E mail cons

[Only spam I ever get.  You have to admire the spiel.]

Bank scams

'African' (usually) we want to give you c.7 million$$ scams    (now posted below)


 

Mrs Susan fernando

ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This
 money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me most
is my stroke sickness. Having known my condition I decided to donate this
Fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that
will use this funds to fund churches
orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible
made us to understand that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want my husband's
hard
earned money to be misused by unbelievers. I don't want a situation where
this money will be used in an ungodly manner. Hence the reason for taking
this bold
 decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I
don't need any telephone communication in this regard because of my health
and because of the presence of my husband's relatives around me always. I
don't want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Finance/Security Company in Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because the
lord is my shephard. 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 for a church or christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you. I have set
aside 20% for you and for your time and 10% for any enpense if there is
any . Remain blessed in the name of the Lord. Yours in Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com


Attention,

I got your contact during my search for a reliable, honest and a trust
worth person to entrust this huge transfer project with.

My name is Mr.Ibrahim Haatso,Branch manager of a financial institution
here in Ghana. I am a Ghanaian married with four kids. I am writing to
solicit your assistance in the transfer of $6,720,000.00 Million United
States dollars

This fund is the excess of what my branch in which am the manager made as
profit during the 2006 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched
with keen interest as they will never know of this excess.I have since,
placed this amount of $ 6,720,000.00 Million United States dollars only to
an Escrow Coded account without a beneficiary(anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account on my behalf. I intend to part 25% of this fund to
you while 75% shall be for me. I do need to stress that there are
practically no risk involved in this. It's going to be a bank-to-bank
transfer.

All I need from you is to stand as the original depositor of this fund so
that the fund can be transferred to your account. If you accept this
offer, I will appreciate your timely response urgently on my direct
alternative email ID (haatso_ibgh@latinmail.com) with your contact phone
number, If you think we can work together, so that we move over to the
details.

With Regards,
Mr.Ibrahim Haatso.
 


Greetings,
 
I am Ms Angela Kone, 23 years old from French Inland. I decided to contact you for assistance as I think that you have the capabilities in rendering assistance in this transaction.
 
I wish to request for your assistance in a financial transaction, I wish to invest in ($3.500, 000 United States Dollars) in your country but require your assistance in receiving the funds from the security company in Malaysia to your country as my beneficiary.
 
The funds is deposited in a security company in Malaysia  and will like you to help make claims with the documents I have here and transfer it into your country for investment purposes.
 
I will be waiting patiently for your email and would give you more details on how   I acquired the funds as soon as I get a positive response.
 
Goodbye,
 
Miss Angela Kone.

EURO-MILLION INTERNATIONAL SWEEPSTAKES.  CUSTOMER SERVICE AWARD DEPARTMENT.

Ref No: NL/670/550/FL, Batch No:WN/4175-00.

We are pleased to inform you of the result of Euro Million Sweepstakes,
which was held here in London, United Kingdom, your e-mail address
attached to Winning number: 5-13-14-29-38-2 with Prize Number
(match3):107000008 drew a prize of One Million Euro
(€1,000,000.00) equivalents to One Million Five Hundred Thousand
USD ($1,500,000.00).

Your email address is amongst those chosen this year from our new
java-based software that randomly select email addresses from the web
in which winners are selected. You are advised by this notification to
forward your details to the paying bank for immediate processing and
transfer of your award prize to your bank account.

Find below the contact details of the paying bank.

Assigned Bank Officer: Mr. Donald Wong
Bank Name: Anz Banking Group (United Kingdom)
Email: enquiryanzgroup1@live.com
Telephone :+447045795547
Fax :+447005931556

Forward your;  Full Names: Address:
Phone Number:
Occupation:   Country:

Please you are to send all correspondence mail to
E-mail: enquiryanzgroup1@live.com

Yours faithfully, Ms. Roxanne Presley,  Promotion Manager/Online Co-ordinator.
Euro-Million Sweepstakes

Email is here… martina_kaba@hotmail.com
 
Hello dear,
 
I am Mis Martina Kaba. I write to contact you for a business venture which I want to establish with you in your country. There’s this huge amount of money Six Million dollars ($6,000,000) my late father deposit in a bank in my country before his death.
 
I have decided to invest the money in your country; please I needed your assistance if you’re really willing to help. I am ready to offer you 15% of the total sum for your assistance after a successful transfer. Please indicate your willingness to help me out, I will give you more details of the transaction as you contact me.
 
Thanks
Mis Martina Kaba.

MESSAGE FROM LOLLY STEVENS
Hello my dear friend, I know you will be surprise to see my email. My name is Lolly Stevens from Wales, United Kingdom. I am writting you because I need your assistance as a beneficiary to claim the sum of Twenty Million Dollars deposited in a security company by my late father. You will have a share of Seven Million Dollars, after release of the consignment funds. Reach me back at my private addresss lollystevens13@yahoo.com.hk I will then give you the whole details. I hope to hear from you soon.
Lolly Stevens


From; Mrs.Flatma Kefity,
My Dearest ,
 
I am the above named person. I am married to Mr. Kefity Yerby who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire .  Before the death of my husband we were both born again Christians.
 
My Husband deposited the sum of US$ 800.000 United States Dollars in one Trunk box in a security company here in Cote d'Ivoire . Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this box to you and you will receive it and deposit the money you池e your account which you will use to train my adopted son. You will take of her as your child and brought her up in a good and decent manner.
 
I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son out of the inheritance. Most importantly the political tension here is increasing heavily due to the fourth coming presidential election. So I want to use this little time I have to achieve this arm and move the box out and have it transfer to you.
 
Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum cooperation and keep this as confidential for security reasons.
 
I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
 
Thanks and God bless you.
 
Sincerely Yours,
Mrs Flatma Kefity.
 

From: Mr.Francis Osie.
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.


{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72,000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)

We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr.Francis Osie, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr.Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.

We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c.

Arrange your A/c and send it to me as follows for the processing of the payment:

1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:..................
4]BANK ADDRESS:..............
5]SWIFT CODE:...................

I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so, that I will inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.

I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes..

I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,
Mr. Francis Osie

Hello My Dear,
Good a thing to write you. I have a proposal for you. The following information is my purpose for seeking a God fearing, sincere and trust-worthy foreign business partner who will please take me as is own and act on my behalf.

I am Miss Ange douglass, the only dougther of douglass kadulah (The managing director of oil company. he died in sudan during the war  Then, i managed to escape for my dear life and ran another country, (ABIDJAN) the capital commercial city of (COTE D' IVOIRE) where my father's wealth is.

Before my father died he made his final WILL and i am the beneficiary of his WILL. In accordance with paragraph 9(ii) of his last Testamentary Disposition as directed by him, my daddy made me his Next of Kin to the sum of USD$ 6.7 Million in his Domicilary USDollar account with bank of Cote D' Ivoire. Now my dear, this information i revealed to you is my life, and i beleive you will never betray me This is as regards the distribution of all sums standing in his name in his USD Savings and Current Account with bank of Cote d' Ivoire.
 
So I need your assistance to help me claim and transfer this money into your company or private bank account in your country and as soon as  bank transfers the money into your bank account,  Upon the declaration of your interest i will email you with the contact information of the International Remittance Department of the  bank of Cote d' Ivoire, and provide you with any necessary document needed for you to claim the money on my behalf. the documents are with me here.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question.
Please, Consider this and get back to me as soon as
possible.
 sincerely regards
Ange Douglass.
 

Attention,

I do apologise for intruding into your privacy, do kindly permit me to introduce myself. I am Ejner Andersen, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the right individual, which is your humble self. I possess valuable and classified information of great interest which i wish to share with you.

I also need to ascertain your dispositions towards receiving and utilising information from me that guarantees you being legally acknowledged as the sole surviving relative of an investor (name with-held) who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a next of kin to his fund in my bank. And for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list

I would want you to understand that this is a DEAL.

I have all the legal and banking details of the deceased client that will facilitate putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the Inheritance.

Consequently, my proposal is that i will like you as a Foreigner to stand in as the next of kin of the funds deposited in my bank. I am writing you because since am a public servant, i cannot operate a foreign account.

Contact me with your full legal names and contact telephone number for further verbal correspondence.

You must maintain a great deal of confidentiality towards this endeavour.

I await your urgent response.

Thanks and my regards.
Mr.Ejner Andersen


SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
 
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
 
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
 
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the
SWISS-LOTTO organization.
 
You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial
number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out
of 750,000 Euros.
 
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of
this, your 750,000 Euros will be released to you by our fiduciary agent located In the Netherlands . Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
 
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and
individual email addresses.
 
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your
winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
 
To file for your claim, please contact our fiduciary agent:
Mr. john peters
Email: fudiciaryagents2@aim.com
Tel: +31-647-257-835
Provide him with the informations as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10.Fax Number:
11.Draw Number above:
 
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings.
 
Always remember to quote your Reference/serial number in any correspondences with us or our designated agent.
 
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program.
 
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch
NOTE: PLEASE NOTE THAT ALL CORRESPONDENTS WILL BE TEMPORARILY BEING VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.
==========================================
 
FROM THE DESK OF E-MAIL
PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.
Reference No:MSW-L/327015002/08
BATCH NO: 2008AUGUST#414
 
WINNER NO: 17
 
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
 
The Board of Directors of Microsoft Worldwide Co-operation Management  announces to you as 1 of our 30 lucky winners of this Year's draw held on 5th of August,2008.
 
All 30 winning Email Addresses were randomly selected from a batch of 786,000 international emails world-wide.
 
And your email address  emerged alongside with 29 others as the Third category winner.Consequently you  have therefore been approved for a total pay out of US$1,000,000:00 (One million united states dollars) only.
 
The following particulars are attached to your lottery payment order.
 
(i)Ref:MSW-L/327015002/08
(ii)Batch number:AUGUST#414
(iii)Ticked number:214-056-278
(iv)Serial number:s/n-01025
(v)Lucky numbers: 724-595-62-07-45
(vi)security code MSW/AUG/SS08
 
Please note that, you are to contact SIR TERRY WOGAN, Foreign Service Manager, London United Kingdom, wrightivornichola1@hotmail.com

Endeavour to email this following to Foreign Service Manager that will file out your claims immediately.
 
PAYMENT PROCESSING FORM:
 
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION:
7. PHONE/FAX:
8.NEXT OF KIN
9. COUNTRY OF RESIDENCE:
10. CURRENT EMAIL ADDRESS:
 
==============================================================
 
1.All claims are nullified after 20 working days from today.
2.Your Ref number must be in all your emails with the Foreign Service Manager.
3.Do inform the Foreign Service Manager of any change of names or addresses.
4.Please do not reply to this email. Contact Foreign Service Manager.
===============================================================
MICROSOFT CORPORATION WORLD LOTTERY is registered with The Gaming Board of the United Kingdom under Schedule 1A to the Lotteries and Amusements Act 1976,as  amended (LOT 150/1837/2).
 
Congratulations once again.
 
 
SINCERELY,
(Photograph)
Mrs.Olivia Ahmed Malik
(PROMOTIONS MANAGER).
 
 
 

AWARD WINNING NOTIFICATION!

Dear Recipient,

Please be informed that you are lucky to have been selected among 5 Recipients of (One Million and Two Hundred Thousand euros) 1,200,000.00 Euros each in a free email award by EL GORDO DE LA PRIMITIVA LOTTERY OF SPAIN (www.elgordo.com) for the month of September 2008 with ticket number (18457SP. For details Contact Dr.Gerald Erichsen,  TEL:+34-634-182-395,Fax:+34-911-015-619. Email:npcmsbv01@aol.com

Yours Sincerely,
Mrs. Hannah Philippe.


DONATION FROM MRS  Gloria Moses
Dearest in christ, 
 
I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs Gloria moses from Kuwait I am married to Mr Gideon moses who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.
 
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of US$8.5M  Eight Million,Five hundred Thousand United States Dollar in a Bank in Abidjan Cote d'Ivoire West Africa.
 
Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.
 
I want an organization that will use this fund for orphanages, school and church ,widows, 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. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
 
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank  in  Abidjan Cote d'Ivoire west africa
 
I will also issue you an authority  letter that will prove you the present beneficiary of this fund from kuwait federal High Court of Justice. I want you and the church to always pray for me because the lord is my shephard. 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 church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord
Take care,
In Christ's Holy Love
Yours Sister in christ
Mrs. Gloria moses

 



 
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