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Examples of Scam Emails

Here are some examples of scam emails. If you receive an email like one of these, you should simply delete it. Remember, if it sounds too good to be true, it most likely is. No one is going to give you a large sum of money for doing little to nothing to earn it.

Scam Examples 3 - Emails

 
 

Subject: STUCK

I've contacted my bank and the embassy, the embassy is willing to assist me but my funds are depleted to pay for a new passport fees and other miscellaneous expenses.

I don't have access to my account over and My bank said it would take 5 working days to access funds from my account. Please can you lend me some funds? I'll pay back, as soon as I return home.

I await your response,
Joanie Ellen

 

 

 

Scam Email

From: John Owens <jmo69@yahoo.com>
Date: October 18, 2011 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject: Sad News..........................John Owens
Reply-To: jmo699@yahoo.com

Hi,

I'm writing this with tears in my eyes,My family and i came down here to London,England for a short vacation and we were mugged at gun point last night at the park of the hotel where we lodged all cash,credit cards and cell phone were stolen off us.I've been to the US embassy and the Police here but they're not helping issues at all,My flight leaves in hew hrs from now and am having problems settling the hotel bills.The hotel manager won't let me leave until i settle the hotel bills now...Well I really need your financial assistance..Please, Let me know if you can help us out? Am freaked out at the Moment.

John Owens.......

 

The email IP is 41.155.104.36, which shows it coming from NG, Nigeria, Africa. Typical for these types of scams.

 

Scam Email

From scammer... love scam.. she/he/ wants me to send money

my love, thank you for your letter. As always I was very happy to see your news. I'm always interested to know what's going on with you. I'm always interested in your thoughts. Because I really love you. That's why I want to meet you soon. I want to be around you, that we could spend time together. I wish that we could talk to each other about everything. You're going to tell me something. I'll talk to you as well. We will spend days and nights. We will love each other a lot. Do you want this?
We are and will always do together. You're going to show me various interesting places in your town. I really want to be with you soon.
I believe that we communicate with you for a long time, you know I love you. And when I read your letters, I feel that you answer me in return. This is the most beautiful feeling - love. Do you agree with me?
But my love, why do not you say anything about our meeting? You know what I really want to come to you soon. But you ignore all my letters about the meeting.
Of course, I love you get from romantic letters. But now I want to meet you in person.
Letters can never replace a real meeting. Letters will not be able to show you all the power of my love for you. Only meet in real life could do it. Or do you think differently? Please answer me!
I want to see a concrete answer to my question.
Write me your thoughts. Do not ignore my questions!
You promised me that we will soon meet again. And I signed a contract with a travel agency. Now I'm not doing this deal. Because I can not get from you a specific answer. Do you still want our meeting? You're going to help me? I need the exact date when you can pay for my trip to you?
And I'll tell it to the agency. If payment is not effected in the near future, then I'll have to pay fines. Since I do not fulfill the contract. Do you understand that?
It's all very seriously.
Please answer me all of my questions. I should receive a response.
I love you. I want to be with you soon. I miss you.

Another email from a scammer... love scam.. she/he/ wants me to send money

My dear now I that you to see ready to be with me! And as is ready to help me that we with you to be together.
Now I will give to you data of the agent which your help through Western Union and by that we to pay my documents can accept. And As soon as your money to come, I can receive my documents and go to you!
Here data of the agent!

first name - Aliaksei
last name - Martsinkevich
city - Warsawa
country - Poland
Slepaya street 18b
00-928

As I ask you to send to me a transfer copy that I could show to its agency.
Now I wait for your letter.
Yours Eliza
and the last one,when i send fake copy..hahahaha

You know, I have understood now, that you play with me. It was very ridiculous, as you to mock! You to receive from it pleasure??? You do not think, that I the silly woman, and that I will ask now you a normal copy. I have understood, that you to play, and play further but not with me!!!!!!!!!!!

 

 

Scam Email

From: Katheryn Graham <kcsearchcall@aol.com>
Date: August 17, 2011 6:19:51 AM EDT
To: KCSearchCall@aol.com
Subject: NEED HELP (ASAP)
Reply-To: kcsearchcall@aol.com

I'm writing this with tears in my eyes,my family and I came down here to (Belfast)United Kingdom , for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, credit cards and cell was stolen off us but luckily for us we still have our passports with us.

I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.

Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894

I'm writing this with tears in my eyes,my family and I came down here to (Belfast)United Kingdom , for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, credit cards and cell was stolen off us but luckily for us we still have our passports with us.

I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.

Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894

 

 

Scam Email

From: Rachel Levin <levster124@ymail.com>
Date: January 4, 2011 1:19:40 PM EST
To: undisclosed recipients: ;
Subject: Help !!!
Reply-To: levster124@ymail.com

I'm writing this with tears in my eyes, I came down to London, United Kingdom for a short vacation. Unfortunately,I was mugged at the park of the hotel where i stayed,all cash and credit card were stolen off me but luckily for me i still have my passport with me.

I've been to the the Police here but they're not helping issues at all and my return flight leaves in few hours from now but I'm having problems settling the hotel bills and the hotel manager won't let me leave until I settle the bills. Well I really need your financial assistance..

Please let me know if you can help me out?

I'm freaked out at the moment!!

Rachel

 

 

Scam Email

From: Joe Peter <joepeter56@yahoo.com>
Date: May 7, 2010 6:27:24 PM EDT
To: ***
Subject: more about melly

1) Explain why you want a dog?

2) Tell me who in the family will be responsible for the pup's daily care, who will attend training classes, where the dog will spend most of his time?

3) Provide proof from your landlord or condominium board (if you rent or live in a condominium complex) that you are allowed to have companion animals?

4) if truly you are interesting in the puppy, you get to me with your information so that i can get the baby register for the Next Day Shipment.
Information needed for the Shipment....

NAME :
ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:
TIME OF CALL :
NEAREST AIRPORT:

All i will need you to do right now is get back to me with your address so as to start off with the shipping arrangement. The puppy is up to date on shots,current in vaccination,vet checked,coming with crate,kits and dolls and never had any health problem in the past. he is 10 weeks and 4 days currently now. he is well socialized,potty trained,shots up to date,dewormed,vet checked with health certificate,crate trained and in a flawless and perfect health condition.It will be my happiest day to see the pup shipped to a good Christian home because that is what i have always wanted all this while.I will be waiting to read back from you so as to know when then puppy will be shipped.Thanks and God bless you.
Thanks and God Bless
Rev.joe peter.................

 

 

Scam Email

From: "Paul George"<charles@g-photonics.com>
Date: January 1, 2000 5:28:53 PM EST
Subject: Greeting, Please acknoladge the receipt of this mail
Reply-To: <paulgeorge01@yahoo.cn>

Hello,

I am Paul George, I am ill and would die having been diagnosed with cancer disease.

I want to distribute my funds to charities in your country through you.

Please respond for more details.

Respectfully,

Paul George.
.

 

 

From Scammer to Seller

Sender's name: Jack
Sender's email address: car.rick@live.com
Sender's message:
am interested in buying your GSD,is it still available for sale?

2nd email from Scammer to Seller:

Is the GSD registered?

About the payment i will be paying you with check,when you get the payment[check],i want you to deduct your money for the GSD and send the rest to my shipper for the shippment of the GSD.

Send me your,

FULL NAME
ADDRESS-Dont send me a po.box,send me a contact address
PHONE NUMBER

 

 

From Scammer

From: "Mr. Tony Albert"<tony.a.albert@mail.com>
Date: January 4, 2006 9:59:07 AM EST
To: undisclosed-recipients:;
Subject: FROM TONY ALBERT...... REGARDING YOUR UNPAID FUNDS
Reply-To: <tony.albert41@gmail.com>

This is just a short true note about your unpaid fund, therefore, you need to relax and read very well to your best understanding.
I am Mr Tony Albert. a computer scientist hired from Germany to work with central bank of Nigeria because of my ability to operate computerized activities. I am 25 years old, just started working with C.B.N. 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 but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can make the funds be released to you if you can certify me of my security and assure me that when I make the release, you will settle me.

I needed to do this because you need to know the status of your Funds and cause for the delay as well being in your shoe, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian or you might not have been to Nigeria. The only thing needed to release this fund is the Original Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account. I also understand that many of these Mafias might have told you to pay for such before which you might be thinking that it is the original you are paying for, but I must assure you that the only person who is in the position to give you the original is in the Federal Ministry of Finance which I will give you more information on it after you acknowledge the contents of my email.

Once the Original Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 24 Hours, the certificate is all that is needed to complete this transaction.
The only authorized person who will issue you your Original document from the Federal Ministry of Finance is Honourable Njoku Watson and his personal Phone number is +234 812 197 4059.

Before you call him, I want you to know that you cannot get the certificate for free, as he will not even want to give you but if you indicate your file to him in good faith, he will understand because he is a God fearing person who has Human sympathy.

Please Note: when contacting him, do not/ never tell him I was the one, just make sure you indicate your file letter X and tell him painted colour Red so that he would recognise your file.
Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiaries valued at $10 million USD.

Therefore, you will not be able to receive your Original initial fund but the sum of $6 million will be transferred to you as soon as the original documents is cleared and every two weeks after the first six million had been paid to you, they will make deposit of two million into your account every two weeks but the important thing is to get the Certificate and the first Six Million.

Listed below are the mafia's and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo (had been sacked from CBN by the Federal Government)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Barr. Becky Owens
18) Rev. Steven Jones
19) Bank of Africa
20) Mrs. Debbie Hargrove
21) Mr. Michael Wagner
22) ADB Bank Ouagadougou Burkina Faso
23) FSA UK
24) NATWEST BANK
25) ECO Bank
26) Credit Bank
And many others that I do not have advantage of posting here.

Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient address, Tel/Fax numbers for easy communications.
Regards,
Mr Tony Albert

 

 

 

From Scammer

Hello,

I live at 4543 Buckleridge houston tx. 77053,I really appreciate your prompt
response to my email and i must tell you I'm very much interested in buying the
Puppy,So kindly reserve the Puppy for me.I also want you to know that payment will
be by Money Order.Moreover am ready to give you an extra $100 extra for you
holding the Puppy for me,Concerning the shipping,i will handle that myself since i
have a shipper that will come pick up the Puppy at your home.So you don't have to
be worried about the shipment.So in view of the above, Here are some of the
details I will need for the final issuance of the Money Order to you.

(1) Full Name
(2) Mailing address, no p.o.box please
(3) your direct telephone number both home and cell.?
{4} Acceptance of my offer
(5} Final asking price

Once you get back to me with all the above informations, the money
order will be issued unfailingly by next week and it will be sent to you via UPS
Courier Service,looking forward to hearing from you,Thanks and God Bless.

Regards,
Gary.

 

 

From Scammer

From: steveavans200@gmail.com

Good day and how is your day ?I just received the confirmation from my
Secretary that the payment has been issued out and was mailed by the
Courier Service. It will be delivered to your address a day from
now according to the courier, and it was my secretary who posted the
payment,but to my greatest surprise,She included the moving fee of other
things bought for my new Home with your payment instead of the actual
amount of the purchase of the Dog,she made out the money order for $2,550.
This was due to the accumulated unpaid transactions undertaken by the mover
in the past weeks and they said they can't come and pick this up if I do
not pay them all together.So once you have the Payment,i want you to cash
it and deduct the money for the purchase.The remaining funds should please
be sent to my mover via Western union the same day you do receive the payment
so that my mover can make the trip over for the pickup at once.You will also
have to deduct an additional $30 to offset the cost of your run around expenses.
I will need your immediate response via email assuring me that i cantrust you to
handle this with care and have the remaining funds returned appropriately.
I am hearing impaired and will hope that your intentions remains noble through
out the duration of this transaction**

 

   
   

 

 

From Scammer

 

From: Mr Christ kofi <jamesorgi19@yahoo.co.nz>
Date: September 25, 2009 2:29:44 AM EDT
To: undisclosed recipients: ;
Subject: CONFIRM OWNERSHIP (PARCEL)

 

CONFIRM OWNERSHIP (PARCEL)
FedEx International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Atten:

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of ($1.5 millionUSD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx Courier Dlivery Express company before the parcel can be shipped to your own residential address in your country.

Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as you contact them so what you have to do right now is to contact the Director of FedEx Delivery Department for immediate dispatch to your residential address.

CONTACT PERSON;Dr. Douglas Hall
Email;(fedexenquiry01@sify.com)
Website;www.FedEx.com
Telephone;+229 98691474
Reconfirm Your Address Once Again.

1.YOUR FULL NAME:===
2.YOUR TELEPHONE NUMBER
3.YOUR CONTACT ADDRESS:=
4.YOUR OCCUPATION:===
5.YOUR COUNTRY:==

My Regard to your family
Yours Mr Christ kofi

 

 

From Scammer

IKOBO PROMO TEAM
1,ikobo Way P/H
rivers State,
Nigeria

Our Ref: IKG/NG/ICO: Your Ref:

DATE 23/07/2009

Haven waited to hear from without success even as our earlier email to you
was unreplied we wish to inform you that your $2,000,000.00 (two million US
dollars) grant has been approved and subsequently arranged on a special
IKOBO MASTER CARD and sent to PROCCSSING / DELIVERY DEPARTMENT for release
delivery to you, the IKOBO PROMO TEAM is on MID TERM break and will not
resume for work till on the 6th of August 2009, and failure to claim your
winnings before on the 7th of August will lead to your disqualification and
the funds will be returned to the organizers of this PROMO for future
edition of the Award.

YOUR PIN NUMBER IS : 3852 and the maximum withdrawal per day is $5,000

NOTE: insurance and delivery charges has all been paid by the IKOBO AWARD
TEAM, the only money you have to pay to them is the processing fee of $100
ONLY, so don't allow anybody to deceive you on that, we would have paid
for that but the fact that we don't have your full information means that
you have to provide the information to the dispatch center and ask them
how to send the processing fee of $100 to them, be aware that as soon as
the proceesing fee and your information has been send to them, your visa
card will be delivered to you through DHL COURIER which we have already
paid for.

If you are interested and wish to claim your funds contact the Director of
MASTER CARD Processing/dispatch center:

Mr Kelvin Robert
EMAIL: ikobomcd@live.cn

with the following details:

FULL NAME:, DELIVERY ADDRESS:, PHONE NUMBER:, COUNTRY:, AGE:, YOUR
REFERENCE NUMBER IS: IK03NG2009 (very important)

pleaste be informed that Mr Kelvin Robert is the only accredited person to
make sure that your MASTER CARD gets to you therefore you don't have to
deal with any other person(s) or office (s) to avoid disqualification.

NOTE: YOU HAVE EVERY RIGHT TO ACCEPT OR REJECT THIS AWARd.

Best Regards

Mrs Elizabeth clare
Board Secretary, IKOBO PROMO
www.ikobo.com

 

 

From Scammer


Greetins Dear Beloved Friend,

I have been waiting for you to come down here and pick your $1.5000,000 USD but I did not heard from you.Then I went and deposited the $1.5000,000 Million USA Dollars as a consignments box to APEX COURIER SERVICE Because I travelled to Dubai and i will not come back till next month end.I want You to contact the APEX COURIER SERVICE Head office Nigeria to know when they will deliver your consignment box to you.

Please i want to let you know that is only the director knows the content and no body else knows about this only Dr Williams Momoh the director,So please waste no time in contacting them with the below information.I have paid for the delievery fee, The only money you have to send to them now is the security keeping fee of your consignment.Please i will advice you to be friendly with Dr William Momoh the director because he alone have the idea of the content of your consignment.

But i want to let you know that i did not give him the key of the box so please take note that as soon as they deliver the consignment use this ( CODE NUMBERS TO OPEN THE BOX TO KNOW IF THE COMPLETE OF 1.5MILLION USD IS IN IT ).THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM TO THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL

CONTACT PERSON:Dr.WILLIAMS MOMOH
DESPATCH DIRECTOR APEX COURIER SERVICE
WEST AFRICA HEAD OFFICE NIGERIA
Email apexexpresscargo@currantes.com
Telephone +234 8035649823

Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee.I would have paid the security fee for you but they said no because they dont know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery.and let them know also that they should waste no time in sending to you the tracking number or the airwaybill reciept of your consignment so that you can be able to track it and know when it will arrive your country.

(1) Full Name:
(2) Address:
(3) Phone:
(4) Company Name:
(5) Company Address:
(6) Company Position:
(7) Profession:
(8) Age:
(9) Marital Status:

Let me know as soon as you receive your consignment,and check the contents whether the complete of the total 1.5,000,00 million united states dollars is in it.Please always call them to know the condition of this consighment because you know the content so please let it be very important to you So try and do everything possible to make sure that the box gets to your home without any delay.

Best Wishes,
Edith Lopez

 

From Scammer

From: "Mr.Jason Ahern" <customofficeus@yahoo.com.hk>
Date: April 7, 2009 9:16:15 AM EDT
Subject: YOUR Package/Funds at JFK Airport.
Reply-To: uscustoms5036@yahoo.co.jp

We hereby bring to your notice that a consignment been delivered at your residence by two diplomats. They had been stopped by us. There is a security measure put in place by United States of America, check terrorism and money laundry through the sale of illegal drugs locally and internationally.

After examination, we found out that the consignment contained the sum of US$5.7 Million, which upon further investigation revealed that the fund was your inheritance.

Consequently, the diplomats will deliver your consignment at your residence after all protocols have been observed.

However, in order to proceed we need you to reconfirm the following information,

Full Name: ....

Residential Address:....

Date of Birth: ....

Occupation: ....

Telephone/Mobile Numbers: ....

We await your response.
Regards,
Jason Ahern.

 

From Scammer

From: "UPS COURIER COMPANY" <info@ups.net>
Date: April 21, 2009 9:14:38 AM EDT
Subject: UPS PARCEL
Reply-To: clairefisher_bl@live.com

I am sorry to encroach into your privacy through this manner; we have a Certified
Cheque of $300,000 in our custody that belongs to you. This cheque was brought to my
desk last week by a lady name Mrs.Christiana Wood who gave us your e-mail address to
contact you on the delivery.

You are advise to send us the following:

Name:
Addresss:
Contact phone Number:

We wait your response soonest.

UPS COURIER COMPANY

Email: clairefisher_bl@live.com

Waiting anxiously for a swift response.

Prof.Charles Brown
Dispatch Director.
Tel: +234-7089147754

 

From Scammer

From: "Steve Morgan"<stevmorganx112@gmail.com>
Date: March 27, 2009 1:08:23 PM EDT
Subject: Good day
Reply-To: <stevemorganv13@gmail.com>

Good day,

My name is Steve Morgan; I work with the Finance Monetary Unit here in the Netherlands. I found your address through my countries international Web directory.

During our last annual inspections of all various bank accounts here in the Netherlands, My department found a dormant account with an enormous sum of US$ 6,500,000.00 (Six Million Five Hundred Thousand US Dollar) which was deposited by one late Mr. Williams.

From My investigation he had no beneficiary or next of kin to claim these funds.

I will need us to work together if you are interested and I assure you that I will provide all useful informations and documentation that we enable us transfer this funds into your bank account legally without any problem.

Write me directly with your contacts on this email stevemorganv13@gmail.com or you can call me on 0031-634-820-180 at anytime.

Regards,

Steve Morgan

 

From Scammer

My name is Maria, I came across your email address through the US chamber of Commerce, and My late Grand mother was a puppy breeder, She died a month ago and she left 2 Female English Bulldog, before she die, one of the Female puppy recently had a litter 4 puppies, They are so adorable, Due to my job as a Maketer, My job do not allow me to take good care of these babies, i am selling them out at a very reasonable price I would have love to take care of them myself but due to the nature of my job i does hardly have time for my self, So i want to find them caring & loving parent who will take good care of them and willing to adopt,if you interested in having them, please contact me immediately ,for more details and information.
Hope to read from you soon.

Thanks.

 

From Scammer

From: kgs all <kgs_444all@yahoo.co.jp>
Date: February 26, 2009 7:14:19 AM EST
To: kgs_444all@yahoo.co.jp
Subject: Thanks ,From Kingsley Udomdi..
Reply-To: kgs_all444@yahoo.co.jp

4Attn Please

Dearest I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Kingsley Udomdi

The reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance.
I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will help me to overcome the crisis. my mother is no longer alive here in abidjan as i am writing you and recently My Beloved Dad join his ancestors though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.

How i wish i will see you now in my country and we talk to each other at present. my father before his death was a chairman of cocoa dealers here in bouake ivory coast,that was when am still a student at the federal college in Abidjan. but i stop school after the death of my father because my uncle decided to poison me just for nothing sake, As am writing you now, all my hope and dream of future was shartered and spread to the sky as i don't know what to do,

My father left a big amount of money with the bank USD 7.5MILLION DOLLARS, and i don't know about this, it was on the 10th of october last year that our farmily lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how i will utilise the money, Meanwhile i don't know what actually what to do with this money here because my life is in danger and with shartered brain and life, that is why i contacted you so that you will help me and give me an assistance to transfer this fund to your account and also you will help me come over to your country for security of my life and also to continue my education while you will search for a good investment to invest this fund.,

Please it is a long story that if i start to narrate them now, you will be shedding tears over there, but i will give you more details in your next mail please kindly bear in mind that i need you to help me out of this my bad condition and help transfer this money to his account as well assist me come over there in your country for the security of my life, this fund and start a new life with you.

Dear Please i need your help, i will love to hear from you urgent.
Thanks once again and please extend my greeting to your family.

Regards from

Kingsley Udomdi

 

From Scammer

From: "MR. CHEUNG PUI" <cronbeag@eircom.net>
Date: February 26, 2009 6:11:14 AM EST
Subject: I NEED YOUR HELP IN THIS BUSINESS SUGGESTION...
Reply-To: <pui_cheung1313@sify.com>

MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.

Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four millions five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication via my most private email (pui_cheung_231@sify.com)and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Cheung Pui.

 

 

From Scammer

I was scammed by fru carlson:

Hello
Thanks for the mail, My puppies are well trained, Registered,House broken,potty trained and love the companion of grown ups,kids and house hold pets.They are two of them,one male and one female.They are called HAILY and EDDIE and their photos are attached below.Well, I will like to ask you the following questions.Then get back to me as soon as you can with answers and questions if you have any:.
-Have you ever lived with a yorkie puppy before or any other puppy?
-do you have an acre of land, or again where they can always play around?
-Are you aware of the love and attention that yorkies need?
-is every one in your home fully committed to the adoption of a new pet?
-what about if you know any good vet in your area?
-Where exactly are you located?
the reason i wanna give them out for adoption is because, i am a volunteer and since my daughter passed away,i don't find it easy to keep the puppies and continue my job since my job warrants me to travel more often than not, so i wan striving towards closing the animal farm that my daughter left before she passes away. Right now we are presently on a Volunteer mission for the W.H.O for the fight against Malaria Parasite on pregnant Women in a small Country Called Cameroon. We decided to Volunteer and work with W.H.O is our priority for now since we loved helping Sick people. I am from Bellflower California.My duty here is tight up, that is why i even regret bringing the babies over with me since we got this job and moved with them to Cameroon i hardly spent adequate time loving and caring for them. I am really disturbed since love and concern is what they where spoiled rotten with my daughter when she was alive. Hence i have decided to give them out to any loving and caring home(s) out there which will show them lots of love and concern and care properly for them. All you need to do to get them is simply paying their transportation fees to your location which will cost $60 each and $120 for the two of them, and you will have to email to let me know how they are doing and equally send me pictures of the puppies at your home once every month. If you agree to accomplish all these, then i will be very ready to give them out to you,and they will be coming with some playing toys,health guarantee,crate,papers and even with food menu. I will be waiting to read back from you. I will very much give out these puppies for adoption as soon as possible in order to also reduce my work load.
Regards And waiting...

I did pay them $120 dollars but when they asked me for $580 for insurance I knew it was a scam and I did research.

 

 

 

From Scammer

(This scammer has gone by the name Lisa Smith (reverendlysalovesgod@gmail.com) and her so called partner goes by the name of Mark Cute (revmarkcute01@yahoo.com.)

Hello,
I am so sorry for the late response. However, I have been so busy with the missionary work i came here for. Please bear with me.
First of all, I must thank my living Lord for I found an intending parent for my puppy, secondly i thank you for your interest in my puppy. I will like you to know that i am currently in West Africa on missionary work and i came here (West Africa) with 2 beautiful puppies. I have a male and his name is Andy and the female name is Kate, they are full breed, they are both Potty Trained, very good with kids and other animals and love to play a lot. The puppies are very healthy. They are still very much available for new home. They are 2 months old, AKC registered, vet checked and all shots are given up to date. All their papers will accompany them. I am giving them out for adoption. I strongly believe you are my answered prayer. My church here ask me to give them out for free, so all you have to do is to only pay for their shipping which will cost you $300 for one puppy or $600 for the two puppies. If you are interested in the puppies, please get back to me as soon as possible and let us hasten up the shipping arrangement. Your phone number is needed too.
I am only giving them out because i don't have much time to take care of them again due to the Missionary work of God before me. They are 100% healthy and i don't want anything to happen to them at all. That is why i are adopting them out as soon as possible
View their pictures on attachment
I will always remember you in my daily prayers.
Thanks and God Bless
Reverend Lisa Smith

 

From Buyer

Im at my sisters tonight babysitting. I understand from your point of view as well BUT I just have a bad feeling about this? These arent the same pups the other lady emailed me?? I dont know whats going on? Do you have another websit I can look at? Or some more pictures? If I was made of money I would pay half but I dont want to risk it. Im very sorry, Honestly I would have loved to take one of them!!! I got my hopes up a little too early I guess. :(

 

From Scammer


Amy,
The breeder you contacted about a English Bulldog Puppy gave me your contact because his is out of litter and I want my babies adopted, that waswhy I am emailing you if you will be interested in adopting my babies.

I have Two English Bulldog Puppies available with me. They are friendly with other pets. They are my real babies and It`s really hard letting go off this Angels but I have to if I really love them. I am currently on a work transfer to the west africa and I came down with my two babies. I got here to see that my babies were not meant for this kind of place. I need a God fearing person that will be there for this babies. I am giving them out for free adoption, It`s only the shipping charge that is needed to get them back to the U.S.A.

My babies names are Danny(Male) and Beauty(Female) . They are 13weeks old, AKC registered, recently dewormed, current on all shots, well animated and friendly kids and people. My church member love them so much but I could not let any of them adopt the babies because it`s still same west africa. Let me have your full mailing address and the nearest airport to your home for immediate shipping arrangement. The shipping and handling charge for my 2 babies is $600. It will cost $300 to ship one of my babies if you are adopting one. The money is not the issue here but the welbeing and happiness of my babies is what care for. That was why I asked for just the shipping charge.

Find the attached to view my babies recent pictures.

Please be a Dearing parent to this Angels when they arrived your home because they my real babies.
They will be missed but I will always remember you and the babies in my daily prayers.
God bless you and Your Family Awaiting for your mail asap

 

From Buyer

Which breeder was that? I dont know if this is some type of scam? If you are more concerned about a good home for the pups could i get them first and re-imburse the payment to you? I can assure you I wouldnt spend hours at a time looking for this particular dog if I wasnt that interested. I could only afford one of them, I would love both trust me but financially cant afford both at this time. Someone sent me an email about pups in africa but they are different from the pixs you sent me.??? She didnt say they were gone?? Please get back to me ASAP.

Amy

 

From Scammer

Hello

Thanks for the mail and interest in my babies..I bet you will love to have my babies..i am surprise that the whole world has turned to this. Not even a fear of God anymore. Well, I am actually among the people that wakes up in the morning and pray to God to change the unbelievers and the bad doers to change for better because Hell is hotter than Sun. So I wonder if I can ever found myself in train of those that are into bad acts.

Really there are some many crooks going out there..but i want you to know that the bad ones had spoil the good ones..and also know that i cannot do such a thing that will make my family name in black list or in shame..so i will pray to GOD to find me a reasonable and believable tenant that will take good care of my babies..also thanks so much for your email and understanding,my babies still available for you,also am very excited to let my babies join your home because you really sound so caring to me and i can see it that you can`t wait to have my babies in your home..So go get back to me with your full name and home address with the nearest airport to your home so that i can send it to the shipping agent will ship them to you..Also do make sure you take good care of my baby as soon as yoou received Danny/beauty..So let me know which one you want and let me know soon you want it.Thanks and God bless you.
Awaiting for your mail asap

 

From Buyer

Well Im sorry I didnt originally know you were way over there. Unfortunetely I cant spend the money not knowing if I will have that pup in my hands. I dont want to use the money Ive been saving for a bulldog and get cheated of. I couldnt do that to my son. If you do DECIDE that you would rather spend the $300 and take a chance for the pup to be with such a loving family, rather than over there. I would absolutely love more than anything in this world to have them. And if you change your mind, please let me know sooner than later.

Thank you,
God Bless You &amp; those beautiful babies.

Which breeder gave you my name?

 

   
   

 

From Scammer

Hello
Thanks for the mail and interest in my baby...All waht i can do for you is to pay half of the payment and as soon as you received the baby you will send me back the balance...Get back to me with your mailling address with full name and nearest airport to your home so that i can forward it to the shipping agent..Thanks and God bless you.
Get back to me Asap

Am trying to call you but you dont pick it....you can call me via this # +2348029054583

 

From Buyer

Im at my sisters tonight babysitting. I understand from your point of view as well BUT I just have a bad feeling about this? These arent the same pups the other lady emailed me?? I dont know whats going on? Do you have another websit I can look at? Or some more pictures? If I was made of money I would pay half but I dont want to risk it. Im very sorry, Honestly I would have loved to take one of them!!! I got my hopes up a little too early I guess. :(

 

_____________________________________

From Scammer

You can now email me at: worldbank_maillingdepartment@yahoo.com

- My name is Sgt James Peter, 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 ( $ 35 million u.s. dollars ) Thirty Five million united states 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 in united states. I have now found a much secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me. 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’s 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.

 

From Scammer

Asking for your Assistance
Hello My Friend,
This is a message from Hong Kong, My name is Mr. Ching Wong. Credit Officer in a finance firm, I am contacting you because I need your assistance in moving the sum of Twenty Million Dollars from my country to yours. But I need you to stand as the beneficiary of the funds in the means of this process. This business has steps and you will have 40% of the above sum at the end of the transaction. If you interested please reach me back via my private e-mail address chingwong20@hotmail.com I will introduce you to the next step. I wait to hear from you soon. Thanks.
Mr. Ching Wong

 

From Scammer

Greetings of the day to you

Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $22,000,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I shall furnish you with more informations about this operation when l receive your reply.

Should you be interested, please send me those informations
1.Full names,
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.
Via this email address:(patrcha@yahoo.com.hk)

Your earliest response to this mail will be highly appreciated.
Mr. Patrick Chan.

 

 

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From Buyer

temytopeadeniyi@Yahoo.com
is calling wanting to buy a dog, he wants to send a cashiers check for $2000.00 more than the price of the dog and wants me to take an extra $100.00 for my trouble and send him the difference. This is an old scam and I told him I'm very aware it's a scam and I'm having no part of it. He will probably call others.

 

From Scammer

From: "Mrs.Alice King"<mikey147@risp.biz>
Date: July 26, 2008 11:12:20 AM EDT
To: undisclosed-recipients:;
Subject: PLEASE HELP
Reply-To: <alice@chi1.cjb.net>

Hello,

My name is Mrs. Alice King from Indonesia,59 years old woman aging widow suffering from long time illness since the Tsunami Earth Quake which took place on the 26th december 2004. I have some funds inherited from my late husband, the sum of US$12,500.000.00 and i need a very honest and God fearing Christian that will use the funds for God's work, motherless home or charitable funding, i found your email address from the Internet and decided to contact you. Please if you would be able to use this funds for the Lord work, kindly reply for further details.

I will be very glad to hear from you.

Your sincerely
Mrs Alice King.

 

 

From Scammer

From: "harrison_1@unimail.mn" <harrison_1@unimail.mn>
Date: June 20, 2008 10:39:50 PM EDT
To: undisclosed-recipients:;
Subject: COMPENSATION
Reply-To: <fsfh1920@yahoo.gr>

Dear Friend,How are you and your family? obviously you may get upset when reading this mail but after you peruse the content very well, you shall smile at the end. Please take it for it is just nature and do not blame yourself because you did not finish this deal with me.We hope all is well with you all there? We also hope that this mail meets you in a perfect and suitable condition. On behalf of myself and my colleagues here regarding to the unfinished transaction with you. We are using this opportunity to thank you very dearly for your great effort to our unfinished transaction due to one reason or the other best known to you. But we want to inform you that we have successfully transferred the fund out of my country to someone else account who was capable of assisting me in repatriating the fund out here to his country.

Due to your kind efforts, sincerity, courage and trustworthy you showed at the cost of the transaction then, we therefore like to compensate you and your family by showing our gratitude to you with the sum of $985,000.00. (Nine Hundred and Eighty Five Thousand)USD.On the authorization, we have authorized the finance house where myself and my colleagues deposited some of our money to issue you a certified international bank draft cashable at any location of your country banks. My dear friend,we will like you to contact the finance house for the collection of this international certified bank draft which is cashable at any bank in your country. The name and contact address of the finance house in brief is as follows. FIRST SECURITIES AND FINANCE PLC
Email: fsfh1920@yahoo.gr
Email: fsfh1918@gmail.com
Telephone; +234-7087327260
MR. EMPEROR JAMES (CHIEF OPERATION OFFICER) At the moment, myself and some of my colleagues member are very busy here because of the investment projects which myself, colleagues member and our new re-assisted partner are having at hand like as I told you then that we are going to invest together if we get to the root of the transaction but is unfortunate you lop. Finally, remember that we have fax/forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of our Godly heart.
Thanks and God bless you and your family. Hope to hear from you sooner you contacted them. Yours faithfully,
Harrison John.

 

From Scammer

From: "MRS FRANCA"<francadonnaa@gazeta.pl>
Date: July 13, 2008 12:39:36 AM EDT
Subject: COMPENSATION FROM MRS FRANCA DONNA!!!
Reply-To: <drbenjamin73@gmail.com>

My Dear Good Friend,

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the check draft what sum of 1,000.000.00, accept DR. Benjamin Kereku, Ecobank Du Benin Republic

Your are advise not to accept any fax or telephone calls that does not come from him Because he is the only person I left the order how to deliver the check draft to you, and you may call him immediately you received this message for more information through the instruction I left, I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in Japan , for numerous business negotiations and establishment.

I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the Sum of 1.000.000.00 (ONE MILLION EURO) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.

Contact him now, his Name is Dr. Benjamin Kereku (Chief Accountant Ecobank Du Benin Republic ) on his E-mail: ( drbenjamin73@gmail.com )

Call his direct phone for clarification +229 97 47 98 58

You are to forward to him, the following

1. YOUR FULL NAME & ADDRESS

2. YOUR TELEPHONE NUMBER

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provide. Feel free to reach him via this very mail address: (drbenjamin73@gmail.com ) most importantly, the ICBD has only validity period of 60 banking days. So, your early response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,

Mrs Franca Donna

 

From Scammer

URGENT THIS IS GOOD NEWS!!!!!!!!

EURO MILLION NL.
RESULTS FOR FIRST CATEGORY
E-ticket number: 07-32-44-45-50 (01-07)

This is to inform you that your email ID has won 2,000,000.00 (Two Million Euros). in the first dip of our computer
ballot email lottery with the said winning numbers giving below;
E-ticket number: 07-32-44-45-50 (01-07)
Prize Number (match 3): 106000009

To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-

PostBank NL
www.postbank.nl
Email: postbanknlin@aol.in
Telephone: + 31616 859 048.
You are also advice to furnish them with the following information:-

Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}-
E-Ticket number-
Prize Number-

Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.

Sincerely,
Mr.DIRK GARVIN
EURO MILLION LOTTERY Promotion

 

 

From Scammer

Dear Beloved,

It is by the grace of God that I received Christ, having known the
truth, I had no choice than to do what is lawful and just in the sight
of God for eternal life and in the sight of man for witness of God & is
Mercies and glory upon my life.

I am Mrs. Victoria Paxton, the wife of Mr. Ricky Paxton, my husband
worked with the Chevron / Texaco in Belgium for twenty years before he
died in the year 2005.We were married for ten years without a child.
My Husband died after a brief illness that lasted for only four days.
Before his death we both got born again and dedicated Christians. Since
his death I decided not to re-marry or get a child outside my
matrimonial
home which the Bible is strongly against. When my late husband was
alive he deposited the sum of US$17.5 Million. (Seventeen Million Five
Hundred Thousand U.S. Dollars) with a Financial Institution in Europe.

Presently, this money is still with the Bank and the management just
wrote me as the beneficiary that our account has been DORMANT and if
I, as the beneficiary of the funds, do not re-activate the account; the
funds will be CONFISCATED or I rather issue a Power of Attorney to
somebody to receive it on my behalf as I can not come over. Presently,
I'm in a hospital in Luxembourg where I have been undergoing treatment
for esophageal cancer.

I have since lost my ability to talk and my doctors have told me that I
have only a few weeks to live. It is my last wish to see this money
distributed to charity organizations anywhere in the World. Because
relatives and friends have plundered so much of my wealth since my
illness,I cannot live with the agony of entrusting this huge
responsibility to any of them.

Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank. I want a person that
is God-fearing who will use this money to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God
is maintained.

The Bible made us to understand that blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit
this money and my husband's relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers. I
don't want a situation where this money will be used in an ungodly
manner.Hence the reason for taking this bold decision.

I am not afraid of death since I know where I am going to. I know that
I am going to be in the bosom of the Lord. {Exodus14 VS14}says that
the Lord will fight my case and I shall hold my peace. I don't need
any telephone communication in this regard because of my soundless
voice and presence of my husband's relatives around me always. I don't want
them to know about this development but if you insist here is my
private number : + 44 750 652 3158.

With God all things are possible.

If you are interested in helping me fulfil this dream, you can email to
my personal email: victoriapax@gmail.com

Your Sister in Christ,

Mrs. Victoria Paxton.

 

From Scammer

CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL OPERATION DEPT.
CBN HOUSE, LAGOS NIGERIA.
TELEGRAM: CENBANK
REF NO: AUTH 06/IOD/2020/07
09:00AM Friday,23rd MAY,2008
REPLY TO: donmiginis1@live.com

VERIFICATION OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS, NEXT OF KIN FUND AND LOTTERY FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE YOUR OUTSTANDING PART PAYMENT IS ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME:
2) CONTACTADDRESS:
3) PHONE, FAX AND MOBILE:
4) ADDRESS:
5) PROFESSION, AND AGE:

AS SOON AS THIS INFORMATION IS RECEIVED YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM OUR PAYMENT CENTER AT M&T BANK IN NEW YORK OR CALIFORNIA U.S.A.

REGARDS,

MR. LEMO KING.
TELE/FAX:234-8077-06616.
FOR: DR. DON MIGINIS.
DEPUTY GOVERNOR,
INTERNATIONAL OPERATION DEPT.
donmiginis1@live.com

 

From Scammer

From: johnsonpeters29@gmail.com
Subject: URGENT ASSISSTANCE NEEDED

Greetings,

I sincerely hope this message will meet you well .

I am Johnson Peters and am contacting you on behalf of a friend working with the military in Iraq.My friend and his colleague secretly moved some abandoned Cash from one of the mansions of the late President of Iraq(Saddam Hussein) and as I write to you,the cash is Deposited with a security firm and he mandated me to seek your consent in transferring this money into a private or company account for investment purposes.

If you can be of assistance in this regard, kindly get back to me so we can discuss further.

Thanking you in anticipation of your cooperation.

Best Regards,

Johnson Peters

 

 

From Scammer

Hi Jonathan,
Thanks for the mail and the interest on my babies.I have one male and a female left on adoption.they are very lovely and friendly puppies.14 weeks old today,and loves to be carried around.have taken all shots/dewormed and have a medical records for that.i will be sending them over with all vet records and paper work.they are medium size, smooth coat,heavy,thick-set,low-swung body,massive short-faced head,wide shoulders,smaller hips,sturdy limbe,very quiet,loving,and gentile baby.they also love exercise and should be in thier weekly regimen.they adore children and make an excellent companion to them because of their gentle, yet sometimes stubborn nature.

I m really giving my babies out because i can't take care of them again.i m very busy in such a way that they are always left lonely at home when we go for work and i feel bad doing that always.i m really looking for a home where they can be loved and cared for.where they will be giving the love and care they deserve as babies.
I do work with the Bethel Baptist church as a missionary Volunteer from Santa Clara,CA and presently located in Mbounda where they will be flown to you.we are dedicated in spreading the word of God and have been sent to Mbounda west of Africa on evangilisation.
To have them airport pick up,i will love you send over your full names,home address and name of your closest city airport for flight and pick up arrangements to be made. I will email you all flight and delivery details for pick up like flight number,tracking number,departure time and arrival time when i send them over so that you can know exactly when to be at the airport for pick up.
There is an adoption fee of $350.00 each including delivery cost to your city airport for pick up.there is no other charge on them.
They can still be seperated if you want just one of them.Monty is the male puppy and Rita female.they both come from the same litter.just let me know what you want.
thanks and hope reading soon.

Michelle


Hi Jonathan,

i m just coming back from the airport for making all the inquiries on sending your baby boy over (Monty)
I found a flight that departs from this end on Thursday 23 May 2008 at 10:45 PM Cameroon time and arrival at the San Jose International airport,United States is on Friday 24 May 2008 at 5:15 PM your time.I will let you know about all other details like the airbill number,flight number as soon as i m finished with the flight arrangements tomorrow.

Monty will be coming along with his traveling crate, complete
medical, vet and health history,his pet passport and some toys.
They will be preparing a delivery note that will have your complete address,names and all what Monty will be coming along with since you have to sign this document at the airport before the pick up.

You will need a valid photo identification card for the signing of the delivery report and pick up of Monty.

Total cost of adoption including flight and delivery fee is $350.there is no other charge on him.

You could send the money through Western union money transfer using my address and names below.I will really love you doing the transfers today or first thing in the morning so that i can finish with the flight arrangements on time and email you his complete flight and delivery details for pick up to be done.

Ms Arnold Michelle
BP 529,Phone +237 79275589
Bethel Baptist Church
Douala,Littoral Province,Cameroon
Zip Code:00237

I look forward to your respond.

Michelle

 

From Scammer

FROM:Mr Ruben Zuma
ABSA Bank
Absa Building,
C/o Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0001

rubenzuma02@yahoo.com

 

STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!

I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You.
My Name is Mr Ruben Zuma .The Bank Manager Of The Above Named Bank.I Have A Good Business Proposition For You Which I Know That,By The Special Grace Of God Will Be Beneficial To You.
Firstly Before I Proceed, I Have To Assure You That This Mail Is Neither Junk,Illusion Nor Mere Imagination, But Practically Achievable If Given Maximum Support And Cooperation.
In June 1999, Mr.Christian Eich A German Engineer Who Ran Carmaker BMW Musuem Here In Southern Africa, He Deposited The Sum Of $11.5million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr Michael Eich Registered As The Next Of Kin / Beneficiary To The Account. After The Three Years Expired, Mr.Christian Eich Was Not Seen Nor Heard Of Even The Son Who Is The Beneficiary, Nothing Was Heard From Him.So I Decided To Roll It Over. Since Then It Has Been Rolling Over .I Have Sent Mails,Faxes To His Numbers And Addresses Given Still No Response.I Was Forced To Contact The (BMW) He Has Been Dealing With But Was Surprised To Hear That He And The Son Died In An Auto Crash Just A Year After He Deposited The Money With Us.May His Soul Rest In Peace.

FOR MORE INFORMATION VISIT THIS SITE BELLOW

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

The South African Law States That, In Cases Like This, The Money Should Be Returned To The Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Govt Account, Because One Of The Officials Will Steal This Money From The Govt Account, So I have Decided To Divert This Money To My Own Private Use. Already I Have Used My Good Contact To Withdraw This Money & transfer it to a Safe Finance /securities company account in Amsterdam for smooth and successful transfer of the fund .
I Am Writing for You To Assist Me In Safekeeping, Transferring Of This Money As Well As For Investment Purposes. You Are To Take 30% Of The Total Sum For Your Assistance,5% to take care of all the expenses incurred during this transaction, while The Remaining Will Be For my Investment in your Country. On receipt Of Your Acceptance Letter, And A Mutual Agreement Is Reached Between Us,I Will Send To You All The Vital Documents Relevant To This Transaction To Enable You Claim The Money On The conclusion of The Transfer In Your Account.
Anticipating Your Urgent and Favorable Response to This Business Proposition.
Please I am counting on you and get back to me with my private e-mail address for confidentiality and security. Please also include your telephone and fax numbers for easy communication.

May God bless you?
Best Regards,
Mr. Ruben Zuma.

rubenzuma02@yahoo.com

 

 

From Scammer

Dear Beneficiary,

We wish to congratulate you over your email success in our computer balloting held on 28th April 2008. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of US$790,000:00 (Seven Hundred And Ninety Thousand United States Dollars Only).
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
*****************************************************************
Mr.Joseph Mario.
Marco Seguridad S.L
Madrid Spain.
Tel: +34 664 170 816
E-mail:marcoes1@aim.com
E-mail:marcoseguridadsl@yahoo.es

(¡)Ref No: EULP/77/008/ESP.
(¡¡)Batch No: LEP/73/08/DCP
(¡¡¡)Ticket No: ELP/1897/957
(iv)Lucky No: 11/07/17/15
(v) Serial No: EML/SPR387/TN
******************************************************************
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately.

Once again congratulations !!!

Best Regards,

Anita Raynes(Mrs.)
(Group Coordinator)

 

From Scammer

Attention:

I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement Committee under the strict supervision of the United Nations
to pay 120 Nigerian 419 scam victims the sum of $150,000 USD (One Hundred
and Fifty Thousand Dollars) each. Your email and other scam documents were
detected in one of the systems in a Cybercafé in Lagos, Last week, the
cybercafé has been Shut down by The Economic and Financial Crimes
Commission (EFCC) and when their computer systems were scanned we found
your email address and some others in one of their systems, The cybercafé
Manager was arrested and detained for illegal use of Cybercafé. Please if
you have fallen victim of the Nigerian Scams, please do not hesitate to
contact us or visit our website for more details. This reimbursement is
only applied to Nigeria Scams Victims only, provided that you were truly
scammed by a Nigerian internet user. We are going to examine all proofs,
documents, mails, payments receipts provided by you.

We shall be waiting to hearing from you been certain that you were truly
scammed by a Nigerian and you have proves to back your claims. Please read
the full report at our website: http://www.nigeria-scamvictims.itgo.com/

Yours faithfully,
David Bamko
Nigerian Government Reimbursement Committee
http://www.nigeria-scamvictims.itgo.com/

 

From Scammer

Subject: Complement of the day!

Complement of the day!

Thank you for giving me your time. Please be patient and read my email to you.
I am a staff of Standard Chartered Bank attached in Private Banking services. I am contacting you concerning a customer and, an investment placed under our banks management 4 years ago, I contacted you independently of our investigation and no one is
informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.

In 2004, the subject matter; ref:SSCB/SCB/bank/77 came to our bank to engage in business discussion with our Private Banking Service Department. He informed us
that he had a financial portfolio of 23 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case;
I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Service Department, especially given the volume of funds he wished to put into our bank. We meet on numerous occasions prior to any investments
being placed. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun
the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.
I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations
that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that
week. This was the last communication we had, this transpired around 25th February 2006. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department
of our bank. Four days later, information started to trickle in and we were inform by the USA homeland security, that he is dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to
depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases
leave wills in our care, in this case; he died in testate.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 23,000,000.00 deposited, I alone
have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm,
all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal;
I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone
ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you as a foreigner and also with all the necessary legal and official documentations from me and the presiding attorney and also with the authority vested upon me by the original depositor, you would
easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer. I will then officially communicate with the finance company and instruct them to release the deposit to you.
With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole
private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot
let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a married woman with 2 kids and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this email: wyonghprivbank@aim.com If you give me positive signals, I will initiate this process towards
a conclusion Please observe this instruction religiously. Please note again, I am a happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. I await your response.

Yours Sincerely,
Wan Yonghong.

   
   

 

From Scammer

Subject: KIND PROPOSAL(I. F.S British Columbia Canada.)

Hello,
My name is Mr.James Bruno; I work as a senior investment consultant for the International Financial Services, British Columbia Canada. I have taken pains to find your contact through personal endeavours.

Approximately five years ago, an investor who died five months ago, invested the sum of $9.5M Canadian dollars with my agency. With interest at today’s value the said invested fund is now worth about $19M Canadian dollars. The lawyer to the late investor, informed us about his death and he also expressed concern that the late investor (deceased) died without a will and he has officially asked us (The agency) to assist him through our records to see if we can find a next of kin to the late investors estate. As it stands there is no next of kin because his fiancée whom was the only next of kin died in the same motor accident with him. I have not informed the lawyer about my findings because if I do, corrupt Government officials whom are not better than any of us in benefiting from this once in a lifetime opportunity will confiscate the funds and used for their personal gains. Here I need your assistance by posing as a relative of the deceased. We have all the information and guidance to ensure that the money is paid to you. If you accept this offer, 30% of the funds will be allocated to you while 70% would be for me. Further details await your response.

Please note that in order to maintain the level of security to ensure this transaction come to a successful conclusion, I have intentionally left out some of the important details to also let you know that this should be treated with utmost confidentiality as I have evaluated the risk ratio as zero. If you are interested, which I think you should be, your Telephone numbers, Fax numbers and Full Names should be forwarded to me as soon as possible so as to ensure we establish concrete and secured communication.

Thank You,
James Bruno.

 

From Scammer

I am an auditor for PRIME BANK London, during my last auditing I realized an unclaimed Bank Draft of 8,528,000GBP (Eight Million Five Hundred and Twenty Eight Thousand GBP).I need an honest person that I can present as the beneficiary to this funds, which would be transferred to you for the benefit of the two of us.The funds shall be shared 50/50 between the two of us at the completion of this transaction.Get back to me thru my private email at douglas_smith100@live.com

 

From Scammer

My name is vincent chan, Divorce I am presently in the canada here i
work as a project supervisor in my company.
The reason why i am contacting you is that my Son David will be
Celebrating His Wedding Party soon, precisely on the 12th of April
2008,please check your availability for this date because I will like
you to perform on that day.
The venue address of the event One Leicester Place
Leicester Square
London
WC2H 7BP.
We are expecting about 100-150 guest &amp; its going to be an indoor party.
The party starts 10am-4pm according to our program of the event.
You are to start performing when it is 11am till the end of the party.
All expenses would be taken care of by me;Please I want the best
service from you, because he is my only Son &amp; i love him so much.
So your best production is needed at this occasion.
P ls Let me know your CHARGES to work for 4 Hours on that day,10am-4pm
when the event will be ending,more so let me know how you plan to
move down here with your Equipment's?
I will want to put it to your notice that i will take care of your
hotel only if requested from you,please let me know how many of you
will be coming for this event?
I hope to read from you soon &amp; also to have your service QUOTE
which will only include your travel,feeding, and your service fee.
I look forward to your response and also your price package so that i
can make quick arrangement of paying you a deposit payment so that
you can book my Son's event on your calendar.
Pls email me back asap.
Best Regards
vincent chan

 

From Scammer

Hi, I am looking to place a litter of 5 adorable bulldog puppies and also the parents, they belong to my late mother in law who I was really close to and she passed away unexpectedly, these puppies are so cute with correct conformation & excellent dispositions with shots and worming up to date. They do the funniest things. You just can't get enough of their playful antics. And they are growing so fast, contact me immediately if you are interested in them. Have a nice day,
Dorothy.

 

From Scammer

Hello,
The puppy is AKC Registered, has all shots upto date and he's vet checked. But unfortunately, he has just been adopted, some minutes ago by Mr. Richard, and i was just been contacted by one of my customer that i sold some puppies to who mailed me just now to inform me that they are looking for a caring person to adopt their puppies.

Her name is Evangelist Deborah Wesley, she called me that she has been transfered to West africa on a christian mission, due to her immediate relocation, she went with her husband, and also had her puppies with her overthere.

Her commitment to the work of God could not enable her to stay with the puppies often according to her, and that the climatic condition of the country is too harsh for the puppies health, so she needs a caring parent who can adopt the baby back to the United State of America as soon as possible.

she will provide the shipping agent to have the puppies shipped back to you and you will only be paying for the shipping fee. I suggest you contact her soon as possible Via Email:
dwesley97@yahoo.com

She will be very much delightfull to hear from you, so as to have this puppies shipped to you asap.

She requested, a caring and loving parent for her babies and i am so sure she will be so excited if she knows I directed you to her. Kindly notify me immediately the babies are adopted.

Best Regards

 

From Scammer


Mr.Patrick K.W. Chan
Hang Seng Bank Ltd.
Hong Kong.
Email:patrick_chan358@yahoo.com.hk

Good Day,

Greetings of the day to you, although you may be skeptical receiving this
email as we have not met before, I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd.,nevertheless I have a business proposition involving the sum of 24,500,000.00 Million usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.

Via this email address: patrick_chan358@yahoo.com.hk

Your earliest response to this mail will be highly appreciated.

Patrick Chan

 

 

From Scammer

From: "Mr.Marvin K.T Cheung" <vemeyer@mail.usf.edu>
Date: January 27, 2008 7:33:35 PM EST
To: undisclosed-recipients:;
Subject: Private Message!
Reply-To: marvin_kt_cheung23@yahoo.com.hk

 

Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road, Hong Kong.

Good Day,

I am Mr.Marvin K.T Cheung Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion
for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.What bothers me most is that according to the laws of
my country at the expiration 4 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 60% for me,35% for you and 5% for any expenses incurred
during the course of this operation.

Should you be interested please send the information?s below,

1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........

I will prefer you reach me on my private Email address below:

Email: {marvin_kt_cheung23@yahoo.com.hk}

And finally after that I shall provide you with more details on this
transaction.

Your earliest response to this letter will be highly appreciated.

Kind Regards,
Mr.Marvin K.T Cheung.

 

From Scammer

Attention;

Someone is down here in our bank and he summited a data of you and a different bank account stating below

Account Holder; Bruce Willy Brown
Account Number; 9873645243
1 TB. 325 East
Valparaiso, IN
United State

A person clam that you are dead and before your death, you odder that he should re-direct your fund transfer into the given bank details account. Knowing this, we decide to contact you to be sure of this, and if we did not here from you within four working days, we will transfer your fund direct to this account.

Your urgent response is needed

Mr. Patrick Williams ( MD)

 

 

From Scammer


Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with
the Iraqi forces and also businessman made a numbered fixed deposit for 18
calendar months, with a value of (Twenty Four million Five Hundred Thousand
United State
Dollars only) in my branch. Upon maturity several notices was sent to him, even
during the war which began in 2003. Again after the war has subsided, another
notification was sent and still no response came from him. We later find out
that the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas Radhi Ismail
did not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Twenty Four
million Five Hundred Thousand United States Dollars is still lying in my bank
and no one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration of 5 years the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim
the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you
will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come
out successful. I have an attorney that will prepare the necessary document
that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that
is required from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job. After you have
been made the next of kin, the attorney will also file in for claims on your
behalf and secure the necessary approval and letter of probate in your favor
for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue.
Once the funds have been transferred to a nominated bank account we shall then
share in the ratio of 70% for me, 30% for you. Should you be interested please
send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally
after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
E-mail: p.chanhsb@yahoo.com.hk

 

From Scammer


COMPENSATION FOR YOUR PAST EFFORT'S

Greeting!!!

Season Greetings To You and Your Family.

I am happy to inform you about my success in getting those funds transferred
under the

co-operation of a new partner from Belgium.

Presently I am in Belgium for investment projects with my own share of the
total sum.

Meanwhile, I did not forget your past efforts and attempts you made in getting
your winnings

sent to your delivery address,despite that it failed us somehow.

You Are Required To Contact My Person Assistant Who Is Presently In West
Africa On Official

Duty With The Below Details As He Will Guide You On How You Are Going To
Receive Your

Certified Bankers Check.

Below Is My Personal Assistant's Contact Details....So Kindly Contact Him
Immediately.

 

Contact Person:Mr.James Jonathan
E-mail: jamesjonathan01@yahoo.com

 

 

Ask him to send you a Check Of $550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND
US DOLLARS) Certified bank check, which I raised in your favour for your
compensation for all the past efforts you have made in receiving your
winnings in this matter.

I appreciated your efforts at that time very much,So feel free and get in
touched with my

Personal Assistant and Furnish Him with Your Residential Address Where Your
Certify Bank

Check Will Be Sent To.

Please do let me know immediately you receive Your Check to enable us share
the joy after all the suffering at that time.

At the moment, I am very busy here In Belgium because of the investment
projects,which the

new partner and I are having at hand.

Finally,Remember that I have forwarded All Neccessary instruction to My
Personal Assist on

your behalf to receive Your money(Certified Bank Check).

So feel free and Get in touch with him (Mr.James Jonathan) without any Further
delay.

Best regards,
Mr.Fred Woods.
Fiduciary Agent

Pls Reply to jamesjonathan01@yahoo.com For More Details.

 

From Scammer

Xi, Hun & Zhang
Law Firm.
Main office
7th Floor,St. John Building
2 Ice House Street
Central, Hong Kong
email:xi.zhangh@yahoo.com.hk
Registered in Hong Kong No:5514879
VAT Registration No:867 1433 10

Dear Sir,

Xi, Hun & Zhang is a firm of Hong Kong-based Lawyers that specializes in
litigation, trademark and Intellectual Property law and divorce
proceedings, Banking and Property Law, Wills, Probate and Planning,
Property Finance and Commercial Conveyance using the best practice at all
times for both Hong Kong and China. Xi, Hun & Zhang works very closely
with associates in China and have experienced Chinese lawyers on their
team in Hong Kong. As such, we are able to offer a full range of legal
services in connection with China.

We have been mandated by an investor resident in Mainland China to seek
for your cooperation in building a Tourist Hotel or Real Estate projects
in your country. I am sorry if this is not in line with your business.
However We need an experienced person like you to assist us to set up and
develop the project. On the resumption of the project, you will be made a
Partner/Director for the role and the assistance you rendered. You will
also be entitled to a percentage agreed upon between me (as the
representative of the Investor) and you before the commencement of the
project.

Your immediate reply will be highly appreciated and I shall give you more
information on this project. Please contact me at my private e-mail
address: xi.zhangh@yahoo.com.hk

Thanks and God bless.

Yours faithfully,

Xi Zhang PH.D
Managing Partner
Xi, Hun & Zhang
7th Floor,St. John Building
2 Ice House Street
Central, Hong Kong
xi.zhangh@yahoo.com.hk
====================================================
PRINCIPAL PARTNERS: Xi Zhang. B.Sc., LL.B., B.L., Hun Li, LL.B. (Hons),
B.L., Wang Q, LL.B. (Hons), Ph.d., Richard Hu, LL.B., B.L. , Ken Barnes
LL.B.,(Hons), Bob Cho LL.B. (Hons)., B.L.
IN CHAMBER: L. N. Stephens, Mrs. Yungwa C, B.Sc., B.L., Miss Linda H, LL.B.
Requesting Your Partnership

 

 

From Scammer

From peter wong:

I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd,
hong kong.
An Iraqi named farouk bassem,a business man made a numbered fixed
deposit for 12 calendar months, this is valued to Eight Million
United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,
four years ago(2003).Again after the war another notification was sent
and still no response came from him.
We later found out that farouk bassem and his family had been killed
during the war in a bomb blast that hit their home at Mukaradeeb.
After further investigation it was also discovered that farouk bassem
did not declare any next of kin in his official paper s including the
paper work of his bank deposit. My proposal is to put you as next of
kin and have the funds released to you for us to share 50/50 for your
assistance.
Should you be interested in executing this with me; indicate your
interest by sending me Your response with your name,address,occupation
and phone number to reach me at my personal email address below:

peter_wong016@yahoo.com.hk

Sincerely,
Mr.peter wong

 

 

From Scammer


From peter wong:

I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd,
hong kong.
An Iraqi named farouk bassem,a business man made a numbered fixed
deposit for 12 calendar months, this is valued to Eight Million
United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,
four years ago(2003).Again after the war another notification was sent
and still no response came from him.
We later found out that farouk bassem and his family had been killed
during the war in a bomb blast that hit their home at Mukaradeeb.
After further investigation it was also discovered that farouk bassem
did not declare any next of kin in his official paper s including the
paper work of his bank deposit. My proposal is to put you as next of
kin and have the funds released to you for us to share 50/50 for your
assistance.
Should you be interested in executing this with me; indicate your
interest by sending me Your response with your name,address,occupation
and phone number to reach me at my personal email address below:

peter_wong016@yahoo.com.hk

Sincerely,
Mr.peter wong

 

From Scammer

From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
DIRECT LINE : +234-8032523331

We have this on 19th day of January, 2008 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full
contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release
into your nominated account but we can not transfer this funds direct to your
nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment

Be informing that the Diplomatic Agency has to move down to your Country in
order to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive to your Country they will give you a
call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs
and immigration will not stop them in Airport, for security reason you are
advice to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agent, to enable them
deliver the Consignment to you immediately, be inform that as soon as the
diplomatic obtain the above name certificate they will deliver the Consignment
to your door step

To remind you that the diplomats has a transit to Poland and finally to arrive
at your Country as the last destination on their diplomatic travel route this
week, I want you to send your direct mobile phone and your home address to me
immediately, so that as soon as the diplomatic arrive in State they will call
you immediately to notify you. call me immediately.

YOURS SINCERELY,

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________

Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobile
Number:____________________________________
Number:___________________________________
Occupation:_______________________________

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.

 

From Scammer

Compliment.
How are you doing. Hope you have not forgotten me, I am Dr Faure
Clinton, the man who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago during the
military regime.Though you were not able to asist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transffered under the assistance and cooperation of a new partner from
Brazil.Presently I'm in London-United Kingdom for official
assignment.meanwhile, I didn't forget your past efforts and attempts to assit me in
transffering those funds, I made sure you are not left out the benefit of
the transaction hence I kept aside for you sum of Eight Hundred Thousand
United States Dollars.($800,000.00)Draft.
I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much,so feel free and get in touch
with my secretary Rev. Alex Peters and instruct him on how to send the
Bank draft to you.Please do let me know immediately you receive the
Draft so that we can share the joy together after all the sufferness at
that time. In the moment, I'm very busy here with official assignment and
I do not know when I will be sent back to my country,finally,remembered that I had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get intouch with MY SECRETARY NOW.

Below is the contact of my secretary:

Name: Rev. Alex Peters
E-mail: rev.alexpeter@mail.md

With Best Regards,
Dr. Faure Clinton

 

 

From Scammer

From: Song Lile <songlile1960@indiatimes.com>
Subject: Good day
Reply-To: Song Lile <songlile1960@myway.com>

 

I am the credit officer for Hang Seng Bank, Hong Kong,during my last auditing I realized an unclaimed Bank Draft of $19.5m, I need an honest person that I can
present as the beneficiary to these funds, which would be transferred to you for the benefit of the two of us.The funds shall be shared 50/50 between the two of
us at the completion of this transaction.I await your response.

--
My life has changed. What about yours?
Log on to the new Indiatimes Mail and Live out of the Inbox!

 

From Scammer

 

Greetings!

I have been waiting for you since to contact me for your Confirm able Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FED EX COURIER
SERVICE, West Africa, I travelled out of the country for a 3 Months Course
and I will not come back till end of February. What you have to do now is
to contact the FED EX COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date. For
your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($180.00) US
Dollars only being Security Keeping Fee of the Courier Company so far.

Again, I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.You have to contact
the FED EX COURIER SERVICE now for the delivery of your Draft with this
information below:

Contact Person: Mr. Mark Gray
Email Address:
fedexintdeliverynigeria@yahoo.it
Telephone:+(234) 803 310 6390

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to you the tracking number to enable you track your package over
there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $180.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mr Micheal Pletcher

 

From Scammer

Partnership/Assistance!

Greetings of the day to you, although you may
be skeptical receiving this email as we have not met before, I am Mr.
Lile Song,(Deputy executive Director and Chief Financial Officer)
of the Hang Seng Bank Ltd.

 

Nevertheless I have a business proposition involving
the sum of $24,500,000.00usd in my bank which I know will be of mutual
benefit to both of us, and I believe we can handle together, once we
have a common understanding and mutual cooperation in the execution of
the modalities.

Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.

Via this email address: patlli@yahoo.com.hk

Your earliest response to this mail will be highly appreciated.

Lile Song.

 

 From Scammer

FIDEL FERNANDO & ASSOCIATES
REAL ESTATE MANAGEMNET
SEN-AVDAS NACOES LOTE , BRAZIL .

DATE:
01-01-2008

As you read this, I dont want you to feel sorry for me, because, I
believe everyone will die someday.

My name is Mr. Fidel Fernando, a merchant doing business in Asia and
Middle East . I have been diagnosed with Esophageal Cancer, which was
discovered very late, due to my laxity in caring for my health. It has
defiled all forms of medicine, and right now I have only about a few
months to live, according to edictal experts in a private clinic here in
London, where I am presently lying on my sick bed waiting for death.
I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focus 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.

I believe when God gives me a second chance to come to this world I
will live my life a different way from how I have lived it. Now that God
has called me, I have willed and given most of my properties and assets
to my immediate and extended family members and as well as a few close
friends. I want God to be merciful to me and accept my soul and so, I
have decided to give arms to charity organizations in the U.A.E, Algeria
, Indonesia , India and Malaysia Now that my health has deteriorated
so badly, I cannot do this myself any more. I once asked members of my
family to close one of my accounts and distribute the money, which I
have there to charity organization and to the less privileged in
Bulgaria and Pakistan ; they refused and kept the money to themselves. Hence,
I do not trust them any more, as they seem not to be contented with
what I have left for them.

The last of my money, which no one knows of, is the huge cash deposit
of Fifty Six Million US Dollars that I have, deposited with a security
company in BRUSSELLS BELGIUM for safekeeping. I will want you to help me
collect this deposit and disburse it to some charity organizations and
to the less privileged.
.
But do not open up the content of the consignment to them, because the
consignment was deposited with them as CONFIDENTIAL FAMILY TREASURES,
not money for your information. Also mind you that the certificate of
deposit and the necessary document which will authorized them to open up
communication are with me.
Please send me a mail to indicate if you will assist me in this
disbursement. I have set aside 30% for you, for your time and patience. while
I wait to hear from you, may God is with you and your entire family.

Please note: I am sending you this message secretly against my doctors
advice to remain incommunicado with anyone, as this will deteriorate my
present condition.

Remain blessed.

Mr. Fidel Fernando
NOTE:ONCE YOU REPLY TO MY MESSAGE I WILL THEN GIVE YOU FULL
INFORMATIONS AND ALSO CONTACT NUMBER FOR MY LAWYER THAT WILL PROCESS ALL THE BACK
UP DOCUMENT THAT WILL AUTHENTICATE YOUR TRUE BENEFICIARY STATUS.
REPLY TO EMAIL ADDRESS AS FOLLOWS: fidelfernando20@yahoo.com or :fidelfernando2008@yahoo.co.jp

You Can Call Me On Tel: 00447024093273


 
From Scammer

Attention:

How are you today? Hope all is well with you and family?,You may not understand
why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago
with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$ 100,000. This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government probelms etc.

We found your name in our list and that is why we are contacting you, this have
been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$ 100,000. This funds are in a Bank Draft for
security purpose ok? so he will send it to you and you can clear it in any bank
of your choice.

Therefore, you should send him your full Name and telephone number/your correct
mailing address where you want him to send the Draft to you.

Conatct Mr. Jim Ovia immediately for your Cheque:

Conatct Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jimovia171@gmail.com
Phone: +234 1 850 6325

Thanks and God bless you and your family.Hoping to hear from you as soon as you
cash your Bank Draft.

Making the world a better place

Regards,

Mr. Kofi Annan
Former Secretary (UNITED NATIONS)

 

From Scammer

FROM.DR BEN MORRIS
Plot 1 johnson Ave
Victoria Garden City
Lagos.
 
ATTN:
 
I need your services in a confidential matter regarding money out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance. This requires a private arrangement.You will receive these funds under legal claims; all legal
documents willbe carefully worked out to ensure a risky free transfer.and the total som of the money is,($21,300,000.00 UNITED STATES DOLLARS )

I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.I have all the details. Allcorres pondences will be via email,for now. The funds in question are quite large,I will expect a straight answer from you. Please Kindly furnish me with your personal information which must include your full information,Please Send me an e-mail as soon as you receive this mail for further discussion and more clarification.please riply today for us to proceed.
(PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME).
 
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 Adress........
11)Internation Passrort or ID CARD.........

have a great day.
DR BEN MORRIS

 

From Scammer

Subject: Re: Regarding Malti Poo


First email

You're lucky to have mailed at this time because the puppy has just been placed on adoption by one of my customers, who went on a Missionary transfer with the West African Missionaries to Nigeria, West Africa. He is giving the pup up for adoption for $300 because he can't take good care of the pup due to his busy and tight schedule at church and at his missionary work. All he wants is someone that's homely and with a good home to adopt this young and lovely human best friend.&quot; he will give the Puppy to you if you promise to take good care of the puppy. He needs a good and caring home for his puppy becuase he really wants the puppy to go to a good home. If you are willing to take the puppy contact Rev at revgodwin_missionary@yahoo.com
Thanks

Second email

Thanks for your interest towards my puppy.May the peace of the Lord
be with you.I quite appreciate your great interest towards my
puppy.Angel is AKC registered 12wks presently,well trained and up
till date with all her shots,also vet checked and medically
certified.Good with kids and other pets.I am presently not in
states.I was recently transfered to Nigeria on a missionary trip.Due
to that its my first time of coming to nigeria,i needed someone to
keep me company.I came along with Angel to keep me company.Presently
my busy schedules and travels all over nigeria is not given me the
chance to take care of Angel.I am really not happy about adopting
Angel out and Angel is not happy but really have no choice.I have
prayed to God about this and i still waiting for the right person to
take perfect care of Angel for me..I will be giving Angel for $200
but $100 has to be paid for shipment which is a total of $300.You
will have to email me your full shipping information which
includes your full name and address,city,state,zip code,telephone
number and the nearest international airport to you if interested in
giving Angel a good home.Also give me a possibility and prove that
Angel will be care for.Hoping to hear from you.Meanwhile i want you to know i have attached angel recent pix for you to see how beautiful she look like.

May God Bless You
Rev Godwin

Third email

Hello,

Thanks for your quick response,Well i quite understand you but i want you to know that everything is perfectly intact and also to let you know that i am no longer in the state presently i am in nigeria where i went for my missionary work so all you need to do now is to get back to me with your full shipping information which include your full name and address,city, state, zip code, phone number and your nearesta irport so that i can forward it down to my shipping agent for the shipping arrangement to commence immediately.Meanwhile i have attached her pix for you again so that you can see how beautiful she look like.i will appreciate your immediate reply.

God bless you
Remain blessed
Rev Godwin


Fourth Email Remember this is supposed to me a MALTIPOO it is a mixed breed dog
Hello,

Thanks for your mail,Alright you can email me your airport so that i can ship the puppy to your nearest airport close to you and angel is AKC,NKC,CKC registered and she is up till date with all shots so email me ASAP

Fifth email

I quite appreciate your interests towards my puppy.I have gotten your full shipping information and have fowarded it to my shipping agent for shipping arrangements to commence immediately pending when payment is been made for the shipment.I will like you to know that is not the money that really matters to me but the care of Angel and i will like you to promise me that you will take very good care of her when you get her.Meanwhile payments will not be made to me but my shipping agent who will be taking care of the shipping.the only two payment methods he has the access to is either through westernunion or moneygram any one close to you.Immediately the payment is been confirmed,shipping will commence immediately and by 5.30 tomorrow evening,Angel will be at the Airport to be received by you. Meanwhile you will have to go immediately to make payments for shipment to commence.So below is the informations needed to make payments either through westernunion or money gram

NAME:ALEX WALKER
ADDRESS:142 VICTORIA ISLAND RD
ZIP CODE:23401
STATE:LAGOS
COUNTRY:NIGERIA
TEST QUESTION:WHO MADE YOU
ANSWER:GOD

ALSO GET BACK TO ME WHEN PAYMENT IS BEEN MADE WITH THE FOLLOWING INFORMATIONS

SENDERS NAME................?
SENDERS ADDRESS...............?
AMOUNT.........$300
MTCN#.......................?
TEST QUESTION..............AS INSTRUSTED ABOVE
ANSWER....................AS INSTRUCTED ABOVE

Immediately the payment is been confirmed,shipping will commence immediately.pls ensure to be at your airport before 5.30pm tomorrow evening to recieve Angel. Also i will be waiting to hear from you.You can also call me at 011-234-805-803-9541
Thanks

Rev Godwin

Sixth email I asked why the ad was no longer online

Thanks for your quick response,Well i want you to know i ask the breeder to remove it i told him that i have found the person the person that will give my baby the love and care she deserve WHICH is you so what you need to do is to go and make the payment for her shipping fee so that her shipment will take place immediately and she will be at your airport for pick up by you so once more tell your friend that i told the breeder to remove it because of you and please promise me that you are going to take proper care of angel because that is what really matters most to me.Meanwhile i will like you to get back to me with your phone number so that i will be able to communicate with you time by time.i will be waiting to have the payment information that will be given to you byt he western union.

______________________________________

Western Union?

Welcome to Western Union

Send Money Worldwide
ADDRESS: PLOT 1, SOUTHWARK BRIDGE,SE 19 HL UNITED KINGDOM.
PHONE NUMBER:+ 44-7045769450
FAX NUMBER: + 44-7005981679
REF NO: 250-153

Dear Sir/Madam,

There is an issue with the Western Union Money Transfer in the amount of ?,000,000.00 POUNDS STERLING directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensations a couple of hours ago due to your allocated security code.

We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

In order to effect this payment, please Contact the western union paying agent for more details, And send the information below to Chris Leach.

 

* FULL NAME:
* FULL CONTACT ADDRESS:
* MOBILE PHONE NUMBER:
* OCCUPATION:
* AGE:

Name:Chris Leach

Tel:+44-704 576 9450

Email: c_hriswesternunionuk001@yahoo.it

As soon as this information is received, your payment will be made to you over the counter or wired to your nominated bank account directly from The Western Union Transferring Bank as soon as you comply with the requirements of western union charges. When calling or emailing, please use reference number 250-153 for our mutual convenience.

 

Best regards
John Orr

Western Union?
Welcome to Western Union
Send Money Worldwide

______________________________________

From Scammer

Douglas Clark Solicitors
7 Bolt Court,
London EC8A 5DQ
Tell: 44-7040128419
Tell: 44-7011121011
Fax: 44-87-1247-2209

For urgent reply email :douglasclark@eyou.com
Attn Sir/Madam,
I am Douglas Clark a solicitor and legal practitioner based in United Kingdom. I am the personal attorney to Dr. George Brumley who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. On the 21st of July 2003, my client Dr. George Brumley and his family were involved in a fatal plane crash in Nairobi Kenya, West Africa. Unfortunately my client Mr. George and his family lost their lives. Here is the website of the incident that struck on that faithful day. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Since then I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit were lodged. Particularly, the finance company where the deceased had the said fund valued at USD20 million dollars has issued me a notice to provide the next of kin. Since I have been unsuccessful in locating the relatives for over 3 years, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $20 Million Dollars can be paid to your account abroad, you will have 30% of the money for your role while I will have 60% and 10% for expenses that we may incur in the cause of processing the claim. I have access to all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly get back to me through my email address or personal phone number for confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards,
Douglas Clark (esq.)

______________________________________

This breeder knew this was a scam and decided to play along in hopes to gather info on their scam.

From Scammer
> Sender's name: Robert Beers
> Sender's email address: bobby18955@yahoo.com
> Sender's message:
> I I'm really Interested in Buying Your Cute Puppy Dog am Robert FROM
UNITED STATES, I got your advertisements ... I will Like to Buy it for My
Son In Canada Who is Married and Doesn't have Kids,,, I want Him to take
them has his Own Kids and children..... Will Like to know your Last Asking
price Best Offer.. and if You can make any Arrange for the Shipping .. Let
me know .. Please get back to me as soon as possible.
> Thank's
> Robert Beers
> God Bless

 

From Breeder
I would be happy to place a Boxer pup with you....for your Son, your looking
at $850 for puppy then sending to Canada

Good timing we have just had litter. 2 boys and 1 girl available.

What color sex are you wanting?

 

From Scammer
Thanks for your mail I am really okay with  the asking  price of the male  i will like to buy the puppy . i really love this puppy and i am buying it ..My mode of payment is Bank Money Orders... Which You can easy get it cashed at your Bank Instantly .. Payment will Get 3 to 5 Business days Via Fed ex Courier Services.... As for the Shipping You don't have to Bother yourself My I have Make arrangement for a Special Professionals who is specialized in shipping of Pets and Auto's All Equipment he has For Shipping Pets So you don't need to be Worried...and for there not to be delay in the shipping i would be sending  both you and my shipping agent money together on the money orders that will be sent to you. I will Like you to do me a Favor  I will be sending you Additional paymentsTotal Amount, when you have it cashed instantly in your bank you can then remove yours funds ,then send the rest Balance to the shipping agent to wherever he may be,thats when i must have locate him and let you know where he his so he can use the money to buy his flight ticket and take his flight down to your location to have the puppy here and also the used car i bought there in your location. Cause I wouldn't be Around to do that I am Going for a Christian Missionary Trip I will be Needing your Full Information Below.Full Name that will be written on money Orders ( Not PO box ) Address:- City;- State;- Zip code;- Private Phone Number Land and Mobile;-
Thank's
Robert

 

From Breeder
It sounds like a perfect way to do it, I can meet/ talk to him once funds arrive. No problem in forwarding any money over my $850. Pickup can be anytime after September 15th, they will be 8 weeks.
Is this time good for you, also do you want male or female>?

 

From Scammer
thanks for your mail am so happy to hear from you...september is okay by me by then i should be back from my church trip, and i think i would prefer a male one  i will be Needing your full Information Below. Full Name that will be Written on the money orders { Not PO Box}  Address:- City;- State;- Zip code;- Private Phone Number Land and Mobile;-
Thank's
Robert

 

From Breeder
I will let you know when it arrives...

(((Breeder Name)))
(((Breeder Street)))
(((Breeder City State Zip)))

(((Breeder Phone)))

Please advise me when it is on the way so I can look for it. look forward to getting you your pup

 

From Scammer
Please Sorry for Payment delay it will get to you before this week run's Out please bear with me my loved friend.

Thank's
God Bless You
Stay Blessed.

 

From Scammer
Subject: INSTRCUTIONS..............PAYMENT WILL DELIVER TODAY 10:00 AM BY UPS COUIRER SERVICES

HELLO I WILL LIKE TO LET U KNOW THAT PAYMENT WIL GET TO YOU TODAY. HERE IS MY SHIPPER INFOMATION WERE YOU WIRE THE REMAING OF THE FUNDS TO , SEND CASH AT ANY SMALL LOCAL,WESTERN-UNION STORES CLOSE TO YOU..... TO THIS NAME AND ADDRESSES BELOW. SO THEY CAN COME OVER FOR THE PICK UP AT YOUR LOCATION

Name:- Emili Chuks
Address:- 10 Ade Ojo St
City:- Ikorodu
State:- Lagos
Country:- Nigeria
Zipcode:- 23401

As soon You get cashed do send the Renaming of the Balance to My shipper information ... Cause My Shipper Just Contacted me that they are in African They Came to pick up some belonging's for some clinets .. On their way coming they will be coming Directly to your Location.to pick the things for some people Kindly send the information You use in sending the Funds at western union..
Enclose here are the Information's i will be needing from you.

Question:- what colour
Answer:- Red

10 Digit Number of western union Called the Transaction Code will be sent to me too so i can forward it to them as soon as possible
I hope to hear from you Thank's

Thanks
God Bless You
Stay Blessed.

 

From Breeder
They have left package.....I will be off to my bank this morning

______________________________________

Greetings,

 

How are you today?

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below so he can send you the cheque.

NAME; Emeka Francis.

EMAIL;emekafrancis01@hotmail.com

Ask him to send you the total sum of (850,000.00) Eight hundred and fifty thousand Dollars in A Certified Draft cheque, which I kept for the compensation please contact my secretary on this Email Address:emekafrancis01@hotmail.com

Thanks for your co-operation anticipated.

Have a pleasant day.

 

Kind Regards,

Dr George Williams.

______________________________________

 "I also recently found the same add in my local newspaper regarding the adoption of English Bulldog Puppies from (Janet.Morgan00@yahoo.com). I then received a E-Mail from her telling me the puppies were all sold but that a Reverend by the name of Mr Williams (pbtowilliams@yahoo.com) had 2 of the puppies but needed to get them back into the US due to him being sent on a mission to West Africa. I thought this was an okay deal, but after being sent 20 E-Mails from the both of them I started to get a little worried &amp; then seeing the scam letter from someone else I was shocked to know that someone who poses as a reverend could be doing this. Just goes to show you how many messed up people are in this world."
 

______________________________________

Subject: Adorable English Bulldog Puppies For Adoption.

Hello..

I am a nurse and my late grandma was a bulldog breeder, she died about 3 months ago and left behind 2 female english bulldogs one of which recently had a litter of 8 puppies, they are so adorable, my job as a nurse cannot allow me to take of these puppies.

I want to find them loving homes, if you interested in having them, please contact me immediately.

Have a nice day.

Angelina.

______________________________________

Sender's name: mike
Sender's email address: moore190@yahoo.com
The senders phone number is: (323) 210-6141
Sender's message:
hello, i saw the advert of your Beautiful Alapaha Blue Blood Bulldog on the net and i am much more interested in purchasing it for my son\'s birthday coming up soon, um you might be wondering about the pick up to our location, but do not be bothered about that cause i have my own arrangement made for the pick up, an international pick up agent who will come straight down to your location to have it picked up, and as for the payment i can do better by the us certified cashiers check or a money orders. so i,ll like you to mail me back as soon as you get this message with the price and your full information such as address,city,state and zip code also cell phone number so as to contact you and send you the check in the right way ok, thanks and God bless.

my regards,

please mail me back as soon as you get this message here or moore190@yahoo.com

Management c/o

M.moore

(323) 210-6141

---------------

I also received a relay phone call along with this e-mail.

 

 

-----Original Message-----
From: Dr.Williams Osong [mailto:williams_osong@yahoo.com.cn]
Sent: Saturday, March 24, 2007 2:35 PM
To: info
Subject: Accept This Token For Your Past Effort

 Dear Good Friend, I am much delighted and privileged to Contact you again. It takes faith, courage and fear of God to remember old friends and show Gratification for the time shared together in the past irrespective of the circumstances that punctuated our intension to actualize things. I take this liberty to inform you that the transaction we were pursuing together has finally worked out by God's infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing moving all over me. I am happy to inform you that I am in Luxemburg for Numerous business negotiations and establishment. I arrived on 25th of last month where I am under going intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction at last. I have raised a duly signed and seal Certifies International Bank Cheque, to the tune of USD$980,000.00(NINE HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution in the past. You are required to contact my Pastor Rt.Rev Vincent Okonne Email: rev.vincent1969@hotmail.com, He will advise you further about the shipment of the CIBC to your Residence Address or Office Address. Urgent response shall be admired. Sincerely Yours, Dr. Williams Osong, Director, Financial & Planning Dept.

___________________________________________

DR. COLLINS CHUKWU.
AFRICAN PETROLEUM COPORATION
OLU OBASANJO WAY,
PORT-HARCOURT(GARDEN CITY)
RIVER STATE NIGERIA.
PHONE:+2348077858374
FAX:234-17595127.
PRIVATE EMAIL: chukwu5477@yahoo.es

Goodday!

It is such a pleasure for me to contact you and with respect, I am project director with African Petroleum corporation {APC}, and also the personal assistant to the former managing director of (APC) Mr.BABA GANA. He was appointed to head the Oil marketing Company in 1991. Having handed over to his successor and subsequent embarkment on privatisation, there are some concealment of funds from PEAT MARWICK, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to it's Privatisation. Mr.BABA GANA,manadated me to seek for a foreign partner who can help us transfer the fund out and also advice on possible investment. His account is being investigated by Government appointed commission.

I want you to assist us to secure the money into your company's account or private account to avoid been seized by our government. The sum is $121.1m(ONE HUNDRED AND TWENTY ONE MILLION, ONE HUNDRED THOUSAND UNITED STATE DOLLARS) and we will be gladly compensate you with 10% after the deal is done. Presently, the fund in question is been conclealed with U N I O N Bank of Nigerian Plc in accordance with the managing directors confidence. He has assured us of his maximum coperation as soon as we present a foreign partner who could help us to receive the fund on our behalf.

I want to bring to your notice that a special bank and good arrangement has been made in europe for the smooth conclusion of this transfer which the full details will be given to you as soon as you signify interest in helping us to finalize the deal. We got your contact through a trade journal when we were making a research on a foreigner that we will use in this great opportunity.

It is our interest to channel the above mentioned fund in oil and gas drilling investment, first real estate morgage or any other viable investment you may wish to advice upon. Please do indicate your interest by responding with my above private email address, which is as follows: chukwu5477@yahoo.es

Waiting to hear your quick responses.

Yours Sincerely,

DR. COLLINS CHUKWU.

___________________________________________


From: steven_edwin28@zipmail.com.br [mailto:steven_edwin28@zipmail.com.br]
Sent: Wednesday, March 21, 2007 5:33 PM
To: undisclosed-recipients:
Subject: CONTACT MY SECREATRY IMMEDIATELY

 Dear friend

I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary on the information
below.NAME; Mr. JACKSON MOSES
Telephone Number:+229-931-572-50
EMAIL: jackson_moses_10@yahoo.es
Ask him to send you the total sum of 800,000.00)
Eight hundred thousand dollars in a bank draft, which I
kept for your compensation.

 Sincerely Yours,
Barr Steven Edwin
your former
business partner

 ___________________________________________________

From: kinelin [mailto:kinelin@ig.com.br]
Sent: Saturday, March 17, 2007 8:34 AM
To: kinelin@ig.com.br
Subject: Dear Friend,

Dear Friend,
I know you will not know me again I am Dr.KINE LIN an old friend . My partner contacted you earlier for a business transfer into your account but unfortunately, it did not work out between both of you. I'm happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from LONDON.
Presently I'm in LONDON for investment projects with my own share of the total sum. meanwhile, we didn't forget your past efforts and attempts to assist me in transferring those funds despite that you failed us some how.
Now contact my secretary in Cotonou, Republic of Benin.
NAME : ChRISTNZE
Email: CHRISTNZE285@YAHOO.FR
Office: Suite 970 Midombo plaza,Derokpo Cotonou Benin.
Ask him to send you the total of $1.600.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.sofeel free and get in touched with my secretary Mr.ChRISTNZE and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. ChRISTNZE, he will send the amount to you without any delay.
CONGRATULATION
Regards
Dr.KINE LIN

___________________________________________________

From: keddy smith [mailto:keddy_smith@yahoo.com]
Sent: Monday, March 12, 2007 8:32 AM
To: info
Subject: Interested......................Buyer

Sent from the Internet

Hello,

I am a veterinary doctor based in US, well i saw ur advert of Ad been advertised on this precious site and i'm so impress and interested in buying ur puppy[Dog Mix] for a client of mine to keep in his house and i will like to know the present condition of the puppy[Dog Mix] and (pics) if available and re-affirming your asking price, and also i will like to know your last price offer for the puppy[Dog Mix] and also i will like to pay through a certified cashier cheque, Money Order or any other check transaction, so i would gladly like to view ur full contact address which will confirm the direction of my clearified cheque and where to be issued to..........Bye.

Hoping To Hear From U Soon.

Best regards,
Keddy Smith

___________________________________________________

Subject: Project email.

Hello,

I want to solicit your attention to recieve money on my behalf.
The purpose of my contacting you is because you live in western world.

When you reply this message,i will send you the full details and more information about myself and the funds.
My personal email is: xinshengmou55@yahoo.com.hk
Thank you.

Mou Xinsheng.

 

 

___________________________________________________

Dear Sir,

Due to my careful search for an honest, reliable and sincere business partner, I got your contact,and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. My name is Alex Williams, the son of Late Jenni Williams, the spokeperson of CFU "Commercial Farmers' Union of Zimbabwe" please go through this link http://archives.cnn.com/2002/WORLD/africa/06/24/zimbabwe.farmers/index.html,

During the crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender

all farms to his party members and his followers. My father is One of the most successful multy farmers in our country, managed by himself and my mother and because he did not support Mugabe ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm in the process. Before his death, my father had deposited with a

SECURITY AND FINANCE HOUSE IN SOUTH AFRICA the sum of (USD $60 MILLION). He informed me about the security company and the money before his death, he told me that the money was statched into two trunk boxes and deposited at the security company. He told me that the security company officials do not know the true content of the two trunk boxes because it was declared as classified personal effected.

Based on the invitation of farmers to Kwara state

Nigeria "see link :

http://news.bbc.co.uk/2/hi/africa/4247993.stm" I decided to move in there with my mother and sister, hoping that one day I would be able to claim the money from the finance house n South Africa. After several

efforts I was unable to claim the consignment because the secret services of president Robert Mugabe have found out the money and they are bent on ensuring that we do not near South Africa. Since we were unable to fulfill the requirement of the Nigerian Government, we

decided to seek for asylum.

As we are now, my mother and sister are still stranded in Africa and the only means of their livelyhood is by working as labourers in the New mega farms out here in Kwara state Nigeria.I am begging for your help because without this money we will remain refugees and

therefore be feeding from hand to mouth. I was lucky to have found myself here in the United Kingdom through the help of a non-Government organization, there was only one space and my parents decided I should go.

I want you to help us claim the boxes of money from the security company so that we can start a new life again.

If you are interested in helping us, we shall give you 30% of the total sum and you should provide the following information:

1. Your full names

2. Your address

3. Your private telephone and fax numbers.

Immediately the above information, I shall send to you the certificate of deposit and more information on how you are to claim the boxes from the security company.

Sincerely Yours,

Alex Williams

Please reply on my direct email: alexwilliams205@yahoo.co.uk

___________________________________________________

 

Dear Friend,
SALLAM ALLAIKUM.
As you read this, I don‘t want you to feel sorry for me, because, I believe everyone will die someday. My name is christopher henry a merchant in Dubai, United Arab Emirate. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) 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. I believe if given a second chance to come to this world I would live my life a different way from how I have lived it. Due to this illness,I have willed and given most of my properties and assets to my immediate and extended family members as well as a few close friends. I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. 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 contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000,000,00 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 20% for you and for your time. Yours Faithfully, christopher henry

PLS SEND REPLY TO MY PRIVATE BOX chrr_232@walla

___________________________________________________

-----Original Message-----
From: Mr.Walid Mohammed [mailto:mohwalid@aim.com]
Subject: CARRING OUT MY FINAL WISH.

My Dear One,

 

May the blessings of almighty allah be with you, i am a muslim but my believe in life is that muslim or christain, we all serve the same god and all humans are created by the same god so we must love one another. i am ibn mohammed mohammed, i am 72 years old and i am a citizen of Dubai and i am living here in Dubai, i was born an orphan,i have no father or mother and i have no relatives. as a young orphan, i struggled and worked hard and almighty allah blessed me abundantly with his riches. I used to be a dealer in gold and diamonds, due to my illness my company was liquidated and sold 3 years back.i am now old and sick, but i am not a happy man as i have no wife and no children and for 4 years now i have been seriously sick. I am presently suffering from lung cancer and i have a heart attack which has affected my speech and my body is now paralysed. the doctors say i have about few months left to live. so i am sending you this mail with the help of my private nurse,who is helping me through my illness. what i have written is been sent to you via email by my private nurse and i have little time so i have committed it to spreading my remaining wealth towards better health care for mankind and especially abandoned children. My contacting you is the wish of almighty allah, as i dont know you, but due to my condition and the instruction of almighty allah i have decided to contact you. in my mind almighty allah {swt} says that i must contact a total stranger to carryout this wish. this i have done and i am therfore contacting you with the hope that you will carryout my wish and the instruction of almighthy allah [swt} for the sake of humanity. I have one boxes with a storage/delivery company, and i want you to take custody of the box, inside it is twelve million dollars and i want you to use the money to build an orphanage in your country. you will name it after me,mohammed orphanage home. you must follow my wish for it will gladen the heart of almighty allah.if you are ready to do this for God"s sake and carryout my wish, then send me [1]your full names [2] your phone/fax number [3] and your residential address [4]company name.  Note:please reply:mohammedwld@aim.com and with the help of my private nurse i will be in contact with you,may almighty allah bless you. i await your

swift reply.
Sincerely,

Mr.Walid Mohammed

 

Stay Alert—ignore these scammers. Don't lose your money to them.

 

 

WARNING: Scams Circulating STAY ALERT Main

 

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