AFRICAN DEVELOPMENT BANK (ADB)

This is a SCAM!


Email message



From: hajjsankoh3 Gazeta.pl < hajjsankoh3@gazeta.pl >
To: so*******ls@aol.com
Subject: AFRICAN DEVELOPMENT BANK (ADB)
Date: Mon, 9 Feb 2009 3:02 pm


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

FROM HAJJ SANKOH
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTINGUNIT,
AFRICAN DEVELOPMENT BANK (ADB)
COTONOU-BENIN REPUBLIC
PHONE NUMBER: 00229 95 81 42 10
PRIVATE EMAIL: hajj_sankoh3@hotmail.com


Dear Friend,


In a brief introduction, I am Hajj Sankoh, the Director of Operation with AFRICA DEVELOPMENT BANK (ADB) of Benin-Cotonou ,Republic of Benin.I have a very interesting transaction to discuss with you. The business under discussion has to do with one of our customer a national of your country, who is a Consultant/ contractor with Societe Nationale Des Products D' Agricole (SONAPRA) Company in Benin-Cotonou. I managed to get your contact details through the Internet search myself because time is of importance to it and I am desperately looking for Someone to assist me to pull this money out from the bank before our corrupt government officials will confiscate the money.


On Thursday, December 25, 2003, this our customer , his wife and their only daughter were involved in Air-Crash near the Atlantic Ocean in Cotonou suburb. Since then I have made several inquiries to your Embassy, in a bid to locate any relation of this our customer. All attempts to reach the next of kin of our customer has been futile as He had no family here in Benin Republic.Hence my decision to contact you. I want you and I to go into partnership, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this transaction is concluded.He made a numbered time (fixed) deposited for twelve calendar Months and his account with our Bank accrues to about (Fourteen Million, Three hundred and Fifty- Two Thousand US Dollars) $USD14.352M.According to the Benin Law, at the expiration of (Five) years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to our customer so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power/seat.


Please note that There will be no problem at all, my position as the Director of Operation guarantees the successful execution of this transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to our customer and I will use my good position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment.

If you are interested, reply immediately via my private email address: hajj_sankoh3@hotmail.com

So that we can proceed at once. Please send to me also your

private phone, or

mobile numbers for easier correspondence.


I look forward to hearing from you soon.


Best Regards.

Hajj Sankoh.
Private email: hajj_sankoh3@hotmail.com

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Cheque in the sum of £ 5,800,000.00 Contact FedEx COURIER SERVICE

This is a SCAM!


Email message


From: Emilly Olivier < emillyjackoju@googlemail.com >
To: so*******ls@aol.com
Subject: Contact FedEx Immediately..
Date: Tue, 10 Feb 2009 10:25 am

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


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 £ 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: fedexunitedkingdom@live.co.uk

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 £155.34
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 £155.34 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,


Emilly Olivier Jackman

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From Ming Yang, Mutual Trust.

This is a SCAM!


Email message


From: Mr.Ming Yang < info.ming@yahoo.com.hk >
To: so*******ls@aol.com
Subject: From Ming Yang, Mutual Trust.
Date: Thu, 5 Feb 2009 7:26 pm


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



From Ming Yang, Mutual Trust.

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.


Good Day,

I am Mr. Ming Yang, 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:
mrming.yang44@yahoo.com.hk


Warm Regards

Mr Ming Yang

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THE IRISH LOTTERY

This is a SCAM!


Email message


From: IRISH LOTTERY 2009 < ozzgun@superonline.com >
To: so*******ls@aol.com
Subject: THE IRISH LOTTERY
Date: Thu, 5 Feb 2009 7:26 pm


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


IRISH NATIONAL LOTTERY BOARD.60
Merriman Road,Blackheath,
London SE3 8RZ England.


BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


This is to inform you that you have been selected for a cash prize of £750,000.00 GBP (seven hundred and fifty thousand, pounds sterling) held on Thursday,the 4thvof Febraury, 2009. The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. your e-mail address emerged as one of two winners in the category \\\A\\\with the following winning information:

Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369To

file for your claim, please contact the processing agent;
Dr. Powell Jackson (Fiduciary Agent)
Email: procedures_irishnl@live.co.uk
Phone: +44(0)703 595 7792
+44(0)703 595 9218


FUND RELEASE VERIFICATION FORM.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
8. Occupation.............
9. City/Country..........
10.Amount Won ............


(This scammer doesn’t even know how to count! His number 7 was missing check it above)


Congratulations once again

from me and all staff of the

Irish Lottery Board.

Regards,
Sir Thomas Kings,
Online coordinator for

THE IRISH LOTTERY,
Sweepstakes International Program

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PLEASE I NEED YOUR ASSISTANCE

This is a SCAM!

Email message

From: maco camara < maco_camara33@yahoo.co.jp >

To: so*******ls@aol.com

Subject: PLEASE I NEED YOUR ASSISTANCE

Date: Thu, 5 Feb 2009 7:59 pm

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

From: Maco Camara
Av.12 RD 16,Apt.39B,

TriechvilleAbidjan,

Cote D'Ivoire.

Private Email: maco_camara33@yahoo.co.jp

Dear one ,

PLEASE I NEED YOUR ASSISTANCE.

Permit me to inform you of my desire of going into business relationship with you .I am Maco Camara .The son of late Chief and Mrs.Rolland Camara JP. My father was a very wealthy GOLD and COCOA merchant who based in Accra, Ghana and Abidjan the economic capital of Cote D'Ivoire respectively.His business associate on one of their business outings poisoned him to death. When my mother died on the 21ST October 1994, my father took me so special because i am motherless.

Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan, He sincerely called me on his bedside and told me that he had a sum of (Twleve million,Five hundred thousand United State Dollars. USD($12,500,000) kept in a security company here. He also said that the security company does not know the content of the Trunk Boxes. He also put my name in Depositing the 1 boxes as the beneficiary and next of kin.He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management.

My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on. I am honorably seeking for your assistance in the following ways.(1) To assist me to clear this fund from the security company and transfer to your account successfully.(2To provide a bank account into which this money would be transfer into.(3) To serve as the guardian of this fund since I am a student with no business experience.(4) To make arrangement for me to come over to your country to further my Education Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominatedaccount. Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 days, from the day you signify interest to assist me.Waiting to hear from you soonest.

Have a nice day andremain blessed.

Yours Truly,

Maco Camara

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

Spying/Tracing Note:

(Using our Advance Tracing & Spying Technology– Zamboanga Del Norte, PHILIPPINES)

Result: (10.February.2009.1046HRS.+8GMT)

Scam Sender: (Undisclosed)
Address/Location: ****** *** *******, *******, Ivory Coast
I.P Address: (Undisclosed)

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Fund Transfer to your Bank Account

This is a SCAM!


Email message


From: James Careen < officework012@gmail.com >
To: so*******ls@aol.com
Subject: Fund Transfer to your Bank Account
Date: Thu, 5 Feb 2009 11:09 pm
=======================================



Hello Sir/Madam,

My name is James Careen Esq. Financial Consultant/Attorney based in
London. I write to you based on a request by an investor and his need for
investment/funds transfer. My company most times represents the interests
of very wealthy Investors/Individuals due to the sensitivity of the
position they hold in the society and the unstable investment environment
of their country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for their
money.

I was recently approached by a Reserved Client of mine, whom I had
personally worked with a few years ago when he was a Finance Minister and
wants me to source for a reliable and trustworthy individual such as
yourself, who will be willing to receive money on his behalf abroad, and
at the same time advise on what form of investment that will be embarked
with the funds when perfectly received.

The client has offered these terms:

1. 25% commission paid to you upon receipt of the funds through the
original sum to be transferred. The funds in question are $125.3Million US
Dollars.

2. Your details will be used to have the funds evacuated and you will
stand as the principle owner of the funds and will deal directly with the
Finance Company without the involvement of the Investor.

If these terms are agreeable to you, kindly write to my private email:
jcareen@gmail.com and I will provide
you with all necessary information and procedures involved.


Sincerely yours, (Scammers are fun of using the word sincerely instead of unsicerely, they abuse this word)

James Careen ESQ (President)
J. Careen & Associates Limited.

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UNCLAIMED FUND - CLIFFORD ASSOCIATE & SOLICITORS

This is a SCAM!

Email message

From: Cliford Associate & Solicitors < clifford.nana@yahoo.fr >
To: so*******ls@aol.com
Subject: UNCLAIMED FUND - CLIFFORD ASSOCIATE & SOLICITORS
Fri, 6 Feb 2009 11:38 pm
=======================================

CLIFFORD ASSOCIATE & SOLICITORS
Senior Advocate, International Legal Practitioner
Clifford chambers & Financial Attorney
Address: 89, Rue Du Sio
Telephone: 00 228 919 7007
Joint cresent Mountain Island Lome Togo

Dear (UNDISCLOSED),

This is an official legal notice of an unclaimed fund left by Engr. Richard D. Somoso, who died as a result of an industrial accident in his energy & gas exploration company on the 17th December 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 $12.5 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. Nana Clifford,
Attorney at Law.

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Accounting Job Vacancy

This is a SCAM!

Email message

From: eric barber < sender@nlmsender.com >

To: so*******ls@aol.com

Subject: Barnardos Charity Organization UK

Date: Sat, 7 Feb 2009 8:30 am

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

Hello,

How do you do? My name is Eric Barber, Recruiting Executive, Barnardos Charity Organization UK. and i would be very interested in giving you a part-time paying work in which you could earn as much as $3000 in a month in your country. This would be based on contract and commission terms and would involve quite a handful of trust and honesty. At Barnardos, we work hard to support the community. As a brand, we aim to help improve the quality of life for children and their families. This is demonstrated in our role as corporate partner with the Well Child charity with money raised going towards helping sick children and their families.

Presently, I have just been granted a funding to head a charity support project in the tropical regions of Cyprus regarding Poverty Alleviation, Provision of clothing materials to all kids in rural areas, which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon. However, my funding's were by my counterparts which sent me the bunch of payments mostly in Canadians, and US based Money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements.

I would be willing to employ you on contract basis to be my Payment Representative back in your country This way I could issue and make these payments out to you, then process them easily, deduct ten percent (10%) of the total amount on these money orders as your commission for the great service you have rendered in support to saving life's in the third world and then have the rest wired to me (or directly to my accountants involved in this project via Western Union Money Transfer. I have attached an employment form in this email which you could fully fill on your computer and send back as an attachment, just so I know who and where I would be sending my payments out to.

Do provide the address where you will be able to sign in for you to be able to receive payment Eric Barber Recruiting Executive, Barnardos Charity Organization ........Building a better tomorrow

APPLICATION FORM

FULL NAME :

HOME ADDRESS (NOT P. O.BOX) :

CITY, STATE, ZIP NOS :

COUNTRY :

PHONE NUMBER (S) Home :

Cell :

EMAIL:

AGE :

HAVE YOU TAKEN THIS OFFER BEFORE (YES or NO) : IF YES COMMENT :

(Information included in this application form is between you and me, and the full name and contact info should be included as it should be written on the payments being issued over to you, you should also include a valid phone number for easy contact)

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

This email was sent to s******ls@aol.com on behalf of

barnardosuk@aol.com

Senders Address: p.o.box 234

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

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To discontinue receiving email from us please

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Spying/Tracing Note:

(Using our Advance Tracing & Spying Technology– Zamboanga Del Norte, PHILIPPINES)

Result: (10.February.2009.0924HRS.+8GMT)

Scam Sender: (Undisclosed)
Address/Location: ****** *** *******, *******, Lagos, Nigeria
I.P Address: (Undisclosed)

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BillPay Corp

This is a SCAM!



Email message

From: Narasimhaswamy Michel < narasimhaswamymichel66@hotmail.com >
To: so*******ls@aol.com
Subject: Work for each. BillPay Corp.
Date: Sat, 7 Feb 2009 6:18 pm


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



The BillPay Corp. has a current offering of part-time positions. Even if you are presently employed, this opportunity can add additional earnings to your family budget!!!

About us:

BillPay Corp. co-operates with more than 90 countries in Europe, North and South America, the Near East and Asia. Today BillPay Corp. has built up an excellent reputation based on stability and reliability. Activities for our company are various. We find firms or people and negotiate contracts with them. BillPay Corp. is the guarantor between the employer and the employee, vendor and vendee, etc.The fundamental nature of your job will primarily consist of the following:We send you a check that you cash utilizing a check cashing service.You take the money from this check and send it to our agent (If our partner is in the USA or Canada, you send the money to him through Travel Express) If our partner is not in the USA or Canada, it is necessary for you to use Western Union or Money Gram.Your salary will be 10% from the sum of every check. The more checks you receive - the more money you earn. Moreover, if you collaborate with us successfully during your first month, you will get an increase in pay. After 2 months of successful employment you will get bumped up to 20% from the sum of every check.Many of our clients conduct business via checks. But financial institutions in other countries are either not always equipped and/or charge huge fees when transferring funds.


That's why BillPay Corp. is in need of people who can help us solve this problem and while doing so, earn a decent salary! This creates a nice win-win situation for us both.Information for you:If you are interested in our offer or have any questions about this offer, please complete the following information attentively and in block letters:

Full name:
Address:
City:
State:
Zip:
Phone:
E-mail:
Your age:

Please send your information via e-mail to: information.BillPay@gmail.com


Please, write your data correctly! The checks of our clients will be sent to your name and your address. If it is required we'll call you.If you agree, you will receive further instructions.

Thanks for your attention and best regards,


The AlertPay Inc.

FAQ:

#1 Who will I get checks from?You will receive checks from our clients who cannot send funds to another country but can only transfer funds by check within that country.

#2 How much will the wages compile?Your wages will equal 10 percent from the sum of the check. In the other words you get the check, take 10 percent from the sum of the check and the remainder of the check is sent to our clients(ex: the sum of the check is 4,000 USD, you get 400 USD) you get the money this way from every check.

#3 Where is, the check cashed ?Charges on cashing the check can be taken from this check. It would be better if you could cash the check on the day you receive it. To cash check fast you can use the offices "Check cashing service" "Check Cash Express" and others.

#4 Can cashing services be paid?Yes, they can; Cashing services can be paid. In this case these services can be paid from the sum of the check.

#5 How is the money transferred by Western Union?Information about the person who you need to send the money to will be highlighted in an e-mail sent to you. After you have transferred money by Western Union you will be given a MTCN (Money Control Transfer Number). It consist of 10 digits. Then you need to send this number to our e-mail on the same day.

#6 Where should the money be taken from to pay the Western Union fees?The Western Union fees should be taken from the sum of the check.

#7 The Western Union system doesn't allow more than 3000 USD to be sent at time?If the sum of the transfer is more than 3000 USD then you must divide the sum into smaller transfers (it is obligatory) under the 3000 USD Limit. And as it was said above you need to tell us the MTCN s of the transfers.

#8 Can money be sent by another system?No, it can't. Transfer can be done only by Western Union.

#9 Who will pay tax?Sums of our checks are not more than 5000 USD. Reports are not sent to the IRS. Don't worry, you won't have to pay taxes on these sums of money.#10 How many checks a month can you send and what sum of money?We can send checks at a rate of 50,000 USD, and the quantity of the checks depends on their sum.

#11 Will the person have to go anywhere?Your job won't be difficult, you won't have to go anywhere, you can do most everything from home and you don't need to invest money.#12 Are the operation of the company legal?All the operations of the company are legal and subject to International Judicial System, what is proved by appropriate documents.

#13 What is approximate wages?Approximate wages a month is between 4000-5000 USD, with a minimum of time and effort.

#14 Who is responsible if the clients are not satisfied?Our company is.

#15 Should we provide you with information about your bank account?


We don't need any information about your bank account.

Contact info:

BillPay Corp.
915 E broad St Richmond,
VA 23219
Phone: +1-804-643-4594
Fax: +1-804-643-4594
Email: information.BillPay@gmail.com

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J&C Electronics Pvt.Ltd

This is a SCAM!


Email message


From: Mr Jond < jond@service.com >
To: so*******ls@aol.com
Subject: J&C Electronics Pvt.Ltd
Date: Sat, 7 Feb 2009 7:23 pm

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

Good day,

We are glad to offer you a job position in our company [ J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues.

I'm looking for
a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.

* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately


APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: mrjondelectronicpvt@gmail.com

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Million Dollars Donation to the Church

This is a SCAM!


Email message

From: Mrs. Glenda E. Apeurika < apeurika_m@yahoo.in >
To: so*******ls@aol.com
Subject: Million Dollars Donation to the Church
Date: Sun, 8 Feb 2009 7:23 pm


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



Dear in Christ.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD BECAUSE IT IS A VOW I MADE BEFORE GOD.

I am Mrs Glenda E. Apeurika from Malaga, Spain I am married to Mr. Yeonhap M. Apeurika who worked with kuwait company in cote d'ivoire for nine years before he died last year.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (3.5Million U.S. Dollars ) with a BANK here in Cotonou Benin Republic.

Presently, this money is still in the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.. Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this fund the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. My desire to helpin building churches, orphanage and spreading the Word of God, set up a Christian Fundation to support specific projects including also:

(1) the mission of Jews for Jesus to evangelize in the Holy Land and among Jews and Arabs in western cities;
(2) medical missions to care for the poor in the inner city or in the 3rd world countries whereever the gospel of Jesus Christ is needed e.g. supporting Christian medical students, nurses;
(3) Christian publishers that focus on the deeper and more profound messages of the cross of Christ in order to promote the unity among Christian churches;
(4) other projects that deem profitable by the leading of the Holy Spirit to hasten the return of our Lord.


I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I will give you the contact of the BANK in Benin Republic where the fund is deposited. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian..
Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in searching for another church or christian individual for this same purpose.

Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.

Remain blessed in the name of the Lord.

Yours in Christ.

Mrs.. Glenda E. Apeurika

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

Spying/Tracing Note:

(Using our Advance Tracing & Spying Technology– Zamboanga Del Norte, PHILIPPINES)

Result: (10.February.2009.1138HRS.+8GMT)

Scam Sender: (Undisclosed)
Address/Location: ****** *** *******, *******, Benin Republic, Western Africa
I.P. Address: (Undisclosed)

Evidence is on file.

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Shell Development Company in Lome Togo

This is a SCAM!



Email message

From: Philipabudulkarim Philipabudulkarim < philipabudulkarim22@yahoo.com.ph >

To: so*******ls@aol.com

Subject: Shell Development Company in Lome Togo

Date: Sun, 8 Feb 2009 7:23 pm

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



Philip Abudulkarim
Solicitors & Advocates
Block 7, Flat 8, Rue du Boulevard,
PB 37,Lome-Togo
Reply to philipabudulkarim16@yahoo.com.ph



Dear (undisclosed),



I am Barrister Philip Abudulkarim,a solicitor at law, personal attorney to Mr. J Somoso, a national Of your country,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2005, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road.

All occupants of the vehicle 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$17.5 million left behind by my client before it gets confisicated or declared unserviceable by the 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 reply to my private email address :philipabudulkarim16@yahoo.com.ph

Best Regards.

Barr Philip Abudulkarim Esq

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QLX Group Job Vacancy - Sales Support, Administrative Assistant

This is a SCAM!




Email message

From: Judy Burk < gecjdkai33@mail.com >
To: sommeran@uwplatt.edu
bcc: s*********s@aol.com

Subject: Administrative Assistant RdVacancy


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


Dear Sir/Madam,


Our company QLX Group has reviewed your resume and would like you to consider
our current job openings.


Positions: Sales Support, Administrative Assistant

Location: Work at Home

Type: Part-time and Full-time available

Pay: Salary + Commission


Ideal candidates must have a strong focus on operational excellence. The
candidate should be motivated, proactive, be able to learn and adapt quickly.
Basic training provided. Potential career growth - management positions.
QLX Group offers unparalleled access to products characterized by an unbeatable
quality/price ratio, where the originality and exquisite finishes of the product
are coupled with accessible prices.


If interested in these positions please send us an email to:

Jane.Lewis.qlx@gmail.com

and we'll provide you the detailed job description along with the agreement.

Thank You,

QLX Group





--

Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a Free Account at www.mail.com

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Uk Online Lottery International

This is a SCAM!


Email message

From: Mrs.Elizabeth James < alverstone@eircom.net >
To: info@winners.co.uk

Subject: *****Uk Online Lottery International*****




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

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices,
St Peters Yacht Basin
(Customer Services)


ATTENTION: WINNER


This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British Pounds) held on the 28th of January, 2009 in London UK.The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:
Agents Name: Mr.Scott Campbell
Email: scottcampbelldept05@live.com
Tell: +44 702 403 6568
+44 702 408 6668


Winning Parameters:

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01


Fill the below:

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



Congratulation!!

Sincerely,

Mrs.Elizabeth James.
U.K ONLINE LOTTERY INTERNATIONAL




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

Find the home of your dreams with eircom net propertySign up for email alerts now http://www.eircom.net/propertyalerts

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Australian lotto

This is a SCAM!


Email message

From: AUSTRALIAN LOTTO PROMO < resultlist22@q.com >
To: Undisclosed-recipient
bcc: S*********s@aol.com

Subject: Congratulations your email address has won $850,000.00 Australian lotto prize.


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


FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT.
AUSTRALIAN INTERNATIONAL SWEEPSTAKE
LOTTERY COORPORATION.
ADDRESS:6123 COOL STREET RD,
PAULGREENVULLEAX34587,
AUSTRALIA.



CONGRATULATION!


Dear Winner,


You have Been approved a lump sum pay of (US$850,000.00) on the31/01/2009 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME,Which isfully based On electronic selection of winners using their E-mailaddresses, your Email was attached to

TICKET NUMBER: 47061725 07056490902

SERIAL NUMBER 7741137002.

REF NUMBER: 475061725

BATCH NUMBER:7056490902/188

WINNING NUMBER: GB8701/LPRC ..............




HOW TO CLAIM YOUR PRIZE.............


Simply contact our fiduciallyAgent,
Mr Peter Nicole.

He is your Claims Agent.

E-mail:( mrpeternicole@hotmail.com )


To file for your claim.

1.Please quote your reference.
2.Batch and winning number.
3.Your Name.
4.House Address.
5.Telephone number.
6.Occupation.
7.Age.
8.Sex.


Congratulations once again on your winnings!!!


Best Regards,

REV.DUCK
(co-coordinator).
=

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SWISS LOTTO ENGLANDS

This is a SCAM!


Email message

From: SWISS LOTTERY ENGLAND < info@swiss.cc >
To: Undisclosed-recipient
Bcc: So********s@aol.com


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




SWISS LOTTO ENGLANDS
Charlwood Road,
Ifield Wood,
Crawley nr Gatwick,
West Sussex.


Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of

1,000.000.00 POUNDS STERLINGS with the following numbers attached
Ref Number: PW9590 ES 9414,
Batch Number: 573881545-NL/2009 and
Ticket Number:PP3502 /8707-01 on our online draws which was played on the year 2009.


For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.

Mr. bones van link
Tel: +447035952227
Email: claims_silvamorelli2009@live.com

You will provide him with the following information:

First name:

Last Name:

Telephone/Fax number:

Nationality:

Age:

Occupation:




Congratulations!



Thank you for being a user of the World Wide Web

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Sharja air crash on the 25th of July 2004

Beware, this is a SCAM!



Email message:



From: David Adams < ydavida@gmail.com >
To: davida@i12.com

Subject:


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


David Adams
ydavida@gmail.com
phone +447035922992
LONDON UNITED KINGDOM


My name is David Adams a practicing lawyer in the United Kingdom.


I want to seek your candid collaboration in handling a business venture that I feel would be mutually beneficial to you and I. May I ask your permission to present you as a beneficiary to the will ofone of my trusted clients?


My client and his whole family members where involved in the Sharja air crash on the 25th of July 2004. Since after this unfortunate incidence I have not been able to locate any member of his family to be presented to his bank for claims of his deposit as the law permits. It is now about time the government of the United Kingdom convert the money to hers. On receipt of your response in affirmation of your willingness to work with me I will send to you full details and more information about myself and the said funds for your better understanding.As I am yet to get your consent on this issue, I prefer not to divulge my full identity so as not to risk being publicized, which consequence is detrimental.


I will prefer we communicate for now via email. Subsequently telephone and fax correspondence would be entertained. However if you would want a brief chat, my personal email address is:


Yours sincerely,

David Adams
davida@i12.com
CALL ME phone +447035922992

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The bosom of the Lord, Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace

Beware! this is just a SCAM!


Email message:

From: Mrs Judith Williams < mes.mrsjudithwilliams06@msn.com >
To: Undisclosed-recipient ( so********s@aol.com )

Subject: Dear Sir/Madam


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




Dear Sir/Madam;


I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on trust and confidentiality.


I have reposed higher confidence in your ability to handle this matter perfectly for my sake. I am serious minded person. I am the above named person from Liberia. I am married to Mr. Greg Williams who worked with Embassy here in London for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.


Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2.Million (Two Million U.S. Dollars) a financial Vault. Presently, this money is still in a financial Vault. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in the vault. I want an organization or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.


The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband’s efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord, Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.


I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall inform the financial Vault in London that you are the beneficiary of the said fund so that they will need to contact you for the releasing of the fund to you. I will introduce you to my family lawyer that will prepare an authorization letter of claiming the funds without any attorney fee. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to receive your reply and Remain blessed in the Lord. Please send me your complete information, to enable me send over to my family attorney.


You are not going to pay my family lawyer because i have already taken care of him concerning this project.

(1). Full names:

(2). contact address:

(3). Phone:

(4). Cell phone:

(5). Age:

(6). Occupation



Your's faithfully,


Mrs. Judith Williams =

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SUSPENSE ACCOUNT $12,850.000.00

Beware! this is a SCAM!



Email message

From: HON.MORGAN WARZANGA < morwht10@msn.com >
To: Undsiclosed-recipient (s*********s@aol.com )

Subject: Thank you in advance and my regards to your family



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



Mr.Morgan Warzanga
Branch Manager
Standard Chartered Bank
First Light Branch
Accra , Ghana
Telex: +233-241-994-362
E-mail: morgan-jnr@live.com


Esteemed Compliments,


I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.


I am Mr.Morgan Warzanga, the branch manager of the Standard Chartered Bank Of Ghana, First Light Branch Accra. I got your information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.


I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank Of Ghana, First Light Branch Accra; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar [$12,850.000.00] which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.


I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.


If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Your contact telephone and fax is highly needed communication.




Best Regards,

Mr.Morgan Warzanga. =

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