sigh not again =s

[PhantomStorm]

checking email this morning and got this, prob about the 20th one of these i have had, but this time i think im going to wind the guy up, im trying to think of a good way to do it, anyone want to give me a idea


here is what he sent me

Dear Friend,

Let me start by introducing myself. I am Mr. Marshall Rapiya of Old
Mutual Bank South Africa. I have a concealed business suggestion for you.

Before the U.S and Iraqi war our client Mr. Rasheed Ibrahim who was an
Iraqi Businessman and also Deals On Arms With The South African
Government made a numbered fixed deposit for 18 calendar months, with a value
of $14,500,000.00 (Fourteen million Five Hundred thousand united state
Dollars) only in my branch. Upon maturity several notices were sent to
him, even during the war, again after the war several notifications
were sent and still no response came from him. We later found out that
Rasheed Ibrahim and his family had been killed during the war in a bomb
blast that hit their home in Iraq.

After further investigation it was also discovered that Mr Rasheed
Ibrahim did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank.

So, Fourteen million Five Hundred Thousand United State Dollars is
still lying in my bank an one will ever come forward to claim it. What
bothers me most is that according to the laws of my country at the
expiration of Five years the funds will revert to the ownership of the South
African Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Mr. Rashid Ibrahim so that
you will be able to receive his funds.

WHAT IS TO BE DONE:


I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to Mr.
Rasheed Ibrahim, all that is required from you at this stage is for
you to provide me with your full Names and Address so that the attorney
can commence his job.

After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate/Administration in your favor for the movement of the funds
to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 65% for me, 30% for you and 5%
for any expenses incurred during the course of this operation. Should
you be interested please send me your private phone and fax numbers for
easy communication, and I will provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Marshall Rapiya

[PhantomStorm]

wait another one....

FROM: PROFESSOR CHARLES CHUKWUMA SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA ATTENTION: YOUR OVER DUE CONTRACT FUNDS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME: NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS: ARIZONA , USA . ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION¡¯S FOR VERIFICATIONS PURPOSES SO THAT YOU’RE FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF A CONTRACT ALREADY EXECUTED AND COMPLETED WITH THIS BALANCE OF PAYMENT LEFT OUTSTANDING ON YOUR BEHALF.AS SOON AS WE RECEIVE YOUR CONFIRMATION THAT YOU DID NOT SEND THIS WOMAN, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT FUNDHAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS QUARTER OF THE YEAR 2008. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. BEST REGARDS, PROF CHARLES SOLUDO CENTRAL BANK OF NIGERIA CC: ALL FOREIGN CONTRACT CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA DISCLAIMER: This message and any attachments are confidential and intended solely for the addressee. If you have received this message in error, please notify the system manager/sender. Any unauthorized use, alteration or dissemination is prohibited. The MANAGEMENT CENTRALBANK OF NIGERIA . Further accepts no liability whatsoever for any loss, whether it be direct, indirect or consequential, arising from this e-mail, nor for any consequence of its use or storage.

[PhantomStorm]

its not over yet

FROM THE DESK OF MR.Gaba Musa
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.
PHONE:[phone]
[phone]
REF: UB/07/ATM/822.

We are certified and authorised loan lender, this is to inform the general
public that UBA BANK FOR AFRICA savings and loans is curretly giving out student,
business startup,company,industrial, farms and personal loan ranging from $10,000.00
£5,000.00 to £50,000.000 GBP $100,000.00. ,$1,000,000.00 at a consentionary interest rate as
low as 2%.Are you financially screwed,Do you need cash to settle your debt.

Services Rendered include:
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
BORROWER INFORMATION FILL IN BELLOW:

1)FULL NAME...........
2)COUNTRY....................
3)YOUR OCCUPATION...............
4)YOUR MARITAL STATUS...........
5)CELL PHONE NUMBER...........
6)MONTHLY INCOME.........
7)ADRESS....................
8)PURPOSE...........................
9)LOAN REQUEST.....................
10)TELEPHONE.........................
11)LOAN DURATION........................

Regards,

Mr Gaba Musa.

[PhantomStorm]

wow not over is it...

Attention

I am Mr. Julio Fenando, secretary
to the personel manager of the
Fondamento Multinazionale.

This is to notify you that you
have been chosen by the board of
trustees of the above

organization as one of the final
recipients of a Grant award for
the sum of 850,000 Euros.

Contact the Personel Manager for
further information;

Personel Manager- Mr. Antonio Totti
Email: [e-mail]

Regards.
Mr. Julio Fenando

[PhantomStorm]

OMFG!!!!!!!!!!!!!1!!!1!1!!!!!!!!!

Good Day ,

We have been waiting for you since to contact us for your Confirmable Bank Draft of $450,000 United States Dollars which my husband kept for You but we did not hear from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Franklin Eric the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $450,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3Months Course and I will not come back till end of Sept 2008.

What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charges and Insurance premium .

The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($108.00 US)One Hundred and Eight United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except ($108.00 US)One Hundred and Eight United States Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER COMPANY now for the delivery of your Draft with this information bellow;

Contact Person: Dr. Olisa Mike
Email [e-mail]
Tel/FAX: [phone]

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 ($108.00 US)One Hundred and Eight United States Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICE company don't know the contents ofthe Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.

Dont let them know that box contents money ok.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.

Yours Faithfully,
Mrs Mabel Shashi

[PhantomStorm]

Its like counting to a billion it goes on and on ...

Dear Friend,


I am Mr. Alexander Flockhart Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.


Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him,even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.


Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.


Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,


1. Full names and Age
2. Private phone number
3. Current residential address.


And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.


Kind Regards,


Mr. Alexander.A.Flockhart

[PhantomStorm]

can anyone guess what it is?

Dear Winner-Lg®,

The Lg Electronics wishes to inform you that the results of the E-mail address ballot lottery international program by Lg Electronics held to consolidate our numerous customer worldwide.Your e-mail was attach to a ticket,serial Nº below, drew the batch Nº which subsequently won you Seven Hundred Thousand Great British Pound sterlings in the "A" category.You have been approved to claim a lumps sum of £700,000GBP

Ticket Nº.: SLE/74-1/8/09/11
Serial Nº:8-1-7-3GF/LG
BATCH Nº.:LGE/uk/09/01

All participants for this promotion where selected randomly from World Wide Web w.w.w and your email was extracted as lucky winner from over 19,000 unions, associations, and corporate bodies that are listed online. To claim Your £700,000GBP,contact our licensed and accredited agent with you ticket & serial number below:

Mr James Keegan Esq
E-mail: [e-mail]
PHONE#: [phone]

Sincerely,
Miss. Janet Raman

[PhantomStorm]

julio fernando isnt giving up

THIS IS FOR YOUR ATTENTION.

We wish to notify you again for the last time that you have been listed as a beneficiary to the total sum of £ 10,600,000.00 GBP (Ten Million Six Hundred Thousand Great British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). Our contact to you is based on the legal fact that you bear the same Last name identity with the deceased therefore we can present you as the beneficiary to the inheritance.

All legal papers will be processed on your acceptance of this deal. We request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please get back to me so we can get this deal started and concluded immediately.

Yours faithfully,
Julio Fernando
Tel: [phone] (Direct Line)

[PhantomStorm]

now im getting fing annoyed

FROM THE OFFICE OF
MIKE OKORO LAW CHAMBER
#12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
TEL; [phone]

Email;[e-mail]
[e-mail]

Attention:sir/madam


I am sorry for the embarrassment this mail may cause you, as we have not met before. I am mike okoro, a solicitor at law, I am the personal attorney to Engineer Frank Edward, a national of your country, who used to work with Shell Development Company in Nigeria, hereinafter referred to as my client. On the 21st of April 2005, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccessful.

I came across your name and contact, while I was searching for Frank's relations. Since my search was unsuccessful, I decided to contact you for this project. I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Bank here where these funds were deposited. Particularly, the total amount is $12 Million United States Dollars, last year issued me a 12months notice to provide the Next of Kin or have the fund confiscated, and this ultimatum expires by next month.

Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since you have the same nationality so that the proceed of this deposit of USD12 Million can be released to you and then you and I can share the money, 60% for me 30% for you, and the remaining 10% will be for expenses and tax. He made the money in one of the Oil deals he had with our Oil Minister. I also have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this
business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Get back to me as soon as possible at my private E-mail address:[e-mail], [e-mail]

Regards,
Barrister MIKE OKORO.

[PhantomStorm]

F*** SH** S**** B**** this is so F*****, they should shove a monkey up there F****** as*****

not another Twisted Evil Twisted Evil Twisted Evil Twisted Evil

ChildHope Foundation
Plot 56 Kofi Attah Avenue
Takoradi Ghana



With apologies for interference in your email box, I am compelled to introduce myself Reverend Jude Akufo, Director of the above mentioned charity and humanitarian foundation. This letter comes to you simply because of the circumstances surrounding the death of our late founder who shares the same last name with you. He established this foundation to help less privileged minority people and orphaned children in our society which we were doing marvelously before his unfortunate death in 2000.

I have been called upon to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank Ghana. This involves private funds deposited in a foreign currency British Pounds account with The Trust Bank Ghana, as a miracle from God the bank contacted me a month ago as the director of his foundation and a trustee to recommend a next of kin to the funds since he (Our Late founder) died intestate and nominated no successor in title over the fund deposit made with the bank amounting to GBP7.2 Million (Seven Million Two Hundred Thousand British Pounds)


The essence of this communication with you is to request that you provide me with information/comments on any or all of the issues below as regards nominating you to inherit the fund left behind since you are a foreigner with the same surname hence eligible to stand for claim of the funds. I have therefore contacted you to be legally nominated as next of kin (inheritor) to Our Late founder after all inquiries and investigation even with the relevant embassy has yielded results showing that there is no known or living next of kin. You are required therefore to answer this questions to enable me make my recommendation to The Trust Bank Ghana


1. Can you confirm your willingness to accept this inheritance if you are legally and legitimately nominated through my recommendation to the bank and approved to stand as inheritor to this funds.


2. Would you agree to donate 60% of this inheritance to our charity organization for the continued upkeep and security of a better future for the orphans in our care; if you are officially recommended to the bank in my powers to stand as the Inheritor?

It is pertinent that you inform me ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that I am constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on matter and upon your consent proceed with the recommendation of your person to the bank as the inheritor of the funds.
We are in need.

Thank you for accommodating this inquiry.

Remain Blessed.

Rev Jude Akufo.

Join the Teach India movement. Just 2 hours of your time every week can make a big difference to a child`s future, and in turn the future of our nation.

Log on to www.teach.timesofindia.com for details.

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[faeye]

Lol you've got friends all over the world! How cool.

What you gonna do with all that money?

[Demonjay]

the very first post you made i got exactly the same email a while ago

they are very anoying i must say giving people fals hope and trying to scam them from THEIR money if you fall for it

did any one fall for those emails? and what happend to them ...wel i can gues but i would like to know

btw just block them and if posible do a report so they can be stopped doing this crap to people

f**k**g lamers thats what they are

[El Guildo]

Dude,

Good thing you have a brain, you would be surprised how many retards actually send these scammers their personal information.

I would not reply, just ignore them but I would report the email addresses and the emails you have received to someone official so that these people can be traced and hopefully stopped, you never know, if just one eventually got caught, it might stop someone from doing something stupid by sending them their details.

I found a website with a guide to do just that, with links

consumerfraudreporting.org/reporting.php

I once got a letter from spain saying I won the spanish lottery, I reported it, heard nothing, but I got no more letters from the scammer.