Todays Email Scams

From: Mr. Kelvin Acquah.
The Deputy Head of Remittances Department
International Commercial Bank
Accra, Ghana.
Tel; + 233-541-825-624
Fax: + 233-21-406-816.


Attn;

I am contacting you in regard to your 6.5 million usd that was discover in your name in our bank.

We are having our turnoff and if your fund is not activated into an account they are possibility that you are going to loose your money in our bank , that is why we are contacting all our costumer that have money in am escrow account in our bank that is not activated so that they will activate it.

the turnoff will commence soon, so you are to send us phone number and your bank info so we can set up an on-line account this account we be use in transfer your fund to you .

I will be waiting for your urgent reply
With Regards,
Mr. Kelvin Acquah.


DEAR GOOD FRIEND.

COMPLIMENT OF THE SEASON, HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. I AM MR. ZONGO OUEDRAGO , THE ACCOUNTANT GENERAL IN THE ACCOUNTS UNIT OF BANQUE INTERNATIONALE DU BURKINA (BIB) OUAGADOUGOU BURKINA FASO. I GOT YOUR CONTACT FROM THE BURKINA FASO CHAMBERS OF COMMERCE,I HAVE SOME FUND TO CLAIM IN MY BANK WHICH WILL BE OF BENEFIT TO BOTH OF US.

I WANT YOU TO BE AN IHERITOR OF THE FUND,THE FUND IS IN A DORMANT ACCOUNT AND WITH YOUR BANK INFORMATIONS AND MY DOCUMENTATION CERTIFIES YOU AS THE INHERITOR /BENEFICIARY SINCE I AM AN INSIDER AND WORKING IN THE SAME BANK,THE TRANSFER WILL BE PROCESSED LEGALLY AND SUCCESSFULY AND I WILL BE COMING DOWN TO YOUR COUNTRY FOR DISBURSEMENT.

THE AMOUNT OF MONEY INVOLVED IS ($4.5M) WHICH I WANT YOU TO CLAIM FOR FURTHER TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO FINANCIAL BENEFIT AND YOURS TOO. THIS IS VERY GREAT OPPURTUNITY AS IT WILL TAKE A MAXIMUM OF 7 BANKING WORKING DAYS TO BE CONCLUDED.

I AS AN INSIDER WILL DO MY DUTIES PERFECTLY WELL CONCRNING THIS TRANSACTION FOR SECURITY REASONS. THIS IS CONFIDENCAIL FOR SUCCESSFUL CONCLUSION AND HITCH-FREE TRANSACTION.

CONTACT ME IMMEDIATELY FOR FURTHER DETAILS AND MUTUAL RELATIONSHIP AND WE WILL DECIDE TOGETHER ON HOW TO DISBURSE THE FUNDS AND PERCENTAGE AS WELL, MY PRIVATE EMAIL
ADDRESS: (mr.zongo_ouedrago1@mighty.co.za)

THANKING YOU FOR A GOOD CO-OPERATION AND UNDERSTANDING.

YOURS TRULY.
MR.ZONGO OUEDRAGO.

TRUSTING TO HEAR FROM YOU IMMEDIATELY. HAVE A NICE DAY.

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Hello Dear,
Good Day or whatever the weather may be over there,how is the weather in your country?,my name is Regina. I'm tall and nice looking girl i just decided to drop you some words just to say hello and how was today,i saw your profile at (www.4ppl.com) and i will like to known more about you, please i will be very happy if you can reply me so that we can go further to known each other,we can be good friends,write me direct to my mail box at (regina.bassa@yahoo.com), Hope to hear from you.
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My Dear Friend,

My name is Jennifer Moye, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon. Although I am rich, but it doesn’t matter anymore.

I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children. I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.

I have Six million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice. May God be with you as you carry out this task.I believe with this,

I can now be free to depart peacefully. You can then contact my lawyer who will assist you in getting the funds to you when I pass. He would give you more details. His name is Walter Brown, and his email address ( barrbwallter@aol.co.uk ) He would guide you through receiving the funds.
Lot of Love
Jennifer

Auditor General of Deutsche Bank London.


Dear,


First of all, let me start by introducing myself. My name is Dr. Paul James,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.


You can read more about the sentence by visiting the below websites:
http://www.chron.com/news /specials/enron/
http://www.accountancyage.com /accountancyage/news/2171002 /enron-ceo-sentence-slashed
http://www.economist.com /business/displaystory.cfm ?story_id=8082101


So right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.


Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of any of these accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.All documents and proves to enable you get any of the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monitary Guidelines. I am offering you 40% for your cooperation in achieving this aim.Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the
transfer to your account:


1. YOUR FULL NAMES AND ADDRESS..........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION..........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.....................................


As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account.
Lastly, I want you to understand that this transaction requires trust,honest and above all, utmost confidentiality, to avoid escalating.


Regards.


Dr Paul James
The Auditor General,
Deutsche Bank London,
drpauljames127@yahoo.com

David Thorburn
Chief Operating Officer,
Clydesdale Bank.
E-mail davidburn345@yahoo.com.hk

Greetings,

I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.

My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.

I await your response.
davidburn345@yahoo.com.hk
Regards,
David Thorburn

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