Todays Email Scams

UNITED NATIONS/ WORLD BANK COMPENSATION UNIT
Attention: Beneficiary

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 2days ago with the then secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of US$ 500,000.00.

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 our paying center in Africa,as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00. 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.

Person to Contact: Mr Jim Ovia
Email: mrjimovia79@gmail.com
Phone: +234-807-2007-652

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,
Secretary-General Ban Ki-Moon.



From the Desk of:

Peter P. Ekeh

Reply me thru this e-mail "ekehepet@aol.com"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.
All I require is your honest co-operation to enable us sees this deal. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"ekehepet@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.
Peter p. Ekeh
Reply me thru this e-mail "ekehepet@aol.com"

Sehr geehrter Herr/Frau,

Mein name ist Herr Muller Larry, ich bin ein hoehere bank Angestellte und in
der abteilung Firmekundebetreung der Wes-Bank (WB) [SUD AFRIKA) Wes-bank.S.A.
Dieser Abteilung ist auch zustaendig fuer den betreung alle auslandischen
Kunden.Ich kontaktiere Sie bezüglich des Transfers einer sehr großen Summe
Geldes vom Konto eines Verstorbene kunde unsere bank. Ich
weiß, daß eine Transaktion dieser Größenordnung zunächst bei jedem Besorgnis
erregen wird und versichere ich Ihnen, daß Ich um alles gekümmert habe.

Aufgrund der Dringlichkeit der Angelegenheit habe ich mich entschlossen,Sie
zu kontaktieren.Es geht um folgendes: Einer meiner Kollegen ist zuständig für
das Konto von Mr. Peter B. Hanson, 32, ausGroton,Massachusetts, USA., der im
September 11, 2001 in New York bei einem Flugzeugabsturz ums Leben kam. Er
befand sich gemeinsam mit anderen Passagieren an Bord der American Airlines
Flight 175. Dieser unfall war von International terroristen verursacht wurde.
Seit diesem Vorfall hat sich keiner von seiner nächsten Verwandten gemeldet um
sein Erbe Ansprüche auf das Guthaben auf seinem Konto erheben könnte. Wir
können jedoch gemäß unserer Richtlinien das Geld nicht auszahlen, weil keiner
als seiner Angehöriger auftritt um Anspruch geltend machen kann. Aufgrund
dieser Entdeckung der bankmanagement wird den vermoegen freigeben,es sei denn
jemanden einer Antrag zu dieser zweck eingereicht hat.Dieser person muess sich
angeben seiner Verwandter zu
sei.

Wie Die Richtlinien unsere bankwesen angezeigt hat, muess jemand dieser
vermoegen beanspruchen damit dieser freigelassen wird. Leider ist keiner bis
jetzt angekommen um den vermoegen zu behaupten daher bitten meine Kollegen um
jemanden aus Deutschland zu suchen. Daher habe Ich nach einer langer versuch an
ihrer Name in einer Internet datenbank gestossen. Ich trete daher mit Ihnen in
verbindung durch dieser brief auf, und bitte ich Sie nun um Ihre Erlaubnis, Sie
alsnächsten Angehörigen des erstorbenen anzugeben.
Die gesamte Abwicklung und Dokumentation wird sorgfältig von mir durchgeführt,
damit das Guthaben von 15,5Millionen USD an Sie als nächsten Angehörigen
ausgezahlt werden kann.

Andernfalls wird die gesamte Summe nach fünf Jahren (Dezember 31,2008) indas
Eigentum der Bank übergehen und die Direktoren der Bank werden den betrag
untereinander aufteilen. Aufgrund dieser Tatsache habe ich mich entschlossen,
mich an Sie zu wenden, damit Sie als Erbe auftreten können und nicht alles den
Direktoren zugute kommen lassen. Wir werden vom
Nachlaßverwalter den Auftrag bekommen, ein Familienmitglied des Verstorbenen
ausfindig zu machen, daß das Erbe antreten kann. Wir werden dan ihrer
Name als der verwandter angeben.


Wir bitten Sie, unseren Vorschlag anzunehmen und versichern Ihnen,daß alles
absolut risikofrei für Sie ablaufen wird.Wir werden Sie mit 40% an der gesamte
betrag belohnen, Ich mit meiner Kollegen bekommen 60% der gesamte betrag und
den restlichen 2% werden wir als ufwendung/unkosten bei der bearbeitung des
transaktions zudenken. (ALLE AUFWENDUNGEN,DIE VON JEDER PARTEI IN DIESER
VERHANDLUNG GEMACHT WERDEN, WERDEN VON DEN 2% RÜCKVERGÜTET WERDEN,NACHDEM DIE
VERHANDLUNG GESCHLOSSEN WORDEN WAR.).Sie werden erwartet diesem vorschlag zu
erwidern fall Sie ihrer Interesse entspricht und sie wollen an dieser
transaktion beteiligen.

Sie werden mit den ablauf zunaechst verstaendigt um zu verstehen wie die
bearbeitung ohne risiko gemacht wird. Wir werden einer schnelle ueberweissung
nach Europa ausfuehren und hoffen dass sie uns dabei helfen koennen. Aus
sicherheit grunden werde Ich nicht in der lage sei mit ihnen einer telefon
gespraech auszufuehren waehrend der arbeitzeit.

Folglich werde Ich Sie regelmaessig anrufen wegen sicherheit massnahmen um die
transaktion nicht zu gefahrden oder zu enthuellen. Ich erwarte ihrer dringende
Antwort. Bitte bemerken Sie auch dass dieser Transaktion muess als vertraulich
behandeln worden. Alle oben gennanten Beamtern werden nicht im zusammenhang mit
dieser transaktion gebracht werden um unnoetigen peinlichkeit und werbung zu
vermeiden.

Ich verbelibe mit freundlichen gruessen.

Muller Larry
mullerlarry10yahoo.de

Hi, my name is Aygul, I would very much like to continue talking with you and learn more about you, because I have the interest and sympathy. So you have more idea about me I send my photo with this and I hope that I have reciprocity from you.
I can not say anything more now and just want to see your reply soon so that we can continue.
I really want to build a serious relationship and I hope that we can look at it with you. If you do not want a serious dialogue and communication, then leave it, please.

Write to me at my email address: galaygulik@yahoo.com

My best wishes and look forward to hearing your response, Aygul.

FROM THE DESK OF THE GENERAL
18 BATTALION COMMANDANT
REPUBLIC OF GHANA
ACCRA. GHANA,

HELLO MY FRIEND

MY NAME IS CHIEF GENERAL NANA OKFI, THE ARMY COMMAND FORCE OF THE
REPUBLIC OF GHANA.
I M CHARGE OF THE TRAFFICKING OF GOODS, HUMAN AND VEHICLES OF THE METROPOLIS OF THE GHANA/ABIDJAN BORDER.
ON 26 OF MAY YEAR 2008 I SEND MY BOYS ARRESTED SOME GROUP OF MEN TRYING TO SMUGGLE
2 CONSIGNMENT BOXES OF GOLD FROM GHANA TO ABIDJAN AT THE BORDER.

THEY WERE PERSECUTED AND SENTENCED BY THE THEN GOVERNMENT.
THE CONSIGNMENT BOXES WAS LEFT IN MY OFFICE TILL DATE.
NOW I AM ABOUT TO RETRIEVE FROM OFFICE IN 6 MONTHS TIME BECAUSE MY TENOR IS OVER.
IF I HAND OVER THE CONSIGNMENT BOXES OF GOLD TO THE INCOMING GOVERNMENT THEY WILL SALE IT TO GENERATE REVENUE BUT THE MONEY WILL END UP IN THEIR POCKET.

FROM MY PERSONAL INVESTIGATION, THE PRESENT GOVERNMENT DO NOT HAVE KNOWLEDGE OF THE INCIDENT AND THE PAST GOVERNMENT HAVE FORGOTTEN ABOUT IT , EVEN THE GUNGE THAT PERSECUTED THE CASE IN YEAR 2008 IS NOW LATE.
I WANT TO GENERATE MONEY FOR MYSELF BEFORE I LEAVE THE OFFICE IN SIX MONTHS TIME, THIS IS WHY I AM MAILING YOU. I GOT YOUR CONTACT THROUGH MY GARRY WHITE FROM UK, HE IS MY WHITE FRIEND HE TOLD ME YOU DEAL ON GOLD.
I WANT US BOTH TO HAVE A DEAL..

IF YOU ARE INTERESTED TELL ME SO WE CAN BARGAIN ON PRICE, DEFINITELY IT WILL NOT BE TOO EXPENSIVE TO BE COMPARED TO MARKET PRICE.
I CAN SEND THE CONSIGNMENT BOXES TO YOU THUR THE PRIVATE SHIPPING LINE WHICH IS SAVE AND FAST.

I WILL BE WAITING FOR YOUR REPLY
THANKS FOR YOUR COOPERATION
CHIEF GENERAL NANA OKFI
AREA COMMANDANT
TEL +233 546 147 720

Hello,

I write you after proper consideration that a telephone conversation may not be the ideal medium to contact you. I got your contact through my search on the internet for a reliable person.
I am in National Guard Artillery unit here in Iraq, we discovered some funds when on routine foot patrol in Khalis Iraq at company’s compound, and we can't keep these funds so we want to move the funds to you to keep it for us in your safe account.
The money is legit.
If you are interested get back to me for details. This business is risk free.

Capt John.

ATTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .

I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.

ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.

THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,

YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.

PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS
mail address/ m_abdulkarim@terra.com

YOURS FAITHFULLY,
DR MOUSA ABDULKARIM

In assoicaition with Travelogues