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Collection of scam email » Articles for June 2009 Year
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Information
419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams
If you have been defrauded by these scammers you should contact your local police.

scam » mail : DARFUR. (INVESTMENTS)
 
"Peter Kok"

Good Day,

I wish to introduce myself to you.I am Peter Kok a top Sudanese Goverment official who opposed the war in Dafur in my country Sudan.
Due to my oppostion to the war,the goverment of my country has been persecuting me.Consequently my wife,children and I managed to
enter a red cross airplane that was evacuating foreigners and we are presently in Cape Town,South Africa.

We wish to invest in your country with your assistance and cooperation.If you are in a good position to help my family,please send
an email to the email address below indicating your desire to help my family invest the funds in your country .

I urgently await your email.

best regards.

God bless,

Peter Kok.

Email:as568agl@yahoo.com.hk
 
 
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scam » mail : Hi‏
 
mr.mark Kone (mr.markkone30@yahoo.fr)

Dearest One,

Permit me to inform you of our desire of going into business relationship with you.I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.I am Mark Kone the only sun of late Chief.and Mrs.Dikko Kone.My father was a very wealthy Coccoa merchant in Abidjan,

the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special.Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of(Seven million,five hundred thousand United State Dollars).USD($7.500,000,00)left in fixed / suspense account in one of the prime bank here in Abidjan,

that he used my name as his only sun for the next of Kin in depositing of the fund.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 purpose such as real estate or hotel management.

Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further
My education and also to secure a resident permit in your country.

Moreover,Dear I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.

Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Mark Kone

 
 
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scam » mail : Verify Your Account Now To Avoid It Closed‏
 
Windows Live Members . (hw02@hotmail.com)

Dear Account User

CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!


This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.

Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* Username: ..............................
* Password: ................................
* Date of Birth: ............................
* Country Or Territory: ................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

Sincerely,
The Windows Live Hotmail Team


--------------------------------------------------------------------------------
Make the most of what you can do on your PC and the Web, just the way you want. Windows Live
 
 
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scam » mail : Greetings!!!
 
"MR. MOHAMMAD ABDUL"

Greetings!!!

l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr.Mohammad Abdul, Director allocation department of NATIONAL EQUITY BANK Untied Kingdom/England branch. My office monitors and controls the affairs of all banks and financial institutions in England concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits

I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T conformable in 3 working days.

2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:

A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country

And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer and have this fund transferred.

Waiting for your reply soon.
Reply to mr.mohamadabdul3@gmail.com
Faithfully
Mr. Mohammad Abdul
 
 
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scam » mail : financial portfolio of $24,500,000.00
 
cleompart



financial portfolio of $24,500,000.00

Dear Friend,

I am a staff of Hang Seng Bank,Hong Kong attached in Private Banking services; I am contacting you in reference to an investment opportunity which I believe would be of significant reward to the parties involved. It´s about a customer that came to Hang Seng Bank,Hong Kong to engage in Private Banking services. The customer had a financial portfolio of $24,500,000.00 and this I help turned over in the purchase of securities in the capital markets. I was the bank adviser assisting the customer in the management of the fund. Given the instruction to liquidate the funds after 4 years for some Investment requiring cash payments in Europe. Subsequently,i made effort to contact the customer for some final instructions after 4 years only to discover that the customer had passed away.

Since the original owner listed no next of kin in his bio-data form, my proposition is this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,we share the proceeds 50/50. If you find yourself able to work with me, contact me through this email account: wang_hky2@yahoo.com.hk with your full names,residential address and phone number. If you give me positive signals, I will initiate this process towards conclusion.

Regards,
Mrs. Wan Yonghong
Email:wang_hky2@yahoo.com.hk
 
 
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scam » mail : Grant Donation
 
"OXFAM GB - UK"


You won £850,000 from the OXFAM GB -UK cash/grant Promo.Contact Dr.Terry Williams via terrywilliams1080@strompost.org
 
 
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scam » mail : Dearly Beloved‏
 
Hajia Maryam (hajiamaryamekp2@yahoo.com.hk)

From Hajia Maryam

Dearly Beloved,

Due to the sudden death of my husband General Abacha
the former head of state of Nigeria in June 1998, I
have been thrown into a state of hopelessness by the
present administration.I have lost confidence with
anybody within my country.
I got your contacts through personal research,and had
to reach you through this medium. I will give you more
details when you reply. Due to security network
placed on my daily affairs I cant visit the embassy so
that is why I have contacted you.

My husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for now till we communicate. I will be
happy if you can receive this funds for safe keeping
and I assure you a very good percent of this fund I
will instruct my son to contact you so please feel
free to comunicate with my son.
I await your urgent response,

Hajia Maryam.

NOTE:
SEND ME YOUR CONTACT TELEPHONE NUMBER SO THAT MY SON
MUSTAPHA CAN CALL AND DISCUSS WITH YOU VERBALLY
REGARDING THIS TRANSACTION SO THAT YOU CAN ASK ANY
 
 
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scam » mail : JAFAR ADABI FIROUZJAEE
 
JAFAR ADABI FIROUZJAEE (adabi.jafar@student.qut.edu.au)

Dear Email owner,
Your email address has won a total cash
prize of £415,000.00 Great British Pounds in our New Drey Telecommunication Email random selection promotion.
you are to contact Drey Telecommunication online co-ordinator for prize details,
(Drey Telecommunication)
Email:informations@dreytel.net
 
 
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scam » mail : Your E-mail Was Selected!!!‏
 
LVI - (lvicenter@kotinet.com)

UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

DEAR WINNER,

We are pleased to inform you of the final announcement that you are one of our
winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet,no tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of three winners in the category \\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with the following winning information: You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling).

REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-10-83

To file for your claim, Contact the processing Consultant:Contact Person: Mr.John Carrick.
Telephone:{+44} 703 598 6245
Email: john.carrick34@btinternet.com

Do fill out the claims form to Mr.John Carrick, in other to process the claims of your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10.COUNTRY________________________________
11.STATE ________________________________

Sincerely,
Mrs. CINDY HOWARD (LVI)
FOR UK NATIONAL LOTTERY.
 
 
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scam » mail : Cash..Grant..Award
 
"United Nations"

This is to inform you that the sum of 950,500.00USD has been awarded to you ascash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.And send to Dr.Packer Estrada (u_nationsfunds17@yahoo.com.hk)
Sincerely,
Mrs. Ban Ki-moon
 
 
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