I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B..O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($8.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2005.For more information about the crash you can visit this site;
I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(MR. ANDREAS SCHRANNER from Munich, Germany) Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply i will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you soonest.
Thanks with best regards,
Yours truly,
Mr ibrahim aly.
(ibrahim_aly127@yahoo.com.vn)
NB: The fund is free from drug and laundering related offences
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
FROM THE DESK OF: ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CUSTOMS AND BORDER PROTECTION,ATLANTA GEORGIA, U.S.A.Dear Benefactor,This is to inform you officially that i have consignment boxes in my custody dropped by the diplomat on your behalf. Now, the consignment is ready to be released to you upon receiving your earliest response with your complete contact information such as: Full name, Direct phone number and int'l passport or drivers license. Yours Faithfully,Robert C. Gomez,Operation Director,U.S. CBP. Atlanta Georgia
BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 7041993724.
Attention,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 7041993724.. immediately to check if the delivery date suits you.
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Yours in Service,
Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA.
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only)..
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
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.
Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jim_ovia_md13@live.com
OR jimovia12@aol.com
Tel: +234-1-873-3513
Fax: +234-802-773-3240
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr.. Ban Ki-Moon
UN Secretary General
Attn:
I am an australian citizen, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $92,000 trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Kenneth Cole, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Kenneth Cole, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they
are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kenneth Cole
You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr. Kenneth Cole
Email: knnthcolle@gmail.com
Phone: +234 01-890-4384
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Kenneth Cole was just $180 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Kenneth Cole so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Sarah Ambrose.
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom
TELL: +44 (0)7024075666, +44(0)7024013414
+44(0)7024029174.
Hello,
Would you like to work online from home and get paid weekly ?
Dalston Fabrics and Textiles Limited needs a book-keeper in the States,
Get paid weekly without leaving or affecting your present job?
THIS IS SAFE AND LEGAL.
Please if you are interested, you should forward the following info to my email :
Your Full Name
Physical Address with your state,city and zipcode
Phone number
Age
Occupation
Nationality
Can you also process credit card payment?
More Details about the Job will be emailed to you , after the confirmation of
your information above.
Warmest Regard
Pat P Smith.
Dear Friend,
### Warning!! Information on this email is strictly confidential and is not to be viewed by any unauthorised personnel. Kind regards Richard ###
My name is Raymond Dal, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you; there is a client of mine who died as a result of heart failure; because of the entire family lost their lives in the tsunami disaster on the 26th Dec, 2004, and his account of US$10.300 million with us has been unclaimed due to unavailability of a next of kin/relatives to claim his estate.
Since none of the family relative is alive to claim this fund after bank having waited until now for any relative next of kin to surface in our custody; I decided to contact you fast; so that I can present you as the relative next of kin to my late client; so that bank will wire this fund direct to your bank account. You don’t need to worry yourself in this transaction, it is not going to implicate you to any trouble in your country, and hence I will provide the legal papers in your name and favour.
In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risks free project and the proceedings will be shared 35% for you 55% for me and 10% for any expenses we incurred during this process and will be balanced once the fund are transferred into your account in your country or any other country you might suggest” to open a new account; because of the increase tax rate in your country.
Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.
I await your prompt response immediately.
Best Regards
Raymond Dal.
Dear: Beneficiary,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($900,000.00 USD) Nine hundred thousand United State Dollar has been
accredited in your favor by Oceanic Bank Of Nigeria plc.Your Personal
Identification Number are ATM-4918691859180912. The ATM Card has a daily
withdrawal limit of $4,000.00 USD per Day.
You are advised to contact Mr Kennedy Ibong.
DIRECTOR ON FOREIGN COMMITTEE ATM(Automatic Teller Machine) PAYMENT WITH
THE FORM BELOW.
(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Delivery Address:
(7)Country of Residence:
KENNEDY IBONG CONTACT INFORMATION
Email:oceaniccardatm01@officeliveusers.com
Tel:+234 705 862 1865
This is to ensure that you receive your ATM-CARD grant Award on time to
avoid delay.And you are also advise to keep your grant award confidential
to avoid unscrupulous act by some people.
Regards,
Dr.John Aboh
Chief Executive Officer,
OCEANIC BANK OF INT' PLC.
DEAR FRIEND,
I am in need of your assistance, Am ARMY CONTRATOR Jr. Am with the Engineering unit here in Ba'qubah Iraq for the United States, we have about 9.5 million US dollars that we want to move out of the country. My partners and I need a good partner,someone we can trust to actualize this venture.The money is from oil proceeds and legal.But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested reply and I will furnish you with more details.
Urgently awaiting your response.
Your Friend.
MICHAEL COLE
How are you today? Hope all is well with you and your family? I know that this letter will come to you as a suprise as we don't know ourselves before,but be rest assured that it is real and a genuine business. I am Mr Richard Edward from London.
I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation..
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country
The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for you can confirm this in the website below.
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 35% of this (£36 759 000.00) I hope it is acceptable by you?
Please, consider this and get back to me as soon as possible for more details,
Thank you so much.
Mr Richard Edward
Compliment of the Season.
Dear Friend.
I need your urgent assistance in transferring the sum of($15.5)million to your account within 14 banking days.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me,I am expecting your urgent response.
Your's faithfully
Please,top secret ok.
Mr MOMMA FASO IBRAHIM.
Hello Partner,
I am Capt. Bruce Evan Roberts, with the US Navy Joint Special Op,USS COLORADO around Gulf of Aden,we have $5Million US Dollars in our possession,which was seized/confiscated from somalia pirates between Yemen and Somalia Waters in Gulf of Aden, we want to move the funds out of the USS COLORADO around Gulf of Aden to a secure location to enable you assist us invest it in profit oriented business in your country.
My partner and I need someone we can trust to actualize this venture, you will be entitled to receive this funds package through secured US Military Delivery Freight and our share should be kept for us safely until we are discharge of our duties here in USS COLORADO around Gulf of Aden. Please respond for complete detailed information if interested,please do response using this email: capt.bruceroberts@hotmail.com
Awaiting your Response and you can also send your contact number so i can call and speak wit you.
Capt. Bruce Evan Roberts
Email :capt.bruceroberts@hotmail.com
From Head, CUSTOMER CARE SERVICE.
Citi Bank Plc, London UK.
Units 3 & 5, Paternoster House,
St Paul's Churchyard,
London, EC4M 8AB, UK.
Attention: Fund Beneficiary
The fund and its interest accrued to it amounting to US$ 6.5 Million United States Dollars is ready to be released to you as the beneficiary of the Fund and its Interest Fund upon the confirmation of your personal details. This Fund and Interest Fund is on your name. This Fund has been long over-due payment and has been officially approved for payment by the G8 Government, United Nations and the United States Government.
This is based on encouraging quick inflow of cash/liquidity into the world economy as a means of boosting the economy already ailing and bad. Based on this, we have been authorized by the various authorities and governments to urgently process and release these funds to the respective beneficiaries, all outstanding payments including With-held Lottery Funds, Unpaid Inheritance Funds, Unpaid Contract Funds and all other Funds that have not been paid till date that are enlisted in the unpaid funds files with us.
Most of these Unpaid Funds were with-held due to improper and un-official payment documentations, lack of proper verification documents to ascertain the legality, source/origin and authenticity of these funds. As a means of boosting the ailing world economy, these funds have now been properly documented and verified officially and we have been asked by the various government authorities involved together with the United Nations authority to urgently contact the recipients of these funds and get them released to them without delay. This is the reason why you are being contacted to enable you contact us urgently without delay because these funds are due for payment to the respective beneficiaries as indicated.
Most of the government officials and bank officers' are working against you receiving this payment as they argue that you do not possess or have enough convincing documents and details to claim and receive the payment. You are therefore required to cease or stop any further communication, contact or response to any office, person or group of persons with regards to the release of your payment to you.
You are instructed in your best interest to "only" contact/respond to us for the immediate confirmation of your personal details, processing and release of this fund to you as the government authorities have approved. Contact us now as we have been authorized and mandated to confirm your details, process this payment and get the fund released to you as your name appear on the list of beneficiaries to receive their fund payment.
The Government has therefore given us time limit within which to confirm your details and release the Fund and its Interest Amount to you. Failure to hear from you with your timely and urgently, your fund payment will automatically be cancelled.
You are here-by required to urgently contact us with your details through our working email address as follows;
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
AGE:
TELEPHONE and FAX NUMBERS:
BANK ACCOUNT DETAILS:
Faithfully yours,
Proff. Johnson Hupas
Head, Corporate Department
Citi Bank Plc, London, UK.
E-mail: cbplclondon@live.com
Office line: 0(44) 201 9 67 71
Cell line: (+44) 776 054 5956
Dear Sir,
Please do not be surprise to receive this email. My name is Sherif Sambo, I am presently the Accra-Refugee camp with my younger sister (Ayesha), due to our condition since the death of our parent. However, I write to seek your help/assistance to help us retrieve our consignment box (US$6.5 Million dollars) which is in the custody of a diplomat who brought it to your country after Mr. Putra Augus disappointed us out of his greediness. Please reply, to enable me give you more details.
I await your urgent response so that I will inform you what step to take to achieve this programmer. I am desperate to get out of this place with my sister as soon as you can help us with this matter.
Gold bless you as you respond to this distress call for humanity sake. Kindly give us your full contact address together with your direct phone number as to enable me and my sister call and speak to you. The diplomat is presently now in your country with the consignment what (US$6.5 Million dollars) so do get back to me as to enable us proceeding forward. You can also reply to us on this email address (sherif_sambovv@live.com) for more details information.
Yours sincerely,
Sherif Sambo.
I am Oke Anthony barrister of one of the First Bank in Africa.I would like you to indicate your interest to receive the transfer of US$15 Million. I will like you to stand as a the next of kin to my late client whose account is presently dormant,for claims.
Anthony Oke.
Good day,
My name is Mrs. Elizabeth Wildason, I am terminally ill and have decided to donate my inheritance from my husband to you. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital, under my direction because I cannot surf on my own due to partial stroke.
It may interest you to know that I am 51 years old and have been diagnosed of acute cancer for about 2 years now, shortly after the death of my husband, which made me hypertensive and resulted in stroke. I feel over-powered by gloom and despair and saw nothing but death lurking around. All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favoured as the beneficiary.
I have decided to donate my inheritance to a stranger instead of my husband's relatives because they are such that it will amount to betrayal of my late husband if I let them have his hard-laboured fortune and enjoy it, despite how they mistreated me after the demise of my late husband under my very nose.I will expect that you will as is about doing to you this day do to the lives of others, for life is better lead on the philosophy of give and take. I will advise that you don't see this windfall as avenue for pleasure spree but should see it as an opportunity to build and grow your personal finances to an enviable level and help others.
Please note that to avoid my husband's relatives who spy around me and because of my health condition I shall not entertain phone calls and conversations. If you are sure that you will use the donated fund as I have advised here, contact my Lawyer Barr. Marcos Gaitan (Email: marcosgaitan@live.co.uk) to help you arrange the transfer of the fund to your account and furnish him with the details as I included below for verification of informations on the Limited Power of Attorney issued to him on your behalf so that all the paperwork in your name can be processed as soon as possible, so as to facilitate the transfer;
Full Names:
Address:
Telephone number:
Age:
Gender:
Occupation:
You should give him your cooperation so that he can assists you fully in the processing and remittance of your donation/bequest.
All the best!
Mrs. Elizabeth Wildason"
Attention Please,
Based on the instruction passed to this Western Union department from the office of the Governor of the Central Bank, a total sum of USD$1,000,000.00 (One Million United States Dollars only) Each, has been instructed to be paid to all the people that there fund transfer was stoped withheld or confiscated at the Ecowas office from any of the African Countries.
According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.
We have been asked to release to you a total of US$7,000.00 at a time, until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, We were ordered from the office of the President and the National Bank Of Ghana to make your payment swiftly via this medium. Your first installment payment of $7,000 has been programmed to the Following Western Union Money Transfer Control Number(MTCN): 0834015010
For verification visit our official website: www.westernunion.com
Click TRACKING on the top right side of the page,and kindly insert accordingly this detail Ernest Heyne and 0834015010 following the instructions bellow
Money Transfer Control Number:0834015010
Sender First Name: Ernest
Sender Last Name: Heyne
Check Status
AND CLICK ON CHECK STATUS
Contact Mr. Christian Addo Immediately.(AT)
Contact Name: Christian Addo
Email:christian.addo501@yahoo.com
Email:westernunionghana180@gmail.com
Phone: +233245003460
He is in charge of your transfer. Give him your full receivers names and address for the payment and an activation fee of $50 only, for the names to be activated to the mtcn number you already have, The required fee should be sent through Western Union.
Upon the receipt of the $50, your receivers name will be activated to enable you receive your first installment payment of $7,000 immediately. Send the $50 payment information to us through this email. Note: You can not be able to start picking up the money until your Name is activated to the system.
The Receivers Information For The $50 is as follows:
Receivers Name: Kingsley Anokwuru
Address: Accra Ghana
Text Question: Favorite Colour?
Answer: Blue
Amount To be sent:..$50..
MTCN.................
senders name:....your name...
senders address:....your address...
Immediately he receives the payment, we shall activate your name to enable you start receiving your payment immediately. Please Note:,this control number(0834015010) should be kept very safe and secret for your own security,to avoid someone else tampering with you funds.
Call Mr. Christian Addo immediately on his direct phone: +233245003460 for more Details and directives.
Respond As Soon As Possible.
Mr. Ernest Heyne
(DIRECTOR OF DEPARTMENT)
Dear Sir
Good day how are you today and your family? I am Mrs. Fatima Hinga, the wife of Lieutenant Colonel John Garang Hinga the Leader of {Sudanese People's Liberation Movement (SPLM)} one of the leading political parties in Sudan which was formed in 1983.http://www.photius.com/countries/sudan/government/sudan_government_southern_sudan.html
He died during the out brake of the recent civil war in Sudan, I have a business of mutual benefit for both of us for the investment of US$5,000,000, will brief you about the transactons on receiving your mail, I do not know exactly when you check your email for l need your urgent response, if you are interested to invest the fund for us,could you please contact me by email address for more information
Thanks for your kind understanding.
Yours Sincerely.
Mrs.Fatima Hinga
Tel:+66-8-6-121557
Check out my new blog http://zoqy.net/
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