Welcome to My - Mr Ken Mahinder, I work in the International operation department in a Local Bank here in South Africa. Bal. of 36,000,000 (Thirty Six Million USD), Internet Email Scam Chamber


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Mr Ken Mahinder, I work in the International operation department in a Local Bank here in South Africa. Bal. of 36,000,000 (Thirty Six Million USD), Internet Email Scam


Other scam emails I have up - Yours In Christ Internet Email Scam, Business Proposal Internet Email Scam, Mohammed Abacha Internet Email Scam, Lotto.com Internet Email Scam, Luckyday Lottery International Internet Email Scam, Techie Lottery International Netherlands Internet Email Scam, Mrs. Caroline Solange Haafkens Internet Email Scams, Mr Xiao Jun/Representative needed Internet Email Scam, EL Gordo Spanish Sweepstake Lottery Scam.

At first glance this stands out as a scam, but I did searches on it anyway.


Remember "Never" - "Ever" give out any of your personal or financial information.


These people will try anything to scam you, but when you let them know you will not be ripped off they stop returning your e-mails.


This is just one version of the letter/email that has been used or still is being used.

Check the links on this page or do a search with the major search engines.



Here are all the emails starting with the first one I received.

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I received this:


-----------------------------------------------------------


From: fafink@i12.com

Reply-To: kenmahinder10@yahoo.com

Subject: From: Mr Ken Mahinder

Date: Fri, 27 May 2005 22:53:44



From: Mr Ken Mahinder

7th Floor, Kamkholo Bld

Cnr. Brown and Voortrekker Str.

Nelspruit 1200.Johannesburg

South Africa.


{THIRTY SIX MILLION USD)


(RE: TRANSFER OF ($ 36,000,000.USD

{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}


My name is Mr Ken Mahinder.and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.


The informations will be as follows.......

Bank Name.........

Bank Address........

A/C Name.............

A/C Number..............

Swift Code No..............

Routing Number................


I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation.

I look forward to a favorable response from you.


Thank's for your maxinium co-operation and remain blessed.


Best Regards,

Mr. Ken Mahinder


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I sent this the scammers asking for some kind of proof he is who he says he is. Lets see what he has to say to that;


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Subject:RE: From: Mr Ken Mahinder

From: john@dragonmay.com

Date: Sat, May 28, 2005 1:20 am

To: kenmahinder10@yahoo.com



Mr Ken Mahinder:


This sound very interesting. I am a cautious man by nature and this offer sounds too good to be true. And we have a very old saying here. 'If it sounds too good to be true, then it probably isn't". Before I could possibly send any kind of information I would need some proof than shows you are who you say you are.


Thank You

John


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I received this back from the scammer, he want me to believe him on his word alone that he is who he says he is:


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Date: Tue, 31 May 2005 08:20:56 -0700 (PDT)

From: "Mr.Ken Mahinder" kenmahinder10@yahoo.com

Subject: From: Mr Ken Mahinder

To: john@dragonmay.com



Dear John,


Thank you very much for your response,I am very happy with the way you have sounded towards this business and I am assuring you that with your total co-operations toward this business that we will achieve success in the nearest future I assure you.

I will not let you down in this business,as one adject says here in our town that first inpression matters in everything,so I am assuring you that I will not let you down at all in this business and I want to have the same assurance from you also,my fear now is the security of this fund once it is transferred into your account as we have never met before,but thank God for his works who have joined us together to do this business,so I want to have your full assurance,so that we can proceed and make this business a great success.

When I contacted the Minister and our insider in the bank regarding the best way that we can achieve this goal they assured me that if we can be able to follow their advice and the instructions of the bank that success will be absolutely ours,so I am assuring you total success,we are following the due proccess of Inheritance and we must follow their proccess in achieving this ok.

You have to send your full account details so that we can start to proccess this business immediately,because we dont have time to waste,also include you telephone numbers when replying.I wait your urgent answer.


Yours,

Mr.Ken.


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I sent this the scammers asking again for proof;


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Subject: RE: From: Mr Ken Mahinder

From: john@dragonmay.com

Date: Mon, Jun 06, 2005 2:58 pm

To: "Mr.Ken Mahinder" kenmahinder10@yahoo.com



Mr Ken Mahinder:


How are you today? Sorry for not getting back to you right away, I have been so busy at work the past couple of weeks. I have only been home twice this past week to say hi to my family and grab some sleep before going back into work.

My last email I sent you I had this in it: "Before I could possibly send any kind of information I would need some proof than shows you are who you say you are." I'm sorry, but I don't see anything in the email you sent back that shows any PROOF that you are who you say you are. If this is some kind of scam you can just forget it. If this is not a scam, then I expect to recieve some kind of PROOF from you before I sent you anything.


Thank You

John


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I received this back from the scammer and he's insulted because I asked for proof:


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Date: Tue, 7 Jun 2005 04:27:46 -0700 (PDT)

From: "Mr.Ken Mahinder" kenmahinder10@yahoo.com

Subject: Very Urgent

To: john@dragonmay.com



Dear John,


look!! ,if there is anything I hate in this world that should be insult.How there you insult me because I made a business proposal to you.What do you mean by scam.What has scam got to do with this business.This is a business I gave you in confidence with the believe that you will never let me down in any way.because every legal documents backing this money have been provided by the bank and ministry justice here in south africa .

Incase you don't know,money is being taken out of Africa on daily bases.This is because there is wars and series of wars going on in Continent.So top Government and Military Officials use the opportunity to send money Abroad.The Issue of scam was designed by south africa Government to discourage people from oversea from accepting stolen Government money from them.

In our own case,the deceased was a well known Miner.He engaged in an legal Diamond mining where he made billion of dollars.His a/c was scarttered allover the continent .At a time he almost dominated African Economy.Unfortunately ,he died misteriously without a WILL.I was fortunate enough to spot out this money in one of our periodic auditing .

I am not telling you this to convince you because it is a matter of choice,but I believe that nobody sees this type of opportunity and play with it.

So if you are no longer serious to complete this business the way we started it you hands off completely so that I will look for another serious and more purposefull partiner because this business is my life !!!!!


waiting to hear from you,

Regards,

Ken Mahinder.


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I sent this back to the scammers and try to make it sound like I was not insulting him;


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Subject: Very Urgent

From: john@dragonmay.com

Date: Fri, Jun 10, 2005 8:14 pm

To: "Mr.Ken Mahinder" kenmahinder10@yahoo.com



Dear Ken,


What is wrong? You accuse me of insulting you? All I did was as for some kind of proof that this is not a scam. Do you think I am that stupid that I would give out my bank account, and personal information with out some kind of proof? It is you that is insulting me! I am willing to help you with this deal. All I am asking for is some kind of proof before I give out my bank account and personal information. You said and I quote 'every legal documents backing this money have been provided by the bank and ministry justice here in south africa." So I ask why you can't show me some of them, so that I will know this is both legit and legal. How is this insulting? You have done the same thing to me and I did not think you were insulting me. Here is what you said and I quote 'I want to have the same assurance from you also,my fear now is the security of this fund once it is transferred into your account as we have never met before." This is not insulting it is simply good business sense.


I await your response.


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I received this back from the scammer and now he's trying to make me believe he said I was insulting him so I would understand how important this is?:


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Subject: Send Your Account Details.

From: "Mr.Ken Mahinder" kenmahinder10@yahoo.com

Date: Mon, Jun 13, 2005 7:54 am

To: john@dragonmay.com



Dear John,


What I did was to let you know that the business that I have introduced you into is not a scam and it is very legal and genuine and has every legal back up as every legal documents will be provided to you and the bank as at when due during the proccessing of the funds,so I am assuring you that everything is in a good shape.

There is no way I can start sending those documents without having your strong assurance and your account informations because I am being careful of this business because it is my life,I have perfected everything regarding this transaction and I am waiting for the actualisation by you providing your account details so that we can proceed immediately for the proccessing of the funds to your account,so if you know that you are really willing and capable to move this business ahead with me you please provide me with any account information of your choice provided that you are the direct signatory to the account.There is no need beating around the bush please if you are interested you follow my instructions so that we wont make any mistakes ok.


I wait your urgent answer.

Yours,

Ken Mahinder.


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So I sent this back to the scammers. This time I am being very insulting and I have included just a very small sampling of other scam letters like his original letter. I would like to see him explain this;


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Subject: Explain this if you can!

From: john@dragonmay.com

Date: Wed, Jun 15, 2005 11:53 pm

To: "Mr.Ken Mahinder" kenmahinder10@yahoo.com



Dear Scum Bag, Oopss, I mean Dear Lousy No Good Scammer Scum Bag,


You thought I was insulting you before? You have not seen anything yet. You no good, lousy good for nothing, to stupid to spell or use a spell checker, lying piece of crap. I have some news for you Ken or what ever your name is. I knew this was a scam before I even opened the first email from you. The reason you can’t send those documents has nothing to do with my strong assuring (to use your own words). The reason is because they are not real. You no more work for a bank than I am the King of England. You are nothing but a low life scammer who steals other peoples hard earned money because you are too stupid and lazy to go find a real job and work like everyone else.

I sure hope you enjoyed reading that half as much as I enjoyed writing it. LOL

I am including just a small sampling of other scam letters like the original scam letter you sent me that I found on line. I am including there site address as well. You will find that they all have something’s in common even if the names are different. Like they all work in the same department in the same bank, they are all accounts that have 36,000,000 USD in them, they all were accounts that a foreigner from Iraq in particular had, they are all certain that he is dead. Well I’m sure you get the idea.


===============================================================

This scam letter is posted at: http://rantz.phreacs.com.au/2004_07_01_bettysarchive.html

From: Mr.Gini..
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str.
Nelspruit 1200.
South Africa.


{THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}


My name is Mr.Gini., and I work in the international operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.


The informations will be as follows
Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

You can always call me on my satellite phone nos: +874-763432260
+871-763432260
+870-763432260
+882-1646685262

If you want to call my No. dial the way you use to call other countries, do not put South African area code, because it is a satellite phone. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you, please i want your response or reply through my email.

Thank's for your maxinium co-operation and remain bless.

Best Regards, Mr.Gini.

===============================================================

This scam letter is posted at: http://www.perspectives.com/forums/forum40/19773.html

From: Dr picado chizko.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.
office email ky_4u2003@yahoo.com

{THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr picado chizko, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

The informations will be as follows.......

Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation.

I look forward to a favorable response from you.

Thank's for your maxinium co-operation and remain blessed.

Best Regards,

Dr picado chizkop

===============================================================

This scam letter is posted at: http://www.nigerianspam.com/william-james.htm

Subject: Urgent Business
Date: Thu, 29 Jul 2004 23:29:33 +0200

From: Dr William James.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.

{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr William James, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached

The informations will be as follows

Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

You can always call me on my satellite phone nos:

+874-763432260
+871-763432260
+870-763432260
+882-1646685262

If you want to call my No. dial the way you use to call other countries, do not put South African area code because it is a satellite phone I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 25% for your corporation

I look forward to a favorable response from you

Thank's for your maxinium co-operation and remain blessed

Best Regards,

Dr William James.

===============================================================

This scam letter is posted at: http://www.chatforum.com/iceland/ubb/cgi-bin/postings.cgi?action=reply&forum=Advertisements&number=5&topic=000088.cgi&TopicSubject=Job&replyto=1

From: Dr picado chizko.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.
office email ky_4u2003@yahoo.com

{THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr picado chizko, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

The informations will be as follows.......

Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation.

I look forward to a favorable response from you.

Thank's for your maxinium co-operation and remain blessed.

Best Regards,

Dr picado chizkop

===============================================================

This scam letter is posted at: http://www.toastedspam.com/419scams/disptext/dr.ellerson.abiyi_0003

From: "ellerson abiyi"
To: ellerson_30_30@hotmail.com
Subject: Urgent...........
Date: Wed, 19 Nov 2003 20:25:20 +0200

MONEY TRANSACTION

My name is Dr.Ellerson Abiyi,and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation..

I look forward to a favorable response from you.

Yours

Dr.Ellerson Abiyi

===============================================================

This scam letter is posted at: http://tcpunk.com/forum/viewtopic.php?p=86766&sid=a7620779b703fad5d415688bd224cc27

31 Eugene Marais Avenue,
Constantia,
South Africa.

(URGENT BUSINESS)

My name is Dr Bernard Bryan, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation.

Yours,

Dr Bernard Bryan.

===============================================================

This scam letter is posted at: http://www.b2g4.com/boards/board.cgi?action=read&id=1114976104&user=akerenx

Reply-To: ken_hilton5@myway.com
From: "ken hilton" ken_hilton0025@hotmail.com
Bcc: Subject: GOOD DAY
Date: Fri, 29 Apr 2005 04:09:37 +0200

Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 29 Apr 2005 02:09:38.0250 (UTC) FILETIME=[7F13C2A0:01C54C60]

No 196 Oxford Cresent, Opst
Oxford Road Illovo Sandton
Johannesburg South-Africa.


Hello Dear,

My name is Mr.Ken Hilton, and I work in the International Operation Department in a Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of $36,000,000.00 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation. Contact immediately for more information.

Sincerely,

Mr.Ken Hilton.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------


Will I don't believe it; I got a reply back from the scammer and he/she is acting like they didn't recieve my last email. I received this back:


-----------------------------------------------------------


Subject: Are You Still Alive

From: "Mr.Ken Mahinder" kenmahinder10@yahoo.com

Date: Thu, Jun 23, 2005 4:17 am

To: john@dragonmay.com



Dear John,


What is happening?I did not hear from you again regarding our business,hope that you are well.


Waiting to hear from you.


Ken.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------


So I sent this back;


-----------------------------------------------------------


Subject: RE: Are You Still Alive

From: john@dragonmay.com

Date: Fri, Jun 24, 2005 5:29 pm

To: "Mr.Ken Mahinder" kenmahinder10@yahoo.com



Sorry you did not get my last email. I guess it was to much for your simple mind to understand. So I am resending it. Maybe this time you can find someone who can read to you so you will understand it.. OK?


Here I copyed and pasted the last email I sent the scammer. Lets see if the scammer will try again.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



Now I think this is over now, but I will add more if I get them.




---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





Make no mistake about it, this is a scam.
Do not give out any of your personal or financial information.
Below I have links to other sites that will tell you even more about this and other internet scams.


There is a link at the bottom of this page if you want to send this page to a friend.


You can find more info about this and other scam's at these addresses:
http://www.419legal.org/
http://www.ripoffreport.com
http://www.crimes-of-persuasion.com
http://www.fraudwatchinternational.com.


You can report this and other scam's at these sites:
http://www.ripoffreport.com
scams@fraudwatchinternational.com
http://www.secretservice.gov/contact_ecb.shtml








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This site can also be viewed correctly using Netscape Browser it you have it set to use the Internet Explorer "Rendering Engine".
Too set this up in your Netscape Browser; with it open click on Tools, then Options, then Site Controls. In this window look to the lower right corner for Rendering Engine and select Internet Explorer and click OK. If you do not have Internet Explorer's Rendering Engine listed you will have to download and install Internet Explorer (see link above to get I.E.).
If you do not have Netscape Browser and would like to try it you can download it from here:

Netscape Browser Image

If you want to see my lair with the Font I use you will need to have the font Antique. If you do not have it you can download it here:   Antique Font

The Music on some pages are set to auto-play and loop. Other pages are not set to auto-play. You can turn the music on and off with the controls at the bottom of every page.

It works best if you use RealOne Player as your default Midi Internet player.

Click here to get :   RealOne Player.








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DragonMays Fantasy & Site Award's


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Come on and ride

The Rail

Building a Railroad Across the Internet :: Since 1996



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Unless other wise stated site design, layout, and content

Copyright©1996, 2005 John F. Schiel Sr./AKA DragonMay

All Rights Reserved



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