Company names used in WWW currency fraud

Submitted by Editor on Mon, 14/02/2005 - 20:48

Company Names (975 names as of 4. December 2004)

Some of these names may very well belong to legitimate companies. If so, the company name and associated data/document(s) are fraudulently used by scamsters/gangsters.

---------- Editorial Comment ---------

As this is one of Altnews' most popular pages with more than 40,000 reads, we thought you might like some relevant links to explore this issue further. Please share your experiences by posting your comments below (this story):

YOU WON THE LOTTERY SCAM
------------------------------

Hoax-slayer.com: http://www.hoax-slayer.com/email-lottery-scams.html

Snopes.com, Rumor has it: http://www.snopes.com/crime/fraud/lottery.asp

TruthorFiction.com, Netherlands Sweepstakes Scam: http://www.truthorfiction.com/rumors/d/dutchlottery.htm

"Dutch", "Belgian", "British", and "Swiss" Lottery Scam: http://w3.rz-berlin.mpg.de/~wm/wm-lotto.html

NIGERIAN SCAM
-------------
United States Secret Service: http://www.secretservice.gov/alert419.shtml

Quatloos, Financial & Tax Fraud Education Associates, Inc.: http://www.quatloos.com/scams/nigerian.htm

Snopes.com, Rumour has it: http://www.snopes.com/crime/fraud/nigeria.asp

The 419 Coalition web site: http://home.rica.net/alphae/419coal/

Thank you for visiting Altnews
Altnews Editors
---------- End Editorial Comment ---------

14 Feb 2005

Source: http://www.nigerianscams.org/openAll/kOA_coNaPWn39.htm

21ST CENTURY TECHNOLOGIES LIMITED
A.K & Associates
ABACHA INVESTMENT
Abidi & Associates.
ABN Amro Bank Amsterdam
ABSA BANK LIMITED
ABSA Bank Plc
Abubakar Law Firm
Access Bank Nigeria Ltd.
ACCESS BANK NIGERIA PLC.
Access Bank of Nig.Plc
ACCESS BANK OF NIGERIA PLC
Adam Smith Chambers
ADEMOLA LAW FIRM
ADO IBRAHIM CHAMBERS & CO
Aduradukus Chambers
AFRICAN CONTINENTAL BANK PLC
AFRICAN CONTINENTAL BANK PLC (ACB)
AFRICAN DEVELOPMENT BANK (ADP),
AFRICAN EXPRESS BANKING CORPORATION
AFRICAN INTER-CONTINENTAL FINANCE AND SECURITY COMPANY
AFRICAN INTERNATIONAL BANK
AFRICAN MERCHANT BANK
AFRICBAN NIGERIA PLC
Africontinental finance
Afrik International Bank
Afri-Projects Consult Ltd.,
Agricultural Development Bank
AIR BURN SECURITY AND EXCHARGE CORPORATION AMSTERDAM - HOLLAND
AIR-CPU MARKETING S.L MADRID
Ajaokuta Steel Company Limited (ASCL)
Ajaokuta Steel Company Ltd (ASCL)
AJAOKUTA STEEL ROLLING MILL
AKU-BIA CHAMBERS
ALEXANDER CHAMBERS PTY RSA
Ali & Co.
ALL SOUTH SECURITY & DIPLOMATIC SERVICE
All Star Finance and Security
ALL STATES INVESTMENTS PLC
ALLEN & CO Chamber
Alliance Oil International
Alliance Security
Allied Chartered Banks
Allied Chartered Group
Allied Irish Bank (AIB) here in Dublin
Allied Trust Merchant Bank
ALLSTATES INVESTMENTS PLC
Allstates Security Company
Al-Mustafa Advocates & Legal Consultants
Alpha Credit Union
Alpine Mining Group East Africa
ALSTATES Financial Services Bank
Alstates Financial Services in Toronto Canada
Amalgamated Bank OF South Africa
AMALGAMATED BANK OF SOUTH AFRICA(ABSA).
AMFS
ANCIENT CHAMBERS
Ancient Trust
Ancient Trust Group
ANTI FRAUD CONSULTANTS
Anton Van Buren Consultancy
Apel Merchants Finance and Securities
Apex Bank Central Bank of Nigeria (CBN)
APEX BANK OF NIGERIA
APEX COMMUNITY BANK OF NIGERIA
APEX FINANCE AND INVESTMENT GROUP
APEX FINANCE AND INVESTMENT GROUP
APEX FINANCE AND INVESTMENT GROUP
Apex International Bank
ARAB BANK DU BENIN,(A.B).
ARAB BANK DU BENIN,(A.B).
Archer, CHUKWU & CO
ASEC (African Security and Exchange Commision)
Assictance 2000 Securities Organisation
Assistance 2000 & Action Security
Assistance 2000 Securities Organisation
Assistancia 2000 Security S.A
Associates International Attorneys Solicators & Notaries Public
Associates International Attorneys Solicators & Notaries Public
ASSYLUM CAMP ABIDJAN
ASSYLUM CAMP ABIDJAN
ATLAS DIPLOMATIC SECURITY SERVICE
Atlas Mercantile Group
ATLAS OIL NIGERIA LIMITED
ATLAS OIL NIGERIA LIMITED
ATLAS OIL SERVICES COMPANY
AUFEMININE INTERNATIONAL SOLICITORS
AWED INTERNATIONAL AGENCY
AWED INTERNATIONAL AGENCY
AWOPEJU & ASSOCIATES
AXCESS Financial Services Bank
AXCESS Telebanking System
Aziz Chambres Cabinet d'Avvocat
Babatunde Chambers
bala & bala & CO.
BALA & CO
Banco Unicaja Sweepstake
BANK OF AFRICA
Bank of Africa RCI
BANK OF AFRICA,ABIDJAN,COTE D' IVOIRE
BANK OF CHINA
BANK OF CHINA SHENZHEN
Bank Of The North
Bank of the North
Bank of the North
BANKERS CONSORTIUM
Bankers Trust Company New York branch
BANKERS TRUST NEW YORK
BANQUE BANORABE
Banque International du Abidjan
BANQUE INTERNATIONAL DU BURKINOUAGADOUGOU
BANQUE INTERNATIONALE D' ABIDJAN
Banque internationale De l'Afrique
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
BANQUE INTERNATIONALE DU ABIDJAN
BANQUE INTERNATIONALE DU BENIN
Banque Senegalo-Tunisinne (BST).
BANQUE TOGOLAISE DE DEVELOPPEMENT
Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo
Barrister Ahmed Bako & co
Batoku
BEACON OIL LTD
Beke Chambers
Bello & Bello Associates
BEN CHAMBERS AND PARTNERS
Benin Banque Commercial du Benin
BENSON EKEH & ASSOCIATES
BETALINK COMPUTER
BIAO
biao bank
Biao Bank Abidjan
BIAO BANK OF COTE D'IVOIRE
BIATOGO BANQUE INTERNATIONAL
BICICI BANK Abidjan Côte d'Ivoire
BISSAU HOTEL
BOARD OF AFRICAN REFUGEES FOUNDATION (ARF)
BOARD OF TRUSTEE, PETROLEUM (SPECIAL) TRUST FUND
Bond Plc
Bond Plc
Bonded Trust
BONDPROMOTIONS SWEEPSTAKES
Borad export cargo services
Brian A.Williams Law Office
Broad Bank of Nigeria, Plc
BUMIPUTRA COMMERCE BANK BERHAD
Bureau for Public Works(BPW),Republic of Benin
BURGA-SOFTWARE INTERNATIONAL SWEEPSTAKE LOTTERY NL
BURGA-SOFTWARE INTERNATIONAL SWEEPSTAKE LOTTERY NL
CAPITAL FUNDS LTD.
CAPITAL PETROLUEM COROPERATION
CC.Chambers & Co.
CENTRAL BANK OF SIERRA LEONE (CBS)
CENTURY CHEMICALS
CHALLENGE SECURITIES
CHALLENGE SECURITIES AND FINANCE LTD
Chamber: Ohans & Co. Abidjan
CHARTERED BANK OF NIG. PLC
CHASE EXCHANGE ALLOCATION UNIT
CHEERFULGATE E-MAIL LOTTERY
Chesson Family Corporation,
CHIDEK INVESTMENT COMPANY ABIDJAN
CHINA TRUST COMMERCIAL BANK
Chinatrust Commercial Bank
CHO HUNG BANK
CHRISTAN PENTICOSTAL MISSION
CHUBA & CO
CHUBA & CO
CHUBA & CO
CITEBANK NIGERIA
CITI EXPRESS BANK
CITI TRUST BANK
Citi Trust Bank
CITI TRUST HOUSE BV
CITIZEN BANK INTERNATIONAL LTD
CITIZEN BANK INTERNATIONAL PLC
CITIZEN ITERNATIONAL BANK PLC.
CITIZENS BANK NIG LIMITED
Citizens Bank Plc
Citizens International Bank Plc
CITIZENS INTERNATIONAL BANK(CIB
City Bank of South Africa
CITY EXPRESS BANK OF NIGERIA PLC
City Express Bank PLC,
city express securities
CITY SECURITIES LTD
City Securities Ltd
CITY TRUST
City Trust Company
City Trust Finance
CITY TRUST FINANCE & SECURITIES CO. LIMITED
City Trust Finance & Security
CITY TRUST FINANCE CO. LTD
CITY TRUST FINANCE COMPANY
CLAYFORT INVESTMENT LTD
CLAYFORTH. INVEST. LTD
CLIFFORD DURU GARRY CHAMBERS
COMET FINANCE & INSURANCE LTD.
COMET FINANCE & INSURANCE LTD.
COMMERCE TRUST BANK PLC
Commercial Bank of Africa
Commercial Bank of Mauritius
Commercial Trust Bank, Ghana
CONTINENTAL ASSOCIATES TRUST AGENCY
CONTINENTAL ASSOCIATES TRUST AGENCY
CONTINENTAL ASSOCIATES TRUST AGENCY
CONTINENTAL BANK COTONOU
Continental Bank Of Africa
CONTINENTAL BANK OF AFRICA
CONTINENTAL DIPLOMATIC & SECURITY AGENCY HOLLAND
Continental Security Company
CONTINENTAL SECURITY/FINANCE COMPANY
CONTINENTAL STAKES LOTTERY INTERNATIONAL
CONTRACT CONSULATANCY CORP
COOPEC BANK
COOPEC BANK OF ABIDJAN
COOPEC INTERNATIONAL BANK ABIDJAN
COPEC SECURITIES ORGANISATION
Côte D’Ivoire Société Ivoirienne de Raffinage (S.I.R)
COTE D’IVOIRE TELECOMMUNICATION
Credit - Rims Investment Bankers
CREDIT AND COMMERCE BANQUE
CREDIT COMMERCE DU FRANCE BANK
CREDIT UNION BANK
CRESTERLOTTO
Crystal Lottery International
Crystal Trust Finance Company
D.WILLIAMSAS & ASSOCIATES
DAKOTA FINANCE AND SECURITY
Dan Co .Ltd
DASUKI AGRO-ALLIED FARMS
DAVE CHEMBERS
David Olowo and Co;
David, Ayo & Co. Chambers
DAYZERS LOTERIJ NL
De Diamant Finance and Securities Ltd,
De GOUDSE VERZEKERINGEN
DE LOTERIJ PROMOTION.
DE LOTERIJ PROMOTION.
DELTA BANK AND TRUST CO LTD
DEPARTMENT OF PETROLEUM RESOURCES
DESMOND&DESMOND Chambers & associates
DEVELOPMENT BANK FOR SOUTHERN AFRICA [DBSA].
DIAMMOND SECURITIES AND INVESTMENT PLC.
Diamond BANK , Lagos Branch
Diamond Bank Ltd
DIAMOND BANK OF LOME - TOGO
Diamond Bank of Nigeria
Diamond Finance & Trust Canada
Diamond Link Finance & Banking Services Limited
Diamond Link Finance & Banking Services Limited
DIAMOND SECURITY AND TRUST FINANCIAL
DIAMOND TRUST BANK NIGERIA
DIKE $ ASSOCIATES
DILIGENT BANK NIG PLC
DIPLOMATIC COURIER SERVICES, SPAIN
DIPLOMATIC COURIERS SERVICE
Diplomatic Express Courier Co.
Diplomatic Express Courier Ltd.
Diplomatic Express Courier Services
DIPLOMATIC EXPRESS SECURITY COMPANY SERVICES
Diplomatic Worldwide Express (DWE)
DIVINE GRACE CHAMBERS
DIVINE GRACE CHAMBERS
DOMINION LEGAL CHAMBERS
Dominion Merchantile Bank
DR. USMAN ALI CHAMBERS
Drakeson Fleming Investment Co
DRAKESON-FLEMING INVESTMENT COMPANY LIMITED
DSATF
Duke Mbanaso Chambers
duru kenta chambers
E.A.A.S Lottery
Eagle Shipping Ltd
ECO BANK INTERNATIONAL BANK PLC, NIGERIA.
ECO BANK INTERNATIONAL PLC,
ECO- BANK LIMITED WEST AFRICA
Eco Bank Ltd,. TOGO
Eco Finance & Security Trust Bank
ECO INTERNATIONAL BANK OF TOGO
ECO INTERNATIONAL BANK PLC, NIGERIA
ECOBANK INTERNATIONAL C-I
ECOBANK LOME TOGO (ECB)
ECOBANK NIGERIA PLC
Ecobank Plc.
Economic and Financial Crime Commission
Economic and Financial Crime Commission
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)
ECOWAS Contract Awarding Committee
ECOWAS PAYMENT BUREAU
ECOWAS SECURITY COMPANY
Ecowas Security Company Lome
ECOWAS TRUST AND SECURITY COMPANY
Ecowas Vault & Securities, Inc.,
EFCC
EFCC
EFG EUROBANK ERGASIAS
EGHAREVBA HOSPITAL (PRIVATE)
Ego Associates
EGOLI LOTTERY S.A
EGOLI LOTTERY S.A
EGOLI LOTTERY/INTERNATIONAL
Eko Bank of Nigeria
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
ELGORDO LOTTERY LA PRIMITIVA.
Emak Chambers & Partners
Emak Chambers & Partners
Empresa Nacionais de Diamantes de Angola
ENDIAMA
ENTRACO Sarl.
Enugu Military hospital
Equita Finance House
Equitorial Bank
EQUITORIAL TRUST BANK
Equity Credit Union
EQUITY FINANCE & SECURITIES
EQUITY INVESTMENT LIMITED
EQUITY TRUST ENTERPRISES LIMITED
ERONINI AND ASSOCIATE CHAMBERS
ERONINI ASSOCIATE CHAMBERS
ESPACE MEDICAL SAINT PAUL
ETIM WEST & Co
E-UFinance & Securities
E-UFINANCE AND SECURITIES
E-UFINANCE AND SECURITIES AMSTERDAM HOLLAND
Euro - Afro American Sweepstake Lottery
Euro - Afro Asian Sweepstake Lottery
EURO AFRIQUE DIPLOMATIC CARGO SERVICES
euro credit commission security co madrid
EURO SECURITY COMPANY S.L
Euro World Service BV.
EURO/AFRICA LOTTREY PROGRAM
EURO-AFRO SWEEPSTAKE LOTTERY NL
EUROCOMM OVERSEAS LTD (LONDON)
Eurofintru Finance and Trust
EUROLITE BV
Eurolite Services B.V
EUROMAIL LOTTO INTERNATIONAL
EUROMAIL LOTTO INTERNATIONAL
EUROPE SWEEPSTAKE LOTTERY
Evans Dikko & Co.
EXCEL CHAMBERS
EXCEL CHAMBERS AND PARTNERS
EXCEL CHAMBERS AND PARTNERS
EXCEL CHAMBERS AND PARTNERS
F. A. Williams and compay
F.A.WILLIAMS& CO
F.C DIOP & CO SOLICITORS
F.C DIOP & CO SOLICITORS
FARMERS ASSOCIATION OF ZIMBABWE
FARMERS ASSOCIATION OF ZIMBABWE
FC Nedbank SA
FCDCS
FED.MINISTRY OF PETROLUEM REOURCES
Federal Airport Authority of Nigeria (FAAN)
Federal Investigation & Intelligence Bureau, (FIIB)
Federal Mininstry Of Works and Housing (FMWH)
FEDERAL MINISTRY OF AVIATION
Federal Ministry of Finance Liberia
FEDERAL MINISTRY OF HEALTH & SOCIAL SERVICES
Federal Ministry of Information and Strategic Planning
Federal Ministry Of Power & Steel (FMP&S).
FEDERAL MINISTRY OF TRANSPORT AND AVIATION
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL POWER OF MINISTERY OF POWER AND STEEL. (NIGERIA)
FIDELITY FINANCE AND SECURITIES COMPANY LIMITED
FIDELITY FINANCE AND SECURITIES LIMITED
Fidelity Funds and Security BV
Fidelity Bank of Nigerial Limited
FIDELITYTRUST SECURITY SERVICES
FINACORP OIL AND ALLIED PRODUCTS (NIG) LTD.
FINANCIAL INVESTMENT SECURITIES
FINANCIAL INVESTMENT SECURITIES
Financial Trust and Securities
FINANCIAL TRUST BANK COTONOU
Financier Bank Plc,
First Atlantic Bank PLC
First Atlantic Bank, Lagos-Nigeria
First AtlanticTrust Bank Plc
First Bank of Nigeria Plc
FIRST BANK PLC
First Choice Diplomatic Courier Services
First Finance Ltd.
First Merchant Bank London
FIRST RAND BANK LIMITED
FIRST BANK PLC
FLASH FORTUNE LOTTO
FLASH FORTUNE LOTTO SOUTH AFRICA
FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS
FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS
Foreign Payment Commission Co.
FOREX TRUST AGENCY AMSTERDAM
FORTES BANK. AMESTERDAM
FORTUNE TRUST FINANCE & SECURITIES
FORTUNEGATE AGENCY AGENT
Foundmoney International
Found-money International
Frank Nnamdi chamber's
FRED CAMARA DIOP & ASSOCIATES
FRED CAMARA DIOP & ASSOCIATES
Frederick Williams & Co
FSB INTERNATIONAL BANK
FSB INTERNATIONAL BANK
FXfinance
Galaxy Security & Gardiennage Inc.
GAMBARI & ASSOCIATES
GAMNIGUWA ASYLUM CAMP
Garry Chambers
GATESCYBER INT.LOTTERY
GATESCYBER INT.LOTTERY
General of Allocation Board Commitee (ABC) in Abidjan
GEORGE OGBEDI & CO. CHAMBER.
GEORGE OGBEDI & CO. CHAMBER.
GHANA AVIATION MINISTRY
Glendoven Farms
GLENDOVEN FARMS
Glendoven Farms
Global & Basic Trust and Finance Inc.
GLobal Bank PLC
Global Cash Trust
Global Chambers
GLOBAL CREDIT COMMISSION
GLOBAL DIPLOMATIC SECURITIES & FREIGHT AGENCY
Global Diplomatic Security and Courier Co
Global Diplomatic Security Service, Amsterdam
GLOBAL DIPLOMATIC SERVICES
Global Finance and Trust Agency
GLOBAL FINANCIAL SECURITY COMPANY INZURICH-SWITZERLAND.
Global Financial Services
GLOBAL INVESTMENT COMPANY
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTO PROMO LOTTERY
GLOBAL NET LOTTERY
Global Pacific Securities and Vault Services
Global Pacific Securities and Vault Services
GLOBAL SECURITIES & FINANCE - ACCRA, GHANA
Global Securities Corporation
GLOBAL SECURITIES DIAMOND AND PRECIOUS MINING COMPANY LIMITED
Global Security & Trust Company
Global Security Company (LTD),
Global Security Company (PTY),Accra Ghana
GLOBAL SECURITY COMPANY LTD, NIGERIA
GLOBAL SECURITY COMPANY LTD.GHANA/TOGO
GLOBAL SECURITY NETWORK MADRID
Global Security Services, Amsterdam
GLOBAL SECURITY& FINACE
GLOBAL SOFTWARE INTERNATIONAL LOTTERY AND PROMOTIONS
Global Trust & Securities Inc.
Global Trust Agency
Global trust finance and security company
Global Trust Security Company
GLOBALCOM SOFTWARE PROMOTION LOTTERY
Global-Diplomatic-Security -Company Ltd
Globalnet Diplomatic and Finance B. V.
GLOBALNET INTERNATIONAL AGENCY
GLOBALNET INTERNATIONAL AGENCY
GlobeNet Security and Trust B.V. (G.N.S.T.)
Glove Offshore Payment Center
GOLDEN RAND LOTTERY SA
GOLDEN RAND LOTTERY SA
GOLDEN RAND LOTTERY SOUTH AFRICA
GOLDEN STRIKE LOTTO BE
Golden Trust Bank
GOLDMINE SWEEPSTAKES LOTTERY
GOODWILL LOTTERY INTERNATIONAL
GOSORD SECURITIES
GOSORD SECURITIES AND FINANCE
GOUDEN VERZEKERINGEN EN FINANCIEREN B.V.
Government of Gold and Diamond Office (GDDO)
GRAHAM DOUGLAS LAW FIRM
GREEK NATIONAL LOTTERY
GREENFIELDS AGRO-ALLIED COMPANY
GREG BAMA (ESQ)GREG &BAMA
GROUP-3 PARTNERSHIP ESTATE MANAGEMENT CONSULTANT
Guarantee Trust & Merchant Bank
Guaranty Trust Bank Ltd
GULF BANK NIG PLC
HALLMARK BANK PLC
Hallmark Security Limited
Hallmark Trust Bank Plc.
HANG SENG BANK LTD
Hang Seng Bank Ltd
Harrisgroup Nigeria Ltd.
HCFA Laboratories
Headline SecuritiesAnd Finance Company Vault
Hillcrest Merchant Bank Plc
Hillcrest Merchant Bank Plc
HOTEL GALEON
HSBC Bank Plc
HSBC, Burwood branch, Australia
I.C.C.
IberCaja Finance Trust
Idigbe, Okoli & Idigbe
Idris & Idris Associates
Idris consultancy firm
IGEH LAW FIRM
IGHO AZIZA LAW FIRM
IGWE CHAMBERS
IKEM & ASSOCIATES, SAINT LUCIA,W.I (West Indies)
IMUST INTERNATIONAL LOTTERY
Independent Financial Organization, SL - Ivory Coast
Independent National Electoral Commission (INEC)
INEC
Infinity Merchants Bank Ltd.
ING Bank BV
INLAND BANK NIG. PLC.
Intercity Trust Bank Plc
INTERCONTINENTAL BANK PLC
INTERCONTINENTAL BANK PLC
INTERCONTINENTAL REWARD SECURITY
Intercontinental Security & Courier Services
INTERIM MANAGEMET COMMITTEE (IMC)
INTERNATIONAL BANK FOR AFRICA
INTERNATIONAL BANK OF AFRICA
International Credit Comision
International Credit Commission
International Financial Security Company
INTERNATIONAL LOTTO CORPORATION
INTERNATIONAL LOTTO CORPORATION
INTERNATIONAL LOTTO UK
INTERNATIONAL LOTTO UK
INTERNATIONAL LOTTO UK.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
International Remittance Securities Company
INTERSEC COURIER AND DIPLOMATIC SERVICES
Intersec Diplomatic Courier Services
Intersec Diplomatic Courier Services
INTL. LOTTERY COMISISN
INVESTEC BANK OF SOUTH AFRICA
Ivory Club International
IYOBA LAW CHAMBERS & CO
JACKSON ETTIEDU & ASSOCIATE
Jagal Chambers & Associates
JAMES OKE & CO. SOLICITORS & ADVOCATES
Jeffia, Sowoe & Associates
Jemifax Finance UK
jerry eluagu Chambers
'JET SERVICE'
John Gbenga & CO
John Holly Chambers
JOHN KAKI,S chambers
JOHN MADU LAW FIRM
Johnson Madu chambers
JOHNSON TRADERS SA
Josephine & Josephine Associates
JPD Odioko & Co
Julius and Company
Kaduna Refinery and Petrochemical Company(KRPC)
Kaduna/Warri Refinery and Petrochemical Company (KRPC)
Kapital Securities Amsterdam
KAPITAL SECURITIES SERVICES
Kaptial Lottery International
KELVIN OKOROAFOR CHAMBERS
KINGDOM INVESTMENT
KOBROWN ASSOCIATES
Kokou and Kokou Law Firm
Kokou and Kokou Law Firm
KONO Gold and Diamond Site CO-OP
kumba & williams LAW CHAMBERS
KUMI & ASSOCIATES (GHANA) LTD
Kunle & co,
Kutigil Chambers
LAMBERT & ASSOCIATES
LAMBERT & ASSOCIATES
LAWAl& ASSOCIATES
LAWRENCE & ASSOCIATES
LEEDS TRUST AND SECURITIES S.A
Liberian Petroleum Refining Company
Liberty & Equity Chambers
Liberty Bank Plc,Lagos
LIBERTY CHAMBERS
Link Finance and Trust Ltd.
Lion Assurance Company Ltd.,
Lion Security & Deposit Trust Ltd
Litmus Law
LORDMAN AND GORDON LAW FIRM
LOTERIA Y APUESTAS DEL ESTADOS
LOTTERIA EL GORDO DE LA PRIMITIVA
LOTTERIA EL GORDO DE LA PRIMITIVA
Lottery La Primitiva
LOTTERY PRIMITIVA
LOTTO CORPORATION INTERNATIONAL
LOTTO INTERNATIONAL
LOTTO NL
LottoLogic
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
M.S. ADAMU & CO.,
MACDOWELS ETS
MACPHIL SECURITY COMPANY
Magnum Pacific Finance & securities
Magnum Pacific Finance and Trust Agency
MAGNUM PACIFIC SECURITY & FINANCE
Magnum Trust & Securities Inc.
Magnum Trust Bank Plc, Lagos
Magnum Trust Incorporation
Magnus Pacific Security & Finance
MAKRON NTERNATIONAL LOTTERY
MAPAS SECURITY AND DIPLOMATIC SERVICES INC
MAPRO SEGURO SECURITY INSURANCE
MARKPETERS (NIG) LTD
Marvincheco Enterprise
Mashreq Bank Plc Dubai
MAURITIUS COMMERCIAL BANK LTD
Maxtrust Continental
McCATHY AND COMPANY
MEGA LOTTERY INTERNATIONAL
MEGA LOTTERY INTERNATIONAL
Mega Security
MEGA TRUST AGENCY
MEGA TRUST AGENCY
Melford Consultancy Inc.
MERIDIAN TRUST BANK
Merith Intl.Bank
Michael & Associates Chambers
Midas Touch Global sarl
Midland Consulting Limited
Midland Finance Inc.
Mid-Western Courier
Mid-Western Credit & Trust
Mid-Western Group
MIDWESTERN SECURITIES AND VAULTS B.V.
midwesterngroup
Millennium Diplomatic Luggage Services
MINISTRY OF HEALTH AND SOCIAL SERVICES ACCRA, GHANA
MINISTRY OF MINES, POWER AND STEEL
MISSISSIPPI FINANCE COMPANY
MISSISSIPPI FINANCE COMPANY
MODERNE ASS SECURITY AND FINANCE.CO LID
Monarch International Bank Plc.
MORGAN FINANCE TRUST
Morgan, Goldridge & Associates
MORRIS EZE CHAMBERS
MOTHER GENERAL OF MERCY, ORPHANAGE AND MOTHERLESS, BABIES HOME
Mountain International Bank Limited
MOUSE LOTTO INTERNATIONAL
MULTI-MESH NIG LTD
NABA LAW FIRM BARRISTERS & SOLICITORS.
Nas Williams & Associates
National Bank Lagos
NATIONAL BANK OF DUBAI
National bank of Liberia
National Economic Intelligence Commission (NEIC)
National Electric Power Authority (NEPA).
National Gas Company (NGC).
NATIONAL HOUSING & SAVINGS BANK OF LIBERIA.
National Trust Security Company Sarl
Ned Bank S/A
Ned Bank, Johannesbourg, South Africa
Ned Credit Bank
Ned Credit Bank
Ned Credit Bank Jo'Burg
NETHERLAND LOTTO CORPORATION
Network Transworld Security Company
NEW HOPE LOTTERY INTERNATIONAL
NEW HOPE LOTTERY INTERNATIONAL
NEW NIGERIA BANK PLC
New York Finance Corporation
New York Premium.Incentive Show
NEW-HAVEN CHAMBERS
NICON (National Insurance Co-corporation of Nigeria)
Nicon French Belgium Insurance corporation
NICON INSURANCE CORPORATION
NIGER DELTA DEVELOPMENT COMMISSION
NIGER DELTA DEVELOPMENT COMMISSION
NIGER DELTA DEVELOPMENT COMMITTEE SHELL PETROLEUM COMPANY (SPDC).
Niger Delta Development Corporation(NDDC)-
Niger-Delta Development Commission
Nigeria Deposit Insurance Corperation(N.D.I.C).
NIGERIA ELECTRIC POWER AUTHORITY ( N. E . P . A)
Nigeria Liqiuified Natural Gas
Nigeria Telecommunications [NITEL]
Nigerian National Petroleum Corporation[NNPC]
Nigerian Apex Bank
Nigerian Export Promotion Council (N.E.P.C)
NIGERIAN FOOTBALL ASSOCIATION
Nigerian football association (N.F.A)
NIGERIAN GAS COMPANY Plc. LAGOS NIGERIA
NIGERIAN LIQUIFIED NATURAL GAS.(N.L.N.G)
Nigerian Railway Corporation
Nigerian Telecommunication Plc
Nigerian Trust Fund (NTF)
Nnama Chambers & Co.
Noble Finance Company
Nortech Finance
Nortech Finance Company
NorTech Finance Indenpendent Finance advisers
Nortech Finance LTD, Netherlands
Nortech Trade Ltd
Norteck Finance
NORTH ATLANTIC SECURITIES
NORTH ATLANTIC SECURITIES COMPANY LTD
North Atlantic Trust(Finance & Securities)
NorthAm Trust Financial
NORTH-AM TRUST FINANCIAL
NORTH-AM TRUST FINANCIAL - ATHEN, GREECE.
Nwadike Chambers
NWOKEDI Chambers
OANDO PLC NIGERIA
OceanBase Security & Cargo PTY,
Oceanic Bank Of Nigeria PLC
OCEANIC SECURITY & FINANCE COMPANY(O.S.F),DAKAR SENEGAL
Oceanico Secirity Company
OFFICE OF DEBT RECONCILIATION COMMITTEE
OFFSHORE UNIVERSAL TRUST & SECURITIES
Ogbodu, Akinwejuwa Law Chamber
Oil Minerals producing Area Development Commission
OKEAYA INNEH LAW FIRM
OKWUSA CHAMBERS
OLISA AGBAKOBA chambers
OLO NWANI AND ASSOCIATES
OLONWANI & ASSOCIATES
OMAR SECURITIES & TRUST
Omar World Wide Finance
Omar WorldWide Finance and Security Company
Omar Worldwide Security Co. Ltd.
OMPADEC
ONE WORLD INTERNATIONAL LOTTO
Oni Chamber
OPALAIGHT INC. (USA)
ORIENT BANK (NIG.) LTD.
ORIENT BANK OF NIGERIA
ORIENT BANK PLC,
Orji & Co.
Otota & Associate
Otota & Associate
Oury Clark Solicitors
Overseas Credit Commission
Overseas Financial Trust
OVERSEAS SERVICES SECURITIES INC.
OVERSEAS STAKES LOTTERY INTERNATIONAL
OVERSEAS STAKES LOTTERY INTERNATIONAL
P. R. AWOPEJU & ASSOCIATES
Pacific Bank of South Africa, Capetown Branch
PACIFIC LOTTO FIRMA
Pacific Trust and Security and Finance
PACIFICLOTTO FIRMA BV
Paramount Securities and Finance Co.
PATRINUIM FINANCE AND SECURITIES
PAUL CHINWE & Co.CHAMBERS
Peace-Chambers & Solicitors
PEAK CHAMBERS
PEAK SECURITIES AND FINANCE BV
Pearl Crest Finance Group
Petroleum Trust Fund (PTF)
PETROLEUM(SPECIAL) TRUST FUND
PETROTOGOLAIS
Philip Ajayi Law Firm
PINACLE CHAMBERS
Pinacle off-shore
Pinacle Securities
Pinnacle Investment Bank
Pinnacle Investment Bankers
PINNACLE Loterij International
PINNACLE LOTERIJ NL.
PLATINIUM INTERNATIONAL LOTTERY
Platinum Bank (Nig) Plc
Platinum Bank Limited
Pratt Morgan Bank
PRIME CONSULTANTS
PRIME SECURITY & FINANCE CO. LTD
Prime Trust Continental
PRIMROSE VENTURES LIMITED
PRINCE UDENSI & ASSOCIATES
PRINCE UDENSI & ASSOCIATES
pro- Security and FinanceServices (GH) LTD
PROBITY CHAMBERS
PRO-SECURITY & FINANCE
PRO-SECURITY AND FINANCE SERVICES LTD.
PRO-SECURITY AND FINANCE(GH) LTD
PRUDENCE TRUST AND FINANCE
Prudent Bank Corp.
Prudential Bank & Trust Co (Zamora Branch)
PRUDENTIAL SECURITY & CARGO SERVICES SARL
PUNUKA CHAMBERS
Punuka chambers & Partners
Rabui Ventrures Ltd
Rainbow Gold and Diamond Mine
RAYMOND DUKE & ASSOCIATE
Redeemed Pillar Fire Ministry
Regent Bank Plc
REGIO BANK
RELIANCE BANK LIMITED
RENE CHAMBERS
Reserve Bank of South Africa (RASA)
Rex Chukwu Chambers
RHODES & ASSOCIATES
Richards&asociates Chambers
Riverside Finance Company LTD
Riverside Finance Company LTD
ROB MEDICAL CENTRE ABIDJAN
Rock Trust and Security Company
Rock Trust and Security Company
ROMTOW VENTURES LIMITED
ROYAL CHAMBER LOME TOGO
Royal Crown Securities
Royal House Securities
Royal House Securities
Royal Securities Links & Vaults Services
Royal Security Company
ROYAL STRIDES FINANCE LTD
ROYAL TRUST AGENCY
Royalnet Bank
RWA AGENCY(RELIEF WEST (AFRICA),P.M.B.1171
S.N.I Bank PLC
SAFE TRUST FINANCE & SECURITY
SAFETRUST FINANCE AND SECURITIES
Saint Mary Parish,Sao-paulo,Brazil
SANTA LUZ SEGUROS S.A
Sanusi & Sanusi & Co.
Savanah Bank Plc
SCIENTIFIC GAME PROMO LOTTERY
Scotland Securities
Sea & Diplomatic Courier Co
Sea and Air Express Courier Services
SECURITY ORGANISATION
Security Printing and Minting Corporation of Espana.
Seed Harvest Ministry
Seed Harvest Ministry
Seed Harvest Ministry
SEED OF HARVEST MINISTRY
Sierra Leone Gold and diamond corporation (SGDC).
SII International
SIMANATHAN INTERNATIONAL LIMITED
SISC
SITHOLE & ASSOCIATES P.A
SKY IMPACT AND SECURITY COMPANY
Skybird Lotto
SKYBIRD PROMO LOTTERY
Skyimpact Securities
SMITH CHAMBERS
SOCIETE GENERALE DE BANQUE
Sociéte Generale de Banque en Cote d'Ivoire
SOLID ROCK FINANCE & SECURITY LTD
SOLID ROCK FINANCE & SECURITY LTD
SOLID ROCK FINANCE & SECURITY LTD
Solid Trust Securities
Solid Trust Security
SOS MINISTRIES
South Africa Department of Mining & Natural Resources (S.A.D.M.N.R)
South Africa Export Promotion Council (SEPC)
South Delta Petroleum Development Committee
South Saharan Banking Corporation
Spring of Life Ministries Inc.
SPRINT SECURITIES BV
SSBC
ST. MONICA’S DE CROSS International College
STALLION SECURITIES
STALLION SECURITY COMPANY (PTY) LTD
STAMBIC BANK OF SOUTH AFRICA
STANBIC MERCHANT BANK OF NIGERIA.
STANDARD BANK OF LIBERIA
Standard chartered Bank, Bulawayo, Zimbabwe
STANDARD CORPORATE MERCHANT BANK OF SOUTH AFRICA LIMITED,(SCMB).
Standard Finance & Securities Ltd.
STANDARD FINANCIAL TRUST
Standard Financial Trust International
STANDARD LOTTERY INTERNATIONAL
STANDARD LOTTERY INTERNATIONAL
STANDARD SECURITIES
Standard Securities Co., Ltd.
STANDARD SECURITIES SERVICE
STANDARD TRUST BANK PLC
Standard Trust International Bank PLC
STARMARK LOTTERY INTERNATIONAL
STE ADOLF & BROTHERS SARL.
Ste Worldwide Organisation Sarl
Success Chambers
SUNSWEETWIN LOTTO PROMOTION
SUNSWEETWIN POLLO LOTTERY
SUNSWEETWIN PROMO LOTTERY
SUPREME CHAMBERS
Sustainable Villages Africa
SWEEPSTAKE INC
SWIFT SECURITIES
SWIFT SECURITIES & COURIER SERVICES
SWISS UNION INTERNATIONAL
SwissAtlantic Finance and Security
SYNC INTERNATIONAL SWEEEPSTAKE LOTTERY NL
T. ANSAH & ASSOCIATES
TAIWO,OLAJUMOKE & CO
Tamina George & Co
Telecommunications Commission of Madagasy (TELMA)
TEMPLARS LAWFIRM BARRISTERS & SOLICITORS
Temple Okwu & Co.
Tender Board Committee
The Chase Manhattan Bank N.A.
THE INTERNATIONAL LOTTO UK
Tiger Security Deposit & Finance Company
TOGO PORT AUTHORITY
Tom Payne Shippers
Tony Ezeh & Co
Tower of Hope Charity Home (THCH)
Trade Bank, Lagos
Trans Global Securities
TRANSEUROPA SL
Transglobal Finance and Securities
TRANSTACT CARGO & SECURITY S.A
TRANSTACT CARGO & SECURITY S.A
TRANSWORLD DIPLOMATIC COURIER SERVICES
Transworld Securities
TRANSWORLD SECURITIES NIGERIA PLC
Transworld Security and Finance Company South Africa
Transworld Security Service
Treasure Chest Sweepstakes Lottery
TRUST AND SECURITY COMPANY
TRUST OMEGA BANK
UBA AHMED CHAMBERS & ASSOCIATES
Uba Ahmed Chambers & Associates.
ULTIMATE CARRIERS AND HANDLERS BV.
Unicardia
UNION BANK OF NIGERIA PLC
Union Togolaise De Banque
Union Togolaise de Banque (Union Bank), Lome -Togo
Union Togolaise de Banque (UTB) of Lome Togo
UNION TRUST SECURITY LIMITED
UNIPAL LOTTERY NETHERLAND
Unit Trust Finance
United Bank for Africa
UNITED BANK FOR AFRICA PLC, NEW YORK
United Bank for Africa Plc. (UBA),
UNITED BANK OF EGYPT(UTB).
Universal Deplomatic Baggage
UNIVERSAL DIPLOMATIC COURIER
Universal Diplomatic Securities
UNIVERSAL FOREIGN EXCHANGE - TORONTO
Universal Securities Finance & Trust
Universal Securities, Amsterdam
Universal Trust Agency
UNIVERSAL TRUST BANK OF SENEGAL
Universal Trust Bank, Lagos
Universal Trust Finance
Universal Trust Financial
Universal Trust Securities Ltd
UNIVERSAL TRUST SECURITY AND FINANCE COMPANY.
Upland Banking Resource Management and payment Verification
usman abu& CO
UTILITY GROUP INTERNATIONAL
UWA & ASSOCIATES
UYOMERE LAW FIRM
VERISIGN SECURE AGENT,
Vertex Finance Company
Vicky & Vicky Associates
VINTAGE CARS PROMOTION
VIRTUAL SECURITIES AND FINANCE LTD
VIRTUAL WORLD DIRECT EXTRA PROMOTION
WATACO WESTAFRICA SARL ABIDJAN
Watergate inc
Watergate Inc.
wema bank
WEMA BANK OF NIGERIA PLC
WEMA BANK PLC
WEST AFRICA HOLDINGS AND SECURITY CORPORATION
WEST AFRICAN RELIEF AGENCY
WEST AFRICAN RELIEF AGENCY
WEST AFRICAN SECURITY COMPANY
West Coast Security Company
William and Associates Chambers
WILLIAM HUBERT ALIYA & PARTNERS LEGAL CONSULTANTS
Williams & Associates
WILLIAMS OMOSETAN & ASSOCIATES
Williamson & Williamson
WINES INTERNATIONAL LOTTO COMPANY
Wisdom & Assoc.
World Lottery Organization
WORLD WIDE INTERNATIONAL STAKE LOTTERY NL
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES
WORLDWIDE PREMIER LOTTO, UK
YEAA
ZENET INTERNATION BANK OF NIGERIAN
Zenith Bank International.Plc
Zenith Commercial Bank Nigeria Plc
Zenith international Financial Security Co
ZINOS OIL
ZURICH DRUG LAW ENFORCEMENT AGENCY, SWITZERLAND

The following table is courtesy of:

You can also go to http://www.centralbankbahamas.com/ and view their Cumulative Warnings List

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Another scam! Why do they kept on doing scam mails?!!!!

Submitted by Anonymous on Thu, 15/03/2007 - 12:03.

My Dear Good Friend,

How are you today? It is a pleasure to let you know about my success in getting those
fund transffered under the cooperation of a new partner from Greece. I didn't forget
your past efforts to assit me in transffering those funds.

Now contact Community Bank Plc Cotonou Benin Republic. MR.ONWUANU OBUGE Director Operation.

send him your full name, mailing address and your contact telephone number
for a direct communication with him.

His email is; (communitybankplccotonoubranch@yahoo.co.uk)
His cel phone is; (+229 9366 4104

ask him to send you the total $950,000 certified bank draft which is raised for your compensation.
I did this simply to show you that it is good to do good things to the right people .
so feel free and get intouched with him.

Let me know immediately you receive it for us to share the joy.i'm very busy here with investment projects which i am having at hand,finally,i left instruction to Mr Onwuanu Obuge, on your behalf,so feel free to get intouch with him.

Best regards,

Dr Onuekwusi Onyibor.

DID SOMEONE HEAR OBOUT THIS LOTERY

Submitted by Anonymous on Tue, 13/03/2007 - 07:05.

We attach to this mail your “Lottery Winner Approval Award Certificate” and Insurance Certificate. Please note that your winnings have been insured against tamper or deductions by our insurers (Zurich in Canada Corporate and Commercial Security Insurance Brokers, Waterloo, Ontario, Canada) this insurance serves as a security against any Agent tampering with winners fund in accordance with our agreement with the Government of South Africa and the world cup 2010 team. And it is done to guard against blemishes against our reputable company.

May we inform you now that the amount you won is now ready in our affiliate bank for remittance into the account that you designated to be paid with. All you have to do is to:

1.Make an arrangement to go to South Africa and Sign your ‘Payment Release Order’.

or

2. Get our accredited Attorney in South Africa to certify/notarize color-scanned copy of your Passport/ Identity document (which must match with the numbers you provided on the Verification Form CLSA M38605 which you filled earlier) The Attorney will have to present your certified documents to the payment agent in South Africa and Sign your ‘Payment Release Order’ on your behalf for the release of your money into your designated account. Contact our agent to recommend one for you. This is to make sure that we are paying the rightful winner and MUST be done before the Payment Agent will tell the bank to pay you. Should you fulfill these requirements, your winnings will be paid to you the following day.

Finally, we wish to notify you that we have entered your name in our draw which will see 500 persons accompanied with their spouses/friends (a friend per winner) go to South Africa in 2010.

German Lottery

Submitted by Anonymous on Sun, 04/03/2007 - 01:33.

Whats with the Financial management Group in London who is supposed to be the agent for the German Lottery, i received a check for 1,400 to help me finance my winnings,i know this is a scam.
I've also received several emails from people wanting my personal information that i will not send.

Scam

Submitted by Anonymous on Fri, 02/03/2007 - 06:37.

I got a email from a peter peterson of BIAO in Abidjan Cote D'lavore saying a guy with the same last name as mine was killed in a plane crash with all his family. Since I have the same last name he wants my Full name address birthdate and phone numbers and we will slit 15.5 million, If I don't act his government will steal it and spend it themselves. What a crock!!! I told him I turned him over to the FBI and he still emailed me trying to convince me he was ligitimate and send him my personal information and to keep it all CONFIDENTIAL..Don't fall for this one. It is not real...

Apex Trust Bank

Submitted by Anonymous on Thu, 01/03/2007 - 08:00.

This is concerning an online account set-up by this bank through someone by the name of Jennifer Jackson it showing that I have 4million dollars in this bank but I have to send them two thousand dollars for an insurance code before the money can be transferred to the United States, if this money is already there why do they need more money to transfer funds. Mr Joe Brown said it was the bank policy for these funds to be via western union to Mark Phillips, London England and then after two hours of the confirmation I would receive a code. Please help me resolve this matter.

Apex Bank

Submitted by Anonymous on Wed, 07/03/2007 - 23:30.

The same thing happened to me with the same set of circumstances. This must be their new thing to try to sucker dumb Americans

Euromillions Loteria Commision

Submitted by Anonymous on Wed, 28/02/2007 - 04:39.

We had been contacted several times over the phone by an agent that goes by the name Thepholius Orlando. He has faxed us papers on how to claim our winnings of $910,360.00. We've been thinking this is nothing but too good to be true and after reading some of your comments, its damn right scary. What I want to know is if anyone has gone through with this and actually received their "winnings" and how are they getting peoples physical address?????
Please respond asap thhhhanks

Inheritance

Submitted by Anonymous on Tue, 27/02/2007 - 06:50.

Received an email asking me to stand as only surviving next of kin & beneficiary to a man of same last name as myself. Letter comes from a barister in London, England stating the deceased was his client & that he is handling all the paperwork at his end. I received an email from a finance company where the funds are on deposit asking me to supply a number of details. The sum is $6.5 million U.S.A.
I looked for the finance company name in the scam list (internet) and while there are some similar names, none match the company I am advised of by the London barrister. How can I tell if this is legitimate?

inheritance

Submitted by Anonymous (not verified) on Thu, 03/05/2007 - 14:27.

Check with your Bureau of Consular affairs, your state department or equivilent. My father has paid
$200K+ in fees for bullshit certificates, delays, extensions, etc and has still not rec'd his "inheritance" of so many millions .... This has been going for over a year now. And he will not believe this is a scam. He too rec'd a letter from UK, traveled there, and then to Spain. Here's a guy who survived wwII germany, started a new life in US and ends up like this.
It just makes me sick. I hope these bastards rot.

Financial Banking PLC Benin

Submitted by Anonymous on Fri, 23/02/2007 - 07:22.

FINANCIAL BANK PLC
20/22 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC
TEL: + 229 97141923

I AM REV DR. MATHEW OKOH DIRECTOR, ATM PAYMENT DEPT. FINANCIAL BANK PLC BENIN ,

THIS IS TO INFORMED YOU THAT YOUR MAIL WHICH YOU SENT TO US WAS WELL RECEIVED. I HEREBY WRITE TO BRING TO YOUR NOTICE BASED ON TRANSFER FILE TO OPEN AN ACCOUNT ON YOUR NAME VIA ATM CARD ACCOUNT.

OUR OPENING ACCOUNT FEE OF $190.00 DOLLARS ONLY THIS IS A COMPULSORY FEE AND MUST BE PAID BY THE BENEFICIARY OF THE SAID FUND BEFORE WE SHOULD BE ABLE TO PROCESS THE ATM ACCOUNT ON YOUR BEHALF.

NEVERTHELESS, NOTE THAT AS SOON AS WE CONFIRM THE RECEIPT OF THE FEE $190.00 DOLLARS ONLY THE ATM ACCOUNT WILL BE OPEN AND YOUR FUNDS WILL BE CREDITED INTO YOUR ATM CARD AND YOUR ATM MASTER CARD WILL BE SEND ACROSS TO YOU THROUGH D.H.L TO YOUR POSTAL ADDRESS, ALSO WITH THIS ATM MASTER CARD YOU WILL BE ABLE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.

FOR MORE INFORMATION REGARDING YOUR ATM CARD PLEASE CALL ME ON MY CELL PHONE 00229 97 141 923

HOPE TO HEAR FROM YOU.WE REMAIN THE FINANCIAL BANK PLC BENIN ,

YOUR'S IN SERVICE

REV DR. MATHEW OKOH
DIRECTOR, ATM PAYMENT DEPT. FINANCIAL BANK
BENIN REPUBLIC

EMAIL:info_financial_bank_plc@yahoo.com

Could you please check and see whether this is a fraud.

Of course this is fraud!

Submitted by Anonymous on Thu, 29/03/2007 - 16:08.

Come on!

I almost fell for a scam just like this

Submitted by Anonymous on Tue, 27/03/2007 - 09:15.

Hello I was sent this same email 3 days ago.The only thing different was the mobile phone number.229 97488606.

They wanted me to send them my personal info.SS# Copy of my ID etc.They said that I inherited 800,000.00 and wanted to send me an ATM Card with the funds on the card.

I was about to send them my info.I did some research.Thanks to this website I did not send them the info.I called the FEDs.It seems that they were deported from the US 3 Years ago. Interpol is investigating them.The FBI had over 2000 calls about these same scams.

WARNING PLEASE DO NOT FALL FOR THE ATM SCAM.I almost fell for the scam.I'm glad I looked at this site first.Thank you.Donald.

hi sir

Submitted by Anonymous on Wed, 21/02/2007 - 21:49.

sir i want to asked about the company of e.a.a.s lottery these company is right or not he said all peson that u won the cheque--- firstly pay the 1200$ then we given u all cheque i donot know that is bullshit or totally fruad thank u

FRAUD, AND NOW IN THE NAME OF GOD

Submitted by Anonymous on Mon, 19/02/2007 - 21:21.

I CANT BELIVED¡¡¡¡¡ I RECIVED THE SAME KIND OF EMAILS, at first i really belived it, she brook my heart " SISTER GLORIA PELAEZ" she ofered me 9,000,000 usd , becasue she is going to die and she want me to use that money in charity and to spread the word of the Lord, JESUS CHRIST I CANT BELIVE IT, PEOPLE LIKE THAT MAKING FRAUDS IN THE NAME OF LORD.

this is the email:
Dear friend in christ XXXXX,

calvary greeting to you with the name of the almighty lord.
my dear friend,i am not contacting you to involve you in any problem or risk for what i am proposing to you is 100% risk free and real for i promise you of that for this said fund legally belongs to me and i inherited it from my late husband and my health situation has made me to seek for a Godfearing person to help me use this fund for the glory of God been i don't have any children and my late husband brothers are all unbeliver whom has made life mesirable for me after the death of my husband and they took me as outcast in their mist.i will want you to handle this personally or give me their contacts.

A man fined joy in given an apt reply.l quite understood your content of mail and l wish to informed you that money is the root of all evil and if money could have heal my sickness l could have be okay for long,my life lies the bossom of the lord.

Well I will like you to know that before you were born,God know the number of hair in your head.Well I will like you to know that you were choosen through the inspiration of almighty God.Hence you do not need to worry.But believe you are choosen the way Mary was choosen to give birth to Jesus.

I am candidly sincere and willing to donate the money for His kingdom, which is hoping will please the lord in His throne of grace. For this purpose, please refer to the scriptures of 1 Kings 3 verses 9. The flower that blooms in adversity is the most rare and beautiful of all. Such gift does not come every dynasty. However, I will want you to promise me that this sum will be utilized exclusively for the benefit of these program, Your written confirmation is enough. These funds are not to be diverted for private purposes. You must take time to fast and pray over this matter to seek His will. You should be in fervent prayer in this matter and can e-mail me further as the Lord leads, guides and directs you.
I did not contact you to donate the total sum to your church or your personally use but for you inperson to help me set an orphange home for the less previlage ones and war ravish countries in Expecially in africa and asia for there are people that need helps and my sickness has made me to know and come closer to God.

please i want your sincern acceptance and assurance for there is no risk in this for i assure you 100% risk free and i am ready to instruct you on how to follow up and forward to you all legal details covering the deposited fund including my identity and photo,but i must know much about you physically and spiritually. how old are you? are you a truly born again person? are you ready to work for God's glory?God bless you.

Sister Gloria

THEN I WROTE HER BACK AND SHE WROTE ME ANOTHER EMAILS WIT HER "PICTURE, PASPORT AND THE CANCER CERT FROM THE HOSPITAL" OF COURS ARE FACKES .....
Dearest friend in christ XXXXXX,

I recieve your mail and i want to inform you that faith has is own power and thou shall not use the name of the lord in vain because it has it own punishment. let me inform you once again,this fund was not deposit in a bank but was kept in a metalic trunk box and deposit with a diplomatic company,which the company or anybody dose not knows that the trunk box contains money,i decalare the content of the trunk box as a landed property documents,check attached file for document of deposit you will know more.how can i have children again when my sickness has eaten me and doctors and specialists has comfirm that i will not live long again?
I am very contented for your acceptance to handle this project with good faith and trust of not betraying the good lord.open your bible to this verses(1 Corinthians 15:1-4,Galatians 3:26,John 17:22,Luke 9:23,John 15:12-13)
i will thank you for your sincern mind spoken and doubt regarding this project for the glory God. May the almighty living lord bless you been you have ready to work for him with strong faith and trust and he will never make you lack.my friend inchrist in any condition we found ourself we should give thank to God been he is the maker of all things.i have already finish my six days prayer regarding this and God has show to me your concerns of handling this project for his glory . but let me caution you that this fund is not for the personal use but for you inperson or your church to use it in setting up a les previlage home for the orphanges and poor all to propogate the word of God.

Please do not disclose to the company that the trunk box contains money!just say it contains landed properties documents and i want to notify you also that this fund is not for personal use but for the glory of God for the holy bible tells us in the book of 1st peter 3:4 says Let it be the hidden man of the heart, in that which is not corruptible, even the ornament of a meek and quiet spirit, which is in the sight of God of great price. and the book of micah 6:8 says,He hath shewed thee, O man, what is good; and what doth the LORD require of thee, but to do justly, and to love mercy, and to walk humbly with thy God? and the book of Ephesians 1:3 says blessed be thy God and father of our lord jesus christ who hath blessed us with all spiritual blessings in heavenly places in christ and the book or proverbs 28:20 says A faithful man shall abound with blessings,but he that maketh haste to be rich shall not been innoncent.
I have attached to this mail the details of the deposited trunk box including my identification. once again,I will like to notify you that this fund was not deposited in a bank,it was kept in a mentalic trunk box and deposited with the Diplomatic company which i declare the content of the trunk box as a landed properties document you can aswell see it as stated in the document of deposit i have attached to this mail to you,so you should not alert the company that the trunk box contains money,say it contain landed documents properties as stated in the document.
meanwhile, l don't want us to waste more time for my days are numbered and the less previlage one need help in Africa and asia including south america which l want you to use this means in propogating the word of God and his glory, l will give you names of country which l will want you to spreed this fund to as soon you have recieve it.

I will want you to use this medium to contact the Diplomatic company straight away and notify the security company that you are my foriegn beneficary and secure for the release of the trunk box to you,and try and plead with the company that they should help you deliver it to your country ,or you can travel town to cote d'ivoire for the claim of the trunk box if you CAN.

Please for soonest they accept to release it to you kindly notify me immediatetly to enable me forward to you the key lock which you will use in opening the trunk box and access the fund,deposit it in your church bank account or your personal bank account .as soonest this mission has been completed before i will invite you to enable both of us to meet pray together before the project commence.

please you should contact the security company immediatetly to see that everything work out this week for if nothing works out before this weekend that means i am finish for i am finacially handicap and without urgent treatment on my health i will die,and beside my late husband family are on my neck and making life mesirable for me and i am not allow access to my late husband's properties and i am under dureces here in my late husband's house.

Below is the Diplomatic company details so that you can contact the company confirmation before we proceed.

ACCESS DIPLOMATIC SERVICES ABIDJAN
COTE D'IVOIRE.
CONTACT PERSON: BOWMAN ADAMS
Telephone:(+225) 08022133
email : access_diplomaticagency@yahoo.fr,
: access_diplomaticst@cooltoad.com

l will advice that you should contact the company now and tell them that you are my foriegn beneficary and you wanted to claim the trunk box containing Landed properties documentsdeposited in their custody by me been they know me, please don't disclose to them that the trunk box contains money for i told them that it contains my late husband Landed properties documents.
Please if they doubt your request as my foriegn beneficary kindly send to them my identity and the legal Document of Deposit and other details to for immediate attention to you and to see that everything is been concluded before this weekend or next weekend, for the release of the trunk box to you as the beneficary,l assure you with goodfaith that there is nothing to fear of for it is 100%risk free and if God be for us ,Who can be against us? kindly follow up with Prayers for God's Direction.

Dearest, l leave you with this scriptures of Deuteronomy 31:8, And, The lord, He it is that goes before thee, he will be with you. He will not leave you nor forsake you, do not fear nor dismay. The eternal God is thy refuge, and underneath are the everlasting arms (Deuteronomy 33:27-29). The fruit of righteous is a tree of life and he who wins souls is wise. I extend the peace and love of our Lord Jesus Christ to you and do not forget to always pray for me.

Finally I want you to take care of this project yourself after which you can distribute to the less previlage ones and homeless as the Lord direct and instruct you.
I wait your urgent response.and i will need to know more about you if possible a photo of yours.

Yours in service,
Mrs Gloria Pelaez.

I ALMOST BELIVE IT..

STUPID ARE NOW USING NAME OF SHELL NIGERIA TO FOOOL THE PEOPLE

Submitted by Anonymous (not verified) on Mon, 14/05/2007 - 00:04.

I ALSO GOT THE MAIL FRM THESE STUPID YUS THAT I HAVE WON 15000000 DOLLARS FRM shell NIG. AS EMAIL LOTTERY BUT ITS FRAUD...AND THEY SHOULD BE PANISED...SO JUST BE AWARE...OF THESE INCORRIGIBLE PERSON

Mrs. Glory Please still kicking

Submitted by Anonymous on Fri, 09/03/2007 - 20:48.

I Intereacted with this one too. Got her documents and sent to the ACCESS DIPLOMATIC SERVICES ABIDJAN-
COTE D'IVOIRE WEST AFRICA, DR BOWMAN ADAMS. Got back a shipping form with a request for $650 to provide air shipping to US.
Their e-mail trail looked like it originated from UK. Their phone number looked like a Cameroon number.
It's good to know Mrs. Gloria Pelaez is still alive in spite of her documented throat and heart cancer. As I told her, God tells us all, we do not need money or works to please Him. God desires only for us to know Him and His love through Jesus Christ Son begotton of Spirit and flesh. This is our only work and neeed, to believe in His love for us. Amen.

Just got same !

Submitted by Anonymous on Wed, 14/02/2007 - 08:32.

MORIS & ASSOCIATES ESQ
FROM THE DESK OF VINCENT MORIS ESQ.
PHONE:+23-324-278-1284
CELL PHONE:+23-480-808-041-85
EMAIL: barrvincentmorisesq@yahoo.com

Dear Smith,

I am Mr Vincent Moris, I am the legal Representative to Mr. Harold Smith, a national of your country, who was a contractor and an oil merchant in Ghana. Here in after shall be referred to as my client.

On the 21st of April 2004 my client, his wife and their only daughter were involved in a fire outbreak in their residence. All of the family members unfortunately lost there lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved abortive.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in returning the fund valued at $19,800,000.00 UNITED STATES DOLLARS left behind by my client in trunk boxes with the Private Security Company in Europe, for security reasons, we have concealed the original content of the trunks to the Security Company before it raises eyebrows which was the reason why it was registered as family valuables.

The said Security Company has issued me a notice to provide the relatives or families of the deceased to come in person for identification and clearance or they should not be held responsible if any loss or misplacement. For the fact that I have been unsuccessful in locating the relatives for years, I seek the consent to present you as the family member to the deceased, since you have the same last name with my client, so that necessary travelling arrangments can be made by you for claims while i will provide you with the vital documents which will enhance release to your order.

Therefore, if you are related to this family in question or they are in your family tree or genealogy, please endeavor to reach me immediately to enable me inform you the modalities on how to carry out this project.

I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me either through my direct number +23-480-808-041-85 or via email as soon as possible to enable me provide you with the officials direct contact to enable you notify him your arrangments to fly into the Country for identification and clearance.

Best regards,

Mr. Vincent Moris.

Where is the fraud?

Submitted by Anonymous on Thu, 01/03/2007 - 03:14.

In this letter he didn't ask you for money. Could you explain where it can be the fraud. Because as far as I'm concern they should be claiming for any money.

Another scam we can laugh at!!

Submitted by Anonymous on Mon, 12/02/2007 - 12:12.

FROM THE DESK OF MR HENRY EMEKA
ACCOUNTANT OF OCEANIC BANK
INTERNATIONAL PLC,FOREIGN REMITTANCE
DEPT,CORPORATE OFFICE,VICTORIA
ISLAND,LAGOS BRANCH NIGERIA.
website:www.oceanicbanknigeria.com
TELE: +234-8051985762

Dear XX xxxxx xxxxx,

I am an accountant with OCEANIC INTERNATIONAL BANK PLC; my name is Mr.Henry Emeka a Banker. I am the Accounts officer to ENGINEER (Allan. Perez) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.

Here in after shall be referred to as my client On 30 JAN 2000, my client,his wife, and their three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and they all family died in this fatal air crash on 30 JAN 2000 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the OCEANIC INTERNATIONAL BANK PLC. Where the deceased had an account Valued at about ($35 million u s dollars) has issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($35 million US Dollars) can be paid to you and then you and me Can share the money.40% to me and 35% to you and 20% for any charity organization in your country. While 5% for unforeseen bottlenecks we might incur in this transaction an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law.

Best regards,

Mr Henry Emeka.

--------------------------------------------------------------------------------
L'email della prossima generazione? Puoi averla con la nuova Yahoo! Mail

the big scam, but i didnt fall for it

Submitted by Anonymous on Sun, 11/02/2007 - 04:19.

Dear
First of all let me introduce myself. I am Mrs, Chante Tanti from Africa.I am married to Late MR Ahmed Tanti of blessed memory who was an oil explorer in Kuwait and Brunei for fifteen years before he died in the year 2000.

We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his dealth, we were both devoted to our ALLAH and respect others who serve him. Since his death, I too have been battling with both Cancer and fibroid problems.When my late Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S Dollars) with a Bank in Africa, the money was deposited as FamilyValuables/Treasure for security reasons.

Recently, my doctor told me that I have only six months to live due to my cancer problem, and this lea d to a stroke attack which bother me most though because I cannot move as I use to. Having known my condition I decided to entrust this fund to either a philanthropic organization or devoted individual that will utilize this money the way.

I am going to instructs herein.30% of the US$18.5million goes to you to ensure that you are prepared for the task ahead, 60% of this money will be used in all sincerity to fund philanthropic organization, orphanages, widows and 5% will go to the family Attorney who will prepare the Authorisation and the balance 5% sent to me to at least prepare for my funeral and off-set my medical bills. I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired while I am ill and above all I don't want a situation where this money will be used in an Unholy manner,hence this bold decision. Since my health is Retrogressing by the minute, you will have to send your RESIDENTIAL DDRESS,
CONTACT PHONE NUMBER AND FAX

and a little details about yourself, because I got your address from the internet after a thorough search.

As soon as I receive this information from you I will make arrangement to prepare the Authorization through the family Attorney for you to get Possession of the Deposit. Until I hear from you, I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders. May the Almighty Allah continue to guide and protect you.
Remain Blessed,
Mrs, Chante Tanti.

VAYA FRAUDE

Submitted by Anonymous on Wed, 07/02/2007 - 05:20.

YO HE ESTADO RECIBIENDO VARIOS CORREOS DE UN TAL PLAYER OTI Y UN POL MORGAN QUE DICEN QUE GANE UN PREMIO Y TAMBIEN DE OTRO QUE SE MURIO UN PRESIDENTE E IGUAL PIDEN DATOS Y UN NUMERO DE CUENTA PARA TRANSFERIR CIERTA CANTIDAD Y QUE ME DAN EL 30% DE LO QUE DEPOSITEN Y HOY 6 DE FEBRERO DE 2007 RECIBI ESTE MAIL
¿Estimado amigo, buen día, cómo estás hoy? Estoy escribiendo para informarte que he pagado el honorario tu bosquejo del cheque. Y fui al banco a confirmar si ha expirado el cheque o consiguiendo cerca expirar y Mr.Ahmed Zafa el director del banco del crédito me dijo eso antes de que el cheque consiga a tu mano que expire. Tan te dije al claro el DÓLAR de los $800.000.00 E.E.U.U. al pago de efectivo para evitar cosa esto fondos. Sin embargo, todo el arreglo necesario de entregar $800.000.00 el efectivo de los E.E.U.U. DOLLAR.in fue hecho con GLOBAL TRUST COURIER COMPANY aquí en la república de Cotonou Benin, Mr.Ahmed Zafa que el director del banco Cotonou del crédito tiene que empaquetar la suma del DÓLAR de los $800.000.00 E.E.U.U. en el efectivo para mí. Entonces él también acordó ayudarme a colocarlo como envío con GLOBAL TRUST COURIER COMPANY. Infact I agradece a dios mucho por todo el movimiento que hice, cada cosa va normalmente. En cuanto a nuestro acuerdo con la compañía global del mensajero de la confianza prometieron que tu envío dejará a este país el lunes la semana próxima, pero el director de los GLOBAL TRUST COURIER COMPANY dijo que necesitan tus informaciones de los contactos permitirlas se reúnen te inmediatamente el diplomata que el agente llegó a tu país. Escribir por favor una letra del uso a la dirección dada abajo. ATTN: EL DR. PAUL NADIS. Teléfono: +229-9758-4094 EMAIL: info_benin_co@diplomats.com por favor, os envían tu información de los contactos para permitirlos te localizan que llegaron inmediatamente en tu país con tu CAJA. Esto es lo que él necesita de ti. 1.YOUR DIRECCIÓN CASERA COMPLETA del NOMBRE 2.YOUR. NÚMERO de TELÉFONO CASERO ACTUAL 3.YOUR. TELÉFONO ACTUAL de la OFICINA 4.YOUR. el copy 5.A DE TU CUADRO se cerciora de por favor tú enviar este los Info necesarios al director general de Global Trust Courier Company DR.SANNI ADAMU con la dirección dada a ti. La compañía global del mensajero de la confianza de Note.The no sabe el contenido de la caja. La coloqué como CAJA de los paños de una África. No saben que contiene el dinero. éste es evitarlos delaying con la CAJA. no dejarlos saber que es el dinero que está en esa caja. Estoy esperando tu respuesta urgente. Puedes incluso llamar al director de la compañía global del mensajero de la confianza con esta línea: +229-9758-4094. Agradece y sigue bendecido. Jugador Oti

Hey

Submitted by Anonymous on Tue, 06/02/2007 - 00:41.

I hate this site it gives me no information at all!

Daniel Vincent West Africa (Nigeria)

Submitted by Anonymous on Tue, 06/02/2007 - 00:36.

another spam from Nigeria, West Africa daniielvincent00@yahoo.com danielvincent2@hotmail.com danielvincent00@yahoo.com
Daniel.(+234 802 625 4248)

5 million dollars spam, and can barely speak any english on a phone, if asked further question, it hangs up, and saying what waht when speaking.

hahahaha they almost had me

Submitted by Anonymous on Mon, 05/02/2007 - 00:34.

here is my story read it carefull plz coz this soo called prince had allmost got me but thanks to God for the wisdom and researh he failed"

">My Name is Kojo Mensah, 25yrs old and the only Son of King Kwame R.
Mensah
>My Mum died when I was 3yrs old and have leaved with my father in
Aseprokom
>(XV) Royal Kingdom before his death in a plane crash in 2004 on his
last
>business trip to Saudi Arabia for Gold Transaction.
>
>Before the Death of my father in 2004, he had told me on different
>occasion,
>that he had Deposited Gold Treasures worth $12Million USD in a
Security
>Company as a family treasure for my future up-bringing in case of
>unforeseen
>eventuality, so that I will have a better future, because of the early
exit
>of my beloved mother.
>
>After the death of my father in 2004, my father relatives want me dead
so
>that they can inherit all my late fathers Wealth, and I have to run
away
>from the Royal palace to stay with my late fathers Attorney in the
capital
>city of Accra-Ghana.
>
>I have just finished my Higher Education, and have decided to invest
this
>treasures abroad to avoid been eliminated by my late fathers
relatives, for
>this reason I have decided to contact you, and solicit for your utmost
>assistance in giving me the opportunity to settle down in your country
and
>invest this funds happily.
>
>My late father Attorney have the legal documents, and is willing to
procure
>the power of attorney in your name to enable you stand as my foreign
>Business partner and final Beneficiary to this fund.
>I have mapped out 30% for your assistance, 10% will be for any
expenses
>that
>will insure on the transferring process, and the balance of 60% will
be for
>Investment in your country.
>
>In the event that you have decided to give me the much needed
assistance
>that I requested, kindly forward me your telephone Numbers/fax and
contact
>addresses to enable me inform my lawyer to proceed, so that we can
contact
>the Security Company for the release of the Consignment Funds.Waiting
for
>your favorable response,"
>
>Yours Sincerely,
>Kojo Mensah.

so thats the whole thing please be carefully with these guys ma mail is pinewood_01 at yahoo.com if u want to share more u cam contact me there.

Rev. Johnson Peterson Chriistian Aid London UK

Submitted by Anonymous on Tue, 30/01/2007 - 08:59.

Told you have won the dreaw for US$1,500.00 and will be sent in diplomatic bag from UN with Universal Diplomatic Couriers Plc.

WELL, DON'T STOP NOW,,,

Submitted by Anonymous on Tue, 30/01/2007 - 03:40.

HERE'S ANOTHER ONE:

Hello my good friend.

How are you today? Hope all is well with you and
your family?,You may not understand why this mail came to
you.
But if you do not remember me, you might have
receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this
multi-million-dollar business has been concluded
with the assistance of another partner from Germany who
financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason
or the other best known to you.

But I want to inform you that I have successfully
transferred the fund into my new partner's account
in Germany, who was eventually, capable of assisting me
in this great venture.
Due to your effort, sincerity, courage and trust
worthiness You showed duringthe course of the
transaction.
I want to compensate you and show my gratitude to
you with the sum of $800,000.00.
I have left a certified international bank draft for
you worth of $800,000.00 cashable everywhere in
the world.

My dear friend I will like you to contact my Account
Officer with Royal Trust Bank Plc,Cotonou- Benin
Republic, his name is MR.frankeze, on his direct email address at
bluesky_0@myway.com Telephone +229-930-810-21
for the collection of your certified Bank Draft.

I authorized him to release the Bank Draft to you
whenever you contact him regarding for it.
At the moment, I'm very busy here because of the
investment projects,which I and the new partner are
having at hand.

Please I will like you to accept this token with
good faith as this is from the bottom of my heart, Also
comply with Mr.frank eze's directives so that he
will send the draft to you without anydelay.
CONTACT: Mr.frank eze.
Account Officer, Royal Trust Bank Plc,
Cotonou, Benin Republic,
Tel: +229-930-810-21.
His email address:[bluesky_0@myway.com]

Therefore, you should send him your full Name and
telephone number/your correct mailing address where
you want him to send the draft to you, or your
account information for depositing the Bank Draft.
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your
Bank Draft.

BARR,ANTHONY ZAKI.
Frankfurt-Germany.

ARGENTINA

Submitted by Anonymous on Tue, 30/01/2007 - 01:46.

RECIBI UNA OFERTA DE TRANSFERENCIA DE UN SUJETO LLAMADO WALTER EMMANUEL. OFRECIENDO EL 40 % DE UN DINERO DEPOSITADO EN EEUU CUYO DUEÑO ESTA FALLECIDO Y NO HABIA HEREDEROS. EL REMITENTE ES DEL LIBERTY BANK WEST SOUT AFRICA (LAGOS NIGERIA)
sOLICITA DATOS PERSONALES Y Nº DE CUENTA

fundacion telefonica grant/donation

Submitted by Anonymous on Sun, 28/01/2007 - 08:29.

here is one i received... so, do you think it's real? I have been to snopes.com repeatedly and they still don't have anything concerning this one...

Fundación Telefónica
16 - 21 St John Street,
London, EC1V 4JS
United Kingdom.
http://www.fundacion.telefonica.com

Attn: Recipient,

RE: FINANCIAL SUPPORT FROM FUNDACIÓN TELEFÓNICA

The board of trustees has directed me to inform you that you have been approved as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fundación Telefónica established 1961 by the Multi-Million groups and companies in Europe having their corporate head office in Spain was conceived with the objective of human growth, educational, and community development.

To celebrate the 46th Anniversary program, The Fundación Telefónica is giving out a yearly donation of 500,000pounds (Five hundred thousand British Pounds) each to 25 lucky recipients. These specific Donations/Grants will be awarded to 25 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). The Fundación Telefónica has been assured of highest organization standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation.

Note that your country is not the only country that is benefiting from this donation. Beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. Recipients are only eligible to be awarded this donation once.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of 500,000pounds (Five hundred thousand British Pounds) as charity donations/aid from the Fundación Telefónica, in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 1,000,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).

A qualification form will be sent to you to fill and returned as soon as you acknowledge this notification email with your interest in receiving the Cash Grant. You are to contact the 46th Anniversary Secretary with the information below:

**********************************
Name: Mr. Mike Solis,
Tel: +44-701-113-0220
Email: fund_telefonica001@yahoo.co.uk
46th Anniversary Secretary
Fundación Telefónica
**********************************

All information is strictly confidential and will only be used for the purpose to which it is been requested.

Please note that these donations/Grants are strictly administered by Fundación Telefónica. This means that your qualification number will be raffled to know the organisation (ECOWAS or EU) that will handle your payment. You are to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year’s recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Faithfully Yours,
Mrs. Susan Orson.
Image maker
Fundación Telefónica

----------------------------------------
Confidential: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those of the FUNDACIÓN TELEFÓNICA. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you received this email in error, please immediately notify csdesk@fundacion.telefonica.com

century trust exports (republic of benin)

Submitted by Anonymous on Thu, 25/01/2007 - 10:45.

i dont know how to copy what i received, but its just like the others here, they're being received in my space accounts inboxes. they may be sent from legitimate my space accounts that were hacked into for their use, not sure, but thats where they are appearing. obviously scammers.....one of them even used a photo of someone who i recently saw on a sportscast on tv. dumb! dumb! dumb! those nicaraguans. dont they think we're on to them by now? please pass on the word so others arent duped into sending money as many of those in the above letters already have and were robbed. I'd call it ATTENTION MY SPACE USERS!!! thanks :)

HALLMARK FINANCIAL SERVICES INC. SCAM

Submitted by Anonymous on Thu, 25/01/2007 - 03:38.

i would like to say that i had no idea that there we so many sick people out there that are so caught up with get rich quick scams. it really makes me sick!

i was scammed just recently about winning a huge lump sum of 50,000 dollars. I guess what happend was that i won the U.K lottery for the 3rd quarterly drawing held in october. all i had to do was take 2 2950.00 checks and send the VIA western union to london U.K., then i would recieve my money!what a load of crap!!!!!

i was charged by my bank for that amount for the 2 checks that didnt clear. now i have no money and there are a lot of things that could be done about stuff like this,but if you dont ever take the time to read the things you recieve, youll have no way of knowing if they are real or if they are just some huge scam waiting to stair you right in the face!!!!!

so take this into concideration, if someone tries giving you 50 grand.....ask yourself why am i so lucky, and i never entered any lottery did i?

frank eze

Submitted by Anonymous on Wed, 24/01/2007 - 09:18.

doing a scam send $355 to obiora malachy $55 goes to scarlet courier $300 goes to allied ins. cotonou,benin republic

DO NOT BELIEVE THIS GARBAGE

Submitted by Anonymous on Tue, 23/01/2007 - 05:47.

Attn:Winner,

Thanks again for your reply, We want you to know that the account we are asking for, will be use to deposite your winning money, We really understand where you are coming from.

Most of our winners couldnt beleive there eyes until they claim their money, since you said, that Account is very precious to you, another option is for you to open a new bank account where the money will be deposited.

Moreso, We would also like you to know that your cheque has been written and transfered to the bank responsible for your payment. And for these,we want you to hestin with your new account,and send a copy to The NATIONAL LOTTERY BOARD on this same e-mail address and one to the bank with the contact details below.

NAME..MR GODWIN MAYO (BANK MANAGER)
BANK NAME,, ABSA BANK PLC
TELE..+27-743-140-518
FAX..+27-865-176-898
E-MAIL.. ABSABANKPLC@EXCITE.COM

Hoping to hear from you soon.

Best Regards.

Linda Hans

Does anyone know?

Submitted by Anonymous on Sat, 20/01/2007 - 23:40.

Has anyone dealt with Assistance 2000 Security Company, 05 BP 494 Abidjan 05, Abidjan, Cote d'ivoire. Tel 00225 05684078
Name: Dr Adama Konan??

I have been approached through a dying widow about becoming the new owner of the contents of a trust box. The company say I can go to receive box in person or pay to have doplomats bring it here to me.

Any similar experiences?

Widow wishes her husband's money to be used for humanitarian pur

Submitted by Anonymous on Wed, 07/03/2007 - 23:41.

I received a letter from one Carol Gordon, along with her picture,stating that her husband had left a metallic box labeled personal effects with a storage company, and that she wanted me to receive same, and use the contents for humanitarian purposed. She put me in touch with her attorney,(who by the way is also her Pastor), Rev. Dr. Greg Osi. After some correspondence, she tells me this consignment has been shipped to Houston Texas and that I will have to travel there, pay $7500 to retrieve same and put the contents to work. Then she mailed me to send her money for medication, which at that time I deleted her from my email. I have since gotten mails from Osi, shaming me for the way I treated Carol Gordon. This one is also from Cote D Ivoire.

Yes, they also sent me an e-m

Submitted by Anonymous on Wed, 21/02/2007 - 00:53.

Yes, they also sent me an e-mail about this issue. Any updates about this issue with you? What have you reached until now regarding this issue?.

Is this fraud email or real

Submitted by Anonymous on Wed, 17/01/2007 - 17:07.

Sir,

I am receving emails from HSBC HOLDING PLC, UK and they congrasulate me for winning $800,000,00 US dollers on my name.

I am sending you the email which sent over to me today morning becoz i was repling to their mail ,

But now they demandin $800 US dollers as Transfer Fees and mentioned that I will be gettin my money in next 48 hrs soon i give this much of money

I live in INDIA and yet can not decide what to do

can u pls help me out

Hongkong & Shanghai Banking Corporation
HSBC Holdings plc 8 Canada Square London E14 5HQ
Premary Email: hsbcbank_london_uk@mail2london.com
PHONE: +447031840421, +447024054533
Foreign Operations Department (FOD)

APPROVAL OF FUND RELEASE

Dear Sir,
We are in receipt of your bank details for YAHOO! INTERNATIONAL LOTTERY.Therefore, this is to officially notify you that we are in custody of your Price sum of $800,000.00 United States Dollars. The Bank have APPROVED the transfer of your winning price to your Account.

We have effected the transfer of $800,000.00 ( EIGHT HUNDRED THOUSAND ,United States Dollars ) ,Which is equivalent to #35,416.000.00 ( THIRTY FIVE MILLION,FOUR HUNDRED AND SIXTEEN THOUSAND INDIA RUPEES ) into your nominated account ,you are adviced to make the payment cost of transfer and Approval fee so that the Foreign Operations Director will sign the Release of fund Document within 48hours.

You are therefore advise to make a payment of $800 USD ( EIGHT HUNDRED DOLLARS ONLY ) for the transfer charge. Which is equivalent to:- #35,416.00 INR ( THIRTY FIVE THOUSAND,FOUR HUNDRED AND SIXTEEN INDIA RUPEES )

AFTER PAYMENT HAVE BEEN SENT TO US,THE BANK WILL USE YOUR PAYMENT ACCOUNT INFORMATION TO TRANSFER TO YOUR BANK ACCOUNT YOUR PRICE SUM OF $800,000.00 ,Which is:- #35,416.000.00 ( THIRTY FIVE MILLION,FOUR HUNDRED AND SIXTEEN THOUSAND INDIA RUPEES ) WITHIN 48HRS.

NOTE: We do not have the Legal Power to deduct from Your won prize of $800.000,00 ( EIGHT HUNDRED THOUSAND ) United States Dollars ,as instructed to us by YAHOO! MANAGEMENT. All winners must pay for their Bank Transfering Charges.

WE HAVE ATTACHED THE PAYMENT TRANSFER DOCUMENTS TO THIS MESSAGE:

Thanks for your understanding and hoping to hear from you immediately today.

Congratulation!

Dr.Jonathan Emmanuel.
Foreign Remittance Department.
Hongkong & Shanghai Banking Corporation (HSBC).

CHECK THIS ONE OUT, IT WAS ALMOST BELIEVABLE

Submitted by Anonymous on Mon, 15/01/2007 - 22:03.

Dear xxxxx,

I really want to thank you for your prompt response and the interest you have shown to assist me in successfully finalising this transaction.I want to duly inform you that since you bear the same surname there will be no problem in you sending application to the bank as the next of kin to my late client fund ($7.5M) and properties,because all modalities have been put in place by me legally as the legal representative of my late client to see that you are approved as the next of kin to late Mr Peter xxxxxx deposit of $7.5m and properties as soon as you send your application to the bank, without any breach of the law. This fund will be processed and the transfer will be effected into your account without any delay,because i have all the necessary legal documentation as the legal representative of my late client Mr Peter Horne,to back you up as the legitimate next of kin to my late client.

I must warn you that this transaction must be highly confidential for security reason, so as not to lose this money to any other person. So this is our deal and we must keep it to ourself until we finally have this money transfered into your account,please take note.

Send your Application to the bank, as soon as you receive this mail,so that we can beat the deadline date given to me by the bank management to present the next of kin to my late client fund or have the deposit confisticated and declared unserviceable by the bank,so please send your application to the bank for approval immediately.The bank must confirm from me if really you are my late client relative, which i must surely back you up. Please call me as soon as you receive this mail on my direct private line 234-80-25591996 and i want you to forward your telephone number to me also for effective communication.

As soon as i hear from you, i will inform the bank about you as the next of kin to my late client. Please once more, i will like you to keep this transaction highly confidential, for security reasons.

For clarity and also for you to be sure of whom you are dealing with because of all this fraudulent happenings all around the world,attatched to this mail is a copy of my international passport copy to you as soon as i hear from you regarding your application to the bank and for self recognition and also for both of us to work together co-operatively in truth,honesty and in confidence to successfully finalise this business without any problem,so i will like you to also forward to me your international passport copy for recognition.

Lastly,i want you to know that in as much as i want to trust you on this matter,i hope and pray that you do not betray my trust for you,by either running away with this fund or doing otherwise,when this fund is transfered into your account,because i have spent a lot on this issue and the future of my very self and that of my wife and children depend on the succesful conclusion of this transaction.

So please be a honest,trustworthy,God fearing fellow,a brother and business partner to me with a good heart.

May the good Lord be with you and your entire family,in Jesus name.

I await your call and mail as soon as you send the application to the bank.
Thank you and God bless you.

Regards

Richard Johnson,Esq.

Below is the text of application that you will have to type and fill with your company or personal letter headed paper and fax to the bank for approval,the bank email address and fax number is on the text of application.

Scam Received Today

Submitted by Anonymous on Sat, 13/01/2007 - 07:22.

FROM THE DESK OF MR.APOLLOS IKPOBE
FROM FOREIGN REMITTANCE DEPT
OF ZENIH BANK INTERNATONAL NIG PLC, CORPORATE OFFICE,
PLLT 234 A ADEOLA ODEKU STREET
VICTORIA ISLAND, LAGOS BRANCH.
TEL 234 -1- 7609828

DEAR *****,

BEST COMPLIMENT OF THE DAY. MY NAME IS MR. APOLLOS IKPOBE, FROM FOREIGN REMITTANCE DEPT OF ZENIH BANK NIG PLC,BRANCH SECTION, INCHARGE OF CREDIT AND FOREIGN BILLS OF ONE OF THE ZENIH BANK NIG PLC . HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.

I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK MR. BARRY Rotenberry, WHO PERISHED WITH HIS WHOLE FAMILY OF WIFE AND 2 KIDS ALONG WITH 144 OTHERS WHICH INCLUDES THE THEN NIGERIAN SPORTS MINISTER LATE ISHAYA MARK AKU, IN AN EAS AIR-LINE PLANE CRASH IN KANO NORTHERN NIGERIA ON MAY 4TH 2002.THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2002 WITH ACCOUNT NUMBER ATS1022002-109 BY THIS GREAT LATE INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL "WILL" ATTACHED TO HIS ACCOUNT.

I AM THE EXCUTIVE MANAGER TO THE LATE INDUSTRIALIST AND I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN SINCE HIS DEATH IN 2002. THIS HAVE PROVED ABORTIVE AS NO ONE HAS COME UP TO CLAIM HIS FUNDS HENCE THERE IS NO NEXT OF KIN OR "WILL" ATTACHED TO THE ACCOUNT.AS A BANKER TO THE DECEASED, I AM CAPABLE OF TRANSFERING THE CREDIT BALANCE OF THE LATE INDUSTRIALIST'S ACCOUNT TO ANY FOREIGN BANK ACCOUNT OF MY CHOICE SINCE I HAVE THE CERTIFICATE OF DEPOSIT FOR THE SMOOTH TRANSFER.

THE TOTAL AMOUNT INVOLVED IS (US$21.5M MILLION UNITED STATES DOLLARS). HOWEVER, I NEED A FOREIGN PATNER WHO WILL ACT AS THE NEXT OF KIN AND BENEFICIARY TO THE INDUSTRIALIST AND PROVIDE A RELIABLE OFFSHORE BANK ACCOUNT WHERE WE CAN TRANSFER THE (US$21.5M MILLION UNITED STATES DOLLARS).I HAVE ALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS. HOWEVER, I NEED YOU TO ACT AS THE NEXT OF KIN TO THE DECEASED.

SINCE I HAVE THE CERTIFICATE OF DEPOSIT THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE FOR THE SMOOTH TRANSFER, THE MOMENT I RECIEVE YOUR POSITIVE RESPONSE, IT WILL TAKE US LESS THAN 7 BANKING DAYS TO TRANSFER THE MONEY INTO YOUR BANK ACCOUNT.FOR YOUR ASSISTANCE AND CO-OPERATION, YOU WILL TAKE 40%, 55% TO ME, WHILE 5% SHOULD BE FOR EXPENSES OR TAX AS YOUR GOVERNMENT MAY REQUIRE OF THE ENTIRE (US$21.5M MILLION UNITED STATES DOLLARS), ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH .

UPON THE RECEIPT OF YOUR POSITIVE RESPONSE, I SHALL FORWARD TO YOU A TEXT OF APPLICATION WHICH YOU WILL SEND TO THE BANK FOR CLAIM, I SHALL ALSO SEND THE CERTIFICATE OF DEPOSIT TOYOU, YOU MAY ALSO WISH TO VIEW THIS WEB SITE ON THE INTERNET TO CONFIRM THE PLANE CRASH www.airdisaster.com/photos/eas-kano/photo.shtml

THANK YOU AS I AWAIT YOUR IMMEDIATE REPLY.

GRATEFULLY TREAT AS URGENT.

MR.APOLLOS IKPOBE

confirmation whether these lotteries are real or not

Submitted by Anonymous on Tue, 09/01/2007 - 02:39.

In november last i received a mail stating that in random selection of email addresses attached to some Euro Lottery sweepstakes, UK stating that i won lottery and should confirm. On confirmation i was asked to pay transfer charges to NED Bank, South Africa and then a stop order was issued by SARS - South African Revenue Service and directed to obtain tax exemption clearance, for which i was ordered to shell down around 5000 USD.

Then to verify asked for procedure, again for which i was directed by the lottery agent Mr. Wilson that i need to pay the amount in some Mr. Mohammed Zubear's ING Vysya Bank and confirm. Then to again satisfy the genuinity of the same i asked for phone number of this gentleman, for which he mailed a rude and harsh mail stating that i need not be given of the phone number and the process being undertaken by him is for my benefit.

I fail to understand, when i am supposed to be a winner of the lottery, the normal procedure suggests that it is the pricipal responsibility of the lottery people to see that the fund is transferred and all the expenses should have been deducted from the winning amount, but the lottery agent and also the mail supposed to be recieved from NED Bank states that the amount is insured and i need to shell down the amount.

Some body clarify the genuinity of these lotteries and if it is bogus then why the law enforcing agencies are silent on this major lottery scams and save the poor internet viewers from these people.
Further recently i received another mail from UK National lottery again they stating i had won a lottery and this time for delivering the cheque they are asking me to pay 1500 USD to TransWorld Diplomatic Couriers Services to their receiving agent in London via western union with name - Mr. Ramon Johnsen or to sent the amount to their head office in South Africa account Standard chartered Bank N.Y., beneficiary Rennies Bank, Nwosu Remiguis.

Some body please clarify before any other friend of ours loose their hard earned money to such guillible persons' deceitful methods.
with regards,

A resident of India.

inheritence

Submitted by Anonymous on Thu, 04/01/2007 - 05:51.

I HAVE BEEN RECEIVING FRAUD MAIL FROM MR BISHOP,COOPEC BANK IN AFRICA
THEY SAID THAT I HAVE 3.5 MILLION WAITING FOR ME,BUT THEY NEED 225.00
FROM ME TO MAKE THE TRANSFER TO MY ACCOUNT!
DOES THIS MAKE SENSE?
PLEASE WRITE!

Another Fraudster!!!

Submitted by Anonymous on Sat, 30/12/2006 - 06:22.

These people make me sick, preying on vulnerable people, I was taken in for a while and luckily a friend send me the link to your site, so thankyou.........you saved me a whole heap of trouble. Is there anyway we can report these people?

IF IT SOUNDS TOO GOOD TO BE TRUE ITS A LEMON

Submitted by Anonymous on Thu, 21/12/2006 - 12:08.

PEOPLE ASKING YOU TO GIVE YOU MONEY, PROCLAIMING THEY WILL GIVE YOU MILLIONS ARE SCAM ARTIST. DO NOT BELIEVE IT. THEY ARE IN IT FOR THEMSELVES. WRITE IN THE BOX TO THEM " EMAIL THEM AND CALL THEM STUPID FOOL" DO NOT BE TAKEN.

Universal Financial Trust Inc

Submitted by Anonymous on Thu, 21/12/2006 - 07:56.

My father revieved a letter in the mail stating he had won a sweepstakes for $450,000. In the letter was a check for $5,600...this is to be deposited into his account when he wants and when the check clears he is to send a money order of $2,600 to them to account for taxes (or something like that)...then later the rest of the money will be deposited. We decided we would just deposit it and see if it clears and if it does then we are that much richer, then send them the $2,600...just to see if the rest gets deposited and we would be $3,000 richer either way.
Has this company contacted anyone???? And is there anything bad that could come of depositing this money??

Pay to play? Or pay to be played!!! House of scam is rigged!!

Submitted by Anonymous on Sat, 31/03/2007 - 15:54.

I also recieved a check in postal mail that said I won 150,000$ from some internet lottery, and was given a check of $3870. Tribecca out of Novia Scotia. Check was out of Castle Bank in some eastern State USA. I cashed check,sent Karen Wilhelmy at their so called office in Edmonton their advance fees of $3500 for tax, late fee processes AND was told my big check would be in the mail in 72 hours. I was recently divorced and broke and did as instructed immediately, calling them etc., and following instructions to a "T".
After I did all they wanted, I called them and asked for tracking numbers of the so called Letter/draft and (they have caller ID and never picked up the phone) I was redirected or cut off. I realised I was scammed, but thought," Hey so what, I got $300 out of the deal" ho hum...then my bank took my work check and said I was $3130 in the hole and that the check I received was stolen/forged. And I had written about 20 checks for less than $10 around town that later cost me $90 apiece to clear up! I did not realise it takes 5 working business days for a check to clear, but up to 10 working business days for my bank to actually receive check moneys in cold cash from the scammers bank account. The money for the scammers check they sent was in their account but the second I sent them the money western union, what was "cleared" and full became empty the second I gave them the MTCN #'s!!
I later got desparate to re coup this loss and fell for more/other Nigerian (may Nigeria roast in a nuclear meltdown!)scams and lost my home, cars, boats, kids, wife, everything and almost killed myself, later filing for bankruptcy. One dead doggy these days. I just got another scam check in the mail with a check for $4,500 same deal; pay them $2,500 Western Union/Moneygram and I could keep the rest. I brought it straight to the Local Police department, asked them to pose as me and nail their asses. It probably now sits in a file at the State Attourny General's office collecting dust.
Spam anything you get or bring PO letters to police. Save your time, money, and sanity. They are ALL bogus. They tantalize you, milk you slowly for a few weeks and go in for the kill, then after they kill you.. they ask for more. THEN the next time, when you are really desperate, they ask for a tiny bit.. and say "But just think! You will be rich in three days!" They say... rob your momma! AND NIGERIAN SCAMMERS? THEY NEVER LEAVE YOU ALONE! GET A NEW EMAIL ADRESS AND DO NOT look back. DO not Be A ME!!!

Did you father's check clear?

Submitted by Anonymous on Fri, 29/12/2006 - 02:15.

I received a letter from Universal holiday Sweepstakes Lottery Organization Inc explainning to me about $150,000 that I have won, and also enclosed a Cashier's Check for $3,000 and for me to contact number to call to activate the check, but I didn't make the called, so tell me if you were richer.

Western Union his partner the money

Submitted by Anonymous on Wed, 20/12/2006 - 16:23.

Dear friend,
Thanks for your mail.
Please, you should not be apprehensive or worried about anything because I knew the lawyer in person and he can be trusted. As for doing his job, he is a well known professional attorney in this country.

Like he specified in his email which you attached to me, he needs the $5900 to pay at the high court, to get the judicial approval (estate claim authorisation) including the fees for the court registrations, VAT etc, and $2500 to get the ministry of finance irrevocable approval order.
From my point of view and experience, I found this fees to be normal and in order.
He further stated that we shall pay him $20,000 when he complete the job, which means when the transfer arrived your bank account, this is normal as well. So these are not problem to us.

He has confirmed the receipt of the 3500 which I sent on your behalf, he is expecting the balance to tidy the whole process, all you have to do now is to send him the balance (2400) possibily by today to enable him get all the approvals and paperworks so that the bank can transfer the money to your account before the Christmas holiday.

I appreciate your effort in this transaction and I am glad for doing this with you. Please keep me informed on all positions.

Have a nice day.

Your partner,
Alfred

DAN CHUCKWU, APEX BANK PLC COTONOU BENIN REPUBLIC

Submitted by Anonymous on Mon, 18/12/2006 - 11:49.

Dear friends,
I got emails from Mr. Dan Chukwu, Director of International Relation, APEX BANK PLC COTONOU BENIN REPUBLIC.
He said that I got a cheque valued US$. 800,000 (eight hundred dollar america). I have to pay hundreds US$. to pay two documents called : 1. Document for money laundry,
2. Other documents inform that the money is clean..
May be some one can inform me.. It is fraud or lyeing.
Thank you,
Anybody at far east

THEY TRIED TO SCAM ME!!!

Submitted by Anonymous on Wed, 13/12/2006 - 13:37.

Hi everyone!!
Oh my gosh - what can i say - this is all too crazy !!
I finally know the truth - so i know can sleep and eat now !!
Here is my story : I received an e-mail from a girl named Jane Didier (22 yrs old- both parents dead) SHE plaeded for my help - i wrote her back asking where she found my mail address - she wrote me EVERYDAY ! All she talked about was GOD and her coming to live and start her new life with me after the tranfering of the large amount of money! I ONLY gave her my mobile number ( no harm in that) - SHE EVEN CALLED ME - also the "so-called" bank manager wrote me an e-mail saying the funds will be delivered to me before Christmas! TRUST ME ....IT ALL SOUNDS GREAT AND REAL!!! I was soooo freaked out - that it took a toll on my body !
I feel better know that i have researched this on the net - so a big thank you to you all for sharing your stories !
May peace be with you all !
Thanks and take care
Sarah . D

One of widows and djs

Submitted by Anonymous on Wed, 13/12/2006 - 03:48.

Hello friends
I receive an e-mail last week of a widow of name Linda Clark who lives in England and is gonna die in two months (or before maybe) and wants to donate her money (12,000,000.00 pounds sterling) to the poors trough me, all in the name of the holy god, I follow the game and now she wants me to communicate with Paul Parker who is the director of the ROYAL FINANCE AND SECURITY COMPANY that is in charge of the money of the "widow", and give his phone number and email (TEL: +44 703 1919570
EMAIL: royalfinsec1945@yahoo.fr).
So I going to follow the game until they get bored.

Beware with the widows

pAY ATT ENT NEVR PAY ANY THING

Submitted by Anonymous on Fri, 16/03/2007 - 04:41.

great but never dance in tempo youll forget the hell waiting for you keep your eyes opened likie fish lol
PAY attention and never PAY any thing
a friend of the net from morocco e mail me on
stev_manley @ yahoo.com
best regards . when sea is calm never go too far there are sharks close to ,you ;

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