HELP!!! IS IT A SCAM??

My Dearest ,

Thank you once again, I will also like to see you face to face,i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of man i am looking forward to spend the rest of my life. I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.

Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the Rev Father computer that belongs to the church to write you,Remember i trust you honey that is why i am giving you all this information.My love is for you and you alone,You can call the Reverend and ask him the best time to call me, the number once again(+221-77-3478-616).

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country.

The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND.
Contact Person: MR STEPHEN HESTER
EMAIL..( [email protected] OR [email protected] )
([email protected]. uk)

Telephone----- +44 703 5958 700 OR +44-702-408-4586
Fax:----- +44-703-190-6308
This is the(Deposit Account Number A/C RBS-766254999744.) the name on the account holder is Dr.Banabas Diane.

Contact them now on how to transfer the 6.5 million dollars deposited by my late of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it..

My dear,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my traveling documents to meet with you in your country for a better life. thanks i love you and have a nice day,
Yours Joy

Dear Friend,

I sincerely apologize for intruding into your privacy,especially by
contacting you through these means for a business proposal of these
magnitude. My names are Capt.Scott.J.Wright of the Engineering
Unit of US Military here in Ba'qubah in Iraq, during our search in
Iraq we found about 600 million U.S Dollars in Iraq. We have about $10
Million US Dollars that we want to move out of the country. My
partners and I need a good person out there, someone we can trust to
receive the funds on our behalf. I have made all needed plans for this
deal.

I want someone not related to us so as to avoid trace of any kind. I
am with the US marine so I know how it works, all I need from you is
to keep a low profile at all times, even after the money reaches you
please do not let=20
Once the funds get to you, simply take out 20% as your share 5% for both =

local and international expenses that will be incured and keep
the remaining 75% for us. Your own part of this deal is to find a safe
place where the funds can be sent to, ours is sending it to you
safely.

Also you can view this Link for proper verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you are interested I will furnish you with more details upon
receipt of your response.

I can assure you that the whole process is safe. I look forward to
your reply and co-operation.

Regards,
Capt.Scott J .Wright

My Dear Friend,

We appreciate courage and understanding, as assured the fund will be
shared in mutual agreement, which is 20% for you while 5% for expenses =
and 75% for us. All
we require is your maximum co-operation. Our life's depends on this
transaction. The currencies, all in $100 NOTES. The consignment is
weighed in range 35kg to 40kg, not sure of the charge, as the security
company has her own policy and protocol governing, but strongly
believe it will be a token range between (500 - 1000) GBP's, can't
exceed it. The transaction is a life changing and promising one. very
safe.

Dr.solomon brown left with the first consignment earlier today for
the United Kingdom ,after due arrangement with Security Co for
delivery down to your country . He will contact you via mobile. The =
transaction
is very secured and with them no body can stop or search the box.
Please make sure you do everything in your power for these box to get
to you. The Box have specially sealed Locked and nobody but you can
open it, that is when i give you the Code.

He also works with the UN and most important is he is not aware of
the content in the box as i told him they re my personal belongings
which i want to give to my distance relative(YOU).

We have made our study very well and don't be afraid everything will
move just fine all we can say is if we can trust you and if you can
keep this transaction to yourself, before and after the transactions
is concluded. Think of what the change can do to the entire family.

You re advised to make adequate preparation for the SECURITY
CHARGE,as the fee will be paid in your country, as soon as the =
dispatched
officer arrives your country and makes contact for delivery. A proper
negotiation will be done by Dr.Solomon.

You are to furnish us with Two recent pictures.

I have enclosed his ID!

Terry & Laurence Law Firm
E71 Matrina Way High Street,
Egham, Surrey TW21 81HN
United Kingdom.

Tel: +44 (0) 871 315 5647
+44 (0) 702 409 7529
Fax: +44 (0) 702 405 4634


Legal Attn,

Welcome to Terry and Laurence Law Firm. We have received hard copy of your winning clearance documents from the Mercedes Benz Award agent's office. We therefore wish to congratulate you on your prize Winnings of £950,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws.

For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Mercedes Benz Award Office.

* Your Exact Names:
* Home/Office telephone numbers:
* Mobile telephone numbers:
* Fax numbers:
* Current residential address:
* Sex:
* Your Date of Birth:
* Next of Kin:
* Occupation:
* Nationality:


*INFORMATION PURPOSE

For security reasons and to avoid double claims, you are hereby advice to keep your winning information's confidential, until your winning fund has been transferred to you, this is because we have recently experiences difficulties identifying genuine winners of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Terry and Laurence Law Firm will not be responsible for any lost or forfeitures of your winning funds, due to leakage of your winning information to others. This is for your own good.

Respond to this email by completing the above information's and also you are advice to send us a scanned copy of your Driver's License, International Passport (photo page) or any other legally identifying document for proof of identity.

Find attached to this email a copy of your affidavit of true fund beneficiary, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment


Yours Sincerely,

Barr. Leo Terry (Esq.) For
Terry and Laurence Law Firm.








--
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Terry and Laurence Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside.
AFFIDAVIT_OF_TRUE_FUND_BENEFICIARY.jpg AFFIDAVIT_OF_TRUE_FUND_BENEFICIARY.jpg
166K View Dow

-----Original Message-----
From: csvaultservices <[email protected]>
To: directorsksmi <[email protected]>
Sent: Tue, Nov 23, 2010 3:44 am
Subject: Re: Your consignment is now in India.

Dear Mr. Syed Mohamed Ibrahim,

kindly update us as soon as possible.

Sincerely,

Dr. David Smart



-----Original Message-----
From: syed syed <[email protected]>
To: csvaultservices <[email protected]>
Sent: Mon, Nov 22, 2010 9:16 pm
Subject: Re: Your consignment is now in India.

DEAR SIR
THANKS FOR YOUR INFORMATION.PLEASE SEND IT MY AIRWAY BILL AND RELATED
DOCUMENTS

On 11/23/10, [email protected] <[email protected]>
wrote:
> Dear Mr. Syed Mohamed Ibrahim,
>
> I am writing to inform you that the Diplomats that are transporting
> your consignment have arrived INDIA and they will be contacting you
> tomorrow to hand over the consignment to you.
>
> The name of the contact person is RICHARD AKU and the balance you
are
> required to pay n India is $6,150 US.
>
> Be ready to see them tomorrow in India for the collection of your
> consignment valued $7 Million US.
>
> Sincerely,
>
> Dr. David Smart
>
>
>
> DIRECTOR OF OPERATIONS
> -----Original Message-----
> From: syed syed <[email protected]>
> To: csvaultservices <[email protected]>
> Sent: Mon, Nov 15, 2010 7:25 am
> Subject: Re: URGENT
>
> DEAR SIR
> I NOTED HERE I CAN'T PAY ANYTHING NOW WHEN THE CONSIGNMENT HANDOVER MY
> HAND.THEN ONLY WHATEVER SURCHARES ALSO I CAN PAY ON THE SPOT OF MY
> ADDRESS IN MY HOME.SO DON'T ASK ME ANYTHING I CANNOT PAY THIS MOMENT.
> SORRY FOR INCONVENIENCE
>
> On Mon, Nov 15, 2010 at 8:22 PM, &lt;[email protected]&gt;
> wrote:
> Dear Mr. Syed Mohamed Ibrahim,
>
>
> I am writing to inform you that your partner in UK Mrs. Asia has paid
> part of the money required for the delivery of your consignment to
> India. She paid us $3,850 US and you are expected to pay the remaining
> balance $6,150 US in India as soon as the delivery men get to India
> with your consignment tomorrow.
>
> So you have to make sure that you are ready with the balance of the
> $6,150 by tomorrow or next latest to enable our delivery men hand over
> your consignment to you.
>
> Get back to me to confirm the above.
>
>
> We look forward to hearing from you soonest,
>
> Sincerely,
>
> Dr. David Smart
> DIRECTOR OF OPERATIONS
>
>
>
>
>
>
>
>
> --
> SYED MOHAMED IBRAHIM
> 2/219,MOOVARASAMPET MAIN ROAD,
> MADIPAKKAM,
> CHENNAI
> 600091.
> TAMILNADU
> SOUTH INDIA
> Dir Tel:+919840633463
> Dir tel:+914422471468
>
>
>


--
SYED MOHAMED IBRAHIM
2/219,MOOVARASAMPET MAIN ROAD,
MADIPAKKAM,
CHENNAI
600091.
TAMILNADU
SOUTH INDIA
Dir Tel:+919840633463
Dir tel:+914422471468

-----Original Message-----
From: csvaultservices <[email protected]>
To: directorsksmi <[email protected]>
Sent: Tue, Nov 23, 2010 3:44 am
Subject: Re: Your consignment is now in India.

Dear Mr. Syed Mohamed Ibrahim,

kindly update us as soon as possible.

Sincerely,

Dr. David Smart



-----Original Message-----
From: syed syed <[email protected]>
To: csvaultservices <[email protected]>
Sent: Mon, Nov 22, 2010 9:16 pm
Subject: Re: Your consignment is now in India.

DEAR SIR
THANKS FOR YOUR INFORMATION.PLEASE SEND IT MY AIRWAY BILL AND RELATED
DOCUMENTS

On 11/23/10, [email protected] <[email protected]>
wrote:
> Dear Mr. Syed Mohamed Ibrahim,
>
> I am writing to inform you that the Diplomats that are transporting
> your consignment have arrived INDIA and they will be contacting you
> tomorrow to hand over the consignment to you.
>
> The name of the contact person is RICHARD AKU and the balance you
are
> required to pay n India is $6,150 US.
>
> Be ready to see them tomorrow in India for the collection of your
> consignment valued $7 Million US.
>
> Sincerely,
>
> Dr. David Smart
>
>
>
> DIRECTOR OF OPERATIONS
> -----Original Message-----
> From: syed syed <[email protected]>
> To: csvaultservices <[email protected]>
> Sent: Mon, Nov 15, 2010 7:25 am
> Subject: Re: URGENT
>
> DEAR SIR
> I NOTED HERE I CAN'T PAY ANYTHING NOW WHEN THE CONSIGNMENT HANDOVER MY
> HAND.THEN ONLY WHATEVER SURCHARES ALSO I CAN PAY ON THE SPOT OF MY
> ADDRESS IN MY HOME.SO DON'T ASK ME ANYTHING I CANNOT PAY THIS MOMENT.
> SORRY FOR INCONVENIENCE
>
> On Mon, Nov 15, 2010 at 8:22 PM, &lt;[email protected]&gt;
> wrote:
> Dear Mr. Syed Mohamed Ibrahim,
>
>
> I am writing to inform you that your partner in UK Mrs. Asia has paid
> part of the money required for the delivery of your consignment to
> India. She paid us $3,850 US and you are expected to pay the remaining
> balance $6,150 US in India as soon as the delivery men get to India
> with your consignment tomorrow.
>
> So you have to make sure that you are ready with the balance of the
> $6,150 by tomorrow or next latest to enable our delivery men hand over
> your consignment to you.
>
> Get back to me to confirm the above.
>
>
> We look forward to hearing from you soonest,
>
> Sincerely,
>
> Dr. David Smart
> DIRECTOR OF OPERATIONS
>
>
>
>
>
>
>
>
> --
> SYED MOHAMED IBRAHIM
> 2/219,MOOVARASAMPET MAIN ROAD,
> MADIPAKKAM,
> CHENNAI
> 600091.
> TAMILNADU
> SOUTH INDIA
> Dir Tel:+919840633463
> Dir tel:+914422471468
>
>
>


--
SYED MOHAMED IBRAHIM
2/219,MOOVARASAMPET MAIN ROAD,
MADIPAKKAM,
CHENNAI
600091.
TAMILNADU
SOUTH INDIA
Dir Tel:+919840633463
Dir tel:+914422471468

http://trak.in/wp-content/uploads/2009/02/hsbc.jpg
THE DIRECTOR OF OPERATION,
INTERNATIONAL PAYMENT DEPARTMENT HSBC BANK PLC.
BANK ADDRESS: 180 BALHAM HIGH ROAD, LONDON, SW12 9BL.
CONTACT PERSON: MR. SLOMON GODWIN,
DIRECT LINE: +447010032469
TEL: +44 7031809731
EMAIL: [email protected]
EMAIL: [email protected]

ATTENTION: SYED MOHAMED IBRAHIM,

TRANSFER REQUIREMENTS FROM HSBC BANK PLC.

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIM AS WAS SENT IN TO THIS BANK BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

1. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA-COLA AWARD COMPANY].
2. AFFIDAVIT OF FACTS AND CLAIMS ISSUED TO YOU BY BRITISH HIGH COURT.
3. YOUR INTERNATIONAL PASSPORT OR ANY VIALED ID CARD.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF HSBC BANK WILL COMPLETE ALL CLAIM PROCESSES AND TRANSFER THE TOTAL SUM OF YOUR PRIZE IN YOUR CREDIT [HSBC BNK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID YOUR TEMPORARY ACCOUNT BEING REGISTERED AS DORMANT, THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT DR. FRANCIS NICHOLAS ON E-MAIL: [email protected], OR [email protected], FOR GUIDELINES AND CLARIFICATIONS, REGARDING THE REQUIRED DOCUMENTS.

HAVE IT IN MIND THAT AS PART OF OUR CONTRACTUAL AGREEMENT WITH OUR PARTNERS, COCA_COLA COMPANY, NO AMOUNT CAN BE DEDUCTED FROM YOUR PRIZE MONEY; THIS IS BECAUSE THE TOTAL AMOUNT HAS BEEN INSURED TO THE REAL VALUE.

MANAGEMENT,
MR. SLOMON GODWIN,
DIRECTOR OF OPERATION
DIRECT LINE: +447010032469
********************************Disclaimer***********************************
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 Hsbc Bank Plc (International Remittance Department)London UK. This message contains confidential information and is intended only for the individual named.

Welcome!

I have split these into a separate topic to help keep things more organized, though I believe we have multiple scams here (and all of these are definite scam emails). I see a refugee scam here, as well as a US soldier/ found stash of money scam.

Can you post the headers, or at least the email addresses that go with these scams?