Sunday, June 28, 2009

Hello Dear (again)

From: lisa ronald []
Sent: 26 June 2009 21:06


My Beloved One,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Mrs Lisa Ronald from Solomon Islands near Australia. I am married to Mr. Ronald William from United States Of America who worked with American Embassy in United Kingdom for nine years before he died in the year 2004.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank company in LONDON.

Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in.

I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard.

My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing another organization or good person for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immediately.

Thanks and Remain blessed.

Mrs Lisa Ronald

Friday, June 26, 2009

Very professional

-----Original Message-----
From: Ikobo Inc []
Sent: 26 June 2009 07:45
To: undisclosed-recipients:
Subject: Good News

Your Ref:

IKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world, iKobo wishes
to announce to you that your email emerged as one of the lucky winners to
receive a grant of 1.2 million US Dollars.

This fund would be made available to you through an iKobo Visa card which
you will use to withdraw your money in any ATM or visa card outlet anywhere
in the world, the maximum you can withdraw perday is Twenty Thousand
Dollars ($20,000.00). We have concluded plans to deliver this card to you
as soon as possible. If you are interested in claiming your funds, please
contact the Visa card payout center via email (
with the following details:


As soon as we receive the above details we shall immediately proceed with
the delivery of your card. You have to stop communication with any other
person(s) or office (s) to avoid hitches in receiving your payment. We look
forward to hearing from you soon.

Best Regards
Jayson Bauer
Regional Manager


From: []
Sent: 25 June 2009 13:18
Subject: Hello My Dear

Good day ,

Kindly accept my apology for sending my mail to you. It is my pleasure to write you after much consideration. My sources of your contact gave me the courage and confidence to write you.

I am princess Felicia Kone my father died earlier eight months ago and left me behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth.

I am writing you in absolute confidence primarily to seek your assistance to transfer the sum of ($6,000,000) Six millions United States Dollars deposited in the Security Finance Company here to your country.

This money was annually paid to my late fathers from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture.

However this said fund was deposited in a boxes in the Security Finance Company and my father decleared it as Africa Art Work for security reasons, so i urgently need your humble assistance to move this boxes from the Security Finance Company to your country as soon as possible. I strongly believe that you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

Yours sincerely,
Princess Felicia KONE.

Wednesday, June 24, 2009


FROM:Paul Samsin Wallins.
240 Woodvale
Forest Hill London
SE 23 3EA

Attn : Director / CEO

I am
Paul Samsin Wallins from The Republic Of Angola , i am presently residing at the above address in England , i got your contact address through a trade journal exhibition here in England and after due deliberations on your profile i became assured of your credibility in handling this my trust and future , i therefore seek the help of your organization to clear my cash in a harbour in the Republic of South Africa.

I know that it will all be a surprise offer to you since we didnot know from Adam's eyes but let me assure you that i contacted you with the best of intention to benefit us both , i have a cash which was conveyed to South Africa through a diplomatic agent means , this cash was meant for my boss's investment in South Africa before the oncoming world cup event , i am the personal assistant to him in investment relations , i have helped him invest money in variours countries especially here in United Kingdom.

What i need you to do for me now is to clear this money from the agents who don't really know the contents of the consignment because it was declared to them as valuables worth 11,000,000 Rands (Eleven million rands) . this is the amount involved and i want to use your organisation as my umbrella, i don't have any bank certificate of this money so i cannot make open bank transaction not to talk of investment, also my status as non-resident of South Africa will also contribute to my inability to transact such amount in South Africa, i am seeking your help as indegene and business owner in South Africa to help me hold the cash in confident while i join you immediately for investment and reward for your assistance.

I do believe in your sufficient ability to help me since there is no inherent risk on your side but all arrangement for retrieving of fund has been made by me and my coleagues, all i need is your presence as the beneficiary of fund, note that my boss in the active post in the presidency as the minister for mineral resources so i will like you to maintain the confident we have in you to safeguard his active govt position, hope you understand.

Contact me through my email or the above telephone number satisfying me with your good intention to work with me so that i can furnish you with more details on how the delivery will be done taken, Thanking you to your anticipated co-operation.
Sincerely yours.
Paul Samsin Wallins,

Tuesday, June 23, 2009

UK Lottery

Sent: 22 June 2009 00:53
Subject: Final Notification Attempt:YOU WON £520,731.00 Jackpot.

Final Attempt: On Award Prize of £520,731.00 Pounds.

Email Account Owner,

Congratulations!! We are happy to announce that you have won a lottery jackpot prize in our international lottery promotion.We also apologize for contacting you again if you have recieved this email previously, but we want to make sure that you received the message that was sent to you last week before it is too late to claim the prize.

Your active e-mail address attached to computer generated ticket number:
B55607545 4152 has won UK Lottery 2nd category award prize.

Please download attached document for details : (WINNING NOTIFICATION.doc)

Yours truly

Mrs. Teresa Marie Roberts.
( Online coordinator.)
The UK Lottery International Promotion Inc.

Monday, June 22, 2009

I want your BMW

A friend of mine tried to sell his BMW in Germany; this is one of the replies he got (the poor chap must really be traumatized; can't spell his own name...):

Hello ,

I will buy your car...but i have a business proposal for you... I am Capt Madanlal Kaushal with the United Nation troop in Iraq,on war against terrorism.

Based on the United States legislative and executive decision for withdrawing troops from Iraq ,I will be deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.I will need buy your car that is why I contact you.

On the other hand I want to inform you that I have in my possession the sum of $8.2million USD.. which was recovered from one of our raids on terrorists here in Iraq because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.

Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and I decided to take it as my share for my stress here in this evil land filled with suicide bombers.I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey,where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war.

I cannot move this money to the United states because I will be in Europe for about 3years,so I need someone I could deal with.If you accept,I will ship the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.

I have a 100% authentic means of Shiping this money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real.
Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails,then I can explain in details to you.I will only reach you through email,I just have to be sure whom I am dealing with.

If you are interested get back to me. I wait for your response so we can go on. I will give to you 30% of the sum and 70% is for my dream.

I hope I am been fair on this deal.

Capt Kausual Madan.

Wednesday, June 17, 2009

The Chosen one

From: AD Sossou []
Sent: 16 June 2009 16:23
Subject: Chosen Partner

Chosen Partner,

My Name is Mr A.D Sossou, I am writing this letter in confidence believing to receive your urgent email.I need a honest and a trust worthy person to do joint business with.I am a manager of a financial institution I got your contact through a reliable source through Béninios chambers of commerce.

I am married with two kids. I am writing to solicit your assistance in the transfer of $12,600.000.00 U.S Dollars. This fund shall be transfered to any designated account that shall be provided by you as my recepient.I have since, placed this amount of $12,600.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.These shall be done through bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response with information below.

a. Full Name(s) and Address
b. Direct phone
c. Your direct email.
d. Age
e. Occupation
F. Passport Number or any valid Id number.

Mr.A.D Sossou.

Monday, June 15, 2009

Back to basics

From: []
Sent: 15 June 2009 17:43
To: xxxxxxxxxxxx

Account Suspension Notice
Date: 15-June-2009
Your account has been deactivated due to: Multiple INCORRECT login attempts

Your security is important to us. We therefore require you to verify your account information with us
Please visit your nearest branch for more information & Re-activation process.
Re-activate Account Now
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to confirm this email is from Absa Sign in to Online Banking and select Alerts History to verify this alert.
Want to get more alerts? Sign in to your online banking account at Absa and within the Accounts Overview page select the "Alerts" tab.
Because email is not a secure form of communication, please do not reply to this email.

Saturday, June 13, 2009

African Union Headquarters

Sent: 12 June 2009 17:21
Subject: African Union Headquarters

African Union Headquarters
P.O. Box 3243
Addis Ababa

Attention: Sir / Madam

We have the utmost pleasure in sending you this message regarding to our meeting at the 53 Heads of State and Government of the African Union at their summit meeting on 31 May to 7 June in Addis Ababa.

At the meeting where Mr. Jean Ping, the Gabonese Minister for Foreign Affairs, was appointed as the Chairman of the African Union (AU) focused was on scammed victim in the globe, foreign contractors that may not have received their contract sum as well as Inheritance, including people that have an unfinished and failed transaction due to government bureaucracy etc. The African union in a drive to restore and protect its image globally has resolved to compensate each person with sum of US$520,000:00.

Be notified that we found your contact in our list and that is why we are contacting you as this has been agreed upon and has been signed. You are advised to contact Mrs Joy Conroy our West Africa Regional Representative in Benin. Contact her immediately for your US$520,000.00 (Five Hundred and twenty Thousand United States Dollars). You are hereby advise to stop any further office regarding to your pending transfer for now, at-least for security purpose.

Therefore, you should contact ' Mrs Joy Conroy ' immediately for further directives on how to receive your $520.000 Usd on this email address.
Email: ( )
Tel: 00229-98-18- 528.

Yours faithfully,

H.E Mr. Erastus Mwencha

Thursday, June 11, 2009

Related to Zuma?

From: Ruben Zuma []
Sent: 10 June 2009 20:27
Subject: Urgent Mail From(Mr Ruben Zuma)


I want to introduce myself and this business opportunity to you. My Name is Ruben Zuma, I work with Benin Mines & Industry and also the Head of Finance/contract approval department. I wish to know if we can work together?

I would like to use my position in the office to recommend you as the business partner to a deceased contractor name ( With Held) so that you can receive the fund for our own benefits. The deceased contractor has unpaid contract balance payment of (€ 5,800,000.00 Euro) for supply and installation of Industrial Equipments to our Industry.

He died a month after the completion of the contract project without any registered business partner in his file.

If you are interested, please let me have your telephone number and full names to enable me give you comprehensive details on what we are to do to get this transaction concluded.I look forward for your quick response. You can aswell reply me on this email: (

Yours partner,
Mr Ruben Zuma

Wednesday, June 10, 2009


From: mr keita []
Sent: 09 June 2009 18:05
Subject: Bonjour / good morning!

Je me présente je m'appelle Monsieur KEITA KARIM, Je suis
expert comptable à la Citybank de cote d'Ivoire
Abidjan. A l'insu de mon patron j'ai conservé un dossier datant de l'année
2000. Le dossier du compte de Madame Sarah Stewart (ex-directrice
financier de MTN Cameroun) et son marie Adams James Stewart (homme
d'affaire) qui ont trouvé la mort dans le crash du

Je dois quitter la banque car mon contrat avec la banque fini cette année,
alors dans l'urgence je viens vers vous solliciter votre assistance, pour
le transfert des fonds à l'étranger. Comprenez que je ne veux en parler à
personne ici. C’est sans risque. J'ai bien réfléchit et je vous contact
pour vous demander votre assistance. Vous aurez la moitié des fonds en
échange de votre assistance et votre collaboration.
C’est une somme très importante, et une opportunité que nous ne
rencontrerons sûrement plus jamais. Cela nécessite donc votre pressante
réponse et votre téléphone portable Je vous
Donnerai plus de détails et la démarche à suivre pour réussir cette
En attente de votre urgente réponse

Expert Comptable