Wednesday, January 30, 2013

More from Scotland

Residual luck from my brief visit there last October.

Reply-To:  reuben01@e-mail.ua 
From: "Mr.Charles Reuben." ruben@sandiego.edu 
Subject: Good day.

Ref:ABY/NRI-ACCT/7878256589/04.

I am Mr.Charles Reuben.

The auditor and head of computing department of Royal Bank of Scotland Branch here in United Kingdom.

There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2013, I found this account and investigated deeply trying to contact the assigned next of kin and could not locate him or her. I also found that the the depositor of this funds was an American who lived in London for over 63 Years. Nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important claim In order to transfer out $20.2 (Twenty Million Two Hundred U.S Dollars). After going through some old files, I discovered that if I do not Remit this money out urgently, it would be forfeited for nothing and the Royal Bank of Scotland management will divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this funds into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.

I will fill you in with further details upon your reply .

Sincerely yours,
Mr.Charles Reuben.

Wow, another million from Coca-Cola in just 1 week!!!

Truly I am the luckiest dude.


From: hsari@selcuk.edu.tr
Reply-to: c-plc41@hotmail.co.uk
Subject: Dear, Email Winner,

Dear, Email Winner,
Your Email Id has won (1,000,000.00 GBP) in the British COCA-COLA COMPANY.
send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: c-plc41@hotmail.co.uk
Sincerely,
Hüseyin SARI

MUFG too


From: Bank of Tokyo-Mitsubishi UFJ   nfj@nfj.jp
Subject: MUFG - Important Message


Jungle red, probably


I see a red disk and I want to paint it black.

Reply-To:  ms.carolineowen2012@gmail.com
From: "MS CAROLINE OWEN" ronnieg74@hawaiiantel.net
Subject: YOUR FUND IS SAVE

Attn: Dear Friend I am Ms Caroline Owen. A computer scientist with Central Bank of Nigeria. I am 26 years old, a british citizen just started work with CBN, I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. for phone converstion,please call me on2348136890036 Regards, Ms Caroline Owen

I reply your awaits


Poor Bruce, there's no telling how someone else's scam signature got on his scam email. Sad.

From: "BRUCE SAUN"  mail@mail.com
Reply-To: bsaun4@mail.com
Subject: I AWAITS YOUR RESPONSE

Dear Friend,


I am Mr. Bruce Van Saun, the group finance director of one of the new Generation Bank in
United Kingdom (Royal Bank of Scotland). There is this immigrant Mr. Andreas schranner, a
property magnate who was based in the U.K, and happens to be one of our very good
clients. He made a deposit of fund valued at £18,500,000.00 (Eighteen Million Five
Hundred Thousand Great British Pounds sterling) with our bank here in United Kingdom and
unfortunately on the 25th of July 2000, Mr. Andreas schranner, his wife Maria, their
daughter Andréa eich, her husband Christian, and their children Katharine and Maximilian
all died in the air craft (France concord plane crash) bound for New York in their plan
for a world cruise, do check this link to see the highlight of what I am explaining
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm). This sum of £18,500,000.00
(Eighteen Million Five Hundred Thousand Great British Pounds sterling) has been floating
as unclaimed since the year 2000 in my bank as all efforts to get across the relatives of
our client who deposited the money has hit the stones. I have decided to seek your
assistance to have you stand as his next of kin so that the said fund would be released
in your name as the next of kin and paid into your account. We shall share this fund
based on a clear and legitimate agreement with you and for the role you are going to play
in this transaction. Be informed that there is no risk involved as all necessary legal
documents which will be used to back you up as the legal beneficiary and next of kin of
my late client will be procured by my lawyer.

I await your response for further details. Thanks for your understanding and do have a
nice day.

Sincerely,
Mr. Bruce Van Saun
Email: bsaun4@mail.com

Cordialmente,
Tifanny Carvajal Mu�oz
Coordinadora Acad�mica
Programa Ingl�s J�venes
Centro de Extensi�n-IdiomasUdeA
Oficina 12-128
Tel�fono 219 57 95

My lucky numbers are lucky AND NUMBERS!!!

Reply-To: claims.dep@aol.co.uk
From: "ioc online draw." mclaimdepart@gmail.com
Subject: Re: Your email address has been selected a winner

I.O C Draw
185 perts building Ranstiburg
Liverpool, L7091 1nl
United Kingdom
(Customer Services)
Ref: Uk/9920x3/2011
Batch: 085/06/Fsx20
Btl Notification Desk

We`re happy to announce to you the draw (#1070) of the I.O C ONLINE DRAW online Sweepstakes International program held on Wednesday, January 02, 2013. Your e-mail address attached to ticket number: 139573490206 750 with Serial number 1395/09 drew the lucky numbers: 04 17 26 30 34 bonus number 09, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6.

You have therefore been approved to claim a total sum of ?1, 000.000 (One Million Pounds) in cash credited to file ZXT/1395700117/09. This is from a total cash prize of ?2.000.000 shared among the (2) lucky winners in this category i.e. Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations and corporate bodies that are listed online. This promotion takes place once in a year.

Please note that your lucky winning number falls within our European booklet in United Kingdom Liverpool In view of this, your ?1.000.000.00(One Million Pounds) would be released to you by our Attorney.

Do send us your full name and contact number and you will be contacted by our attorney.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Congratulations from me and members of staff of ioc Online Draw.

Yours faithfully,
Mrs. Rita Jordan

Tuesday, January 29, 2013

Not Hotel Arrive, not GDJN70312241

Oh noes!!!!!!!!!!!!!!!!!!!!!!!!


Subject: Client Notification
From: "Client Support"  manager-246@norfolk.us
Reply-To: "Client Support"  manager-246@norfolk.us


Monday, January 28, 2013

My ATM card

Notice the preferred number of exclamation points, giving this email complete credibility.


Reply-To:  davidlex@yahoo.cn>
From: "David Bowdich" info@fbi.gov
Subject: YOUR ATM CARD IS READY !!!


Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,500.000.00 you are advised to contact our correspondent in Africa the delivery officer David Lex with the information below,

Name: David Lex
Email: davidlex@yahoo.cn

You are advised to contact him with the information?'s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

David Bowdich
TELEPHONE: (206) 414-1408

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with David Lex of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

RBI-DEL/id1033/11

With only 2 exclamation points, this barely warrants attention.

Reply-To: rbifundstrandptm101@live.in
From: "RESERVE BANK OF INDIA" rbifundstrandptm101@live.in
Subject: Notice!!

Payment file: RBI-DEL/id1033/11.
Payment amount: Ј 500,000.00 POUNDS.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2012 According to your file record with your email address; your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund.

Recently on the 01 July, 2012. The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that Ј500,000.GBP which is equivalent to {38,532,410.03 INR } will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit.To credit your account immediately making a decline for 2 working day after date of receiving this mail.Also reconfirm your details- for crediting.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL:rbifundstrandptm101@live.in

Claim your (Ј500,000.GBP) equivalent {38,532,410.03 INR}
NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.

Wednesday, January 23, 2013

Delayed

Reply-To:  guy38@post.com
From: "U.S. Postal Inspection Service" fernando@nethall.com.br
Subject: Parcel Dealyed

UNITED STATES POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555

Attention,

Release No. 10-096 To This Email account.

This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:

Our scanning system has detected that your parcel contains a confirmable CARD to the tune of (TWO MILLION DOLLARS) .Such parcel coming from African /Europe/Asia is been verified by the postal inspection service.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is ONE HUNDRED AND FORTY EIGHT DOLLARS and do not hesitate to remit the amount to him.

Name: Kim Franklin
Email address: kimberfrank@blumail.org
Tel: +34 632 419 861

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email:chief.guy@post.com

Your urgent action on this notice will be appreciated.

Sincerely,
GUY COTTRELL
Chief Postal Inspector
U.S. Postal Inspection Service

Immediately

From: Dr Abbas Mohamed Sellam  drabbasmohamedse@sify.com
Reply-To: drabbasmohamedsellam@laposte.net
Subject: Please contact me immediately

FROM Dr ABBAS MOHAMED SELLAM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou.
Attention: Please

I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2006 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.
The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number.....
Thanks
Please contact me immediately
Dr Abbas Mohamed Sellam




FBI Alert

Reply-To:  pastorelldavefcc@e-mail.ua
From: "FBI ALERT." jkenshole056@aol.com
Subject: **FBI ALERT**

From: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division Office: Washington, D.C. Headquarters Address: J. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary, Important: Our agents will visit you for arrest within 24 hours if you fail to comply fully with the below instructions. Contact the payment center below and ask how you are to get your clearance documents. 

This is an official advice from the Federal Bureau of Investigation. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account. 

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in your position to verify that the money you are about to receive is legal and legitimate. 

Note if you dont have these documents as required, you are advice to contact Pastor Elliot Davies of the EFCC (Economic and Financial Crime Commission), the person in charge in getting your said document called "Diplomatic Immunity Seal of Transfer" (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of$720USD. You are advice to mail Pastor Elliot Davies with his contact information given below and request for the payment information on how you can make the available payment ready via Western Union or Money Gram so he can get your D.I.S.T Document procured by your name, for immediate transfer of your fund to your personal bank account. 

Below, are the contact details of the payment office who Contact Information: Name: Pastor Elliot Davies E-mail:pastorelldavefcc@e-mail.ua You should also contact Pastor Elliot Davies with the required details regarding the transfer of your fund to your own personal Bank Account within 24 hours and only with the following requirement to get your D.I.S.T Document procured by your name with the information's needed below; 
*Full Name... 
*Address... 
*City... 
*State... 
*Occupation... 
*Telephone... 
*Age... 
WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above required documents from Pastor Elliot Davies to us within 48 hours, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You're advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account. Regard, Federal Bureau Investigation. Robert S. Mueller III, FBI, Director.

Is save

Reply-To:  ms.carolineowen2012@gmail.com
From: "MS CAROLINE OWEN" ronnieg74@hawaiiantel.net
Subject: YOUR FUND IS SAVE

Attn: Dear Friend I am Ms Caroline Owen. A computer scientist with Central Bank of Nigeria. I am 26 years old, a british citizen just started work with CBN, I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. for phone converstion,please call me on 2348136890036 Regards, Ms Caroline Owen

That means I'm 20%

Subject: You Are One Of The Lucky 5.
From: "Mr. Dave"  info@msn.com

If You Receive This Email Know You Are One Of The Lucky 5,  We Agree To Make Millionaire From The $159,000,000 U.s.d.  We Won From Lottery Jackpot. We Are Proud To Inform You That $1,000,000 U.s.d Cheque Has Been Issued On You From Me And My Wife Mr & Mrs Dave Dawes All We Need From You Is Your (Name, Address, Country, Mobile Number).

You Can Verify Us Through This Link.

CLICK HERE

ONCE MORE CONGRATULATIONS!!!!

My perusal

Reply-To:  j.iszaid@yahoo.fr
From: "Jeremy Iszaid" smtp@telephonica.net
Subject: FOR YOUR PERUSAL

FOR YOUR PERUSAL,

This is Engineer JEREMY ISZAID a petrochemical/oil exploration engineer with the Syrian Petroleum Company located in Damascus. I need your mutual assistance to investing some reasonable sums of funds in your country. Can you assist me and two other engineers to "REINVEST" some funds raised from sale of crude oil in your country?

Get back to me for more details if you can. Following of the civil war situation in Syria we have successfully moved the funds to a peaceful location for investments. We only need a dedicated, serious, committed and transparent investor. if you have all the qualities as stated herein, reach me immediately for comprehensive break down of the project.

Waiting for your response.

ENGR. JEREMY ISZAID
SYRIAN PETROLEUM COMPANY
DAMASCUS

Coca-Cola awards me again

From: "Janet C. Cannon" jcannon1389@mymail.trcc.edu
Subject: Dear, Email Winner,

Dear, Email Winner,

Your mail id has WON you the sum of 1,000, 000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:

You are to contact the Claims Consultant:
Mr. Robert Gooch
Email: c-plc44@hotmail.co.uk

**Full Names;
**Residential Address;
**Occupation;
**Age;
**Phone;
**Country;
**Have won an Award before;

Congratulation!!

Mr. Peter Gibson
Online Co-coordinator

FedEx doesn't have a space


Subject: Number (L)BVT29 486 486 4474 4474


Thursday, January 10, 2013

Kuo Fung or Kung Fu?!

Reply-To:
From: "Dr Raymond CHIEN Kuo Fung"
Subject: PLEASE READ !!

Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is:drraymondchienkuofung13@gmail.com

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation.................................
6, Your Level Of Investment...........................
7, Can You Handle This Project...............................

So that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you. If interested please reply via my Private Email: drraymondchienkuofung13@gmail.com

Your earliest response to this letter will be appreciated.

Kind Regards,
Raymond CH'IEN Kuo Fung.

I know a dude named Eric Kofi, spells it differently though

Subject: DE MR, ERIC KOFI
From: "Eric Kofi" ack@telefonica.net
Reply-To: erickofi_2010@yahoo.com

Caro amigo,

Meu nome é Eric Mr. Kofi um gerente de banco filial aqui em Gana. Depois de várias investigações oficiais do escritório de comércio exterior dos nossos Câmaras de Comércio e Indústria, decidi contactá-lo directamente para obter ajuda.

Estou interessado para transferir em seu país através de sua assistência. Estou atualmente em Gana e eu tenho a soma de cinco milhões, oitocentos e cinqüenta mil dólares dos EUA, que gostaria de transferir para sua conta einvestir no seu país se possível.

Eu fiz este dinheiro (EUA $ 5,850,000.00) fora do meu lucro filial em excesso para o ano fiscal de 2009. Eu escolho você, porque eu não posso estar diretamente envolvido pois eu ainda estou trabalhando com o banco,

Espero que você possa entender minha situação e me ajudar a receber e investir esse dinheiro co rretamente como esta é a minha única esperança. Você vai ter 30% do total do fundo a título de comissão para o seu simpático co-operação, enquanto 70% será para mim. Por favor, queira voltar para mim o mais rápido possível.

Os melhores cumprimentos,
Eric Kofi




Translated:

Dear Friend, My name is Mr. Eric Kofi branch bank manager here in Ghana. After several official investigations of the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance. 'm interested to download in your country through your assistance. 'm currently in Ghana and I have the sum of five million, eight hundred and fifty thousand U.S. dollars U.S., which would like to transfer to your account and invest in your country if possible. I did this money (U.S. $ 5,850,000.00) out of my affiliate earnings in excess for fiscal 2009. I choose you, because I can not be directly involved because I'm still working with the bank, I hope you can understand my situation and help me receive and invest this money co rretamente as this is my only hope. You will have 30 % of the total fund as commission for yoursympathetic co-operation, while 70% will be for me. Kindly get back to me ASAP. Best regards, Eric Kofi

He doesn't know about me and the attachments

Which is I don't open them.

From: John Wills notify@egnyte.com
Reply-To: jwillsukx@yahoo.co.jp
Subject: John Wills has shared a file with you

Hello,

John Wills has shared files with you.
Message: I am Mr. John Wills and I work with Natwest Bank Plc. I have a business transaction to share with you of my late client worth 22.3 Million British Pounds Sterling. View attached message for more details.

Fun fact: her sister is the lead singer of Concrete Blonde

Reply-To: janetnapolitano11@admin.in.th
From: "Mrs. Janet Napolitano" test@sexkings.de
Subject: Desk of Mrs. Janet Napolitano

Desk of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.

Attention Beneficiary,

FINAL NOTIFICATION REGARDING YOUR FUND

Aim Mrs. Janet Napolitano the Secretary of US Department of Homeland Security(DHS). DHS in alliance with economic community of West African states (ECOWAS) with head Office here in United States Of America. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe , America, Africa and Asia Pacific ,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Twenty Thousand United States Dollars($20,000.00) valued sum at One Million Five Hundred Thousand United States Dollars {$1,500,000.00} as programmed. To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $86 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $97 only.

Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

Full Name: ..........................................
Residential Address: ................................
Country: ............................................
Age: ................................................
Sex: ................................................
Occupation: .........................................
Direct Phone Number: ................................
Any Form of Identity:................................

We guarantee your safety and wish you the best of luck.

Mrs. Janet Napolitano.
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm