Ralph Poole Scam

From Mr. Ralph Poole

17 Seventh Avenue Manor Park

London, United Kingdom

Zip Code: E12 5JL

Ph +447024062637

Fax:+447006001559

Dear Partner,

How are you and the family, with hope that all is well with you. I am seeking for an investment opportunity in your country or location into tourism, agriculture, health sector etc. We can both go into joint partnership investment and once we are agreed with the terms and condition. We can go ahead. I would like to invest part of my family finances inherited £10.5M in your country under your care and full management alongside with me.

I am writing you from London, a citizen of United Kingdom former Manager of rural and urban development under the United Kingdom ministry of works and housing UK. I am soliciting for your candid support in holding a significant investment project with you in the above mentioned areas but if there is any other area that you have in mind, please feel free to introduce to me. Kindly furnish me with the information of yourself if you are willing to assist me.

I sincerely apologize for the inconveniences this request may have caused you but will be very glad if I have your advice and assistance to work together with me regards to this project. I anticipate to hear from you urgently via my following private email id: pooleralph@yahoo.com or a call for more details.

Best Regards

Mr. Ralph Poole

Abdallah Ju'mah Scam

Dear Sir,

I am Abdallah Ju'mah former Chief Executive Officer of Saudi Aramco based in Saudi Arabia Middle East. Having come through your contact information via directory, I will like to be a financial partner in your business. Please write for possible business collaboration.

Yours Sincerely,

Abdallah S Ju'mah

Ivan Moore Scam

Dear Friend,

I am representing a group of investors who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative. The civil service regulations here prohibit us from getting involved in private business while under government employment, hence this proposal to you, in view of your impressive profile.

I will be attaching a copy of my international travelers' passport to give you proper knowledge of my person, as it's appropriate for a business transaction of this nature upon your response.

If you feel disposed towards the solicited role, please indicate by prompt response so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.

I look forward to your prompt response.

Yours Truly,

Ivan Moore

Park Dong Soon Scam

Good day,

I am Mr. Park Dong Soon, Chief Audit Executive of Kookmin Bank Seoul, South Korea. I have a proposal for you in the tune of One Hundred Million EUR, after successful transfer. We shall share in the ratio of forty for you and sixty for me. Please reply for specifics to pdsoon1@kimo.com

Yours,

Mr. Park Dong Soon

Hassan Ahmed Scam

From: Dr. Hassan Ahmed

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr. Hassan Ahmed, I work with a bank one of the leading banks in Africa. Here in this bank exists a dormant account for the past 4 years which belongs to an Taiwan nationality who is now late, Mr. Emmanuel Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in 2nd may 2007.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 US Dollars only.

Now my questions are:

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this fund into your bank account?

Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, via my private email

Yours Sincerely,

Dr. Hassan Ahmed

Barrister Ellis David Bryan Scam

Please Contact Barrister Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family. I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $6,000,000.00 USD, I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barrister Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with  Barrister  Ellis Bryan so that he will send the draft to you without any delay.

Contact: Barrister Ellis David Bryan

Address: 15 MillmarkGroove SE14 6RL, London

Email: barrbryan12@gmail.com

Therefore, you should send him your full name and telephone number, your address where you want him to send the draft to you. Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

Mr. David Moore

Tracy Smith Scam

Dear Friend,

I am Gen. Tracy J. Smith of the US Army base in FOB Delaram, Afghanistan. I have $10M Dollars on an oil and mining deal here in Kabul, Afghanistan with an Afghanistan citizen and because of my status as a soldier in the US Army, I can not transfer the money to my country of origin because of security reasons, query and questions from the US Government.

Am search for some one that is capable of handling and trustful and someone that have the fear of God that can help me. I have made arrangement with an United Nation diplomatic company agent which a friend introduce me to the company that can move the money through diplomatic packaged out from Afghanistan.

Dear Sir I am offering 20% of the total sum to whom so ever that will help me to receive the money for me,and 5% of this money will be offset to any expenses that might be incurred during this transaction, such expenses taxations, telephone bills and miscellaneous. After deducting all expenses from the 5% the balance would be added to my 80% in his country before my arrival in your country in future to get the money.

Dear Sir I will like us to keep a low profile on this transaction and let’s keep it a top secret between you and me and I will like us to communicate through email for security purpose.

I wait to hear from you my dear friend.

Regards,

General Tracy J. Smith

+13053206678