Friday, November 28, 2008

Not more than 3 hours required

Dear Mr.(s).


We are glad to offer you for a job position with our company. We need
someone to work for the company as a

Representative/Book keeper in the USA and Canada. This is in view of our not
having an office presently in the area. You don't

need to have an Office and this certainly won't disturb your current job,
rather supplement your current income. Our Company

specializes in the Sourcing, Outsourcing and Procurement of any commodity
from the Eastern European supply base. We

undertake order placement as a one-off batch and project management of the
transfer of an entire series of processes and

commodities without compromising quality. We source the following variety of
clothing materials:- batiks, assorted fabrics for

interior decor, silk and traditional costumes which we have clients we
supply weekly in the USA.

The average monthly income is about 4000USD (1000 USD salary inclusive).
That¹s what you will earn

* No form of investments from you.
* This job takes only 1-3 hours per day

About The Job:

We have sales representatives all over the world to distribute our products.
It¹s a known fact that it's not easy to start a business

in a new market (being the US and Canada). There are hundreds of
competitors, close direct contacts between suppliers and

customers and other difficulties, which impede our sales promotion. We have
decided to deliver the products upfront, it's very

risky but it would push up sales by 25 percent. Unfortunately we are unable
to open Bank Accounts in the US and Canada without

first registering the company name.

Presently with the amount of Orders we have, we cannot put them on hold for
fear of loosing the customers out rightly. Secondly

we cannot cash these payments from the US or Canada soon enough, as
international Check take about 15-30 working days for

cash to be made available. We lose about 75,000 USD of net income each month
because we have money transfer delays.

Your task is to coordinate payments from customers and help us with the
payment process. You will not be involved in any sales

or marketing. Once orders are received and sorted we deliver the product to
a customer (usually through FEDEX).The customer

receives and checks the products. After this has been done the customer has
to pay for the products. About 90 percent of our

customers prefer to pay through Direct Bank Transfer, Certified Checks,
Money orders and local Transfer based on the amount

involved. We have decided to open this new job position for solving this
problem.

Your tasks are:
1. Receive payment from Customers.
2. Cash or Withdraw Payments
3. Deduct 10% which will be your commission/pay on each Payment processed
4. Forward balance after deduction of commission/pay to any of the offices
you will be contacted to send payment to.(Payment is

to forwarded either by MoneyGram or Western Union Money Transfer).
5. You must Keep Record of every expensive.

www.westernunion.com
www.moneygram.com

A local Money transfer takes barely hours, so it will give us a possibility
to get customer's payment almost immediately. You are

entitled to a basic monthly salary of 1000.00 USD. For Instance, when you
process a 3000USD payment. You deduct your 10%

commission: 300.00 USD and remit: 2700.00USD.First month you will have 15-20
transactions in the range of 3000.00 - 4000.00

USD .Plus your basic monthly salary is 1000.00 USD After establishing a
close co-operation with us you'll be able to operate with

larger orders and you'll be able to earn more. Our payments will be issued
out in your name and you can have them cashed at

your bank or other Cashing Services. Deduct your commission and forward the
balance to the company.


If you are interested, send the following details to
charleswoolworthz@gmail.com

#Your full name:
#Your full home address,city,state,zipcode
#Your age,#Occupation and as well your #marital
status, and your,#direct contact Cell number,
# Bank Name:

SEND YOUR DETAILS TO THE EMAIL ADDRESS charleswoolworthz@gmail.com

We understand that this job position is very challenging and you should
understand it. We are looking only for persons who satisfy

our requirements and will be an earnest assistant. We envisage 3-7 work
hours per week. If you feel that you are a serious and

earnest person and you want to work for Charles Woolworth LLc, Once we
receive your details and verify it, our clients will start

making payments to you.

Regards,
Charles Woolworth

Owner .
Charles Woolworth LLc
Charles Woolworth LLc


Just some more email scams, and fraudulent job offers.

Saturday, November 22, 2008

Chevron Texaco award Company
P.M.B. 2851,Gariki,
Abuja, Nigeria.

THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.

You have been selected in the on-going Chevron / Texaco award held this
September 2008. We the promo board are pleased to inform you that you
alongside three(3) other lucky winners have been approved for a payment of
1,000,000.00 Pounds (One Million Pound Sterlings Only) in cash. Note that
this promotion is mainly aimed at alleviating poverty, it is also aimed at
encouraging internet Users worldwide. This email is randomly sent to four
people worldwide. If you did receive this email, it means you are one of the
Four (4) lucky winners.Your verification number
is:CTAD/WIN/090/08/01/LU.This
promotion is held to mark Chevron`s Aniversary. You will be required to
fill
out your personal informations in the below given form and send it to the
funds release officer
in West Africa (Nigeria), as this is co-sponsored by NIgeria Government.

Please find his contact details below:

CLAIMS PROCESSING OFFICER:
Mr Thomas Lampard
EMAIL: chevronawardcompany@gmail.com
Telephone: +2348072511034

You are also advised to provide him with the under listed information as
soon
as possible:

FULL NAME:_____________________________
COUNTRY:______________________________
CONTACT ADDRESS:_____________________
AGE:____________________________________
NATIONALITY:___________________________
OCCUPATION:____________________________
PHONE: _________________________________
FAX:____________________________________
MOBILE: ________________________________
SEX (M/F):_______________________________
REMARKS ABOUT CHEVRON/TEXACO:______

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prizereleased to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by non-
participant or unofficial personnel.

We are glad to have you as one of our lucky winners.


Yours Sincerely,
Mrs. Helen Walker
Online Co-ordinator...


------ End of Forwarded Message
They will try anything to get their email scams across!

Wednesday, November 19, 2008

FW: Not more than 3 hours required

Dear Mr.(s).


We are glad to offer you for a job position with our company. We need
someone to work for the company as a

Representative/Book keeper in the USA and Canada. This is in view of our not
having an office presently in the area. You don't

need to have an Office and this certainly won't disturb your current job,
rather supplement your current income. Our Company

specializes in the Sourcing, Outsourcing and Procurement of any commodity
from the Eastern European supply base. We

undertake order placement as a one-off batch and project management of the
transfer of an entire series of processes and

commodities without compromising quality. We source the following variety of
clothing materials:- batiks, assorted fabrics for

interior decor, silk and traditional costumes which we have clients we
supply weekly in the USA.

The average monthly income is about 4000USD (1000 USD salary inclusive).
That¹s what you will earn

* No form of investments from you.
* This job takes only 1-3 hours per day

About The Job:

We have sales representatives all over the world to distribute our products.
It¹s a known fact that it's not easy to start a business

in a new market (being the US and Canada). There are hundreds of
competitors, close direct contacts between suppliers and

customers and other difficulties, which impede our sales promotion. We have
decided to deliver the products upfront, it's very

risky but it would push up sales by 25 percent. Unfortunately we are unable
to open Bank Accounts in the US and Canada without

first registering the company name.

Presently with the amount of Orders we have, we cannot put them on hold for
fear of loosing the customers out rightly. Secondly

we cannot cash these payments from the US or Canada soon enough, as
international Check take about 15-30 working days for

cash to be made available. We lose about 75,000 USD of net income each month
because we have money transfer delays.

Your task is to coordinate payments from customers and help us with the
payment process. You will not be involved in any sales

or marketing. Once orders are received and sorted we deliver the product to
a customer (usually through FEDEX).The customer

receives and checks the products. After this has been done the customer has
to pay for the products. About 90 percent of our

customers prefer to pay through Direct Bank Transfer, Certified Checks,
Money orders and local Transfer based on the amount

involved. We have decided to open this new job position for solving this
problem.

Your tasks are:
1. Receive payment from Customers.
2. Cash or Withdraw Payments
3. Deduct 10% which will be your commission/pay on each Payment processed
4. Forward balance after deduction of commission/pay to any of the offices
you will be contacted to send payment to.(Payment is

to forwarded either by MoneyGram or Western Union Money Transfer).
5. You must Keep Record of every expensive.

www.westernunion.com
www.moneygram.com

A local Money transfer takes barely hours, so it will give us a possibility
to get customer's payment almost immediately. You are

entitled to a basic monthly salary of 1000.00 USD. For Instance, when you
process a 3000USD payment. You deduct your 10%

commission: 300.00 USD and remit: 2700.00USD.First month you will have 15-20
transactions in the range of 3000.00 - 4000.00

USD .Plus your basic monthly salary is 1000.00 USD After establishing a
close co-operation with us you'll be able to operate with

larger orders and you'll be able to earn more. Our payments will be issued
out in your name and you can have them cashed at

your bank or other Cashing Services. Deduct your commission and forward the
balance to the company.


If you are interested, send the following details to
charleswoolworthz@gmail.com

#Your full name:
#Your full home address,city,state,zipcode
#Your age,#Occupation and as well your #marital
status, and your,#direct contact Cell number,
# Bank Name:

SEND YOUR DETAILS TO THE EMAIL ADDRESS charleswoolworthz@gmail.com

We understand that this job position is very challenging and you should
understand it. We are looking only for persons who satisfy

our requirements and will be an earnest assistant. We envisage 3-7 work
hours per week. If you feel that you are a serious and

earnest person and you want to work for Charles Woolworth LLc, Once we
receive your details and verify it, our clients will start

making payments to you.

Regards,
Charles Woolworth

Owner .
Charles Woolworth LLc
Charles Woolworth LLc

------ End of Forwarded Message - Email Scam offering employment

Tuesday, November 18, 2008

Attention

MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG

Dear Friend,

I am Mr. Graham Layton , Managing Director Dah Sing
Bank Ltd, Hong Kong.

I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar)
deposited by a German Merchant named Mr. Mathew
Schneider.

On the 18th of November 2003 Mr. Mathew Schneider
deposited $12,000,000 USD (Twelve Million United
States Dollars) under our portfolio management
department for four years and the deposit matured on
the 18th of November 2007 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five
Million, Five Hundred and Twenty Thousand United
States Dollar).

Mr. Mathew Schneider, has since passed away without
stating his next of kin because he deposited the funds
in our establishment at a point he was finalizing
divorcing his wife and had no kids coupled with the
fact that he was an orphan, this funds has since
mature and the roll-over on the funds has also
expired.

This sum of $35,520,000 USD (Thirty Five Million, Five
Hundred and Twenty Thousand United States Dollar) is
still in my possession in my Bank lifeless and
unnoticed because there will never be a claim on the
funds and all material and immaterial documents and
certificates relating to the funds is also in my
possession.

According to the Hong Kong Law regulating cases of
this nature which is also typical to other Asian
countries, at the expiration of 5 (five) years, such
funds will revert to the ownership of the Government
for financing military operations, such as purchasing
of arms and ammunitions for the military.

In order to avert this negative development, I will
like to seek for your permission as a foreigner to
stand as the next of kin to Mr. Mathew Schneider so
that the fruits of this old man's labor will not be
use for financing weapons which will further enhance
the courses of war in the world in general.

The money will be paid into your account for us to
share in the ratio of 60% for me and 35% for you and
the balance of 5% will be responsible for the
major/trivial expenses incurred in the course of the
transaction. There is no risk at all as all the
paperwork for this project will be done by my attorney
and with my position as the credit officer guarantees
the successful execution of this project. If you are
interested, please reply immediately.

Upon your response, I shall then provide you with
further information and modalities that will help
you understand the transaction.

You should observe utmost confidentiality, and rest
assured that this project would be most profitable for
both parties because I shall require your assistance
to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.
Mr. Graham Layton


------ End of Forwarded Message

Another Email Scam and Fraud Email

Monday, November 17, 2008

YOUR MAIL, MY PREPOSITION.

I am compelled to write you this email for the following reason:- ( I Am
SCAMMER!!! -maybe?)

One of my deceased client, who work in Iraq as a language translator
attached to 1st BN, 68th Amour Reg, 3rd Heavy Brigade Combat Team, 4th
Infantry as an interpreter during the Middle East war discovered

millions
of US dollars and use my chambers to safe-guard the funds for
safe-keeping over the years, with a Finance and Security firm in

Europe,
content of the consignment was not disclose to the deposited firm as

physical
cash up to date.

You can visit the website for clarification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I will send you the full details of the Security & Trust Company in
whose custody the funds are lodged, including the modalities of

claiming
and receiving the consignment. But you "MUST² assure me that, you can
be TRUSTED, as I need your unwavering assurance; due to the fact that
this transaction is 100% legal and risk free, all I need from you is,
keeping this as top secret, so it will be concluded under a legitimate
arrangement within two weeks.


I therefore seek your utmost indulgence as partnership in claiming and
receiving the cash consignment from the finance and security firm for
investments on viable businesses of mutual beneficial interest in any
profitable ventures in your domain.

You can reach me via this E-mail address:

attorneymichealsmith.chambers@gmail.com. for
further explanation.

Micheal Smith Esq.
+447045752391.

Just another piece of Email Scam - Fraud

Re-Confirm & Contact TNT Express.

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD
$800,000,00 United state dollars to the TNT Express Courier here in West
Africa, due to I have waited enough to hear from you so that your funds will
be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the
late response I now decide to deposit the ATM MASTER CARD with the TNT
Express Courier with your previous information as you listed it that time.

I have paid to them their delivery charges & insurance coverage fee, the
only
fee to be paid again is their security safe keeping fee of $150 dollars only
would have paid that but they said no because they don't know when you will
contact them and in case of demurrage.

I will be traveling to IRAQ to see my boss and I will not come back till
next
month,Therefore I will advise you to contact the track n trace shipment
officer with his contact information as listed below for the avoidance of
increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will
notice the content, I also told the shipment officer Dr Peter Okoli, that it
is ordinary African magazine I want to deliver to my friend abroad to avoid
further delay unless you delay to send their security safe keeping fee. Make
sure you contact him through this Email Address:
tntexpressdelivery_serv@live.com

Below is the shipment officer contact information including his email
address
with the parcel reference number, note that without you indicating your
parcel number as listed below the TNT Express Courier will not listen to you
they will be imagining if you want to steal another persons parcel.

Attention: Dr Peter Okoli Shipment Officer Of TNT Express Courier
Nigeria.
E-mail: tntexpressdelivery_serv@live.com
Tel: +234 705 668 4721
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272

Also below is the information they need to deliver the ATM MASTER CARD in
form of African Magazine to your address, this is to avoid wrong delivery as
i already gave them your delivery address but you have to re-confirm it to
them ok.

Full name......................
Home address............
Country....................
Telphone...............

Please make sure the information is complete as they promised that once they
receive their security safe keeping fee within 2 to 3 working days the
magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Courier do not know the content of the parcel, I
registered it as an African magazine they don't know it contains ATM MASTER
CARD inside, this is to avoid them delaying the delivery and besides I don't
want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0114) take note,
once you receive the card you take it to any cash point around your area and
sllotten it and enter the pin code for withdrew al, the amount you are to
withdrew per day is USD$20,000.00. (Twenty thousand United State dollars)
each day. Also ask them on how you are to make the payment for the security
fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Thanks.
Barrister Felox.

------ End of Forwarded Message


Just another Email Scam - Fraud

FW: OUR MUTUAL BENEFIT

Mr. George Koffi
Bank of Ghana
Accra-Ghana

Dear Friend,
 
I know this letter will come to you as a surprise because you do not know me before; my name is Mr.George Koffi Director Cargo Department, Bank of Ghana. During the airlift of some presidential luggages to Europe I and my colleagues in the above department unanimously decided to include additional luggage containing US$8million only for our own benefit though it was labeled \\\"Photographic Equipment\\\" for security reasons. I am obliged to contact you to assist us on getting the luggage cleared from the agent and delivered to you. As we have agreed on the following terms.
 
(1) All relevant documents to claim the luggage will be procure in your name to enable the agent deliver the luggage to your mailing address. (2) You will be entitled to a share of 25% of the total amount. (3) 5% of the total amount will be set aside for expenses on both sides. (4) 70% of the total amount will be for my colleagues and me.
 
If this business terms and conditions are okay by you, kindly contact me on my telephone number above or on my private email address: koffi116@googlemail.com, also, furnish me with your full names, mailing address and your personal telephone / fax numbers, for easier communication for immediate forwarding to the agent in Europe.
 
Note that this business is 100% risk free, as all relevant documents to back up the claim will be procure on your name, however we advice you to keep the entire transaction close to yourself until you received the luggage. For security reasons other modalities will be discussed as soon as you response to me.
 
Yours Faithfully,
 
Mr. George Koffi
Director Cargo Dept

Here is another Email Scam –Fraud!

Sunday, November 16, 2008

CONTACT HIM AS SOON AS YOU RECEIVE THIS EMAIL




My Dear Friend,
 
I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay
who is an international business man.
 
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$500,000.00USD (Five Hundred Thousand United States Dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
 
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and tempts
to assist me in transferring those funds despite the fact that it failed
us some how.
 
My dear winner, I will like you to contact the CEO in charge of The
finance house for the collection of this international certify bank
draft.
 
The name of the person with your Cheque is MR.MIKE COKER.
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR.EGOGABIA SMITH
Contact Phone Number: +234-8053344819
EMAIL: egogabiasmith00@gmail.com
 
Ask him to send to you the total $500,000.00 (Five Hundred Thousand
United states dollars)that you attempts to assist me in this matter. I appreciated your
efforts at that time very much, so feel free and get in touch with my
secretary MR.EGOGABIA SMITH and instruct him where to send the amount to
you.
 
Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. At the moment, I am very
busy here because of the investment projects which I and the new partner
are having at hand.
 
Remember that I had forwarded instruction to my secretary on your behalf
to receive that money, so get in touch with him and he will send the
amount to you without delay.
 
Finally, my sincere advice to you as a Christian is that you should
endeavor to pay your tithe to a bible believing church when you get the
money.
 
Your share of the money with best regards.
 
Sincerely,
STELLA DWANE.
 
Here is a another email scam

Saturday, November 15, 2008

FW: CONGRATULATION(GRANT/DONATION)

FOUNDAZION DI VITTORIO
Fondazion Di Vittorio,
ITALY.

Congratulations.

Foundazion di Vittorio, would like to notify you that you have been chosen
by the board of trustees as one of the final recipients of a cash
Grant/Donation for your personal, educational, and business development.

You have been award sum of USD1,000,000.00 (One Million United States
Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS,EU
and the UN in accordance with the enabling act of Parliament.

Contact our Executive Secretary below for qualification, documentation and
processing of your claims.Provide him with the informations below, Please
endeavor to quote your Qualification numbers (N-222-6747,E-900-56).

FULL NAMES:__________________________________
ADDRESS: ____________________________________
CITY:_________________________
STATE:_______________________ZIP: ___________
COUNTRY_______________________
SEX:______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_______________________
TELEPHONE NUMBER:_____________________

Claudio Giovanni, Esq.
Email: fdv_secretary104@yahoo.com.hk
Phone: (+44) 702 406 2936

Finally, all funds should be claimed by their respective beneficiaries, no
later than 7 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year's recipients.

On behalf of the Board, kindly accept our warmest

Regards,
Valentino Paolo.

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

More email scams!!!!

------ End of Forwarded Message

Friday, November 14, 2008

PLEASE READ CAREFULLY AND GET BACK TO ME??

Ahmed Mohammed
Dear sir/ma
 
as you read this, I don't want you to feel sorry for me, because I believe
every one will die someday.
 
My name is Ahmed Mohammed, a merchant in Dubai, In the U.A.E, I have been
diagnosed with esophageal cancer, It has defiled all forms of medical
treatments, and according to medical experts, I only have about a few
months to live, I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business.
 
Though I am very rich, I was never generous, I was always hostile to people
and always focused on my business as that was the only thing I cared for.
But now I regret all these as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe that
when Allah gives me a second chance to come back into this world, I would
live my life a different way from how i lived it. Now that Allah has
called me, I have willed and given most my properties and assets to my
immediate and extended family members as well as a few close friends. I
want Allah to be merciful to me and accept my soul when i die.
 
I have decided to also give to charitable organizations, as I want this to
be one of the last good deeds i have done on earth so far, I have
distributed money to some charitable organizations in the U.A.E, Algeria
and Zimbabwe.
Now that my health has deteriorated so badly, I can not do this myself
anymore.
I once asked members of my family to close one of my accounts and
distribute the money to some charitable organizations in Bulgaria and
Pakistan ; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be satisfied with
what i left for them.
The last of my money which no one knows about is a huge cash deposit of
EIGHTEEN MILLION UNITED STATES DOLLARS (US$18,000,000.00) that i have in
the vault of a finance company abroad. I will want you to collect this
fund on my behalf and dispatch it to charitable organizations of your
choice.
Awaiting your quick response. For your time and honesty, I am willing to
offer you 20% of the total fund. Please get back to me as soon as possible.
May Allah be with you
 
Ahmed Mohammed

Thursday, November 13, 2008

FW: PLEASE READ CAREFULLY AND GET BACK TO ME??


------ Forwarded Message
From: Ahmed Mohammed <ahmedmohammed14@gmail.com>
Reply-To: <ahmedmohammed1@live.com>
Date: Thu, 13 Nov 2008 12:01:32 +0200
Subject: PLEASE READ CAREFULLY AND GET BACK TO ME??

Ahmed Mohammed
Dear sir/ma
 
as you read this, I don't want you to feel sorry for me, because I believe
every one will die someday.
 
My name is Ahmed Mohammed, a merchant in Dubai, In the U.A.E, I have been
diagnosed with esophageal cancer, It has defiled all forms of medical
treatments, and according to medical experts, I only have about a few
months to live, I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business.
 
Though I am very rich, I was never generous, I was always hostile to people
and always focused on my business as that was the only thing I cared for.
But now I regret all these as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe that
when Allah gives me a second chance to come back into this world, I would
live my life a different way from how i lived it. Now that Allah has
called me, I have willed and given most my properties and assets to my
immediate and extended family members as well as a few close friends. I
want Allah to be merciful to me and accept my soul when i die.
 
I have decided to also give to charitable organizations, as I want this to
be one of the last good deeds i have done on earth so far, I have
distributed money to some charitable organizations in the U.A.E, Algeria
and Zimbabwe.
Now that my health has deteriorated so badly, I can not do this myself
anymore.
I once asked members of my family to close one of my accounts and
distribute the money to some charitable organizations in Bulgaria and
Pakistan ; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be satisfied with
what i left for them.
The last of my money which no one knows about is a huge cash deposit of
EIGHTEEN MILLION UNITED STATES DOLLARS (US$18,000,000.00) that i have in
the vault of a finance company abroad. I will want you to collect this
fund on my behalf and dispatch it to charitable organizations of your
choice.
Awaiting your quick response. For your time and honesty, I am willing to
offer you 20% of the total fund. Please get back to me as soon as possible.
May Allah be with you
 
Ahmed Mohammed


------ End of Forwarded Message

Wednesday, November 12, 2008

FW: Contract oppurtunity in Ghana....Please study carefully

------ Forwarded Message
From: Josh Martins <jkmarts@gmail.com>
Reply-To: <josh.martins@hydroghana.com>
Date: Wed, 12 Nov 2008 04:11:32 -0000
Subject: Contract oppurtunity in Ghana....Please study carefully

Dear Sir,

Top of the day to you, my name is Josh Martins and I am a consulting
Engineer for the West African Gas
Pipeline Project. This is a 678 kilometres long pipeline from the gas
reserves in Nigeria's Escravos region
of Niger Delta area to Benin, Togo and Ghana. It is the first regional
natural gas transmission system in
sub-Saharan Africa.

The 569 kilometres long offshore section which runs through the waters of
Benin, Togo and Ghana parallel
to the coastline, approximately 15 kilometres to 20 kilometres offshore in
water depths of between 30 metres
and 75 metres. The new Nigerian onshore section connects the offshore
section compressor station at Lagos
Beach with Nigeria¹s existing gas grid. Together with the Chevron-owned
existing Escravos-Lagos pipeline,
operational since 1989, the total length of pipeline is 1,033 kilometres.

My company is an environmental consultancy agency based in Ghana, West
Africa and we carried the
environmental impact assessment on the project. The project has not taken
off because of leaks detected
from the Nigerian side. This, however, is not the issue. The issue is that
we have detected the sum of
US$36.9 Million lying dormant in the accounts of the West African Gas
Pipeline Co. Ltd which is the
company formed to oversee the project.

I wish to seek your consent to use your details to apply for payment of the
said amount as a contractor for
the project. You might want to ask why I cannot apply for this sum on my own
and keep it all to myself.
Believe me, it was the first thought that occurred to me. However, there are
technicalities involved which
cannot be surmounted should I attempt to do it by myself. First, my company
has already been paid for the
environmental consultancy and we received the payment two years ago.
Secondly, I cannot be involved
directly with the above mentioned dormant amount for the simple reason that
all contractors, aside those
of us who carried out the initial assessments, were carried out by foreign
companies and individuals.
Therefore, it would be tough for me to claim the funds on my own.

However, should you wish to assist in this, we will prepare documents to
ascertain that either you or your
company carried out Flow Testing on the project. This way, there will not be
any need for us to provide any
other sort of physical evidence as to your carrying out the contract. The
documents we put together will be
inserted in the appropriate quarters for the purposes of verification. You
may rest assured that I have carefully
thought this out and there is no risk of it not going through. As a matter
of fact, there is no risk involved in
the project.

Should you assist, you will receive 40% of the total sum, 10% will be set
aside for expenses to be disbursed
according to what amounts each of us spend in the process of actualising the
project, which I shall retain
50% as the finder of the project. I do understand that you will have several
questions and I am willing to
answer them to the best of my ability. Kindly email me a response through my
alternate email address
josh.martins@hydroghana.com. This is simply because the issue is sensitive
and my secretary has access to this
email.

Do accept my heartfelt good wishes as I look forward to your response. With
very kind regards,

Josh Martins


------ End of Forwarded Message

Sunday, November 9, 2008

FW: vital information

------ Forwarded Message
From: <hnyi@orange.net>
Reply-To: <hnyi@orange.net>
Date: Sun, 9 Nov 2008 10:56:54 +0000 (GMT)
To: <tui@orange.net>
Subject: vital information

ATTN: The Recipient
Please reply via my private email: biz02pro@googlemail.com

Sir/Madam,

Good day to you and your family, I solicit for your assistance in a
project of Funds Transfer. I am aware that the Internet has become very
unsafe, but
considering the urgency of this project I have no option than to seek a
foreign partner. For security reasons I will not disclose my Identity until
I am fully
convinced you are willing to assist us in this deal.
I have access to some vital information that will enhance the release of a
huge amount of money that will awarded out as a grant payment.

This Funds can be Transferred to America,Europe,Asia ,Middle East and South
Africa. If you can assist us then and only we will be willing to give the
you full
Details and modalities of this deal. we am open for negotiation on your
commission. Most importantly the fund to be transferred has nothing to do
with drugs, money laundry or terrorism networking. We will be pleased to
hear from you as soon as you indicate your interest by including your
confidential phone and fax numbers in your positive response to us.

This will enable us furnish you with further information/details on the
Procedures and modalities on how the funds will be wired transferred or made
available to you.

I await your immediate response through my private email
biz02pro@googlemail.com


Your's Sincerely,

biz02pro@googlemail.com
CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may contain information that is privileged,
confidential
and exempt from disclosure under applicable laws. If you have received this
communication in error, please do not distribute and delete the original
message.Please notify the sender by E-Mail at the address shown. Thank you
for
your compliance.

------ End of Forwarded Message

Saturday, November 8, 2008

FW: vital information

------ Forwarded Message
From: <oovi@orange.net>
Reply-To: <oovi@orange.net>
Date: Sat, 8 Nov 2008 19:30:36 +0000 (GMT)
To: <tui@orange.net>
Subject: vital information

ATTN: The Recipient
Please reply via my private email : biz001project@googlemail.com

Sir/Madam,

Good day to you and your family, I solicit for your assistance in a
project of Funds Transfer. I am aware that the Internet has become very
unsafe, but
considering the urgency of this project I have no option than to seek a
foreign partner. For security reasons I will not disclose my Identity until
I am fully
convinced you are will to assist us in this deal.
I have access to some vital information that can be used to move a huge
amount of money to a secured account outside my country.

This Funds can be Transferred to America,Europe,Asia ,Middle East and South
Africa. If you can assist us then and only we will be willing to give the
you full
details /modalities of this deal. we am open for negotiation on your
commission. Most importantly the fund to be transferred has nothing to do
with drugs, money laundry or terrorism networking. We will be pleased to
hear from you as soon as you indicate your interest by including your
confidential phone and fax numbers in your positive response to us.

This will enable us furnish you with further information/details on the
Procedures and modalities on how the funds will be wired transferred or made
available to you.

I await your immediate response through my private email
biz001project@googlemail.com


Your's Sincerely,

biz001project@googlemail.com

CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may contain information that is privileged,
confidential
and exempt from disclosure under applicable laws. If you have received this
communication in error, please do not distribute and delete the original
message.Please notify the sender by E-Mail at the address shown. Thank you
for
your compliance.

------ End of Forwarded Message

FW: GREETING......................................

------ Forwarded Message
From: FIRST NATIONAL BANK SOUTH AFRICA <watsondan001@gmail.com>
Reply-To: <watsondan004@live.com>
Date: Sat, 8 Nov 2008 13:08:42 +0200
Subject: GREETING......................................

FROM: MR WATSON DAN
FIRST NATIONAL BANK OF SOUTH AFRICA
JOHANNESBURG. SOUTH AFRICA
PRIVATE Email:WATSONDAN004@LIVE.COM
Direct Line:0027-783-677-681

ATT:SIR/MADAM



PLEASE KEEP THIS CONFIDENTIAL.



I Am MR WATSON DAN, a Staff of FIRST NATIONAL BANK OF SOUTH AFRICA. I am
writing following an opportunity in my office that will be of immense
benefit to both of us. In my department we discovered an abandoned sum of
USD$10.8 Million (TEN MILLION, Eight Hundred Thousand United States Dollars)
in an account that belongs to one of our foreign customers Late MR. ROBERT
OST, an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2005, including his
wife and only daughter.

Since we got information about his death, we have been silently expecting
his next of kin or relatives 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, Unfortunately I
learnt that his supposed next of kin being his only daughter died along with
him in the plane crash leaving nobody with the knowledge of this fund behind
for the claim. It is therefore upon this discovery that I as the Head of
this Department now decided to make business with you and release the money
to you as the Next of Kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained
after five years the money will be transferred into banking treasury as
unclaimed funds. I agreed that 30% of this money would be for you as foreign
partner and for your assistance, while the balance will be for my investment
in your country. I will visit your country for the disbursement according to
the percentages indicated above once this money gets into your account.
Please be honest to me and trust is our watchword in this transaction, note
this transaction is confidential and risk free. As soon as you receive this
mail you should contact me back or call me on my direct number:
TEL:0027-783-677-681, Please note that all necessary arrangement for the
smooth release of these funds to you has been finalized.

We will discuss much in details when I do receive your response, please in
your response include your personal details for smooth transaction:
telephone and fax numbers
CONTACT ADDRESS
:AGE/SEX:
OCCUPATION

Please this details is for easy communication of this transaction and to
facilitate the transfer excercise.

Best Regards
FROM: MR WATSON DAN
FIRST NATIONAL BANK OF SOUTH AFRICA
JOHANNESBURG. SOUTH AFRICA
Direct Line:0027-783-677-681
PRIVATE Email:WATSONDAN004@LIVE.COM

------ End of Forwarded Message