--- On Thu, 7/22/10, Marva Adamson <marva_adamson@voila.fr> wrote:
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This blog is a database of the scams which I receive by e-mail every day. If you receive such e-mail messages, ignore, delete and please share this site's address with your friends.
Friday, July 23, 2010
Fw: CONTACT ME FOR MORE DETAILS.
Thursday, July 22, 2010
Fwd: PLS HELP ME TO INVEST IN YOUR COUNTRY,
From: ABDUL KAREEM <abdukareem902@gmail.com>Date: July 22, 2010 2:03:14 PM EDTTo:Subject: PLS HELP ME TO INVEST IN YOUR COUNTRY,Reply-To: abdukareem902@gmail.comPLS HELP ME TO INVEST IN YOUR COUNTRY,
FROM THE DESK OF MR ABDUL KAREEM,
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
DEAR GOOD FRIEND.
HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS?, I THINK ALL IS WELL.
DESPITE THE FACT THAT I DID NOT KNOW YOU IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN. I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES CURRENCY (US$12.800,000.00) INTO YOUR RELIABLE ACCOUNT AS THE NEXT OF KIN TO OUR FOREIGN BUSINESS PARTNER, THE ORIGINAL OWNER OF THE FUND.
HE WAS A FOREIGNER AND A MULTI COMPANY HOLDER WHO DIED IN A PLANE CRASH WITH HIS FAMILY YEARS AGO, HE DEPOSITED THE FUND IN OUR BANK FOR HIS BUSINESS EXPANSION IN AFRICA UNFORTUNATELY HE MET THIS SUDDEN AND UNTIMELY DEATH AND THE WORST THING THAT HAPPENED WAS THE WIFE WHO SUPPOSE TO BE THE SUCCESSOR OF THE ACCOUNT DIED ALONGSIDE WITH HIM.
SINCE THE DECEASED LEFT NO BODY BEHIND TO CLAIM THE FUND, AS A FOREIGNER, YOU ARE IN BETTER POSITION FOR THAT, AND NO BODY WILL COME FOR THE CLAIM AFTER YOU HAVE APPLIED. IF YOU ARE READY TO ASSIST ME, SET UP A NEW BANK ACCOUNT OR FORWARD TO ME ANY ONE AVIALABLE SO THAT THE PROCESS WILL COMMENCE.
I WILL GUIDE YOU ON HOW YOU SHOULD APPLY FOR THE CLAIM SO THAT EVERYTHING WILL BE SMOOTH AND CORRECT. AFTER THE TRANSFER, I WILL RESIGN AND COME OVER TO YOUR COUNTRY FOR THE SHARING OF THE FUND 50/50 BASE ON THE FACT THAT IT IS TWO MAN BUSINESS.
FINALLY, NOTE THAT YOU ARE NOT TAKING ANY RISK BECAUSE THERE WILL BE A LEGAL
BACK UP AS WE COMMENCE.
REPLY FAST FOR MORE INFORMATION'S AND REPLY WITH THE ASSURANCE, COME UP WITH THE INFORMATION SHOWED BELOW.
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................
REPLY AND CALL ME +226 78 7620 77.WAITING TO HEAR FROM YOU.
N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
REGARDS,
MR ABDUL KAREEM.
Fwd:
From: "\"UK NATIONAL LOTTERY\" " <cxu-9g3-c3e@tele2.nl>Date: July 22, 2010 1:43:48 PM EDTReply-To: robertsclaimsdept212@w.cn
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Dear winner,
This email is to notify you that your email address was randomly selected for a cash prize of 850,000.00 Great British Pounds Sterling. From the UK NATIONAL LOTTERY 2010. held on the 22/07/2010 in London United Kingdom.
NOTE: The reason for this lottery is to alleviate pooverty within the world. For further information, kindly confirm the receipt of this mail, by forwarding your personal Details as stated below to our claims department officer.
Name. Mr.Charles Roberts
Email.robertsclaimsdept212@w.cn
Contact the claims officer with your Secret Pin Code: uknl**1.5mgbp/2010. And Reference Number: BTL/491OXI/01. IT must be kept secret to avoid any inconveniences.
PROCESSING FORM DETAILS.
(1) Full Name.........
(2) Present Address........
(3) Nationality.......
(4) State........
(5) Sex........
(6) Age.......
(7) Occupation..........
(8) Mobile/Telephone Number......
Fw:
--- On Thu, 7/22/10, Mrs Gloria Caldwell <mrsglo1caldwell@gmail.com> wrote:
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Fwd: God Blessing Be Upon You And Your Family;From Mr Pana Erico
From: Pana Erico <panaerico1@gmail.com>Date: July 22, 2010 9:11:42 AM EDTTo:Subject: God Blessing Be Upon You And Your Family;From Mr Pana EricoReply-To: panaerico@w.cn--
Good Day my beloved friend,
It is indeed my pleasure to write you this letter with my doctor email box;
Mrs. Carissa Yardley, which I believe will be a surprise to you as we have
never met before, and I am deeply sorry if Ihave in any manner disturbed
your privacy. Please forgive this unusual manner of contacting you, but this
particular letter is of exceptional and of good nature.
My name is Mr. Pana Erico a merchant in Russian, I worked with Russian
of Mining and Resources for eight years as a contractor, I have been diagnosed
with Esophageal cancer. It has defiled all forms of medical treatment, I am very
worried as the doctors have informed me that its terminal. I don't know how much
time I have left on earth, hence this mail to you.
I have not particularly lived my life well, as I never really cared for
anyone but my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as that was the
only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world. So far, I have distributed money to some charity organizations in
the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my family
to close one of my accounts and distribute the money which I have there to
charity organization 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 content with what I have left for them. The last of my money which
no one knows of is the huge cash deposit of $10,000,000,00
(Ten million united state dollars) that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit and dispatch it to
charity
organizations.
I have set aside 35% for you and for your time.
Please for more information's and documentation of this funds contact me
urgently on my private email below.
panaerico@w.cn
Regards,
Pana Erico
Wednesday, July 21, 2010
Fw: URGENT BUSINESS TRANSACTION.
--- On Wed, 7/21/10, bamo_nuru@hotmail.fr <bamo_nuru@hotmail.fr> wrote:
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Fw: PLS HELP ME TO INVEST IN YOUR COUNTRY,
--- On Wed, 7/21/10, ABDUL KAREEM <abdulkareem902@gmail.com> wrote:
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