Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Col.Richard Lawrance,Jr. US Army Peacekeeping, Armored Reconnaissance Battalion, Afghanistan.



Dear Friend,

Thanks for your mail. I apologize for my late reply, it's due to the nature of my job here in Afghanistan. Since your last email to me on the month of November, I couldn't reply back because my troop were camping at the road to the Hindu Kush border that makes it difficult for me to check my mail.

I have finally secured the money as being agreed and have every proof of this transaction only what I need is your assistance. I am ready now to transfer the money to your Bank Account.

All I need is your Bank Account Details to enable me start transferring the funds immediately and Your Personal Mobile Phone Number for easy communication as I cannot leave Afghanistan because of the nature of my work.

I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do International Transfer. I will not send it at once, I will transfer $500,000 each transfer. I will inform you on what to do when I finally transfer the money into your Bank Account.

Please do not disclose this deal to anybody as to protect my duty with the US Army. I attached my picture and the picture of the Money for your confirmation as you requested. It wasn't easy for me to do that but I had to because you requested for it and to make assurance double sure.

Remember, your share still remains the same 20% out of the total amount of the money. The total amount of the money is $11,000,000.00 {Eleven Million US Dollars}.

I will be waiting to hear from you as soon as possible to proceed on the transfer. Please, Do not reply to this email, reply me to my private email address { col.rlawrance@hotmail.com } for security reasons.

Thanks.
Col.Richard Lawrance,Jr.
US Army Peacekeeping,
Armored Reconnaissance Battalion, Afghanistan.

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TOP SECRET

Dear Friend
Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail.

Please I seek your permission and would want to get my self introduce to you. I am
Mr Brice Musa I work with Bank International of Burkina Faso (B.O.A). I need your co-operation in receiving USD( $15.5 ) Million Dollars that has been in a dormant account with my bank for over 6 years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.

I will provide you with detailed information’s on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your stand.

YOUR FULL DETAILS
(1) Full Name...

(2) Age....

(3) Sex...

(4) Nationality...

(5) Occupation....

(6) Private Tel.... telephone and fax number for easy and effective communication and my career as a banker,

I will bring you up to date with all the information’s as soon as I hear from you. If I don’t hear from you within a certain period I will assume you are not interested. Meanwhile, if you are willing, capable and honest for this transaction, kindly indicate your interest by calling to keep me inform,


Regard
+22678261348
Mr Brice Musa

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keep this transaction confidential and as a top secret

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Bello Adama. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of twelve million five hundred thousand United State of American dollars (12.5 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkina becan not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim.
I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Bello Adama.

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United Nations Organization (UN) has taking over my Inheritance/Winning payment

Attention,
We wish to inform you that the United Nations Organization (UN) has
taking over the Inheritance/Winning payment issue in which you presently have
with your transaction agents. Your funds was withdrawn by UN on your behalf
based on the fact that you where subjected to too many process that will make
you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us. They
have ordered Western Union to take full responsibility in the transfer
process of your funds, and we have received your application for the first
installment of $5,600 USD from the total amount of $380,000.00 USD, Three
Hundred And Eighty Thousand United States Dollars. For some security
reasons ,we need you to reconfirm your personal data's

Full Names**
Contact Address**
Country**
Telephone Number**
Age**

before receiving the MTCN for the first installment, and we will email you
others after 24 hours of receiving each payment.

Yours truly
Dr. Wilfred Davidson
E-mail: info.officewesternunion03@yahoo.com.hk
For Western union payment Centers.

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He deposited 73kg of 24 Karat gold In the Security Company

Asalam-Alamkum How are you doing today?

I am Miss Dora Martey , the only Daughter Of Late Mr. And Mrs.. Abubakar Martey. from Cote d'ivoire.I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast here durring His days.

My Father was poisoned to death by his Family members because of His wealth.
Before his death He deposited 73kg of 24 Karat gold In the Security Company here in my country.

I want you to help me for to retrieve this this gold from the Security Company and transfer it to your country or any safer place outside my country as you will be the beneficiary and recipient of the fund.

Dear my plan is to come over to Your country and further my education after the Gold has be transfer to you and for you to help sell them, While You will be the person to do investment in any Good investment or business there in Your country.

This is my reason for writing to you. And l am willing to offer you 15% out of the total amount after the gold has been sold as you help me receive this gold in your country .

Please reply me to my email address so i can give you the details now

Waiting to hear from You as soon as You read my massege.
My Best Regards
Miss Dora Martey.
+22566789441

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Transfer and statement of the fund

From: Mariam <mismaria32@msn.com>
Date: Fri, 23 Apr 2010 10:59:09 GMT
Subject: With Due Respect,
To: "..." <....>

With Due Respect,

Good day,
I am writing this mail for you to help me. I will really like to have
a good relationship with you, and i have a special reason why i
decided to contact you. I decided to contact you because of the
urgency of my situation here, I am Miss Mariam Ahmed, 22years old girl
from Liberia, the only daughter of Late Jibril Ahmed, the deputy
minister of national security under the leadership of president
Charles Taylor who is now on trail in Hague after many innocent soul
were killed, My father was killed by government of Charles Taylor, he
accuse my father of coup attempt.

I am constrained to contact you because of the abuse I am receiving
from my step mother. She planned to take away all my late father's
treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile i wanted to escape to the USA but she hides
away my international passport and other valuable travelling
documents.Luckly she did not discover where i kept my fathers File
which contains important documents. So I decided to run to the refugee
camp where i am presently seeking asylum under the United Nations High
Commission for the Refugee here in Ouagadougou , Republic of Burkina
Faso .

I wish to contact you personally for a long term business relationship
and investment assistance in your Country. My father of blessed emory
deposited the sum of (US$6,000,000) Million Dollars in Bank with my
name as the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer and statement of the fund in your country.As you will
help me in an investment, and i will like to complete my studies, as i
was in my 2 year in the university, when the crisis started.

It is my intention to compensate you with 50% i will take 40% and 10%
will be any fee may come out in this transfer of the total money for
your services and the balance shall be my investment capital. This is
the reason why i decided to contact you. Please all communications
should be through this email address only for confidential purposes.
As soon as i receive your positive response showing your interest i
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.

I am waiting your urgent and positive response. Please do keep this to
yourself and every communications shall be made through this email
address alone for confidential purpose and you should not disclose it
till i come over to your country, once the fund has been transferred
into your bank count. I will send you my pictures as soon as i get
your good reply from you. Again please tell me more about yourself.
and i will give you application letter of claim which you will fill
and send through the bank Email for urgent transfer.I am waiting to
hear fro you urgently please.
Thank you.
Miss Mariam Ahmed.

--

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Rebels of R.U.F,

From: Ace John <ace.john01@gmail.com>
Date: Wed, 21 Apr 2010 07:32:57 +0100
Subject: Dearest One.
To: "." <.>

Dearest One.

You will be surprise to receive this mail from a total stranger like
me,Anyway, i got your contact through internet and decided to approach
you for assistance permit me to inform you about this proposal I am
daughter of late Diamond dealers John in Abidjan Cote D'Ivoire in west
Africa he was also one of the paramount chiefs in my town before He
was murdered in cold blood early last year alongside with my mother by
the Rebels of R.U.F when they invaded the town.

Our late father John died and left us and our mother Gloria and my
younger brother Frank Christen my name is Ace John. I am 21 years old
why my younger brother Frank is 18 years old.My late father John owns
many companies before he died which he left for my mother Mr's Gloria
John. Within a year of my fathers death, my Mother Mr's. Gloria John
was killed by Rebels of R.U.F, after my mother was killed my fathers
lawyer called I and my younger brother and hand over my late fathers
documents to us. after my fathers lawyer have handed over the
documents to me, my uncle started demanding for the documents of my
late fathers wealth.I now called my fathers lawyer, he came and told
my uncle that my father made a will that all his properties belongs to
his children. After my fathers lawyer have made that statement my
uncle started fighting against us to an extend he went and arranged
for hired killers to kill I and my
younger brother.

The first time they came to our home when I wasn't around, my younger
brother Frank was shot and two of our security men was killed also
before the police men came, they had escaped, that made us to park out
of the compound we thought it will be over that way but it continue
happening, that makes us to stop going to school and we moved out from
our country to Burkina Faso.

Because we are afraid let something not happen to us in school
premises, That is the reason why we contacted you as an honest person
so that you can help us in transferring my late fathers money into
your bank account.

The said fund is $20.5 Million Dollars been deposited into one of the
banks in Burkina Faso west Africa. I will offer 20% of the total
amount to you for your help in transferring of this fund successfully
to your account, and after transferring the money we can come over to
your country and continue our education i will give you more details
if you wish to assist us.
Please reply to this email: ace.john@laposte.net
Thanks
Ace John.

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Letter from daughter of Late Prince ,Mbogo Edwards the Deputy Minister of National Security

Dearest One,

I got your email adress from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.I decided to contact you because of the urgency of my situation here ,I am Miss Nancy Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince ,mbogo edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed.

My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s Files which contains important documents.

So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in ougadugou,Republic of Burkina faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country.My father of blessed memory deposited the sum of US$6.500,000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.

As you will help me in an invsetment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. i am staying at the female hostel.Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transfered.

Yours Love,

Miss Nancy

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Letter from Princess Fustina karom.

Dear Friend,

Good day and compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.

I am a female student from University of Burkina Faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7. 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now,i urgently need your humble assistance to move this money from the security company to your bank account,That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me by repied this mail Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification as soon as I hear from you.

Yours sincerely,
Princess Fustina karom.

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The Russian partners returned my husbands share

From,Mrs.Henriette Conte,
Conakry,
Guinea,



My Dear Friend,



May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.

I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .

Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .

No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.

Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.

If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.

I will greatly appreciate if you accept my proposal in good faith.


Regards and Allah Bless you.

Mrs.Henriette Conte

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Miss Anita Joseph Ali, Medical student

Dearest,

I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too.

My name is Miss Anita Joseph Ali, Medical student , my father of a blessed memory by name Late Mr Joseph Ali Mohamed was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news

http://news.bbc.co.uk/2/hi/africa/6469857.stm OR http://news.bbc.co.uk/2/hi/africa/6595333.stm
Actually in search of an honest and reliable person who will help me to relocate to western world for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells me that you could be truthful to me.

Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $4.3 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.

It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address (miss.anita.jo55@sify.com) only for confidential purposes.

As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.

Please do keep this only to yourself please i beg you not to disclose it till i come over , once the fund has been transferred. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper.


Sincerely yours,
Miss Anita Joseph Ali.
Get back to me through this email address (miss.anita.jo55@sify.com)

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FROM SAINT MARKS HOSPITAL UNITED KINGDOM

From: DR AMRAO <stmarkshospital57@live.com>
Date: Tue, 23 Mar 2010 02:01:02 -0800
Subject: FROM SAINT MARKS HOSPITAL UNITED KINGDOM
To:

Beloved,

My patient Mrs Sunita Anandarao Flectcher, An INDIA born married to
United Kingdom widow made an oral WiLL before her death earlier this
morning in the Hospital, For her bond investment of Ј6.878.678 with
one of the banks, She Urged me as her Doctor to find a good citizen
man or woman whom will make use of 70% of this fund for humanitarian
assistance and also help the less previlledged in Pakistan and INDIA.


Pls do forward your full details to me,as is a matter of urgency so
that i will tender to you the claim documents before the week runs
out, to direct you where the project fund is deposited will contact
you immediately for a legal transfer.


I expect you to be honest because i will not be chance to mornitor
this CHARITY WORK IN YOUR COUNTRY.

Reply to:{stmarkshospital57@live.com} OR {alstaldoctor57@aol.com}

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TSUNAMI DISASTER IN INDONESIA ( SCAM)

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).


From The Desk Of Toure Ibrahim.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa
E-mail me at ; avronth01@sify.com
(TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/

("REMITTANCE OF $15 MILLION U.S..A DOLLARS
CONFIDENTIAL IS THE CASE")


(REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA ).


Greetings !!!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am Toure Ibrahim ,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million) six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves

I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should send me E-mail ,immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

TOURE IBRAHIM.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name..............................
2) Your Age........................................
3) Marital Status.................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation.............................
8) Sex.................................................
9) Your Religion..................................
10) Your Private E-mail Adress...........

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this

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Two person with sad stories

We
are Orhpans, the children of late Dr.frankwhite Egodinma, We wish to
request for your assistance in an immediate transaction. Our late
father was contractor and an Estate consultant before his death, on
his sick bed, he instructed me and my mother to look
Subject: Greetings from Samuel & Linda
To: egosamuellinda@cantv.net

Greetings from Samuel & Linda

Abidjan 03,ivory coast
West African coast.

Dearest one We hope this message meets you in good condition. However
strange or surprising this contact might seem to you as we have not
meet personally or had any dealings in the past. We humbly ask that
you take due consideration of its importance and immense benefit. We
are Orhpans, the children of late Dr.frankwhite Egodinma, We wish to
request for your assistance in an immediate transaction. Our late
father was contractor and an Estate consultant before his death, on
his sick bed, he instructed me and my mother to look for a foreigner
who will assist us for an investment to overseas. He discloses to us
about Seven million One hundred and fifty United States dollars
($7,150,000 USD) which he kept for Investment in a Bank.


After several months of funeral of my late father, my uncles and some
members of the family started to treating us bad with their human
wickedness and diabolic powers. Thereby forcing my mother out of her
matrimonial home with her children which at end they eliminated our
mother and left us motherless and fatherless. We humbly seek your
assistance to invest this money in your country, and requiring your
assistance in the claim/s of the same funds into your personal account
for investment. We will be glad to give you a good percentage of the
total sum for your kind gesture. Please it is very important you
contact us immediately for us to proceed further. Please note to us
your phone number and address, area of your profession and your age as
to know better side of you.

We are waiting your soonest and positive response. please via our egosamuellinda@yahoo.com
Best wishes
Samuel & sister Linda





NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

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The U.N and E.U Scam victims compesation

If you have been a victim of scam and has lost a great deal of amount,
you are strongly advise to make contact with the U.N and E.U Scam
victims compesation
Subject: €750,000.00 Euro
To:


This is to bring to your notice that the United Nations in Partnership
with the European Union is to pay 5,000,000 (Five Hundred Thousand) or
more scam victims - €750,000.00 Euro (Seven Hundred And Fifty Thousand
Euro) each.

The European Council meeting on June 18-19 addressed various issues,
including the continued development and management of the economic and
financial crisis, as a result of this laudable recommendations, it was
alarmed so much by the rest of the world in the meetings on the lose
of funds by various foreigners to scam artists operating in syndicates
all over the world today. In other to redeem the good image of each
country , the U.N and E.U has ordered the payment of €750,000.00 Euro
each to the affected victims in pursuance with the U.N and E.U
recommendations.

If you have been a victim of scam and has lost a great deal of amount,
you are strongly advise to make contact with the U.N and E.U Scam
victims compesation office to enable you redeem your €750,000.00 Euro
compesation fee.

You will be compensated via the U.N and E.U Scam victims compesation
office located at Spain, for you to start your compensation process
kindly make contact with our compesation office with the contact
details below:

U.N and E.U Scam Victims Compesation Office Spain.
Contact Officer: Mr. Alvaro Pirez
Address: S/N .L'8 28922 ALCORCON,SPAIN.
Direct Line : (+34)-672-598-685
Email: alvaropirez@europe.la

Important Notice: Questions will be asked and Documents to prove that
you have been scammed will be requested in our office, and due
screening will take effect.

Regards,
Mr. Fernando Reyes.
U.N and E.U Scam Victims Compesation.


NIGERIAN LETTER,SCAM
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Letter from Microsoft&MasterCard

This promotion was set-up to encourage the
active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the online Winning
emails and therefore attracted a cash award
MasterCard® Visa® Awards <mail-awards@microsoft.com>
Date: Mon, 13 Jul 2009 08:32:20 +0100
Subject: Reminder - REF: MICROSOFT MCV/R7/09
To:

Your e-mail address winning details:
Winning Batch No: MCV/R7/09
E- No: MCV/G/7/09


OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication of results of the
E-mail electronic online Sweepstakes organized by Microsoft®,
MasterCard® / Visa® Promotion Award Team and confirmed by our
co-sponsor Msn® International, through their latest internet software
(NO TICKETS WERE SOLD). This promotion was set-up to encourage the
active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the online Winning
emails and therefore attracted a cash award of 500,000.00 GBP (Five
Hundred Thousand pounds Sterling).

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification, processing and
eventual payment of the above prize to you.

CONTACT CLAIMS OFFICE:
Microsoft®, MasterCard® / Visa® Promotion Department
Email: mcvteam@universia.es
Tel: +44 702 402 2872
Fax: +44 870 495 1617

Do e-mail the above Claims office at once with all the claims
requirements below to avoid unnecessary delay.

PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:

An agent will get back to you from the claims office after proper
verification for further instructions.

Congratulations once more and good luck.


Mrs. Joan Edward,
Secretary
Microsoft®, MasterCard® / Visa® Promotion Award Team.


©Copyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email
and any attachments to it contain information that is confidential and
may be privileged. It is for the exclusive use of the intended
recipient(s)


NIGERIAN LETTER,SCAM
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Letter from Euro Millions Lottery Agency

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money remitted to you
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam

We are pleased to inform you of the result of the Euro Millions
Lottery Winners International E-mail programs held on the 16th 0f
July 2009. Your E-mail address attached to ticket number
653-908-321-675 with serial main number 345-790-241-671 drew lucky
star numbers 34-32-90-43-32 which consequently won in the 2nd
category, you have therefore been approved for a lump sum pay out of
1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world.

This lottery was promoted and sponsored by Euro Millions Lottery
Board in order to enhance and promote the use of Internet Explorer
Users and Microsoft-wares around the globe.

Please contact Euro Millions Lottery for your claim immediately
Email:infoeuromilionagency@centrum.cz
Telephone:00420-774-612-449

Remember, all winning must be claimed not later than one month,After
this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in
all correspondence.

Congratulations once more from our members of staff.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS COMFORT JOSE
Lottery Coordinator.

Please contact Euro Millions Lottery Agency for your claim immediately


NIGERIAN LETTER,SCAM
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Letter from Ahmad Aban

So far, I have distributed
money to some
charity organizations in Malaysia, England and Ireland. Now that my health
has deteriorated so badly, I cannot do this my self any more
Greetings From England.This letter may come to you as a surprise due to the fact that we
have not yet met. I have to say that I have no intentions of causing
you any pains
so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Ahmad Aban,a merchant in
Kuala Lumpur,in MALAYSIA. I have been diagnosed with prostate and esophageal
Cancer that was discovered very late due to my laxity in caring for my
health. It
has defiled all form of medicine and right now, I have only about a
few months to
live according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone
not even myself but my business. Though I am very rich, I was never
generous,I was always hostile to people and only focus on my business as that
was the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money
in the world.
I believe if i have a second chance to come to this world I would live my life a
different way from how I have lived it. Now that I know my time is near, I have
willed and given most of my properties and assets to my immediate and extended
family members and as well as a few close friends and Schools in MALAYSIA.

I have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed
money to some
charity organizations in Malaysia, England and Ireland. Now that my health
has deteriorated so badly, I cannot do this my self any more.I once
asked members of my family to close one of my accounts and donate the
money, which
I have there to charity organization in Bulgaria, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to
be contended with what I have left for them. The last of my money which
is the huge cash that I deposit here in Security Company in England.

I want you to help me collect this deposit and dispatched it to
charity organizations and let them know that it is I Ahmad Aban that is
making this generous donation.

I am writing this from my laptop computer in my hospital bed in
England where I wait for my time to come. If you are interested to
help me i will
give you more information about this like the amount that i deposited in the
Security Company and Contact of the Company so you can contact them.
I will also send you pictures of myself in the hospital.

Note that you will take 20% out of the funds and give 80% to the
charity organizations. I pray that God uses you to support and assist me with
good heart God be with you.

Ahmad Aban.


NIGERIAN LETTER,SCAM
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Letter from DR SALIM s MONG

I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash.
INVITATION FOR BUSINESS PARTNERSHIP COMPLIMENT OF THE DAY FROM  DR SALIM s MONG .                                            Dear Friend,  How are you and your family? This message might meet you in utmost surprise, Meanwhile i have sent you this mail before but i did not see your respond i belive that you did not recived it so i have to resend it to you again for your clear understanding.
 
 However, it's just my urgent need for a foreign partner that made me to contact you for this transaction. My names are, Dr Salim s Mong,  i am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash. For your clear understanding, you can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm    Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day. yours, Dr Salim s Mong Please send your Reply to my new email address. Email:
sms.mong.s@gmail.com


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Letter from Mrs Loveth Toma

release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since noboady is coming for it.
Mrs loveth toma the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18ion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.
 
It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since noboady is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
 
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
 
Your Full Name.......................
Your Home Address..............
Your Age..............................
Your Handset Number...........
Your Occupation...................
 
I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfull,
Mrs loveth toma 





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