Nov 02 2007

Scam email number 170

Dear friend,

It has been long we communicate last, am so sorry for the delay, i mean your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minure issue you fails to respond at the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC.

Though i had i new contact from a friend of mine who works with one the security company here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $100, so you have to register with them now.

Below is thier email address, usps77@yahoo.fr
and the Directors name is ( Dr Chizoba Ike
Telephone…….+229-938-59-941
Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately.

Thank you.
Chidera Ugwuoke.
chid_ugwuoke@yahoo.com


Oct 23 2007

Scam email number 111

Dear

You may be surprised to receive this message from me since you don’t know me in person, but for the purpose of introduction, I am Mr. Kokonza Ngonza, a citizen of Zimbabwe and the son of late Mr.Zak Ngonza who was murdered in a land dispute in ZIMBABWE. I got your contact through the internet, and then I decided to write you.

My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a security company in Thailand when he traveled to Thailand for negotiation of purchase of his farm machinery equipment.

This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the ‘MODUS OPERANDI’ adopted by the government.

This resulted to rampant killing, and mob actions made us to live without delay, the killing and mob action to all farmers involve is a terrible thing to witness because it is bloody, I and my family who are currently staying in Thailand as a refugee asylum seeker, have decided to move this money to a foreign country where we can invest it but we do not have proper documentation to operate legally here in Thailand, we only have united identity which is not enough to move freely and also to do business or have access to the deposited fund.

You will read more stories about President Mugabe’s brutal acts by visiting. This website:
http://www.rte.ie/news/2000/0418/zimbabwe.html

The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

At this point in time, my family is willing to offer you 20% of the fund if you will assist us move out here and also receive this fund and move it to your country.

My aim is to use part of the money to invest in your country and some part should be earmarked in purchasing new machinery and chemicals for our new farms in Lesotho and Swaziland which nobody is there now.

If you are willing and interested to render the needed assistance kindly send me the followings to my email address
koknza_ngonza@ubbi.com

1. YOUR FULL NAME
2. ADDRESS
3 PRIVATE PHONES AND MOBILE NUMBER
4. YOUR COMPANY’S NAME IF ALL, IF DON’T YOU TELL US YOUR AREA OF BUSINESS.

Endeavor to contact me through the my telephone +66 87 09 76 586 and email address.
koknza_ngonza@ubbi.com

Expect your reply soonest.
Best regards.

Kokonza Ngonza
For the family.


Oct 16 2007

Scam email number 75

Tag: Suspended, account, banking, nigerian scam, scam, scam emailsscam agent @ 12:51 pm

From Department of Petroleum Resources (DPR)
PlPlot 456 Apapa Lagos-Nigeria

Dear Friend,

I am Barrister Frank Morgan I am an attorney to a deceased Immigrant, who was
a business man/contractor in my country with the Crude Oil sector of the
government. Here-in-after shall be referred to as my client.On the 6th of June
2002, my client, his wife and their three Children died in the Kenyan Airways
plane crash from U.A.E.Since then I have been managing his properties, and a
contract, which he executed for the Department of Petroleum Resources (DPR),
Which I monitored the payment as his attorney.

Now the money for the contract has been deposited in a bank which I would want
you to assist in repatriating before it gets confiscated by the
government,Particularly,the bank has issued me a notice to provide the next of
kin or have the account confiscated within a short period of time.The
deceasedhas an account Valued at $10.5 million dollars (USD). Since I have
been unsuccessful in locating the relatives for over 7 months now I seek Your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $10.5 million dollars can be paid to you and then
you, I and his account officer would share the money. 45% to me and the
accountant, 45% for you, 10% for miscellaneous expenses that might arise.

I have all necessary information that can be used to back up any Claim we may
make. All I require is your honest co-operation to enable us to see this deal
through.I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Below is the information needed from you so that I can start
processing for the
documents.

1. YOUR FULL NAME
2. YOUR FULL HOME ADDRESS
3.YOUR TELEPHONE AND FAX NUMBER

Please get in touch with me by my E-mail address with your full names and
address,personal telephone and fax numbers to enable us discuss further about
this transaction. N.B. your response should be directed to
(frankmorgan4040@yahoo.it) for urgent attention.

Kindest Regards
Barr.Frank Morgan (ESQ).


Oct 16 2007

Scam email number 73

Tag: HSBC, Suspended, account, bankingscam agent @ 5:10 am

Confirmation serial number 20192-IST2723990

This e-mail is to inform you that your account will be suspended within 48 hours
due to your Account Inactivity. You will have to confirm certain Account Information
in order to continue your account subscription.

Please click the link below to confirm your identity
http://76.175.207.9/HSBC/1/2/personal/internet_banking/

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