Dr Hassan Mohammed
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My Names are Dr Hannsan Mohammed Branch Manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made five million seven hundred and fifty thousand dollar [5, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund,so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE.Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address
Best Regards
Dr Hassan Mohammed
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Dear customer,
Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 159894597
Please use this number for any inquiries.
Date of Order: Thu, 7 Jan 2010 02:38:20 -0300
Amount Sent: $6678.00
Attn: My Dear
We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transferpayment:
Your payment will be sent to you via western union. The amount you will receive per day is $7,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($7,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.The director administrtor trust funds has already signed your payment, now you are free to comply with wemaco payment office on thi email:(western_moneydept1@secretarias.com) however, kindly contact the below person who is in position to release your payment by western union per $7,000 a day.
Also note that the money was send to our office by our presidnet is excellence Mr Malam Nuhu Yar" adua he told us that is using this opportunity to compensate those people that have been scam buy our useless citizen nigeria and he said we should tell you that he is doing is best to stop this scammoing that is going on in his country nigeria, So that is the main reason why he use this opportunity to copnensate he or she that have been involve in one way or ther other been scam.
MRS BISI CARSON, western union department
Telphone:( +234 708-6018-606}
E-mail:(western_moneydept1@secretarias.com)
The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitchesin receiving your payment.
Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $285 usd before you will start receiving your fund.
Receiver name--------------- Country--------------------- City------------------------Tel-------------------------Test question--------------- Answer----------------------Comply
now because as soon as you send this required details to MRS BISI CARSON she will start sending your payment by western union.
Regards,
MRS BISI CARSON
"We have a mystery shopping assignment in your area and we would like you to participate"
Feedplus Secret Shopper® is accepting applications for qualified individuals to become
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You are never obligated to accept an assignment. There is no charge to become a shopper and
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mail.
ABOUT US.
Secret Shopper® is the Premier Mystery Shopping Company, Serving Slients across America and
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experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and
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You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $170.00 / Assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City, State, Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :
AVAILABILITY: Days/Hours Available:
Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______
We await your urgent response.
Thank you for your help. We look forward to working with you.
Sincerely,
James Smith.
From: Mr. David Yang
Date: 6th January 2010.
Hi, my name is David Yang, of Development Bank of Singapore (DBS). A foreigner with the same last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$12.8M) here in DBS.
The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.
Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT
ADDRESS if you can cooperate.
Thanks,
David Yang.
Greetings!
We are a professional resume writing and employment search company that offers technical and financial assistance to individuals who wish to obtain their visa and overseas employment. We have been successfully conducting this business for over 10 years.
After many years of experience we have determined that individuals from around the world are reliable, trustworthy and hard working people who are anxious to work. However, given the worldwide employment conditions they are unable to locate employment and in most cases they do not have access to the proper resources to contact companies on a worldwide basis. A&B Recruitment/visa Consultant agency has the newest technology for locating employers and has helped many people from around the world obtain overseas employment.
If you are interested in obtaining overseas employment we can provide the assistance you may require. In our employer database we have 2000 companies from every country in the world more especially Canada and Alaska and are in a position to place you in direct contact with companies that would be suitable for your job description and in the country of your choice. This is the most effective and efficient way of communicating with potential employers.
If you are willing and ready to travel abroad, do Contact us with your Resume/CV and after our review an application form will be sent to you to apply directly to the company for your employment contract letter and paper works to get your two years working permit visa to Canada.
Looking forward to hear from your response as we are here to serving you better..
Regards,
Mr. Albert Obeng,
Managing Director
A&B Recruitment/Visa Consultant Agency.
I want you to understand that your online account was restricted for security purpose, some of your customers complained to us that some hackers hacked into their account. Therefore, your account details and all the necessary document that will enable you transfer your funds into your private account has been package with a hard cover and will be send to you through the United Parcel Service (UPS)
As a matter of fact you are to reconfirm to us the below information to enable us delivery your package to your doorstep with out any further delay.
Full Name:
Age:
Sex:
Occupation:
State:
Country;
Home Address:
Telephone:
As soon as we are in receipt of the above information we shall authenticate on the delivery of your account details.
Mr. John Simon.
EURO-PW LOTTERY v8.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(1,000,000) FOR THIS MONTH (JANUARY 2010), EURO-PW LOTTERY ONLINE
PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v8.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: EPWL/010/190/222/751
EURO-PW LOTTERY v8.0.
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)
TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY
TO YOU.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.
MARIS VAN DIJK (Mrs.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: europww@msn.com
FROM: ANASTACIO DOMINIQUE
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO europww@msn.com
RUTHFORD AND MOORE LEGAL CHAMBERS.Registered office: Mitre House, 160 Alders gate Street, London EC1A 4DD Phone: +447031858638+447031895058
I am George Ruthford, My Client and great philanthropist Late Engr. David Rollins selected you as the sole beneficiary to his vast estate and finances which is now ready for execution. Do endeavor to get back to me on ruthfordandmoore@aim.com as soon as possible to enable me conclude my job.
Ruthford and Moore. Ruthford and Moore legal Chambers.
Attention; Beneficiary,
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.
Send the below information to the ALINCO SECURITY COMPANY.
(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.
But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.Director: Mr.William Hansom , Mobile: +234-813-477-9191 Email: ( alincosecuritycompany@inmail24.com ) I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.
The only Money that the ALINCO SECURITY COMPANY will require from you is $55 Dollars for demurrage, if you can pay the US$55.00 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the cash to.You are to pay the $55 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.
Regards
Mrs.Christy Jordan.
OFFICE OF THE WESTERN UNION OUTLET
Lähettäjä: MR.Steven Mark. (chinagirl.2@juno.com)
Lähetetty: 4. tammikuuta 2010 19:32:51
Vast.ott.:
Western Union
Welcome to Western Union
Send Money Worldwide
Western Union
Welcome to Western Union
Send Money Worldwide
Attention,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $200.000.00 USD Two hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: ( wutmark@hotmail.com ) As soon as this information is received, and you have complied with the requirements of payment of the western union charges $175 USD payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.
Note: That this is not one of those Benin republic du cotonou west African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY.
Sincerely,
MR.Steven Mark.
www.westernunion.co.uk
Western Union Welcome to Western Union
Send Money Worldwide.
www.westernunion.co.uk
Western Union Payments
wutmark@hotmail.com
Engineer Platon Lebedev
Shareholder Russian Oil,
Can You Manager Funds
Top of the day,
I am Platon Lebedev, a major share holder of Russian Oil an international affiliate of Statoil Company based in Russia and a close pal to Mikhail Khodorkovsky, former chief executive officer of oil giant Yukos
Due to ill Health I have esophageal cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live.
I never had any real Friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to life than making all the money in the world. However, certain unfolding events has made it very necessary for me to seek your help, my company is fighting investigations and bankruptcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case.
Recently I received a bulk payment for my last contract supply with the South African Government. I instructed them specifically not to send the funds to Russia because of the problems, but that the funds to be deposited with a bank on hold. A huge cash deposit of Thirty-Five Million dollars was domiciled with a bank to my knowledge only.
This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a partner because you are a neutral party to help me collect this funds deposited with the security company and disburse it secretly based on instructions because my time is short I have decided to give most of this money to charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 15% of the Funds and must disburse the rest based on instructions.
I want you to understand my seriousness in this case and if you can handle the job kindly contact me on the email below for security purposes. I have all the necessary documents on hand; please contact me ASAP so we can discuss more.
Thank you for your anticipated cooperation. If you are not interested, please keep it to yourself and do not respond.
Best Regards,
Engr: Platon Lebedev
E-mail (advocatejohanna@att.net)
Microsoft National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref Number: L/200-26937
Batch:2007MJL-01
Attn: Winner
We wish to congratulate and inform you on the selection of your email Ref Number: L/200-26937 which was selected among the 45 lucky consulaion prize winners, which was officially bring to your notice of the final draw result of the 6th January 2010 Microsoft National Lottery .
You Have won a consulation cash prize of £750,000.00 Pounds in the Microsoft National Lottery We have approved a Payout of your consulation cash prize which will be remmited directly to you by the official Payment Agency Board.
you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT LLOYDS TSB BANK :
Bank Name:LLOYDS TSB BANK.
Contact Person: Mr. William Simon
Telephone: +447011140945
E-mail: lloydtsbbnk_customerserv@live.com
Yours Sincerely,
Mr Dole Merrol
Accredited Fiduciary Agent
Email: mrdolemerrol@rocketmail.com
Microsoft United Kingdom National Lottery
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