Scammers Exposed

Good Day,

Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:

1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Patrick Chan.
Email:pat_chanwhsb@yahoo.com.hk

______________________
Full Header
From Mr. Patrick K.W. Chan Thu Jul 31 21:23:01 2008
Return-Path:
Authentication-Results: mta564.mail.mud.yahoo.com from=dodo.com.au; domainkeys=neutral (no sig)
Received: from 123.2.6.238 (EHLO relay03.mail-hub.dodo.com.au) (123.2.6.238)
by mta564.mail.mud.yahoo.com with SMTP; Thu, 31 Jul 2008 21:23:03 -0700
Received: from mail02.mail-hub.dodo.com.au ([123.2.6.232])
by relay03.mail-hub.dodo.com.au with esmtp (Exim 4.68)
(envelope-from )
id 1KOmAP-0007GN-OM; Fri, 01 Aug 2008 14:23:02 +1000
Received: from [127.0.0.1] (helo=webmail.dodo.com.au)
by mail02.mail-hub.dodo.com.au with smtp (Exim 4.66)
(envelope-from )
id 1KOmAP-0006qi-I5; Fri, 01 Aug 2008 14:23:01 +1000
Recieved: from [195.166.237.254] with HTTP; Fri, 1 Aug 2008 14:23:01 +1000
Message-ID: <20080801142301.8498.48928829d8956-4892@webmail.dodo.com.au>
Date: Fri, 1 Aug 2008 14:23:01 +1000
From: "Mr. Patrick K.W. Chan"
Reply-to: "Mr. Patrick K.W. Chan"
Subject: Good Day,
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1";
MIME-Version: 1.0
Content-Length: 3185
__________________________

Dear Sir/Madam,

My name is Peter Young . I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn alot. I just resigned my job as a research scientist for ARINI (Agricultural Research Institute of Northern Ireland) but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.


WHAT YOU NEED TO DO FOR US?

Presently, I have just been granted a funding to head a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be travelling a lot in the meantime.So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer.


JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram or Western Union Money Transfer).


HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will
equal 10%, though later it will increase up to 12%!


ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal.. You can earn up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.


MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)

And please know that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please to reply. Mail directly to my personal email address: info@workforarini.org

I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make the payment in form of US MONEY ORDERS out to you, you could then cash them easily at your bank, deduct 10% out of the total amount on these money orders as your commission and then send the rest back.i will be sending you a form to serve as an agreement that is going to back this up, as soon as you fill this form, I will have it as a receipt to your response.But to make a commencing possibilility,Your Information will be needed so that i can forward the money orders to you for cashing and you can start earning from this, just reply me back with your

FIRST NAME................. MIDDLE
NAME..........................
SURNAME....................
ADDRESS/INCLUDE ZIP, CITY, COUNTRY
HOME PHONE.
MOBILE.............................
GENDER........................
MARITAL STATUS........................
EDUCATION LEVEL................................
BRIEF DESCRIPTION OF WORK EXPERIENCE..
skills......................., computer skills, clerical skills
AGE................ NATIONALITY ..
EMPLOYMENT DESIRED: FULL TIME/PART TIME....................
CURRENT JOB ..........................................
EMAIL ADDRESS

The payment will be send out to you on your information provided and its will be send out to you via a safe courier service like FedEx or ups, I will let you know when you will be having it delivered. Thanks for your anticipated action and we hope to hear back from you.

Peter Young
Agricultural Research Institute of Northern Ireland
Hillsborough, Ireland BT26 6DR
Phone:+447024066019
Fax:+447040117781



"As relationship grows income increases"

Copyright © 2008 .Peter Young Inc

_________________________
Full Header
From Peter Young Inc Tue Jul 29 03:05:08 2008
Return-Path:
Authentication-Results: mta356.mail.re4.yahoo.com from=gmail.com; domainkeys=neutral (no sig)
Received: from 80.12.242.26 (EHLO smtp20.orange.fr) (80.12.242.26)
by mta356.mail.re4.yahoo.com with SMTP; Tue, 29 Jul 2008 03:05:21 -0700
Received: from User (c-68-58-244-122.hsd1.sc.comcast.net [68.58.244.122])
by mwinf2028.orange.fr (SMTP Server) with ESMTP id 674D51C0006C;
Tue, 29 Jul 2008 12:03:40 +0200 (CEST)
Reply-To:
From: "Peter Young Inc"
Subject: **** JOB OPENING **** Reply If Interested)
Date: Tue, 29 Jul 2008 11:05:08 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080729100340.674d51c0006c@mwinf2028.orange.fr>
To: undisclosed-recipients:;
Content-Length: 4820
_________________________

EURO MILLION SPANISH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:OF 28 JULY 2008
Email:sg57458@gmail.com
Email:drsergio.garcia89@gmail.com

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam

We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners International E-mail programs held on the TH OF 20TH JULY 2008. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by his royal highness King Rey Juan Carlos and Spanish European.

*************************************************************
To file for your claim,please contact our fiducial agent:
DR.SERGIO GARCIA
(SERGIO GARCIA SECURITY COMPANY SPAIN)
TEL:+0034 634290815
Email: drsergio.garcia89@gmail.com
*************************************************************

Please Remember to complete the verification form below,As all winning must be claimed not more than one month,After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Sincerel y yours,

MRS,COMFORT JOSE
Lottery Coordinator

=============================================================
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sergio Garcнa Security Company Spain may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.

The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

VERIFICATION FORM ============================================================
1.FULL NAME:____________________________
2.ADDRESS:_____________________________
3.MARITAL STATUS:______________________
4.OCCUPATION:_________________________
5.AGE:__________________(6)SEX:_________________
7.NATIONALITY:___________(8)COUNTRY OF RESIDENCE:_____________ _______
9.TELEPHONE NUMBER:______________(10)FAX NUMBER:___________________
11.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________

________________________
Full Header
From SPAINSH LOTTERY Mon Jul 28 12:01:59 2008
Return-Path:
Authentication-Results: mta140.mail.re3.yahoo.com from=orange.fr; domainkeys=neutral (no sig)
Received: from 80.12.242.46 (EHLO smtp21.orange.fr) (80.12.242.46)
by mta140.mail.re3.yahoo.com with SMTP; Mon, 28 Jul 2008 12:03:01 -0700
Received: from User (165.74.218.87.dynamic.jazztel.es [87.218.74.165])
by mwinf2126.orange.fr (SMTP Server) with ESMTP id 494711C000FA;
Mon, 28 Jul 2008 21:01:55 +0200 (CEST)
Reply-To:
From: "SPAINSH LOTTERY"
Subject: CONGRATULATION YOU ARE A LUCKY WINNER!!!
Date: Mon, 28 Jul 2008 21:01:59 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080728190155.494711c000fa@mwinf2126.orange.fr>
To: undisclosed-recipients:;
Content-Length: 3631
____________________________

Subject: Urgent Attention
From email address: ktz3@asbxu.com

COL. JOHNSON MAPETE (RTD)
TEL/FAX: +27- 78 2217386

ATTN: SIR/MADAM

Complements of the season, I know this request will bring some surprises to you as it comes from a stranger. But be assured that it comes with the best of intention.

I am Col. Johnson Mapete and was senior defence adviser to the late dictator Laurent Kabila of the Democratic Rep of Congo (D.R.C) central Africa. The current Government of President Joseph Kabila, who assumed Head of Government after controversial election, released me from prison last year Nov 16th 2007 after Six (7) years. I happen to be one of those who received Amnesty by his Government in the role we played during his father’s reign as a dictator.
Moreover, he was afraid that I might use my position to assume power, thus, I was arrested and jailed for purported conspiracy to assume the reign of power.

Before my prison experience, my supreme late president delegated me and my deputy to purchase weapons through independent arms dealers in the Republic of' South Africa, we were given US$8.5 Million Dollars [Eight Million Five Hundred Thousand United State Dollars] for the purpose. Suddenly, we saw that as a golden opportunity, to enrich ourselves, when we heard the news of the death of President Laurent Kabila. As part of the military delegate, the money was diverted and was lodged in a Security firm in Johannesburg-South Africa. Unfortunately, upon our return on hearing the news of death of His Excellency Laurent Kabila, we were arrested and were thrown into prison by President Joseph Kabila. Unfortunately, my colleague died of heart attack while in prison.

I arrived Johannesburg in February 2008 and have discovered that the deposit is still intact and am the only person who knows about the funds.

I'm now soliciting for your urgent assistance as I’m prepared to offer you reasonable commission, if the money can be transferred into your foreign account, as I’m not prepared to invest this money anywhere in Africa, due to how it was acquired. I have perfected every arrangement for transfer of this fund out of South Africa.

Please do understand that my entire life and future lies on this fund, as such I’ll be very grateful, if you can be of assistant to me. Please note that these transaction is 100% RISK FREE. But the major thing I demand from you is cooperation and trust that the money will be safe when transferred to your foreign account, and that you will not divulge this information to a THIRD party.

Kindly please contact me by tele / email. Address.
Thanks.
COL.JOHNSON MAPETE (Rtd)

________________________
Full Header
From FROM JOHNSON MAPETE Thu Jul 24 22:33:35 2008
Return-Path:
Authentication-Results: mta189.mail.mud.yahoo.com from=asbxu.com; domainkeys=neutral (no sig)
Received: from 216.200.145.37 (EHLO omta0102.mta.everyone.net) (216.200.145.37)
by mta189.mail.mud.yahoo.com with SMTP; Thu, 24 Jul 2008 22:33:34 -0700
Received: from dm24.mta.everyone.net (sj1-slb03-gw2 [172.16.1.96])
by omta0102.mta.everyone.net (Postfix) with ESMTP id DE4126BF2EE;
Thu, 24 Jul 2008 22:33:35 -0700 (PDT)
Received: by resin11.mta.everyone.net (EON-PICKUP)
id resin11.48867595.1cd57; Thu, 24 Jul 2008 22:33:35 -0700
MIME-Version: 1.0
Content-Type: text/html; charset="UTF-8"
Message-Id: <20080724223335.4d39cc3a@resin11.mta.everyone.net>
Date: Thu, 24 Jul 2008 22:33:35 -0700
From: "FROM JOHNSON MAPETE"
Reply-To:
To:
Subject: Urgent Attention
Content-Transfer-Encoding: base64
Content-Length: 3725
_________________________

Bills & Exchange Manager
O’Melveny & Myers LLP (Hong Kong Branch)
Email: jhui.project0@yahoo.com.hk
Tel: +85-230-107-460


Dear Sir, Madam,

I am Mr. Kim Dong-Woo, the Bills and exchange Manager of O’Melveny & Myers LLP, a private assets Management firm here in Hong Kong.

PROPOSITION;

As assets Manager, i discovered an abandoned sum of USD$8,600,000:00 (Eight Million Six Hundred Thousand United states Dollars) that belongs to one of our deceased/ foreign customers who was an estate developer both in Asia and Europe.

Since His death, none of his next-of-kin or relatives has come forward to lay claims to the deposit as the heir. Recently, the bank management contacted us on this matter, requesting that we should notify the next of kin to the deceased customer to claim the funds and we are yet to provide the next of kin to lay claims to the funds. I know that our client had no living successor to his estate.

Upon this discovery, i now seek your permission to have you stand as a next of kin to the deceased because you share similar surnames. All documentation will be carefully worked out by me for the funds USD$8,600,000:00 (Eight Million Six Hundred Thousand United states
Dollars) to be released in your favor as the beneficiary's next of kin. All I require from you is your sincerity; honesty and co-operation to enable us see this transaction through to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from
any breach of the law.

You will be compensated with 40% of the fund, 55% for me and 5% for any expenses incurred during the course of this operation. Please indicate your interest to finalize this transaction with me by responding to my private email account: jhui.project0@yahoo.com.hk for further
information.

I await a response from you shortly so that more details can be released to you on the above subject.

Thanks,
Mr. Jenkin Hui

_________________________
Full Header
From Jekins Hui Sun Jul 20 13:40:42 2008
Return-Path:
Authentication-Results: mta290.mail.re2.yahoo.com from=yahoo.com.hk; domainkeys=neutral (no sig)
Received: from 80.12.242.48 (EHLO smtp21.orange.fr) (80.12.242.48)
by mta290.mail.re2.yahoo.com with SMTP; Sun, 20 Jul 2008 13:40:44 -0700
Received: from User (unknown [41.208.50.176])
by mwinf2117.orange.fr (SMTP Server) with ESMTP id 682BC1C00040;
Sun, 20 Jul 2008 22:40:28 +0200 (CEST)
Reply-To:
From: "Jekins Hui"
Subject: I AWAIT YOUR RESPONSE
Date: Sun, 20 Jul 2008 22:40:42 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080720204028.682bc1c00040@mwinf2117.orange.fr>
To: undisclosed-recipients:;
Content-Length: 1923
______________________________

Subject: This is top secret, keep confidential please .
From: agnessavimbi@ajan.org

Beloved,

This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me.

I am Mrs. Agnes Jonas Savimbi; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops.

Two weeks before he died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hundred and sixty five Thousand United States Dollars) being deposited in a suspense account with the bank in South Africa. This money was income accrue from the sale of Gold & Diamond.

When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and myself were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he reside as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction.This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name.

30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free as we have put all the logistics in place to make it successful, all we need from you is your co-operation and sincerity of purpose. You will be contacting my son on his details below for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.

Name: Robert Kamara Savimbi
Tel No: + 27-786 233 372
Email: robertsavimbi2008@gmail.com


In your email to my son Robert Savimbi, kindly forward to him the following:

1. Your Full Name

2. Your Contact (Home) Address
3. Your Telephone and Fax number

Thanks and may the almighty father guide us through.
Thank you.
Mrs. Agnes Jonas Savimbi.


-----Inline Attachment Follows-----

From: Mrs. Agnes Jonas Savimbi

Sub: This is top secret, keep confidential please .

Beloved,

This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me.

I am Mrs. Agnes Jonas Savimbi; wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) after surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops.

Two weeks before he died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hu ndred and sixty five Thousand United States Dollars) being deposited in a suspense account with the bank in South Africa. This money was income accrue from the sale of Gold & Diamond.

When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and myself were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he reside as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction.This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name.

30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free as we have put all the logistics in place to make it successful, all we need from you is your co-operation and sincerity of purpose. You will be contacting my son on his details below for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.

Name: Robert Kamara Savimbi
Tel No: + 27-786 233 372
Email: robertsavimbi@gmail.com


In your email to my son Robert Savimbi, kindly forward to him the following:

1. Your Full Name

2. Your Contact (Home) Address
3. Your Telephone and Fax number

Thanks and may the almighty father guide us through.
Thank you.
Mrs. Agnes Jonas Savimbi.

____________________
Full Header
From Mrs.Agnes Savimbi Fri Jul 18 05:02:51 2008
Return-Path:
Authentication-Results: mta149.mail.re1.yahoo.com from=ajan.org; domainkeys=neutral (no sig)
Received: from 72.14.214.224 (EHLO hu-out-0506.google.com) (72.14.214.224)
by mta149.mail.re1.yahoo.com with SMTP; Fri, 18 Jul 2008 05:03:55 -0700
Received: by hu-out-0506.google.com with SMTP id 27so4764044hub.20
for ; Fri, 18 Jul 2008 05:03:55 -0700 (PDT)
Received: by 10.125.81.5 with SMTP id i5mr3820mkl.62.1216382572075;
Fri, 18 Jul 2008 05:02:52 -0700 (PDT)
Received: by 10.125.126.17 with HTTP; Fri, 18 Jul 2008 05:02:51 -0700 (PDT)
Message-ID:
Date: Fri, 18 Jul 2008 14:02:51 +0200
From: "Mrs.Agnes Savimbi"
Subject: Re:From Mrs. Agnes Savimbi
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_48448_9461168.1216382572064"
Content-Length: 10013
__________________________

Subject: Hello
email address: affre-michel@wanadoo.fr

Hello,

My name is Mr.Patrick Brown, manager of a financial institution here in Accra - Ghana .I am writing to solicit your assistance in the transfer of $7,550.000
U.S Dollars. I am 42 years old and married with 2 kids.

This fund is the excess of what my branch in which I am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra and have watched with keen interest as they will never know of this excess.

I have since, placed this amount of $7,550.000 U.S Dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf for both of us to share 30% for you and 70% for me.

I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate a return email.

Regards,

Mr.Patrick Brown

_________________________
Full Header
From Mr. Patrick Brown Mon Jul 14 05:25:34 2008
Return-Path:
Authentication-Results: mta129.mail.re1.yahoo.com from=wanadoo.fr; domainkeys=neutral (no sig)
Received: from 193.252.22.31 (EHLO smtp20.orange.fr) (193.252.22.31)
by mta129.mail.re1.yahoo.com with SMTP; Mon, 14 Jul 2008 06:19:07 -0700
Received: from smtp20.orange.fr (mwinf2014 [172.22.130.42])
by mwinf2020.orange.fr (SMTP Server) with ESMTP id 807531D7FC90;
Mon, 14 Jul 2008 14:25:37 +0200 (CEST)
Received: from user-516b78c45f (unknown [80.87.87.126])
by mwinf2014.orange.fr (SMTP Server) with ESMTP id 192BC1C000AF;
Mon, 14 Jul 2008 14:25:02 +0200 (CEST)
Reply-To:
From: "Mr. Patrick Brown"
Subject: Re: Hello
Date: Mon, 14 Jul 2008 05:25:34 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080714122502.192bc1c000af@mwinf2014.orange.fr>
To: undisclosed-recipients:;
Content-Length: 1213
_____________________________

Wow, if we didn't know any better we would have been conned by now from this letter!! It is verbose, lengthy and a bit dramatic but sounded legit! The guy writing is almost believable except that when he starts writing in millions of dollars- we just have to go back to reality and say to ourselves that no one, NO ONE in their right minds would just hand off a share or percentage of millions to anybody they don't know! So beware! Don't get trapped in the words just because it appears true! Sigh...



Subject: READ VERY CAREFULLY AND REPLY
Email address: nqinliwang@gmail.com

Qin Li Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Two Exchange Square
Central, Hong Kong.
Fax:+852-301-53028
http://www.lloydstsb.com.hk

Attention:


Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.


I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.


In 2000, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.


I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.


In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner or rather non-Asian, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.


What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$ 13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.


My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personalty & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.


I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family man and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let's share the blessing.


If you find yourself interested to work with me, please contact me specifically, through this email account wanglili_qin@yahoo.com.hk if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a family man; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.


Yours Sincerely,


Qin Li Wang

_______________________
Full Header
From li wang qin Fri Jul 11 16:38:58 2008
Return-Path:
Authentication-Results: mta125.mail.re3.yahoo.com from=gmail.com; domainkeys=pass (ok)
Received: from 72.14.204.173 (EHLO qb-out-1314.google.com) (72.14.204.173)
by mta125.mail.re3.yahoo.com with SMTP; Fri, 11 Jul 2008 16:39:59 -0700
Received: by qb-out-1314.google.com with SMTP id f12so1214254qba.40
for ; Fri, 11 Jul 2008 16:39:59 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=domainkey-signature:received:received:message-id:date:from:subject
:mime-version:content-type;
bh=jwduGUVI2e0np5n/OfMAKTWcgJxhp8Lfmo+Bz+EZn0M=;
b=BNJ1B82tGW0gtwMCJ9LqerMNEr1neD1rYdJtnzPFkEdSLUQ4uJLWF8sSsVqmZfDnlU
pbnz5K9hnn5cLhGeqObe/STi+6sfD/U/tyQOSyG9OuOwLaSpHOewdueAC7yYaEl/KZqr
lSl/6E/vhr508pQps0LhFBAWXhEVoV4CeKI40=
DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h=message-id:date:from:subject:mime-version:content-type;
b=Zi8/H/Oq9W7D/ZmFYwNSSd5gX8AZFU22I3C3Q+Z4ItJELt4CQhfU7wLGGKyU1wL9gQ
VX8AU/6/T14XCjr8EPSyeTCv3CN9H/gtttdiG+blDppb88t8NeAfzXphzkvEnJ/3llMs
YZt35r8UTq4Qnnp8VE/dMWbPkmhrGuYUDyAfU=
Received: by 10.125.130.1 with SMTP id h1mr3261860mkn.115.1215819538612;
Fri, 11 Jul 2008 16:38:58 -0700 (PDT)
Received: by 10.125.143.4 with HTTP; Fri, 11 Jul 2008 16:38:58 -0700 (PDT)
Message-ID:
Date: Sat, 12 Jul 2008 01:38:58 +0200
From: "li wang qin"
Subject: READ VERY CAREFULLY AND REPLY
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_20372_30670317.1215819538510"
Content-Length: 28117
____________________________

Here's another one using a legit company with a real website to point you at, but the scammers are only using the company name without real authorization. This is a first from an Australian scammer, hitting unsuspecting people all around but primarily, Americans. Watch out!


Subject: WORK WITH US AS OUR AGENT AND GET PAID !!!
email address: dreva@012.net.il

AUSTRALIAN TUBE MILLS
PTY LTD
146 INGRAM RD ACACIA RIDGE QLD 4110
QUEENSLAND
www.austubemills.com

Dear Applicant,

Australian Tube Mills is one of the world's premier producers of welded steel tube and pipe for structural, mechanical and low pressure reticulation applications. In Australia, New Zealand and the South Pacific, Australian Tube Mills supplies a significant part of the total market demand for welded steel tube.

With manufacturing facilities strategically located in Newcastle, Brisbane and Melbourne, Australian Tube Mills effectively covers the major domestic and Asia/Pacific markets.We are currently working on expansion into North America, to this effect we are opening a manufacturing facility which will be strategically located in that region.


We seek your service(s) in this regard, respond to this E-MAIL if you are interested in partnering with us. Further information regarding this proposal will be given to you via email (bruce.ken@hotmail.com) from our Mayfield (Newcastle, New South Wales) base Manufacturing facility in the UK. We await your swift response and we look forward to working with you as a team to achieving this great business venture. You will be furnished with further correspondence.

Please acknowledge your acceptance otherwise.

Bruce Kenturgen,
INT'L PROJECT CO-ORDINATOR.
FOR: AUSTRALIAN TUBE MILLS PTY LTD
_________________________
Full Header
From AUSTRALIAN TUBE MILLS PTY LTD Thu Jul 10 01:02:44 2008
Return-Path:
Authentication-Results: mta360.mail.re4.yahoo.com from=012.net.il; domainkeys=neutral (no sig)
Received: from 84.95.2.1 (EHLO mtaout1.012.net.il) (84.95.2.1)
by mta360.mail.re4.yahoo.com with SMTP; Thu, 10 Jul 2008 00:51:26 -0700
Received: from default.domain ([10.220.9.1]) by i-mtaout1.012.net.il (HyperSendmail v2007.08) with ESMTP id <0k3s00d376ckwm40@i-mtaout1.012.net.il>; Thu, 10 Jul 2008 11:02:44 +0300 (IDT)
Received: from [10.220.9.1] (Forwarded-For: 192.168.5.8) by i_mmp1.012.net.il (mshttpd); Thu, 10 Jul 2008 01:02:44 -0700
Date: Thu, 10 Jul 2008 01:02:44 -0700
From: AUSTRALIAN TUBE MILLS PTY LTD
Subject: WORK WITH US AS OUR AGENT AND GET PAID !!!
Bcc:
Reply-to: bruce.ken@hotmail.com
Message-id:
MIME-version: 1.0
Content-type: multipart/mixed; boundary=--575fe717d9cb23841d3
Content-language: en
Priority: normal
Content-Length: 2475
_______________________________

Subject: URGNET PLEA FOR ASSISTANCE {this is not spam}
email address: w_muyeke@hotmail.co.uk

FROM: MR.WILLIAM MUYEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Tel : +27-83-964-9765
Email: w_muyeke@hotmail.co.uk

Attn: Sir,

Greetings you must be aware now that my country The Republic of South Africa won the bid to host the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of Federation International Football Association (FIFA) on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right.

My committee was given the sum of $29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the hosting right considering the gain that comes with the hosting right like South Africa?s economy will receive a massive direct boost from hosting the 2010 World Cup, financial impact report for South Africa's World Cup bid committee shows that the 2010 World Cup will pump R21.3-billion into South Africa's economy, and creating an estimated 159 000 new jobs.

With the help the living legend of our time 98-year-old Nobel Peace Prize winner Dr.Nelson Mandela who made an emotive case for The Republic of South Africa, we got the bid without spending all the money, I and my committee members saw this as a God sent opportunity to secure our future and that of our family therefore was mandated by other committee members to look for a way to move the remaining money to a safe place with the help of a foreigner who we can trust and is ready to assist us to move the funds considering the fact that we are still members of the bid committee and in the eyes of the public. we have in our possession the sum $21millon since we spent just $8million for lobbying.

We are ready to give you 20% for all your assistance then me and my colleagues will keep 80% lf you are willing kindly reply to my letter for further directive. we will want to invest our share into Real-estate and air taxi business in your country with your assistance,bearing in mind that confidentiality is of great essences so is time in this project I will await your response.

Best Regards,

Mr.William Muyeke.

All responses should be sent to: w_muyeke@hotmail.co.uk

Subject: Ref No: G8/EU/2222/07G
From email address: jrodri7@towson.edu

Ref No: G8/EU/2222/07G

Dear Donation Beneficiary,

NOTICE OF GRANT AWARD


The Shell Foundation United Kingdom, is glad to notify you that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation for your own personal,educational, and business
development.

To celebrate the 6th anniversary program, the Shell Foundation United
Kingdom in conjunction with other relevant bodies is giving out a yearly
donation of £ 16,000,000 GB Pounds (Sixteen Million Great Britain Pounds
Sterlings ) to 20lucky recipients.

You were selected among the lucky recipients to receive the award sum of £
800,000.00 GB Pounds (Eight Hundred Thousand Great Britain Pounds Sterlings)
as charity donations/aid from the Shell Foundation United Kingdom in
accordance with the enabling act of Parliament.You will be required to fill
the form below and email it to our Finance Officer below for documentation
and processing of the remittance of your grant. Please endeavor to quote
your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.

===========================================
1. Full Names:
2. Residential Address:
3. Phone Number/Fax Number:
5. Occupation:
6. Sex/Age:
8. Nationality:
9. Qualification Numbers:
10. Serial N0:
11. Passport/Driver's Licence No:
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO

Mr. Ed Wolferson Financial Officer,
Shell Foundation.
Tel: +44 701 112 8019
+44-704-574-5604
Fax: +44-709-288-9285
Email: edwolferson2819@strompost.com

All information is strictly confidential and will only be used for the
purpose to which it is been requested.

On behalf of the Board, kindly accept our warmest congratulations.

Regards.
Mrs. Jessica Rodriguez.


__________________________
Full Header
From Jessica Rodriguez Mon Jul 7 16:15:09 2008
Return-Path:
Authentication-Results: mta222.mail.mud.yahoo.com from=towson.edu; domainkeys=neutral (no sig)
Received: from 136.160.171.130 (EHLO mail1.towson.edu) (136.160.171.130)
by mta222.mail.mud.yahoo.com with SMTP; Mon, 07 Jul 2008 16:15:59 -0700
Received: from fastmail1.towson.edu ([10.4.0.61])
by mail1.towson.edu (8.14.0/8.14.0) with ESMTP id m67NFHHN015881;
Mon, 7 Jul 2008 19:15:17 -0400 (EDT)
Received: from tiger.towson.edu (tiger.towson.edu [136.160.180.166])
by fastmail1.towson.edu (8.14.0/8.14.0) with ESMTP id m67NFEWA015824;
Mon, 7 Jul 2008 19:15:14 -0400 (EDT)
From: "Jessica Rodriguez"
Reply-To: shellfoundation@strompost.com
Subject: Ref No: G8/EU/2222/07G
Date: Mon, 7 Jul 2008 19:15:09 -0400
Message-Id: <20080707231349.m84760@towson.edu>
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Content-Length: 1831
_____________________________