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Thursday, January 29, 2009

Request of foreign as next of kin BOA



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Subject: URGENT call me.

Sunday, January 25, 2009 6:41 AM
From: Comi Amed < mpl5055@eircom.net >
To: .@yahoo.com



FROM THE DESK OF COMI AMED
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OF BURKINA
OUAGADOUGOU, BURKINA FASO
TEL: 00226 70 99 00 60

Dear Friend,

ASSALAM-U-ALAIKUM.

I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA (BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.

I am writing,following the impressive information about you through one of my friend. He assured me of your capability and releability to champion this business opportunity.

In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in DECEMBER 2003 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 can not release it unless somebody applies for it as next of kin or relation 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 in my department 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 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 seven 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 a Burkinabe can not stand as next of kin to a foreigner. We agree that 30% 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 65% would befor me and my colleagues. There after I and my family will visit your country for disbursement according to the percentages indicated.


Therefore,to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relation or next of kin to 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 e-mail the text of the application.

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

Thanks

Yours faithfully,



COMI AMED
Bill & Exchange Manager
TEL:00226 70 99 00 60

Investment to your Country




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From: Mr Ibrahim < ai04am@sambaz.com >
To: undisclosed-recipients
Subject : this message is for your regards reply


===================================================


Dear partner,


Good day to you and your family, I know that you will get this message as unsolicited, my name is Mr. ibrahim Adama kunda from Burkina Faso, the first son to the late king Adama kunda who die a natural death on 11 may 2007.


Therefore, before his death as the first son of late king Adama kunda, my father told me about his consignment what the sum of 9.5m dollars which was secure and saved on our family secret place for i and my little sister's use.


After his death I and my little sister contacted you, to help us and have this money transferred to your country, since my late father's brothers want us death to enable them claim this money, I and my little sister managed to escaped with the consignment and has deposited the consignment on our late father's friend place Vincent Leonard.


My late father's friend advice us to leave this country since it is the only way to save our life, I and my little sister will now come to your country to use this money for investment, in respect of this event we wish to inform you if you are ready to help us since 35% shall be for you 5% for the Orphanage around the world while the balance of 60% will be for me and my little sister.


Meanwhile, I assure you that this transaction is 100% risk free, our late father's friend has promised us that he will make sure this money ge to you, in other way to save our life from the evil men of our family, I and my sister hope to hear from you, for more details.


This message is respectfully for you.

Thank


Mr. ibrahim Adama

AFRICAN BANK (T A B) MILLIONS DOLLARS SHARING




Beware of this SCAM!


From: MRS MYRIAM MOHAMMED < lopm45@eircom.net >
To: .@yahoo.com
Subject: REPLY ME RIGHT NOW




===============================================================




FROM THE DESK OF MRS MYRIAM MOHAMMED,
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,


I have a new email address! You can now email me at(myriam_mohammed@voila.fr)


DEAR FRIEND,

COMPLIMENTS, SALAM ALAYKUM! I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.


IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION 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, 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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL .


I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% 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, 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.


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. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.


TRUSTING TO HEAR FROM YOU IMMEDIATELY.


YOURS FAITHFULLY,


MRS MYRIAM MOHAMMED.
E-mail;(myriam_mohammed@voila.fr)


Mrs.Myriam Mohammed ,PLEASE CONTACT ME WITH THIS EMAIL ADRE(myriam_mohammed@voila.fr)

ADB Bank MILLIONS (Lets Share this 40% , 60%)



Beware of this SCAM!


From: Musa Ibrahim < x2s21@eircom.net >
To: .@yahoo.com
Subject: REPLY URGENT AND CALL ME

===============================================================


THE DESK OF MR MUSA IBRAHIM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TEL:+226-76 85 46 18



Dear Friend, Greeting's to you and your entire family!!!
I am MR MUSA IBRAHIM, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech Phillip.was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your Pass Or Photo......................
Your Occupation..........................
Your Personal Mobile Number.........
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.Thanks.
Yours Faithfully
MR MUSA IBRAHIM
Tel:+226-76 85 46 18.

Top Secret



Beware of this SCAM!



Email Message

From: Mariam Degeh < mrsmariamdeg_2@msn.com >
To: undisclosed-recipients
Subject: PLEASE REPLY ME IMMEDIATELY


=========================================================


FROM THE DESK OF MRS.MARIAM DEGEH.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.

CONFIDENTIAL.
ATTENTION !!!

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 the manager of bill and exchange at the foreign remittance department of Bank Of Africa. (BOA). I have the opportunity of transferring the left over funds ($27.2million) of one of my Bank clients who died along with his entire family in November 2000 in a plane crash. It is clear stated in the Bank rules and regulation a deposited fund which has being Dormant after Ten years shall be reverted as unclaimed fund.


For more clarification, kindly go through the web site Below:

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

Hence, I am inviting you for a business deal where this money can be shared between us in the Ratio of 60/30 while 10% will be mapped out for any expenses. 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.


Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it.

Yours faithfully,


MRS.MARIAM DEGEH.
Bill and exchange manager,
Bank of Africa. (BOA)

$14million Dollars Deal!!!



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Email message

From: musa abdulla < mallam1@eircom.net >
To: Undisclosed-recipient
Subject: $14million Dollars Deal!!!


===============================================

The Desk Of : Alhaji Musa Abdulla
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

(PRIVATE/CONFIDENTIAL).


I am Alhaji Musa Abdulla the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.


The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally.

Please View this website:


http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/


FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.


Our Banking law 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 Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.


On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.


You should contact me as soon as you receive this letter for furder details and please make sure you Reply Email : (musaabdullas@voila.fr)


Yours faithfully,


Alhaji Musa Abdulla

US$40.5M 40% partnership



Beware of this SCAM!


Email message


From: Nikolay Sintsov < niksint@voila.fr >
To: ********@***.com
Subject: Business Proposal



======================================================


Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).


SOURCE OF FUNDS:

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?


As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.


While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president.


Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com/
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtmlhttp://newsfromrussia.com/main/2003/11/13/51215.html


YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina faso, West Africa,for a hide out,as it's a remote country.


The transaction has to be concluded as soon as I confirm your readiness to proceed with me, I will provide you with details.

Thank you very much.


Regards,Mr.Nikolay Sintsov.

BANK OF AFRICA (BOA) FUND TRANSFER



Beware of this SCAM!


From: peter_nouri000 < peter_nouri000@libero.it >
To: undisclosed-recipients

Subject: ASSALAM ALEKU

================================================




EMAIL MESSAGE


FROM MR PETER NOURI
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA
(BOA)

DEAR FRIEND

FIRST OF ALL,


I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.


DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US8.2M(EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH. I WANT YOU TO VISIT THE WEB SITE BELOW FORMORE INFORMATION: www.cnn.com/2000/US/02/01/alaska.airlines.list


SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING 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 RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.


IT IS THEREFORE UPON THIS DISCOVERY THAT I? DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN ORRELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.


I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME, THEN 5% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION AND 5% FOR CHARITY ORGANIZATION(MOTHERLESS BABY HOME)IN BURKINA FASO.


THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.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 COMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OFTHE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 9BANKING DAYS. I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

1.YOUR NAME...................
2.AGE.................
3.OCCUPATION................
4.TELEPHONE.................

YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER.


MR PETER NOURI
BILL & EXCHANGE MNANAGER,

BANK OF AFRICA (BOA).

PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK - BARCLAY BANK LONDON




Beware this SCAM!



E-mail message


From: MRS MARIAM WENTHWORTH < mariam@bellsouth.net >
To: undisclosed-recipients

Subject: PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK

============================================


From The Desk Mrs. Mariam Wenthworth
VERIFICATION OF YOUR PAYMENT FILE:
Ref # : NLAG/FGN/FMF/CBN/B2517/99.
PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK.


I am happy to inform you about my success in getting your winning funds underthe cooperation of a new partner from BAHRAIN. Presently I'm in BAHRAIN forinvestment projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to get your winningsdespite that failed somehow. Be inform that the check will be sent to you by the delivery company butthrough my boss account with Barclay bank London. so the check will bear Barclay bank London.


This is a real check so be rest assured that the money will be cleared in youraccount immediately it is deposited in your account. You are required to reconfirm your full name, address where the certified bankCheck will be sent. Your telephone number is also needed for easy communication. As soon as the information is received i will send you the cashier check through courierservice and the tracking number will be sent to you to enable you track it down beforeit arrival in your country.


Meanwhile be informed that the cost of shipment and the insurance coverage ofcertified cashier check are at your expenses and cannot be deducted from you draft.

Fill this form and return it back to me to enable me dispatch your check atonce.
(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.

Send the above information immediately to :Ask him to send you a total sum of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)certified bank Cheque, which I raised in your favor as yourcompensation for all the past efforts and attempt on this matter.

I appreciateyour efforts at that time very much. So feel free and get in touch with my secretary

NAME: Mr COLLINS DOUGLAS
EMAIL:mr.collinsdouglas11@rocketmail.com
Phone:+234-805-070-0146 011-
234-805-070-0146

Here is the total amounts for each of the three delivery company and right nowyou are to make your choice of delivery.The payment information to enable you make payment would be sent to you as soonas you make your choice to enable you make payment and get your draft within the timeduration given below you are advice to pick amongst the choice given to enable you get your draft indue time:

(1)FEDEX DELIVERY COMPANY DURATION FOR DELIVERY AMOUNT 24 HOURS OF DELIVERY US$260(2)UPS DELIVERY COMPANY DURATION FOR DELIVERY AMOUNT24 HOURS OF DELIVERY US$260(3)DHL DELIVERY COMPANYDURATION FOR DELIVERY AMOUNT24 HOURS OF DELIVERY US$280

Do make a choice to

Mr COLLINS DOUGLAS to enable him send you the informationyou would use in making payment.Please do let me know immediately you receive the Cheque to enable us share thejoy after all the suffering at that time. In the moment, I'm very busy herebecause of the investment projects, which the new partner and me are having at hand,finally,remember that I had forwarded instructions to my secretary (Mr COLLINS DOUGLAS) on yourbehalf to send your draft to you without any delay.Best regards,Mrs. Mariam WenthworthPresidential Library & MuseumFormer Director International Online Lottery Co-coordinator. © 2008

WORLDCOMPENSATION PROGRAMS®The certified check is duly licensed as a Barclays Bank credit institution inthe sense of Article 2 of the law of 5 April 1993 on the financial sector as amended(hereinafter the Law) and is under the prudential supervision of the Barclays Banksupervisory authority, the

Commission de Surveillance du Secteur Financier,
with registered office in
L-1150 Barclays Bank.

Copyright © 1999-2008 COMPENSATION.
All rights reserved

Deposited a Cheque in the sum of GBP 5,800,000.00 FEDEX Deliver to you



Beware this SCAM!


EMAIL MESSAGE

From: Mrs. Emilly Olivier Jackman < signo123@optusnet.com.au > signo123@optusnet.com.au
To: Undisclosed- recepients
Bcc: s********@aol.com

Date:Thu, 29 Jan 2009 10:31 pm


I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongs the numerous internet users in the world, precisely I
cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life right
now and to the lives of others through you if only you can carefully
read and digest the message below. The internet has made the world a
global village where you can reach anybody you have not met before.


Before I move further, permit me to give you a little of my biography,I
am Mother Emilly Olivier, 87 Years old woman and the wife of Late Sir
Jackman Olivier who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva.Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html


After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had a
plan to use the last days of our lives to donate half of what we have
worked for to the less.


privilege and charity homes and the other half for ourselves, family
members and close friends, and it is so unfortunate that my husband is
not alive today to do this with me and I am very weak and old now, hence
I have decided to do this philanthropic work on behalf of my late
husband and I.


Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different countries.


Despite the agreement between my late husband and I to give aid to the
deprived, we also agreed to render support to an individual we have not
meet before in life due to the fact when we were still young in life
we receive an anonymous help from an individual we did not know and
which we have not being able to know till date, the impact we got from such
gesture made us to do same.


I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a
favor by accepting our offer that will cost you nothing.


I have presently deposited a Cheque in the sum of Ј 5,800,000.00
British Pound with FedEx express to deliver to you, what you have to do now
is to contact the FedEx COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the
expiring date.


For your information, I have paid for the delivering Charge,Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your
Country.


You have to contact the FedEx COURIER SERVICE now for the delivery of
your cheque with this information bellow;

Contact Person:

Mr. Mark Robbins
Email Address: fedexunitekingdom@vista.aero
Tell :+44-703-195-9760


Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is Ј155.34
British Pounds for the security keeping of the cheque so far.


I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.


You are to reconfirm the below information to them to avoid any
mistake on the Delivery .


Postal address;
Full Names:
Direct telephone number;


Below is the security keeping code: (SCT/0433/F) of you draft, you are
to also present it to them for verification before delivery.


Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide you
with the method they wish to use in receiving their security keeping fee
of Ј155.34 British Pounds for their immediate action.


Note: Please I do not want you to thank me or my husband all I need you
to do is to invest wisely with it and do the same good to someone?s
life someday as this is the only way this world would be a better
community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment I have nothing to do with cars, emails and other
luxuries, all further correspondence should be forwarded to the courier
company for the delivery of your cheque to you..


Yours Faithfully,


Mrs.Emilly Olivier Jackman

From Mong Hoi, Mutual Trust Hang Seng Bank Ltd,





Beware this SCAM!


EMAIL MESSAGE


From Mong Hoi, Mutual Trust.
From: Mr.Mong Hoi < info.mong@yahoo.com.hk > info.mong@yahoo.com.hk

To: undisclosed-recipients:;

Date: Fri, 30 Jan 2009 2:27 am



From Mong Hoi, Mutual Trust.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.


Good Day,


I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
HoBranch, Hong Kong.I have an obscured business suggestion for you.I am here-by
seeking your service in helping me recieve a large amount of money and in giving
a clear research and feasibility studies on areas I could invest on.
Your services will be paid for, and you will be a partner, if your
recommendation is accepted.


As a bank employee, I can not operate any personal investment till I am retired
and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed
income earner to own any huge amount of money in Hong Kong or any foreign
country. It is then advisable to invest in any foreign land secretly and
patiently wait retirement.


For security purpose, due to telecom interception in Hong Kong, I shall not
accept or acknowledge any phone call. Only fax messages/emails would be treated
in relation to this proposal but not without this code;[CODE NO: AM-001]. Should
you be further interested, I would prefer you to reach me soon and finally
after that I shall provide you with more details of this operation.


Contact me through this email for further confidential corespondence:
mong.hoi04@yahoo.com.hk



Warm Regards
Mr. Mong Hoi



DEPOSIT CERTIFICATE worth USD$10.5 MILLION US DOLLAR



Beware of this SCAM!


EMAIL MESSAGE


From: Janet Lumumba < janet.lumumba@yahoo.fr > janet.lumumba@yahoo.fr
To: s*******@aol.com
Date:Fri, 30 Jan 2009 11:59 am




Dearest S*****, (Prospected Victim- name undisclosed)


I am writting this letter with due respect and a heartful of tears since we have not known or met ourselves previously. I am asking for your assistance, I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now.

I am Janet Lumumba 17years old girl and I know that this email might be a surprise to you but do consider it as an emergency. My (late) father Mr. Vincent Lumumba who is a cousin to late prime minister, Patrice Lumumba, who is my uncle, was a very wealthy Diamonds and Copper merchant whose base used to be Goma and Abidjan respectively. But he was killed along side with my mother during this year's rebel attack in Goma, Democratic Republic of Congo (DR Congo) and all his properties was totally destroyed.


However, after their death I managed to escape with a very important document a DEPOSIT CERTIFICATE worth USD$10.5m (Ten million Five hundred thousand U.S Dollars) deposited by my late father in a bank which i am the next of kin. Now I am faced with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his/her country and into his/her possession pending my arrival to meet you. Furthermore,you can contact the bank for confirmation and i will issue a letter of authorisation on your name,that will enable the bank to deal with you on my behalf. I am beging for your assistance with every confidence on your acceptance to assist me or take me as your child and manage the money.

I humbly wish you send me a reply immediately as soon as you recieve this request.


Kind regards,


Ms. Janet Lumumba

Claim your Winning Money Through ABSA BANK




Beware thsi SCAM!


Email message:

From: johnson ncube < johnsoncube@hotmail.com >
To: Undisclosed- recipients

Subject: Claim your Winning Money Through ABSA BANK

















Attn: Go******,




Congratulation, as we acknowledge receipt of your mail dated 12th January 2007 regarding the Flash Fortune Omega lottery draw for 2010 soccer world cup which was drew on the 2nd of December 2006, after my meeting with verification department and the national lottery board south Africa today your winning details was confirmed by the board in the second category as the bona-fide winner: Bellow is your winning claim file number (a) REFERENCE N0. GML-S343-KKT-8811 / (b) BACTH N0. 56T-DTH78-SAR99 (c) SERIAL N0.454-17 (d) INSURANCE N0.FLS 433 /453L / GMSA.

You should immediately proceed with claim of your winning prize money which falls in the second category international lottery draw, your payment file is with AMALGAMETED BANK SOUTH AFRICA (ABSA) and they will facilitate and conclude every transfer process immediately you respond to them.

Furthermore, the bank in-charge have make available two forms today, one foreign currency application transfer form another flash fortune verification form which requires to properly fill out your information to enable the bank do the transfer process and as well procure every related document from national lottery board south Africa on your behalf, view attachments of processing document forms.

Further to that we are made to understand that these forms is particularly sent for you to furnish the bank your bank information if you have decided not to come in person to south Africa in completing the processing requirement of your winning prize money before transfer.

Absa bank is going to transfer your winning prize money with required Information you will provide through this forms via electronic telegraphic transfer, so you are advised to carefully fill out the forms accordingly to enable the bank properly facilitate the process for transferring your winning fund into your country’s bank without any hitch.

You are advised by the bank in-charge to fax the forms through their fax number indicated bellow soon you complete the required information therewith, furthermore you are advised to contact the bank in-charge for more directives and advice through the giving contact information bellow.

BANK NAME: AMALGAMATED BANK OF SOUTH AFRICA
INTERNATIONAL REMITTANCE DEPARTMEN
TELEPHONE: 27 73 134 8122
FAX: NUMBER: 2711 507 6693
Email: absa_customerservice001@yahoo.com




Furtherance to that, we wish to let you know that the bank in-charge cannot process your file as result of any mistake relating to information on the above forms, therefore kindly ensure that you properly complete the forms accurately and advice you to keep all your winning information strictly confidential until transfer is been made by the bank in-charge, people use to call and furnish wrong information that disqualifies them to receive the prize money on the process of the claim, so we urge you to follow every procedure and instruction accordingly as directed by the bank in-charge.
Finally, you required to be calling the office of international remittance department of (ABSA BANK) South Africa soon you return back the forms and we remind you again not to make mistakes, fax the application forms to the bank fax number indicated above. Wishing you a wonderful prosperous new year good luck.








Regards,
Johnson Brown Ncube

Lotto Claim Manager
Tele + 27 83 681 4166

Business Proposal 50/50 with you




Beware this SCAM!


Email message

From: Werners Johnson < wernersjohnson@myway.com >
To: undisclosed-recipients

Subject: From Mr.Johnson.About David Gonzaga

=====================================================


Dear Friend Gonzaga,

I am Werners Johnson a staff of NatWest Bank,London.I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal. The sum of $3,800,000.00 has been floating as unclaimed since 2003 in my bank as all efforts to get across to the relatives of our late client who deposited the money have hit the stones.

Mr.David Gonzaga died of a heart failure here in London and all attempts to trace his next-of-kin were fruitless.My position here at my office requiries me to investigate and I therefore made further investigations and discovered that he did not declare any relation in all his official documents in my bank.I decided to seek your assistance to have you stand as his next-of-kin so that this money would be released in your name as the next-of-kin and paid into your account.You are very suitable for this deal because you have the same last name,so it will be easy for me to use the prerogative of my office to have you listed officially as the next-of-kin and have the bank effect payment to you.

I am proposing to share this money 50/50 with you if you agree to this business proposal.There is no risk involved as I will use my position to get this money released to you as the relative to our late client,the good thing about this transaction is that everything will be done in a proper and legal manner.You have my assurance that this is absolutely risk free,all I need from you is your co-operation.

If you are interested in this deal,please kindly get back to me as soon as possible.

Yours truly,

Werners Johnson.

From Royal King of North borneo kingdom His Royal Majesty Sultan Van Eldik




Beware this SCAM!


Email message

From: His Royal Majesty Sultan Van Eldik < hrm_3@hotmail.co.uk >
To: undisclosed-recipients

Subject: Beloved

=====================================================



Beloved.

My name Sultan Van Eldik. the sultan and the Royal King of North borneo kingdom.

I am suffering from a long time esophageal cancer and from all indications, my condition is really deteriorating and it's quite obvious that I won't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very bad stage, but I don't want you to pity me i only need your trust.

It is now obviouse that i will notsurvive it.As aresult of this i have set aside some part of my life savings(7million dollars) for charity which i want you to help me distribute to the needy in all part of the world especially war victimes in Asia, in order to contribute mainly to the development of charity in Africa,Europe,America.I am sorry if you are embarrassed by my mail as i will proof to you the autheticity of this in my subsiquent reply.

I found your e-mail address as a real Child of God for over a month now during my search for a trust worthy person.and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.But if it touches you in your heart to help the homeless and the needy,please respond as soon as possible.


Please note that 20% of this fund will be for you completely, for your time andeffort, while80% goes to charity.If you are willing to do this, please reply back to me as soon as possible. God bless you.


HRM.Sultan Van Eldik

FROM Dr. Mrs. Luisa Pimentel Estrada




BEWARE THIS SCAM!

This scam sent to me by a person who give his number (Nigerian Country Code Location)



Email Message

From: LUISA ESTRADA , < madamluisestrada@hotmail.com >
To: Undisclosed-recipients
Subject: FROM Dr. Mrs. Luisa Pimentel Estrada



From:
Dr. Mrs. Luisa Pimentel Estrada
Metro-manila
Philippines


Dear Friend,

Greetings and peace of the Lord unto your household. This letter may come to you as a surprise due to the fact that we have not met. The message could be strange but real, if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my apologies in bringing this message of goodwill to you I have to say that I have no intention of causing you any pain or harm. I am Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada, former president of Philippines. I have children with my husband Jose, Jacqueline and Jude. Two sons and a daughter. This mail may be coming to you as a surprise or an article but it is very real. I will want you the receiver to read through it and think very well if you can help or render us any assistance.


My husband Joseph Ejercito Estrada was elected as the 13th President of the Philippines in May 1998 by the people of Philippines due to his popularity in the film industry made him to win the largest popularity in the history of election in Philippines. He attained the position of Senate in 1987,then vice-president in 1992 and later become the president 1998.My husband was made mayor of his home town, San Juan in 1969 but it was 1972 that he had a string of public successes. My husband was named one of the ten out standing Young Men in Public Administration. He was also named Most Outstanding Mayor and Foremost Nationalist and Most Outstanding Metro Manila Mayor.My husband is recently accused of illegally acquiring some four Billion Peso ($80M) during his 31 months in office as President backed up by an uprising of mass Demonstrators and Senate Traitors. They also said that he has skimmed off tobacco excise Taxes benefiting from government business deals. Most of them benefited from my husband's generosity when he was in office. But they just turned around to be the one to impeach him. I have tried every possible means to get him out of Detention without success. The Despotic forces in power appear bent in deriding him rubbishing his achievements while freezing all his known Bank accounts. He has been accused of economic plunder carrying the maximum penalty of death.


To the worst of it all, all other wives of my husband especially Guia Gomez and some of her children born outside wedlock are testifying against us. In conjunction with the PCGG funded by the recent President Arroyo Macapagal Gloria. These are some of the allegations filed before my husband in the impeachment trial:

1. Gov. Luis Singson, a longtime friend of my husband, said he provided my husband with more than $8million in pay offs from illegal gambling and $2.7million from tobacco taxes.

2. Witnesses testify one of an account in the Philippines third largest bank held millions of dollars in bribes collected by my husband.Equitable PCI Bank President George Goresigns. he banks senior vice-president, Clarissa Ocampo, said she saw my husband sign a false name to documents withdrawing $10 million from a secret personal account.

3.On Dec 31 five synchronized bomb attacks kill 22 people and injure more than 120 in Manila, days before the trial is to return from holiday recess. Police accuse Muslim rebels but many fear the bombs may be linked to the trial.

4.That my husband received about $8.5 million in pay-offs from illegal gambling operators.

5.That my husband participated in a real estate business controlled by me and my son Jose despite a prohibition on outside Business interests while in office.

My husband is presently suffering from bronchitis and emphysema and he is been detained at the Veterans Memorial Medical Center in Quezon City in hospital prison outside Manila where the life of my husband is in danger. I will let you to know that it is political motivated by Gloria Arroyo. Meanwhile, the government has said that it may drop rebellion charges against my husband allies Senator Juan Ponce Enrile and the former ambassador to the United State Ernesto Maceda because they were on the side of my husband, both men were later jailed by the government of Gloria Arroyo that they instigated a march on the presidential palace by 50,000 supporters of my husband.


These are all political. All these are done to have my husband dead. Presently life has not been easy for my children and I, the government has seized my traveling documents and they restricted me and my children to have access to my husband. You will get more details on the story through this links <http://www.cnn.com/2001/WORLD/asiapcf/southeast/04/22/estrada.profile/>> Haven seen the way things are going with us. He decided to let me know that he deposited some money with a diplomatic firm in Europe. He said that he deposited the sum of $5M (Five Million United states Dollars) in my name, Luisa Pimentel Estrada in Europe As consignments, the money was deposited with a diplomatic firm that transports valuable goods and Consignments through diplomatic means. He declared that the consignments was solid gold and owned by his foreign business partner. Now I have decided to start a new life with the money. I want to invest the money outside Philippines. What I am begging you is to assist me in receiving the money on my behalf. You will have to represent me in receiving the money as consignments from the diplomatic firm.


I have discussed with the diplomatic firm about this arrangement that I cannot leave manila for now and they assured me that the consignment would be released to my representative. In this regards, I am contacting you because I want you to go to the diplomatic firm and collect the consignment on my behalf since I have declared that the consignments belongs to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you are finally in the possession of the consignments, rather assist me properly, I am willing to offer you 30% of the funds for your sincere assistance.


When I receive your positive response I will let you know where the diplomatic firm is and also I will furnish you with the details of this project. For now, let all our communication be by e-mail because my lines are right now connected to the Philippines Telecommunication Network services. But you can send me email for further communication. Please treat this vital information with maturity and sincerity.


Your due cooperation in this regards, will be duly appreciated. I look forward to your urgent reply.


Thank you and God bless you.

Warmest Regards

Dr. Mrs. Luisa Pimentel Estrada

Re:Get Back To Me




BEWARE THIS SCAM!



Email message

From: Mr.Jose Mandela < fabian.agbovi@yahoo.co.uk >
To: ********@yahoo.com
Subject: Re:Get Back To Me

======================================================



FROM THE DESK OF THE MANAGER
BILL AND EXCHANGE DEPARTMENT
BTCI [BANK]ANNEX
,16 RUE DE COMMERCEB,
P,359.LOME TOGO
FAX NUMBER:00228-222-04-60


DEAREST FRIEND,

In order to transfer out (US$16.5M) from BTCI [BANK].I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am Mr Jose Mandela, the MANAGER of B-T-C-I [BANK]ASSISTED RURAL PROJECTS IN LOME TOGO REPUBLIC.There is contract money left in this bank since 1999 and nobody has claimed it.


After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this contract money was :Mr.Raymond Beck: a foreigner and a business man by profession and he died since 1999 and since then I have made several enquiries to their embassy here to locate any of his extended relatives,this has also proved unsuccessful.


After these several unsuccessful attempts, I decided to get this money transferred into a safe foreigners account abroad but I don't know any foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner:Mr.Raymond Beck was a foreigner too.

You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. I would want us to conclude this transfer within five bank working days, In that regards kindly confirm to me your willing to receive this money into a foreign account or any account of your choice where the fund will be safe.

I will fly to your country for withdrawal and sharing and other investments as soon as you receive our fund and confirm to me.

I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the bank management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your willingness immediately.

You can also come to discuss with me face to face after which I will get the bank to make this remittance in your presence and two of us will fly to your country so at least two days ahead of the money going into the account. I will apply for annual live to get visa immediately I hear from you that you are ready to act and receive this fund in your account.


I will use my position and influence to effect legal approvals and onward transfer of this money to your account.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer which will be executed under legitimate arrangement.


Thanks and God bless Yours Truly


Mr Jose Mandela
Fax.00228-222-04-60


N.B: PLEASE FORWARD TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER INCASE I NEED URGENT CONVERSATION WITH YOU.

VACANCY IN VARIOUS POSITIONS




BEWARE THIS SCAM!

THEY WILL COLLECT MONEY FROM YOU

AND THEY GET LOST AFTER COLLECTING



From: William Amund < amundwilliam@yahoo.co.uk >

To: JOHNMARVINBANTA@YAHOO.COM

Subject: VACANCY IN VARIOUS POSITIONS





*THE GALLERY HOTEL*










The Gallery Hotel mirror

Head office in UK : Address: 8-10 Queensberry Place, London, UK
Website at: http://www.galleryhotellondon.co.uk/

TELEPHONE/ DIAL: +447024029529

WE ARE SEEKING EMPLOYMENT INTO VARIOUS POSITIONS OF

CLEANERS
GARDENERS
STEWARDS
ASST STEWARDS
COOKS INDIA/ CHINESE
CATERER
WAITERS / WAITRESS
PASTRY COOK
BAKERS
BUTCHERS BEEF / FISH
COFFEE BAR MEN/ WOMEN /BARISTA TIME KEEPER
CLERKS
MECHANIC
COOKS
HELPERS
DRIVERS
BAR ATTENDANTS
WATCHMAN
KITCHEN CREW


WE ARE WILLING TO OFFER 600 POUNDS STERLING WEEKLY FOR THESE POSITIONS ABOVE THAT DOESN'T REQUIRE TOO MUCH ACADEMIC QUALIFICATION.

WE ARE WILLING TO OFFER 945 POUNDS STERLING WEEKLY FOR THESE POSITIONS BELOW THAT REQUIRES MUCH ACADEMIC QUALIFICATION, LANGUAGE TRANSLATORS/

P.R.MANAGERS
TECHNICIANS
COMPUTER ATTENDANTS
RESTAURANT MANAGER
ASST RESTAURANT MANAGER
ACCOUNTANTS
ASST ACCOUNTANTS
MARKETING MALE / FEMALE EXECUTIVES
FEMALE /MALE RECEPTIONST.


FLIGHT TICKETS AND ACCOMODATION IN LONDON WILL BE PROVIDED, DO SEND ME SCANNED COPY OF YOUR CV ALONG WITH COPY OF YOUR PASSPORT FOR DOCUMENTATION PURPOSES TO MY EMAIL ,AS SOON AS ALL THIS REQUIRMENTS ARE RECEIVED FROM YOU, I WILL GIVE YOU THE CONTACT OF AN ACCREDITED TRAVELING AGENCY HERE THAT WILL HANDLE/PROCESS YOUR VISA AD WORK PERMIT. YOUR REPLY WILL BE HIGHLY APPRECIATED.
United Kingdom .

http://www.galleryhotellondon.co.uk//


Contact Person. Andrew Palma.
Email: andrewpalma.galleryhotels@yahoo.co..uk

Email :- contact.gallery.hotels@execs.com
Telephone Dial;+447024029529
Telefax :- (44)8704782300

You Are A Winner Of Motorola E-mail Promotion 2009




BEWARE THIS SCAM!



Email Message


From: Motorola Head Office < promo@winner.org >
To: promo@winner.net
Subject: You Are A Winner Of Motorola E-mail Promotion 2009



MOTOROLA EMAIL PROMOTIONS 2009
UNITED KINGDOM



Hello,This is to inform you that you are a winner of the draw [345] of the Motorola Email promotion's online sweep take international program.

Your email address attach to ticket number 342/555.55 with serial number 2420-8167-36 which means you are a JACKPOT WINNER.

You have therefore been approved to claim a total of

£400,000.00 (Four Hundred Thousand Great British Pounds)
attach to File Ref No: 7725645/6767

Good luck from me and member Motorola Email Promotions.

To file for your claims please contact our Uk online fiduciary agent

Mr.Mark Alex.

To claim your prize do fill this form

Full Name:_______

Mailing Address__

Phone Number:_____

Fax______________

Occupation_______

Country:_________

Sex:_____________

Age______________


NAME:Mr.Mark Alex
EMAIL:motorola.promo01@yahoo.com.hk
© Motorola PLC 2009

Legal information/ Chico El Viajante



BEWARE THIS SCAM!



Email Message

From: "Arinze Ezeora" < arinze_ezeora@yahoo.fr >
To: *******@yahoo.com
Subject: Legal information/ Chico El Viajante





BARRISTER ARINZE EZEORA
Senior Advocate, International Legal Practitioner
Ezeora chambers & Financial Attorney
Joint cresent Mountain Island Lome Togo




Dear Chico El Viajante,


This is an official legal notice of an unclaimed fund left by Engr Mazunda D. Viajante, who died as a result of an industrial accident in his energy & gas exploration company on the 19th October 2006.

As the former official/personal attorney of the deceased and witness of fact of this subject matter, I hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of total sum $11.2 million.


This fund was left behind in a financial institution by my late client. Upon your positive response to this covenant, I will make all necessary information known to you, including the name of the bankers and modes to the repatriation of this fund. Kindly get in touch with me through my email address for more guidelines to the repatriation of this fund.


May his fragile soul rest in perfect peace, Amen!!!


Yours Sincerely



Mr. Arinze Ezeora
Attorney at Law


.

Dannielle Willmer SCAM




BEWARE THIS SCAM!



DANNIELLE WILLMER.
43/15,DAMAN TESA,
AMPANG HILL,AMPANG,
KUALA LUMPUR,MALAYSIA.
EMAIL:danniellewillmer@yahoo.com,
10-01-2009.

Dear XXXXXX XXXXXX , (I removed the name of the victim to protect his privacy)

Best wishes of the new year to you, l am very sorry,l do not meant to barge into your privacy, please pardon me.


l am Dannielle Willmer, an lnvestment Exec., in Malaysia, l got your contact from Reuters,online, l write to you on the request of a client of mine, whom due to the political,Economic lnstability of his country,wish to evacuate his funds,to a more stable,and vibrant Economy.

Please do let me know, lf you are keen on helping out,so that l can detail you further on it, do know also,that you will be very well compensated, and lf there are any lnvestment ideas that you can come up with too, your ideas are most welcome.

I attach copies of my picture, so that you will know whom you are dealing with, thank you for your anticipated cooperation, looking forward to your reply.

Sincerely,

Dannielle Willmer.




My Business Proposal




BEWARE THIS SCAM!



From: MUSA BAIROU [mailto:m.bairou@yahoo.com]
Sent: Saturday, January 10, 2009 12:55 AM
To: xxxxxx@aol.com
Subject: Re::[Name of their Desired victim]


MUSA BAIROU ESQ.
Solicitors & Advocates
54, Avenues des Ikons
Lome Togo
E.mail : http://us.mc594.mail.yahoo.com/mc/compose?to=m.bairou@yahoo.com

Dear xxxxxx, (I removed the name to protect the privacy of the victim)

I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute goodfaith.


For avoidance of doubts, my name is Barrister Musa Bairou, I am of the West Indies Origin but through migration of my father to Togo since 1954, I had the privilege of schooling and living here in Lome Togo ever since I was 10 years. I am a full time practicing lawyer registered with the Togolese Bar Association as well as a Member of African Independent Financial Advisors.

My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to Mr. C. M. Somoso. I rendered private legal services to my said client for more than 7 years. He was a Contract Staff with Shell Petroleum Corporation since the year 1993. Because of his fluency in the local language, the management of Shell Petroleum Corporation trusted him with the responsibility of negotiating with hostile Tribal Clan Chiefs in the Host Oil Communities where Shell Expatriate staffs were always taken Hostage and on several occasions huge sums of money are exchanged hands through him to the oil communities to calm their restlessness.


Precisely on December 26th, 2003, while going in holiday via Benin, my client and members of his family (wife and daughter) died in Benin Plane crash where more than 111 died (<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>).


After his death with members of his family, due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Togo and Benin. Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no survivingrelation of my said client ever came forward. Right now his Bankers has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of 32.5 million Euros. Due to the pressure from the Bank I decided to try one more gamble by tracking his last name through the Internet and I came in contact with you, keeping in view that you may possibly be related to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client. Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court.


I would therefore request you to give this letter serious thought and get back to me urgently. You can contact me through this email address too.

Regards.

Barrister Musa Bairou.
Attorney at Law (SAT)
Lome, Togo.

Wednesday, January 28, 2009

Accountant (Remote, part-time vacancy; 2500 USD/month)



BEWARE THIS SCAM!!

Experience long-term employment: Accountant (Remote, part-time vacancy; 2500 USD/month)
From:
Shellei Syamil shelleisyamil88@hotmail.com
shelleisyamil88@hotmail.com
To:
xxxxxxxx@aol.com
Date:
document.write(DateFormat.FormatDate(new Date(1233094879000),"E, d NNN yyyy h:mm a"));
Wed, 28 Jan 2009 6:21 am



We value your response back regarding the open vacancy Prime Insurance is offering. We're currently seeking motivated and responsible individuals to attend the post of a 'Work at home Money Transfer Assitant'. This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location. In the nearest future, we're planning to achieve the expansion of our company throughout the United States of America and United Kingdom, providing local offices and departments in the vast areas, where logistic and insurance services are definitely in demand. Until then, we're trying to fill in our personnel with new individuals, which will increase the efficiency of the services we're catering.

If you wish to apply or have any questions regarding the position, feel free to contact me back either via e-mail. Hope to hear from you soon.In order to reduce the corporate overhead, we've implemented the thrift solution of disseminating bases of control over certain regions of the United States of America. It provides a great opportunity for beginners to participate in the standard operations of the future subsidiary departments. Besides the expansion project, the upcoming regional accountants are expected to learn a great deal about different realms of the insurance market mainly through digesting the experience gained from the large scale practical assignments.

1) This is part time work at home position and can easily combine this vacancy with other work.

2) Your fixed salary is usd 2000 a month + 5% from each payment processed by you.

3) You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 10% of processed amount.

4) You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.

5) To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.

6) You can work 1-3 hours per day or fulltime.

7) This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.8) Your education and status don't matter.

9) We do not ask any personal information and we run business according to laws of the United States of America.

Now I'll explain the details of this job.

1. An ACH or Wire transfer will be made to your bank account from our client. I'll let you know it's exact transfer amount and date.

2. You should receive the transfer and send me the confirmation that you've received it. Then you'll have to cash out this transfer at your bank.

3. Then you'll have to sent the money you took from you bank account via Western Union. I'll let you know all the necessary information on this transfer(the name of person who will receive the money and destination city/country).

4. Then you should send an email to me to confirm the Western Union transfer is sent. This email should include sender's name, name of the city the transfer has been sent from, exact Western Union transfer amount, and Western Union MTCN (it's essential for receiving the money).

5. We communicate with our agents mainly by e-mail, but we will also communicate by phone (if your e-mail is not available). It is your responsibility to check your e-mail daily and inform us about any change in your contact information. Supporting communication is your top-priority obligation.

6. The fixed monthly salary which is usd 2000 will be sent to you by direct deposit after 30 days period from first transfer.Let's see how it works.

For example, usd 1000 have been transferred to your account. The amount you'll receive for each transfer is 5% from the initial payment to your bank account. 5% from $1000 is $50 so you'll have to send $950 via Western Union. Western Union fee(it's about usd 50) should be deducted from usd 950.

Please ask me with more questions or just let me know you're ready to get started.We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.

Note: Actions depicted below, are authorized by Prime Insurance Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.

Shall you have any enquiries, don't hesitate to contact our support department at HRManagerPIC52@gmail.com .


We're looking forward to our further communication.

Respectfully,

Julie Mathews.
HR department.
Phone: (925) 237-9566 ,
Fax +(1) 520-844-0888