Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Contact My Secretary to receive Compensation for Past Efforts

If you receive an unsolicited e-mail from someone who you never heard of and says they "Contact My Secretary and they haven't forgotten about your "past efforts" and will have their secretary send you a small fortune,  don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee to acquire the "gift" or  you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter.  Do not contact the person and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons).  You can also notify the Secret Service about your loss.  You may want to visit other sites to learn more:

 


From: eze_tony@ivenus.com  Subject: Now contact my secretary Date: Fri, 08 Sep 2006 04:16:18 +0100 (BST) Attn:My Dear, ,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is john frank E-mail, john_franks01@yahoo.com ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary john frank and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with john frank secretary he will send the amount to you without any delay.

With best regards, Barrister Eze Tony


 

From: emmanuel_am2000@ivenus.com Subject: CONTACT MY SECRETARY Date: Fri, 08 Sep 2006 23:15:26 +0100 (BST) CHIEF BARRISTER EMMANUEL L.L.B. L.L.M B.L LEGAL PRACTITIONER AND CONSULTANT MEMBER CONSTITUTION DRAFTING COMMITTEE 1995.

My Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from holland. Presently I'm in holland for investment projects with my own share of the total sum.

meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic his name is Mrchinedul, E-mail( paul_chinedu12@yahoo.fr )ask him to send you the total $1.3m, which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr paul instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I?m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with chinedul he will sends the amount to you without any delay. Yours Barrister. emmanuel


CC: Date: Mon, 11 Sep 2006 10:03:41 -0400 From: peter_ostar2001@eltimon.com  Subject: contact my secretary

Dearest.Friend,

This is to inform you about my success in getting the money moved under the cooperation of a new partner from South America. Presently i'm in South America for investing my own part of the money Meanwhile,i didn't forget your past efforts and attempts to assist me in moved the cash despite that both of us could not it.

Now contact my secretary,his name is FRANK JIM and his email address is (frankjim77@yahoo.fr) ask him to send you US$800,000.00 in a Certified Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary FRANK JIM and instruct him where tomoneyyou.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here investing with my new partner . finally, I have forwarded instruction to my secretary to send the Confirmable Draft to you, so feel free to get in touch with FRANK JIM and he will send the Draft to you without any delay.

Best Regards Barr.Peter Ostar


From: "barry edolink" <barryedolink101@latinmail.com> To: barryedolink101@latinmail.com, Subject: COMPENSATION DUE PAYMENT OF $850.000.00 IN AN ATM MASTER CARD Date: Sat, 7 Apr 2007 17:30:21 +0200 (CEST)

Dearest.Friend,

This is to inform you about my success in getting the money moved under the co-operation of a new partner from New Jersy.Presently i'm in New Jersy for investing my own part of the total money .Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact my secretary,his name is MR.Armed Bello and his email address is (armedbello2000@yahoo.fr) ask him to send you the sum of ( $850,000.00) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touched with my secretary MR.Armed Bello and instruct him where to sendyour total share of the money to you.

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner . Finally, I have forwarded instruction to my secretary to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with MR.Armed Bello and he will send the CARD to you without any delay. DO FAST AND CONTACT HIM IMMEDIETLY OK?

Best Regards, BARR.DOZZY DOM.


From: "office file" <officefile55@latinmail.com> To: officefile55@latinmail.com, Subject: GOOD NEWS TO YOU Date: Sat, 31 Mar 2007 08:56:18 +0200 (CEST)

Hello dearest friend

I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that It failed us somehow so I kept

some amount for you in my own appreciation for your compensation.Now I want you to contact my present secretary Mr.Kenneth Kuye My former secretary Mrs. Rose Khobe is on marternity leave and wont be around until

next year. Contact my present secretary Mr.Kenneth Kuye and direct him on how to send the fund to you.

CONTACT: MR .Kenneth Kuye EMAIL: kenneth_kuye332@yahoo.fr Call him or email him and ask him to send you the total sum of ($M1.5USD)

one Million, Five Hundred Thousand US Dollars in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation.

Best regards, Dr. Office File


Date: Wed, 21 Mar 2007 16:27:41 -0400 (EDT) From: "jaaadam adams" <jaaadam16_7@yahoo.ca>  Subject: contact my secretary in Accra Ghana To: jaaadam16_7@yahoo.ca From:ADAMS JAMIL My Good Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total Contract sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Accra Ghana as i stated below follow his instructions: Rev.Kone Guci Email:revguci2@myway.com Telephone number +233 275434798. Ask him to send you the check what of $950.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Rev.Kone Guci and instruct him where to send the check to you. Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the check, so feel free to get in touch with Rev.Kone Guci to send the check to you without any further delay and try to be honest with him because he is God faring man. With best regards, ADAMS JAMILFrom:ADAMS JAMIL My Good Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total Contract sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Accra Ghana as i stated below follow his instructions: Rev.Kone Guci Email:revguci2@myway.com Telephone number +233 275434798. Ask him to send you the check what of $950.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Rev.Kone Guci and instruct him where to send the check to you. Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the check, so feel free to get in touch with Rev.Kone Guci to send the check to you without any further delay and try to be honest with him because he is God faring man. With best regards, ADAMS JAMIL


To: barristerbenson_1@ig.com.br From: "barristerbenson_1" <barristerbenson_1@ig.com.br> Alert Subject: CONTACT HIM FOR YOUR $850.000.00 IN AN ATM MASTER CARD Date: Sat, 7 Apr 2007 18:55:10 -0200

Dearest.Friend,

This is to inform you about my success in getting the money moved under the co-operation of a new partner from New Jersy.Presently i'm in New Jersy for investing my own part of the total money .Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact my secretary,his name is MR.Armed Bello and his email address is (armedbello2000@yahoo.fr) ask him to send you the sum of ( $850,000.00) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touched with my secretary MR.Armed Bello and instruct him where to sendyour total share of the money to you.

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner . Finally, I have forwarded instruction to my secretary to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with MR.Armed Bello and he will send the CARD to you without any delay. DO FAST AND CONTACT HIM IMMEDIETLY OK?

Best Regards, BARR.BENSON.


Date: Wed, 21 Mar 2007 21:14:18 +0100 (CET) From: "Gregor Williams" <gregorwilliams877897@arcor.de>  To: info@info.com Subject: CONTACT HIM TODAY

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive 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 the assistance of another partner from India who financed the transaction 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 my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Garry Blue on his direct email address at:[garry_blue22@myway.com]for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Garry's directives so that he will send the draft to you without any delay.

CONTACT: Mr. Garry Blue. Account Officer, Cotonou, Benin Republic, His email address:[garry_blue22@myway.com] Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family.

Hoping to hear from you. Mr Gregor Williams


To: cosmos_hubby@ig.com.br From: "cosmos_hubby" <cosmos_hubby@ig.com.br>  Subject: CONTACT MY SECRETARY IMMEDIATELY Date: Tue, 20 Mar 2007 19:27:57 -0300

Dear friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below.

NAME; Mr GERIC WILSON EMAIL ( geric_5@yahoo.fr )

Ask him to send you the total sum of $1.100.000.00. One million One hundred thousand US dollars in a bank draft, which I kept for your compensation. CONTACT HIM ON this email(geric_5@yahoo.fr )

1. FULL NAMES:_____________________________________________ 2. ADDRESS:_________________________________________________ 3. SEX:_____________ 4. AGE:_______ 5. MARITAL STATUS:_______________ 6.OCCUPATION:_______________________________ 7. E-MAIL ADDRESS:____________________________ 8. TELEPHONE NUMBER:________________________ 9. FAX:NUMBER_______________________________ 10. BREIF DESCRIPTION OF COMPANY/INDIVIDUAL:____________________________________ 11.CITY:_____________________ 12. STATE:_____________________ 13.COUNTRY:_________________

Regards,

BARR Cosmo.


From: "more" <edolink2@sudanmail.net>Subject: GOOD NEWS/ CONTACT HIM NOW Date: Tue, 20 Mar 2007 04:13:57 +0300

Dearest Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently Iam in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how. Now contact my secretary in Benin his name is Armed Bello on this e-mail:address(secetaryaremedbello20@yahoo.fr)Call him on line +22993158810 ask him to send you the total of $850.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary ben instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the my secretary on your behalf to receive that money, So feel free to get in touch with Bello he will send the amount to you without any delay . Best Regards Barry Edolink


Date: Mon, 19 Mar 2007 11:02:04 +0100 From: "MORRIS CAMBPELL" <drmorcampbell@planare.it> Subject: Your Bank Draft Have Been Approved...

Compliment.

How are you doing? Hope you have not forgotten me, I am Dr. Morris Campbell, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I am in London-United Kingdom for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars. ($500,000.00) Draft.

I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr Kelvin Santos and instruct him on how to send the Bank draft to you.

Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECETARY NOW.

Below is the contact of my secretary:

Mr Kelvin Santos Phone: +234-803-2454452 E-mail: ks_ksantos@hotmail.com

With Best Regards, Dr. Morris Campbell


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