SCAMMER-EMAILS FROM 2012-06-27

1. FROM MRS. RITA MATHEWS                                           dying-widow-scam,

Hello,
This is Mrs. Rita Mathews writing from Hospital; therefore this message is very urgent.

I have a donation to make which I will need your assistance to carry it out for me in your country, I will be 62 years old this year, a widow and a servant of the Lord for the past 38years in Ivory Coast. I inherited some money ($ 18.121, 000) from my late husband Mr. Daniel Mathews; I want to give it out to Orphanage and Charity Organizations as a vow which I made before the Lord.

I have a lung and breast cancer and will be going for my third operation in few days from now, though the doctor have already confirmed that I will only last for some months but I am happy and glad that the Lord has kept me safe and guided me to accomplish my mission on earth. I will be happy to meet Him where He wants me to be.

I want you to contact my house helper; I have given him the documents of the money and have directed him to a lawyer that will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

Benjamin Mensah Apia
Address: Avenue 16, Wade Ave,
Abidjan 16, Cote d’Ivoire.
Email: benjaminapia@hotmail.fr

He will give you the documents of the money and will direct you to the lawyer that I have appointed to him; the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.  This is the favor I need when you have gotten the money:-

• (1) Give 10% of the money to Benjamin Mensah Apia as he has been there for me throughout my illness and I have promised to support him in life, therefore you will take him as my child.
• (2) Give 60% of the money to Charity organizations, Orphanage homes and Churches on my name so that my soul may rest in peace.

The remaining 30% should be for you and others that you would love to assist.
And if I don’t hear from you within two days, I will look for another person.
May God bless you and use you to accomplish my wish.

Pray for me always.
Mrs. Rita Mathews.

Email-Adressen: benjaminapia@hotmail.fr, seasand@cantv.net, …

2. HOW TO TURN $12 INTO $4000

IN JUST 7 DAYS ONLINE!

Dear Friend,
If you’re tired of all the so-called “systems” and business opportunities that require you to sell Affiliate Products, run pay per click advertising campaigns, operate websites or recruit new members then I have excellent news for you.

I have discovered an amazingly Simple Income System, that will allow you and
anyone else to earn an incredible income from home, just by using your
computer and the Internet.

I will really make this simple and of course, completely RISK FREE for you!
You can try this system for a month or two and if you are unsatisfied of the
money you have made, I will simply return your money in full. This is really
a risk free opportunity!

Best Regards,
Abigale Luke
Homebased Mom

Mail Management Instructions: This message is sent in compliance of the new e-mail bill: SECTION 301. paragraph (A)(2)(C) of S. 1618. This message is NOT Spam as long as you are provided with a way to stop at any time, simply email back with remove in subject line*

Email-Adressen: affiliate.marketer01@gmail.com

3. I NEED YOUR LOVE

HELLO MY DEARLING FRIEND.
i am Cynthia Adu Dawood, from ivory coast west africa but i am living at england that is uk.i am bussness student. i am 25 years of age i need some body who is understanding about love and marriage so that both can be came together as one because love is faithfullness and trueth but so many peoples take love like joke or it is nothing but honey it is something because if you found your own faithfull love partren like me then you are lucky man so i wont you to try me so that i will make you happness man in the world. sweet heart just ask me why i needed love from you because god has planing something better between i and you so honey just became my husband or boy friend or my futrue childrens father.

i am singel without no child .my father and my mother are they one brother and two sisters i am always pray that my god will let me to meet someday who will love me and care about my needs with faithfull and trueth humble. respected. sweet. lovely. kind. hunest. understanding. faithfullness. trueth.and sexy lady with good plan for the one who god will let us to be as an husband and wife or boy friend or future husband and
i hope you will like me and i also will like you too because all my mind and heart is full of love and marriage so just give me chance and i will show you true love.

AND FAITHFULLNESS life and TRUE WRITE ME FASTER SO THAT I CAN SENT YOU MY PICS. I WILL MAKE YOU HAPPY WHEN WE ARE TOGETHER. I WILL SUCK YOUR COCK AND OPEN MY PUSSY FOR YOU TO FUCK ME GOOD.

THANKS YOURS SWEET ONE
CYNTGHIA ADU DAWOOD

Email-Adressen: cindy.dawood@yahoo.com

4. ABSA BANK SOUTH AFRICA                              phishing and identity-theft,

AMALGAMATED BANK OF SOUTH AFRICA

Good,
Open the attachment there is a letter in the attachment confidential letter
please u can reply me with this email

Awaiting your urgent reply via my confidential email address;

Regards,
Mr. David William
Absa Bank South Africa,

Email-Adressen: david_william180@yahoo.com, williamdavid824@gmail.com, …

5. THANAKRIT KUAPHATTARAKARN LAW CHAMBERS     next-of-kin-scam,

19 SOi 58 YAEK 6 SOi 4,RAMINTRA RD,
KHANNAYAO SUB-DISTRICT, THAILAND
DIRECT LINE: +66866984035
FAX:NUMBER: 02-510-25619

Attention:
Your e-mail address came up in a random draw conducted by my law firm, Thanakrit Kuaphattarakarn, ESq Law Chambers in BANGKOK THAILAND

My name is Advocate Thanakrit Kuaphattarakarn, (esq). A personal attorney to my late client Mr. Tae Hong Chung, who worked with an Oil Firm here in BANGKOK THAILAND, Mr. Tae Hong Chung, a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside BANGKOK THAILAND (Overseas.)

My chambers  conducted a random draw which was supervised by the Ministry of Justice, The attorney General of BANGKOK THAILAND and Deutsche Bank IN THAILAND  the bank where the money was deposited by my late client Mr. Tae Hong Chung, and your name and e-mail address was picked as the beneficiary to this (WILL).

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country THAILAND.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing  in mind that the Bank has given us a date limit.

Please contact me urgently via my personal email address as follows: {thanakrit@blumail.org}

CONGRATULATIONS ONCE AGAIN.
Regards Advocate Thanakrit Kuaphattarakarn Esq, Attorney-at-Law

Email-Adressen: kuaphat3371@blumail.org, thanakrit@blumail.org, …

6. WESTERN UNION COMPENSATE                                 loss-recovery-scam,

OFFERING YOU A SPECIAL BONUS
FROM THE OFFICE BLU WESTERN UNION
BONUS ORGANIZERS.
En. Victor Ethelbert,
17 Avenue de l’Independence,
2nd Street,COTONOU.,BENIN REP.
PAYMENT NOTIFICATION:
FINAL WARNING FOR YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance, Lotto Claim and other Funds which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other.

Our Western Union (Department) here is now offering you a Special BONUS to help you in receiving your total (FUNDS) in our custody. In other words, we are now asking you to just pay only ($48) to receive your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2×1, totaling ($350,000.00)

Note that after (4 DAYS) of this notice and you fail to make the payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Note also that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key In your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow.

After the payment of ($48) you will start receiving your money every day ($4,500 X 2) Either through Western Union or Money Gram preferably by you ( $9,000 ) until the full payment of ($350,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2)

Please re-confirm and forward the below required details to the Paying Officer to avoid wrong transfer:

Contact Person: En. Victor Ethelbert,
Emails; (bonusdeptwestenunion@gmail.com)
Tel: +229 (643 438 31)

(1) Beneficiary Name   (2) Address   (3) Tel   (4) Occupation/Position   (5) Age
(6) Destination Country   (7) Text Question   (8) Answer
(9) Scan copy (Any Valid id) you will present over there for pick up

Yours Faithfully.
Mr. Nicolas Briggs
BLU WESTERN UNION BONUS ORGANIZER.
REP. DUE BENIN

Email-Adressen: bonusdeptwestenunion@gmail.com

7. ADVISE:                                                                 phishing and identity-theft,

YOUR OUTSTANDING PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary!
This is to inform you that your funds valued ($3,000,000.00) has been Approved for immediate release to you. Please you are advice to reconfirm your full information once again such as listed below.

(1). Full Name:   (2). Address:   (3). Telephone:   (4). Occupation:    5). Age/Sex:

Thanks for your total co-operation to this notice.

Yours Sincerely,
Mr Rodrigo De Rato
(Director of Operation)
International Monetary Fund (IMF),
Tel:+44 704 573 9063

Email-Adressen: sasiwan_a@mol.go.th

8. I NEED YOUR ASSISTANCE                                                      refugee-scam,

Dearest one Good Day and Compliments.
I am writing this letter in confidence believing that if it is the wish of God for you to help me. God almighty will bless and reward you abundantly and you would never regret this.

Let me first of all introduce myself to you, i am Princess Olivia Mensah, 23-yrs from Kumasi Ghana, in West Africa. Well, my father died Two-Months Ago and left me behind. My father was a king and married to Two-Wife’s, which our town citizens titled him over Sixteen years before his death. My beloved late mother was the first Wife to him before her death Six-Months Ago. I was a Princess to him and I am the only person who can take care of his wealth now. And he was killed by his younger Brother just to take over the King of our Land.

My father left the sum of ($7.7 million dollars) in a security company, this money was annually paid into my late fathers account from Shell Oil Company,  and Chevron Texaco Oil Corporation, operating in our locality for the compensation of youth and community development in our jurisdiction.

I don’t know how and what I will do to invest this money somewhere in abroad, so that my father’s kindred will not take over what belongs to me, which they were planning to do without my present because I am a Female-Child as stated by our culture in the town. Now, I urgently need your humble assistance to move this money from the Security Company to your country that is why I felt happy when I saw your contact because I strongly believe that by the Grace of God, you will help me invest this money wisely.

I am ready to pay 10% of the total amount to you if you help me in this transaction, and you will strongly have absolute control over the investment in your country and i will continue my educations. I will be waiting to hear from you very urgent if you are interested to help me relocate to you.

Thanks and God bless you
Yours sincerely
Princess Olivia Mensah

Email-Adressen: o.mensah2012@gmail.com

9. NEW JOB OPENING!!!                                                       employment-scam,

Would you like to become a feedback specialist??

Email-Adressen: xavijebbera@feedback.com

10. THE BEST LOAN SERVICE YOU CAN TRUST                            loan-scam, 

Hello Dear,
I will like to enlighten anyone who is reading this articles about Loans and their Lenders, I am Jessica Buckler, a Graduate of Business Administration from Oxford University, of England. During my schooling days I have been trying to obtain a Loan from several Loan Lenders and i always fell wrongly to the hands of Fraudulent Lenders who always scammed me and during my final year program last year I also came in contact with some others who also scammed me with so many tricks because I was deeply in search of finance to start up my own business after graduation because I don’t wish to work under any Governmental Offices. So I tried my possible best to obtain a Loan from Financial Institutions, Banks and Other in England but could not get a Loan from them because I don’t have a qualified collateral to obtain Loan from them and the interest rate which they give out Loan, is too high above my ability.

After realizing that there was no alternative in getting a Loan here, I began to inquire for Loan online again and i came in contact with a Loan Company, whom i tried and they made me understand that not all Loan Company, on the Internet are fake, what they told me in their first mail when i consulted them, was that i will have to pay for an Insurance Company service that will insured the Loan, while they will pay every other charges that will enable the process to be finalized and I felt it was a scam because so many of them do ask for money at first and later ask for more money and i told them
I don’t think i can continue with them because if i paid the Insurance Company money,
I will still be ask to pay more and the Manager replied me that the Company is assuring me that the only money i will pay before i will get my Loan is the Insurance Company’s charges and nobody will ask me to pay anymore money and i went on to pay the Insurance Company charges after filling the Loan Application they gave to me, Four days Interval i received an Alert on my mobile phone from my Bank that my Loan has reflected in my Account.

And the Loan Company, called me and told me that they have successfully transferred my Loan to my Account and i was very grateful to the Company for their good service and today I have succeeded in establishing my dream Business and everything is working for my good, if you have interest in dealing with them, just consult them here: fsplc@qatar.io they gives out all kinds of Loan.

Email-Adressen: fsplc@qatar.io   jbuckler016@gmail.com