Scam e-mails, part 27

Scam E-mails, Part 27

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We are publishing here scam offers sent to people's mailboxes.

Scam e-mail

From: George Aberth <ga.las@msn.com>
Date: Friday, September 11, 2009, 2:22:00 AM
Subject: Again!!

Attn: Please,
We wish to notify you again that you were listed as a Heir to the total sum of Ten Million British Pounds in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you.

We are reaching you the second time because her instruction stipulates that this fund should be paid directly to you upon her demise.

We request you to kindly acknowledge officially to enable us file all necessary legal documents to the paying bank for the urgent release of your inheritance.

Please call urgently or send an acknowledgement email to enable us process your inheritance.

Yours Truly,
George Aberth
Legal Consultant, London UK.
Tel: +447024092996

Scam e-mail

From: power poker online <power_16@msn.com>
Date: Thursday, September 10, 2009, 10:18:19 PM
Subject: Final Msg! Confirmation of {PAYMENT} Call to claim fund US$2, 769, 000.00 (POWER POKER)

POWER POKERS Online Promotions.

Head Office: Bermont Office Park, 7701 Belmont Road, EST 3415 South Africa
Telephone No: +27 (71) 128-6872, Fax Number: +27 (86) 661-3544, Telex: 2818
E-mail:info@powerpokersonline.com, Http://www.powerpokersonline.com
Copy Right © 2009, Registration No: 2002/913121/09.
Congratulations!!!! "You have won US$2, 769, 000.00 from Power Pokers Online Promotions"
For Claiming, Urgently call or contact;
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
Email: rightclaim@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email Internet Program made today 10th September 2009 which was held on 31st August 2009.

Your Email Address was attached to Ticket No: 3-20-38-42-45 Drew the Lucky No: 9-16-24-40-Mega 35 with Puzzle No: 6-19-36-50-59 and Ace No: 8-26-30-42-52 from 504, 000 Email Addresses consequently won in the 1st Category of our Progressive Jackpot. You have therefore been approved to claim a Star Prize of US$2, 769, 000.00 in cash credited to File No: 15-20-41-JACK 2009. Below is your Winning Details;
Puzzle No: 6-19-36-50-59
Ace No: 8-26-30-42-52
File No: 15-20-41-JACK 2009
Amount Won: US$2, 769, 000.00
" The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:
Power Pokers Online Promotions
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
E-mail: rightclaim@hotmail.com
IMPORTANT, Remember to quote your Puzzle Numbers and Ace Numbers and other information provided above in every one of your correspondences with the
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Power Pokers Online Promotions
EST 3415 South Africa
(Reg No: 2002/913121/09)

Scam e-mail

From: Helena <mrsmmbo5@yahoo.co.jp>
Date: Thursday, September 10, 2009, 12:58:39 PM
Subject: From Miss. Helena.

From Miss. Helena Libraa.

Dearest One,
I am Miss. Helena Libraa, young medical student from Ivory Coast west Africa. I would like to go into a partnership with you. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount (us$7.5million) Seven million, five hundred thousand United State Dollars which my late Father deposited on my name as the beneficiary and only child in a security company (firm) here in Abidjan before his death.

Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve and claim this fund from the security company and transfer it to your country for investment purposes, since the money is deposited in a trunk box as family valuables for export.

I want you to stand as my father business partner and my foreign beneficiary in claiming the trunk box from the security company here for to me to leave this country and meet you over there.

I am honourably seeking your assistance in the following ways:
(1) Can you honestly help me as an orphan?
(2) To serve as a guardian of this fund?
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country?

If you can be of assistance to me I will be pleased to offer you 15% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you the next and more details of the transaction.

I am waiting for your soonest response.
Yours Sincerely,
Helena Libraa.

Thanks 10 years!

Scam e-mail

From: dunn@unfpa.org <dunn@unfpa.org>
Date: Wednesday, September 9, 2009, 4:35:06 PM
Subject: Contact Mr. Ashley Mullins {Fedex Shipment Officer }

Greetings,

I have been trying to reach you for sometime now, I am glad to inform you that I have forwarded and Booked your ATM MASTER CARD of $250, 000, 00 USD United state dollars with Fedex Delivery services here in Nigeria West Africa, and i packaged the ATM MASTER CARD inside a magazine where nobody will notice the content. Note that the Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198, 00 US Dollars only, which you will be required to pay before delivery.

However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important when contacting them if you want to change your address. I advice you quote the parcel and shipment code to them for onward delivery to your re-confirmed address.The ATM MASTER CARD has pin number 8876. Please make sure you contact the shipment officer through his correct email below.

Contact the shipment office with the below informations and re-confirm your correct address details:

Full name......................
Home address............
Country....................
Telephone...............

Attention: Mr. Ashley Mullins Shipment Officer Of Fedex delivery services Nigeria.
E-mail: dispatch-dept@administrativos.com
Tel: +234-705-958-8977

Parcel Number: EG2272-NG

I do hope you'll take care of this transaction as soon as possible. Unfortunately you will not be able to reach me as I've been called out of the country on business for 4 months.. Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds.

Remain blessed and enjoy your funds.
Barr. Sandy Dunn.

Scam e-mail

From: MR CARVER LEROY <carverleroy001@yahoo.com>
Date: 2007/7/1
Subject: NOTIFICATION

Dear Sir

RE: PAYMENT ON ACCRUED INTEREST OF 1.8MILLIONGBP.

I am Mr. Carver Leroy, the Head of Swift Transfer Unit of BNP Paribas Bank of London Plc. Your contract, Lotto/Beneficiary payment was brought to our bank and over a period of time was taken back to the UK Reserve account. Over This period this fund was in our bank, it accrued an interest of 1.8MillionGBP, which we are to pay you via Direct Electronic Wire Transfer to your account.

You must hasten up to pick your Funds because our auditors make a Random check on our files and our financial update. Therefore time is of essence.

We need urgently your daytime telephone, fax number and Bank details for a swift transfer of your Funds into your account. As soon as we get this we will proceed with your Transfer.

Contact me on TEL: +447-031-894-051
Email: carverleroy001@yahoo.com
Expecting your immediately response.

Yours Sincerely,
Mr. Carver Leroy.
10 Harewood Avenue,
London, NW1 6AA,
UK
Fraternalmente,
JPMarichal

Scam e-mail

From: la FRANCAISE DES JEUX <info@info.com>
Date: Sunday, September 13, 2009, 11:01:20 AM
Subject: Felicitation! Felicitation!! Felicitation!!!

La Francaise des Jeux Loterie
Bureau central
Gestion et services centraux:
2 Rue Frochot Paris,
Ile-de-France 75009 France.

We are pleased to inform you of the result of the just concluded annual final draws of La-Francaise des Jeux Loterie program. La-Francaise des Jeux draws was conducted on-line by an automated random computer ballot search from the Internet. No tickets were sold.

This draw is conducted annually.

After this automated computer ballot, your e-mail address attached to serial number 09-11-11 drew the lucky number 11-13-25-28-49-5, which consequently emerged as our only winner in the United Nations Booklet.

You been approved for a lump prize off of €1, 000, 000.00 (One Million EURO) in cash credited to NUMERO DE DOSSIER LFDJL/08/8007. Your funds are now deposited in an offshore bank with a hardcover insurance with British Insurance.

Please note that your NUMERO DE DOSSIER falls within our British booklet category. In view of this, our affiliate bank in the Europe would release your €1, 000, 000.00 (One Million Euro) to you in the United Kingdom.

To begin your claim, please contact our London help line with the information below.

La-Francaise des Jeux Loterie
Information and Payment Bureau:
United Kingdom Office
Tell: +44 704 571 1188
Fax: +44 870 974 4065
Email: fdjeuxunit@gmail.com
fdjeuxloterie@gmail.com

You will be assisted with the remittance of your prize funds to your
designated bank account.

Note that all prize funds must be claimed not later than 20 days of this notice. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.

Congratulations once again from all members and staff of the La-Francaise des Jeux Loterie and thanks for been part of our program.

Charles Lantieri
(directeur general delegue).
La-Francaise des Jeux Loterie.

Scam e-mail

From: R J <rk@cicicotee.com>
Date: Sunday, September 13, 2009, 10:50:13 AM
Subject: Proposal to invest my fund

Dear respected one,

I am miss Ifedy Magda, 18 years, from Egypt. The only child of my parents, Mr and Mrs Salam Magda who died in a Swiss plane crash last time killing those on board.You can check on this site: http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Please my dear respected one, I am contacting you to help me secure and invest this amount of 3.6 millon US$ I inherited from my parents. The fund is presently in the custody of a security company in europe where it was deposited in a consignment by my mother before her death recently that made me seek for this help now. She proposed this fund for the establishment of ranch or farm in abroad.

I pray that the Lord opens your heart to help me out sincerely and you reply me after reading so that I give you more details.
Thank you and may God bless you as you help me.
Miss Ifedy Magda

Scam e-mail

From: Grupo Banco Popular <webadm@bancopopular.es>
Date: Friday, September 11, 2009, 4:09:39 PM
Subject: Notificaciуn oficial

Tiene 1 mensaje nuevo ALERTA
Por favor, ingrese a su cuenta en linea Banco Popular y actualizar su perfil. Para acceder, por favor haga clic en el enlace de abajo:

Banco Popular Cuenta en Linea
Copyright © Grupo Banco Popular. Todos los derechos reservados.

Scam e-mail

From: Grace Taylor <gracetaylor202@msn.com>
Date: Friday, September 11, 2009, 1:46:18 PM
Subject: URGENT RESPONSE

Sub: Family Request For Private Business Assistance Confidential Proposal.
Attention Sir/Madam.

I am Mrs. Grace Taylor the wife of Late Dr. Philip T. Taylor of Zimbabwe . During the current war against farmers in Zimbabwe and from the support of our president Robert MUGABE to claim all the white owned farmers in Zimbabwe in our country, all the white and black farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best farmers in our country and treasurer of the farmer’s CO-operation did not support his idea and so the party members invaded my husband farm’s and burnt everything in the farm, killed my husband and made away with a lot of items in my husband’s farm. Before the death of my husband, he had taken my son MICHAEL to Spain to deposit the sum of US$32.7m (Thirty Two Million Seven Hundred United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe.

This money was deposited in a box as a family property to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland. It is against this background that my son Michael who is currently staying in Spain decided to transfer my husband money to foreign account since the law of Spain denied a refugee (asylum seeker) not to open any bank account or to be involved in any financial transaction throughout the territorial zone of Spain.

I am saddle with the responsibility of seeking a genuine foreign partner who can assist my son with his personal/company's account where this money could be transferred without the knowledge of my government who are bent from taking everything we had. The Spanish government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in Spain for fear of going through the same experience in future since both countries have similar political history.
We consider your urgent help in this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may incur during this transaction and 70% will be for me and my family to invest in your country. All I want is for you to furnish me with all your personal phone and fax numbers for easy communication.

Note: This transaction is 100% risk free and absolutely confidential. Then if you are interested and capable to help me and my family you will contact my son Mr. Michael Taylor the phone number under and my private email address below.

Thanks and God bless you. As I wait for your urgent reply.
Best regards.
Mrs. Grace E. Taylor/Michael Taylor
Email my son at familyfarms@rocketmail.com

Scam e-mail

From: Euro Millones Lottery <seasonal@terra.es>
Date: Saturday, September 12, 2009, 9:50:13 PM
Subject: International Award

Dear Winner,

You have been awarded the sum of USD$1, 500:000 which was won by your E-MAIL Address in our Euro Millones International Lottery. The following particulars are attached to your lotto payment order:

(I) Batch No: BDC/MTW/STN
(ii) Ticket No: 45-46-52-58-68
(iii) Lucky No: 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.

Do get back to this office with your name & address and the above mentioned particulars via; (ruralagencia@aim.com)

Best Regards,
Mr, Jose Vinals
Tel: +34 603 111 071.

Scam e-mail

From: Mrs Kate Allison <mailoffice2009@dodo.com.au>
Date: Wednesday, September 9, 2009, 4:38:49 PM
Subject: Ref: UK/7803XI/04

Ref: UK/7803XI/04
Batch: 03/BT25/0306

NOTICE OF CONSOLATION PRIZE WINNING!!
On behalf of the Uk National Lottery Board, I announce that your email has been drawn winner of the Draw (#1330) of the online UK National Lottery program program held on Aug 30th, 2009.Your e-mail address attached to Ticket Number: 2006680 with Serial number 2378/078 drew the Winning numbers:5 15 20 22 24 47 Bonus Ball 45, which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You are entitled to 600 000.00 GBP (six Hundred Thousand Pounds). Your email was selected randomly from a collection of active email users.
***************************
To file for your claim, contact our Fiduciary Agent for validation on
eMail: info_katedesk@inMail24.com
kate_y2kline@hotmail.com
***************************
Mail them the following information's for immediate processing, verification and legalization of claims in order for payment to be made to you as required in accordance with our payout policy.
FULL NAME:
ADDRESS:
NATIONALITY;
OCCUPATION:
AGE;
TELEPHONE: (HOME/MOBILE) ;
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
***************************
Mr. Kevin Jones
Online Coordinator
+44 702 407 1904

Scam e-mail

From: Euro Millones Award <robertgroup@terra.es>
Date: Wednesday, September 9, 2009, 4:29:53 PM
Subject: International Award

Dear Winner,

You have been awarded the sum of USD$1, 500:000 which was won by your E-MAIL Address in our Euro Millones International Lottery. The following particulars are attached to your lotto payment order:

(I) Batch No: BDC/MTW/STN
(ii) Ticket No: 45-46-52-58-68
(iii) Lucky No: 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.

Do get back to this office with your name & address and the above mentioned particulars via; (nollyagencia@aim.com)

Best Regards,
Mr, Owens Roberts
Tel: +34 672 907 223.

Scam e-mail

From: service@paypal.com <paypal.service@intl.pp.com>
Date: Wednesday, September 9, 2009, 10:10:01 AM
Subject: Notification of Limited Account Access

Dear PayPal Member,

We are currently performing regular maintrance of our security measuers. Your account has been randomly selected for this maintrance, and you will now be taken through a series of indentity verification pages. This information is used for verification purposes only. Protecting the security of your PayPal account is our primary concern. We apologize for any inconvenience this may cause.

To update your account informations and remove the limitation, click the link below:
Update Your Account Informations (Encrypted Link*)

*SSL connection:
PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)
Thank you.

Sincerely,
PayPal
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP98772

Scam e-mail

From: Runs <Mis.Patricia@cantv.net>
Date: Wednesday, September 9, 2009, 2:58:46 AM
Subject: From: Miss Patricia Runs

From: Miss Patricia Runs

Greetings,

I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.

I am Miss Patricia Runs, the Daughter of late Jacques Runs, I wish to request for your assistance in an immediate transaction. My late father was a contractor and an Estate consultant before his death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us for an investment overseas.
He discloses to us about twelve million United States dollars ($12, 000, 000 USD) which he kept for Investment in a financial institute. After several months of funeral of my late father, My uncles and some members of the family started treating us bad with their human wickedness and diabolic powers; thereby forcing my mother out of her matrimonial home which at end they eliminated my mother and left me motherless and fatherless.
I humbly seek your assistance to invest this money in your country, and requiring your assistance in the claims and transfer of the same funds into your personal/company account for investment, I will be glad to give you 15% of the total sum for your kind gesture. Please it is very important you contact me immediately for us to proceed. Please note to me your phone number, area of your profession and your age as to know better side of you.

Awaiting your soonest and positive response.

Best Regards,
Patricia.

Scam e-mail

From: G B.BOK <gbbok@gmail.com>
Date: Thursday, September 10, 2009, 8:30:09 PM
Subject: Good day

PLEASE CONTACT ME ON
gbbok08@aol.co.uk I am Gerrit Bok from United Kingdom.

I have a business proposal for you.
Email me at gbbok08@aol.co.uk for more details.

My Regards,
Gerrit Bok

Scam e-mail

From: PayPal <web-scr@tarjeta-ppl-cmd.net>
Date: Thursday, September 10, 2009, 3:38:44 PM
Subject: Notificaciуn oficial

Tiene 1 mensaje nuevo ALERTA
Por favor, ingrese a su cuenta en linea PayPal
y actualizar su perfil.

Para acceder, por favor haga clic en el enlace de abajo:

PayPal Cuenta en Linea
Copyright © 2009 PayPal

Scam e-mail

From: CAM DIRECTO - Caja Mediterrбneo <camdirecto@cam.es>
Date: Thursday, September 10, 2009, 10:35:35 AM
Subject: CAM DIRECTO limitу el acceso a tu cuenta.

Estimado usuario de CAM DIRECTO (Caja Mediterrбneo),
CAM DIRECTO limitу el acceso a tu cuenta.
Para actualizar tu cuenta, pulsa aquн.
Copyright © 1999-2009 CAM (Caja Mediterrбneo) . Todos los derechos reservados.

Scam offer

From: careerseawell@gmail.com <careerseawell@gmail.com>
Date: Friday, September 11, 2009, 4:25:52 AM
Subject: Job Opening At Seawell Oils

Job Opening At Seawell Oils

Source language: All Languages
Target language: All Languages

Details of the project:
About Seawell Oil Company.
Visit our U.K homepage
http://www.seawellcorp.com
JOB REF: SPDF/908/SP
PHONE: 234 8037336969, 234 8084963373
Sea well Oil CompanyвЂ™s fast growing oil Services Company offering a unique combination of people and technologies based in the Bermuda, Norway and also United Kingdom.
Vision
setting the standard in drilling and well services!
Values
Safety-conscious
Accountable
Inspirational
Loyal
Proactive

Promises
We aim to be the leading company with regard to a concern for safety
We aim to be the leading company with regard to a concern for the environment
We aim to produce excellent results that provide profitable and long-term development of the company
We aim to invest in building competence and share our knowledge with each other and with our client
We aim to have a way of working characterized by enjoyment, team spirit combined with individual accountability

Mission
we shall help our clients to produce more hydrocarbons through construction of production wells, effective repairs of producing wells and solutions for increased recovery in the safest and most cost-effective manner.
Seawell will acquire and/or develop technologies in order to optimize drilling and well service activities to enhance oil and gas recovery for our clients. Research and development departments offering products in:
* Ultra sonic
* Oil Well construction
* Oil Well intervention
Career Opening in Seawell Oil Company

Sea well intends to invite prime experienced individuals/expatriates capable of rendering Expertise Services in fields below in the CompanyвЂ™s new Location in Nigeria Affiliated with the NNPC (www.nnpc.com)

* Oil well Engineers

* Petrol and Chemical Engineers

* Electrical and Mechanical Engineers

* Computer Engineers

* Chartered Accountants

* Financial Auditors

* Drilling facility Engineers

Oil field Technologist

Drilling Technologists

PROJECT REQUIREMENTS AND INCENTIVES:

A cooperate project management team, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance and commissioning.

Entitlement, Compensation and Benefits packages include:

A Free Visa and working permit down to NIGERIA
A net salary paid in US$, Sterling/pounds or Euros equivalent depending on employee home country and currency preference.
Quality single or family housing accommodation in company community.
Free medical care in NIGERIA for employee and family.
Excellent educational assistance benefits with family status employment.
Paid airfares allowing full flexibility with holiday travel.
Personal effects shipment and excess baggage allowances.
Maximum security and safety of foreign expatriates assured
Full access to some to some of the finest and social recreational facilities in Nigeria

CONTRACT PLAN:

36 Months, (Three Years) and renewable only on satisfactory performance by employee.
Applicants should forward their resumes/CV with verifiable reference (s) as word attached document to the Recruiting Agency:

E-Mail: careerseawell@gmail.com (Strictly for the purpose of this Recruitment Project exercise)

Note: Interested candidates are also required to contact our U.K/LONDON Local Office strictly for the purpose of this project.

Seawell Limited
Platform drilling
Drilling facility engineering
Seawell House, Pavilion
Howemoss Drive
Kirkhill Business Park
Aberdeen, AB21 0GL
UK
Tel: +44 7035938621
Mark Hendricks
CHIEF EMPLOYMENT OFFICER
Special requirements to the applicants: Apply ith your CV forwarded as a word attached Documents

Who can apply: Freelancers and agencies

Deadline for applying: october/22/2009

Keep this ad at the site permanently

MARK HENDRICKS
Seawell Oils
Nigeria
careerseawell@gmail.com
www.seawellcorp.com
* * * * * * * * * * * * * * * * * *
Posted on Friday, 11 Sep 2009, 02:25:51

Scam offer

From: careers@standardbankonline.net <careers@standardbankonline.net>
Date: Friday, September 11, 2009, 4:20:25 AM
Subject: Job Opening At Standard Bank London

Job Opening At Standard Bank London

Source language: All Languages
Target language: All Languages

Details of the project: STANDARD BANK LONDON/ NEW BRANCH JOB OPENING.
STANDARD BANK PLC
5TH Floor
Cannon Bridge House
25 Dowgate Hill
London
E C4R 2SB
England
United Kingdom
www.standardbank.com
http://corporateandinvestment.standardbank.com/global/
Email: Career Department
career@standardbanlonline.net
Information Services
info@standardbankonline.net
Human Resource Department
hr@standardbankonline.net

Phone: +4470 35938621
JOB REF: S/P/T/B /209/210
Recruiting Agency: Speed Recruiting Agency U.K. London

At SPEED RECRUITEMENT AGENCY we specialize in BANKING career moves for professionals engaged in the E&P sector.
We listen carefully to what is important to you with regards to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria.
Some of the moves we engineer are `in-country`, but the vast majority are international placements (world wide) with some of the best companies/industry.

JOB OPENING DETAILS:
Speed Recruiting Agency; with the mandate from The Standard Bank Plc London to recruit expatriate services employees for the fulfillment of the requirements of STANDARD BANK PLC LONDON; PROJECT in LONDON, U.K seek to write your consent after recommendation from our labor consultants, based on recent expatriate vacancies with our client.

STANDARD BANK PLC LONDON, U.K
Intends to invite prime experienced individuals/expatriates capable of rendering Expertise Services in fields below:

* FINANCIAL ACCOUNTING
* COMPUTER ENGINEERING
* ELECTRICAL ENGINEERING
* TELECOMMUNICATION ENGINEERING
* CHARTTERED ACCOUNTING EXPERTS
* GENERAL OPERATIONS MANAGER (4 Years Experiences)
* AUDITORS
* FINANCIAL EXAMINERS

PROJECT REQUIREMENTS AND INCENTIVES:
A cooperate project management team, BANKING, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance and commissioning. Entitlement, Compensation and Benefits packages include;
A Free Visa and working permit down to U.K
A net salary paid in US$, Sterling/pounds or Euros equivalent depending on employee home country and currency preference.

Quality single or family housing accommodation in company community.

Free medical care in United Kingdom (LONDON/U.K) for employee and family.

Excellent educational assistance benefits with family status employment.

Paid airfares allowing full flexibility with holiday travel.

Personal effects shipment and excess baggage allowances.

Full access to some to some of the finest and social recreational facilities in United Kingdom (LONDON/U.K)

CONTRACT DURATION: THREE (3) YEARS
36 Months, (Three Years) and renewable only on satisfactory performance by employee.

Interested candidates should forward their resumes/CV with verifiable reference (s) as word attached document to the Recruiting Agency:
E-Mail: careerstbplc@gmail.com
careerstandardbank@gmail.com
N/B: This is strictly for the purpose of this Recruitment exercise, Candidates are advised to verify the status of their application from the Head Branch via
Email: Career Department
career@standardbanlonline.net
Information Services
info@standardbankonline.net

Note: Interested candidates are also required to contact our U.K/LONDON Local Office strictly for the purpose of this project.
Collins Emrold
CHIEF EMPLOYMENT AGENCY
SPEED RECRUITMENT AGENCY (U.K)
EMPLOYMENT RECRUITING SERVICES

Special requirements to the applicants: Apply ith your CV forwarded as a word attached Documengts

Who can apply: Freelancers and agencies

Deadline for applying: october/22/2009

Keep this ad at the site permanently

Collins Emrold
Standard Bank London
UK
careers@standardbankonline.net
www.standardbank.com
* * * * * * * * * * * * * * * * * *
Posted on Friday, 11 Sep 2009, 02:20:25

Scam e-mail

From: Allen.J.David <g.owen1660@gmail.com>
Date: Wednesday, September 9, 2009, 10:12:54 PM
Subject: FROM THE DESK OF:Allen.J.David

FROM THE DESK OF:Allen.J.David
HERITAGE SOLICITORS
Attorneys, Solicitors & Conveyances.
150 Holborn, London EC1N 2NS
UNITED KINGDOM
Tel:/ Fax+44871272407

Hi, my name is Allen.J.David, a Lawyer here in United Kingdom. A foreigner client died here in United Kingdom twelveyears ago leaving behind an estate/capital (US$23M) in United Kingdom.The Investor died intestate, no body came forward all these years.

working with you we can secure the funds in the account for us instead of allowing the Government of United Kingdom secure it as unclaimed, 40% of the total funds is for your part in this transaction{offshore receiver/beneficiary}. Reply with your FULL NAME, DATE OF BIRTH, OCCUPATION, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS AND THE YOUR BANK DETAILS FOR ONWARD TRANSFER OF THE MONEY INTO YOUR ACCOUNT if you are capable, willing and interested. The duration for this transaction is 7 bank working days.

Thanks,

Allen.J.David. Esq (LLB LLM)
Tel:/ Fax+44871272407

Scam e-mail

From: Mrs. Lillian Goldstraw <aishamobutu@yahoo.com>
Date: Wednesday, September 9, 2009, 1:52:37 PM
Subject: ATTN WINNER NO 7
Files: Message.html, congratulations_, _winner_no_7.rtf

ATTN WINNER NO 7

PLS DOWNLOAD THE ATTACHMENT AND REPLY TO YOUR CLAIMS
AGENT AT E- MAIL claims09agent@aim.com

REGARDS
MANAGEMENT.

Scam e-mail

From: areal_chuka@cantv.net <areal_chuka@cantv.net>
Date: Wednesday, September 9, 2009, 1:44:03 PM
Subject: BESOIN DE ASSISTANCE,

BESOIN DE ASSISTANCE, Je m'appelle Areal Chuka,

Orpheline Ma Parent est decedee acause crise politique. Avant la mort de mon Pere, il m'a laisse un heritage d'un colis dans une compagnie de securite que contenu une som de 2.5 Mille Dollars Americain en J'aimerai que vous m'aidiez a recuperer mon colis, Je vous fais une confidence car je souffre enormement ici en Cote d'Ivoire depuis la mort de mon parent et la crise socio politique de mon pays et le colis contient mon heritage de 2.5 Mille Dollars Americaine et vous aurez 15% de mes fonds si vous m'aidez dans cette tache. Je vous en prie faite vite car la situation actuelle n'est pas trop stable. Je vis actuellement cachee dans un petit eglise tres discret a cause des associes de mon defunte Pere qui me veulent du mal a cause de mon heritage.
Donnez moi votre numero de telephone pour vous contacter .
Repondez moi sur mon adresse mon email Privee (arealchuka@yahoo.fr)

J'attends votre reponse pour vous donner les coordonnees de la campgnie societe la ou mon argent se trouve .
Merci que Dieu vous benisse!
Areal Chuka
J'ai attend votre reponse

Scam e-mail

From: SHOFFIT RICH <shoffitrich882@msn.com>
Date: Tuesday, September 8, 2009, 9:19:03 PM
Subject: urgent reply for business investment?

Attn: Sir/Madam,

I AM AN AMERICAN CITIZEN BASED IN LONDON ; I HAVE BEEN IN MONEY MANAGEMENT FILED SINCE 11 YEARS HERE IN UNITED KINGDOM . I HAVE A CLIENT WHO WANTS TO INVEST US$15MILLION (FIFTEEN MILLION UNITED STATES DOLLARS) IN YOUR COUNTRY. A TOP POLITICIAN IN IRAQ AND NEVER WANT HIS NAME TO BE MENTIONED. CAN YOU HANDLE SUCH A HUGE SUM OF INVESTMENT AND HELP US TO MOVE THIS MONEY TO YOUR COUNTRY THROUGH UN DIPLOMATIC COURIER SERVICE CHANNEL?

IF YOU ARE INTERESTED TO BE MY CLIENT PARTNER TO INVEST IN YOUR COUNTRY, KINDLY RESPOND WITH YOUR FURTHER DETAILS URGENTLY CONTACT ME AT MY PRIVATE EMAIL ADDRESS: shoffitcalvin001@hotmail.com

REGARDS
DR SHOFFIT CALVIN RECHARD
PRIVATE E-MAIL: shoffitcalvin001@hotmail.com

Sincerely,
DR SHOFFIT

Scam e-mail

From: Stephen Phillips <secretshopperagent@dowdles.org>
Date: Wednesday, September 9, 2009, 1:19:42 AM
Subject: WE HAVE A MYSTERY SHOPPING ASSIGNMENT IN YOUR AREA AND WE WOULD

Dear Applicant,

Secret Shopper® is accepting applications of qualified individuals to become mystery shoppers in different states in the USA. It is fun and rewarding. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail or post.

ABOUT US

Secret Shopper® is the premier mystery shopping company, The idea started in the USA serving clients across America and Canada with over 500, 000 shoppers available and ready to help businesses better to serve their customers right. Secret Shopper® is not new in the USA and with over 16 years of know-how means working with Secret Shopper® would be a satisfying and rewarding experience. Stores and organizations such as The Gap, Walmart, Pizza Hut, McDonald's and some other business ventures are associated with our services.

Secret Shopper® never charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any major store or business ventures in your area. You are to shop secretly and the fees needed will be sent to you upfront once you are register with us. During this shop you will visit the location and make several observations as regards the customer service. On top of being paid for shopping you are also allowed to keep purchases for free.

The job also requires interaction with the shop clerks, attendants or owners as the case may be.You may also conduct assignments alone or with a friend. Each assignment attracts 50$ - 100$ commission.

Kindly Fill Out the application form below and we will get back to you shortly with more details on the assignment:

PERSONAL INFORMATION:
First Name............... .............
Middle Name...................
Last Name.......................
Street Address ..................
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State .........................
Postcode ....................
Cell Phone Number .....................
Home Phone Number ........................
Age...................
Current Occupation.................
Alternate Email Address ..........

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Monday .........
Tuesday .........
Wednesday .......
Thursday ........
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Saturday ........
Sunday ..........
Hours Available: from _______ to ______

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Secret Shopper®

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Scam e-mail

From: COCAL-COLA COMPANY AWARD <uknatl2a@msn.com>
Date: Tuesday, September 8, 2009, 4:26:04 PM
Subject: PLEASE FIND THE ATTACHMENT URGENT.
Files: Message.html, THE COCA-COLA COMPANY.doc

PLEASE FIND THE ATTACHMENT URGENT.

THE COCA-COLA COMPANY

PROMOTION/PRIZE AWARD PROMOTE

SOUTH AFRICAN 2010 WORLD CUP.

Scam e-mail

From: Federal Ministry of Finance <pfoy72@yahoo.com.hk>
Date: Tuesday, September 8, 2009, 4:30:01 PM
Subject: Payment Approval.

Sir,

Owing to your ordeal in getting your fund of $15.5 Million United States dollars transferred to your nominated bank, we have agreed to make transfer on 15th of September, 2009 by wire transfer. However, you are advice to forward your banking coordinates and telephone numbers to us so that we can make transfer.

Thank you for understanding and we apologize for what you might have passed through in getting your fund transferred.

Finally, you should seize communication with whosoever that claimed to be in possession of your inheritance. A waiver has been issued in respect to this and you are advised to contact Rev. Philip Agu for immediate procurement of the waiver form and release of
your claim as stated below;

Rev. Philip Agu
Office of the Presidency Aso Rock Abuja
Email: philipagu37@yahoo.com.hk
Tel: +234 1 763 2859

Contact him immediately for the release of the funds on the said date.

Yours truly,

Dr.Paul Foy
Director of Finance for Minister of Finance.

Scam e-mail

From: JB Ismail <a.m@j-mail.info>
Date: Monday, September 7, 2009, 9:09:32 AM
Subject: I NEED YOUR ATTENTION

Attn,

I am JB Ismail, an attorney at law, my proposition to you is to seek your consent, a deceased client of mine died as a result of heart-related condition on March 12th 2008. His heart condition was due to the death of all the members of his family in the tsunami disasteron the 26th December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

Am contacting you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million dollars (US$19million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL -:mooc@albawaba.com

Best regards,
JB Ismail
Attorney at Law

This communication links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or
legally protected.

Scam e-mail

From: THOMAS WILLIAMS <thomas.wiliiams@luckymail.com>
Date: Sunday, September 6, 2009, 4:49:06 PM
Subject: OUR REF: INVESTMENT

ABSA BANKING GROUP
Johannesburg 2002,
Republic of South Africa.
Reg No: 1986/004794/06.
Audit and Finance Office
Email: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056

NOTICE: 2008 Joint -Venture Partnership Initiative.

I am Dr. Thomas Williams, the managing auditor, ABSA Bank Ltd, Johannesburg Branch, South Africa. I have urgent and very confidential business proposal for you. On May 20, 2000, an Iraqi Foreign Geological consultant/contractor with the ANGLOPLATINUM PTY LTD, Mr. Dara Baraz. Made a numbered time foreign account (Fixed deposit) for 24 calendar months valued at US$120, 000, 000.00 (One Hundred And Twenty Million United States Dollars only) in this bank.

Upon maturity in 2002, we sent a routine notification to his forwarding address but got no reply. After 3 months, we sent a reminder, and finally we discovered from his contract employers, that Mr. Dara Baraz died as a result of torture he sustained in the hand of Saddam Hussein's Sons, during one of his trips to his country Iraq. He was accused of being A SHIITE Muslim and also an ally with the WESTERN [Britain and U.S.A.].

Upon further investigation, we found out that he died INTESTATE, without making a WILL and all attempts to trace his next of kin/Business associates was fruitless. This sum of US$120, 000, 000.00 has been floating as unclaimed fund since 2002 in my bank as all efforts to get his relatives or associates have proved abortive. According to the existing banking law here in South Africa, at the expiration of this year or early next, the money will revert to the ownership of the Government if nobody applies for the claim in this year or early next year, the fund could also be termed as'' unclaimed government liquid asset''.

Consequently upon this, MY PROPOSAL is that I want to seek your CONSENT as a foreigner to stand in as the NEXT -OF-KIN or an ASSOCIATE to the deceased so that the bank will transfer the money to your designated account. All documents and Legal papers to enable you get this fund will be carefully worked- out. I have secured from the corporate affairs commission and the judiciary an order of mandate to locate any of the deceased beneficiaries, and more so, I am assuring you that the business is RISK-FREE. You will benefit from this gesture while the rest will be for my associates and me.

AND YOU SHOULD ALSO ASSIST ME IN INVESTING THIS FUND IN ANY LUCRATIVE VENTURES IN YOUR DESIGNATED COUNTRY OF RESIDENCE, WHEREBY YOU WILL BE MY INVESTMENT PARTNER/MANAGER OR WE CAN FLOAT A JOINT-VENTURE ENTERPRISE.

Dear, you will get [$24 million] 20% of this money when the deal eventually sails through.

PLEASE NOTE: ALL YOU HAVE TO DO IS THIS:

1. JUST GIVE ME YOUR DETAILED INFORMATIONS AS THE NEXT OF KIN OR HIS BUSINESS ASSOCIATE.
2. YOU DON'T NEED TO BE AN ARAB; YOU CAN BE OF ANY NATIONALITY/COUNTRY.
3. YOU CAN BE A MALE OR FEMALE.

I have all necessary documents to back up claims as Next of Kin OR Business associate on your behalf. All I require is your HONEST AND SINCERE cooperation to enable us carries this deal through. I guarantee that this deal will be executed under a legitimate and conducive business environment for our mutual benefit.

AND IF YOU ARE INTERESTED CALL ME ON THE PHONE NUMBER ABOVE OR REPLY TO MY EMAIL BELOW.

MY REGARDS,

Dr. Thomas Williams.
ABSA BANK LTD,
DEPT. OF AUDIT & FINANCE
EMAIL: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056

Scam e-mail

From: CONGRATULATIONS!!! CONGRATULATIONS!!! <congratulations33congratulations7@msn.com>
Date: Monday, September 7, 2009, 3:11:12 PM
Subject: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!

CONGRATULATIONS!!!
We happily announce to you the draw of 2009 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th August 2009 in United Kingdom. Your E-mail address attached to ticket number: FD559/SL/7443465/05 with serial number: 652-662 and draw Lucky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750, 000.00 (Seven hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to file KTU/9023118308/03.

YOUR ADDRESS HAS WON (750, 000.00)
Please note that your lucky winning unmber falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $750, 000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister: ABDUL RAZAK ABDULLAH office in KUALA LUMPUR MALAYSIA,
Please contact Barrister ABDUL RAZAK ABDULLAH in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone Number. 4 Age and Occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER ABDUL RAZAK ABDULLAH

E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: razakpartner@hotmail.com

TELEPHONE NUMBER +6012 3470 344.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for (14) fourteen days and grace period of (7) sven days, failure to issue claims after this period, your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully,

E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department, United Kingdom.

DR. ALLEN SMITH,
TEL:+44 70457 23113
FAX: +4470111 20601
WEBSITE: www.virtualworlddirect.com
E-MAIL: londoninfodesk@yahoo.co.jp
DR. ALLEN SMITH,
(Z0NAL COORDINATOR)

Scam e-mail

From: Yukos oil Company, Urgently Investment <zionpeters@mailhubout.info>
Date: Monday, September 7, 2009, 7:59:17 PM
Subject: Urgently Investment

Urgently Investment
Mobile +447035936233

Dear Friend,

I am Bar.Zion N.Peters, Personal Attorney to Mikhail Khodorkovsky a Russian and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world) I want to re-profile the sum of twenty three Million US Dollars to your country for investment.Please, give me your response via email. (patt2_nelson@mail2world.com)
Yours Faithfully
Bar Zion N. Peters

Scam e-mail

From: Mr. Abdul Said. Said. <pat_03car@hotmail.com>
Date: Tuesday, September 8, 2009, 12:21:18 AM
Subject: Assalamu Alaykum

Assalamu Alaykum

Yes I contacted you because I need someone to trust, who will stand as an Investor to receive the funds as Annual Investment Proceeds from Magellan Capital Funds from our Bank

I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made 1.2% Excess Maximum Return Capital, from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Magellan Capital Funds.

I am expecting your immediate response, no matter your decision so that we can proceed and i will give you more details of how the transaction will carry on. do feel free to call you have any question while i will call you during office hour.
thanks

Mr. said
447035923356
447045710363
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Scam e-mail

From: fatihah fadil <fadilfati@msn.com>
Date: Monday, September 7, 2009, 10:08:05 PM
Subject: Assalamualaikum

Assalamualaikum,

In the name of Allah (God) the most merciful and the most compassionate, greetings in the name of Allah (God). I am Mrs Fatihah Fadil, a widow of 45years, suffering from Cancer of the breast, my husband and my only son were killed last year During the terrorist attack in London .

My condition is serious and according to my doctor, it is obvious that I might not survive. There are some funds that my late husband WILLED for the growth of Islam, the sum of $6, 600, 000.00 United States of American Dollars and deposited it with a finance institution in South East Asia.

After my fasting and prayers, on my quest to search for a reliable individual that will stand on my behalf make this claim and use the fund to assist the less privilege ones E.g widows, orphans and poor people around you. As my condition does not allow me to continue with the wish of my late husband.

I found your contact information and I decided to contact you for the usage of the Funds in the way that it will please almighty Allah (God) . Therefore, if you are honest and faithful enough to use this fund strictly for this work, your response will be highly appreciated.

God bless you,
Mrs.Fatihah Fadil.

Scam e-mail

From: Rita Damian <r_damian_3@yahoo.co.jp>
Date: Tuesday, September 8, 2009, 11:31:01 AM
Subject: Yours Rita Damian

Hello,
I'm Ms.Rita Damian the daughter of Late Mr.Abah Damian who worked with Vanco Energy Company in Ivory Coast. I would like to invest in any lucrative business in your country due to the fact that we do not have fair investment opportunities because of the frequent political crisses.
I'm the beneficiary of (4.2) Four Million Two Hundred Thousand dollars left behind by my late father in a fixed suspense account with an agreement between the bank and him that nobody can withdraw from the money unless it is being transferred to an oversea partner's account in another country for investment purpose, I will want to invest it in a suitable environment having you as my guidance and partner.
My proposition is for you to stand-in as my late father business associate and help me to claim and also invest it wisely in your country afterwhich I will come to your country with your help to continue my education.
NOTE: I have all the necessary documents backing me up as the next of kin, If you are willing to assist me, please do not hesitate to contact me for further details and also hope you will handle this transaction with almost confidentiality and transparency it deserves.
Regards
Ms.Rita Damian

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Scam e-mail

From: Paypal <service@paypal.fr>
Date: Monday, September 7, 2009, 6:35:27 PM
Subject: Restreint du Compte Marchand 5S6QPMSZ748

Informations relatives а votre compte: Chers PayPal Member:

Attention! Votre compte PayPal a йtй limitй!

Dans le cadre de nos mesures de sйcuritй, nous йcran rйguliиrement activitй dans le PayPal d'apprendre rйcemment pris contact avec vous aprиs avoir remarquй un problиme sur votre account.We demandй des informations а vous pour la raison suivante:

Notre systиme a dйtectй charges inhabituelles а une carte de crйdit liйe а votre compte PayPal.

Numйro de rйfйrence: PP-259-187-991

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Cliquez sur ici pour activer votre compte

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PayPal Email ID PP059 Protйgez vos informations du compte. Assurez-vous de ne jamais donner votre mot de passe pour frauduleux sites web.
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Scam e-mail

From: Michael Agba <mich_agba@yahoo.com>
Date: Friday, September 4, 2009, 10:37:05 PM
Subject: waiting to hear from you

Good day,

My name is Michael Agba I am personal assistant to Mrs Cecelia Ibru, the deposed Oceanic bank Nig plc managing director who is now facing trial for mismanagement of bank money .when I visited her in detaintion she told me in confidence that, she has some money which she deposed with a security vault, that I should look for a foreigner who will assistant to safeguard the money in his country so that nobody will know about it.
The amount is $25 million United State dollar .It is at this point solicit your assistance in seeing that we move the money out of Nigeria. You will have 30% of the total sum after successful completion of the transaction. Will be very happy to receive your positive response to enable me feed her back when I visit her again. It is for this reason I traveled to London 2days ago for you can call me on +447045717692 for further information or reply my mail as a matter of urgency.

Your sincerely,
Michael Agba

Scam e-mail

From: Mr.David Don <donmr.david@yahoo.co.nz>
Date: Friday, September 4, 2009, 12:29:39 AM
Subject: REPLY BACK

Re: REPLY BACK
From David Don.

Dear,

I apologize to explain to you in details, I am a chief Auditor in one of the banks here in London and on an inspection i discovered account of an INDUSTRIALIST which has been dormant with a total sum of ?25, 000.000.00 GBP [Twenty Five Million British Pounds].The owner of this dormant account is a foreigner by name "Ed Swingle" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN or BBC website for his true details.

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of [8] years without any claims.In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating this fund. First, I want to let you know that the bank will approve this money to any foreigner with legal claims which i will be providing to you and this fund can be transferred to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, 30% for you and 50$ for me, 15% for charity and remaining 5% will be for any expenses we must have encored during the processing of transferring this funds and thereafter we jointly make some magnitude investments.
If you are willing to cooperate in this project, Contact me for more details.

1) YOUR FULL NAMES
2) YOUR CONTACT ADDRESS
3) YOUR TELEPHONE AND MOBILE NUMBER (S) WORK AND HOME
4) YOUR AGE
5) YOUR OCCUPATION
6) YOUR BANK NAME..................
7) ADDRESS OF BANK.........................
8) A/C HOLDER NAME.................
9) A/C NUMBER..........................
10) SWIFT CODE NO....................

I look forward to a favorable response from you.

Yours truly,
David Don.

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Scam e-mail

From: Mr PaulPenn <mrppenn@yahoo.de>
Date: Thursday, September 3, 2009, 9:56:09 AM
Subject: Payment Details

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, who made a fixed Deposit of Funds valued at ($US4.1 million) in my Bank here in the Netherlands.Unfortunately lost his life abroard in 1999.

Under a clear and legitimate agreement with you, I am proposing with the best of intensions, so that the money will be transfered into your account. You will recieve 40% of the above mentioned amount if you agree to help me execute this business.For claims, Email: mrpaulpenn@yahoo.ca

Thanks
Mr. PaulPenn.
Netherlands.

Scam e-mail

From: Sarah Barry <sarah-barry@live.co.uk>
Date: Thursday, September 3, 2009, 6:11:36 AM
Subject: Business investment.

Good Day,

Read carefully and be sure you understand the content of this letter. I am Ms. Sarah Barry and I am interested in investing the sum of $10.5 million (United States Dollars) with someone reliable, must have a grounded business idea to initiate a business investment and manage the development and progress of my intended investment partnership worth the sum of $10.5 million (United States Dollars) . I am interested in investing this sum under your supervision in your country if you can proof your capability to reasonably develop and manage my investment effectively. Your responsibility will also include that you ensure we do not fail in achieving milestones to ensure growth and success of this investment.

I hope I can find that desired partnership and management in you. Considering the recent down-turn in the global economy and my intentions for a change of business investment, I hereby invite you to partner with me and be a part of this business transformation initiative under my sponsor.

You must confirm your willingness to meet with me or my representative when required to discuss and sign necessary contract/ agreements. I will be in contact with you after I receive the below details to talk you through the whole process and a possible hint of a choice of investment for your management.

Get back to me with the below details if you are interested to partner with me in this multi million dollar project.

FULL NAMES
CONTACT TELEPHONE NUMBER (LANDLINE/ MOBILE)
CONTACT FAX NUMBER
CONTACT/ CORRESPONDING ADDRESS
NATIONALITY

Best Wishes
Ms. Sarah Barry
Tel: +447529872490
Fax: +442083287624
E-mail: s.barry43@gmail.com

Scam e-mail

From: Email Center <srvt@webssl.com>
Date: Monday, September 7, 2009, 10:34:02 AM
Subject: Dear Customer
Files: Restore_Your_PayPal_Account.html

Dear PayPal user,

As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.

Case ID Number: PP-503-172-560

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department
PayPal Email ID PP36718

Scam e-mail

From: service@paypal.com <PayPal.Inc@pm1.netmotivated.com>
Date: Saturday, September 5, 2009, 4:12:45 AM
Subject: Message Alert.

Resolution Center: Your account access has been limited. We have reason to believe that your account was accessed by a third party.
We have limited access to sensitive PayPal account features in case your
account has been accessed by an unauthorised third party. We understand
that having limited access can be an inconvenience, but protecting your
account is our primary concern.
This has been done due to several failed log-in attempts.

We've limited access to your account temporarily
We'll review the limitation once you respond with the information we've requested.

Click here to remove the limitation
If you fail to log in correctly your account will be suspended for fraud prevention.

Thank you for helping to resolve this problem.

Scam e-mail

From: THOMAS WILLIAMS <thomas.wiliiams@luckymail.com>
Date: Sunday, September 6, 2009, 5:46:39 PM
Subject: OUR REF: INVESTMENT

ABSA BANKING GROUP
Johannesburg 2002,
Republic of South Africa.
Reg No: 1986/004794/06.
Audit and Finance Office
Email: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056

NOTICE: 2008 Joint -Venture Partnership Initiative.

Dear, you will get [$24 million] 20% of this money when the deal eventually sails through.

PLEASE NOTE: ALL YOU HAVE TO DO IS THIS:

1. JUST GIVE ME YOUR DETAILED INFORMATIONS AS THE NEXT OF KIN OR HIS BUSINESS ASSOCIATE.
2. YOU DON'T NEED TO BE AN ARAB; YOU CAN BE OF ANY NATIONALITY/COUNTRY.
3. YOU CAN BE A MALE OR FEMALE.

AND IF YOU ARE INTERESTED CALL ME ON THE PHONE NUMBER ABOVE OR REPLY TO MY EMAIL BELOW.

MY REGARDS,
Dr. Thomas Williams.
ABSA BANK LTD,
DEPT. OF AUDIT & FINANCE
EMAIL: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056

Scam e-mail

From: Williams Richard <williamse_dbhhg@msn.com>
Date: Sunday, September 6, 2009, 11:34:36 PM
Subject: My Request

From: Mr. Williams Richard
120 Bedford, Victoria Street
P O Box 30002, London
WC2R 1AP

Dear Friend,
Re: My Request.
My heart warm greetings to you. I have a very important request that make me to contact you; I am Mr. Williams Richard, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and wire transfer of ?20.5M GBP (Twenty Million Five Hundred Thousand British Pounds Sterling) to your country within the Next few days. This transaction is legitimate and genuine.

I presently work as a Chief Auditor, of all foreign bank accounts of our overseas customers with our bank and I am in-charge of Offshore Mortgage & Services with Royal Bank of Scotland Plc, here in London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail, confirming your readiness to be in partnership with me. be informed that this funds is legitimate and there is no risk on your part, all confirm-able documents will be legally secured and sent to you before the funds gets into your bank in your country. Please I will appreciate you take out a moment of your very busy Schedule today to respond back if you are interested; send me your email response and include your direct mobile telephone numbers for an initial confidential communication, so that I will give you further explanation on source of funds and details of funds transfer. I wish for utmost confidentiality in handling this transaction.

Thanks for your understanding and willingness to partner with me. I await your positive response soon.Thanks

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