Friday, October 9, 2009

Oh goodness, I really hate it when medical treatments get defiled....

Received: from smtpa2.aruba.it ([62.149.128.211])
From: "Mrs Gamila Ahmed." <auto@in2autos.net>
Subject: Please Reply Soon !
Date: Sun, 4 Oct 2009 01:20:25 +0200


My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.

The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.

If this interests you, please reach me on the email address:
ahmedgamil@capsred.com to discuss terms and compensation.

Kind regard
Mrs. Gamila Ahmed

Hi my dear friend.......

Editors note: While not strictly a financial scam, I could not resist this one....


From: "Johnathan Goodwin" <xygyetjp@customer-c2fccc.kornet>
Subject: hi my dear Friend
Date: Wed, 30 Sep 2009 21:43:55 +0900


Hello! How are you?

I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR LIFE........... First of all I wish to tell you why I have chosen your profile. I liked interesting information about you on your site. Also I have plans that I could arrive to your country, I have preparation that I had all documents and could arrive to your country as the tourist. I require the guide and the friend who could show me the country and tell more about people, culture and traditions of your country. At me is not good friends relatives in your country and I have decided to address to the Internet that I could have the friend when I shall organize travel and to arrive to your country. I also wish to tell a little about myself. My name is Irina. I'm 28 years old. I very much wish to meet the person, that I could have dialogue with him. I live in Russia, I do not know, that else I should tell in the first letter. If I am interesting to you also you wish to have dialogue


with me and we can in the future can meet each other please write on my personal email box: irinckakras200@rambler.ru

I shall be glad to see your letter!
With the best regards
Irina

Monday, October 5, 2009

Please stop this mistake before we give your money to someone else...

Reply-To: <infodpt12@yahoo.co.jp>
From: "Mr. Sanusi Lamido Aminu Sanusi"<cbn.aminusanusi.nig1@gmail.com>
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
Date: Mon, 28 Sep 2009 15:55:56 -0700


TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Mr. Sanusi Lamido Aminu Sanusi
Hotline: +234-70-299-409-09
Website: www.cenbank.org

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

Attn: Honorable Beneficiary,

I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.


You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.

Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear from you soonest, and be rest assured of our professional service.

Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)

Please Help Me. This is not a scam.

Reply-To: <stella-dube9@clix.pt>
From: "Stella Dube"<stella.dube@clix.pt>
Subject: Please Help Me.
Date: Thu, 24 Sep 2009 23:15:39 +0200


Hi,

Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I have receive also, but I plead for your tolerance.

I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late Mr.
Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I need your assistance.
l inherited the sum of US$15Million from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer, he was killed by our president ROBERT MUGABE's government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe, please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm or http://news.bbc.co.uk/1/hi/world/africa/715001.stm

My Son, Jonas and I are living as refugees here and we cannot transfer this money ourselves. Please contact us on this private email address:
stella-dube9@clix.pt, for more details.

l am willing to give you some commission, l will tell you more when l hear from you. l also have a good friend of my late husband who is a financial adviser here (a former bank manager) who promise to help me transfer this money through the bank when l get somebody l trust, he was the person that advised me to get an international partner to assist me, because l cannot do any banking transaction here in South Africa since l am a refugee.

l will tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you. l am waiting for your response

Regards,

Mrs. Stella Dube

Hello. Sailor?

Date: 20 Sep 2009 15:53:31 -0000
Message-ID: <20090920155331.25934.qmail@mail.utaria.net>
Subject: Hello.
X-PHP-Script: liveactionset.org/joomla153/media/script.php for 60.52.102.147
From: Kelvin Low <barr.kelvin_low@gmx.com>
Reply-To:


Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Return-Path: root@mail.utaria.net
X-OriginalArrivalTime: 20 Sep 2009 15:33:59.0460 (UTC)
FILETIME=[C600BE40:01CA3A07]



Hello dear,



My name is Barr.Kelvin Low a legal practitioner with Kelvin Low & Partners in Kuala Lumpur,Malaysia.



I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$4,500,000.00 will be successfully accomplished.



My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$4,500,000.00) Four Million Five Hundred Thousand United State Dollars deposited by my client before his death in November 2004.



You might be wondering why am I communicating with you because I felt that you could help me in the distribution of funding that were left in my deceased client's bank account,I strongly believe,you could help me in the task which is the distribution of my late client’s funds.



And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds.



Being my late client’s legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge.



Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you.



My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law.



However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.



Best regards,



Barr.Kelvin Low Esq.

Dearest Beloved Friend...

Reply-To: <maryfritz4christ@yahoo.com.hk>
From: "HELP THE NEEDED"<maryschenider@sbcglobal.net>
Subject: Dearest Beloved Friend
Date: Sat, 19 Sep 2009 19:57:23 +0100


Dear Beloved Friend in Christ

I am Mrs. Mary Schneider married to Engr. Fritz Schneider a German citizen who worked with BAM Construct United Kingdom for Twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since after the death of my husband, I decided not to remarry and presently am 60 years old. When my husband was alive he deposited the sum of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars) with Barclays Bank Plc, London. Presently the funds are still with the bank and the management wrote me as the next beneficiary to my late husband to come forward to receive his benefits or have the account confiscated but due to my health condition am unable to go and claim the money as I see no need for it due to my health and life status at this time, but I can authorize someone else I trust to stand as an appointed next of kin on my behalf to receive it.

I have a deadly disease on my Lungs called CANCER and from doctor / physician indications my condition is really deteriorating and is quite obvious that my death is very close to me as I can see my life quickly ebbing away. The stage is worst more than ten months now and I have been hospitalized which affected my ability to talk. I am an orphan, no family back ground, no Parents, brothers, sisters or relatives but my country home origin is Australia where my late husband and I met. We were working in the same construction company in Australia before my late husband was posted and transferred to United Kingdom, which I relocated with him. Due to my poor health condition and based on doctors report, am scared that my life is almost at the end, so I decided to distribute the funds through your great influence and assistant as a widows dying wish by utilizing 80% of the total money to the following organizations like churches, orphanages home, handicaps, widows and widowers around the oorld for the happiness of

If I receive your reply, Ill give you all the information on how to collect the money from the bank where the fund is been deposited. With the help of my attorney a letter of authority declaring you as the next appointed beneficiary to the fund and how you will utilize or disburse 80% from the total sum will be given to you. Please assure me that you will make my dieing wishes come true, while you act accordingly.

In the case of my inability to reply your email, here is my attorney contact information, to assist you in claiming the money for my husbands and myself wishes.

BARRISTER FRANCIS LEE COLE (Esq.)
For F. Cole Chambers & Advocates
Address: 60 BAYS WATER RD, LONDON W2 3PS U.K
Tel: + 44 704 5770847
Fax: + 44 709 2888420
Email: FRANCISLEECOLE09@YAHOO.COM.CN

I expect your prompt reply and wish you will put me in your prayers hence forth.

Thanks and God bless you.

Yours Faithfully,


Mrs. Mary Schneider

Planning your next vacation?
CLICK...PRINT...PLAY

Really, we wanna pay you, just take this ATM card...

Date: 19 Sep 2009 17:15:41 +0200
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
From: Payment Zone <paymentzone.org@webbox1075.server-home.net>
Reply-To: scottwilliams23@yahoo.cn


Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Return-Path: anonymous@webbox1075.server-home.net
X-OriginalArrivalTime: 19 Sep 2009 15:31:38.0245 (UTC)
FILETIME=[476B4B50:01CA393E]



Dear Sir/Madam,



NOTIFICATION OF PAYMENT VIA ATM CARD



This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.



After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.



We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).



However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Scott Williams for further information with the following contact details:





DR.SCOTT WILLIAMS

DIRECTORS FOR FOREIGN OPERATIONS.

Email: scottwilliams23@yahoo.cn



If you like to receive your ATM CARD, Kindly reconfirm your



(1) Your Full Name.

(2) Full residential address.

(3) Phone And Fax Number.

(4) Occupation.

(5) Age



We shall be expecting to receive your information as you have to stop any further communication with anybody or office.



Thanks for your co-operation.



Best Regards,



Dr. Scott Williams