Nigerian Email Scams!

Sample::-1

Subject: Package deposited in your name here

This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.

The funds in the package is (Two Million,Seven Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:_________________________________

Direct Telephone Number:____________________________________

The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.

So,its mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

Complete the above and send back to me as soon as possible.

We are waiting for your response.
God be with you.
Mrs Kirsten Windus.

6th Sample of Email Scam!

EDWARD PHILIP Chairman/CEO

My name is Mr. EDWARD PHILIP, I am a South African man by birth and
resident in Spain. I am a sale and account manager in a financial
Consultancy firm here in Madrid. My Company is mandated to source for
reliable investors in the World over to invest available funds in
profitable business ventures. This is why I am making this urgent contact
with you and your associates, some prominent individuals in Marbella the
Andalucía region of Spain made these funds available to my firm and the
available fund is in US dollars amounting to millions, because of the heat
they are now facing from the law for the unauthorized sales of states
properties, the city mayor and deputy mayor amid allegations of money
laundering is now under house arrest, for property development offences,
including building on land protected from development, manipulation of
public tenders, and the a acceptance of bribes as well as schemes to alter
the price of municipal services.
In this sleaze scandal, which hit the southern Spanish resort city
Marbella in spring 2006, and they know their chances of not going to
Jail is slim they have asked my firm to act swiftly on their behalf in
other for them not to lose out completely and save something for their
family members. Depending on your experience and proposal you will
forward to us, we will determine a suitable amount to remit to you to kick
off the business you intend to invest in. You will manage this business
without interference for a period of three years, after which, the profit
on investment will be shared after taxation.
The investment areas are not limited and may include new businesses or
injection of funds into an existing firm that, of course, is profit
oriented, bearing in mind that you are not authorized to invest in
public Companies or Government agencies.
You can incorporate a firm fully owned by you based on the laws of
your Country or invest this money in a private Company's a shareholder.
You can equally trade stock or export and import goods as may be
profitable. Fresh funds may also be invested to enlarge the business if
the prospects are good.
All these are without any liability to you as this is a risk that the
fund owners are ready to take, you will be required to make urgent
contact with us to finalize arrangements on how to move the agreed
funds into afresh account you will open with the bank where I have lodged
the funds and sign related documents that will authorize you to manage
this money on our behalf. A draft agreement will be forwarded to you, to
enable us fine-tune all gray areas and ensure a smooth take off.Please,
get back to me on this email
address:edwardphilip@hotmail.es to enable me forward more information to
you, all we need is to ascertain your credibility, resourcefulness and
experience
I earnestly await your response.
Regards,
EDWARD PHILIP
Sales and Account consultant

5th Sample

From: "Yahoo/Msn Lottery International."

To: undisclosed-recipients:;
CC:
Subject:
Date: Tue, 12 Feb 2008 16:30:24 -0300 (CLST)

Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of One Million,
Great Britain Pound Sterlings(£1,000,000.) for this
month 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions
that subscribed to the internet,we only select five people every Month as
our winners through electronic balloting System without
the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement
Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from
date of Draw Notification after the Draw date in which Prize
has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to
contact the events manager, send your winning
identification numbers to him,to enable him verify your claims.How ever
you will have to fill and submit this form to the
events manager for verification & direction on how you can claim your
winning fund.
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
11.State:.................
12.Country...............
13.Nationality............
14. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Yahoo/Msn Lottery Games
Claims Department.
Mr Warren Frankenfield .
Email:mr_warrenfrankenfield_claimsdepart@live.com
Office:00 44 704 570 1303 (Time to call 9.00AM - 4.00PM)

Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Lillian Hunt
(Yahoo/Msn Lottery Games/Lottery Coordinator).

4th Sample

From: "Mr.Martin Kume"
To:
CC:
Subject: Result Last Notice
Date: Mon, 25 Feb 2008 7:49:14 +0000

I have been waiting for you since to come down to pick up your Cashier
Bank Draft worth of 800,000.00Euros(EIGHT HUNDRED THOUSAND
EUROS)before I leave Republic de Nigeria,but you did not show face and
I did not hear from you since that time,I went and deposited the
Draft with UN DIPLOMATIC SECURITY & COURIER COMPANY there in my
country Republic de Nigeria.

Please for your informations I travelled to Japan to see my boss as
he instructed me and will not come back till next year ending, Please
You have to contact the UN DIPLOMATIC SECURITY & COURIER COMPANY to
know when they will deliver your package to you there in your
country,I have paid for the delivering charges and insurance fee.

The only money you have to send to them is their security keeping fee
which is $300.00 USD to receive your package as I agreed with them
that you will pay the $300.00 USD.Don't be deceived by any body
because I paid for the delivery fee before they accepted the Cashier
Bank draft,and was told that you will pay the Security keeping fee
which is only $300.00 USD.

This is there Contact Address,Contact Dr. Ferguson Agbai Director UN
DIPLOMATIC SECURITY & COURIER COMPANY Republic de Nigeria.E-mail:
(ivcsscpcompanyplc991@yahoo.es ) Telephone +2348060275997

PLEASE DON'T BE DECEIVED BY ANYONE,THE AMOUNT YOU NEED TO SEND THEM
IS $300.00USD

Thanks
Mr. Martin Kume.

-----------------------------------------
Email sent from www.virginmedia.com/email
Virus-checked using McAfee(R) Software and scanned for spam

3rd Sample

From: info
To: undisclosed-recipients:;
CC:
Subject: Our ref: MWW/COM/00452/IMP
Date: Mon, 31 Mar 2008 23:56:13 +0100 (BST)

Our ref: MWW/COM/00452/IMP

HSBC BANK
London EC4N 4TR
United Kingdom

LETTER OF INQUIRY ON CONTRACT/INHERITANCE/AWARD PAYMENT

We are conducting a standard process investigation on your behalf
regarding the claims of Mrs.Janet White of the United States of America as
your representative to HSBC Bank which was made today at about 10.07 est.
Central London time, Mrs. Janet White and your partner came to the bank
saying that you have sent them to make claim on your behalf on your above
stated funds.

I initially instructed for the release of the fund to them as they came
with all obligatory documents, but on cross checking your payment file, I
discovered that the bank account details they presented was different from
your bank account details, we are contacting you to find out if you at any
time gave this woman the instruction to represent you. Please let us know
also if you are aware that we are almost ready to transfer part payment of
$2.3Miliion USD of your outstanding funds to her nominated bank account
stated
below:

Bank of America,
4201 Connecticut Ave NW
Washington, DC 20008
ABA number: 114000653
Account Number: 4746363838;
Account Name: Janet White

We have requested them to forward a power of attorney from you,
informing the HSBC Bank of the change in account details. This they could
not produce immediately. I have asked them to come back in two days time,
this is to enable us contact you and verify how genuine these people are
to you, though they promised to produce the power of attorney on their
next visit to the bank.

I have deemed it necessary to contact you and ascertain the true position
in other to avoid remitting these funds into a wrong account.

If you are not aware of the above instruction, do respond to this email
immediately.

Yours faithfully,

Mr. Michael Geoghegan.
HSBC Bank London.

2nd Email Scams Sample Email

From: "LOTTERY BOARD"
To: undisclosed-recipients:;
CC:
Subject: Greetings!
Date: Sun, 13 Apr 2008 12:25:40 -0400 (EDT)

Greetings!

I have been waiting for you since to contact me for your Confirm able Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with TNT COURIER
SERVICE, UNITED KINGDOM, I travelled out of the country for a Months
Course and I will not come back till end of December.


What you have to do now is to contact the TNT COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information,I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your
Country.

Again, I would have paid for the Security Keeping fee of $275 but they
said no because they don't know when you will contact them and in case of
demurrage.You have to contact the TNT COURIER SERVICE now for the delivery
of your Draft with this information, All you have to do is contact
furnish TNT COURIER SERVICE identification for verification of the details
there in there office:

Names in full,.............
Residential ...............
Zip code,..................
Country,...................
Telephone number,..........
Fax number,................
Age,.......................
Marital Status,............
Sex....................
Nationality............

NAME: Mr.James Collins (dispatch officer)
COMPANY: TNT COURIER SERVICE.
Email Address:tnt_xpress112@hotmail.com
TEL: +44701-114-9701
Tel: ++44 70457 24191
Fax: +44- 871- 263- 6141

There and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $275 Pounds for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Mrs. Joanna Benz



You email has won you the sum of £450,000 from our monthly Uk Lottery
Promotion,you are hereby adviced to get back to us, to claim your
prize with the claim requirement

Contact
James Keegan
Email: jkeegan08@hotmail.com
TEL : +447045706550


Claims Requirements:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:


Mrs. Rose Wood.

Here Is the First one for the Email Scams!

From:"Dr.William Hagler"

To:undisclosed-recipients

CC:

Subject: URGENT

Date: Wed, 23 Apr 2008 07:53:39 +0200 (CEST)

Dear friend,

I got your details after an extensive online search.
My very good friend traveled for his business. A successful prominent
business man Into export and Importations hardwares.On his way to his
usual search to various companies with his lovely wife and two kids. He
had a terrible accident
This eventually led to the death of him and his entire family.
All effort to get across to his family proved abortive since he was never
close them. Before his sought for good to buy.
deposited all his money in the bank
Since this amount ($48.3million (Forty Eight Million and Three hundred
thousand United States Dollars only) was to huge for him
to carry along and by law not allowed to carry such a huge amount around.
His bank recently intimated me to provide the next
of kin which I have not been able to find up till now. In order not to
loose this funds to the bank or government decided to
search online for a reliable and trustworthy Individual that can help me
receive this money In an account. I eventually got
your contact after an extensive search for an Individual bearing the same
family name with my late client.

Presently this $48.3million (Forty.
Eight Million And Three hundred thousand United States
Dollars only) Is lodged in a suspense account.
The circumstances surrounding the death of the
depositor with no known nominated successor has made
it difficult to locate anyone who is directly related
to the deceased.
With very strong feeling that no one will ever come
forward to claim the funds and the investigation
coming to a close after several months, the need for
assistance becomes crucial, as a next of kin to the
depositor is earnestly sought for and your name fits
exactly the family name of the depositor and that is
why i have contacted you today.
I have a legal and totally risk free means through
which the funds can be released to you or your
nominated bank account within a very short time after
due documentation and authentication process.
The strategy is to use my position as his Attorney to
present you as a next of Kin and beneficiary of the
time deposit.
I expect your response and if in the affirmative,
contact me on my Email:drwilliamhagler1@yahoo.com.hk
I shall advice you on what we need to do on receipt of
a positive response from you.
Email:drwilliamhagler1@yahoo.com.hk
I remain.
Williams Hagler.

_____________________________________________________________________

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please
notify the system manager. Please note that any views or opinions
presented in this email are solely those of the author and do not
necessarily represent those of the company. Finally, the recipient
should check this email and any attachments for the presence of
viruses. The company accepts no liability for any damage caused by
any virus transmitted by this email.

University of San Carlos, P del Rosario Street, Cebu City,
Philippines, www.usc.edu.ph

Email Scams!

Under this Topic I will be posting various type of Email Scams are available in the Net. Generally I receive this fake emails every now and then. This mails claims that I have won a huge amount of money etc. So, guys whenever you receive a message like this do check my site and compare your mail with my posted samples for verification.

Note: I am Copy Pasting all content directly from my Email to here. Not a single part of the email has been changed. And I dont have any intention to make you fool. You can also search this email scams in other sources.