Dubious E-Mails to Avoid (5)

Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Dubious E-mails to Avoid (5)

We have received hundreds of unsolicited e-mails that are intended to scam unsuspecting victims. Many of these letters are posted under Nigerian 419 scam letters. However, we have received many other unsolicited e-mails that lack all the details found in my scam letter archive, yet appear suspicious and should be avoided and ignored. The traits of these letters generally are as follows:

1) an unsolicited e-mail (likely one of thousands sent out)

2) from a complete stranger

3) from some other country (so you cannot locate or prosecute them after they scam you)

4) who just happens to have a very rewarding opportunity or job available for you (no interview needed since the opportunity is simply to lure you in) or wants you to rescue them from poverty or harm

5) urgency and confidentiality are often requested (they want you to act impulsively and don't want you to be able to learn that they are trying to scam you)

6) once they are contacted, they will take all necessary steps to reassure you that what they are offering is legitimate. They will establish phone communications with you. They may have one or more partners also try to reassure you. Many have fake identities, fake passports, fake government documents, fake bank documents, fake legal documents, forged checks all at their disposal. They often give you a forged check that will clear your bank only to be bounced several weeks later.

We have included several recent emails that meet several of the criteria listed above and you are strongly urged to ignore and avoid responding to e-mails that are similar to these:

Date: Mon, 12 Jun 2006 04:18:32 -0700 (PDT) From: "DE MEL HIRANYA" <deemel098@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FRIEND To:

I have a new email address!

You can now email me at: deemel098@yahoo.com

I AM RICH BUT SICK I NEED U TO KEEP MY FUND AND GIVE TO CHARITY

DE MEL

- DE MEL HIRANYA

From: "katharine freeman" <saxefoster@getcyberhost.com> Add to Address Book Add Mobile Alert To: "micheal bender" _ Subject: Job offer Date: Thu, 08 Jun 2006 18:27:15 +0000

You might have noticed how the recent changes of all kinds influence your life. Constant growth of prices, low wages, employment problems. If you aren't satisfied with your present income or it doesn't comply with your capabilities; If you constantly lack money; If you want to better your financial status or you are just looking for a part-time job, then this job is what you need. Consider the advantages of the work we offer: Extra incomeYou might have noticed how the recent changes of all kinds influence your life. Constant growth of prices, low wages, employment problems. If you aren't satisfied with your present income or it doesn't comply with your capabilities; If you constantly lack money; If you want to better your financial status or you are just looking for a part-time job, then this job is what you need. Consider the advantages of the work we offer: Extra income Minimal expenses and no expenditures at all (only I-net and e-mail) The easiness of work. - Possibility to combine this work with your occupations (you just need to check your e-mail several times a day) For this work you don't need a special education possessing some special skills or knowledge possessing storehouse, office, special equipment. The job we offer is related to mail. It is an easy job which doesn't require leaving your main occupation. You will have to receive to your home address parcels from our clients and ship them out further following our manager's instructions ($30 for each shipped out box). Contact us by e-mail and you will be sent a list of vacancies available at the present time. You work will be paid for without any delays. You may work with several orders at a time as well as work with each one separately. Contact: job@westbcompany.net

To: webmaster@svbizlaw.com Subject: JOB ADVERT From: "Collins Kelvin" <world1tradeltd@yahoo.co.uk> Add to Address Book Add Mobile Alert

Message-Id: <20060616130908.79EB31CDC6@z1lnx001.web.vi.net> Date: Fri, 16 Jun 2006 14:09:08 +0100 (BST)

Dear Sir/Ma,

We are promoters of world business we need Agents who can help us promote our trade worldwide and set up a permanent office in almost every majorcity of the world, our business is legal and stress free as you will have to work most time from home.We shall be paying you in percentage for transparency and seriousness from both sides. For more information contact Collins Kelvin world1tradeltd@yahoo.co.uk mailto:world1tradeltd@yahoo.co.uk providing your full names, country of location telephone number, and of course your age to know if you qualify. Thanks.

Moreen Buret. Trade International Lower Main street. Shercock cavan EN8 7PG. U.K

Date: Wed, 28 Jun 2006 05:20:17 +0100 (GMT+01:00) From: "felix lane" <felixlane_123@virgilio.it> Add to Address Book Add Mobile Alert Subject: BUSINESS

BUSINESS

this mail is strictly confidential and is for yourattention only. I am making this venture proposal to you, as a reliable partner. I got your e-mail address through my search for a reliable Person/company in your country.

I have Large sum of money for iNVESTMENT. I am searching for a reliable person in a position of trust to help receive these funds for investment. If you would like to assist me as a partner, kindly indicate your interest by responding to this e- mail so as to discuss all modalities. All other information relating to the presence of the funds will be revealed to you as we progress.

But if you are not the intended recipient of this mail, Please delete from your mailbox and disregard the content. May be The mail may have reached you by error.

I thank you for your anticipated cooperation and understanding. I look forward to hearing from you shortly. Kindly send your reply to my private email addresses below:{felixlane044@myway.com}

Best regards, FELIX LANE

From: "Lillian & James Umah" <lllumah@yahoo.fr> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Thu, 22 Jun 2006 09:32:13 +0200 Subject: Letter From Miss Lillian And My Younger Brother James Umah.

Letter From Miss Lillian And My Younger Brother James Umah. Rue 20 Cocody Abidjan Ssylum Camp Abidjan Dearest friend. I am Lillian Umah the Daughter of late former Director of finance, Chief Umah. A .Joseph Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw materials., now Before his death he deposited Fund in cash,packaged in bundles into a metalic box, in one of the Security Finance Company here in Abidjan, where I am residing under political asylum with my younger Brother, my younger brother who is 17 years old. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you. For you to assist us transfer this money in your private bank account, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Umah called me closer to his bed side before his call to glory(R.I.P)that i should pray to god first, before contacting any foreigner and he warned me stricly that i should avoid his brother with their greedy and evil mind since this is the only legacy we are inheriting from him. Please, this is for you to be clarified because, I do not expose my self to any body I see, I believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important. Please email me immediately after you must have gone through my message fill free and make it urgent. And in case of any other necessary expenses you might incure during this transaction including your telephone calls. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which we can invest with this money when it is transferred to your account and you will be our guardian, personally we am interested in estate management and hotel business, please advise us, email us back immediately you receive this message for oreexplanation. And promise us and to be a perence considering our situation and not to betray us.

Thanks and God bless Best regards Miss Lillian And James Umah. NB: Our late father used me the Daughter as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance in abroad who will stand as co-beneficiary and partner abroad. Please give us your telephone number for we to speak to you.

From: "assist_desk" <assist_desk100@yahoo.com> Add to Address Book Add Mobile Alert Subject: ZHAO JIN Date: Wed, 5 Jul 2006 15:34:06 +0100

ZHAO JIN BOC, SHENZHEN

To whom it may concern.

I have a transaction of mutual benefits, which I like to share with you. It involves an investment in our organization which I like to acquire with your help and you will be compensated adequately as your commission. If you are interested please reply instantly or forward your telephone number so we can discuss and I shall provide you with the details of this transaction.

Thank you.

Yours sincerely, ZHAO JIN. mrzhaojin@yahoo.com.cn

From: "Mr. Jabu Khanyile" <jabukhanyile@aim.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: STRATEGIC INVESTMENT.

5th July 2006

Dear Sir,

STRATEGIC INVESTMENT INTEREST

I represent a high net worth client, who urgently desires to make discretionary placement of a tidy eight figure sum in viable investment. Preferably in tax friendly offshore jurisdictions, through a blind investment trust serving as a discreet special purpose vehicle. If you are willing to handle the portfolio, please indicate promptly to enable me advise more details. Please note that your role will be handsomely rewarded. Sincerely,

Mr. Jabu Khanyile. jabukhanyile@aim.com sk99au@netscape.net

Lukh and Associate Solicitors, Notary Public & Legal Adviser. No. 318 Barkston Drive, Ranburg

From: "jose hernandez carlos" <josehcarlos@mixmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 5 Jul 2006 17:33:54 +0200 Subject: Your consent

Dear,

I has just discovered after this years total tax account of year 2005 which was presented to Broad and Shareholders of a reputable Bank(Bancoval) here in Spain that some depositors have their deposit without complaints and unclaimed like Mr. Claude Masson deputy publisher, Montreal the Press who deposited millions in Cash and Bond His current position is well known to me before I decided to contact you, by your information I saw when I seek for somebody leaving outside of spain to come forward as the next of kin. Through my research I found out that he was in Egypt Air Flight 990,1999 air crash along with his wife Mrs. Jeannine Bourdages, involvement too and that Mr Masson was the only child of his parents. If no one come up as the next of kin or relative this fund and bonds will be diverted to government fund by the end of first quarter of this new year We shall employ the services of an attorney for drafting and notarisation of the will and to obtain the necessary documents and letter of probate/administration in your favour according to Spanish Law Of Deposit.

All the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this matter.

Upon your response, I shall then provide you with more details.

Regards, Jose H.M. Carlos jose_hcarlos@mail2madrid.com

From: "kevin" <kennkvin7@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: KEVIN I WANT TO INVEST MONEY HELP ME Date: Mon, 03 Jul 2006 01:24:03 -0700

Hello

How are you doing with the entire member of your family?

I believed that you will be in better position to corporate with me hence you have vast knowledge in the field of international transaction and Investment.I have been seeking a trust worthy person who understand investment ethics to enter into joint venture partnership on a good lucrative sectors in your country.

The money is in Millions U.S. dollars and I want to invest this money in any good investment. I need your help urgently for both SAFE KEEPING and INVESTING this money in your country.

And also help me to invest this money in good and profitable sectors in your country because I do not have experience of investment.

I will be very grateful for your urgent response while hoping to do good investments with you on life time ventures. I am CharlesTaylor boy former president of liberia in West Africa you can contact me 00971 50 2443308 Kevin need good partnership in to investments help. My best regards.

Mr. Kevin.

Date: Fri, 30 Jun 2006 22:38:32 +0100 (GMT+01:00) From: "PATRICIA CHOKI" <patricia.choki@virgilio.it> Add to Address Book Add Mobile Alert Subject: Mrs. Patricia Choki.

Mrs. Patricia Choki 64 quartier jaques, Cotonou Republique du Benin

Good day,

You may be astonished for receiving this mail at this time, Please I seek your permission and would want to get myself introduce to you. Am Patricia Choki(Mrs.) a Secretary to DR. HOWELLS KOME. He instructed me to send this mail to you.

DR. HOWELLS KOME, is one of our SENIOR STAFF in the MILITARY here in our country. According to DR. HOWELLS KOME he got your contact when searching for a reliable, honest and trustworthy person who is capable of handling projects/investment with uptimum care.

If you are capable and honest for this project, Kindly indicate your intrest by sending a reply to DR. HOWELLS KOME'S e- mail address at: dr_hkome01@yahoo.fr

Thanks,

Mrs. Patricia Choki. Confidential Secretary

Date: Fri, 14 Jul 2006 11:54:49 -0700 (PDT) From: "Awa Lala" <awa_lala10@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: reply urgently To: info@svbizlaw.com

Hello dear ,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my guardian in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred over to your custody with your help and assistance.

on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I will furnish you with the full information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the transfer of my deposit and investing the money in your country under your proper management and care.

I will be glad to reserve this respect and opportunity for you,if you so desire and give the matter your immediate attention it deserves.

If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed today,for more informations and oral talks.Please include your phone number when replying.

thank you.

Miss Awa Lala

Date: Thu, 13 Jul 2006 10:28:59 +0200 From: "David Kalusha" <david_kalusha@safe-mail.net> Add to Address Book Add Mobile Alert Subject: PLEASE CONFIRM RECEIPT To:

William and Williams Chambers Plot 20 Jaen Paul 11 Cotonou Benin Republic Tel;+229 97 72 15 85. Date;13-7-2006.

Sir,

I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail. I am Barrister David Kalusha Esq.I was the personal Attorney to Late Mr.David Van Buskirk who was a citizen of your Country but lived and did his business here in Cotonou with his family and he was the CEO of Suh Properties before his sudden death along with his family on friday December 26th Benin plane crash here in benin.you can view this web site for more clearifications. www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html This mail is written to solicit your assistance to present you as next of kin to my Late Client. Before his sudden death, he made a fixed Deposit valued at USD5.4million (five Million four hundred thousand United States Dollars Only) here in Cotonou with a Bank.

Unfortunately,he lost his life on board in Boeing 727, which crashed into the Atlantic Ocean on friday December 26th 2003,He left no clear beneficiary as Next of Kin.The Bank here in Cotonou has searched for the relatives for more than two years without any success and after 3 years, if no claims are made by any of the deceased next of kin, the money will be sent to unclaimed accounts and will be embezzled by the corrupt bank or government officials. It is against this bank drop that the bank has contacted me as their late customers Attorney to present to them the late Client's next of kin so that the deposit can be paid to him or her, beeing the only person who has presented as the relative to their late customer.

As it stands now Anybody I present to the bank as the next of kin to late Mr.David Van Buskirk, will be accepted by the Bank, therefore I wish to present you to the Bank as the rightful beneficiary to my late Client's assets if I can get an assurance from you, that you will not cheat me after the fund is in your bank account.

Upon your acceptance, I shall give you other details for the successful claim of the fund, I have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this claims is 100% risk free. If this proposal is acceptable by you, please endeavor to reply me immediately, if not Please disregard this email and also let me know, for me not to be waiting, while time is already runningout.

Thank you very much for your anticipated acceptance while I expect your prompt response.

Yours faithfully, Barr David Kalusha Esq. PLEASE CONFIRM RECEIPT

Date: Tue, 11 Jul 2006 17:49:10 +0700 From: "Mrs. Fizah Mohammed." <fizhmohd.ms@gmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: hilldyke@blueyonder.co.uk Subject: Your reply,

Assalamu alaikum,

In the name of ,AL-BRI', AL-'AZZ, AL-KARM, I thank you so much for as you read this mail, I want to let you know that for every human endeavour there are cheats and this is the fact that we all should be aware of, for every problem that exists on earth you will still see people who claim to have same problem while they do not, just for monetary gains.....What a wicked world !!

I am Mrs. Fizah Mohammed , the wife of late Dr.Hassan Ibrahim Mohammed from Iraq who worked with Shell petroleum company and during his period of active service he worked in different areas and was also posted to other countries like Oman,Kuwait,Norway and Saudi Arabia as an expatriate(foreign labour) , am glad you know that expatriates are paid very well coupled with the fact that he worked with a rich oil firm-- Shell.During his active days in services he was able to make some good deposit and has it saved under a family treasure disguise at a security company in Thailand-Asia.

My late husband thought of the future being too uncertain and for this reason he made this deposit incase he was no more and their job like he always told me was too risk-related as there are normally some fall-outs like pit collapsing and lung cancer as a result of toxic inhalation, as we could not predict when death could come knocking , my husband died without leaving much for us except this deposit under disguise at the security company in Thailand.

Right now , the constant raid by the American soliders in Iraq has reduced our lives and all our properties into debris, I managed to secure this certificate as this happens to be the only future for me and my son Osuman who is under UN coverage in Thailand as to save his soul but being weak in soul and body I could not make it out of Iraq as I wanted only to pave a future for my son-Osuman as I have been diagnosed of SUPRAVENTRICULAR TACCHYCARDIA (a severe heart disease condition) of which I may not survive.

Please dear, do find a space in your heart to help us so that I can give you my son's contact so that two of you will see to the sucessfull completion of this transaction by claiming and clearing this deposit from the security company , afterwards you could help Osuman over to your country to start a new life -enrolling in a good school from the transaaction proceed.

Inshaallah, in the name of AL-KHLIQ we shall succeed.I await your response.

Thanks,

Yours Sincerely, Fizah Mohammed.

To: Subject: Asesoris From: "Asesoris" <asesoris39@excite.com> Add to Address Book Add Mobile Alert Date: Thu, 6 Jul 2006 07:35:00 -0400 (EDT)

Taboada 17 50002 Zaragoza Zaragoza / España www.asesoris.com phone+34-658-586-517 fax.+34-635-175-157 E-mail. johnterry06@excite.com

Dear: I humbly apply on behalf of my client. As a matter of fact he is actually looking for a reliable and trust worthy company to invest and legalize his fund. Thanks for your cooperation. Best regards, John Terry

Date: Wed, 12 Jul 2006 14:57:39 +0200 From: "Dave Gollick" <merchant@uk.worldpay.com> Add to Address Book Add Mobile Alert To: Subject: [ORDER ID 0220712] WorldPay Chargeback

Hello

My name is Dave and I am from the Support of WorldPay.

We have received the payment order (ID 0220712,Receipt Date 09/07/2006) from you and we need to make a verification of the details you have filled in, as we have received a notice from your card service stating that there was a chargeback made by the owner of the card with which you have made the payment and that your level of authorization has been altered during your last transaction.

This is a very serious matter. We have deducted the amount of the chargeback, GBP 149.89, from your account and added our standard fee of GBP 24.00 as well (you can see your payment details in the attachment).

We have failed to contact you using the telephone number you have provided earlier, meeting no response.

As a precaution, we have limited access to your account in order to protect against future unauthorized transactions.Please understand that this is a security measure intended to help protect you and your personal information.

Please contact your credit card company to resolve this matter.

Best Regards, Dave Gollick shopper@uk.worldpay.com

[Zip file is attached which presumably contains virus or other malware]

From: "Galina S." <warcraft3@74.ru> Add to Address Book Add Mobile Alert To: "Dieter" <info@svbizlaw.com> Subject: hello from Galina Date: Fri, 07 Jul 2006 21:52:25 +0300

Hello…

I am a lovely and lonely Lady who is looking for the man who will make me happy and whom I want to feel like in paradise with! If you want to be my beautiful Hero who will save me from this loneliness find me http://www.foryou-mydestiny.com/ and wake me up with a warm kiss.

ta-ta, Galya

Date: Sat, 15 Jul 2006 06:59:40 -0700 From: "Mr. Jabu Khanyile." <jabukhanyile334@yahoo.com> Add to Address Book Add Mobile Alert To: "AOL Users" <info@svbizlaw.com> Subject:

15th July 2006

Dear Sir,

STRATEGIC INVESTMENT INTEREST

Mr. Jabu Khanyile. jabukhanyile@aim.com sk99au@netscape.net

Lukh and Associate Solicitors, Notary Public & Legal Adviser. No. 318 Barkston Drive, Ranburg Johannesburg-South Africa

Date: Sat, 8 Jul 2006 16:53:59 -0600 Subject: OFFER AS A REGIONAL SALES OFFICER/REPRESENTATIVE From: "mantech_kobwang" <mantech_kobwang@terra.com.mx> Add to Address Book Add Mobile Alert To:

Man Tech Industries Co. Ltd. No.2, Lane 70, Ming Chu Road, Sec.1,Tung Pao, Japan http://www.man-tech.jp Compliments,

OFFER AS A REGIONAL SALES OFFICER/REPRESENTATIVE

Introduction: Man tech Industries Co Ltd. was founded in 1970 on the principle that “consistent quality assures success”. The company’s dedication to achieving high quality is evident at every stage of the manufacturing process and can be fully appreciated in its products. This commitment to quality has become recognized internationally. Our international business network is comprised of two manufacturing plants and three marketing centers. Our products range from Model engines VX-12-1, MV-12, 15-SCAV3, Cylinder Heads e.t.c

Our Quality Focus:

At Man tech, our commitment to quality is seen throughout the whole supply chain. We have developed a Total Quality Control (TQC) system with help from leading international experts. Inspection and monitoring take place at every stage of our operations, from raw materials to finished products, from servicing of orders to final delivery. This ensures world-class quality and complete customer satisfaction at all times. We have also taken precautionary steps in quality assurance by making our suppliers fully understand the necessity of the quality levels we demand and communication how to achieve these standards. Thanks to the dedication and efforts of our technical and quality control team, the majority of our suppliers have become our business partners, sharing the same values. Accreditation for achievement in quality control and assurance programs granted by well-recognized certifying bodies such as ISO 9002, Bureau of Standards, Metrology and Inspection (BSMI), Ministry of Economic Affairs, Taiwan, ROC.

Vacancy: Due to high demand and usage of our products in the US, Canada and Uk coupled with our formulation strategies to fit each individual market segment, we are advertising for the position of sales manager/representative within the US, Canada and Uk axis

Benefits: - Basic salary of 60,000 United States Dollars per annual (Negotiable, i.e., 5,000.00 USD monthly) and - 4% bonus on total sales of company products quarterly upon sales office establishment, - Plus 10% commission on proceeds made to you on behalf of the company by our customers/clients via your regional sales office

Job Description: As a Regional sales officer/representative in US,Canada and Uk axis, applicant shall be obliged to the following:

1. Initial set up and maintenance of a regional sales office. The company will be responsible for ALL costs including phone and other charges. 2. Assume responsibility for the office. 3. Lastly, contacting clients on behalf of the company who are ready to make payments for future orders and products supplied

Please indicate your interest and reply to us at mantech_kobwang@yahoo.com promptly with the following: [1]. FULL NAMES, [2]. CONTACT ADDRESS INCUDING PHONE/FAX NUMBERS, [3]. OCCUPATION/POSITION. [4]. AGE/SEX OR SEND US YOUR RESUME.

Thanks for your time and anticipation to work with Man tech Industries Co Ltd.

Sincerely Yours, Engr. Kob Wang. Executive.

From: "Asesoris" <asesoris39@excite.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Asesoris Date: Tue, 11 Jul 2006 19:20:37 +0200

Taboada 17 50002 Zaragoza Zaragoza / España www.asesoris.com phone+34-658-586-517 fax.+34-635-175-157 E-mail. johnterry06@excite.com or terry_john_l@yhoo.com Dear: I humbly apply on behalf of my client. As a matter of fact he is actually looking for a reliable and trust worthy company to invest and legalize his fund. Thanks for your cooperation. Best regards, John Terry

Date: Sat, 15 Jul 2006 15:31:39 +0100 (GMT+01:00) From: "BARR.DAVID OBI" <barr_davidobi1@virgilio.it> Add to Address Book Add Mobile Alert Subject: TREAT AS UTMOST URGENCY

Good Day,

I am David Obi, Head of foreign payment department I have been mandated to inform you about the recent development as in payment this money after our board meeting, your case was mentioned and we have agreed to pay you without any further delay so i would required you to desist from any partner who may have been asking you to pay fee's before the transfer can be made.

I would like you to employ transparency and honesty in this regards because aiding and abetting will only keep your payment pending so I will like you to confirm the following to avoid any mistake or wrong transfer. The total fund belonging to you etc, the requested information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: Your Complete Address: Direct Telephone Number: Mobile Number: Fax Number: TREAT AS UTMOST URGENCY, P/H;234 -80 3-440-1702 Reply to my private email:(barr_david_obi2@yahoo.com) Head of Foreign Payment Department David Obi

Date: Wed, 14 Jun 2006 14:34:08 +0100 (GMT+01:00) From: "Edwin Oken.Bennice Travels" <toursbennice@virgilio.it> Add to Address Book Add Mobile Alert Subject: EDWIN OKEN-BENNICE TRAVELS

Hello I am Mr Edwin . I operate a travel and tour firm. My Head office is at Lagos Island. If you receive this email,make effort to reply. My Firm facilitate in procuring Visa to any country of the world. For your Business trip ,Holidays and Conference, Work and Students Visa. Hotel and Flight Reservation. At Bennice Travel and Tours efficieny and service delivery is our watchword. Call me on 08054186887 We are also seeking agents in other Nigeria cities. Bennice Investment company. bennicetours@yahoo.com

Date: Thu, 20 Jul 2006 05:40:21 -0700 (PDT) From: "debor maza" <debor_mazoo@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From: Brent Clark To: info@svbizlaw.com

I have a new email address!

You can now email me at: debor_mazoo@yahoo.com

Dear

I've a cooperate deal of $12million for details contact me immediately

Thanks

Brent Clark

- brent Clark

From: "Mrs. Peace Dibor" <peacedibor00@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 20 Jul 2006 14:35:11 +0000 Subject: Helo Dear

Helo Dear, My name is Mrs.Peace Dibor, I got your contact details from the internet and I'm interested in knowing your family more.

I would appreciate if we get acquinted as soon as possible, you can reach me through my private e-mail stated below so that we can get to know each other better.

My private e-mail: peacedibor00@yahoo.co.uk I quite believe that we can start from here since it takes one to know someone. I want you to understand that race or distance does not matter but loving and caring matters a lot in life.

I look forward to hearing more from you soonest. Yours truly, Mrs. Peace Dibor

Date: Sat, 22 Jul 2006 22:41:05 +0100 (GMT+01:00) From: "JOSEF YUN" <josef_yun9@virgilio.it> Add to Address Book Add Mobile Alert Subject: MY OFFER

Hello,

I want to solicit your attention in receiving funds on my behalf.

The purpose of my contacting you is because you live in a country with a stable economy where one can invest.

On receipt of your response, I will send you full details and more information about myself and the funds.

Thank you.

Yun

From: "vivian wright" <cruiser_rorline@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 20 Jul 2006 11:40:08 +0000 Subject:

Cruise-ship,

I am vivian wright, from a Canadian tourist cruise shipping line company; I wish to inform you that the cruise-shipping tourist company need some able men and women who can work and live in cruise-shipping tourist company in Canada, cruise-shipping tourist line will take care for your tickets, accommodation and the visa assistance in your country, if you are interested; you should please contact me back via the mail below.

cruiser_rorline@yahoo.ca Sincerely, vivian wright

From: "Jessica Molley" <jessicamolley12@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 25 Jul 2006 21:35:10 +0100 Subject: Oh My Friend

Oh my friend, Hoping you are fine and living good.Nice having your address, I wanna be your friend, for first friendship cannot be seen or even be touched, it must be felt within the heart.Hoping you feel just the way i do.Wow, friends are like clothes, without them you feel naked!I guess am right. Am Sussy Baker, I will tell you more about myself, my family and all that maybe necessary in this relationship when you reply to this mail.If this interest you, get back to me on my email : jessicamolley@yahoo.ca Yours dearly Jessica

Date: Wed, 26 Jul 2006 01:43:18 -0900 From: "Francisco" <fcdvqxfqowvlp@mdnet.com.br> Add to Address Book Add Mobile Alert To: info@svbizlaw.com CC: tgross@svbizlaw.com Subject: probably you

Haire, i am here sitting in the interneta caffe. Foaund your email anda decided to write. I might be coming to youar place in 14a days, so I decided to email you. May be we can meet? I! am 25 y.o. girl. I have a picature if you want. No need to reply here as this is not my email. Write ame at mfl@glorymorningz.com

From: "Folvy" <Denisik@63.ru> Add to Address Book Add Mobile Alert To: "Peter" <webmaster@svbizlaw.com> Subject: from Folvyn Date: Mon, 31 Jul 2006 17:41:01 +0300

Hallo,

I am a lovely and lonely Lady who is looking for the man who will make me happy and whom I want to feel like in paradise with! If you want to be my beautiful Hero who will save me from this loneliness find me http://www.dating-foryou.com/loveyou/ and wake me up with a warm kiss.

a rivederci... Caris

If you think that you were subscribed by mistake for this mail delivery or if your email has been added without your permission, please, visit http://dating-foryou.com/loveyou/ and unsubscribe from our mails.

Date: Fri, 28 Jul 2006 05:25:17 -0700 (PDT) From: "Wellace Frank" <wellace_frank@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From Frank To: info@svbizlaw.com

I have a new email address!

You can now email me at: wellace_frank@yahoo.com

Dear

I've a deal worth $14million for details get back to me immediately

Thanks

Wellac Frank

- Wellace Frank

Other Dubious E-mails 1, 2, 3, 4, 5, 6

Fraud Lawyers | Fraud Links | Support Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Venture Capital Directory | Legal Directory | Rule 144 Opinion | Nigerian 419 Fraud Emails | Lottery Scam Emails