SCAMMER-EMAILS-FROM 2012-04-21

1. DR. JAMES HILL

I am serving in United States of Military Hospital in Iraq. I am compelled to contact you concerning a business deal which would be beneficial to us and will lead us into partnership investment. I have some fund US dollars that i successfully moved out of the country, It is an oil business money we did with Iraqi citizens.($65,000,000)
Reply so that i will give you full details.

Dr. James Hill

Email-Adressen: prince_ammed@yahoo.com.hk

2. RE: REQUEST LETTER                                                        next-of-kin-scam,

Dear Sir/Madam,
My Name are: James Francis from Florida USA I was the personal account officer of  late Libyan Leader Omar Muammar al Gaddafi for 25year, before his dead last year 2011 he ask me to transfer a very huge amount of money about $ 20 m ( Twenty Million US Dollars ) to a Commercial Bank in Malaysia (Chase Bank) for a twenty five story’s building he wanted to buy in SARAWAK MALAYSIA without a beneficiary name  because of the nature of his country, Since after his death  no one has come for the claim of the money due to the fact that there was no beneficiary to the fund.

Now the Bank (Chase Bank) is asking me to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now.  After going through your profile and that of your company I believe you are the right person for this job since your company’s business correlates with a kind of business I would like to invest my own share of the money when is finally transferred.

But right now my healthy condition and security in my country I can’t transfer this fund to my personal account rather I want you to assist me to receive this fund” If you would assist me with this I will compensate you with 30% of the total sum and at the same time invest my own money in your company’s business. More details will be sending to you when I receive your interest response.

You are free to call me for more information.
Thanks & Best Regard James Francis,
5050 South Florida Ave, Suite 200-B
Lakeland, FL, 33813 H/P: +1-732-659-5513
jfrancis20@ymail.com

Email-Adressen: jfrancis20@ymail.com

3. PARTNERSHIP INVESTMENT                                             investment-scam,

For the Attention of the: Chief Executive Officer,
Your company’s operations and profile got my attention, in line with my current diversification and expansion program in creating strategic partnership i would like to know if there are available partnership options and openings for new investors within your firm.

Thanks and best regards, Louis Euler.

Email-Adressen: louis.euler@yahoo.com.ph

4. NOTIFICATION                                                                      next-of-kin-scam,

Dear Friend,
How are you today. I need your urgent assistance in transferring the sum of ( $40.5 ) Million to your account within 7 or 10 banking days. The transfer is risk free on both sides hence you are going to follow my instructions till the fund is transfered to your account. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me, Keep it a secret. I want to brief you how this huge amount came in, in our bank Muammar Gaddafi of libya bank the fund, and he never use any one as next of kin. Meaning no body know about this fund only as his account officer, all i want is you and i to be in possition of this fund, as the manager of this branch First Bank of Nigeria,
i have every right to change the beneficiary of this fund name to your name as next of kin. Waiting for your respond for us to proceed for change of ownership. Reply to   mpin@yahoo.cn

I am expecting your Urgent response.
kindest regards, Michael Pins

Email-Adressen: michaelpin@gmail.com, mpin@yahoo.cn, …

5. LOAN OPPORTUNITY                                                                     loan-scam,

Dear Sir/Madam,
We renowned Financial Institution offering of loan with relatively low interest, if you need a loan for your individual business or you have a company and need financing  for  its projects or you have a personal project and you need financial assistance
We can offer loans ranging from 5,000 € to 1,000,000 € with a relatively low interest
of 3.35%  without collateral.

If you actually need the loan, all you are required to do is to get in contact with us through my email, after we study your project or business then we will immediately offer you the loan within 48hrs.

If you are interested contact us and we will furnish you with all the necessary details and requirements.

Regards Lawson Francine

Email-Adressen: lawson.francine@admin.in.th

6. BULK GOOD DAY                                                                     romance-scam,

Good day Is my glad to reach you as well, sorry for proposed you at moment. can we be friends? though we ‘ve nt see our photos. I speak English. because i mind…. I will send my likes’ at your Email so try to reply by tomorrow i can attach my photos to you ok, i like blue color, music and cooking in house and some house cleaning, what of yours. So despite age, educational etc is good to be understanding though i m still young lady but i have fast und Sg…….., thank you.

Email-Adressen:  elenalarry22@yahoo.com

7. HELLO                                                                                employment-scam,

Shweta Jain invites you hey buddy, submit your cv for better opportunities confirm it Get the Job you desired Posting your resume is free sender is registered with us by email mailshwetajain20@gmail.com

Email-Adressen: invite@websolsoftware.com, mailshwetajain20@gmail.com, …

8. FROM THE DESK OF MRS ALICE ADAMS

AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA QUAGADOUGOU BURKINA FASO (B.O.A)

Dear Friend CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account. However; it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of Bank of Africa Quagadougou Burkina Faso (B.O.A) , Burkina Faso . In my department we discovered an abandoned sum of ( US $ 27.5 Million dollars ) in an account that belongs to one of our foreign Customer (Mr. Paul Louis Halley from Paris, France ) who died along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 10 years. And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after 10 or 11 years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data’s information.

( 1.) Name in full   ( 2.) Address   ( 3.) Nationality   ( 4.) Age   ( 5.) Sex   ( 6.) Occupation
( 7.) Marital status   ( 8.) Private telephone no   ( 9.) Private fax no

However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.

Yours Sincerely, Mrs  Alice Adams
Bank of Africa Quagadougou Burkina Faso (B.O.A), West Africa.

Email-Adressen: mrs.aliceadams27@msn.com, mrs.aliceadams336@msn.com, …

9. MICROSOFT CORPORATION                                                     lottery-scam,

Microsoft Email Lottery

Attn: Beneficiary,
This is to officially inform you that, your email address is among the Hundred (100) selected beneficiaries of Microsoft Email Lottery with the sum of $ 950,000.00 ( Nine Hundred and Fifty Thousand Dollars ). Do contact the officer incharge below to redeem your price.

Note: Your File Reference Number is MSCEFA2012/072.
Name: Mr. C Jones Tel: +44 7035 991 668
Email: micro.soft@cafuc.net

As Soon as he receives your information you will be duly informed on what next to do.

Yours Sincerely, Mrs. Leah Johnson.
Microsoft Email Lottery, Coordinator

Email-Adressen: micro.soft@cafuc.net

10. RE: GOLD CIF DELIVERY

Att. Buyers / Refineries,
We Nexus Global Gold are hereby informing you of our newly developed terms of shipping our products out to verious buyers and refineries without buyer visiting seller, Please see below terms and if it meets your requirements, we are able to get start with a 50 kg trail shipment US$35000/KG.

1. We the seller ( Nexus Global Gold ) send FCO with our letter head and buyer review and sign/ return it to us with a letter of intent ‘’LOI’’.
2. We will pay the fees for exportation for ”ONLY 50kg Trail” first on bases of CIF and buyer make an Insurance coverage to cover the 50 kg, seller, and  the buyer
3. Insurance company must have Office here in any of the above countries in Western Africa, Togo Republic, Benin Republic, Insurance Company will come to our Office to pick up the 50 kg gold and issue their Inspection information to buyer and then the policy coverage No. follow.
4. Seller ‘’WE MUST’’ accept that the buyer communicate with the insurance company directly and if any payment are involved the buyer pays the insurance direct. The buyer must advance insurance costs and seller advance export cost, seller advance  the export documentation cost and make the shipment through Help of the Insurance policy, buyer will accept that the seller send all relevant document to Insurance office for verification and also seller will verify the insurance policy No issued to buyer.
5. Seller accompany the gold with the insurance company and their security till the port of entry, import airport were the buyer will take the responsibilities of clearing the import duties and secure security to transport the gold to buyers nominated refinery.
6. The buyer to make payment of gold within 72 hours after the refinery have put their test report.
7. Gold remains the property of the seller until payment is confirmed by the sales bank officer.

Regards, Mr Emmanuel (Nexus Global Gold)
01BP 8890, Abomey Calavi, Benin Republic.
Tele.: +(229)21038516 Fax: + (229) 21133154 Mobile : +229 64577904
E-mail:  nexusmineral@gmail.com ptrcklavache25@gmail.com

Email-Adressen: ptrcklavache25@gmail.com, nexusmineral@gmail.com, …