YOUR MONEY IS READY

From: "Mrs.Carrielee Emelie" ross_armstead@yahoo.co.uk
Reply-To: westernsunion@qatar.io

Attention,

This is to inform you that this office was instructed to pay your fund $2.5 Million U.S.A Dollars by America security leading team and America representative embassy between now until end of 2010, per day you will receive the sum of $5,000 Dollars,

However be informed that we have send the sum of $5000 Dollars this evening to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.

Sender's Name: Mary E. Conrad

MTCN NUMBERS: 7658453900

Text Question: Who made you?

Answer: God,

Amount: $5000 USD.

Once again be advice to reconfirm your information such as;

RECEIVER'S NAME____

COUNTRY___________

CITY________________

TEL_________________

TEST QUESTION______

ANSWER_____________

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager

Contact Person: Mr. Chiko Daniel,

Director Office.

Tel: +229-98221794.

E-mail: (westernunions@hosanna.net)

Thanks and my regards

Mrs. Carrielee Emelie

scam, spam, phishing, identity theft

JOINT PARTNERSHIP INVESTMENT

Reply-To: festusagaba14@gmail.com
From: "FESTUS AGABA" festusasagba22@gmail.com

Partnership Investment Assistance
From: Evergreen Investment
International

I am Mr. Festus Agaba ,The Fund Manager of Ever Green Investment International.The African Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.

l have a mutual beneficial business transaction valued at the tune of ($25,000,000.00)which l will like to introduce to you and this will be a joint venture investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.

Waiting to hear from you urgently as it demands.

(NB) Your response is very urgent on this matter.

Thanks

Best Regards,

Festus Agaba

scam, spam, phishing, identity theft

CAN I HAVE CONFIDENCE IN YOU?

From: "John Stavis" stavisjohn2009@yahoo.com

Dear Sir/Madam,

I am a Fund Manager with Fidelity Investment UK and have used my position as the Head of Fund Manager Executive to acquire the sum of $34.5 Million through extraction of 1.2% of our Investors Return On Investment (ROI)that are been paid annually to our Investors world wide.This Financial Proposal might interest you and would like you to get back to me only if interested for more detail.

I would like you to work with me as a Partner for the receipt of this funds in your account through proper banking channels with sharing ratio of 50:50. Please could you email me your official telephone numbers for discussion of this matter in further details. However,this offer is risk free without any illegal implication attached.

Looking forward to hearing from you shortly.

Sincerely,
John Stavis

http://www.fidelity.co.uk/wealthmanager/funds/uk/oeicsandunittrusts/growthandincome.html

scam, spam, phishing, identity theft

very confidential

From: "Rose Kono" rosekono05@yahoo.co.th

In breif introduction.

I am Rose Kono 20yrs old Liberia.

I am not completely educated i stop my j.s.s school a year ago; though i am still interested in completing my high education. I can try to make you understand the reason of seeking for your humble assistance in ways of investment in your country. I was born into a wealthy family, things have been going on well before the death of my parents in the year 2008.

Few days before my father's died he confided in me and ordered me to go to his underground safe and move out immediately with a deposit agreement and Cash Receipt he made with a bank in ivoiry Coast where he deposited a sum of $10.5 million dollars with a bank.

According to him this money was made for future investment overseas for his family before his untimely death accured. There after, I was forced to come down to ivoiry Coast with the recommanded documents and confirmed the deposition of the money with the bank as he instructed me.

Based on this informations, i solicit for your good assistance to transfer this fund into your account in your country for good esterblishment.. your reply is urgently needed as it will enable me to establish a stronge relationship with you hence you will consider a profitable business venture in your country.

I accept to offer you 15% percent of the total fund for your good assistance hence you guarranttee me the safety of the money. I would like you to keep this very confidential as i would like to send you the deposit account numbers and the bank contact so that you can contact the bank as our foreign beneficiary who is to receive the money . Death has cost us alot of pain.

Thanks and God bles you ,

Rose KonoZone 63 villa residence

scam, spam, Identity Theft, Phishing

Personal Letter

From: "Mr. Frank Odey" o.frank@gazeta.pl

Attention: President/CEO

Dear Sir/Madam ,

I am Mr, Frank Odey, chairman contract award committee for the petroleum special trust fund.I know that these letters will come to you as a surprise since we have not met in person. please bear with me.

We are in search for a reliable and honest partner abroad that we can entrust with the sum of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) These funds originated from contract we executed for the petroleum trust fund (PTF) Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind us$35million) as an over-invoice amount for we the committee members.

In view of this,my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf. Which means that you will provide us with any account of your choice where we can lodge these fund immediately.I will be visiting your country upon your confirmation in receipt of fund in your nominated account to know you better and discuss investment or importation of goods back to our country.

DISBURSEMENT OF THE FUND IS AS FOLLOWS: 30% of the total sum will be your shareWhile 60% will be for me and my colleagues 10% will be an outstanding amount to settle any incurred expenses during the transfer. WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT. What matters most is honesty on your side and for you to keep everything confidential until this fund is dully remitted into your nominated account. If this business interests you, please do not hesitate to email me as a matter of urgency with your contact phone and fax numbers so that I can give you more details.

Cheers and God bless You.

Mr.Frank Odey

spam, Phishing, Identity Theft

My Dearest One

From: "Kevine" philippe.mercier40@wanadoo.fr

My Dearest One,

It is my pleasure to send you this details of my life for a sincere relationship and for the fact that i am in need of your commit zeal to help me on this important matter. I hope you will honor my mail and reply with your kindness, May almighty be with you (amen).

I will begging by introducing myself to you. My name is Miss Francine, my father's name is Mr. Kevin, I was a student in University studying Medicine but i drop out after my late fathers death and i am here today in Ivory Coast because of the problem i explained bellow; but i am not an ivoren i am a Sierra Leone,

My Father die 2years ago and left me and mother with inheritance worth 14.500,000.00 US dollars (Fourteen point five million us Million dollars) and this estate is deposited with fiduciary Fund Holder here in Ivory Coast before my late father was call to the glory of almighty God with untimely death. Though I have not meet with you before this introduction neither you know me but I believe that; one has to risk confiding in succeed sometimes in life.

The death of my late father gave my mother serious intensive illness killed her n few month after my late fathers death. I live in the house of our great grand Mother In Sierra Leone our home country before i decide to come over to Ivory Coast here to seek the release of my deposit inheritance in the security company custody. But my problem is that I need the assistance of a reliable and responsible man in your country to assist me retrieve this consignment fund safely to invest the money in your country under a mutual agreement without the concept of my fathers relative or any third party.

I wanted to do this clearance outside the concept of my uncle because first, i am warned not to trust him or any of the family member because the death of my late father lays on his fortune and it is masterminded to them and they may also kill me according to the warning my mother gave me before she give up in life.

Please, I have the great pleasure in confiding this matter to you for help if you can honor my mail as i honor you and give me your sincere love and kindness to me regarding my request and myself. I can send you the proves of this consignment if you promise to help me sincerely in your heart and that you will take good care of me when i get married to you not. But my coming to your country will be after the transfer of our consignment fund to your country is successfully or anyhow you decide to assist me on that. Please help me because my heart feel good with you and i want to be your future partner, for better or worse.

Yours faithfully,

Miss Francine,

URGENT RESPOND

From: "watara augustus" augustus_watara@klikni.cz

From Mr.Watara Augustus Auditing/Accounting Section
Groupe Bank Of Africa (BOA)
Ouagadoiugou,Burkina Faso.

My dear, I am contacting you in regards to a business transaction of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. Meanwhile,I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $18 Million US Dollars in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to his account (fund) with this bank (boa).

This fund cannot be releaseed from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased person, and all information concerning the decaesed person and the fund will be giving to you by me as an insider of the bank. All documentations involved concerning the deceased will be carefully worked out by me for the fund to be released in your favour as the next of kin and beneficiary of the fund.

It may interest you to note that I have secured from the probate an order of madamus to locate any of the deceased beneficiaries. Acknowledge the receipt of this message in acceptance of my mutual business proposal because it will bring more financial increase in our life.

On your acceptance I will send to you an application letter you re-send to the appropriate departments of the bank for necessary approvals in your favour before the transfer will be processed. I shall be compensating you with 30% of the fund while 60% will be for me and 10% will be set aside for the expencies that might incure during the transaction . And I will also let you know that while your share stays with you,mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.

Im waiting for your urgent respond.
Your;s faithfully,
Mr. Watara Augustus

spam Phishing

IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!!

From: "jinnah_zawiyah" jinnah_zawiyah@universia.cl

BY YOUR HOST MRS JINNAH ZAWIYAH
DEAR PARTNER,

ALWAYS REPLY ME WITH MY ALTERNATIVE EMAIL
ADDRESS -( jinnah_zawiyah@voila.fr )

I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE
BETTERMENT OF THE BOTH FAMILIES.MY NAME IS
MRS JINNAH ZAWIYAH ,AN AUDIT DIRECTOR WITH BOA BANK
BURKINAFASO.

I DISCOVERED AN ABANDONED FUND WORTH OF
$30MILLION.THE CLAIMS IS 100% RISK FREE .I NEED A
HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS
TRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPLY

ME OR CALL ME FOR MORE CLEARIFICATION
CALL +226 7821 7398.
PLEASE CONTACT ME THROUGH THIS E-MAIL( jinnah_zawiyah@voila.fr )

spam





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