SCAMMER-EMAILS FROM 2012-07-09

1. FROM MONEY GRAM BANK OFFICE loss-recovery-scam,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
$ 1.500.000.00 USD TO YOU THROUGH MONEY GRAM,

YOU WILL BE RECEIVING 9000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT HIS NAME IS DR. PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM. EMAIL ADRESS IS: (moneygramoffice655@yahoo.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL DR PETER ADAM +229-9964-7178

Your name Country Phone no Address/city 166GYAge

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $120USD ONLY FOR TRANSFERING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.

REGARDS
BARRISTER BEN MIKE.

Email-Adressen: ons520@yahoo.cn

2. YOUR PARTNERSHIP IS NEEDED next-of-kin-scam,

Dear Friend,
I am Barrister Bernard Igho, a Solicitor and an Advocate, I am the Personal Attorney to Engr. Bengt Andersson, a consultant with Delta Oil Company. On the 20th of february 2005, my client and his wife were involved in an autocrash accident along portharcout/uyo Express Road. Unfortunately they lost their lives in the event of theaccident, Since then
I have made several contacts as to locate any of his extended relatives, but all proved abortive. hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at about (US $35 m) that was left behind by my client with the Spring Bank Plc, before it gets confiscated or declared unserviceable by the bank. Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccesfull in locating the relatives for over 3 years now, I hereby seek your consent to act as the next of kin to the deceased so that the proceeds of this account valued at (US$35 million dollars) can be paid to you and then you and I can share the money 50% 50%.

I have worked out a procedure that will ensure success, and as a lawyer, I will ensure that all our actions are within the confines of the law. Should you be interested please, P.s. furnish me with your most direct tel and cell phone numbers for oral conversation after which I will provide you with more details of this transaction and how to proceed.
Your earliest response to this letter will be appreciated via my private email: bernardigho5@aol.com

Barrister Bernard Igho.
Attorney at Law.

This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential. If you are not the intended recipient please delete the message. Messages sent to and from us may be monitored. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. Bridge Over Troubled Waters, Inc

Email-Adressen: bernardigho1@aol.com, bernardigho5@aol.com, …

3. RELIABLE PARTNER money-transfer-scam,

Greetings,
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a Senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of (5,000.000.00 Million Pounds}.

I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repartration of fund for Investment. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my colleagues who will help make this business a success.

Let me know if you can handle it.
Regards,
Mr. Kane Cole
E-mail: kanecole55@w.cn

Email-Adressen: kane_cole22@india.com, kanecole55@w.cn, …

4. SEASON GREETINGS TO YOU other-scam-types,

My name is Mrs. Susan Flowers from United Kingdom. I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.

I decided to LLP/953/900//316US/UK the sum of Fourteen Millions Two Hundred Fifty Eight Thousand United States Dollars to you for the good work ofbar the lord.

Contact my lawyer with this email:
Name: Barrister David Malone
Email: barr.davidmalo@live.com
Tell: +447010064957

Tell him that I have WILLED 14.258 M to you by quoting my personal reference
number LLP/953/900//316US/UK.

As soon as you contact him with this details quoted above, he should be able
to recognize you and help in claiming this amount from my Bank.
Be informed also that i have paid for the state tax on this money

Email-Adressen: barr.davidmalo@live.com, barr.talalsalimm@yahoo.com.hk, danielle@cegef.ufg.br, jonesf@lisd.net, …

ATTENTION: nearly the same text, sent to me also, Mollie Hakeem, the name of her lawyer is Barrister Talal Salim

5. CONTACT ME IMMEDIATELY

YOU RECEIVE THIS MESSAGE
From: Mr. Ernest Ebi
Director Computer Telex Dept
Central Bank Nigeria (CBN)

ATTN: Sir /Madam,
I am Mr. Ernest Ebi Director Computer Telex Dept of Central Bank Nigeria (CBN), I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of Federal Government of Nigeria, to send your fund to you via diplomatic immunity cash delivery payment.

This system will be easier for you and for us. We are going to pay you US $10 Million part contract payment of your total sum via the above approved mode of payment.

Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You.

The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address.

For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,

• 1. Your full house address
• 2. Your identity such as, international passport, drivers license or national identification card.
• 3. Your contact phone numbers,

The diplomatic Agents attached will travel with these required informations For the delivery of your fund. They will call you immediately they arrives Your countrys airport. I hope you understand me. I will let you know when these consignments will be lifted.

IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok.

Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you.

This clearance instruments will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Contact me immediately you receive this message.

Best Regards,
From: Mr. Ernest Ebi
Director Computer Telex Dept
Central Bank Nigeria (CBN),
Tel: +234-803-207-8004

Email-Adressen: info.barrjohnsmithchambers@gmail.com

6. YOUR REF:CLAIMS/ATM/201

FROM MR. PARK TINA

Dear Friend.
YOUR REF:CLAIMS/ATM/201
This is to officially inform you that (ATM-Card Number ######102227445160) has been accredited in your favor.Your Personal Identification Number is 2012.

I have been waiting for you since to contact me for your loaded ATM-Card of $2.8 million United States Dollars after the conclusion to pay you through ATM MASTER CARD. Moreso, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $2,500,but I did not hear from you since then I went and deposited the package ATM-Card with Express Courier Company, Benin Republic as I traveled out of the country for a short Course and I will not come back till end June 2012. What you have to do now is to contact the DHL Express Courier Security Company, as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering charges,and Clearance Certificate Fee of the ATM-Card showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM-Carddirect to your postal Address in your country is $295 Only being their Security Keeping Fees of the DHL Courier Company so far.

Again, Dont be deceive by anybody to pay any other money except $ 295 I would have paid that but they said no, because they dont know when you will contact them and in case of demurrage.You have to contact the DHL Express Courier Company manager for the delivery of your ATM-Card package with this information bellow and also call the Director Dr. Clement Obed with this number for urgent delivery Tel:+234708200-5348

HERE IS THE DHL COURIER COMPANY INFORMATIONS.

COURIER NAME: DHL COURIER COMPANY
CONTACT PERSON: Barrister Saraki Smith
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: dept_atm181@yahoo.cn
Tel: +234708200-5348

Finally, make sure that you reconfirm your full name, your Postal address and your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again,try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $295 only for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM-Card package of $2.8 million usd, you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.

Yours Faithfully,
Mr. PARK TINA

Email-Adressen: dept_atm181@yahoo.cn, info@lee.com, …

7. CHILDREN HAVE GROWN other-scam-types,

AND IT IS NECASSARY MORE MONEY?
´
Fwd: Your Ph. D Degree available, receive paper and check your ID today please
Start to improve today your life, a call in Usa.: 1-603-509-2001 Outside usa.: +1-603-509-2001 Your name. and telephone. number (witch country code)

Neil Ott

Email-Adressen: neil.ott@eller.dk

8. GREETINGS refugee-scam,

It is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you.

My name is Ms. Sameera Michel Kassi from Cote divoire in West Africa. I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance.

My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there.

I have some reasonable amount worth $ 3,500,000.00 USD which I inherited from my late father who was a traditional ruler and an international business man also He was a royal highness in my community town citizen, and economic operator, director (manager) company (society) before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity.I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate

I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.waiting for your urgent response.

Faithfully,
Ms. Sameera Michel Kassi

Email-Adressen: sameera1988michel@yahoo.co.jp

9. I HAVE A BUSINESS PROPOSAL FOR YOU next-of-kin-scam,

Dear Good Friend,
I am Mr Asita Hussain, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M) for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.

As a result of that, it is an extremely confidential matter between me and you. Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account.
If you are realy sure of your integerity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

Your Full Names Occupation Age Marrital Status Personal Phone No Country

Yours in sincerity,
Mr Asita Hussain

Email-Adressen: asita.hussain2010@gmail.com

10. URGENT

Account Auditor
Mr. Mark Zuckerberg
E-mail: zuckerberg.mark@aol.com

Dear Customer/Beneficiary;
You are welcome to the foreign remittance / online department of Arab Bank Group

Our mission has been the road map for leading to the banks significant role in developing Arab economies through financing strategic infrastructural projects across the Middle East /North Africa region (MENA). With Headquarters based in Amman, Jordan, the Arab Bank Group constitutes the first private sector financial institution in the Arab World. In 2009, Arab Bank Group achieved pre-tax profit US $782.8 million; total assets reached US $50.6 billion, while shareholders equity equaled to US $8.1 billion. The Arab Bank Group has an unmatched Global Arab branch network with 500 branches spanning 30 countries in 5 continents. We enjoy prominent positions in key financial markets and centers such as London, New York, Dubai, Singapore, Zurich, Paris, Frankfurt, Sydney and Bahrain. We offer a variety of products and services covering four major areas: Personal Banking, Corporate and Investment Banking (CIB), AB Private Banking and Treasury, which are catered to serve the needs of individual s, corporations, government agenc

My name is Mark Zuckerberg (Mr.); I work with Arab Bank Group, as the Chief Auditor supervising Mohammed bin Rashid Al Maktoum Foundation. On May 19 2009, Mohammed bin Rashid Al Maktoum announced his plans to give $10mlln USD (Ten Million United States Dollars) to set up the Mohammed bin Rashid Al Maktoum Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Sheikh Mohammed stated that the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 2009 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank ARAB BANK and no one has ever come up to claim this fund

For years it has been watched and no one came forth to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. I wish to keep you informed that I will set up an online account in your name with my bank and have the money deposited into this account after legally becoming the beneficiary to enable you complete the transfer online to your designated bank account in your home country; I will tell you that this is very easy for me to do if I can gain your trust. All I need from this transaction is 50% of the total sum as you can keep 30% to yourself but I would like you to give back for charity 20% when the fund eventually gets to you. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you would be very much interested, kindly choose the best option of payment you prefer but before then you must pro
vide me with the details below;

First Name Middle Name Surname Address1 City State/Province Country
Telephone No Fax No. E-mail Address Occupation Date of Birth (yyyy-mm-dd)
Copy of International Passport Payment options:

A. Telegraphic Wire Transfer to Your Account in your country of residence
B. Wire Transfer through a local Bank to Bank Transfer
C. Cash Delivery
D. Pick Up from Bank within the Next 72 Hours.

I hope to hear from you soon as you will never regret working with me.

Thank you Mark Zuckerberg
Chief Auditor Arab Bank Group,
E-mail: zuckerberg.mark@aol.com

Email-Adressen: ebertilene@gmail.com, zuckerberg.mark@aol.com