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Phishing Scam



WARNING:
If you received an e-mail like as below, it's probably a scammers mail. DON'T try to reply, do not believe it and sometimes it might be fun to read.



account verification - Cahoot Bank, Abbey National plc

Dear Sir/Madam,

We are currently performing regular maintenance of our security measures for online banking and customer databases.
We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken
through a short authentication process.

To start now click Cahoot Bank authentication process.

Please note! If we don't receive the appropriate account verification within 24 hours since you've got this email
your online access can be suspended until further notice. The purpose of this verification is to ensure your
account has not been fraudulently used and you're not a victim of identity theft.

Thank you fo Cahoot bank Corporation1-800-Cahoot

Emails aren't always secure, and they may be intercepted or changed after they've been sent. cahoot doesn't accept liability if this happens. If you think someone may have interfered with this email, please get in touch with the sender another way. This message doesn't create or change any contract. cahoot doesn't accept responsibility for damage caused by any viruses contained in this email or its attachments. Emails may be monitored. If you've received this email by mistake, please let the sender know at once that it's gone to the wrong person and then destroy it without copying, using, or telling anyone about its contents.


cahoot is a division of Abbey National plc.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Authorised and regulated by the Financial Services Authority. FSA registration number 106054.




From the auditing incharg of BANK OF AFRICA regarding Abandoned account.

DEAR FRIEND,

I AM MRS ROSE DONALDSON BADOU THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.

IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$1.5M DOLLARS (ONE MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE

WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.

PLEASE VIEW THIS WEBSITE: website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL

HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS ABOUT THE ACCOUNT INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND
FOR THE CLAIM.

IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TO YOU AND FOR THE MONEY BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED, SINCE NOBODY WILL EVER COME FOR IT. WE DO NOT WANT THIS MONEY TO GO INTO THE TREASURY OF THE BANK AS UNCLAIMED BILL OR FUND.THE BANK LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERED

INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.

AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE TO MAKE THE CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.

UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THOURGH THIS E MAIL msrosedonaldsonbadou@yahoo.fr

TRUSTING TO HEAR FROM YOU IMMEDIATELY.
THANKS
YOURS FAITHFULLY

MRS ROSE DONALDSON BADOU




An Official of a Finance House is looking for a Foreign Investro.

Dear friend,

My name is Astinoos Hermann an official of a finance house (which would be disclosed later). I am looking for a foreign investor to assist me in a transaction that involves Wealth. My mode of contacting you might not be the most appropriate considering the sensitivity of the transaction but I feel the internet is the best way to get a partner in this transaction. I need assistance to transfer an investment fund which would soon run into the wrong hands if I do not act fast. The total sum of valuables runs into millinos of Euros from the finance trust house.

The money was part of the funds used by the finance house on an investment that went bad during the conversion to Euro. What happened was that I did not use all the amount that was budgeted for the investment. The auditors have already made a report that the fund for the purported investment is lost. But I know that all is not lost as I did not disclose all information regarding the investment to them neither did I submit some relevant documents. Part of the funds for the failed investment is still within the system of the finance house though the management is not aware of it. I would want you to assist me in moving the said assets out of the finance house. Do indicate your interest in assisting me move the said funds, to the email address: ast3@hknetmail.com so that I could send you the complete details.

when you respond I shall let you know the answers to all your questions. I await your response.

Regards,
Astinoos Hermann.
Do respond to: ast3@hknetmail.com


Be the beneficiary of payment of US$10,000,000.00.

Dear,

My name is Jonson Phil Okemadu a senior accountant with the Federal Ministry of Finance. I shall like to seek your partnership in receiving balance of payment for a project well executed here in my country. This I cannot be able to do due to that I am still in government service and my government is such that does not allow government officials to own private foreign accounts.

SOURCE OF FUNDS: This amount Emanated from a contract executed at the Federal Ministry of Works and Housing in 1985. The foreign Contractor Mr.
George Albatini of Albatini Engineering Corporation with whom this project was arranged had been paid the real value of the executed contract amount which is US$30,000,000.00 leaving the balance of US$10,000,000.00 (Ten Million US dollars) which the contractor (Mr. George Albatini) added for our benefit yet to be paid, but with the death of Mr. George Albatini who died in a local plane crash, we have been unable to receive this balance of payment due to that Mr. George did not file in anybody's name as the next of kin which he was supposed to do as a foreign contractor.

A new allocation has been given for payment and we shall like to present you as the beneficiary of payment due to Mr. George Albatini (it doesn't really matter where you come from) we can make the underground arrangement here and have your name filed in as the beneficiary and as well give it a proper legal backing so that we can use our position to approve this amount and have the funds received for our mutual benefit.

This project is 100% risk free from your side as I am very familiar with the sequence and in control of the situation here. This project was well executed and a contract completion certificate was issued for a successful completion of the said contract which is present in the contract file.

You shall get 20% of the total sum while 70% will go to us. 10% will be used to reinburse any expenses incured during the course of the project.

It is my believe that this transaction shall mark the beginning of a fruitful business relationship between us.

I await your immediate response by E-mail.

Regards,

Phil Okemadu




BENEFICIAL AND RISKFREE TRANSACTION of US$30,500,000.

Through the courtesy of business opportunity, i take liberty
anchored on a strong desire to solicit your assistance on this
mutually beneficial and riskfree transaction which i hope you
will give your urgent attention.

I am mr.sesay massaquoe i am moved to write you this letter
,this was in confidence considering our present circumstance
and situation.
I escaped with my wife and children out of sierra leone to
ghana where we are presently residing on temporary political
asylum.

However due to this situation i decided to change most of my
billions of dollars deposited in swiss bank and other
countries into other forms of money coded for safe purpose
because the new head of states ahmed tijjan kabba made
arrangements with the swiss government and other european
countries to freeze all my treasures deposited in some
european countries,hence i and my wife along with my
children, decided laying low in africa to study the situation
till when things gets better,since president tijjan kabba
taking over government again in sierra leone
one of my chateaux in southern france was confiscated by the
french government,and as such we had to change our identity so
that our investment will not be traced and confiscated.
I have deposited the sum of thirty million,five hundred
thousand united states dollars(us$30,500,000)with a security
company for safekeeping.
The funds are security coded to prevent them from knowing the
actual contents.

What i want you to do now is to indicate your interest that
you will assist me and my immediate family by receiving the
money on our behalf.
The account required for this project can either be
personal,company or an offshore account that you have total
control over,your area of specialisation will not be a
hinderance to the successful execution of this transaction.

Ackowledge this message,so that i can introduce you to my
family as our foreign trusted partner who shall take charge of
our investment abroad where we now plan to settle.
I want you to assist us in investing this money,but i will not
want our identity revealed.i will also want to buy properties
and stocks in multi-national companies and to engage in other
safe and non speculative investments.
We have been through a lot of health and spiritual
turmoil,hence will need your understanding and assistance.

May i at this point emphasize the high level of
confidentiallity which this business demands and hope you will
not betray the trust and confidence which we repose in you.i
shall put you in the picture of this business,i.e tell you
where the funds are currently being maintained and also
discuss other modalities including remuneration for your
services.

I shall inform you with the next line of action as soon as i
receive your positive response.
Is this proposition attainable?if it is,please kindly furnish
me immediately by e-mail with your direct telephone and fax
numbers to enhance the confidentiallity which this business
demands.
Best regards
mr.sesay massaquoe.


Online Maintenance of Abbey Bank.

Dear Abbey Bank customer,

This is to inform all customers that because of the planned moving out of credit card login from the online banking page we would be running system maintenance and upgrades between the hours of 11pm 1st May 2009 - 3am 7th May 2009. All online activites on our websites will be affected, for urgent assistance within those periods, you would need to call the toll free number at the back of your card. We are sorry for the inconvienences this would cause you, Abbey National is always committed to protecting you. Please visit our Client Confirmation Page using the step below and follow the instructions on the screen.


Click here to Log In
Simple steps to help you bank safely

We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.



Abbey National Bank Online Service


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Please, send us an email back to lucettelahey1716@gmail.com if you are interested to participate too, so we can proceed further - we will send you all required information that you need in order to join these programs.

With respect,
HR, Real Jobs At Home


Contract Invitation from the Ministry of Finance Iraq.

Dear sir/madam
Bismillahi'l-Rahmani'l-Rahim.
My message is from Iraq. My name is Dr.Raheem Yusuf Muhammad; this is a
Contract Invitation from Iraq. My benefactor in the Prime Minister Nouri
Al-Maliki regime is the Director General of the Budget Department/Debt
Management Office (DMO) of the Ministry of Finance, He has mandated me to
seek for your co-operation in a multi million Dollars worth of contract
supplies on various goods and equipments.
We are interested in buying products from your esteemed organization for
the Iraq Reconstruction Program. Kindly arrange to send us, by e-mail
attachment, update on pricing with applicable terms for all products as
supplied by you at your earliest, including shipping schedule to UAE Free
Trade Port for our reference to Iraq Reconstruction Board.
Should you be interested, please send your response to this email address
(contractunit0209@googlemail.com)
Looking forward to an early response
Dr.Raheem Yusuf Muhammad
N.B:
100% upfront payment for all supplies.


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Seeking foreign assistance for financial transaction.

Hello,

i wish to begin by way of introduction.

I am williams gumbeze ,the first son of late nkosasana gumbeze,one of the
formost black farmers in zimbabwe recently murdered in the land dispute in
my country.

Before the death of my father,he had taken me to johannesburg- south
africa,to deposit the sum of us$15million (fifteen million united states
dollars) in one of the private security companies,as family valuables,when
he realised the looming danger in zimbabwe.

This amount was meant for the purchase of new machineries and chemicals
for the farms and also foe the establishment of new farms in swaziland.

This land dispute started when president robert mugabe introduced a new
land reform which has particularly targeted at the rich,white farmers and
a few black farmers with my father included.

This resulted in the gruesome killing of rich farmers (mainly whites and
few blacks) and the unlawfull possesion of their properties by mugabe's
war veterans,under the disguise of fighting for the interest of the
country.

It is against this background i fled the country with my family,to the
germany where we are currently seeking political asylum(refugee).

I have decided to seek foreign assistance,as the german laws prohitbits
asylum seekers from operating bank accounts or involve in financial
transactions of any kind.hence this letter to you.

All i need is a trust worthy person in whose custody i shall entrust the
above said amount and help me with investment opportunties.

There are two options,firstly,you can choose to have a percentage of the
total amount for your assistance or go into partnership with me for proper
investment of the money in your country.

We shall discuss in details when you reply.

I await your reply,while i implore you to maintain the absolute secrecy
required to ensure a safe and hitch free trasaction.

I shall furnish you with more details on request.

I wish you the best in life (generally) as i await for your positive
response.

Yours truly,
williams gumbeze.


Dear Sir,

My name is Barrister.Blessing Justice Esq.I am a Legal Advisor with a
French security company here in our country Cotonou-Benin Republic.

I am writing to intimate you of an urgent assistance for the immediate
claimance of the sum of $25,000 million dollar's which was deposited into
our firm for safe keeping pending when it will be needed for it's purpose.

All modalities for this transaction will be handled with your provision of
your first/second international passport for self-identification,and a
letter of guarantee as soon as possible to start the procurement of the
relevant document's with your name and in your favour as the bonafide
beneficiary of this fund at stake.This fund was deposited into our company
by Late.Mobutu Sese Seko formerly late President of Zarie
Republic,presently called Republic Of Congo here in Africa before his
sudden death while he is on exile in Morocco.

With regards to my discussion's with his Wife Mrs.Mobutu Sese Seko on her
last visitation to my office,she has mandated me to source for a trusted
and God fearing personality who will stand out to claim this money for her
and her children for her oversea investment project.

So, if you are highly capable and is in good position to help this
humilated family still on exile today in morocco,you will be entitled for
20% of the total for your christlike kindness after the transaction,and
your assistance will be needed to receive this fund,keep it very save and
direct her Mrs.Mobutu Sese Seko to a profitable business to invest her own
share of the fund at your persual.

NOTE:This is a RISK-FREE assistance,and you early informed that you have
no money to spend while this business progresses.I will use the virture of
my position in thecompany to secure all the neccessary approval's so that
this fund can be at your persual immediately while Mr.Mobutu Sese Seko
will be meeting you in your country after the receipt.Bear aware that
after the procurement's of the relevant document's on your behalf,you will
be required to travel down here in cotonou benin republic to witness and
signed out this fund for yourself as the next of kin and beneficiary
respectively.

Kindly confirm your interest to assist.My alternative email address is (
(blessing_justice@hotmail.com),

Thanks and best regards,

Your's sincerely,

Barrister.Blessing Justice Esq.
( DIRECT OFFICE FAX:00229-326884 )


Searching for trustworthy company to claim $25,000 m.

I NEED YOUR HELP...

Hello,

Good Day and may God bless you with your family? I Know that my letter will come to you as a supprise as you know that we have not seen or meet each other before but My sources of your contact gave me the courage and confidence to rely and write to you you. My name is Joy Kamara, I am 22 years old now and I am the only Daughter of late chief GEORGE KAMARA from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer My Late Father's cash of twenty one million eight hundred thousand dollars($21,800,000) now in the custody of a BANK here in Abidjan to your private account pending my arival to your country.

SOURCE OF THE MONEY

My late father, chief GEORGE KAMARA, a native of mende district in the Northern province of Sierra Leone,was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.According to my father. This money was the income accrued from mining co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country,

following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects and the box containing team.

My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country,and following the indiscriminate looting of public and Government properties by therebe ln forces,the sierra Leone mining co-op. Was one of the targets looted and destroyed.

My father including other top Government functionaries Were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in air crash in January, dashedour hope of survival.The untimely deaths caused my mothers heart failure and other related complications of which she later died in the hospital After we must have spent a lot of money on her.Now i am alone in this strange country suffering without any care or help.

Without any relation, I am now like a refugee and orphan. My only hope now is in This fund My father deposited in the BANK To this effect, I humbly solicit your assistance in the followings ways.To assist me claim this fund from the BANK as co-beneficiary.To transfer this money in your name to your country.To make a good arrangement for a joint business investment on My behalf in your country and you, the caretaker.

To secure a college for me in your country to further my education. And to make arrangement for my travel with you to your country after you have transferred this fund.Most importantly. The whole documents issued after deposit is in my custody. For your assistance, I beg to concede 20 % of this money to you for your efforts assistance. please send your reply to my private email address at/ joykamara01@netcourrier.com

THANKS AND GOD BLESS YOU REAL GOOD.

BEST REGARD.

Joy Kamara.


Dear Members,

Pasted below you will find a copy of the email I received stating that I have received a grant from an organization stating that they are Hope Alive Foundation, who has built a website attaching themselves (most likely fraudulently), to the real human rights foundation which does do very good work indeed for women such as myself, whom need funding for their organizations, education etc, known as Women's Funding Network.

I called the Women's Funding Network and spoke to them. They confirmed that they have no knowlege of this, would not send notification in an email if I or my org was a beneficiary of thier grant and are not affiliated with Hope Alive Foundation, which has a website also.

This one took alot of research to verify the fraud and could appear to be valid to anyone who does not take the time to verify the validity. I sent an email to the listed founder or Hope Alive Foundation, but nevertheless received a DNS error message from Google Mail stating that the domain was not found.

Glad to Assist Herein,

The People's Reporter

HopeAlive Foundation
11, Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.

Grant Announcement.

I have been directed to inform you by the board of trustees of the HopeAlive
Foundation as one of the final recipients of a cash Grant/Donation for your
own personal, educational and business development. The HopeAlive Foundation
was established 1st Febraury, 1980 by the Multi-Million groups and companies
in Europe and was conceived with the objective of humanitarian growth,
educational, and community development.

To celebrate the 29th anniversary program, The HopeAlive Foundation is
giving out a donation of 250,000.00 (Two hundred and fifty thousand
British Pounds) each to 7 lucky international recipients worldwide in
different categories.

This is a yearly program, which is a measure of Universal Development
Strategy Program (UDSP). The objective is to make a notable change in the
standard of living of people all around the universe. The HopeAlive
Foundation has been assured of the highest organizational standard courtesy
of the United Nations. It is our belief that we can achieve a great positive
change in the general welfare of the universe through this program.

Your email addresses were selected randomly from over 600,000 internet
websites and shop's cash invoice around your area in which you might have
purchased an item(s). Based on the random selection exercise of internet
websites and millions of worldwide, your email address were selected among
the lucky recipients to receive the award sum of 250,000.00 (Two hundred
and fifty thousand British Pounds) as charity donations/aid from the
HopeAlive Foundation, in accordance with the enabling act of Parliament,
that all processing form will be sent to you to fill and returned as soon as
you acknowledge this notification mail with your interest in receiving the
Cash Grant. You are to contact the 27th Anniversary Coordinator with the
information below:

************************************************** ************
Your Name:
Address:
Tel:
Occupation:
************************************************** *************
All information is strictly confidential and will only be used for the
purpose to which it is been requested. Please note that these
Grants/Donations are strictly administered by HopeAlive Foundation. You are
to keep this whole information confidential until you have collected your
Cash Grant, as there have been many cases of double and unqualified claim,
due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective recipient not later
than 15 days after notification. Failure to do so will mean cancellation of
that beneficiary and its donation will then be reserved for next years'
recipients.

On behalf of the board kindly, accept our warmest congratulations.

Regards,

Maxwell Knight
29th Anniversary Coordinator.
HopeAlive Foundation


Pasted below, you will find another example of the phishing scam, using the United Nations and Secretary Ban Ki-Moon's name and picture to scam me. They even use a link to their website.

The People's Reporter


(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

ATTN: BENEFICIARY,


IRREVOCABLE RELEASE OF YOUR PAYMENT


We write to inform you that have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract Payment.

We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified Bank Draft or through special Cash Delivery.

We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank.

We are happy to inform you that based on our recommendation your outstanding Contract Fund of thirty - two Million, seven Hundred Thousand United States Dollars ($US32.7M) has been credited in your favor in our Accredited Bank's Escrow Account.

after all verifications, i will then direct you on how you can cintact the below person for your fund payment to you. we shall later ask advised you to contact DR. SOLOMON kirby at the Regional Audit unit, United Nations Liaison Office Abuja Nigeria to indicate your preferred mode of payment.

You are advised to furnish me with this below information:

1. Your Full Name
2. Shipping Address
3. Telephone Number (Cell Phone if any)
4. Age and Marital Status
5. Occupation

We expect your urgent response to this email to enable us monitor this payment effectively.

CONGRATULATIONS!


MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
NEW YORK.


For Transferring six million US Dollars. 6 000,000 USD,needs an account.

From Jimmy Andreewson
Avenue 16 Rue 13
Treichville Abidjan ,
Ivory coast

I am pleased to write you this mail,I am Jimmy Andreewson, 22 years old and the only son of my late parents of Mr and Mrs Andreewson. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.
Unfortunately I loosed him mysteriously,He died in France during one of his business trips abroad last year octomber 2008. though his sudden death was linked or rather suspected to have been masterminded by an uncle , who travelled with him at that time. But God knows the truth.
My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 9th/2008 he called the secretary who
accompanied him in hospital and told him to call me,on my arrival to the hospital my father told me that he deposited the sum of six million US Dollars. (6 000,000 USD) left in suspense account in one of the leading bank here in our country.
He further told me that he deposited the money in his name,and I as the next of kin and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal document to all his properties.
I am just 22 years old and a University undergraduate and really dont know what to do. Now I want an account overseas where I can transfer this funds.
This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Please,am waiting for your reply

Thank you so much.
My sincere regards
Jimmy Andreewson.


Repatriate the sum of US$10.5M

CONFIDENTIALITY

I got your contact in course of my inquiry to locate relations of my Deceased Client, who died with his family in a car crash on 5th August 2007.Please I need your assistance to repatriate the sum of US$10.5M which my Deceased Client left behind in a Finance Company in Spain.

The fund has been dormant since his demise and the Finance Company is threatening to confiscate the fund as "Unclaimed Deposit". Rather leaving the fund confiscated; based on the fact that you share the same last name with my Deceased Client I seek your consent and assistance to nominate you as my Deceased Client's Relation underlegal process and risk free to repatriate the fund as I have the jurisdiction as the Deceased's Anttorny to testify the Deceased's Relation.

Also I have the documents to complete the transaction. What I require is your willingness to assist me and to treat the transaction as confidential.contact me on this Email: andydiaz20@aol.com and this number 0034 654-382-220 for further information and commencement of the transaction.

We have only few days left to conclude this transactions, i will email you the details of proceedings and conclusions as soon as i get your response .

Yours faithfully,
Barr Andy Diaz.

Kindly forward to me the following information to enable me start
processing the necessary documents:


1. Your full name as stated in your international passport.

2. Your residence address.........., age.......... and occupation.......

3. Your Cell phone number....... and Fax numbers...... for easier communication


the International Commercial Bank
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 of the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2007 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 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 with your full contact details such as NAME AGE PHYSICAL ADDRESS PHONE FAX MOBILE COUNTRY OF ORIGIN AND RESIDENCE with a copy of your valid ID

Please note that it is very important that you reply with a scan copy of your PHOTO ID e.g YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT OR VOTERS CARD OR YOUR WORK ID.


With Regards,

SAMSON KWESI WILLIAMS


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