this Bank here in Ouagadougou, Burkina-Faso west africa, I came across a very huge sum of money belonging to a deceased customer in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. the said amount was US$5.5m (Five Million Five Hundred Thousand United States Dollars)

It is therefore upon this that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don’t want this money to go into the bank treasury as unclaimed Bill.

The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and as such a Burkina be cannot stand as next of kin to a foreigner. i agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 60% would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged,I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

As soon as you finish reading this email for more details. This is the site of the plane crash: http://news.bbc.co.uk/2/hi/middle_east/1815680.stm trusting to hear from you immediately.pls reply at:royaumemossi1@voila.fr

Yours faithfully,
Mr. Royaume Mossi

Mr Godwin Kemas scam e-mail

Bonjour,

From Mr Godwin Kemas a pensé que cette page du Journal du Net :
Enquête : Votre avis sur cette publicité
pourrait vous intéresser.

Le message de From Mr Godwin Kemas :
"From Desk of Mr.Godwin Kemas
The manager of bill and exchange
African Development Bank,
Cotonou Benin Republic( West Africa).

REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department in the African Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash.

FOR MORE INFORMATION VISIT THIS BELOW SITE .

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after TEN years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Benin indigene cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as a respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 60% would be for me Thereafter,

I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.Yours Faithfully,

MR. Godwin Kemas
BILL AND EXCHANGE MANAGER +229 97266600."

Nous vous souhaitons une bonne lecture et une bonne journée.

Cordialement,

L'équipe du Journal du Net

Journal du Net est un site de Benchmark Group
www.journaldunet.com | www.benchmark.fr

Mr.Abdul Abdel. scam e-mail

Do accept my apology

Good Day My Dear,

I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics,i am Mr. Abdul Abdel.
The manager of bill and exchange at the foreign remittance department of my Bank.

I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.

Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction.

Therefore I will appreciate same attitude to be maintained by you all through.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist in resident of Alaska . It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you.

You have to follow the instruction which I will be sending to you as the next of kin or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
You should contact me immediately you finish reading this mail with the following information's.

1) Your office and home addresses
2) Your Occupation.........
3) Your Age.......
4) Your Private Telephone number.....
5) Your Nationality.......

When you reply this message, I will send you the tex of application. If interested or not please notify me by replying through my alternate Email :abdul_abdel@hotmail.fr Bill and Exchange dept in Bank of Africa
Ouagadougou Burkina Faso .

Yours Faithfully,

Do accept my apology

Good Day My Dear,

I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics,i am Mr. Abdul Abdel.
The manager of bill and exchange at the foreign remittance department of my Bank.

I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.

Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction.

Therefore I will appreciate same attitude to be maintained by you all through.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist in resident of Alaska . It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you.

You have to follow the instruction which I will be sending to you as the next of kin or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
You should contact me immediately you finish reading this mail with the following information's.

1) Your office and home addresses
2) Your Occupation.........
3) Your Age.......
4) Your Private Telephone number.....
5) Your Nationality.......

When you reply this message, I will send you the tex of application. If interested or not please notify me by replying through my alternate Email :abdul_abdel@hotmail.fr Bill and Exchange dept in Bank of Africa
Ouagadougou Burkina Faso .

Yours Faithfully,

Mr.Abdul Abdel.

Thursday, June 11, 2009

Mrs Deborah, Walker. SCAM E-MAIL

Ref No: G8/EU/2222/09G

Dear Donation Beneficiary,

NOTICE OF GRANT AWARD

The Shell Foundation United Kingdom, is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development.

To celebrate the 6th anniversary program, the Shell Foundation United Kingdom in conjunction with other relevant bodies is giving out a yearly donation of £ 16,000,000 GB Pounds (Sixteen Million Great Britain Pounds Sterlings ) to 20lucky recipients. You were selected among the lucky recipients to receive the award sum of £ 800,000.00 GB Pounds (Eight Hundred Thousand Great Britain Pounds Sterlings) as! charity donations/aidfrom the Shell Foundation United Kingdom in accordance with the enabling act of Parliament.

You will be required to fill the form below and email it to our Finance Officer below for documentation and processing of the remittance of your grant. Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.

===========================================
1. Full Names:
2. Residential Address:
3. Phone Number/Fax Number:
5. Occupation:
6. Sex/Age:
8. Nationality:
9. Qualification Numbers:
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO

Mr. Williams Financial Officer,
Shell Foundation.
Email:shellonline42@yahoo.com.hk
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
All information is strictly confidential! and will only be used for the purpose to which it is been requested.

On behalf of the Board, kindly accept our warmest congratulations.

Regards.
Mrs Deborah, Walker.

Ben Wilson(ESQ) SCAM E-MAIL

From Ben Wilson (ESQ) verification no: (PX002)

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $1.5 million to cash payment.

However, The Bank Manager have successfully cashed the draft and packaged your Cash in a Diplomatic Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because i am travelling to see my boss and will not come back soon.
You have to contact FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address.

CONTACT FEDEX EXPRESS COURIER COMPANY WITH THE INFORMATION BELOW/
NAME: DR JOHN MARK
E-MAIL: ( fedexexpresscourericomypany@live.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomatic BOX.

This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR VERIFICATION CODE - (PX002)
5. A COPY OF YOUR PICTURE

Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to enable them release your consignment to you. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.

I have paid for the delivering charges. Also ask them how much the insurance fees will cost you. The only money you have to send to them is their INSURANCE FEE to receive your package which will be a token. I could have paid for the insurance fees, but due to some prevailing circumstance beyond my control.

Note; I didn't tell FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contents money inside until you have received it in your house address, this is the code which you will send to them for verifications (PX002).
Do let me know as soon as you received your package. Contact me by email as i am travelling out side the country today.
Best Regards,
Ben Wilson(ESQ)

SCAM E-MAIL

Dear beloved,


Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration. I have lost confidence with
anybody within my country. I got your contacts through personal research,
and had to reach you through this medium. I will give you more details
when you reply.


Due to security network placed on my daily affairs I can't visit the
embassy so that is why I have contacted you. My husband deposited
$12.6million dollars with a security firm abroad whose name is withheld
for now till we communicate. I will be happy if you can receive these
funds and keep it safe I assure you something good out of the funds in
return for your assistance. I will need your telephone/mobile numbers so
that we can commence communication. Please read and reply back ASAP with
your telephone number.


Sincerely Yours,


Hajia Mariam

Monday, June 8, 2009

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.
ELECTRONIC MAIL AWARD PROMOTION.

The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 10th April of, 2009 is out.

Your email account have been picked as a winner of a lump sum pay out of £1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP NO:9465206. This is from total prize money of £8,612,170 GBP shared among the (5) international winners in this category.You are to contact our claims agent for validation:

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10. NATIONALITY:
11. AMOUNT WON:

Barrister Jefferson Donalds.
Email : micros.claimsdepartment-plc@live.com
For More Information
Tel.:+(44)-704-570-5663.


Yours Sincerely,
Dr (Mrs) Elizabeth Andre
On-Line Coordinator, Microsoft Mega Jackpot Lottery.

davidmark23152@yahoo.com.hk AT 6/6/2009

THE DESK OF CHAIRMAN FOREIGN DEBT
FUND SETTLEMENT COMMITTEE
EMAIL: davidmark23152@yahoo.com.hk
CBN LAGOS :

ATTN:HONOURABLE CONTRACTOR,

How are you today? I am Dr David Mark , the Senate President of Nigeria,
I am delighted to inform you that this panel ,which just concluded it's
seating today in Abuja just released your name amongst beneficiaries that
has not received their payment and this time it will be paid to you via
diplomatic cash delivery to your doorstep.

Did you authorize one Mr.Richard Berman?Who presented document of claim
purported to have signed by you for the release of your part-payment of
US$18.5 million only? Please reconfirm back to me to avoid any
irregularities as your payment is now ready to be transferred (based on
urgent instructions received this morning from the presidency office.).

Based on that you have been advised not to respond to any mail or fax
concerning your fund from anybody who claim to be your agent as your
Transfer will be ready at the soonest time to be delivered immediately by
the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name___________________________________

2) Phone, fax and mobile ___________________________

3) Company name, position and address______________

4) Profession, age and marital status__________________

5) Date of Birth_____________________________________

With regards to your fund you are advised to follow-up instructions only
from this office the above is your payment number
(CBN/IRD/CGX/NNPC/021/06) any mail or faxes with out your payment numbers,
you should disregards it and before I forget the new appointed president
all be taking over soon so you have to act fast before Mr. David Williams
claims your funds.

Waiting to hear from you as urgency required

Best regards

Dr.David Mark
Senate President of Nigeria
EMAIL: davidmark23152@yahoo.com.hk

Friday, June 5, 2009

ginikanwa1@voila.fr AT 6/5/2009

FROM THE DESK OF,MR DOMINIQUE GINIKANWA.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK .(A.D.B)
OUAGADOUGOU -BURKINA FASO.
Private email(ginikanwa1@voila.fr)

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for while 40 is for you .

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR DOMINIQUE GINIKANWA

NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

BEST REGARDS
MR DOMINIQUE GINIKANWA.
URGENT RESPONSE NEEDED

ginikanwa1@voila.fr AT 6/5/2009

FROM THE DESK OF,MR DOMINIQUE GINIKANWA.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK .(A.D.B)
OUAGADOUGOU -BURKINA FASO.
Private email(ginikanwa1@voila.fr)

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for while 40 is for you .

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR DOMINIQUE GINIKANWA

NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

BEST REGARDS
MR DOMINIQUE GINIKANWA.
URGENT RESPONSE NEEDED

agent.richardlawrence@gmail.com at 6/5/2009

FROM: THE DESK OF THE PROMOTIONS MANAGER.
SOREX PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 3117849330/03.
BATCH NUMBER: 50/0112/INTL.
RE/AWARD NOTIFICATION

After a successful completion of the 2nd category draws of Sorex Promo held on the 29th of May,2009,we are pleased to inform you of the announcement today,5th of June,2009, you among other two persons,winning in the second category, became a winner with the winning ticket number,467-8943-78-090 ,which was attached to your e-mail address.Several Internet users e-mail addresses in the last ten years were extracted from the world wide web and after careful filtration yours was found valid in that it is up to date,before being used for the draws.As a winner in this 2nd category you are therefore entitled to a sum of one million dollars($1m) now available for claim.

To begin your claim process contact the claims agent,
RICHARD LAWRENCE.
EMAIL: agent.richardlawrence@gmail.com

Your instrument of payment as well as a copy of this notification has been sent ahead to the claim agent who, after verifying that you are the actual owner/user of the e-mail address that won the draws, shall instruct the paying bank for the release of your winning claims.

Note that the claim process is not expected to last longer than two weeks from the date of contacting the claim agent.
Accept our congratulations!

Yours sincerely,

MARK LOUIS
MANAGING DIRECTOR
(SOREX PROMO)