DUMBASS SCAMMERS

Home | Fake ID And Passports Collection

Example Emails Scam

Mr zen <zenxhain@portafree.com> wrote:

Dear Sir/Madam,

Complements to the season to you! This is Mr.Zen
Xhain,managinig
director of a China National Arts & Crafts imp./Exp.
Corp. We are a
group of business men who deal on Art and Craft and
export into the
Canada/America and Europe We are searching for
representatives who can
help us establish a medium of getting to our
costumers in the
Canada/America and Europeans as well as making
payments through you to
us.
Please if you are interested in transacting business
with us we will be
very glad.
Please contact you will be given the opportunity to
negotiate your mode
Contract of which we will pay for your services as
our representative
in Canada/America .

Please if you are interested forward to us your
phone number/fax and
Postal Address.

Thanks In advance.

Mr.Zen.

(Managing Director)

 

-------------------------------------------------------------------

FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
IMPERIAL LOTTERY UK.

DEAR PRIZE WINNER,
RESULTS FOR PROMOTIONAL DRAW
IMPERIAL LOTTERY UK wishes to inform you of the results of its Promotional draws held on the 2nd of April 2005 as part of our New Year bonanza. We are happy to officially inform you that you have emerged a winner under our Third Category Draws, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from 40,000 names/email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
Your Lottery Claim is attached to ticket number 75-521-25, with serial number 96serial number 9680-085-0, and drew the lucky numbers 09 21 27 46 54 58 (32) to emerge one of the third category winners.
You have consequently been awarded a lump sum pay outof#2,000,000.00 (Two Million Great Britain Pounds) in cash, which is the winning payout for Third Category winners. This is from the total prize money of #12,000,000.00 shared between 6 international winners in the category.

CONGRATULATIONS!

Your fund is now deposited with CASHFLO FINANCIAL SERVICES LTD, insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program. We also wish to bring to your notice our mid year (2005) high stakes where you stand a chance of winning
up to #15,000,000.00, we hope that with a part of your prize you will participate.Please contact your claims agent immediately, to begin your claims process;


Truly yours,
MR. HARRIS PARKER,
FOREIGN DEPARTMENT MANAGER,
CASHFLO FINANCIAL SERVICES LTD.
PHONE: +44-20-7060-1591
+44-70-4011-7643
FAX: +44-20-7681-3388
EMAIL: hparker9@cffsltd.com

For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claim agent not later than two weeks from the date you received this email. After this date, all funds will be returned back as unclaimed.
NOTE: For easy reference and identification, Find below your reference and Batch numbers, remember to quote these numbers in every one of your
correspondence with your claims agent/Company.

REFERENCE NUMBER: IL6341-9
BATCH NUMBER: 289-4PP

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,
ALAN BAILEY,
LOTTERY COORDINATOR,
IMPERIAL LOTTERY UK.
RUSSELL SQUARE HOUSE 15-17,
RUSSELL SQUARE,
LONDON, WC1B 5EH
Phone: +44-70-4011-7642
Fax: +44-20-8181-6176

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this email. Contact your claims agent Mr. Harris Parker as specified above.
(TERMS AND CONDITIONS APPLY)
-------------------------------------------------------------------

FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO:RSA/90528544/2005
BATCH NO: 23/732030/DS/HAR

ATTENTION

RE: YOUR GRAND PRIZE AWARD WINNING NOTIFICATION -FINAL NOTICE .

We wish to inform you of the lottery draws held on
1ST JANUARY 2005 to declare the winners of SOUTHERNPOLE INTERNATIONAL PROMOTIONS.Your company,attached to ticket number 477-31172-4576-878, with serial number 676-01 drew the lucky numbers 23-83-78-12-01-60, and consequently
won the lottery.

You have therefore been approved for
a lump sum pay out of RANDS 15,000,000.00 in cash
credited to file REF NO: RSA/90528544/2005.This is
from total prize money of RANDS 255,000,000.00 shared
among the seventeen international winners in this
category.

Note that No tickets were sold, participants were selected randomly through a computer ballot system drawn from 300,000 names of people living in the: United Kingdom, America, other countries in Europe, Australia, New Zealand, Middle-East, Asia and Africa. From all search engines and web sites as part of our international promotions program conducted annually to encourage prospective overseas entries. This promotional program is promoted and sponsored by eminent personalities and other Corporate Organisations.
This is your opportunity that your fate has brought to you and we are honoured to have you in a master database. We hope with part of this prize award winning, you will take part in our subsequent lottery jackpots while we say, Congratulations!!!

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all natural persons aged at least 18 years and older with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and also is Void where prohibited. Principals and employees of SOUTHERNPOLE ORGANISATION, it's subsidiaries and immediate family members are not eligible.


CLAIM PROCEDURES:
For overseas lucky winners, it is our standard practices to allocate accredited agents for the processing of claim application on behalf of overseas lucky winners and payment of grand prize awards winning to the benefit of beneficiaries after all modalities have been completed satisfactorily.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol
to avoid double claiming or unscrupulous acts by
participants of this promotion

To begin your claim, you are advised to contact your claims agent for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.

JOHNSON MABASO
CLAIMS MANAGER.
TEL:+27-76-159-8226
Email: southernpole01@winning.com

For due processing and remittance of your prize money to a designated account of your choice. Remember,you must contact the claims agent not later than two weeks from the receipt of this mail. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with the claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you
for being part of our promotions program.

Sincerely,

MARGRET R. SLIM
THE PROMOTIONS MANAGER,
SOUTHERNPOLE SWEEPSTAKES LOTTERY
EMAIL:southernpole6@indiatimes.com


***"YOUR CHANCE TO WIN BIG" **

-------------------------------------------------------------------

GOLDEN POINT PROMOTIONS
275 SMITH STREET
DURBAN KWAZULU NATAL
SOUTH AFRICA.

CONGRATULATIONS!

FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REFERENCE NUMBER:xxx/xxxxxxx/xxxx
BATCH NUMBER: xx/xxxxxx/xx/xxx

ATTENTION

RE: YOUR GRAND PRIZE AWARD WINNING NOTIFICATION -FINAL NOTICE .

We wish to inform you of the lottery draws held on
27th OF APRIL 2005 to declare the winners of
GOLDENPOINT INTERNATIONAL PROMOTIONS.
Your company,attached to ticket number xxx-xxxxx-xxxx-xxx,
with serial number 665-32 drew the lucky numbers xx-xx-xx-xx-xx-xx and consequently won the lottery.

You have therefore been approved for
a lump sum pay out of RANDS 16,800,000.00 in cash
credited to file REFERENCE NUMBER:xxx/xxxxxxx/xxxx. This is from total prize money of RANDS 285,600,000.00 shared
among the seventeen international winners in this
category. All participants were selected through a
computer ballot system drawn from 17,000 names from
Australia, New Zealand, America, Europe and Middle
East and Asia,From all search engines and web sites
as part of our international promotions program
conducted monthly to encourage prospective overseas entries.

CONGRATULATIONS!

Your fund is now available for claim. Due to the mix
up of some numbers and names, we ask that you keep
this award strictly from public notice until your
claim has been processed and your money remitted to
your account. This is part of our security protocol
to avoid scam,fraud or unscrupulous acts by
participants of this promotion. We hope with a part of you prize, you will participate in our end of year high stakes ZAR 100,000,000 Million International Lottery.

To begin your claim, please contact your claim agent;

SMITH THABO
CLAIMS MANAGER.
TEL:+27 76 159 8226
Email:goldenpoint07@winning.com


For due processing and remittance of your prize money
to a designated account of your choice. Remember, all
prize money must be claimed not later than Two Weeks
after notice. After this date, all funds will be
returned as unclaimed.

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your
reference and batch numbers in every one of your correspondences with your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you
for being part of our promotions program.

Sincerely,

LORRAINE FRANCESS
THE PROMOTIONS MANAGER,
GOLDENPOINT SWEEPSTAKES LOTTERY
EMAIL:goldenpoint2@indiatimes.com

***"YOUR CHANCE TO WIN BIG" **

-------------------------------------------------------------------

From: "ali shoroma" <ali_shoroma001@hotmail.com>
Date: Tue Jun 7, 2005 9:59:54 pm Europe/Madrid
To: undisclosed-recipients:;
Subject: GOOD DAY PLZ REPLY ME URGENT,

FROM THE DESK OF MR.ALI SHOROMA.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGADOUGOU, BURKINA FASO.



Dear Friend ,

COMPLIMENT OF THE SEASON.

I am the manager of bill and exchange at FOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA) .

In my department I discovered an abandoned sum of U.S$10M US dollars (10 Million US dollars) in an account that belongs to one of our foreign
customer who died along with his entire family in November 2000 in a
plane crash.

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 somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidlines 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 a business associate 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 banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreign as next of kin in this
business is occassioned by the fact that the customer was a foreigner and
Burkinabe cannot stand as next of kin to a foreigner.

I agree that 20% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for
expenses incured during the business and 75% would be for me and my
Family. There after I and my Family will visit your country for disbursement according to the percentages indicated anf for some possible investment under your kind control.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate 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 wherein the money will be remitted.

Upon receipt of your reply, I will send to you by fax or e-mail the text of
the application. I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately in this mail address as soon as you
receive this letter for more explanations.

Yours faithfully,
MR.ALI SHOROMA.

-------------------------------------------------------------------

Date: Wed, 08 Jun 2005 23:21:16 -0000
From: "philipsrecruitment" <philipsrecruitment@yahoo.com>
Subject: INTERNATIONAL CAREER OPPORTUNITY

Our client a Sub-contractor who are specialists in
design,installation and maintenance of high-quality efineries and Oil
Gas Installations
The NIGERIA LIQUEFIED NATURAL GAS PROJECT is one of the largest
multi-million dollars construction projects in Africa.
www.nigerianoil-gas.com/naturalgas

PHILIPS CONSULTING AND RECRUITMENT COMPANY,intends to Invite
experienced and reputable persons having prime experience and capable
of providing building and ground maintenance support services as
individuals.

They are currently recruiting for Medical Personnel, Contractors,
Construction workers,Electricians,Shipping Management, Technicians,
Welders, Quantity Surveyors, Estimators, Project Managers,
Commercial/ Cost Managers, Contract Managers & Computer Programmers
and Security Personel to work on the most prestigious engineering
project currently being undertaken in Africa.

All CV Should be forwarded to the Recruitment's email contact as
follows
E-mail: philipsconsulting@tsamail.co.za

James Robert
PHILIPS CONSULTING AND RECRUITMENT COMPANY,
19 ADEOLA ODEKU STREET,
VICTORIA ISLAND,
LAGOS.
NIGERIA.

-------------------------------------------------------------------

DEAR SIR,


I AM MISS JAN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS{$12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
"REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE TOWN SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRY.
YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR RELY TO MY CONFIDENTIAL BOX:jantaylor50000@pnetmail.co.za Thanks project200@enterate.com.ar

-------------------------------------------------------------------

Dear Sir/Madam,


I represent OANDO PLC AND OIL MARKETING COMPANY based in New Zealand.My company markets and exports Polymeric Polyol and other products for world trade.

we are searching for representatives who can help us establish a medium of Getting to our customers in Europe and America as well as making payments through you as our payment officer.

It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you.

Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following:

(1) Your full names,
(2) Contact address and,
(3) Phone/fax numbers.

Thank you for your time.

Very Respectfully,


DR. PETER KILGARTON.
MANAGING DIRECTOR/CEO
OANDO PLC

PK_oando_oilplc@uk2.com
-------------------------------------------------------------------

FROM: BARRISTER DAVID.

(Corporate Legal Practitioners,
Arbitrators and Property Consultants.)
10 RUE BUD COMMERCE, LOME TOGO.

Dear xxxxxxxxxxx,

I am Barrister: Samson David, a solicitor at law, personal attorney to Mr.B.J.xxxxxxxx,a national Of your country,who used to work with Shell Development Company in Lome Togo,as a registered contractor. Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney.
Unfortunately the man died in a motor accident which happened on 31st October, 2002. All occupants of the motor accident unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence i contacted you. I have contacted you to assist in repartrating the fund valued at US$16.5 million left behind by my client before it gets confisicated or declared unserviceable by t he Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. 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 legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through the above email or call me on +228 944 06 15 for more
details.

Best regards.
Samson David.
-------------------------------------------------------------------

Dept. of Mineral and Energy
Pretoria, South Africa
EMAIL CONTACT: tim_mende@rediffmail.com

Dear Friend,

I write to seek your cooperation as my foreign partner and your
assistance to enable us to own properties and invest in the stable economy of
your country. I apologize if this mail does not suit your personal or
business ethics.

My names are Dr.Tim Mende.We are making this venture proposal to you in
strict confidence. As senior civil servants in the South Africa
Government, the South African civil service laws(Code of Conduct
bureau)forbids us to own a foreign account. The money we have in our possession is
an overdue payment bill totaling Eighteen Million, Five Hundred Thousand
US Dollars US$18,500,000.00) which we want to transfer abroad with the
assistance and co-operation of a company/ or an individual to receive
the said funds,via a reliable Bank Account.
If you will like to assist us as a partner, then indicate your interest
after which we shall both discuss on the modalities. All other
information to facilitate the remittance of the funds will be revealed to you
in due course. For your assistance, your share of the entire sum will be
30% amounting to Us$5.55Million of the US$18.5Million, 60% amounting to
US$11.1Million for us and 10% amounting to US$1.85Million will be used
to settle taxation and other miscellaneous expenses in the course of
transferring the funds to your account.

Please indicate your direct telephone and direct fax number when
replying this business proposal I will call you when necessary.If you are not
interested, please also indicate so that it will enable me to contact
other foreign partner with recommendations to carry out this deal.

A swift acknowledgment on the receipt of this mail will be appreciated.

Thank you and God bless you.
Best regards,
Dr.Tim Mende.

-------------------------------------------------------------------

PETROLEUM(SPECIAL)
TRUST FUND
LAGOS-NIGERIA
CONFIDENTIAL.
REQUEST FOR URGENT BUSINESS PROPOSAL.
From the Desk of:DR.JOHN OKOLIE
Dear Sir,
This letter may come to you as a surprise since it is
coming from someone you have not met before. However,
we decided to contact you based on a
satisfactory information we had about you.
I am a Medical Doctor currently working with the
Petroleum Trust Fund (PTF). I and some of my close and
trusted colleagues need your assistance in the
transfer of US$21.8 million into any reliable
Accountyou may nominate overseas.
This fund was generated from over-invoicing of
contracts executed by the PTF under our control and
supervision. This fund is now ready to be remitted
into any Account we put forward for that purpose. What
we want from you is a good and reliable company or
personal Account into which we shall transfer this
fund. Details should include the following:
1. Name of Company, Address & Your Private Telephone
& Fax Number.
2. Name of Bank & Address of Bank .3. Account Number4.
Beneficiary Name
Upon receipt of your company & bank particulars, an
application shall be made in your name to the Central
Bank of Nigeria for the approval of the remittance of
the funds which shall be by SWIFT (Telegraphic
transfer) copies of the approval and other relevant
documents shall be faxed to you for your
perusal.please treat as strictly confidential for
obvious reasons. The fund will be shared as follows:1.
30% for your assistance
2. 60% for myself & my Colleagues3. 10% for
contingency expenses
We wish to assure you that your involvement should you
decide to assist us, will be well protected, and also,
this business, proposal is 100% risk free as the
remittance will be made through the legal procedures.
Note: your discussions regarding this transaction
should be limited because we are still in government
service. We intend to retire peacefully at the end of
this transaction. Let honesty and trust be our
watchword throughout this transaction and your prompt
reply will be highly appreciated.
Thank you for your anticipated cooperation while we
look forward to a mutually
benefiting business relationship with you.
Best Regards.
DR.JOHN OKOLIE
reply true this utanetive
j_okolie1@yahoo.com

-------------------------------------------------------------------

FROM:MR.STANLEY LIUS JACOB.

TEL:0027-73-148-9625.

EMAIL:stanleyjacob01@hotmail.com

stanleyjacob01@netscape.net

ATTN:DIRECTOR/CEO,




REQUEST FOR URGENT
TRANSFER

In my quest for a reliable and trusted partner for a highly important
andlucrative venture cum investment, I came across your contact as a
reliable partner for this venture. I am MR.STANLEY LIUS JACOB, one of
the
senior Accountants of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To
highlight
you on this proposal, there is an account opened in this bank since
1980
till 1990 after which, nobody has operated on this account again till
date.
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.Ben Andreas, a foreigner,and a miner at
Kruger gold co., a geologist by profession who died since 1990. No
other
person knows about this and my investigation further proved to me that
his
company does not know anything about this account and the amount
involved as
he made it his personal account. The money outstanding before his death
was
(USD 26 Million) Twenty Six Million United States Dollars.

I am now contacting you as a foreigner because this money cannot be
approved
to a national with a local bank account here. But can only be approved
to
any foreign account because the money is in US dollars and the former
owner,
a foreigner. I implore you to act as foreigner and beneficiary to the
fund
as I will then intimate you on the processes abound as well as procure
all
the necessary
documents required to lay claim to the money.

If you are capable and willing to handle such amount in strict
confidence
and trust according to my instructions and advice for our mutual
benefit I
shall highly appreciate. I need trusted person in this business because
I do
not want to make mistakes; I need your strong assurance and trust.

With my position now in the office I can effect transfer of this money
to
any foreigner's reliable account, which you can provide with assurance
that
this money will be intact pending my arrival in your country for
disbursement. On the alternative, you can come down here to South
Africa
forus
to meet one to one after which I will effect the remittance in your
presence
and two of us will then proceed to your country, at least two days
ahead of
the money prior to it's reflect into the account as provided by you.

Send me your private telephone and fax numbers upon receipt of this
proposal, if you genuinely want to assist and be a co-partner. I will
also
wants us to meet face to face, to enable us sign a binding agreement.As
soon
as you receive this money into a foreign account or any account of your
choice where the fund will be safe. I will proceed to your country for
onward percentage distributions and investment.

I need your full co-operation to make this work because the management
is
ready to approve this payment to any foreigner, who has correct
information
of this account,which I will give to you later immediately.I will use
my
position and influence to effect legal approvals and onward transfer of
this
money to your account with appropriate clearance forms of the
ministries and
foreign exchange
departments. At the conclusion of this business, for your assistance,
25% of
the total amount will be accrue for you,70% for me, while 5% will be
for
expenses both parties might have incurred during the process of the
transfer
.

I implore you to maintain the absolute confidentiality of this
transaction
Your earliest response is urgently awaited.

Truely Yours,

MR.STANLEY LIUS JACOB,

-------------------------------------------------------------------

Dear Friend,

I am Mrs. Suha ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader who died recently in Paris. Since his death and even prior to the announcement,I have been thrown into a state of antagonism,confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and sychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact thetotal sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As the Moslem community has no regards for women,that is my desire for a foreign assistance.

I have deposited the sum of 20 million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement is known to you and my personal Attorney.He might be dealing with you directly for security reasons as the case
may be.

In view of the above, if you are willing to assist for our mutual
benefits, we will have to negotiate on your Percentage share of he
$20,000,000 that will be kept in your position for a while and invested in your name for my trust In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.


Yours sincerely,

Mrs Suha Arafat

mrssuha_1@yahoo.es

------------------------------------------------------------------

My name is Dayo Adams and I am an artist.I live in Netherland,with my two
kids, four cats, one dog and the love of my life. It is definitely a full
house. I have been doing artwork since I was a small child. That gives me
about 23 years of experience. I majored in art in high school and took a
few college art courses. Most of my work is done in either pencil or
airbrush mixed with color pencils. I have recently added designing and
creating artwork on the computer.I have been selling my art for the last 3
years and have had my work featured on trading cards, prints and in
magazines.I have sold in galleries and to private collectors from all
around the world.I am always facing serious difficulties when it comes to
selling my art works to Americans,they are always offering to pay with a
US POSTAL MONEY ORDER,which is difficult for me to cash here in
Netherland.

I am looking for a representative in the states who will be working for me
as a partime worker and i will be willing to pay %10 for every
transaction,which wouldnt affect ur present state of work,someone who
would help me recieve payments from my customers in the states.i mean
someone that is responsible and reliable,cause the cost of coming to the
state and getting payments is very expensive,i am working on setting up a
branch in the state,so for now i need a representative in the united state
who will be handling the payment aspect.

These payments are in money order and they would come to you in your name,
so all you need do is cash the money order deduct your percentage and wire
the rest back.

But the problem i have is trust,But i have my way of getting anyone that
gets away with our money,i mean the FBI branch in Washington gets involve.

It wouldnt cost u any amount,u are to receive payments which will be sent
to u by fedex or usps from my business patners, which would come in form
of a money order then u are to cash it and send the cash to me via western
union money transfer all western union charges will be deducted from the
money.

If you are interested,please get back to me as soon as possible.


Regards
Dayo Adams

N.B:Endeavour to send your reply through my alternative
e-mail address:dayo@financesource.com

-------------------------------------------------------------------

Dr. Phil Luis Wright
304 Linwood Terrace, Oak Drive
Westcliffe. Johannesburg-South Africa
Tel: + 27 76 100 0059
Email:phill-wght@mailbox.co.za


Ref: Seeking for your permission for a business discussion

Dear Sir,

Compliments of the day, I am Dr Phil Luis Wright (K.S.J), an accountant
by profession, a Knight in the Roman Catholic Community, I was born in
the year of the lord on 26th June, 1957 in Mpumalanga in western province Republic of South Africa. Happily married with three children. I am a top executive director with one of the world biggest financial firm here in South Africa. Your contact details was given to me by a tourist from your country who was here In South Africa on holidays with his family, though I did not disclose the nature of business I am about to discuss with you to him, based on the fact that the discussion is confidential. With the little knowledge of who I am, I wish you could permit me to discus/disclose to you a very important lucrative business offer. Kindly inform me your private phone and fax number where I can reach you with the details deal. Expecting your urgent response. Hoping that you will grant me the opportunity to discuss with you. I can be reached through the above phone and fax or email only.

Thanks and remain bless

Best regards

Dr. Phil Luis Wright.

-------------------------------------------------------------------

From: "Davis Ugo" <barrdavis@eresmas.com>

Subject: URGENT REPLY
-----------------------------------------------------

CHIEF Barr.Davis Ugo.L.L.B. L.L.M B.L
LEGAL PRACTITIONER AND CONSULTANT
MEMBER CONSTITUTION DRAFTING COMMITTEE 1995

Dear sir/madam,

I am Barr.Davis Ugo, An Attorney at Law in the Republic of BENIN. I am
the personal Attorney to MR. Samuel Johnson, a stock Broker who also
deals on comodities [petroleum products and solid minerals], whom I
believe is a National of your country. This client of mine died on
september 11th Terrorist Attack on WORLD TRADE CENTER in UNITED STATES.
He died on a secondary cause of the Terrorist Attack on the WTC when a
Car conveying him and his wife crashed into a stationary Truck at the
premises of the WTC in the ensuing confusion. The Truck actually
belonged to the Fire Service Authorities of the USA and since then I
have been in a legal tussle with the Authority to include the names of
my client and his wife into the list of the A
ttack Victims but this has
not worked yet.


Before he died, my client has the sum of US$10.440,000.00 (Ten Million,
Four hundred and Fourty Thousand US Dollars)in his account with BANK OF
AFRICA (BANQUE DE AFRIQUE).Since then I have made several inquiris to
locate any of his extended Relatives but this has proved unsuccessful.
After these several unsuccessful attempts, I decided to locate any
member of his family. This has also not paid-off. I therefore, decided
to contact you to assist in claiming of the money left behind by my
client as his next-of-kin .His Account will be declared "unserviceable"
by the Bank if the money remains unclaimed by his relations after a
reasonable time and this will mean a total loss. I therefore, seek your
consent to present you as the next of kin to the deceased so that the
money US$10.440m will be paid to you ,then I and you will share the
money.


Note that all neccesary legal documents will be in place to back up the
claims. All I require is your honest cooperation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Once I
have your consent and trust,I will immediately raise all necesary
documents and instruct the bank to move the money on your name to the
account number you may chose.

Anticipating your urgent response.
With my best regards,
Barr.Davis Ugo.
-------------------------------------------------------------------

CONTRIBUTE TOWRADS SAVING, PROTECTING AND REHABILITATING THE ORHPANED AFRICAN CHILD/CHILDREN.

Save lives Africa, is an affiliate of Save Lives Foundation, a non-profit making, non-governmental/charity organization based in the United States of America aimed at eradicating the sufferings and afflictions of the African child/children between the ages 1mth-10yrs in the aspects of provision of basic amenities, needed for daily survival. Such as shelter, food, Medicare, clothing and education.

Our network spans through three {3} main war torn countries namely
Sudan, Liberia, and Serria-Lone where we have our main bases in Africa. There you have children between the ages of 1mth-10yrs been orphaned everyday due to age long wars caused by militia groups which leave only sorrow, tears and blood after departing anywhere they attack.

I am hereby seeking your profound assistance on two major fronts in this struggle to make the millions of formerly hopeless African children now hopeful for a better future. These include firstly, donations of all kinds (clothing, spiritual support, legal support, Medicare, provision of housing and cash) will be highly welcomed by us. Also we have a focal persons in different parts of the world who assist us on receiving donations of all kinds and forwarding them to our bases in Africa. We have problems collecting cash donations. Made to us due to our location of the donor and transferring of funds donated directly to our bases in Africa due to crude and unrealistic financial laws in some Africa
countries /states.

We would like you to be one of such persons. We would please need you to send us your full names, address, phone numbers , copy of your identity and your location , so as to enable us register you with our organization , forward your particulars to our bases, focal points, and focal persons .If you want to be a part of this God sent mission of saving orphaned African child. May the merciful lord bless all efforts as you assist the now hopeful orphaned African child/children in the struggle towards survival.

Thank you very much in advance for your much anticipated co-operation and I look forward to receiving a speedy and most favorable reply.

Please contact: Chester Suni, csuni@mwyway.com
Doris Fisher, savelives@sify.com

-------------------------------------------------------------------

 


My only goal as a scambaiter is to waste their time and get their fake ID or other identification. Unfornately I was unable to get their picture holding stupid sign. Below are some fun site about scambaiting and important information.

Artists Against 419 - Help us to close down fake banks!

Crime Online Info - Personal comments on 419 & general scams

The Nigerian Scam Page - Do you get email from Nigeria?!

Fahrenheit 419 - 'Scambustin in the UK'

The Kman Site - More baiting fun!

The Rev. Kevin Mingeeater! - A new and very promising site

419.bittenus.com - My Nigerian pen pals.

Lads Of Lagos - "What a fine bunch of lads they are"

FourOneNine.co.uk - Mugus I have annoyed

Football 419 - Great scambaits, and some super trophy pictures.

Goofing WIth Nigerian Scammers - Donny & Marie fight the good fight!

Mugu.info - Leading scammers up the garden path!

419 Wrecker - Scams and Silly Replies!

The Mel Snipe Baits - Those who are about to die I salute you!

Chaos on Scammers - Mugus I have met - Another new and very promising site

Trevor Andthat - Great new site with some really funny stuff!

E. Rection & Co. - A new site which shows some great promise

Scammertainment - If you want quality baits AND quality pictures, here's the place!

Scam2Scammers - Some wonderul letters, and great trophy pics!

ByteBay.com - A new scambaiting site. Definitely one to watch.

Scambuster419 - If it sounds too good to be true... It is too good to be true.

Got Mike? - Some terrific baits going on here.

419 Sport: Scammer Hunting - Extremely well put together site and excellent baits!

The 419 Game - The Reverend Ebenezer J Codpiece's 419 Game.

Robert K. Keller - Well worth a visit for some top-notch baiting.

String-along-a-fraudster - A new, but very prominsing site!

Fraud Masterclass - A 100% risk free scam-baiting site!

ScamChecker - A great resource for sharing/viewing scammers email addresses.

419 Fun - New site, but I can guarantee a good time!

Fighting Back at the AFF Scammers - Full of some truly excellent baits!

Crimes of Persuasion - Some really good resources here.

Joe's '419 Fun' - Brand new site, but a very promising start indeed

How To Wind Up a Nigerian Scammer - Great letters, nicely presented!

Mr. Udo Watt Scam Baiter Pages - Excellent source of amusement!

Ebola Monkey Man - Another super site which pulls no punches - Heed the site warnings!

Diamond David Lee Roth - Some truly excellent anti-scams here.

What's The Bloody Point? - Scam baiting par excellence. Some VERY funny stuff here!

Bait A Mugu - Top of the range baiting

The Scammers Graveyard - Some great twists and turns here!

Scamjunky - The home of Dick Pleasure. Your pleasure is his purpose!

Quatloos - Good general fraud site with a 419 section.

The Nigerian Letters - Awesome display of scammer baiting skills and image manipulation!

 

 

ASSORTED ANTI-SCAM LINKS, INFORMATION AND HELP

Monitor Das Fraudes - Fraud monitoring site in the Portugues language

Car Buying Scam Explained - Good information about the Car Buying Scam and Cheque Scam

spamfo.co.uk - Central resource of info related to spam, scams and phishing.

politicsandcurrentaffairs.com - Politics & Current Affairs forum

Economic & Financial Crimes Commission (EFCC) - Combating 419 fraud. Excellent resource.

Fraud Aid - An excellent fraud victim advocacy site with many resources.

Spam Links - A great resource of 419 links and advice.

419 Scam Busters Tips Page - A super resource of tools and tips.

The 419 Coalition Website - Lots of good advice and even more great links!