Welcome to the Scam Email Database.
A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.
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Saturday, June 16, 2012
Re: Payment instruction to credit your account 22.214.171.124 - Pay-Master General (email@example.com) [firstname.lastname@example.org]
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2012.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 14/06/2012
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address(email@example.com)
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
5.Position Held in Office:
8.Residential Tel/Fax & Mobile Line:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Central Bank of Nigeria (CBN)
Friday, June 15, 2012
Monday, June 11, 2012
I want you to be patient and read through the content of this mail to understand how we intend making you the sole beneficiary of the entire funds without complication and hitch free process.
I am Mr. W S H Laidlaw, Chief Executive Officer of Centrica plc, Director HSBC and A member of the Remuneration Committee.
A late client in our bank who was an investor made a numbered Fixed deposit for 48 calendar months, with a value of $224,500,000.00 USD (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) in my bank HSBC Bank USA.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I have transferred the entire funds (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) to an affiliate online bank before my Government would take custody of the funds due to no beneficiary and no one will ever come forward to claim it.
REQUIREMENT AS A NEXT OF KIN:
I want you to know that I have had everything planned out so that we shall come out successful. I am in contact with an attorney that will prepare the necessary document that will back you up as the next of kin to my late client through obtaining the required document including the Certificate of Deposit to be issued in your name. 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 onward custody of the funds by you from the online bank.
There is no risk involved 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. The funds is currently in custody of the online bank awaiting claim I would provide you the necessary paper works to forward to the online bank as confirmation that you are taking custody of the transferred funds and once the entire funds have been transferred to your home bank account from the online bank we shall share in the ratio of 50% each as Partners in this deal which I plan on investing my share of the funds in your country as co-partner with you.
For the attorney to begin the paperwork’s processing on your behalf, the below complete information’s would be required:
Full Contact/Postal Address:
Direct Phone Number:
Your earliest response and decision to this detailed mail will be very much appreciated.
Mr. W. S. H. Laidlaw.
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: firstname.lastname@example.org
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General PAUL DONG.
ASIAN REGIONAL OFFICE.
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Banks to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,800,000 USD (One Million Eight Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. Get back to this office as soon as possible for the immediate payment of your $1,800,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$1.8.MILLION This includes every foreign 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 problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Mr. Emma Collin, our payment agent in Asia, as he is our UNITED NATIONS representative in Asia, contact him immediately for your check of US$1.8.MILLION This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice in your Country.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT: Mr. Emma Collin
You are advised to send your communication particulars,
Your Company Name And Address
Contact Mr. Emma Collin immediately for your Cashier Check.
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 for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Mr Ban Ki-Moon
Secretary United Nations
Asia Regional Officer
General Paul Dong.
(Financial Officer)United Nations... http://www.un.org/sg/
Friday, June 1, 2012
I am Mr. Mahamat Noufou from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.
This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information's and the certificate of deposit that can be used to back up this claim we are making.
All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will
furnish you with more information.
Endeavour to let me know your decision rather than keep me waiting or exposing me
Mr. Mahamat Noufou
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! - Mrs. Lucy Cart (email@example.com) [firstname.lastname@example.org]
Dearest in Christ,
Calvary Greetings in the name of our lord Jesus Christ our savior.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.
I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.
It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.
After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank in London in a box for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.
Please reply me on my private below Email: email@example.com
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart.
Remain blessed in the Lord - Maria Elena Quintero Rivillas (firstname.lastname@example.org) [email@example.com]
My name is Mrs. Maria Elena Quintero Rivillas, From Columbia, Nationalize in United States of America, and a citizen of (USA) base in Beaverton Oregon. I am married to late Mr. Fernando Rivillas, who worked with Agrocamconsultant Company in London for Twenty one years before he died in the year August 27th 2010, in plane crash. I got your contact in Internet church missionary Database as someone who is capable to handle this project.
When my late husband was alive he deposited the sum of (US$106,000,000.00) (One Hundred and Six Million United States Dollars) with the bank Negara New York. Presently, this money is still with the bank Negara New York. If you are interested in carrying out this project, you will go ahead and contact our Family Lawyer with the contact details below so that he can arrange the release of the funds to you.
Recently, following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem. The one that disturbs me most is
my stroke sickness. Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize this money the way I am
going to instruct herein, according to the desire of my late husband before his death.
I want this fund to be used in Christian Activities like, Orphanages, Christian schools, and Churches for propagating the word of God and to endeavor 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 relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a
situation where this money will be used in an ungodly way. This is why I am taking this decision.
If you are interested in carrying out this task, I have informed my Attorney Edward Curiz in London so that he can arrange the release of the funds to you.
You can reach my attorney ( Barrister Edward Curiz ) on telephone number:+447924520773 for oral communication or contact him on his direct email address : firstname.lastname@example.org
His contact information of my solicitor below:
Barrister Edward Curiz
My Family Attorney.
Telephone number: +447924520773
My Attorney Edward Curiz will also issue you the documents that will prove you the present beneficiary of this fund.
I want you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that
wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in
sourcing another person for this same purpose.
Please if you want write me on this email address: email@example.com if I can get my self I will reply you.
Please assure me that you will act accordingly as I Stated herein.
Remain blessed in the Lord.
Yours in Christ,
Mrs. Maria Elena Quintero Rivillas.
Beaverton Oregon USA
Saturday, May 26, 2012
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION! - ECONOMIC AND FINANCIAL CRIMES (firstname.lastname@example.org) [email@example.com]
YOUR RECEIVING ADDRESS...............................
YOUR TELEPHONE NUMBER..................................
YOUR ID/ INTERNATIONAL PASSPORT.........................
RE: FINAL NOTIFICATION REGARDING YOUR FUND - Mrs. Janet Napolitano (firstname.lastname@example.org) [email@example.com]
Sunday, May 20, 2012
|Mrs Rose Martins|
Dear Beloved In The Lord,
I know that this mail may reach you by surprise. As we don't know ourselves previously, Please dear read carefully and your help with TRUST i need now. I am the above name person. I am married to (Mr.EDWARD MARTINS) who work with Ambassador of Philippine for nineteen years in Cote D'Ivoire. We were married for fifteen years without a child. He died in December 27th 2008 after a brief illness that lasted for only two weeks. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. but When my late husband was alive, he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote D'Ivoire which he declare and register it as family valuables. Meanwhile, i have not tell anybody about this money. I am telling you about it reason that i want you to assist me use the fund for the work of GOD. Even do you are not a Christian. that is not a problem to me what i want is for you to use it and help the helpless people around you to help the orphanages, widows, and motherless children. Right now i am hospitalized here in London because of my health condition Recently, my Doctor told me that i have serious sickness which is Cancer problem.The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to you to utilize this money for charity work. I also want you to know that this matter is %100 RISK FREE because I have all the deposit documents with me.all I needs is your seriousness to handle this matter with all your mind, So please i am waiting for your urgent reply so that i will give you all the information about this money. Remain Blessed always
Mrs Rose Martins.
Re:Attention Beneficiary, - Mrs. Asha Rose Migiro (firstname.lastname@example.org) [email@example.com]
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $3,500,000,00 This includes every foreign contractors that may have not received their contract payment, and people that had an unfinished transaction or international businesses that failed due to Government problems.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible.
However, it is our pleasure to inform you that your fund has been approved and upgraded into an automated card (ATM INTERNATIONAL VISA CARD).
The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of $15,000.00 USD is permitted daily.
And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world, contact the delivery representative below for more information.
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
Therefore, you should send him your
CURRENT MAILING ADDRESS.........................
YOU ARE ADVISED TO CONTACT THE APPOINTED PERSON FOR THE DELIVERY BELOW;
Person to Contact: Richard Ebems,
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned delivery representative via telephone or email.
Making the world a better place
Mrs. Asha Rose Migiro
United Nation Envoy
From Miss.Aisha El Gadaffi
Let this message not surprise you, I am contacting you due to the problem my family is
presently having in my country Libya; a problem that is getting tougher everyday. My half
brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.
I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of
Libya, I am currently residing in one of the African Countries, unfortunately as a refugee.
At the meantime, my family is the target of Western nations led by America who killed my
father. Our investments and bank accounts in several countries are their targets to freeze.
Insha Allahu, I will make you a part of my family heritage,if you can help me out at this
difficult time of my life. All I need from you is for you to open an online account in at
least 2 banks, one in USA OR EUROPE. I have accounts with big sums of money in these banks.
All you you need to do is to open an online account with these banks and I will transfer all
my money to your accounts. I don't want anybody to know about this or my accounts will be
freeze. There is an international conspiracy to seize our family accounts/investments around
If you are interested to assist me in this regards kindly get back to me as soon as possible
for more details on how to proceed. Needless to say that I will compensate you Handsomely
once the transfer is effected into your nominated bank account. I want you to assist me get
this part of my money ($22,500,000.00) out of one of my account with the help of my lawyer
who i will instruct to change everything in your name and transfer the money into your
account. I will give you 30% of the total money if you can help me get this deal done. Where
i am now, i can not disclose it and no telephone calls because it will be monitored. We can
only talk via email so that i will give you all the information's you may
need to complete this deal.
I want you to be fast in what so every you want to do, so that we will remove this money
from the account before the Libyan Government/ USA and UN frozen my account. According to
the information we got, the Libyan Government has put money on our head that any one who can
tell them were we are will get the money so my dear, let this issue be very TOP SECRET
between me and you. I am looking forward to hear from you, feel free to contact me on this
email address (firstname.lastname@example.org)
Millbank Tower, 12th Floor
21-24 Millbank, London SW1P 4QP
Compliment of the day.
My name is Mr. Harmony Brown a Senor staff of the World Bank Auditors, My office monitors,and inspect all internal bank to bank dealings and foreign Transaction in Asia,Europe and Africa Regions,During our inspections we discovered some dormant accounts with a huge amount in it that belongs to Mr. R. A. Dumore, who died as a result of an industrial accident in his energy & gas exploration company on the 11Th December 2004.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has no (cohabitant) attached to it as it is hurriedly open as a business account. Definitely, this fund will be confiscated by the banking code of ethics if it remains dormant for a period of  year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of the bank to avoid
the bank confiscating this fund. I am contacting you based on the above subject matter,Based on your profile and capability in keeping secret I am seeking your consent on this confidential business investment proposal, I want to present you as the next of kin of the investor(cohabitant) to the bank to receive the funds into a business/private bank account,all the information's regarding to the deposit and the account details I will forward it to you which you will use to officially write to the bank for the claim of the funds.
Note: My involvement will be strictly confidential, as a world bank staff am not suppose to reveal such classified information, I am doing so to you based on your maturity and capability to safeguard this funds,the sharing ratio is 50/50 my own share will be with you for the period of three years by that time I will retire and you have my authority to invest my own share in any profitable business venture you deem necessary which we shall share the profit every end of the year. If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest in the transaction with your full name, complete address and your private telephone number.This transaction is 100%risk free and all parties involved is adequately protected.
I will make further contacts and full explanations to you thereafter.
World Bank Auditors