These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Wednesday, June 13, 2007

ACCREDITED FUND CONFIRM IT IMMEDIATELY

From: Dany Johnson - danyjohn223@yahoo.co.in

Dear client I want to inform you that I am responsible in representing your outgoing pending inheritance /contract funds approved by World Monetary Institution which has been delayed due to the problem on cash movement and transfer of Hugh sum of money. This is to inform you that your payment has been effect through a new secure system for making fast confirmed payments overseas .The account is set up under your email address only. The money is in escrow for your receiver under your email address and can not be recalled without the codes .
Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any of the convenient locations in your area. If there are no convenient locations near you, you can request to transfer the cash to Western Union, Money Gram, or others within 7 hours.
Diplomatic cash ventures with its officail website [www.dcmts.net], have applied one of the best security standards available (825 BIT SSL Encryption) to encode all data transmitted during this transaction and It is generally clear that in order to claim your payment, you must hold insurance coverage and that explain why you can not get your ticket number to enable you pick up your money in any of our location.

With full financial trust and responsibilities, we recommends that you will pay the fee of $170 as the authorities demand which is described as selective payment, this will enable them automate your full information on the transfer script text which will comply with their transfer desk officer to effect the transfer of your fund exactly on the particular date or period (24 hours) specified as required on the "mandate specified" for the bank to credit or honor your payment immediately you present the withdrawers code to any of the affiliate bank find in your region

If you have not received your withdrawer codes yet please contact customer services with this email address : dctmoffice@gmail.com to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you , when writing to customer services always include the following information: Complete address: ---------------------------------------------------------------Tel number: ---------------------------------------------------------------------------Your receiver Email: ----------------------------------------------------------------- Your Transact Number: Are 1356990745Transfer Date : 05-18-2007Expected Arrival Date: 06-30-2007Transact Amount: $ 1.2 Million the rest amount follows immediately.Text: -------------------------------------------------------------------------------------------
Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available to pick, this guarantee is witness by the European Economic Community EEC, EFCC Africa and the Envoy's of our Correspondence International Bank of Settlement world Wild.
Thanks in advance of your understanding and co-operation.Regards, Mr. Johnson
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01