Grandmother of All Scams

Many of you may have received this message in your email. And such message have email addresses known to the receivers.

Sorry to disturb you but a terrible thing has just happened and I need your urgent assistance. 

I have just being robbed in an alley by a gang of thugs here in London. One of them had a knife poking my neck for almost two minutes and everything I had on me including my phone, credit card was stolen, quite honestly it was beyond a dreadful experience but looking on the bright side I wasn’t seriously hurt or injured and I'm still alive so that is what’s important.

The good thing is I still have my passports, I just don't have enough some money to get back home. Unfortunately for me, I can't have access to funds without my credit card since the robbers have my card now. I've made contact with my bank but they need more time to come up with a new one. 

Right now, I just need help with a quick loan for me to get back home. l was wondering if you could loan me some cash, promise to refund it as soon as i get back home in a couple of days. I've been to the embassy and the Police here but they're not handling this issue efficiently. 

All I need right now is £1,660 pounds or anything you can spare pending when I get things straightened out will be appreciated and I promise to refund you as soon as I arrive home in a couple of days. If it's possible for you to do this, Western Union is the best way to get money across to me. Please let me know if this is okay with so I can provide you with my wiring details.

Looking forward to hearing from you, I will check my email every 30 minutes for your reply as I've got limited access to internet here.

Mother of all Scams

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
+234-7034270345

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance and contract payment.

You are to call this office +234-7034270345 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply

Mr John Lee
International Monetary Funds Agents
+234-7034270345

Are You Dead or Alive ?

Scams are improving leaps, in search of the ones born every minute.

Attention Beneficiary,
How are you doing?

This official email is from United Nation Compensation Award Center in regard of your awaiting fund which has not been paid out from the SCAM ALERT ACCOUNT which is to be shared among scam victims around the nation. Well, in our record a message was to sent to you regarding your outstanding funds of USD1,500,000.00 (One Million Five Hundred Thousand Dollars) that have been loaded into an ATM card for easy access via courier delivery service, but unfortunately, you never responded or show gratitude because of the little fee involved.



But surprisingly, we got a message from one Mrs Mary Watkins who told us that you were involved in an automobile accident and you are dead, and you have appointed her to be your next of kin and she has make up every arrangement to receive the ATM card after meeting up with the required fee of $235 to have the ATM card shipped to her residential address. So right now,we are using this opportunity to confirm if you are still alive to claim your funds or dead.

If I don't hear from you in less than 24hours, then i would have no choice than to forward the funds in the ATM Master card.

Yours in Service,
Agent:Carl Brown
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone:+234-812 715 0212.
Website: http://ukinnigeria.fco.gov.uk/en

Anyone Bite ?

GOOD DAY.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.

I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE PRESIDENT / CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN, ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

IN SUMMARY - I HAVE 12,000,000.00 (TWELVE MILLION) US DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS. PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.

YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS. I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.

KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT
g.helen@laposte.net FOR MORE DETAILS.

MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?

BEST REGARDS.
MRS HELEN GEORGE




Greetings,

I am making this contact with you based on my need for you to help me , my name is Jennifer Mason 20yrs old the daughter of late Mr Raymond Mason ,My father was the former Director of Cocoa and Agricultural products exportation in Burkina Faso, Before the death of my father he told me that he deposited sum of (USD $7,000,000.00 Million U.S Dollars ).

my purpose of contacting you is for you to help me relocate to your country to further my studies and stand on my behalf to transfer my inheritance money , I will compensate you with 25% of this money for your kind assistance while you shall invest my ownshare of the money in any good business until I finish school.

I hope you will not betray me because this money is my only hope in life and the money is an inheritance from my late father which I also secured the deposit documents with me.

I am waiting for your reply.

Regards,
Jennifer.

Going Fishing Too

REPUBLIC OF INDIA
Reserve Bank of India
Director Foreign Payment Department
6, Sansad Marg, New Delhi - 110 001, India.

Attn: Beneficiary,

This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news.

I have on my desk an outstanding payment of US$5.5 Million (Five Million Five Hundred Thousand Dollars) of your contract sum with the Republic of India for transfer to the below account:

ACC NAME: MRS. CHERIE VANSICKLE,
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,

This payment was stopped because several applications have been forwarded with different account information's with several affidavits of claim requesting for this transferred .I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.

Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? Your email address is boldly written on your file, hence I am using it to contact you.

In view of this development have therefore approved this payment to be delivered to you by bank to bank transaction whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.

It is important that I inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as i am directly in charge of every payment approved by the government such as this.

For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately, upon my receipt of your response, I will furnish you with the details of the transferring.

Thanks for your understanding and cooperation.

Yours Faithfully,
Mrs. Reena.G.Sharma
Director Foreign Payment Department
Reserve Bank of India (RBI)



SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
(Customer Services)

Attn:Winner

Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date:21/10/2011

AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great British Pounds)

This email has brought you an unexpected luck, your e-mail address was selected and confirmed by National Geographic International, through their latest internet software. You are therefore been approved the sum of 500,000.00GBP (Five Hundred Thousand Great British Pounds).

WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:

Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011

To begin your claim please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
Name: Mr. Dennis Orton
Email : ngl_results01@yahoo.com.hk

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements. Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______

PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i) Bank Transfer.
(ii)Delivery of cheque Valued 500,000.00GBP by a registered Courier Company.

National Geographic Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Congratulations!! once again.

Sincerely,
Mrs.Carolina lennon(Secretary).
National Geographic Corporation. All rights reserved.

Going Fishing

Greetings!

I was suppose to receive a call from you, in-regard of your package. Well I deposited the package with Air Parcel Express,United Kingdom. because i don"t have your account number. So i was able to come up with 850,000.00 GBP. I will be traveling out of the country I didn't know when i will be back so you are advised to get in contact with Air Parcel Express as soon as possible to know when they will be making delivery your package to you because of the expiring date on the Cheque.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a drug money or meant to sponsor terrorist attack in your Country.

The only fees you will be required to send to Air Parcel Express to enable them make delivery of your Bank Draft direct to your postal address in your country is 205 GBP only being Security Keeping Fee of the Courier Company so far.
Again, I would have make the payment but i was told that they
don't know when you will be contact them and in case of demurrage.

You have to contact the Air Parcel Express International now WITH YOUR FULL CONTACT DETAILS for the delivery of your Draft with this information below:

Contact Person: Mr. James Moore
Air Parcel Express International
140 cheston road,Birmingham b7 5en
United Kingdom
Telephone:+447501106262
Email Address: airpecelxpresscurrier_service@live.co.uk

Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of 205 GBP for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Sabina Hunt


My Dear Beloved,

Good day to you and your family,

I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail.

My name is Mr. Edmond Laing a merchant in the U.K, I have been diagnosed with Esophageal cancer. It has defile all forms of medical treatment, and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I could live my life a different way from how i have lived it.

Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me.

I will wait to hear from you to know if you are capable of doing this favor for me, God will bless you as you decide to do this.I will wait for your urgent response'' thank you for deciding to be used by GOD for this task.

Thank you

Mr.Edmond Laing

Greed Is Here to Stay

A 30 year old secretary forged her boss's signature on cheques totalling $1.3 million - and splashed out on luxury goods including 200 pairs of shoes and more than 80 branded bags and holidays with family members.

The mother of three was jailed for nearly five years on Monday after pleading guilty to nine counts of forgery for the purpose of cheating.

She forged the signature on 32 cheques between 2006 and 2009 while working as the personal secretary. Each cheque in the proceeded charges was worth between $22,000 $600,000.

She confessed when confronted with a $600,000 withdrawal from the boss personal bank account which was used at luxury boutiques, spending at least $10,000 at Louis Vuitton and $30,000 at Chanel each time.


The boss of the electronic company made a police report in August 2009.

The police recovered an assortment of jewellery, branded handbags and luxury watches worth a total of $449,486 from her home.

The secretary, who has twin daughters aged three and another daughter aged five - lavished gifts on her relatives, friends and associates.

She has paid $100,000 back to the boss and could have been jailed for up to seven years on each charge. She was also declared a bankrupt.

Fast & Furious Too

No we are not talking about the movie which is in the cinemas now.

This is money scams, now presented more creatively with big household brands as the baits.



Coca-Cola Company Prize Redemption Center
2011 Coca-Cola Asia Pacific Promotions Rewards
16/18 Phra Arthit road Phra LONDON NW8 8QN,
United Kingdom.

BATCH NUMBER: April / ad-01/2011.

This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Pounds Sterling (750,000.00 GB Pounds) for the 2011 International E-mail Draw which is Organized by The Coca-Cola Company Promotions Department (CCCPD). You are among the winners in a random world wide web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Coca-cola Award must be claimed not later than 30 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below is your identification number:

REFERENCE NUMBER: CCCPD-24052010

This number fall's within the South East Asia Region Location, you are requested to contact our fiduciary agent in United Kingdom.

Name : Mr. Andrew Tan
Email : cocacola_n34@live.com
Tel : +44 701-704-3685


Please, Kindly email to him with the following information for Verification of your Prize;

Full name..............................
Address...............................
Nationality............................
Age....................................
Sex....................................
Marital Status.........................
Occupation.............................
Telephone Home / Mobile .................
E-mail address.........................

He shall immediately commence the process that will facilitate the release of your fund to you. Congratulations to you;

Yours in service,
Publicity Secretary



Good day,
This message may come to you as a surprise. I am contacting you because of the problem we are having in my country Libya which the problem is getting more tough everyday.

I am Aisha Gaddafi the daughter of Muammar Gaddafi the president of Libya. I am right now in west Africa Nigeria. I have some big amount of money which I need a foreign partner to invest.

If you are interested to assist me on this transaction which I will compensate you get back to me for more detail and also keep it confidential.

reply me on this email: aisha11122@live.com

send me your full name, address, telephone number including your occupation.


Yours sincerely
Aisha Gaddafi



Nigeria Head Office
Email: edwardoffice.dept@gmail.com
70 International Airport Road Mafoluku, Lagos.
Mobile:+234 816 655 3556

Greetings!
This mail is to inform you of your registered package.
CONTENT: Bank Draft of $750, 000.00 USD registered by an Official of the United Nation.
The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.

For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $165.00. Do contact the Delivery Department Mr.Edward Barry.

Tel: +234 816 655 3556
You are to send to the Delivery Agent the following information: Your Name, Your Age, Telephone Number and your delivery address.

Best Regards,
Mr.Edward Barry



I am Mrs Elizabeth Rose Jones.
I am a US citizen, 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister David Duke, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5,500,000.00 Moreover, Barrister David Duke, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister David Duke.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister David Duke(Esq)
Email: esq_davidduke@hotmail.com
Phone Number: +234-704-406-2363.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister David Duke was just US$110 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister David Duke so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Elizabeth Rose Jones.

Still One Born Per Minute

An Indonesian village girl cheated a Singaporean man of $140,000, which she used for her school fees and daily expenses, before fleeing back to her country.

Mr Huang 50, said he got to know Ah Shan 26, an Indonesian lady from Kalimantan, Indonesia, through a matchmaking company.

He admitted that he was drawn to her beauty and had intended to marry her. He sponsored her visa and assisted in her applications for hairdressing and English courses, and even sent money to her family in Indonesia at her request.

He also gave her a household allowance even before they got married. At the same time, he saved up $23,000 to be used for buying a home once they got married.

However, on 21 March, she fled to Indonesia when he left for work.

He said bitterly, “Ah Shan knew nothing when she came to Singapore. I paid for her hairdressing and English lessons so she could learn some skills.”

Human, Plainly

A loan officer from OCBC Bank was charged in court on Thursday, May 12 2011 with conspiring with property agents to deceive the bank into giving housing loans worth more than S$61 million. She faced 189 counts of deceiving the bank between 2004 and 2006 by submiting false income tax or Central Provident Fund statements to secure loans for applicants who did not meet income requirements.


In 2004 a finance manager at Asia Pacific Breweries forged documents to swindle banks out of S$117 million over four years to feed his gambling addiction. He was sentenced to 42 years in jail, the longest jail term meted out for the largest case in commercial fraud in Singapore to date.


For nine months in 2005, a 38 year old clerk managed to siphon half a million dollars by taking advantage of her position and began depositing crossed cheques all of which had been signed by the company's managing director into her personal bank account. For that she was jailed for four years and three months.




A 47 year old lawyer disappeared in June 2006 with $11.3 million of his clients' money. He tried to abscond with cash, gold and diamonds but failed to get away with a big chunk of the loot. He is currently on Interpol's wanted list.


A clerk who worked for SIA for nearly 25 years was jailed 24 years for taking nearly $35 million over a period of 13 years between 1987 and 2000. The fraud was to prepare phantom pay allowances for the airline's cabin crew which he then banked into his own bank account. Had he quit while he was ahead, his crime may never have been discovered.





Seagate's Singapore senior human resource staffing administrator was jailed for seven months for helping a recruitment agency to clinch the contract to source foreign workers for Seagate Technology International in 2007. For this help the HR officer received $140,000 in cash.


A 40 year old director at the Singapore Land Authority (SLA) Technology and Infrastructure Department deceived the SLA into paying monies to his seven sole proprietorships by using fake invoices without delivering any work to the agency. The amount pilfered was also huge – $12 million over a two-year period starting from Jan 2008. The case is in pre-trial conference stage.


A 46 year old monk who was the CEO of a charity-run hospital was charged in court with 10 counts, including forgery, misappropriation of funds and conspiracy to give false information to the Commissioner of Charities. The monk was sentenced to 10 months in jail but had his sentence cut by four months on appeal in the High Court.

More Offer of Money

Offer #01
INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New -York 10002-0804 U.S.A.

Attn: Beneficiary
The office of the international police (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at John F. Kennedy International Airport in New York with parcel box filed with United State dollars.

Meanwhile, base on our interview to the diplomat (Mrs. Dorothy Wallace) she said that the parcel box belongs to you, that she was sent by Ahmadu Giade of the National Drug Law Enforcement Agency Nigeria to deliver the parcel box to your doorstep, not knowing that the content of the parcel box is money. The diplomat also said that her first transit in the states was at Cincinnati Northern, Kentucky International Airport Ohio.

Now, the diplomat is under detention and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regard, you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note that the Award Ownership Certificate must to be secured from the office of the Senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of these funds.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we will urge you as a matter of urgency to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat.
Name: Ahmadu Giade
Email: ahmadugiadeprivateoffice@mail.mn
Direct telephone no: +234-8120672033.

Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate.
Please note that we shall get back to you after the 5 working business days, if you didnt come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release the diplomat with your parcel box and also gives you every back up till the money arrives your doorstep.

Also note that we are doing this to make sure that any huge amount of money like yours that enters United States is genuine, we regret any inconveniences this might have caused you.
Thanks for your understanding.

Yours Truly,
I.P.A REGION NO: 2
THANKS.DOCTOR DOUGLAS H. KING.
Committee of Police Societies, NYPD

Offer #02
Dear,

I am Barrister Emeka Akoh, a Solicitor and an Advocate of the supreme court; I am the Personal Attorney to Engr. Francisco Hays.

I am contacting you to assist in retrieving His money valued at Millions of Dollars that he left behind with the Spring Bank plc, before it gets confiscated or declared unserviceable by the bank.

Should you be interested please, P.s. furnish me with below information, after which I will provide you with more details of this transaction and how to proceed.

1) Your full name and address
2) Your occupation and age
3) Your private/direct telephone and fax number for easy communication

Please get in touch with me with the below email Address:(eakoh00003@aim.com)

Thanks
Barr. Emeka Akoh

Offer #03
Hello

This is to let the public know we are now hiring mystery shoppers in the United States.
We are registered with the MSPA and we would like to know if you are interested.
No charge or experience is needed.

You will have access to training materials via e-mail, fax or postal mail. You are to shop secretly and invest nothing. Your assignment will take you to several locations where you will make observations as regards to their goods and services.
Information you provide us will be your service to this company.

To sign up for FREE, kindly provide the below information for assessment and registration into the company.

Full Name:
Mailing address:
Zip Code:
City:
State:
Contact numbers:
Email:
Age & Occupation.

We guarantee you will enjoy your job while earning good amounts of money weekly as your services will only be required for 2-3 hours twice a week.

Your response would be highly appreciated.


Regards
Samuelson Stone
Human Resources Manager
Research Process Inc.

Money Money Money

They are called scams. And they are not stoppable.

Offer #01
Wemyss House
6-8 Wemyss Place
Edinburgh EH3 6DH,
London E14 5HP
United Kingdom.

Dear Customer,
I am Dr. Mcfadden Philip, Group Chairman, UBS Bank London . I am officially writing this email message to detail you that my office has taken over all the uncompleted money Transaction originated from any part Of Europe and African Countries been Contract Payment,Fund Inheritance due to evil intention of some banks and security companies' officers as revealed by the International Community.

Subsequently,the World Bank Group has mandated this Bank via my office to release funds to approved Fund beneficiaries through Bank to Bank wire transfer.

Your Name/Email address appeared as one of the approved fund beneficiaries who has not received even part payment of huge amount of money owed to you.

Therefore your fund was Successfully cleared recently from Terrorists and Money Laundry and resolved to be Released to you through Bank to Bank Wire Transfer on your contact to this office. On this process you are advised to provide your direct telephone numbers,complete names and full contact address for immediate processing and release of your money to you.

For your knowledge,be aware that Eighteen Million US Dollars Only (US$18,000,000.00) was allocated to you. Be also informed that the Fund Approvals and authorization documents Including Clearance Certificate was made available in your name for eligible transfer of this fund to your nominated bank account as a legitimate acquisition.

Finally,you are requested to provide your receiving bank account details for a Bank to Bank wire transfer. On the receipt of your response with above mentioned requirements we shall not hesitate to forward copies of your fund approved documents to you for your perusal.

Yours truly,
Dr. Mcfadden Philip
Group Chairman, UBS Bank London.

Offer #02
Attention Beneficiary,
Your winning Price of Eight hundred and fifty thousand usd.($850,000USD)has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the renewal and reconfirmation fee of your payment file so please waste no time to call the management so that they will start transfering your fund +229 988 24009.

Contact: Mr.Mark John
Director Western Union Payment Office
Benin Republic Tel: +229 988 24009
EMAIL: w.unionpaymentoffice@globomail.com

Send to him your full contact informations such as:Your name; Your phone number; Your country; Take note that as soon as you send to him this information he will be able to transfer your $5000 usd to the name you are going to send to him as instructed.

NOTE; This payment is directed to be made available in your name as soon as you meet up with the demands of the renewal and reconfirmation fee of your payment file with the transfer charge of $105 Usd only he will let you have the information on how the fee will be sent to them for easy pickup of your fund as soon as the transfer is done in your name.

Best Regards,
Mr.Fred Ibee

Offer #03
Hello,
My name is Adira,i found your email after a tedious search on the internet and decided to contact you, I will like to have a good relationship with you. I am deemed an outgoing person, i can be very romantic and i love a good romantic challenge. True love they say never dies for it is lust that fades away.love can bond for a life time but lust just fades away. If true love,kindly write me for i have an important thing to discuss with you.

I Cherish You,
Adira

Offer #04
Dearest one.
I am Miss Caroline Obah young medical student from Cote d'Ivoire 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 ($10,000,000.00 Dollars) Ten Million United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan cote west africa 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 claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account so that i can leave this country and meet you over there. I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to and your home address , photos so that i will full know you To serve as a guardian of this fund. (2) 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 20% of the total fund, and again we are going to invest the money 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 what next step to take to enable us conclude this transfer. I am waiting for your soonest response.

Yours Sincerely,
Miss. Caroline Obah