DEAL TO BE EXECUTED.

Scam using real story, but still a scam.

----- Forwarded Message ----
From: PETROS ALEXANDROU <petrosalexandrou2@gmail.com>
Sent: Sunday, 28 March 2010 14:43:04
Subject: DEAL TO BE EXECUTED.

FROM THE DESK OF:PETROS ALEXANDROU
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
28/3/10.

Your Attn,

Compliments of the season and good day.I am Petros Alexandrou,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Four Million Euros(4,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of eleven years(11yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
Petros Alexandrou.

---

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Please Read: Inquiry from Iraq

US Marine? Scammer are getting creative.

----- Forwarded Message ----
From: Sgt. John Moorre <adremodeling@qwestoffice.net>
Sent: Tuesday, 23 March 2010 21:55:50
Subject: Please Read: Inquiry from Iraq

Hello

Good day and compliments, i know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.

Please allow me to introduce myself.I am Sgt John Moore, a US Marine
Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the
Anbar province, Iraq.I am desperately in need of assistance and I have
summoned up courage to contact you.

I am presently in Iraq and I found your contact particulars in an address
journal. I am seeking your assistance to evacuate the sum of 25million USD
(Twenty Five Million USD) to the States or any safe country,as far as I
can be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation and it was
agreed by all party present that the money be shared amongst us.This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a British contact working
with the UN here(his office enjoys some immunity)I was able to get the
package out to a safe location entirely out of trouble spot.He does not
know the real contents of the package as he believes that it belongs to an
American who died in an air raid,before giving up trusted me to hand over
the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you
to pick up. I do not know for how long I will remain here as I have been
lucky to have survived 2 suicide bomb attacks by Pure Divine
intervention.I will give you 25% of the total sum.

This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me and we would work out the necessary formalities but i pray that you are
discreet about this mutually benefiting relationship.My first demand to
you is to ask you for your strict confidentiality on this transaction and
total trust too, these two things are the most important things needed to
conclude this transaction.


Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:

Get back to me with the above details so that they can make delivery of
the consignment to your Doorstep.

Respectfully,

Sgt. John Moore,
United States Marine Corps. IRAQ.

---

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ASSIST ME PLEASE

Long winded SCAM email.

----- Forwarded Message ----
From: Frank John <frank_john20@att.net>
Sent: Monday, 8 February 2010 6:54:34
Subject: ASSIST ME PLEASE

DEAR SIR/MADAM.   PERMISSION TO REMIT US$10 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$10,000,000.00 (TEN MILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR  SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.   I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK.THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT.   HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT.MORE IMPORTANTLY,YOU KEEP CONFIDENTIAL THIS TRANSACTION, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSE IN THE OFFICIALS INVOLVED IN THIS TRANSACTION.   TO AFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:   YOU'RE ACCOUNT NUMBER WHERE THE MONEY WILL BE TRANSFERED INTO, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS AND ALSO FOR QUICK COMMUNICATION.   I HOPE YOU WILL BE HONEST TO ME; I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY IF FINALLY GOT INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.YOU SHOULD NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED ARRANGEMENT TO SAVE GUIDES YOU IN THE TRANSACTION. THIS BUSINESS IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.   MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES: A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS;   B. 30% IS FOR USING YOUR ACCOUNT: C. 65% OF IT WILL BE FOR US THE ORIGINATORS.   BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.   PLEASE NOTE THAT THE TRANSFER OPERATION WILL TAKE FOUR TO FIVE WORKING DAYS TO BE COMPLETED.PLEASE CONTACT URGENTLY FOR MORE DETAILS VIA TELEPHONE: 234-8052626853. ALL ARRANGEMENT FOR THE TRANSFER HAS BEEN COMPLETED ONLY FOR YOU TO INDICATE YOUR FULL INTEREST TO PROCEED.   WAITING FOR YOUR RESPONSE. MR.FRANK JOHN. N/B: PLS, REPLY VIA ALTERNATIVE EMAIL ADDRESS:frankjohn11@web2mail.com

---

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Prize Beneficiary(£1,000,000.00 Pounds)

Another short email. The scammer really think people would fall for this?

----- Forwarded Message ----
From: NATIONAL LOTTERY HEADQUARTERS <rudy.jansen@bellnet.ca>
To: info@bnl.org
Sent: Monday, 1 February 2010 6:17:26
Subject: Prize Beneficiary(£1,000,000.00 Pounds)

British Lottery has awarded a prize donation to your Email.Provide Us your full details.

Sincerely,
Anthony Campbell

---

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Claims Of £950.000.00 Pounds

Another lazy scammer.

----- Forwarded Message ----
From: Mercedez Benz Award Company <beyers7@sbcglobal.net>
Sent: Saturday, 30 January 2010 10:05:08
Subject: Claims Of £950.000.00 Pounds

Send your details. 1:Names..... 2:Address.....3.Phone.No.....4.Present Country, For the claims of £950,000.00 Pounds which was awarded to your E-Mail ID in our Mercedes Benz Cash Splash

---

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Yahoo! Warning!!! Update Your Yahoo Account To Avoid Suspension (SCAM)

This email looks very real. but the email address give it away.
Why would yahoo use live.com as their email.

----- Forwarded Message ----
From: Yahoo! Mail Security Centre® <account.verification111@live.com>
Sent: Thursday, 21 January 2010 11:39:03
Subject: Yahoo! Warning!!! Update Your Yahoo Account To Avoid Suspension

                                                                    

	Yahoo Mail Alert!
		Dear Valued Member, Account Alert Dear Valued Member, Due to the congestion in our Yahoo servers,there would be removal of all unused Yahoo Accounts.You will have to confirm if your E-mail is still active by filling out your login info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.       Username: ...........................     Password:............................     Date of Birth:........................     Occupation: .........................     Country :.................................. After updating your account information,your account will not be interrupted and will continue to work as normal.Thanks for your attention to this request. We apologize for any inconvenience.   Warning!!!  Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.				Email Marketing Preferences Review, change, or opt out of the email messages you receive from Yahoo! For your reference: Yahoo! Terms of Service Yahoo! Privacy Policy
	Get easy, one-click access to your favorites. Make Yahoo! your home page.
*Not all viruses can be detected and cleaned. Please be aware that there is a risk involved whenever downloading email attachments to your computer or sending email attachments to others and that, as provided in the Terms of Service, neither Yahoo! nor its licensors are responsible for any damages caused by your decision to do so. Please reply to this message. This is a service email related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of web beacons in HTML-based email, please read our Privacy Policy. Yahoo! Mail is located at 701 First Avenue, Sunnyvale, CA 94089.

---

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Happy New Year Promo

Same old tactic. Hopefully nobody fall for this.

----- Forwarded Message ----
From: Mrs. Joyce Meyer <newyeardraw@vilab.hit.edu.cn>
Sent: Saturday, 16 January 2010 2:18:57
Subject: Happy New Year Promo

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469

WINNING NOTIFICATION RELEASE:

It is obvious that this notification came to you as a surprise, but please
find time to read it carefully as we congratulate you over your success
in the following official publication of results of the e-mail electronic
online draw held by UK NATIONAL LOTTERY.

We happily announce to you that the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on January, 5th 2010..
It is yet to be unclaimed, and you are getting the FINAL
NOTIFICATION as regards to this. Your e-mail address attached to the ticket
number: 16474620545 188 with Serial number 5268/02 drew the lucky
numbers: 4-7-9-11-15-30 (bonus no.25), which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.

We are please to inform you that 1,000,000 (One Million Pounds Sterling)
has been Awarded to you in our Uk National Lottery DRAW PROMOTION.
Acknowledge the receipt of this email with the details below to Dr.Bruce
Joshua for furher details.

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:.....*Address:.......*City/State:.......*Nationali
ty:........*Country:.......*Sex:......*Age:......*Tel:.....*Occupation
:.....*Next of Kin:....

Name:Dr. Bruce Joshua
Email:dr.brucejoshua@yahoo.com.hk

Sincerely,
Mrs. Joyce Meyer
Online co-ordinator for the UK NATIONAL LOTTERY
Sweepstakes International Program.

---

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Microsoft Promotion Award Team SCAM

Another Microsoft SCAM

----- Forwarded Message ----
From: MICROSOFT AWARD TEAM 2010 <info@maill.com>
Sent: Wednesday, 13 January 2010 2:37:39
Subject: Microsoft Promotion Award Team

                    MICROSOFT PROMOTION DEPARTMENT
                            Ref: BTD/968/07
                            Batch: 409978E

DEAR LUCKY WINNER

This is to inform you that you have been Awarded the sum of
£1,000.000.00(Great Britain Pounds Sterling) on the Microsoft 2010 Promotion
Award Team.To Claim your award prize, you are to contact our payout bank
through their email address below.You are also advised to provide the bank
with the under listed information's below for prompt verification through our
payroll office.This is your winning batch number 409978E. You are advised to
keep your winning batch number safe from public notice to avoid double claim
of prize as this can lead to disqualification of paying you your prize money.

Account Officer JAMES HOWARD
Email: allianceleicestero1@admin.in.th

1. Names in full........
2  Address...... ......
3  Occupation..............
4. Age.............
5. Country..... ...
6. Telephone Number.........
7. Ref Number... .......
8. Fax > [optional]...........
9. Email address...... .......
10.Batch Number.........

Sincerely,
Mr.David Falato
Microsoft Promotion Award Team

---

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PARTNERSHIP INVITATION ON A PROJECT VALUED US$11.5M

11.5 Millions project. I wish to work on it too.

----- Forwarded Message ----
From: John Deere <staffs.in.service@voila.fr>
Sent: Wednesday, 13 January 2010 12:15:46
Subject:

PARTNERSHIP INVITATION ON A PROJECT VALUED US$11.5M Hello, Happy New Year "2010" I am John Deere, a banker working in Bank of Africa, Ouagadougou Burkina faso, West Africa. It's my urgent need for a reliable and reputable person that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your partnership on a  project valued us$11.5 million. I agreed to offer you 40% of the said fund.  Therefore the sharing goes at 60% for me and 40% for you. Your role is to  provide an account where the fund will be transferred into, your personal  details will be needed in this transaction. Firstly, i would like to know your ability to  handle this over there in your country. Please tell me more about the political  stability in your country and how safe it is to invest in your country. Please reply to my private e-mail; jdbf2009@voila.fr Thanks, John Deere Manager auditing & accounting department of BANK OF AFRICA (B.O.A)

---

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NOTIFICATION!!!!!

Sweepstakes SCAM

----- Forwarded Message ----
From: "coopercnythia14@canoemail.com" <coopercnythia14@canoemail.com>
Sent: Sunday, 10 January 2010 9:42:24
Subject: NOTIFICATION!!!!!

NOTIFICATION!!!!!
You have won 1.000.000.00, One million Euros in the Euromillion Email Sweepstakes Program Corporation, held on the 8th of January. 2010. in The Netherlands. We write to officially notify you of this award and to advise you to contact the processing office immediately upon the receipt of this message.
 Please contact the agency for your claim:
 Winning Information's
Reference No NED/693275003, Batch No HW101/98527, and Serial No N9241-6
Lucky No 4-12-22-31-33-42-17-2, Ticket No 28-20-15-19-22,
CONTACT NAME: Mr. William Van Krost
CITY/ COUNTRY: DEN HAAGUE NETHERLANDS.
TEL: 0031-643-856-499 or 01131-643-856-499
EMAIL: euromillions50@aim.com
Sincerely,
Dr. Synthia Cooper,
Promotion coordinator.

 

---

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Shortest SCAM email

This is one of the shortest scam email I have received.
What is the scammer thinking?

----- Forwarded Message ----
From: Online Ontification <laserblast@bellnet.ca>
Sent: Thursday, 7 January 2010 10:51:28
Subject:

£1,000.000.00 has been recomended to your email ID by Uk Online Promo,you are advice to send our,Name..,Sex..,Country..,Tel..,Occupation to the claim officer.  Mr. Michael Smith

---

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Good Day SCAM

Another long story scam

----- Forwarded Message ----
From: Mr.sawdu bello <sawdu_bello01@sify.com>
To: ..@yahoo.com
Sent: Friday, 8 January 2010 12:25:57
Subject: Good Day

From: Mr Sawdu Bello Good Day
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Sawdu Bello

 

---

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PLEASE CONTACT ME FOR MORE INFO. (SCAM)

Like really. I don't think if anyone wants to repatriate money would just send to anyone whom they don't know.
Confirm is a scam..

----- Forwarded Message ----
From: Mr Ousmane Ali <mr.ousmanea@gmail.com>
To: . <.@yahoo.com>
Sent: Wednesday, 6 January 2010 12:20:46
Subject: PLEASE CONTACT ME FOR MORE INFO.

PLEASE CONTACT ME FOR MORE INFO.

 

Good Day,

 

I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sum of (10.5million dollar) to your oversea account based on percentage.

 

(1) Can you handle this project?  

(2) Can I give you this trust?  

(3) What will be your commission?

 

I expect your urgent response or  and call only if you can handle this project.

 

Thanks

Yours Faithfully

Mr Ousmane A.

 

 

Note: Strictly reply me  if your  interest is shown.

---

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RE-NOTIFICATION OF YOUR INHERITANCE FUND (SCAM)

It would be good if this is real. Haha

----- Forwarded Message ----
From: ROBERT DAVID <mrmarkchidi2008@yahoo.co.jp>
To: weiyangphwa@yahoo.com.sg
Sent: Saturday, 2 January 2010 10:14:58
Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUND

新しいメールアドレスをお知らせします

新しいメールアドレス： mrmarkchidi2008@yahoo.co.jp

Attn: Beneficiary,


This is to notify you that your over due inheritance funds $25.5M approved,meanwhile, a woman Janet williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax.

Peter David

- ROBERT DAVID

---

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SCAM

----- Forwarded Message ----

From: GHAYTH FAIZA WATSON. <mrsghaythfaiza@unifei.edu.br>
Sent: Saturday, 26 December 2009 11:47:36
Subject:


GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Here writes Ghayth Faiza, suffering from cancerous suffering from cancerous
ailment. I am married to Watson Ghayth an Arabian who is dead. My
husband was into private practice all his life before his death. Our life
together as man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged
individuals as he had passion for persons who can not help
themselves due to physical disability or financial
predicament.

I can adduce this to the fact that he needed a Child from
this relationship, which never came.
When my late husband was alive he deposited the sum of Two Million
Great Britain Pounds Sterling which were derived from his
vast estates and investment in capital market with his
bank here in UK. Presently, this money is still with the
Bank. Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in
addition to the cancer.. With this hard reality that has befallen my
family and i,I have decided to donate this fund to you and
want you to use this gift which comes from my husbands
effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not 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 with the
Almighty when I eventually pass on.


It is often said that blessed is the hand that giveth. I
took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not 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 with the Almighty when I eventually pass on. The
Almighty will fight my case and I shall hold my peace.I do not need any
telephone communication in this regard due to my
deteriorating health and because of the presence of my
husband's relatives around me.I do not 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 bank in UK. I will also issue you a Letter of Authority that
will empower you as the original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation.
Please always be prayerful all through your life.
Please assure me that you will act just as I have stated
herein. Hope to hear from you soon and God bless you and
members of your family.

Reply to my mail through my email address:
mrsghaythfaizawatson2004@live.com
Yours Faithfully in Christ
Ghayth Faiza watson.

---

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Get Back To Me It's Urgent.

Act old man getting to SCAM people.

----- Forwarded Message ----
From: ABU ABDULLAH JAFAR WALID <abu@arabnet.net>
Sent: Friday, 20 November 2009 8:50:10
Subject: Get Back To Me It's Urgent.

DEAR FRIEND,

I AM ABU ABDULLAH JAFAR WALID. I AM 74 YEARS OLD.I AM A CITIZEN OF SAUDI
ARABIA,BUT I AM RESIDENT IN CAYMAN BRAC ISLAND LOCATED SOUTH OF CUBA.I WAS
BORN AN ORPHAN. I HAVE NO FATHER OR MOTHER,AND I HAVE NO RELATIVES.

I STRUGGLED AND WORKED HARD AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY WITH
RICHES.I USED TO BE A DEALER IN GOLD AND DIAMONDS.I AM NOW OLD AND SICK.I
HAVE NO WIFE AND I HAVE NO CHILDREN.I DID NOT GET MARRIED DUE TO A
PERSONAL REASON I CANNOT DISCLOSE TO YOU.

FOR 2 YEARS NOW I AM SERIOUSLY SICK.I AM PRESENTLY IN HOSPITAL. THE
ILLNESS GOT COMPLICATED AND I SUFFERED A HEART ATTACK WHICH HAS AFFECTED
MY SPEECH AND HEARING. I CAN NO LONGER TALK AND I AM ALSO DEAF. HALF OF MY
BODY IS PARALYZED.

I SEND YOU THIS MAIL WITH THE HELP OF THE PRIVATE NURSE ASSISTING ME. I
CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT. WHAT I
HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY PRIVATE NURSE AND CARE
TAKER.

I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS
BETTER HEALTH CARE FOR MANKIND IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN
THE MANAGEMENT ENOUGH FUNDS TO UPGRADE AND BUILD A NEW CANCER RESEARCH
FACILITY. THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.

I DON'T KNOW YOU,BUT MY HEART DIRECTS ME THAT I MUST CHOOSE A TOTAL
STRANGER TO CARRYOUT THESE TASK. DUE TO MY CONDITION AND THE WISH OF
ALMIGHTY ALLAH I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRYOUT MY
INSTRUCTION FOR THE SAKE OF HUMANITY.I HAVE US$6M IN GOLD. I WANT YOU TO
TAKE CUSTODY OF THE GOLD, SELL IT AND USE THE MONEY TO BUILD AN ORPHANAGE
IN YOUR COUNTRY. YOU WILL NAME IT ABU ABDULLAH JAFAR WALID ORPHANAGE HOME.

THESE IS MY HEART DESIRE.YOU MUST FOLLOW MY WISH FOR IT WILL GLADDEN THE
HEART OF ALMIGHTY ALLAH. IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH,
THEN SEND ME.

[1] YOUR FULL NAMES [2] YOUR PHONE/FAX NUMBER [3] AND YOUR RESIDENTIAL
ADDRESS.

WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. I AWAIT
YOUR REPLY. MAY ALMIGHTY ALLAH {SALL ALLAHU ALAYHI WASALLAM} EXTEND HIS
MERCY OVER YOUR HOUSEHOLD.

YOURS FAITHFULLY,
ABU ABDULLAH JAFAR WALID.

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SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD

WOW, email from Kofi Annan. LOL

----- Forwarded Message ----
From: Mr.Peter Chinaza <rondampts@sbcglobal.net>
Sent: Friday, 13 November 2009 12:41:49
Subject: SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD

Dear Beneficiaries SCAMMED VICTIM/$500,000 BENEFICIARIES. REF/PAYMENTS CODE: 02007 $500,000,00.USD. This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $500,000,00.USD   each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $500,000,00.USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.   You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.John Mensah of International Commercial Bank Ghana, as he is our representative in GHANA, contact him immediately for your Cheque/International Bank Draft of $500,000,00.USD 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 Person: John Mensah Director,International Banking Dept International Commercial Bank Ghana EMAIL : mrjmensah@pnetmail.co.za Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Regards, Mr. Koffi Annan Former Secretary (UNITED NATIONS).

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ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR

Another Nigeria SCAM

----- Forwarded Message ----
From: MRS. FARIDA WAZIRI <efccoffice11@sify.com>
Sent: Wednesday, 11 November 2009 3:22:25
Subject: ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR///

MRS. FARIDA WAZIRI
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: efccoffice12@sify.com
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

ATTENTION: SIR / MADAM,

Permit me the pleasure of introducing my self as Mrs. Farida Waziri, I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua,has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's who in one way or the other has beenretrieve of there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name incorruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.Due to the effort, sincerity, courage and trustworthiness people like you and the entireworld has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL,
BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checkingall financial transaction in all financial institutionsin the country and it has come to our notice that your payment has been with held. But besure of the fact that we are the monitoring unit on all financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed any of this paying bank to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (OCEANIC INTERNATION BANK PLC).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of the your details we are having at hand so that
we may know that we are dealing with the rightful person for compenstion.

1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payments chedule to be paid in this quarter by the OCEANIC INTERNATION BANK PLC (OBIPN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-805-263-0707, for oral and important discussion to your payment On the receipt of the above information from you, wecan then send you your bank draft of the said amount for compensation as a victim of scams..

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
REGARDS.

BEST REGARDS
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT

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END OF YEAR PROMO!!! (SCAM)

Another Scam

----- Forwarded Message ----
From: UK NATIONAL LOTTERY PROMO <desireynolds@eircom.net>
To: .@yahoo.com
Sent: Thursday, 29 October 2009 6:00:01
Subject: END OF YEAR PROMO!!!



ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of 800,000,00 (Eight Hundred Thousand (British Pounds) and this promotion was held in LONDON UK,The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.


Contact our fiduciary agent for claims with:
Agents Name: Mr.James Brown
Email:ukclaimsdepartment_jamesbrown121@hotmail.com

Fill the below details"

1. Name:
2. Sex :
3. Occupation:
4. Age:
5. Address:
6. Country of Residence:
7. Telephone Number
8.Amount won:
9.Nationality :

Anna Martin
Online Co-ordinator

---

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