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Fraud emails & Spam emails

Dear Friends,

If you see this kind of email please do not reply to all these emails below. Just click spam or forward to FBI or CIA. 99.99% is fraud email and 99.99 from Nigeria (Africa) Please forward this link to all of your friends. If you receive any kind of fraud email please forward to Cambodianlink.com we want to post it on our fraud page. Do you think this kind of people will giving away a millions dollars? Rethink and thanks. Good luck people...

The Best Regards,
www.cambodianlink.com

911 911 911 911 911 911 911 911 911 911 911 911 911 911 911 911

Barrister. DAVID BARTH,
Senior Advocate Chambers
And Solicitors, 207 Western Avenue,
7th Floor S/L, Lagos Nigeria, W.A.

Dear Sir/Madam,

In due respect and honesty, I am writing to seek your partnership in this great opportunity I stumbled upon. Receive this mail as a share luck, because I have not met you before, if not through internet, so don't be too surprise. Though fraudsters all around the world today has destroyed sincerity. But it does not mean that real thing are no longer in existence.

Due to my profession as a lawyer, I happen to be the attorney deputizin all law aspects of ECOBANK Nig. Plc., in Nigeria. The bank mandated and sponsored me to travel to Italy, to trace the next of kin to Captain Carto Heelino who was the pilot of Mv African Angel, bunkering vessel belonging to Agip Petroleum Nigeria Plc., that was sunk in the high sea in Warri, Niger Delta oil rich region of Nigeria by the militants in the year 2003. Three years after his death the last account deposit/balance stands at $22m with the ECOBANK Nig. Plc.

When I got to Italian embassy in Rome, investigation revealed that Cap. Carto Heelino is not an Italian but a Spanish homosexual immigrant who was repatriated 10 years ago from Italy, there is no way to trace anyone with the remotest relationship with him.

This is why I choose to contact a total foreigner like you believing that your are reliable and trust worthy. Iam seeking your consent, so that I position you as the next of kin to the bank and claim the sum of $22m for sharing formula we will agree upon as we progress on this transaction. If you follow my directives to later, as a lawyer and an attorney to this bank, I guarantee perfecting all documents and claims legally that it will not breach law of any nation.

Remember this transaction is based on mutual understanding trust and strict confidentiality. If you agree to partner with me in this proposal, so that we can proceed, then forward to me without delay authentic info,Name/Bank/Home/Office Address, Country of origin/Financial and Marital status/Mobile and line/Fax numbers/Religion. This informations I will scrutinize and determine whether you are sincere and capable of handling transaction of this magnitude, because it involves huge sum that why you fulfill this protocols. The moment you furnish me with all required info we proceed immediately.

I will give you daily account of the procedures, within 2 or 3 weeks, you receive a bank certified draft that can be cashed or cleared in any designated bank in any part of the world.don't be afraid, give it a trial you will be happy all the rest of your life. I reassure you again,their will be a strong legal backing to all documentations regard this transaction. So that it bears no risk to you as the beneficiary. The moment this fund leaves the shore of Nigeria, in the next one week I trace you with the particulars I got from you.
So let your info be authentic.

Yours Sincerely

DAVID BARTH

=============================================================================

Dear Partner,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($6.2)million to your account within 10 or 14 banking days.

THE LATE PRIME MINISTER, MR. RAFIK BAHAA EDINE HARIRI, DEPOSITED AS A FAMILY VALUABLES. THE FAMILY DOES NOT KNOW ABOUT THIS DEPOSIT.RAFIK BAHAA EDINE HARIRI (NOVEMBER 1, 1944 - FEBRUARY 14,2005), MARRIED TO NAZEK AUDI HARIRI, WAS A LEBANESE SELF-MADE MILLIONAIRE AND BUSINESS TYCOON, AND WAS FIVE TIMES PRIME MINISTER OF LEBANON(1992-1998 AND 2000-2004) BEFORE HIS LAST RESIGNATION FROM OFFICE ON OCTOBER 20, 2004. THE LATE MR. RAFIK BAHAA EDINE HARIRI DIED ON THE 14TH DAY OF FEBRUARY, 2005 WHEN EXPLOSIVES EQUIVALENT TO AROUND 300 KG OF C4 WERE DETONATED AS HIS MOTORCADE DROVE PAST THE SAINT GEORGE HOTEL IN THE LEBANESE CAPITAL, FOR MORE INFORMATION PLEASE LOG ON.(
http://www.hariri.info)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum while 50% will be for me, and the other 5% will be for the expences occur in this transaction, if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.

Best Regard.
Mr Hassan Baba
Private Email;
hassanbaba1@live.fr
Bank Of Africa Ouagadougou Burkina faso.
======================================================================================================

Attn:  Somaly Anita ,

I am Mr.Charles Bello,I work with COMMERCE BANK PLC LOME TOGO,  currently I am in charge of
Auditing & Accounting Department of our bank personal Account Manager to Eng.S.A.   Anita  ,a foreign national an oil consultant with Shell Petroleum here in Lome Togo.

 In  my department, we discovered an abandoned sum of (US$9.5Million) (Nine Million Five Hundred Thousand United State dollars). in an alloted vault in this bank, that belongs to this our foreign customer who eventually was involve in a car accident On the 21st of April 2002 along Nouvissi express Road Kara Lome-Togo and Unfortunately lost his lives in the event of the crash.

 Since we got information about his death,we have been expecting his next of kin or relatives to come over and claim his money as bank cannot release it unless somebody officially applies for it as indicated in our banking guidelines,but unfortunately we learnt that all his supposed next of kin died with him in the event of the crash leaving nobody behind for the claim of his (Fund) with our bank.

It's upon this discovery that I decided to make this business proposal because It is a standard practice that after stipulated date of expiration the funds will be declared as an "Unclaimed Asset Resource" and the account closed. My major reason contacting you is because I wish to use your information to transfer this fund to a foreign bank account in your country.

The request for a foreigner as next-of-kin in this business occassioned the fact that the decaesed was a foreigner and a Togoleise can not stand as the next-of-kin to a foreigner. I agreed that 40% of this money will be for you in respect to the provision of a foreign account, 10% will be set aside for sundry expenses we might encounter during this business while 50% will be for me.

If you accept my offer please I will need the following information below to commence the process.

YOUR FULL NAME//.........
NATIONALITY//...............
TELEPHONE N°//..............
 

As soon as i hear from you I will send to you by fax or e-mail, Text of Application you will fill and submit to our bank. I will not fail to bring to your notice that this transaction is 100 hitch free. All arrangement for the transfer of this fund has been legitimately made under smooth arrangement.

Trusting to hear from you  Asap for more explanations and possible means of transferring this fund

Yours faithfully,
Mr. Charles Bello

=================================================================================================

Attention:
 
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with OCEANIC BANK PLC here in Cotonou, Benin Republic, because I will travelled to Japan to see my boss and will not come back till next month Ending. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world.

You have to contact the OCEANIC BANK PLC with your full contact informations such as follows:
 
1. FULL NAME:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your ATM Master CARD.
 
Rev Dr. Richard Williams.
DIRECTOR, ATM PAYMENT DEPARTMENT
OCEANIC BANK PLC
PHONE NUMBER:+229 974 98 610.
Email: (
atm_master.card101@hotmail.fr)

I had paid for all the all charges, the only money you are going to pay to them is only $95.00. Dollars which they
will use to reactivate your ATM Master card for you and send to your  giving address.
 
Try to contact them as soon as possible to quicken the process of your Card before your Draft gets Expired.
 
Let me know as soon as you receive your ATM Master Card.
 
Thanks
.Best
Regargs
Dr.Richard Williams

=============================================================================================

FROM THE DESK OF MR. TUNDE LEMO.
DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
GARIKI ABUJA .
TELL : +234-802-093-3903

IMMEDIATE RELEASE OF A CONTRACT PAYMENT WORTH OF US$45.7MILLION WITH CONTRACT NUMBER #:MAV/FGN/MIN/2003.
ATTENTION:  HONOURABLE CONTRACTOR

Sir/Madam,

From the records of outstanding contractors due for payment with the Federal government of Nigeria , your name was discovered as next on the list of the outstanding contractors who have not received their payment.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is US$45.7 Million Dollars (Forty Five Million Seven Hundred Thousand United States Dollars) only.

I am aware that you did not execute any contract with Nigeria Government, but based on my position as the Deputy Governor of (CBN) I was able to include your name in the list of outstanding contractors who have not received their due payment.

In view of this development I seek your assistance to receive the said fund into your account because it is 100 per cent risk free both now and in future. More importantly, the sharing method will be 50-50

Please if this is ok by you, then confirm to me the following:

1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Your banking coordinates.

As soon as this information is received, the payment will be made to you by Swift Wire Transfer OR Certified Bank Draft by Central Bank of Nigeria (CBN) Call me on my direct number as soon as you receive this letter for more details.

Regards,
Mr. Tunde Lemo.
Deputy Governor, (CBN).

===============================================================================================

Unfortunately we were not able to deliver postal package you sent on October the 19th in time because the recipients address is not correct. Please print out the invoice copy attached and collect the package at our office.  If you do not receive package in ten days you will have to pay 6$ per day.

Thank you for your attention!
Your United Postal Service

=========================================================================================================

AMC MEDICAL Mail from Sarah Edgar
Nurse Valerie Smith
Please use the email below her name to reach her

Dearest in Christ

From his precious bleeding site, and with a warm heart I offer my friendship and greetings as I have been directed, hoping this mail meets you in a stable health. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefits. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity who I was to contact via a REVELATION that was given to me in a trance from heaven.

I am Sarah Edgar now retired Oil merchant from the entire Gulf region including Qatar, Kuwait and the United Arab Emirate where I worked, I am a patient here in Amc health centre London, I am dying of bone and skin cancer, after been diagnosed of this ailment, the doctor said I have just couple of Days to live, that it is by miracle that I am still alive. I am a native of Finland I have no kids my hubby is dead I do not have any close relations but have been directed by the LORD to inform you of his Will to have you as his servant .I have contacted you as someone that can be trusted to use my funds for the lords purpose and his children. After I lost my Hubby I sold all my property and kept the funds I realized from it in HSBC PRIVATE SECURITY AND FINANCE AFFILATE IN THE UNITED ARAB EMIRATES. for safe keeping before my critical failing health situation. During this period I prayed and fasted to the lord for a possible solution and he revealed to me that I should seek an individual of whom he has chosen to us

After I prayed about the whole issue and cried for so long he gave me a vision of faith in my dream and when I woke up I had my bible by my side opened to Leviticus 5:15 : which says "If any one commits a breach of faith and sins unwittingly in any of the holy things of the LORD or defy the lord's command ,he shall bring, as his guilt offering to the LORD a ram without blemish out of the flock, valued by you in shekels of silver, according to the shekel of the sanctuary; it is a guilt offering. I prayed to the LORD to put me through to the right path, who then led me to you in a miraculous way. I have contacted you to assist in using my wealth for the development of his kingdom work, I want us to act fast and have this fund out of the security company before they get confiscated or declared unserviceable by the Security Company when I die. I seek your consent to present you as my next of kin. So that the proceeds of this consignment valued at US$ 10.5 million dollars (Ten Million Five Hundred Thousand United

All I require is your honest co-operation to see us through. I guarantee that this will be executed under a legitimate arrangement by my attorney who will protect you from any breach of law. Faith, Honesty, Commitment and Trust is our watch word.

Waiting to hear from you
Remain Blessed.
In His Service
Sarah
=========================================================================================================

MALCOLM CHAMBERS
60 Seven Sisters Road, London NW2 3PZ.
Tel: +44 703-590-8020
Fax: +44 700-580-0149
E-mail:thomasmalcolmchambers@hotmail.com   
 
I am Barrister Thomas Malcolm personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client’s extended relatives but this proved unsuccessful.

You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody, friends or organization.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$ 10,500,000.00 (Ten Million Five Thousand Dollars only) issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via this E mail:thomasmalcolmchambers@hotmail.com with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Contact Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely, 

Bar. Thomas Malcolm (Esq.)
MALCOLM CHAMBERS.

=====================================================================================================

Euro Million lottery award 2008.
Balo.Lesao, Area Poradi
45, 26190 Madrid.
Spain Branch.

Ref. N?: BMS/WIN/800/MA
Batch. N?: LA/702/555//08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 11th November 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
All Email address were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside with 2 others came out as the 2nd category winners in Euro Million Lottery Draw.

Your email address attached to ticket star number (050-074-702-279) with serial number 73632 drew the EURO MILLION lucky numbers 1-18-10-40-710  which consequently won the draw in the Second category. You have been approve for the star prize of $950.000.00 (Nine Hundred And Fifty Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for  processing of your winning fund to our registered claim agent in address below:

HISPANOS SEGUROS DE EUROPA S.A

Dr ALEX JOHNSON,
FOREIGN SERVICE MANAGER
ADDRESS:AVDA.DEL SANT 100 PELIA
MADRID SPAIN.
TEL: +34 654 090 811
E-MAIL: hispanoseguros1@gmail.com
E-MAIL: hispanoseguros@terra.es

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 30th of this month , 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

MRS.ANGELA  ALFREDO
(Lottery coordinator)

===========================================================================================================

Martherlyn Williams

Abidjan Cote D ivoire

West Aferica.

martherlyn@yahoo.com

Dearest One,

My greetings to you in the name of our Lord Jesus Christ.

I am Mrs. Martherlyn Williams from South Africa. I am married to Mr. Peter Williams whom until his death served as an archdeacon in the St. Mark'sarchdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.

Presently, my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that “Blessed is the hand that giveth”. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible.

As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health, I was warned by my doctor to avoid receiving or making any call.

Remain blessed in the Lord.

Yours in Christ,

Mrs Martherlyn Williams.

==============================================================================================

GREETINGS!
Dear beloved,

I am Mrs Maria Elena Fernandez from Philippine. I am married to Mr. Rodolfo FERNANDEZ, The CEO Veekrol Link Cote d'ivoire Sarl, a seasoned Contractor In West African Region before his untimely death in the year 2006.

We were married for eleven years without a child. He died in his home country Philippine after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.5Musd (Ninie Million Five Hundred Thousand U.S. Dollars) as Fixed Deposit in one of the prominent banks in ABIDJAN COTE D'IVOIRE.

Recently, my Doctor told me that i have serious cancer problem. The one that disturbs me most is the high blood preasure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money religiously. I want a church or individual that will use this fund for orphanages, hurricane and Myanmar cyclone victims, widows, propagating the word of God and to endeavor that the house of God is maintained.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication as i have hearing problems and would like any third party until this mission is accomplished.

With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the bank in Abidjan Cote d' ivoire. I will also issue you an authority letter with deposit confirmations that will prove your claims authentic .

Hoping to receive your reply. 

Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez

Response to:-  mrs.maria_fernandez@msn.com

 
================================================================================

I am Dr.Khalid Hachana, a Bahrain national. I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment, and right now I have only a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

However, I have decided to give alms to charity organizations. I cannot do this by myself anymore because of my ill health. I once asked members of my family to give some money to charity organizations, but they refused and kept the money for themselves. I have a huge cash deposit of $18.000.000.00(Eighteen Million dollars) with a finance house abroad. I will want you to help me collect this deposit and dispatch it to charity organizations around the world. You will take out 5% of this fund for your assistance. If you think you can help me achieve my last wish before I die , please reply only through my private email addresses; dr.khachana@hotmail.com or khachana@aol.com

Regards and bye!

Dr.Khalid Hachana.

=========================================================================================

Dear Friend,

Compliments, Salam Alaykum!

I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso.

I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for families. I need your urgent assistance in transferring the sum of($25.000.000.00) to your account within 6 or 7 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our
deceased customer, besides I don't