Dear Sirs,

Please read scams and frauds messages I have received here in Alibaba and please pay attention with them.

Best Regards

Geraldo Mascarenhas
Security Portal CJB NET


Dear Sir,
I write to introduce myself and the business i have at hand. I am Doctor Larry Komito and a member of the economic and finance crime commission in Nigeria.Me and my colleagues were detailed by the governing authority
to audit the Nigerian Petroleum company of the contracts and payments to foreigners and we were able to
discover some excesses of money amounting to the tune of $15million in the coffers. I have discussed with my colleagues for us to transfer it overseas and share it amongst ourselves.
They have agreed but the account to transfer it is the problem.I will want you to provide us with an account and you will be compensated with 20% of the total sum.
If this interest you kindly email me.
Thanks and God bless.
Sincerely Yours,
Dr. Larry Komito

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF: Dr. David Egbe M.sc (Manager 14 Project Allocation)

CONFIDENTIAL

Hello,
I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa;

I am in search of an agent to assist us in the transfer of
(USD10,5M) and subsequent investment in properties in your country.
You will be required to

(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD 10,5M will be for you.

Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,

Dr David Egbe .

N.B: Please endeavor to send me a response via my more
Confidential email address (above) for further details

Thanks for your acceptance to be our representative in South America .We really appreciate your urgent respond to our request.According to our proposal we deal on all types of mechanical equipment,hardware and minerals, electrical products, Medical &Chemicals such as (1)Antimony: Antimony is used as a hardening alloy for lead, especially storage batteries and cable sheaths, also used in bearing metal, type metal, solder, collapsible tubes and foil, sheet and pipes, and semiconductor technology,(2)Barium:is used as a heavy additive in oil-well-drilling mud, in the paper and rubber industries, as a filler or extender in cloth, ink, and plastics products, in radiography ,(3)Beryllium:are used mostly in applications in aerospace, automobiles, computers, oil and gas drilling equipment, and telecommunications.For mechanical equipment we have such as Metal cutting machine tools,testing and measuring instruments and Industrial-Accessories and Material supply etc. Meanwhile,we are about making some supplies to one of our customers in South America .We need you to be working as our representative so that he can pay us through you, we will give you his contact informations to reach him on our behalf.Beside we find it very difficult to get our money from most of our customers in overseas.We need you to contact him direct as our representative in your country but you have to mention our company name to him and we will forward your information to him as our representative who will claim our fund on our behalf.And in any goods we supply we are going to give you 5% of the total cost of the goods as our representative.we will alway like to confirm our money with you before we can supply the goods to our customers..The goods we are about to supply to him cost USD$150,000.00.which he should pay to you on our behalf before we can make supplies to him,we will tell you on how to send our own fund back to us as soon as you were able to recei ve the fund .Looking forward to provide your phone number,fax and ur full contact add

Replying to [Security Portal]:I got some to share as well

FROM MRS. SUSAN SHABANGU
susanshabangu_20004@yahoo.co.uk
{MY SON CONTACT NUMBER+27-73 227 5940}
MR MIKE SHABANGU

Good Day,
First, let me start by introducing myself as MRS SUSAN SHABANGU,a mother of three children and the Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.
After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my (website by clicking ( www.gov.za ). Susan Shabangu and read about me. THE PROPOSAL, After the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in, government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Insure in this transaction. And another 5%will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. susanshabangu_20004@yahoo.co.uk) if you want to speak with my Banker or my elder son, that is fine and okay
by me. you can contact my son on his dialect line+27-73 227 5940} or any time you want to speak with me then i will give you my private numbers so that we can talk more about the transfer, Moreover the name of my son is {Mr steven shabangu}
Please I do not need to remind you of the need for absolute Confidentiality of this transaction.
My regards to your family.
Yours faithfully,

MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa

Well this is something new... Caps On The First Letter Of Each Word LOL...
=====================================

ADB ( AFRICA DEVELOPMENT BANK,)
Of South Africa Corporate Head Office,
Braanmfotien, Johannesburg,
South Africa,
Tel/FAX: +27-73 99 18 924.
My Private Email: adamsolutionsinfo20@yahoo.co.uk


ATTEN: MANAGING DIRECTOR/C.E.O,

Dear Friend.

This Letter is for business relantionship, so I decided To Reach You through This Means. I Am Quite Sure That This letter Will Surprise You since I Have Not Been Having Previous Correspondences with You.

My Name Is MR. ADAM UDU. The Bank Manager Of The Above Named Bank. I Have A Good Business Proposition For You Which I Know By That, By the Special Grace Of God Will Be Beneficial To You. Firstly Before I Proceed, I Have To Assure You That This Mail Is neither Junk, Illusion nor Mere Imagination, But Practically Achievable if Given Your Maximum Support And Co-operation. In June 1994, Mr. Paul Anderson An American Civil Engineer With The Southern African Institute Of Steel Construction, (Saisco) Deposited the Sum Of $27 million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr Greg Anderson Registered As The Next Of Kin / Beneficiary To The Account.

After The Three Years Expired, Mr. Paul Anderson Was Not Seen Nor Heard From Even The Son Who Is The Beneficiary, Nothing Was Heard From Him . So I Decided To Roll It Over. Since Then It Has Been Rolling Over .I Have Sent Mails, Faxes To His Numbers And Addresses Given Still No Response. I was forced to contact The (Saisco) He has been working with but was surprised To Hear That He And The Son Died In An Auto Crash Just A Year After He Deposited The Money with Us. May His Soul Rest in Peace.

The South African Law States That, In Cases like This, The Money Should be returned To the Government Account. I Am Seriously Against Returning This Old Mans Sweat To the Govt. Account, Because One Of The Officials Will Steal This Money From The Govt Account, So I have decided To Divert This Money to My Own Private Use. Already I Have Used My Good Contact to Withdraw This Money & Transfer it to South African Reserve Bank for smooth and Successful transfer of the fund.

I Am Writing for You to Assist Me in Safekeeping of This Money As Well As For Investment Purposes. You Are To Take 30% of The Total Sum For Your Assistance, 5% to take care of all the Expenses incurred during this transaction, while The Remaining Will be for my Investment in your Country. On Receipt Of Your Acceptance Letter, And A Mutual Agreement Is Reached Between Us, I Will Send To You All the Vital Documents Relevant to This Transaction to Enable You Claim the Consignment of Money On Delivery. try to get back to me with this my private email address: adamsolutionsinfo20@yahoo.co.uk
Anticipating Your Urgent and Favourable Response To This Business Proposition.

Please I am counting on you.
Best Regards,

MR. ADAM UDU .

Name: Mr adam udu
Company:
Address:
Country: South Africa
Phone:
Fax:

ATTN: The President
Dear Sir,
I am Mr. William Dube Bank an Internal Auditor attached wit the Long-term fixed deposit dept, of African development Bank of South Africa. I have urgent and very confidential business proposition for you. In June, 1999 A foreign Mining Consultant / Contractor with the South African mining Corporation, Mr Ken Powel made a numbered time (fixed) deposit for twelve calendar months in my branch, toatalling Forty five million, three hundred thousand US dollars, $45,300,000.00 Upon maturity, Then i discovered from his contract in employers, the South African Mining Corporation that Mr Ken Powel died from an Automobile accident.
On further investigation, I found out that he died without making a Will and all attempts to trace next of kin was fruitless. This sum of money US$45,300,000 is still sitting in my bank and the interest still rolled over with the principal sum. According to the South African Financial Law of Unclaimed deposit after five years of expiration, the funds will be transferred to Treasury Account, with the Federal Reserve Bank as free Government money.
Consequently my proposal is that I would like you to stand in as the next of kin to Mr ken Powel . This is simple, I would like you to provide immediately your full name and address including the name an address of the bank where you would like this fund to be transferred. Also needed is the name of the beneficiary of the account details where this money would be paid into.I want to assure you that there is absolutely no risk involved in this project as long as you take our advice .We have also arrangement for an Attorney to obtain all the necessary documents that may be needed by the bank to establish your claim as the next of Kin, so there is absolutely nothing for you to worry about. You shall receive 40% of the entire sum at the successful conclusion of this transaction for your co-operation and support. We will meet with you after the safe arrival of the fund in your account, then we advise you on the bank account where our own share we be trabsferred.. :Email:williamsdubeza@yahoo.com
Please indicate urgently your interest in this proposal.
Williams Dube.{Banker}

Name: Mr williams dube
Company: Willingson
Address: Hevelock Street P. E South Africa
Country: South Africa
Phone: 27-41-2345678
Fax: 27-41-2355678

Willingson was establish for promotion of business nationwide and employment opportunity. Willingson was found by williams dube south Africa {pty} we deal on general itearms eg construction, estate management, textiles and supplies


Company Profile
Company Name: Willingson
Country/Territory: South Africa
Address: Hevelock Street P. E South Africa, Port Elizibeth, Eastern Cape, South Africa
Products/Services We Offer: Doors & windows, iron
Business Type: Other
Industry Focus: Construction Hardware , Doors & Windows , Building Metallic Materials , Iron & Steel ,
Geographic Markets: Worldwide
No. of Employees: 501 - 1000 People
Annual Sales Range (USD): US$1 Million - US$2.5 Million
Certificates: ok
Year Established: 1967
Legal Representative/CEO: bar.frank

Replying to [dreamscorp]: way to funny i got 2 of those the same way

Replying to [DiveDoggy]: Yeah. Me too.

I got another one. Was supposingly from a bank. Which bank sends from a free eMail provider. That's just like banks using YAHOO *lol* Thant was in the footer: Get Free @north.org Email - http://www.north.org/

To: Attns: Mrs. Susanne Marhanka,
Art Marhanka, INC.
4011 Marshall Road
Drexel Hill - PA 19026, USA
Tel: +1-484-461-6565
Fax: +1-484-661-7785
E-mail: wolesale@kesselchen.net
Website: www.kesselchen.net


RE: Transfer Confirmation Ref.No.11199837363 (Standard Chartered Bank of Nigeria)

Regarding the payment which is to be made from the account of these below company:

Account name: Brenda Tonye LTD
Account type: Current Account
Account number: [*****TAKEN OUT BY ME*****]
Branch: Abuja - Nigeria

To these below account:

[*****TAKEN OUT BY ME*****]

Before we will finalize the transfer and send the T/T documents to you, you must arrange the transfer handling charge of USD$670.00 and send it immediately with these below details of our Accountant Officer via Western Union.

First name: Uchechukwu Godwin
Last name: Onuoha
Country: Nigeria
Secret Question: What are you paying?
Secret answer: THC

Upon the confirmation of the Western Union slip with your company name, we will finalize the transfer and send the official T/T confirmation Documents to you.
Thanks for your corporation and we are out to serve you better everyday.

Note: We don?t in any condition deduct the total transferred amount which is a total sum of USD$3,760,128.00 because that is the law that is holding our international remittance department, and the transfer handling charge (THC) is the responsibility of the receiver of the
funds.

Yours in Services

Mr.Wilson Kuffo
Bank Manager
Standard Chartered Bank of Nigeria
International Investment Department
Standard Chartered Building
Federal Capital Territoy ? Abuja ? Nigeria.
Tel: +234 9 12298474
+234 8053805119
Fax: +234 9 12277844
E-mail: info_standardchartered@accountant.com
standardcharteredbank@north.org
Website: www.standardchartered.com
----------------------------------------------------------------------------------------------

The only thing legit is the bank.
Those things are just anoying if you want to make honest business transactions...

for whom it might be of interest: I just got my answer in (I asked for deducting the costs from the wire) as follows:

Note: Regarding the law 101, section 89, and subsection 19 of the Nigerian Ministry of Finance, the THC must to get to our accountant's desk within 24 hours, as to enable us to finalize the transfer and send all the T/T confirmation documents to you.

Remember, do not be so gridy & stingy in assisting us to finalize the uncompleted transfer, and i also want you to understand and believe that the Transfer has already been lodged into the Transfer Processing Unit, and that means that no deduction can be made at this point of time, so comply with us to finalize this matter accordingly.

Yours in Services

Mr.Wilson Kuffo

This was send through an email address from info_standardchartered@accountant.com

The bank has a branch in the US and does not know anything about this person or transaction number

Got something funny in our bulk mail today:

Dear Friend
Good day to you,
My name is Irvin Shawn I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty Five million US dollars) this money is being kept safe in a secured location. You can go to this web link to read about events that took place here:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account.
We will divide the total funds in three ways, since we are three involved in this. You will take 30%, and 30% will be for me, and my superior will take 30%. 10% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone.

There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details.
This business is risk free.


All correspondence should be directed to my private
Email: sgt_shawn39@yahoo.com

Respectfully submitted
Sgt. Irvin Shawn

Name: Mr Sgt.Irvin Shawn Leave me a message
Company: BEST TRADE COMPANY
Address: 30552 Puerto Vallarta Drive,Laguna Niguel,CA 9267, Newport Beach ,
Country: United States
Phone: 1-928-4475769
Fax: 1-928-4475769

I just love my Bulk folder:

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Price & Terms: Inco term:CIF, Payment:T/T
Sample Terms: Seller pays sample fee
Other Requests: Company Description
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Dear Sir,

Thanks so much for your mail and offer of the city bus.

Let me use this medium to introduce my self, My name is Mrs. Mercy Joe, I am a school teacher by profession, I am doing consulting business as part time to enable me assist my family finanial status.

I am in contact with a company that need large quantity of skin care, and I have find that you are capable to handle the supply of the Skin care products.

To proceed I will like you to send your products list and information for presentation to the Contract Board for confirmation of the items and quantity.

Thanks and looking forward to hear from you soonest.

Regards

Mrs. Mercy Joe
Tel:234-18535311
Email: ***I took it out! ***
Delete & Block


Sender's Name Card

Name: Mr Emeka Francis Leave me a message
Company: UKOBIC GLOBAL COY
Address: 48A MODELE STREET
Country: Nigeria
Phone: 234-1-7599972
Fax: 234-1-7599972
_________________________________________
QUESTION: WHAT CITY BUS??????? I don't know about any bus!

Other Requests: Company Description
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Dear Sir,
I'm Mrs.Sefinatu Al-Mutawa, wife of late Waleed Al-Mutawa who died along with 17 people including the UN's chief envoy to Iraq in the massive bomb attack that wrecked the United Nations headquarters in Baghdad -Iraq .

View the Explosion site below :
---------------------------------------------
http://news.bbc.co.uk/onthisday/hi/dates/stories/august/19/newsid_3504000/3504255.stm

My husband was a renowned Industrialist in Iraq , Until his tragic death , he deposited some fund with a Security company for safe keeping .

My reason for contacting you is that Iraq is no longer a safe place for investment for the fear of encountering the same experience of my late husband in future since massive bomb attack are going on everyday killing innocent people .

NOTE: Kindly inform me what will be your "PERCENTAGE" for assisting me ? .

If you are interested in assisting me to invest this money in your country and becoming my partner in business, please try to contact me and include the following details below in your reply to my private email address :sefinatualmutawa@katamail.com

Requested details from you are: Your age , occupation ,Mobile number ,Home telephone number and your residential or company address for easy Communication .

NOTE :Please reply to my private mail I.D: sefinatualmutawa@katamail.com

Yours Faithfully ,
Mrs.Sefinatu Al-Mutawa.


Sender's additional company information:
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Company Name: Sefinatu & Associates
Business Type: Agent
Industry Category: Office Supplies
Number of Company Employees:
Annual Sales Volume:
Zip/Postal Code:
City: Baghdad
Province/State:
(IP from NG)
Web Address: http://
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- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Other Requests: Company Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Dear Sir/Madam,

I am Mr Harry Smith Chief Executive Officer (CEO)
Peemos Import & Export Co.Ltd. My Company deals on
Raw Materials such as cocoa,rubber,oil palm etc.
We export them into North America and Europe.
We are searching for representatives who can help us
establish a medium of getting to our customers in
North America and Europe as well as making payments
through you to us and earn 10% of every payment made
through you to us.We will be glad if you are reliable
and interested in being a Representative with our
company, but you have to be an honest and a trustworthy
person.Be informed that THERE IS NO FINANCIAL
OBLIGATION AT YOUR END as our representative. If
you are interested,please fill in the blank spaces below:

NAME............................
MAILING ADDRESS..................
AGE:..............................
STATE/COUNTRY......................
TEL/FAX NUMBERS.....................
COMPANY NAME (If any)................
OCCUPATION............................

And send your response to the procurement officer at
peemos_consults101@yahoo.com

Thanks
CEO
Mr.Harry Smith
Delete & Block


Sender's Name Card

Name: Mr harry smith Leave me a message
Company: Peemos Import&Export Co. Ltd
Address: 82 Carlton Avenue
Country: United Kingdom
Phone: 44-703-1904316
Fax: 44-703-1904316