Scammers Exposed

OFFICE OF THE SENATE HOUSE
Ref: FGN /SNT/STB--Your Ref. NG/ST/GBS

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. Right now we have arranged
your payment through our swift card payment center Asia pacific,that's lates
instruction from the new president, Aihaji umar musa yaradua Federal
republic of Nigeria.

Fill in the below information.
1. Full name
2. Full address
3. Phone
4. Age
5. Gender
6. Occupation
7. Country
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To Mr.John Mark
E-Mail:deliverycompany01@ymail.com
+234-703-015-0526
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The ATM card payment center has been mandated to issue out $2.5 Million as
part payment for this fiscal year 2008 However, We have Concluded an
arrangement with the UPS Courier Company for them to deliver your ATM Card
to you,Contact the UPS Courier Service with your Full Personal Information
Via E-mail or tel.NOTE that You are require to pay the sum of $150 for
Urgent delivery of your Atm parcel to your doorstep.
Security Code (ATM-199/2008)

CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!

We are happy to inform you that your email address. have emerged winner £750,000 Great British Pounds(GBP)in category'c' Lotto Europe Award Ref No: GBE/EPA/004/05/10/MA.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

Mr. Luke Jackson
Tel: 00-44-750-127-1780
Fax: 00-44-871-256-542
Email: mrlukejacksonman@live.co.uk

You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.
Fill the Claim form correctly:

YOUR FULL NAME: ...................................................
YOUR SEX:..........................................................
YOUR ADDRESS:......................................................
YOUR COUNTRY:......................................................
YOUR FAX:..........................................................
YOUR PHONE NUMBER:.................................................
YOUR OCCUPATION:...................................................
YOUR COMPANY'S NAME:...............................................
YOUR AGE:..........................................................
YOUR REF NUMBER:...................................................
PREFERRED METHOD OF RECEIVING WINNINGS ( CHEQUE OR BANK
TRANSFER):.........................................................

Yours faithfully,

Mrs Zaira Tonny
ONLINE DIRECTOR.

From: Dr. Anthony Caslin

E-mail Address:anthonycaslin@yahoo.com.hk


Dear Sir/Madam,

STRICTLY CONFIDENTIAL AND URGENT!

The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.

The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.
I write to solicit your partnership in a matter I believe will be of mutual benefit to us. This would require your trust and capability to work with me with your genuine cooperation according to instructions. I and two other colleagues involved in this transaction are still in active government service with the Ministry of Mines & Mineral Resources and we are in dire need of a foreign partner to assist us in the receipt and investment of US$28,500,000.00 (Twenty-Eight Million Five Hundred Thousand United States Dollars).

The key issue is the transfer of the said sum to an account that will be provided by you for this purpose for safekeeping and subsequent investment in a profitable venture. We are ready to go into an agreement with you regarding your percentage in this transaction. It does not matter whether or not you own a company, we shall guide you on what to do. The basis will be that a major company won a contract and subcontracted it to you. More often, big trading companies and firms of unrelated fields win contracts and subcontract to more specialized firms for execution.

We shall follow strictly all the legal procedures entailed in our laws and international laws in transferring the funds to you. The source of the fund is legitimate and authoritative; our caucus extends from my Ministry (Energy & Mineral Resources) to the Ministry of Finance. It is pertinent to know that under the South African Government Service Code of Conduct, Civil servants are not allowed to operate or own a bank account overseas, hence your importance as a foreign partner.
I have reposed my confidence in you and hope you will not disappoint me. Should you be willing to assist positively with a common goal, endeavor to contact me immediately through my confidential email address: anthonycaslin@yahoo.com.hk. I await in anticipation your fullest co-operation

Best regards,

Dr. Anthony Caslin.

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From Dr Anthony Caslin Thu Aug 28 10:51:00 2008
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Subject: Energy & Mineral Project
Date: Thu, 28 Aug 2008 12:51:00 +0200
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Time and time again, it makes us wonder how these emails end up in our inboxes and NOT on our spam/junk folder! How can these people beat the system of Google, Yahoo, MSN among others??

Surely you can not pass this email below as legit! It has very poor grammar and lots of misspellings. The writer never bothered to use spell check to make it more "believable." Please continue to be vigilant! We include the full header when available so when people search an IP or email address or other pertinent data, the scam email will show up on search results.

INVITATION FOR PARTNERSHIP
FROM MR MICHEAL SHABALALA
JOHANNESBURG SOUTH AFRICA
EMAIL:(michshaba.01@gmail.com)


GOOD DAY

You may be surprised to receive this letter from me since you do not know me personally; the purpose of my introduction is that, I am Mr. Micheal shabalala the son of Joseph shabalala who was recently murdered in the land dispute in Zimbabwe. I actual got your contact after going through a business Journal that was given to me from the commercial department of
your embassy. It is my wish to solicit for your assistance towards this regard.

Before the death of my father, he had drew my intention to large sum he deposited with a private security in South Africa . US$25.5Million (Twenty-Five Million Five Hundred Thousand united states Dollars), as if he foresaw the looming danger in Zimbabwe . This money was deposited in a box as germ stones to avoid exposure since the security company is not authorized to keep cash in custody. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland .

This land problem came when Zimbabwean President Mr. Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers that are not in support of the new act. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim.

It is against this background that, I and my family who are currently staying in South Africa decided to transfer the said money to foreign account since the laws of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction
throughout the territorial zone South Africa, coupled with the tight relationship between Mugabe and South African president. I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history.

I must let you know that this transaction is risk free, incase you are willing to assist us actualize this business, I shall furnish you with more details regarding the arrangement that has been made so far. Be informed that we are ready to give you 20% of the total sum for your
assistance, 5% has also been mapped out to take care of any expenses during the course of the movement of fund, while the balance will be for my family investment.

Contact me with the above e-mail: Telephone number for more details, while I implore you to maintain absolute confidentiality for safety reason.

Yours Faithfully,
Mr. Micheal shabalala
______________________
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From INVITATION FOR PARTNERSHIP Mon Sep 1 18:43:28 2008
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