Fake letter from the FBI - only a moron would wonder

ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

Beneficiary,


This is to inform you that your file was presented before my office today in regards to your payment valued USD15.5million and absolute measures have been taken to ensure that you receive your payment in the next within 72 hours from the only approved bank in London , Citibank London which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Telex transfer department of citibank London Mr Mark Edward on his direct Tel: +447031888508 Email: citibnkgrouptelex@qatar.io

for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
You are to contact him with this transfer code : (FBIUNXP2010)and also forward your banking detail to him for immediate transfer of your fund ,

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
(6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note, he is the only person to take the responsibility of your fund valued USD15.5million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame.

Call Mr Mark Edward Tel: +447031888508 Email: citibnkgrouptelex@qatar.io immediately you receive this email or email him for further reference on your payment.

Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification .

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately

Yours truly

Shawn Henry
Assistant Director in Charge:

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-Mall listed above to arrange for the destruction or return of the original document to us. Thank you


2010 Federal Bureau Of Investigations All Rights Reserved

Mr Williams David: Utterly pathetic Nigerian scam

RE:YOUR PAYMENT NOTIFICATION
From:Mr Williams David
Remittance Manager
Zenith Bank Of Nigeria.
Email: access.atm@rogers.com

Attention: Beneficiary

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

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and as
you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTRE in Europe,America and Asia Pacific, which is then instruction given by
our acting president,Goodluck Jonathan (GCFR)Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
receive your fund this way, $15,000 usd for you to withdraw for a day and
each transaction is $ 5,000usd minimum which you have to withdraw $15,000
usd for one working day also be informed that the total amount in the SWIFT
ATM CARD is $14.6million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please

do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr William David
Remittance Manager
Zenith Bank Of Nigeria
Email: access.atm@rogers.com

Fake AOL payment information letter

Dear AOL Member,

During our regularly scheduled account maintenance and verification procedures, we have detected an error with your payment information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submitting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of subscription due to an internal error within our processors.

You can access America Online`s secure, self-service Billing Center by going to AOL Keyword: My Account. Here you can review and modify your AOL account information online, anytime.

For accurate response go to: https://bill.aol.com/xxx

If your payment information is not updated within 48 hours then your ability to use your AOL account will become restricted.

Please Remember: AOL Staff will never ask you for your password. Never give out your password or billing information to anyone online.


Sincerely,
Member Services
AOL, LLC.

A fake AOL Card Agreement email

Condition of AOL Card Agreement

As it is a condition of your AOL Card Agreement to have a Direct Debit in place to make repayments to your account you'll need to set up a new Direct at least 10 days before your next payment is due to make sure future payments are made.

It is important that you do not use your AOL Card account until a Direct Debit has been set up as we have placed a temporary block on your account. This will only be removed once the Direct Debit is fully restored. Please be aware this could be up to 10 working days after we receive your request.

You will be deemed to accept these changes and verify your account unless you notify us that you wish to close your account before the changes become effective. Activate My Account to confirm your email address.

Sincerely,
AOL Financial Member Services

Fake FBI letter about an $800,000 lottery win (so amateurish)

Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA


Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail address won the money from an Online Balloting System and we have authorized this winning to be paid to you
via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without
any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the
Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $450.00 (Four Hundred And Fifty US Dollars). We have tried our possible best to indicate that this $450.00 should be deducted from
your winning prize but we found out that the funds has already been deposited at Bank Of America and can not be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR Robert .F Tooth ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR Robert .F Tooth
E-MAIL ADDRESS: roberttooth@hotmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:
TRANSACTION CODE: TF 112E091

You will also be required to request Western Union or Money Gram details on how to send the required $450.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code (TF 112E091) in order for him to
immediately identify this transaction.


This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $450.00 ONLY to MR Robert .F Tooth via
information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this
shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).


Mr. Thomas Clarkson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch
Seal)

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact (MR Robert .F Tooth) via contact information provided
above and make the required payment of $450.00 to the information in which he shall provide to you.

Fake AOL billing information email

Dear AOL member ,
It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Click here to verify your account

Mettle Ismaila - another orphan with millions to give away

Dearest One,

I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Mettle Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.

You can read more about my country in the bbc news.
(http://news.bbc.co.uk/2/hi/africa/6469857.stm)

When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money willed to me she asked me to travel with her to Burkina Faso where the money is deposited so that i can withdraw the money since i am the next of kin, but i refused because she was bringing in men to our house and doing all sorts of things. And she begged me but i refused, and she threatened to kill me, that is why i ran away and came to Burkina Faso where the money is deposited as a refugee, and i went to the bank and they confirmed that the money is there and that i am the next of kin, but they also asked me to bring a trustee that will stand on my behalf,because that is what my late father instructed them.

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life; i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instant still tells me that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $5.6 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. I have contacted the Bank and they told me that i am free to come and claim the money as the only daughter of my late father as i have the secret number my father gave me. Now, i am presently living in Christ De king Mission camp as a refugee.

I am waiting for your reply,
Best regards
Mettle Ismaila.

Marim Mohammed - a $4m fiction

Attention

my name is Marim Mohammed the daughter of Mr. Ahmed Mohammed of Zimbabwe. It might be a surprise to you where I got your contact address but I got your contact address from the Johannesburg Chambers of Trade and Commerce.

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers
to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the Presidents
political ideology, the Presidents supporters invaded my fathers farm burnt down everything, killed him and confiscated all his investments.

After the death of my father, my mother and I decided to move out of Zimbabwe for the safety of our lives!. We took along with us the money my father kept in the safe
in my mother’s house, which amounted to the sum of US$4 Million to the Republic of South Africa. Where we now seek political asylum. the money has been transferred to
a financial house overseas My Mother and I have decided to contact any reliable overseas firm or persons who could assist us to claim
this money out from the financial house because we as asylum seeker here in South Africa we are not allowed certain financial rights like operating a bank account.

We need you to open a non-resident account through which this fund will be channeled out to your nominated overseas account. If my preposition is considered,
for assisting us to transfer this money to your country, we will offer you $1million dollars of the total fund, while me and my family will like to invest in your country
under your guidance and assistance. Your urgent response to my personal box will be Highly appreciated. (marim3@aol.in) anxiously waiting for you reply. Thank you.

Best regards,

Marim Mohammed
For the family.

Anita Kipkalya - more Burkina Faso nonsense

My dear,

Honestly I am glad that you honour my mail,how are you today? My name is Anita Kipkalya Kone,from Kenya 24 years old and a daughter of the former Kenyan road minister late Mr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more on the crash below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Although this mail might comes to you as a surprise because we haven't met but please consider it as a divine wish and accept it with a deep sense of humanity,I believe you will look into my condition and listen to my cry and consider me to be like your own sister or close friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic feel i was mallested and rejected without any cause simply because my mum had died earlier and we are polygamous family. Thereafter the funeral of my dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living almost nothing for me.

One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I travelled down to Burkina Faso towithdraw some of the money but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerningthe money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest and worthy trustee who will assist me in reclaiming the fund and transfer it into his account for an investment asi finish up my education. In my search for a reliable person i have found you a man i can count on. I believe that you will not betray my trust on you but rather take me as your own sister or close friend because right now i am suffering terrible here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.

I have chosen to contact you after my prayers and i was convinced that you will be the true one to rescue me from this trouble,I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund stating as proof of my geneuity. I shall compensate you with 30% of the whole money in as much as you could help me make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully. Thanks and God bless you as i look forward to seeing your reply.

Anita Kipkalya

Mr Blaise Samake has US$10,000 million - did his nought button get stuck?

àéGoodday,
Hope all is well with you and your family.
I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are in position to reclaim and inherit the sum of US$10, 000 million without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17% as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full details,NAME,,,,,,,,country,,,,,,,,,,,occupation,,,,,,,,,age,,,,,,telephone,,,,,,, picture so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Blaise Samake

Fake Bank Of America letter

To: Bank Of America Account Holders
Reason: New Security Alert Service
Date: 24/04/2010


We have temporarily limited your account sensitive features due to the successfully updated of our New Security Alerts service!

In order to confirm your Online Bank records, we may require some specific information from you to restore your account. Please click ;

Sign in to Online Banking

If this process is not completed within 24hours. we will be forced to suspend your account Online, as it may have been used for fraudulent purposes. We thank you for your co-operation in this manner.

HAPPY EASTHER!!!

Miss.Angela Kipkalya Kones back again seeking cock

Dearest,

I'm delighted and honourd writing this letter to you,and I hope and pray that you be the honest man that will bring meaning into my life, Though currently I am seeking asylum in a refugees camp in place called Ouagadougou the capital of Republic of Burkina Faso in West Africa. My name is Miss.Angela Kipkalya Kones, 22yrs old female and I held from Kenya.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below

site:http://edition...cnn..com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother Mrs,Biatrez and uncle conspired and sold my father's properties to an italian Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) bUT am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand. Here is my picture is for you alone.

Sincerely yours ,

Miss.Angela Kipkalya Kones.

Amina Kipkalya Kones: 'Tears and sorrow from my heart'

Hello' This Message Is Respectfully Yours!,
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Amina Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above.I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.
Yours Sincerely
Amina Kipkalya Kones.

MR IBRAHIM ALPHA has a $22.6m cunning plan ...

PLEASE READ AND REPLY URGENTLY.

FROM THE DESK OF MR. IBRAHIM ALPHA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

In my department we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues.

Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the claim.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,
MR. IBRAHIM ALPHA
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA

Dr.Ahmed Hassan sends me a "strictly confidential" letter

Dear Friend,

STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

Name........................................
Your Country...............................
Occupation...................................
Age..............................................
Your Marital Status.......................
Your Personal Fax N°.......................
Your Personal Mobile N°....................
Your Sex...........................................

Waiting for your urgent response so that we will starts immediately.


Thanks
Yours faithfully.
Dr.Ahmed Hassan..
Bill & Exchange Manager (Bank Of Africa)

Sofia Kipkalya Kones - 'Tears in her heart' - ha ha ha

Dearest one,

I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Sofia Kipkalya Kones, 22yrs old female and I held from Kenya.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the ba nk in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Awaiting your urgent and positive response. Please do keep this only to your self.

I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail also reply to me via to my private box sofia_kipkalya@rediffmail.com

Sincerely yours ,

Sofia Kipkalya Kones.

A fake HSBC email

Dear HSBC Bank Customer,


Your Internet Banking security code was entered incorrectly more than 3 times.
For the protection of your account we have suspended access to it.
To restore access please Log In correctly.
Previous notifications have been sent.

Mrs. Layla Faran: Old cunt in hospital with $5.5m

From Mrs Layla.

Dearest in Christ. Greetings, I am Mrs. Layla Faran an ageing widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivoire, I have

some funds Iinherited from my late loving husband Mr Pedro Faran. The amount of US$5.500, 000.00 which he deposited in BANK Here and I need a honest and God fearing Christian that can use this funds for God's work and 15% out of the total
funds will be for

your compasation for doing this work of God. I found your email address from the internet and decid to contact you. Please if you would be able to use these funds
for the Lord's work kindly reply me. our Sister In The Lord.

Mrs. Layla Faran

Phillip Nadiagou: African Development Bank Group scam

Dear Friend,

I Am an executive Staff of African Development Bank Group (AFDB).
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollars) in an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2002 that took the whole life of the passengers on board.

Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the money to be release to you as the next of kin or relation to the deceased, since nobody will ever come for it, we do not want this money to go into the treasury of the bank as unclaimed bill or fund.

The bank law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen cannot stand as next of kin to a foreigner. In subsequent disbursement of the money, I agree that 40% of this money will be for you in respect of the provision you made by standing in the claim as next of kin, 60% would be for me.

As soon as the money hit into your account I will come over to your country for disbursement according to the percentages indicated above.

To make the claim, you will first of all apply to the bank by sending a text of application which I will send to you for you to fill and send to the bank. In the application you will indicate your address, private fax and your private telephone number for easy and effective communication.

Upon receipt of your reply, I will send to you by email the text of application which you will send to the bank. I will not fail to bring to your notice that this transaction is hitch free and you do not entertain any atom of fear as all required arrangements have been made for the success of the transfer.
You should contact me immediately as soon as you receive this letter.

Hoping to hearing from you immediately.

Thanks.

Phillip Nadiagou

Fake PayPal email - don't be fooled!

Attention! Your PayPal Account Has Been Limited !


Dear PayPal Member,



As part of our security measures, we regularly screen activity in the PayPal system.
We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:

Your account was accessed by a third party.

Case ID Number: PP-931-959-+++


This is the Last reminder to log in to your PayPal account as soon as possible. Once you log in, you will be provided with steps to restore your account access.

Click here to activate your account

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MR ZAKI ALI: I have exposed and betrayed his trust

FROM THE DESK OF MR ZAKI ALI,
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,



Dear Friend,

STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR ZAKI ALI
(B.O.A) BANK OF AFRICA.

Miss Charity Kipkalya Kones: Oh dear, yet another lucrative plane crash

Hello My Dear,

I am writing this mail to you with tears and sorrow from my heart..With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss.Charity Kipkalya Kones, 23yrs old female and I held from Kenya in West Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival,

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Am waiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.

Yours Sincerely,
Miss Charity Kipkalya Kones.

Mrs Jane Stevens: Fake/illiterate/nonsensical letter from bank that forgets its name

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk. We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

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

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

janestevens84@yahoo.cn


Thank you for your co-operation.

BEST REGARDS,

Mrs Jane Stevens.
Contact Email: janestevens84@yahoo.cn
+(234)-806-615-4068

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Fake AOL Billing Information letter

Dear AOL member ,

It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Another fake HM Revenue & Customs tax refund letter

Dear Applicant:


we have reviwed your tax return and our calculations of your last years accounts a tax refund of 178.25 is due
Please submit the tax refund request and allow us 3-6 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

Please submit the form attached to your email in order to complete your tax refund


Best Regards,
HM Revenue & Customs

Fake HM Revenue & Customs letter

Dear United Kingdom Resident,

After the 2010 recalculation fiscal activity you are eligible for a tax refund of 482,84 GBP
In order to return your money please follow this security steps at:


https://www.hmrc.gov.uk/++++/2010/refund.pdf Your TFN: 7 3 1 9 ++++ (tax file number)

Sincerely,
HM Revenue & Customs
Tax Refund Department
service@hmrc.gov.uk
Please do not reply to this email.
HMRC Email ID UK81769

Fake Western Union message: I have no account with them

Dear Customer,

This is your official notification from Western Union. Your account has been limited due to a login attempt failure. To remove this limitation, you have to confirm your information on file with us. To continue, visit our website by clicking here >>
If you do not confirm your information, your Western Union online account will be permanently suspended and deleted from our system.

Visit Western Union to:
* Send money
* Check the status of your order
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* Learn about other Western Union services.

We are continually improving our website to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.
If you have questions or need assistance, our customer service team is here to help. Just visit our website.
Be sure to remember and protect your Username and Password. You will need them next time you sign in to our website.

Thank you for using Western Union.

MR. NICOLAS RACHID: $15m and another tragic plane crash

FROM THE DESK OF MR. NICOLAS RACHID.
BILL AND EXCHANGE MANAGER.
IN FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A),
OUAGADOUGOU, BURKINA FASO.


DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR.NICOLAS RACHID, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2010, I DISCOVERED AN ABOUNDED SUM OF $15MILLOIN THAT BELONGS TO OUR LATE DECEASED COSTOMER FROM LENBANESE (MR CHRISTIAN EICH 57 AN ENGINEER WHO RAN CARMAKER BMW'S MUSEUM HIS WIFE AND TWO CHILDREN AND WIFE 'S PARENTS WERE ALSO AMONG THE VICTIMS) ON Monday, 31 July, 2000, 13:22 GMT 14:22 UK IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15MILLION, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 45% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER ALONG WITH THE EXPENSE FROM YOUR SIDE, IF YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
7. YOUR ACCOUNT INFORMATION'S:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR.NICOLAS RACHID.

Mr. Gabriel Lamba has $22m for a sir or madam

Urgently Waiting For Your Mail

From : Mr. Gabriel Lamba

Senior Auditor Foreign Remittance.

Dakar Senegal. West Africa.

Dear Sir/Madam,

Confidential Business Proposal!!

I am Mr. Gabriel Lamba, the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Twenty Two million Dollars ( $ 22.000 000 Million) for our present and future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in December 2007.You can see the website link below.

http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm

Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT


For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm

audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorised by the rules guiding our bank for a citizen of Senegal Dakar to make the claim of the fund unless you are a foreigner, no matter the country you come from.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.

After the end of the business, We shall agree that { 35% } Thirty -Five Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication.


1.Full Name:.............................................................
2.Full Address:.........................................................
3.Telephone number :............................................
4.Country :................................................................
5.Occupation:...........................................................
5.Age:.........................................................................
6.Sex:..........................................................................

10.Account name..........................................................

11.Account number.........................................................

12.Identity code.............................................................

As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,

I expect your urgent communication.

Yours sincerely ,

Mr. Gabriel Lamba.
Senior Auditor Foreign Remittance,

Fake AOL billing information email

Welcome to AOL Customer Support

Have a question regarding your AOL account?

Contact us now!

E-mail your questions
Call us at 1-888-265-@@@@
Dear AOL Member

It has come to our attention that your AOL Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your AOL session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems. You must click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Shell Petroleum Development Company: Fake lottery win

Attention Winner

This is to inform you that you have won a prize money of One Million,Three
Hundred and Fifty Thousand Great Britain Pounds(£1,350,000.00 GBP) in
the on going 2009 end of year International E-mail Draw which is Organized by
Shell Petroleum Development Company (SPDC). SPDC Lottery collects all the
email addresses of the people that are active online,among the millions
that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail etc.
Six people are selected yearly to benefit from this promotion and you are
one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than 15 days from date of Draw
Notification.Any Prize not claimed within this period will be forfeited.
Stated below is your identification number:

REFERENCE NUMBER: SPDC-++++++

This numbers fall within the England Location file, you are requested to
contact our fiduciary agent in London (Mr.Fred Lymann)with the details
below and send your winning identification numbers and your information to
him:

Full Name...............
Address.................
Age.....................
Sex.....................
Nationality.............
Home Telephone # ......
Mobile Telephone #......
E-mail address..........
Marital Status..........
Occupation..............

E-Mail: spdc++++@hotmail.co.uk

He shall immediately commence the process that will facilitate the release
of your fund to you.

Congratulations!! once again.

Yours Faithfully,
Dr.Ljiljana Sofronic
SPDC Lottery.

Mr.Karim Ahmed: $25.2m to transfer out of his asshole

Dear friend,


I am Mr.Karim Ahmed, the director auditing and account operator in African development bank Ouagadougou Burkina Faso. I kindly request your urgent assistance in transferring the sum of ($25.2 million) to your account.


However, why I contact you is because the statistic of the transaction required a foreigner hence late Mr John Korovo, is a foreigner too. This is fact that I had to contact you via your email as the urgency of the transaction is required hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.


However, i will like to clarify you on the total risk free of this transaction, also i assure you that you are not going violet any law here in Burkina Faso because i am going to guide and direct you and more importantly, I want you to understand that i have every relevant information regarding this transaction


For your acceptation to achieve the fund into your account we are going to share the percentage % 50/50 and both of us will incur the expense during the process of the transferring into your account. As soon as I received the below information to handle this transaction with me i will send you a letter which you will send to the bank to request application form.


1. Your full name;
2. Your address;
3. Your company name;
4. Your official age;
5. Your occupation position;
6. Your marital position;
7. Your passport or identity card;
8. Your private phone and fax number;


Yours sincerely
Mr.Karim Ahmed

Mr.TAMA AKU wants to give me $5.7m, confidentially

The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 19 57


Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.TAMA AKU

Sofia Kipkalya Kones: Another fantasy from Burkina Faso

Dearest one,

I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Sofia Kipkalya Kones, 22yrs old female and I held from Kenya.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the ba nk in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Awaiting your urgent and positive response. Please do keep this only to your self.

I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my my picture to you in my next mail.

Sincerely yours ,

Sofia Kipkalya Kones.

James Tyler (For Trustees) - old Shulz Wagner's will

From James Tyler (For Trustees)
Managing Partner (Anderson & Tyler)
London - United Kingdom.

Notification of Bequest

On behalf of Anderson and Tyler Chambers, Trustees and Executors of the estate of Late Schulz Wagner, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Schulz Wagner made you a beneficiary to his WILL. He left some money to you in the codicil and last testament of his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were referred to him by one of his numerous friends abroad who wished you good. Schulz Wagner until his death was a very generous individual who loved to assist the needy. His great philanthropy earned him numerous awards during his lifetime. Schulz Wagner died on the 5th day of May 2009 at the age of 72 years, and his WILL is now ready for execution. According to him this money is to help the poor and the needy.

Please if I reach you, as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I look forward to your prompt response.

Yours sincerely,
James Tyler

Mrs.Margaret Brown and her cancerous ailment

From Mrs.Margaret Brown.


Dear God's elect,

Before I proceed, I must first of all apologize for this unsolicited letter to you. I am Mrs.Margaret Brown, I am suffering from cancerous ailment few year ago.

Recently, My Doctor told me that I would not last for the period of Seven Months due to cancer problem, Yes I have been touched by God to donate an amount of money Inherited from my late husband Smith Brown to you for the good work of God on Charity" People in the Street and Helping the Orphanage which my husband derived this money from his vast Estates and Investment in capital market, I decided to WILL/donate the sum of USD$8.5 Million to you 30 Percent of the total money is for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I will give you the contact of Bank Manager for the releasing of the specific amount, my personal Referrence Number Law/WILL/ 9834520012. I will appreciate your utmost honest in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

With Regards,

Mrs.. Margaret Brown.

Fake HSBC - I don't have an account with them

Dear HSBC Bank Customer ,


Due to concerns, for the safety and integrity of the HSBC Bank

account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be

updated as part of our continuing commitment to protect your account in this new year 2010 and to

reduce the instance of fraud on our website. If you could please take 5-10 minutes

out of your online experience and update your personal records you will not run into

any future problems with the online service.

Once you have updated your account records your HSBC Bank account

service will not be interrupted and will continue as normal.


To update your HSBC Bank records click on the following link:

My name is Kebi Moyle. I am full of shit, worth $22.5m

Greetings,


My name is Kebi Moyle. I want you to assist me in receiving a trunk box

(consignment) that is presently there in Texas .The consignment is suppose to be

delivered to my late fathers foreign partner Mr. Leonard Lee who leaves in Texas

Mr Leonard Lee refused to agree to the percentage we initially agreed on,when he

came to Nigeria to meet with us.The consignment contains 22.5 million United

States dollars and some amount of Gold.

I am ready to give you 30 percent of the 22..5 million dollars for your

assistant and the balance you will keep in account.The consignment is presently

under the care of a delivery officer,Dr.Coby Philips there in Dallas Texas,if

you wish i can send you his number for you to call him.

When you call him tell him you are calling in respect of Kebi Moyle consignment

that is under his care. You can reach us directly on kebimoyle69@googlemail.com

Best regards

Kebi Moyle

Mr.Abdu Zongo's US$1.700,000.00 and my fictional past efforts

My Dear Friend


I'm happy to inform you about my success in getting those funds transferred under the cooperation of Mr.Josep Piendra Pineda from Mexico.Presently i'm in Mexico for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

What you should do now is to Contact my secretary in Cotonou Republic of Benin,his email address and telephone number is ( james.m1934@ ) Tel+229-98225943 because I have left the whole instruction to him on your behalf to send you the sum of US$1.700,000.00 with out any delay for your compensation.

NOTE: THIS IS THE INFORMATION YOU TO FORWARD TO MY SECRETAY.

YOUR FULL NAME....................................

YOUR ADDRESS......................................

YOUR COUNTRY......................................

YOUR CITY.............................................

YOUR TELEPHONE NUNBER......................

In this moment, I'm very busy here in Mexico because of the investment projects which I am having at hands with my new partner.So feel free to get in touch with my secretary his name is Mr.James Morgan ,so that he will send the Bank Draft to you without any delay.

Yours Sincerely

Mr.Abdu Zongo.

Mr Mallam Alhad's US$14,500,000.00m Burkina Faso crap

Mr Mallam Alhad


32 Rue Avenue du Independence

Ouagadougou, Burkina Faso

Good Day.

In line with Government’s commitment to transform the public sector, The Burkina Faso National Roads Agency Ltd (BFNRAL) was established in April 1998 by an Act of Parliament as an independent statutory company operating along commercial lines and at arm’s length from Government.

BFNRAL harnesses more than 600 person years of core skills and experience in road development and management within a highly motivated, professional and passionate team of people operating out of its (OUAGADOUGOU ) head office and four regional offices located in ( BOBO DILLASSO ), (BANFORA), (KAYA) and (KUDUGU).

I am Mr.Mallam Alhad, the Director of Contract Award and Procurement Commission (CAPCOM) to the Republic of Burkina Faso. I and the Chairman of (CAPCOM) (Mr.Antoine Kabore) are confidentially requesting for your consent to transfer a deliberate OVER-INVOICED sum of US$14,500,000.00m. Of Multi Billion Dollars Contract awarded to foreign firms in the on going national road rehabilitation scheme.

This is to use your name/particulars LEGALLY transfer the said fund which we deliberatelyinflated/over-estimated during the contract we awarded some months Ago for our personal benefit. Hence we have decided to invest and re-settle outside the African continent due to geometric economic depression and increase in crises, which leads to violation of human rights, devaluation of currencies, acute scarcity of food and other amenities.

If interested, send me an email so I can give you the full details and I have the deposit document in my possession. I await your urgent reply.

Best Regards

Mr Mallam Alhad