And the total amount is…

Hello, I’m multimillionaire. I’m adding up all the scam money that came into my mailbox.

230 470 000 USD

22 537 506 GBP

80 EUR

… and still growing!

Malaysian widow… over 7M$

Dear Friend,

I hope this email reach you in the right frame of mind
Please i want you to pray for me. For the sake of my health,
My name is Kate David’s. And i am a dying woman of 69 suffering from
cancer Ailments. And presently the Doctor has informed me that i has
limited days according to medical checkup.

I am Married to Mr.Nicholas Anthony a Real Estate Broacher and Gold
Merchant in Malaysia.But before the death of my husband we were married for
22 years without any child. So we both decide to Build an Orphanage home.
And pick up the children without parents.

When my late husband was alive he has a deposit money with the sum of
($7.2 million United state Dollars) with the Bank in malaysia and he
intend to use
this money for charity and orphanage establishment. But now i have limited
days to live just because of my cancer problem.And i want you to help me
do charity work for the orphans,

I want you to help me claim this money from the bank in malaysia And use
it for charity Establishment and orphanage home,


If you know you are ready to be faithful to help me do this charity wok.

Then kindly get back to me. Through My Private Email :
kate.anthony@hotmail.com  And Send the Following Information's to me for


(1)Names:
(2)Nationality:
(3)Country Of Resident:
(4)Age:
(5)Sex:
(6)Marital Status:
(7)Occupation:
(8)Your Home Address:
(9)Office Address:

Thanks And Be Bless

Over 10M $ from Barclays Bank

From: clinic@clinicamedicabiguacu.com.br

Reply to: help_desk05@w.cn

 

Oh boy…

Barclays Bank Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
Tel: +4470359760220

===============================
 
Dear Honorable Beneficiary,
 
We wish to inform you that the board of trustees and management of Barclay’s Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars)also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank

 
(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer ( which you can transfer by your self )
(3) By Atm Card
 
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
 
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better. Please kindly send us the below information.

 

1.Your Full Name

2. Your Contact Address.

3. Your Occupation Type

4. Your Age.

5. Your cell Phone and office number for easy communication.

 
Thank you for choosing Barclay’s bank plc.
 
Signed,
 
Yours Faithfully,
 
Dr. Robert Brown,
Remittance Director.
Tel:+4470359760220
BARCLAY’S BANK PLC LONDON.

Half a million from a lottery winners

Half a million for mere 200$. Cool. By the way – Fedex uses Chinese Yahoo domain. Must be outsourcing.

 

This is a personal email directed to you.
Let me formally introduce myself to you,
my name is (Mr. Allen Large). I and my dear
wife Violet won a Jackpot Lottery of $11.3
million in July 2010 and have voluntarily
decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to
improve the lot of 5 lucky individuals all
over the continents of the world.

Your email address was submitted to my
wife and I by the Google Management Team
and you received this email because we have
listed you as one of the lucky recipients,
Kindly send your below details to the FedEx
Delivery Courier Service so that they can
effect the delivery of your valid Bank Draft
of $500,000.00 USD to you immediately.

we have paid for the necessary delivery fee
except that of the insurance charges which
is $197 Dollars only.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Philip White.
Direct Tel : +44 702 406 7789
Direct Tel : +44 703 188 1596
Direct Fax : +44 161 819 7901
E-mail: fedex.swiftdelivery@yahoo.cn
=====================================

*Your Full Names:

*Your Date of Birth:

*Your Mobile Number:

*Your Delivery Address:

You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Please you have to help me in prayer for my wife with my
private E-mail: aassstnt@aol.com

Kind Regards,
Mr. Allen & Violet Large.

United Nations – 8.3M $

Dear United Nations, dear European Union. Please, be careful when writing numbers. The letter M means million, so unless you’re not going to pay me more that the average country would spend in a year, don’t write ” $8,300,000M”.
I just wonder why UN and EU are giving away the money, and why is the White House approving it? And why Judith working in London has an email address from yahoo on Hong Kong… Hmmmm… maybe she travels a lot?

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youre new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336 FAX +44 871 900 7516 / FUND ORIGIN TEL:+2348191815988
Email: judith_rodin@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: judith_rodin@yahoo.com.hk
TEL: +44 70457 61336 FAX +44 871 900 7516 / FUND ORIGIN :+2348191877843
MRS MARY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Thailand ex-minister’s money – 2M$

Another example of the dying widow population? No! This widow is alive and well, she just wants to get her late husband’s dirty money from Thailand. Some money are to be earned, I guess I could get some 10%. So… let’s say 2M $.

Subject: From Mrs Suchart
Sender Mrs Suchart
Reply to:

Dear Friend,

My name is Mrs. Suchart Chaovisith wife of the former Thailand Finance minister, who died in 2009 due to a cancer problem. View link for details;

http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer

In view of the recent death of my husband last year, I am very worried over the political crises, and I have decided to contact you, to help me to move some funds to your country for investment.

During his tenure in Office, my late husband awarded a contract to a firm worth several millions of dollars a few years ago. In the course of executing the project the firm discovered large gold deposit in one of the construction sites.

Being the site director he collaborated with the firm in the mining of the gold on a mutual agreement to share the proceeds out of which he got a share of $21.7 Million US dollars.

As a civil servant in our country, he could not circulate these funds in our banking system here in other not to raise an eye-brow and also considering his annual income as well as the code of conduct guidelines regulating civil service here in Kingdom of Thailand. He decided to deposit these funds with a security company attached to diplomatic service under a false disguise as a family treasure pending when he get a partner overseas for possible investments.

Unfortunately, he’s no more to conclude this arrangement because of his death last year. Since after my late husband’s death, the Government has resolved to illegally prosecute and ntimidate members of the RED SHIRT which is one of the leading opposition to the Government which I am an active member. Now as I am writing to you, they have frozen all my accounts and assets in Thailand. They are using the Department of Special Investigation (DSI) to frame us with involvement in financial crimes just to crush our strength financially and otherwise.

I decided to contact you to take delivery of this money in cash before the expiration of the non-inspection yellow tag on it which protects the content of the consignment from being ascertained by the authorities. This protective yellow tag cost my late husband a large sum to obtain from the diplomatic service and I do not have that kind of money to renew it.

I therefore solicit for your co-operation to take delivery of this fund into your custody for any profitable investment that will be mutually beneficial to us. I will be able to arrange all the necessary procedures to ensure smooth movement of this funds until you are in control of it. We will discuss on the sharing mode for your assistance as we proceed.

Please let me know if you are interested by return mail and also include your full names and direct telephone number (Mobile) to enable me call you as soon as possible. I will provide you with more information as soon as you indicate appreciable interest to deal with.

I will be expecting your response.

Sincerely,

Mrs. Suchart Chaovisith.
Bangkok-Thailand

IT scam. 0$ by now

I don’t think he is sure what he is talking about. Was it a contract, or a lottery? Or was it inheritance thing? Anyway, he is going to be siphoning something from Nigeria. I’m sure the siphoning will be complete success, because his OFX (which is a PFM) will be acting as a Bridge (not just a bridge, it’s the Bridge). Cool. Unfortunately, I can’t add any money to my little chest…

Subject: Last opportunity..Last opportunity..
Sender: MR.KEVIN MAJORS
Reply to:

Hello..

I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by using a simple computer that is connected to the Internet.

All your struggles of the past were not really necessary but you had to go through them out of ignorance of what is really in vogue. If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result.

Would you be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe bottlenecks?.I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM)scaleable platform capable of instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever.

This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate.. It would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you,since I have built/designed the platform already. It is still ok if you don’t need my help, but kindly let me know your position so that I do not waste my time waiting in vain.

I shall give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this payment.

You get in touch with me at : kevinmajors2@yahoo.com.hk

Regards,
Mr.Kevin Majors.

Scam money :) 1.5M$

Now this is awesome… Nigerian government wants to pay “due to the scam the citizens of Nigeria has done on the internet”. And to make things easier, they’ve decided to randomly choose persons they will offer money. Wow… I’m speechless. Anyway, 1.5M $ added!

MR. MARK WAILERS wrote:
FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE
Email: mr.mark_wailers@gmx.com
Our Ref: NNC/MM/04/01
Your Ref: …………………………

YOUR CERTIFIED BANK DRAFT OF USD1.5000.00
Attention Beneficiary,

I am Mr. Mark Wailers from the Federal Ministry of Finance, I am writing you this mail to inform you about the compensation to be made by the Federal goverment of Nigeria and some other bodies like the Nigeria National Petroleum Co-orperation (NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria has done on the internet.

The selection of the people to be compensated will be made randomly via internet, so if you luckilly receive this mail that means you have been selected among the lucky ones to receive the sum of 1.5 MILLION AMERICAN DOLLARS (USD1.5000.00) CERTIFIED BANK DRAFT.

Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal goverment of Nigeria, all you have to do now is to contact me with the following informations for the postage of your bank draft.

YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR AGE:
YOUR SEX:
YOUR OCCUPATION:

For further information you can contact me via my private contact
information:
NAME: MR. MARK WAILERS
EMAIL: mr.mark_wailers@gmx.com
PHONE: +23480803318

I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all informations as you are been directed.
> >
Thanks,

Mr. Mark Wailers.

Save the Diplomatic Agent – 5.6M $

Oh my, the Diplomatic Agent lost my address and is stranded!!! Save the man, get the money. Nice domain name, by the way…

>From Mr. John Mike

We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $5.6 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information’s below so that he can deliver your consignment box to you today.

Name: …….
Address: …….
Mobile Number.: …….
Name of Your Nearest Airport: …….
A Copy of Your Identification: …….

Get Back to me with your full personal information’s for the delivery of your consignment.

Contact Agent Harry Christopher
eMail: harry.carrier@diplomats.com
customer.carrier1@hotmail.com

Thanks.

Mr. John Mike

17.3M $ – dead man’s money

Dear Friend,
I have a business suggestion for you. let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch Upon maturity several notice was sent to him, even during the war .

Again after the war another notification was sent and still no response came from him. We later found out that the Ali Hussein and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Ali Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen Million Three Hundred Thousand
United State Dollars(US$17,300,000.00) is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ali Hussein so that you will be able to receive his funds.

Thank you for your time and understanding.

Kind Regards,
Mr.Chen Guan

Lottery win – over 500k GBP

Lottery. I’ve been extracted from over several unions and associations. Scary… 😉

THE NATIONAL LOTTERY (TNL) has just concluded a recent special programme in which your email address was amongst the specially selected which makes you entitled to receive £516,778.00 (Five Hundred sixteen Thousand, Seven Hundred and Seventy Eight. Great Britain Pounds Only) with winning details as follows: FILE CATEGORY: LOTTO, WINNING NOs:11,13,21,33,36,47,03.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over several unions, associations, and corporate bodies that are listed online.

To confirm the authenticity and validity of your winnings: Kindly send details below,

FULL NAMES –
VALID MOBILE/CONTACT TEL –
COUNTRY OF RESIDENCE –

to our processing director via contact information below, feel free also to give him a call;

Mr. Calvin Walter,
Processing Director,
Special Programme Department,
Tel: +44 702 401 9539
Email: updatenlt@hotmail.com

Congratulations once again from me and entire members of staff of our firm and it is our hope that you participate in any of our international programs in the nearest future.

Miss Barbara McPherson,
Special Programme Coordinator,
Yours faithfully,