Monday, August 21, 2006

Every day any user of internet gets tens of wonderful offers to become rich. It seams these ways are well-known to internauts, but the fraud spams became also more sophisticated each day. The most simple fraud spams are offers to help to transfer money or to invest money, so called Nigerian spams (see the samples in the chapter INVESTMENTS OFFERS), the other sort of fraud spams offers you a job of a representative of a company (see the samples in REPRESENTATIVE NEEDED). You may also win money even not filing a lotto coupon ! (see LOTTO & MONEY WINNERS).

Receiving described here offers, be very careful. Think twice if the author or the e-mail address is known to you, if the subject refers to your private or personal interests etc. The best is just to cancel such email and never reply to it. never send any personal data requested in the e-mail message.


St. Vincent de Paul orphanage
Ozaman House,255 Akpakpa road

Dear Beloved in Christ,

It is a privilege to here from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation.
My name is very Reverend Francis Moore, I am in charge of the St. Vincent de Paul ophanage Center here in Cotonou Benin-Republic. After much fasting and prayers The almighty God revealed to me that you have been appointed to be our representative in your area.

We have organizations and people in your area who are trying to donate money to our charity but we don't have a representative in your area and we shall be glad to make you our representative and this will not occupy much of your time.

All we need from you is:
1. Your full names
2. Your full contact address
3. Your private telephone and fax line

People and organizations have offered to donate between ($5,000.00 United States Dollars) to ($50,000.00 United States Dollars). In return we offer to give you 10% of any donation. We already have lots of offers waiting. We await for urgent response.

Yours Faithfuly
Rev.Francis Moore

DIRECT PHONE : 233246545153

I am the Chairman Contract Award Committee in Ministry
of Gold Mining / Minerals Resources in
Accra Ghana in

I am in search of an agent to assist us in the transfer
of ($30m) Thirty Million,
United States dollars.

And subsequent investment in properties in your country.
You will be required to help us to do the following:

(1) Assist in the transfer of the said sum
(2) Advise on which business to INVEST?
(3) Assist us in purchase of properties
(4)You MUST come to
GHANA for dicussions and open an
account for the transfer to take place.
If you decide to render your services to us in this
regard, 15% of the
total sum will be offered to you as soon as you
receive the money into your account
kindly send to me your private telephone and Fax for
easy Communication.
Pls, reply to my personal email:
( )


from the desk
of: Mrs jemilan idris

My Dear,
Greetings to you, I am Mrs.Jemila Idris Ali, a widow to Late Mr.Idris
am 64years old,suffering from long time cancer of the breast.
From all
indications my condition is really deteriorating and it's
quite obvious that
I have a limited time to live according to my
doctors.This is because the
damage the cancer has done to me is very
bad. My late husband was killed
during the
US raid against terrorism in
Afghanistan,and during the period
of our blissful marriage we couldn't
produce any child of our own.

My late husband was very wealthy and
after his death,I inherited all his
business andwealth.The doctor has
advised me that I may not live for more
than Six months and that it is
only by the power of God [Allah] that can
determine my life span, so I
now decided to divide part of this wealth, to
contribute to the
development of the less privelegded and poor children in
America,Asia and Europe.

I am willing to donate the sum of
$25.000,000.00 Million Us Dollars to you
for the less privileged.
Please I want you to note that,this fund is lying
in a Trust Firm
abroad and upon my instruction, you will file in an
application for the
transfer of the money in your name.

Lastly, I honestly pray that this
money when transferred will be used for
the said purpose and not other

I await your

Mrs.Jemila Idris Ali,

Dear Beloved in Christ,

It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth, I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your
contact from the Internet. I am Barrister Don Obi, the legal adviser to
late Mr. and Mrs. Bright Williams, a British couple that lived in
my Country Nigeria for 25 years before they both died in the plane crash
late last year. These couples were good Christians, they so dedicated to
God but they had no child till they died. Throughout their stay in my
country, they acquired a lot of properties like lands, house properties,
As their legal adviser, before their death, the husband Mr. Bright
Williams instructed me to write his WILL. Because they had no child, they
dedicated their wealth to God. According to the WILL, the properties have
to be sold and the money be given out to a ministry for the work of God.
As their legal adviser, all the documents for the properties were in my
care. He gave me the authority to sell the properties and give out the
fund to the Ministries for the work of God.

In short, I sold all the properties after their death, as instructed by
Mr. Bright Williams before his death.And as matter of fact, after I sold
all their properties, I realized more than $20,000,000.00 (twenty million
US dollars plus), and what supposed to be the percentage interest of my
right legal fee was firstly deducted by me out of the total amount
realized from the sold properties, this was base on the initial agreement
between me and the owner of the propertiesbefore his death. Therefore the
total amount left to be invested into God's work as instructed by the
owner, is $20,000,000.00 (twenty million US dollars) only. But Instead of
giving the main fund out for the work of God as instructed to me by the
before his death. I converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was afraid of putting the
fund in the Bank, because I have to give account to the bank on
how got the money. I then packaged the fund in consignments and deposited
the consignments with a security company. I did not want the management of
the Security Company to know the content of the
consignments, therefore I registered the content of the consignments as
Gold Bars. Now, the security company believes that what I deposited with
them was Gold Bars.

I had encounter with Christ when Pastor Benny Hinn was preaching on
television concerning Ananias and Saphira in Acts 5:1-11. After hearing
the word of God, I gave my life to Christ and became a born again
As a born again Christian, I started reading my bible and one day, the
Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says:
"When the righteous truth from his righteousness, and committee iniquity,
he shall even die thereby. But if the wicked turn from his wickedness, and
do that which is lawful and right, he shall live thereby". From the
scripture, I discovered that the only way I could have peace in my life is
to do what is lawful and right by giving out the fund as instructed for
the work of God by the owner before his death.

I have asked God for forgiveness and I know that God have forgiven me. But
I have to do what is lawful and right in the sight of God by giving out
the fund to the chosen ministry for the purpose of God's wok as instructed
by the owner before his death.
After my fasting and prayers, I asked God to make his choice and direct me
to a honest Christian or the chosen ministry that deserves this fund by
his Grace. I then came across your address on the Internet as I was
browsing through a Christian site, and as a matter of fact, it is not only
you or your ministry that I picked on the Christian site initially, but
after my fervent prayer over it, then you were nominated to me through
divine revelation from God, so these are how I received such a divine
revelation from the Lord, how I got your contact information, and I then
decided to contact you for the fund to be used wisely for things that will
glorify the name of God.

I have notified the Security Company where I deposited the consignments
that contained the fund, that I am moving the consignment abroad and the
security company has since been waiting for my authority for the
consignment to leave my country and move to abroad.
So if you know that you will use this fund honestly and wisely for things
that will glorify God's name,then do contact me back first through my

You should also forward to me your telephone and fax number for easy
communication and to fax you the
documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.

Barrister Don Obi,

Don Obi&co Chambers,
118 toyin street,
Ikeja GRA,


FROM: Stella Sigcau,
Accra, Ghana-West Africa.

Dear Friend,

I like to invest in your country. My name is Stella Sigcau from Sierra-Leone. I am the elder daughter of Mr.Zac Sigcau,former Minister of Mines and Industry. He was killed by rebels on his way to Capital city Freetown.
Before his dealth,he deposited trunk box containing $18 million U.S Dollars with Global Storage Company
Ghana for safe keeping and instruct that I should claim it to look after my self and my younger brother.
My Younger brother and I are now in
West Africa Accra Ghana to notify claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there.

For assistance I offer 35% of the money. We have all the vital documents covering the deposit fund and the ownership which I can send on request.
Send direct phone and fax numbers for more information on your reply.

I expect your prompt response.

Yours faithfully,
Stella Sigcau.
Phone No: +233-24-6149835


First, I must appologise for whatever discomfort this
correspondence may cause while at the same time
soliciting your
confidence in this cooperation I am proposing, this
is by virtue of its nature as being utterly,
CONFIDENTIAL. Though I know that a proposal of this
magnitude will make anyone apprehensive and worried,
but I am assuring you that all will be well at the end
of the day.

I have decided to contact you because of the urgency
of this transaction.

Let me start by first introducing myself properly to

I am Ms.Amanda Michaels, a director at the union bank
of NIGERIA Plc, I came to know of you in a private
search for a reliable and reputable person to handle a
very confidencial transaction which involves the
transfer of a
huge sum of money to a foriegn account requring
maximum confidence. A foreigner, Late Enginieer Lloyd
Turner, an oil merchant/contactor with the Federal
Government of NIGERIA until his death six years ago,
in a gastly air crash that happened on November 6,
2004 here in NIGERIA (ADC Airline) had in
his domiciliary account with us an equivalent of
Thirteen Million Five Hundred Thousand United States
Dollars as closing balance. Uncleared effect totalling
One Million Eight Hundred Thousand United States

Our banks board, before the last Annual General
Meeting (AGM) now expects this closing balance of
Thirteen Million Five Hundred Thousand United States
Dollars to be claimed by the late Enginieer Lloyd
Turner's foriegn next of kin or be donated as
UNCLAIMED to a trust fund for arms and ammunition at a

Military War College here in NIGERIA . This idea is
most unreasonable hence, I have decided to take this
step. Fervent efforts made by the Union Bank to get in
touch with any of the Turner's family or relatives all
have proved abortive. As a result of this, our
Chairman and board of Directors are in the process of
declaring the funds "UNCLAIMABLE". As an insider and
actual manager of the account and balance, my
coleagues and I have decided to contact you to act as
Late Lloyd Turner's next of kin and receive this funds
as inheritance claim for the benefit of both parties.

All documentation required to perfect this will be in
place once you
indicate your acceptance. For your role in the
transaction, you will keep Thirty Percent(30%) for
yourself, Ten Percent(10%) for taxation and preserve
Sixty Percent(60%) for us. If this proposal is OK and
you wish to take advantage of the trust we bestow on
you . Kindly get back to me immediately furnishing me
with your most confidential Telephone and Fax numbers
so that I can forward to you further details. Please
note that your positive or negative response will be
apprieciated to enable us know the way forward.
Also treat as urgent and very confidential.

Thank you.


Ms. Amanda Michaels


RE: REMITTANCE OF US$30,000,000:00


Dear Friend.

I am the manager of bill and exchange at the foreign remittance
Bank Diamant International

I am writing, following your address which i got through international network information when i was searching for a sure email contact because of the urgency of this transaction.

And i hope of your relaibility to champion this business opportunity with me. In my department we discovered an abandoned sum of U.S$30m US dollars (THIRTY MILLION USD) in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund.

0The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin to a foreigner.

We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me.

There after I will visit your country for disbursement according to the percentages indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.

Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter for more explanations.

Yours faithfully


C E O,

This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in
your privacy.

TIAN JIN HONGYAN MERINAL CO. LTD Is one, in order to produce and sell raw materials of building, chemical raw materials, nonmetal mineral products and comprehensive merchandising concern of the handicraft, set up branch company and processing factory in country's areas, such as xinjiang,shandong, jiangsu, shenzhen, japan, etc..

Main products vermiculite of production and sales of branch company,the products, such as potassium feldspar, tourmaline, garnet,crystal,moonstone, etc. Are domestic and international with high-quality quality and advanced technology, get users' general approval and praise benefit, the products are sold to japan, korea s. U. S.A.Canada,Australia,singapore, malaysia mainly now, taiwan, europe etc.

With the arrival of the new century. China joins world trade organization,constant perfection of market demand and requiring higher to the products,the staff of our company wish to make progress together and make joint efforts to struggle for both sides' more and more prosperous cause together with domestic and international user, welcome old and new customers to cooperate with our company, consult the business wholeheartedly at the same time.

we have accumulated invaluable experience in our business and we are proud to claim we are second to none.We are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customers and us in their area of locality. Note that, if finally aprroved as our Representative,you are entitled to an annual income of $24,000USD and 7% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company. Our account officer in China will convey to you the medium which you will use to remit any funds received on our behalf.
If you are interested in being a RECEIVING OFFICER in the above location and your locality, please fill out this form below:

Tian Jin Hongyan Co.,Ltd. Distributor/Receiving account Form;

Title please select Ms Mr Mrs Dr

First Name:


Age please select 25-35 36-45 46-55 55+

Relevant Experience:

Company Background:

Name Of Your Bank:

Postal Address:

Residential Address:


Cell Phone:



Do you have an exclusive relationship with another
China based company?

Are you currentely representing another Company now? YES/NO

Have you represented a company before? YES/NO

Please also let us know the best time to reach you on phone especially as we have a difference in time.

Thank you for your time.

Respectfully Submitted,
Mr jian fang Li
Tian Jin Hongyan Co.,Ltd
503 Room, Yuntong Science And Technology Mansion,
No.70 Nankai Baidi Road, Tianjin, China


Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,


I am Mark Fischer, we are a group of business men who deal on raw
materials and export into America/Canada We are searching for representatives who
can help us establish a medium of getting to our customers in America/canada as well as making payments through you to us.Please if you are interested in
transacting business with us we will be very glad.
Please contact our procurement officer,Mr Alfred Turner for more information.

E-mail :

Subject to your satisfaction you will be given the opportunity to negotiate you
mode of which we will pay for your services as our representative in America/Canada.
Please if you are interested forward to us your phone number/fax and your full
contact addresses.

Very Respectfully,


Msg sent via YemenNet-Mail -

I have a new email address!

You can now email me at:




Dear Sir/Madam,

We are a group of business men who deal on raw materials and export into UNITED STATES & CANADA. We are searching for representatives who can help us establish a medium of getting to our customers in UNITED STATES & CANADA and also making payments through you to us.

Please if you are interested in transacting business with us we will be very glad,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in UNITED STATES / CANADA.

Please if you are interested forward to us your following details:

1.Full Names
2.Contact Address
3.Company name & Fax Numbers, for faster communication.
5.Scanned copy of Identification

Awaiting your timely response
Frank Chang
Vice President
Honk Kong Metallurgical Import & Export Company

Kindly Direct your response to:

From: Venser Investment Company.

To whom it may Concern:

Dear Sir/ Madam,

Allow me introduce our company to you, we are a modest Cayman Islands based European Business and Finance Consultancy, offering service to midline businesses and individuals in the Europe who desire to expand into other ountries or business activities.

We are presently confronted with a request to invest funds in your country, the funds belong legitimately to widower from
Saudi Arabia and the funds are deposited with the Pott Exchange of Netherlands.

Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of Twenty Five Million US Dollars, in a covert expedient and confidential manner.

The investor in this case is interested in Industry and real estate, and your advice will be much valuable and highly regarded in this matter.

If you are interested, we advise you send email to us through our company email address;

Your swift response will be appreciated, and we will like you to include a brief profile of yourself family or business, along with your complete contact information in your response.

Thank you so much and we look forward to doing business with you.

Alberto Petris. MBA.
For: Venser Investment Company.

ATTN: Sir/Madam,

I am Mrs.Stephanie Marvin, managing director of STEPHITE INC LTD
we are a group of business men who deal on machinery and export into
Canada/ America and Europe.

We are searching for representatives who can help us establish a
of getting to our customers in the canada/America and
Europe as well
making payments through you (as our payment officer) to us.

Please if you are interested in transacting business with us, we will
be very glad. Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay you for your
as our representative in Canada/America and

Having a functional bank account to receive payment (Company account
an advantage) Note, there is no financial obligation required from
and this transaction is 100% risk free.If this proposal is accepted by
you, A swift acknowledgement on the receipt of this mail will be
appreciated,furnishing me with your

(1) Your full names,
(2) Age and Sex
(3) Contact address and, Phone/fax numbers.
Please Reply me through this email address:
Official Email:

Thank you for your time and anticipated cooperation.

Respectfully Yours,
Mrs.Stephanie Marvin.




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