Scam Letter

[Ron61]

Darn, you guy's are lucky. I never receive anything telling me that I have won a lot of money or that I am related to some person that left millions and I just need to claim them. Maybe going to some of those places and posting names and numbers paid off for me.
Enjoy all the money that you will be receiving.

Ron

[BigGuy]

It's that time of year again for scam emails........

I haven't spent all the money they sent me last year!!!

Ron - the 30% he sends me on this one is all yours.


Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: ton011icb@aol.com
Mobile: +233-24-967-0169
With Regards,
Anthony Aka

.

[Ron61]

Jon,

Well at least his sentence structure is better than most of them. I guess I need to go back to school as I don't even know where Accra-Ghana is and never heard of that bank. With employees like that, they sure don't have to worry about being robbed. I can use the 30% to buy a car at the auction.

Ron

[BigGuy]

And now they're using our military personnel?!

My name is Sgt.Mark Conell, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.

Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below;
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family.
Now this where you come in this if you are willing to assist me in this transaction, the money has been packed as family valuables and it will be delivered to you in your country in two days, if you are willing to assist me in this venture you are advised to get back to me with your complete contact information which will be forwarded to the diplomat who is carrying the said consignment.
He will contact you on your direct phone number from your international airport, after that the consignment will proceed to your home which is the final destination, note that it is not a must that you should assist me in this transaction but if you are willing and sincere to help me out in this transaction be rest assured that this transaction is 100% risk free and it does not contradict the laws of any country.
Indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the Transaction:
1) Your Full Name: ------------------------------------------
2) Your Address: ---------------------------------------------
3) Your Telephone Number: ---------------------------
4) Your Mobile Number: --------------------------------------
5) Your Fax Number: ---------------------------------
6) The Name of the Closest Airport to your City of Residence: ------------------------------------------------------

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier? here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication is email. I Also want you to tell me how much you will take from this money for the assistance you will give to me.

God Bless You As You Help Out In This Transaction.
Sergeant Mark Conell.
Camp MXP-512 Third Infantry Division Unit(T.I.D..U),
Abul Uruj, Baghdad, Iraq.

How low can you go............

.

[Alex Donghi]

And DON'T open an attachment they could access your email address book and piss off all your friends and busness assoc.

[BigGuy]

and another gem..........

Please Read.

My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.

You can contact me on my private email:
( song_lile_17@yahoo.com.hk ) and send me the
following information for documentation purpose:

(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.



Kind Regards,
Mr. Song Lile.


.

[Ron61]

Perry,

Hope that you don't mind. I answered with all of your information as I can use my 50% of the cut. I did make that plain that you would accept nothing less than 50%.

Ron

[BigGuy]

and another long lost friend has this for me .........


From: David James.
Cannon Street, London EC4M 5SE,
London, UK

My Dear Friend,

I did a lot of searching before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is David James, A Private Lawyer based here in London. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client who made a deposit of GB£6,000,000.00 (Six Million Pounds Only) with a Finance House here in London few years back. He died in an auto crash with his wife and only child without any registered next of kin and as such the funds now have an open beneficiary mandate with a Finance House here in London. This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed. I urgently hope to get your response as soon as possible via my email address above.

Regards,
David James

[Dominik]

go here:

http://www.scambuster419.co.uk/wingcommander.htm

and bring time and loads of beer or coffee. It's a hilarious read! :-)

Dominik, South-Africa (not Nigeria...)

There is actually a guy at SAAC who collects those mails, if he still does.

[Jamo]

Heheheheeee!!!!! Go for it!

[BigGuy]

Hello Sir/Madam,

May I start by Introducing the Company I represent.China National Offshore
Oil Corporation (CNOOC), is a state-owned company
founded in February 15, 1982. It is one of the Largest state-owned ,as well
as the largest offshore oil and gas producer.It is authorized to
cooperate with foreign individuals and partners for oil and gas exploitation
in China's offshore areas. Headquartered in
Beijing.Presently, it has a total staff (foreign and non-foreign staff) of
51,000. We Export and Market Some of our Products In North/South America,
Canada,
Africa, Europe and Part Of Asia.We are presently searching Widely for
Company representatives and we hereby officially ask you to work with us
as s Representatives/Payment Collector of Our Company in Your area.Your
Contact Details was collected by recommendation by some Board of
Directors and wth the help of Search Engines for Business inclined
Individuals like yourself. You will be Entitled to a 10%Commission On
Every Payment You receive on behalf of the Company.For more details,please
reply this email:drkennethcourtis147@live.com with the detail
below:

Name:
Address:
Phone:
Cell:
Occupation:
Sex:

Regards,
Dr Kenneth Courtis.
Non Executive Director,
In charge of Foreign Representatives,
China National Offshore Oil Corporation.
Website : www.cnooc.com.cn
Email : drkennethXXXcourtis147@live.com

.

[Ron61]

Darn Jon,

With all of that money coming in you are going to be almost on an even par with Warren. Maybe the two of you could put it to good use and bail the country out of the mess we are in. In fact why don't you just forward some of those to some of our Congressmen. I am sure they would get several takers.

Ron

[BigGuy]

Ron61 - I'm still going to send you something as soon as I get my payment ( they say the check is in the mail!!!)


While were waiting ......heres another gem.


Hsbc Bank Payment Notification
Mr.Richard H. Wang,
Manager,HSBC Allocation Department
Axminster Branch,United Kingdom.
Private Email:rwang2020@jmail.co.za

Attention:Beneficiary,


I feel quite safe dealing with you in this business proposition having gone through
your remarkable profile on the internet. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication.However,this Correspondence
is unofficial and private, and it should be treated as such. Before I introduce
myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge
you to treat it with the seriousness it deserves. I also guarantee you that this
deal is hitch free from all what you may think of. I am Mr.Richard H. Wang, manager
Allocation Department(HSBC PLC UK)Axminster Branch. My office monitors and controls
the affairs of all banks and financial institutions in United Kingdom 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. Your Name was among the people expecting the
funds to be transferred into their account, on this note; I wish to have a deal
with you as regards to your unpaid funds and I have your file before me and hope
your data's are correct and un-tampered unless you reconfirm it not correct and As
it is my duty to recommend the transfer of these surplus funds to the British
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions received two days ago from the
Foreign Debts Reconciliation Dept to submit the List of payment
reports/expenditures and audited reports of revenues.



Among several others, I have decided to present you as the NEXT OF KIN/WILL
BENEFICIARY to an overdue inheritance sum of £7.5M only belonging to our Late client
Mrs. Sigrid Fassnacht of Cologne, Germany.Following my idea that we can have a
Deal/agreement and I am going to do this legally with your name as the bonafide
beneficiary of the amount in question by employing the service of a uk accredited
attorney, who will handle all the legal documentations and lay claims through his
legal authority on your behalf. Listen 45% of this money will be for you,in respect
to the provision of a foreign account,10% will be set aside for expenses incurred
during the business and 45% would be for me as have planned to come to your Country
as soon as the Transfer is completed.


My Conditions:

1) The sum of £7.5M only will be transfer into your account after the processing of
all relevant legal documents with your name as the bonfide beneficary,the transfer
will be made by telegraphic Transfer(T/T), conformable in 5-7 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 problem associated with your fund release
are caused by your agents or representative. If you AGREE with my conditions, i
will advise you on what to do immediately and the transfer will commence without
delay as I will proceed to fix your name on the Payment schedule instantly to meet
the 5-7 working days mandate.


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


Waiting for your reply soon.


Yours Faithfully,
Mr.Richard H. Wang,



.

[BigGuy]

Now were getting some where...........



ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
TEL : +234 70 394 66 934
*****24HRS SERVICE *****


Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of it’s realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Raymond Osaze ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office today dated (22nd Oct, 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clearification/investigation kindly send the below information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Call me +234 70 394 66 934

Officially Signed,

Mr. Raymond Osaze
Chairman ICPC Nigeria.

[MaSnaka]

And how about one more....received 4/25/09

FROM MR ERIC KABORE. HEAD OF FILE DEPARTMENT MANAGER.GROUP BANK OF AFRICA (BOA) BURKINA-FASOWEST AFRICA . DIRECT NUMBER TEL/ 00226 76 61 65 94
(REMITTANCE OF $12.5 MILLION U.S.A DOLLARS)
(CONFIDENTIAL IS THE CASE")


Compliments of the Season



Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the chambers of commerce.



When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

After serious of prayers/fasting. I was divinely directed to contact you among other names found in the data base chambers of commerce search. I believe that God has a way of helping who is in need.



I am (MR ERIC KABORE.) the Head of file Department in Bank of Africa (B.O.A).



In my department we discovered an abandoned sum of $12.5 million U.S.A dollars (Twelve million Five hundred thousand U.S.A dollars). In an account that belongs to one of our foreign customer who died along with his entire family MR.CHRISTAIN EICH. Who died together with his Entire Family in a plane crash.



Since I got information about his death, I have been expecting his next of kin to come over and claim his money because bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill.



The Banking law and guideline here stipulates that if such money remained unclaimed after years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkina be cannot stand as next of kin to a foreigner.



I agree that 40% of this money will be for you as foreign partner and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated.



Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.



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





Yours faithfully,

MR ERIC KABORE.

[Ron61]

With all of the millions they keep finding stashed away in various banks and locations, we wouldn't need a stimulus package if some of you would just take your shares.

Ron