Smith Lee Law Chambers Scam

Dear,

Your e-mail address came up in a random draw conducted by my law firm, Smith Lee Law Chambers in Kuala Lumpur, Malaysia.

My name is Advocate Smith Lee Esq. A personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia, Mr. Ronald Owen a well known Philanthropist, before he died, he made a last will in my law firm stating that $9.2M, only should be donated to any Philanthropist of our choice outside Malaysia Overseas.

It is my utmost desire to execute the last will of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the bank has given us a date limit.

Please contact me urgently via my direct telephone number as follows: +60163852965

Congratulations once again.

Regards

Advocate Smith Lee

Attorney at Law

Heathrow International Airport Scam

Good day,

I am Special Agent Alessandro Signorino, from the Heathrow International Airport Security Service London, England and i hereby wish to inform you that we have recovered your inheritance payment consignment box from the criminals who were trying to redirect it's delivery to another address totally different from yours. Are you aware of this move?

Because the payment consignment box was retrieved from these criminals during our last routine inspection suspected to be banking instruments worth millions of United States dollar notes in cash as indicated on the payment consignment papers. Reply immediately if you authorized the delivery change and then reconfirm your full name, contact address, telephone, cell and fax for proper verifications.

Waiting your urgent response on email: test@gastl.at

Mr. A. Signorino

London Heathrow Airport Security Service

Mark Ellis Scam

This is for your attention,

We wish to notify you again that you were listed as a beneficiary to the total sum of 4,600,000.00 GBP in the intent of the deceased .

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written last will. Our legal services aim to provide our private clients with a complete service. We are happy to set up all modalities and administer trusts, carry out the administration of estates.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Yours faithfully

Mark Ellis

Rate Ntasi Scam

From: Miss Rate Ntasi

Abidjan, Cote D'Ivoire

Africa

Respected One,

My warmest greeting to you

I am miss Rate Ntasi, I inherited an important some from my late mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have USD $7,500,000 to invest in this transaction and I require your assistance in receiving the fund in your account in your country. I will gladly give you some reasonable percent from the total sum for your assistance.

Before her death on September 2005, She gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old. A university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my mother actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

Can you honestly help me from your heart?

Can I completely trust you?

What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Please you can reach me with email address below.

Awaiting your immediate response and may God bless you.

Best Regards,

Rate Ntasi

Email: rate_ntasi00@yahoo.co.jp

Inheritance Claims Scam

Hello Dear,

This is to inform you of your long overdue payment outstanding with our banking records. This is to inform you that your name came first from our central computer among the list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.

Your name appeared among the beneficiaries who will receive a part payment of US $2,500,000 and it has been approved already for payment months ago. However, we received an email from one Mr. Morris Lint, who told us that you are dead and he is your next of kin and that you died in a car accident four months has also submitted his account information to the Accounting Office Department of our bank for immediate transfer of the inheritance fund to him as your inheritor.

Regarding our investigation from the bank and the Nigerian Police Force in conjunction with the Economic Financial Crime Commission we are now verifying by contacting your email address as we have in our bank records before we can make the transfer into his account and for us to conclude with confirmation if you are dead or not. Please confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the inheritance fund release to your nominated foreign bank account.

This department needs the following information from you urgently to enable us verify with the information we have in the central computer of the bank.

Full Names

Telephone

Contact Address

Age

Occupation

Sex

This email is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive.

Make sure you reply to my alternative email address davidwilliams11@secretarias.com.

Yours Sincerely

Dr David Williams

International Monetary Fund Agency

Phone: +234-8025843816

Inheritance Funds Scam

Attention:Beneficiary,

Subject: New Swift Card Payment of your Contract or Inheritance Funds

This is to officially inform you that we have verified your contract or inheritance funds payment file and discovered that the reason why you have not been able to receive your contract or inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President, Federal Republic of Nigeria. Goodluck Ebele Jonathan GCFR together with the EFCC Nigeria, the Interpol and the FBI to commencethe immedi ate release of your funds through our Swift Card Payment Center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM Card that you will use to withdraw your contract or inheritance funds in any ATM machine centre in the world with a maximum of $2000 United States Dollars daily.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director CBN, IRD, and ATM, Dr. Felix Chime for further information with the follo wing contact details.

You are required to provide the following information:

Full name

Contact Address

Age

Telephone Number

Marital Status

Sex

Occupation

Country

Nationality

Attach copy of your identification

The ATM Card Payment Center has been mandated to issue out $2.5M only as part payment of your contract or inheritance entitlement for the 2011 fiscal year.

Take notice that you are warned to stop further communications with any other persons or offices different from the staff of the ATM Card Payment Center or Dr. Felix Chime to avoid delays in receiving your contract or inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is ATM-13470 which you will have to indicate when contacting the card center or Dr. Felix Chime by using it as your subject.

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, Dr. Felix Chime on:

Contact person name: Dr. Felix Chime

Tell :+2347025377518

Email: interswitch1@blumail.org

As soon as you receive this message for further update.

Regards,

Mrs. Rose Osakwe

Secretary Swift Card Payment Center

Standard Finance Bank Scam

Mr Studman Shutwell

Branch Accountant, 80920

Standard Finance Bank

United Kingdom, England

TEL:+447563368063

FAX: +447006022073

Attention:

I am an Accountant with Standard Finance Bank, My name is Mr. Studman Shutwell, I am the personal Account Manager to Late Engineer William,  a national of your country, who used to work with shell Development Company in Malta. Here in after shall be referred to as my client on 21st April 2006, my client, his wife, and their three children were involved in a car accident along 42 Spencer Hill, Marsa 1955 Malta. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Standard Finance Bank where the deceased had an account Valued at about 17,000,000.00 has issued me a notice to provide the next of kin or have the account confiscated within the next year 2012.

I have been unsuccessful in locating the relatives for over 3 to 4 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 17,000,000.00 Million British Pounds can be paid to you and then you and me can share the money 50% to me and 45% to you.5% will set aside for defrayal of any expenses that may be incurred locally and internationally in the course of this transfer.

An attorney will be contracted to help us revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you. From any breach of the law you have %100 percent risk assurance on this transaction.

Best Regards,

Mr. Studman Shutwell

Tel: +447563368063

Fax: +447006022073