Confidential Partnership

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Return Address - evelyn-lai@foxmail.com

===================   Scam Email Begins  ==================

Ms. Evelyn Lai - kingcm@oregonfast.net

 Hello,

I am Ms. Evelyn Lai I work with the Bank of China (Hong Kong) as an Investment Manager Also
Member of the Audit Committee and Member of Strategic Development Committee bank of china.
I got your email account while searching for a business oriented personality in my private study
in the internet. I am in need of your assistance just for one reason in a Business Deal  were i
want you to act as a beneficiary and next-of-kin to a large amount of money. please i will
like you to get back to me via my private email address: evelyn-lai@foxmail.com for briefing.

Hope To Hear Back From You.

Thanks
Ms. Evelyn Lai

===================   Scam Email Ends   ===================

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Get back to me as soon as possible

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Return Address - richardetemesi602@yahoo.com

===================   Scam Email Begins  ==================

Mr.Richard Etemesi etemesirich22@gmail.com

 From; Mr. Richard Etemesi

The Regional Manager,

Standard Chartered Bank of Ghana

 

 

Greetings to you

 

 

Please I got Your Contact from Foreign Chambers Of Commerce while searching for a Partner; I have a financial transaction of (US$9,450,000.00) from our bank that will benefit me and you.

 

Further more it's my duty as the regional manager to send in a financial report to my head office in the capital city Accra at the end of each business year, On the course of the last year 2014 I discovered (US$9,450,000.00) as the Excess profit that was made in my branch.

 

As the regional manager of my branch, I have kept this fund in a SUSPENSE account until this date without a beneficiary, since there was no any trace since the fund was deposited in my branch; I have now decided to transfer this fund out of Ghana for our own benefit by using you as the rightful beneficiary.

 

Finally if you are interested I shall provide you with more details. Which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days and this transaction is legal without any problem and it is bank to bank transfer and 100% risk free.

 

As soon as the Nine Million four Hundred and Fifty Thousand Dollar ($9,450.000.00) is transferred to your bank account, you shall take 45%, while I take 55%. If you are interested to work with me reply my email so I can send you more details. And I will provide any needed documents during the transfer.

 

Regards and I wait for your response

Richard Etemesi

 

===================   Scam Email Ends   ===================

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

 

 

ATTENTION BENEFICIARY

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Return Address - mukhtarmosur@hotmail.com

===================   Scam Email Begins  ==================

 Alhaji Mosur Mukhtar - accounting@cisplife.com
      

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT AND FOREIGN CONTRACT PAYMENT DEPARTMENT.

ATTENTION BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/ INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE FINANCE DEPT OF THE FEDERAL REPUBLIC.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR. ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW IMMEDIATELY.

1. FULL NAME:
2. ADDRESS:
3. MOBILE NUMBER:
4. AGE: . SEX:
5. STATE ISSUED PHOTO ID:

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON AND FORWARD ALL THE REQUIRED INFORMATION IN THIS PRIVATE EMAIL ADDRESS(mukhtarmosur@hotmail.com)
ALHAJI MOSUR MUKHTAR

FOREIGN CONTRACT PAYMENT DEPARTMENT TEL: +234 902 4226 472
EMAIL: (mukhtarmosur@hotmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TWO MILLION DOLLARS (US$2MD) AS PART PAYMENT FOR THIS FISCAL YEAR 2014 /15. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

Best Regards

Alhaji Mosur Mukhtar .
Director of Minister of Finance foreign funds investigation.
CHAIRMAN AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
TEL: +234 902 4226 472

 ===================   Scam Email Ends   ===================

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

 

why??

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Return Address - ad@hotmail.com

===================   Scam Email Begins  ==================

REV PAUL WILLIAMS ad@hotmail.com
       

Please Confirm This Information As Urgent As Possible. Did You Send  Mr.Douglas Allen , From Usa To  Come And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your  Funds
Which Has Been Long Approved In Your Name By The Federal Government
Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.

I Am Confused .Who Is Mr. Douglas Allen, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$40.000.000.00 Shall Be Wired To His  Bank Account As Your Next Of Kin


The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
your fund into their personal bank account:

Canada Account:
Bank Name:CIBC  BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :Mr.Douglas Allen
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas  77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: Mr. Douglas Allen

But we decided not to make any transfer into the bank accounts without
proper verification and authorization from you as the Beneficiary.Did
you authorized the release of your fund into the above account? We
therefore request that you stop any communication with any office in
Africa and abroad,respond to this email immediately to enable us
proceed with the release of your fund accordingly.Reconfirm the
following information:

Please, Call Me Or Email ...Urgent Before It


Anyway I Want You To Know That The Reason Why All This Is Happening Is
Because Of Your Delay In Sending The Fee. So I Will Advise
You To Try Your Best And See That You Send The Fee  Without
Any Delay


Re-Confirm The Following  Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All
Conversation Or Else You Will Not Be Recognized As A
Beneficiary/Contractor With This Government And Note Any  Further
Message Without My Identification Or Passport Photograph  Should Be
Disregarded To Avoid Any Fraudulent Hijack Of Information.

Regards,
Rev Paul Williams
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel  +234-7065835226

===================   Scam Email Ends   ===================

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Job Opportunity!!!

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Return Address - ardentservinc@gmail.com

===================   Scam Email Begins  ==================

Ardent Service Inc. Smtp@earthlink.net

 Hello Applicant,


On behalf of ARDENT SERVICE INC. I am pleased to offer you the position of Financial Analyst. In this important and very viable position, you will report to Mr. Matt Holmes , your Administrative Officer. Your Start date / Job wil be a detailed
analytic review on Xoom Services Inc.


Your Qualification and Compensation package include the following:


  * Monthly Salary of $800, with first performance in the first week of job review.
  * Bonus Opportunity of %10 based on achievement of company and individual    performance goals.
  * Internet availability and response as at when due and necessary.
  * Detailed update of your Information for review.
  * Name, Address, Zip Code, Telephone Number, Age.


This offer is contingent upon successful verification and approval of required details above provided.


We are delighted to extend this offer to join the Ardent Service Inc team. Every experience and updates provided will be
well documented and noted. We are looking forward to your urgent response.


Regards,


Mr. Matt Holmes.
Ardent Service Inc.

 

===================   Scam Email Ends   ===================

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

 

CONTACT HIM NOW!!

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Return Address - mark.sc1234@gmail.com

===================   Scam Email Begins  ==================

mark.sc1234@gmail.com


Mark Schneider  K_Tarullo@163.com

Attention:

Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of theongoing compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to my
diplomat Andrew Louis,but i let him know this box contain film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.

contact him now with the following information to deliver the boxes to your home address

Name:Andrew Louis
Email:andrew.lr14@gmail.com

Full Names:
Home Address:
Age:
Mobile /telephone no:
State:
Occupation:
Nationality:
Code:

Note: you are to provide him with this code 667jva,The code is specified for security reason..

Best Regards
Mark Schneider

 

 ===================   Scam Email Ends   ===================

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

 

kindly confirm receipt

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.

Return Address  paulwilliams001@e-mail.ua

===================   Scam Email Begins  ==================

 

Rev Paul Williams dbs@denic.de

Please Confirm This Information As Urgent As Possible. Did You Send  Mr.Douglas Allen , From Usa To  Come And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your  Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.

I Am Confused .Who Is Mr. Douglas Allen, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$40.000.000.00 Shall Be Wired To His  Bank Account As Your Next Of Kin

The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
your fund into their personal bank account:

But we decided not to make any transfer into the bank accounts without
proper verification and authorization from you as the Beneficiary.Did
you authorized the release of your fund into the above account? We
therefore request that you stop any communication with any office in
Africa and abroad,respond to this email immediately to enable us
proceed with the release of your fund accordingly.Reconfirm the
following information:

Please, Call Me Or Email ...Urgent Before It

Anyway I Want You To Know That The Reason Why All This Is Happening Is
Because Of Your Delay In Sending The Fee. So I Will Advise
You To Try Your Best And See That You Send The Fee  Without
Any Delay
 
Re-Confirm The Following  Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All
Conversation Or Else You Will Not Be Recognized As A
Beneficiary/Contractor With This Government And Note Any  Further
Message Without My Identification Or Passport Photograph  Should Be
Disregarded To Avoid Any Fraudulent Hijack Of Information.

Regards,
Rev Paul Williams
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
Direct Mobile Tel  +234-7065835226

 

===================   Scam Email Ends   ===================

Remember these are all scams, do not respond to any of these crooks, do not send them any information.  Giving these criminals any of your information is how people get their credit card, bank information and money stolen and used fraudulently etc.