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Thursday, 13 August 2009

Todays E-Mail Scams

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West African Commission
> Enterprise and Industry DG
> Communication and Information Unit/R4
> abj 13/ 092
> B - 1049 Abuja (Nigeria)
>
> We bring to your notice the decision by the board of trustees of The West African Union to choose you as one of the final recipients of a cashgrant/donation for your own personal, educational, and business development (SME funding).
>
> To promote growth and creating new jobs in the West African economy, We are giving out a yearly donation to 100 lucky recipients who have been selected from random websites all over the globe, as funding/aid from the West African Union,African Commission, and the United Nations in accordance with enabling acts of Parliament.
>
> Your Confirmable International Certified Bank Draft of $1.200,000.00 One million Two Hundred United States Dollars Have Been Deposited with the CARDINAL SECURITY SERVICES And For your information, We have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
>
> The only money you will send to the CARDINAL SECURITY SERVICES to deliver your Draft direct to your postal Address in your country is ($270 USD) Dollars only being Security Keeping Fee of the Cardinal security Company so far for keeping the draft till date. Again, don't be deceived by anybody to pay any other money except $270US Dollars.
>
> For detailed information, please contact paying office
>
> Name:Agent.John Amah
> E-mail:claimsunit00752@live.com
> Remember to quote your identification numbers. Find your identification numbers below:
>
> BATCH NUMBER: WA-09102XN
> UNIQUE NUMBER: AF09788
>
> Note that these numbers fall within your location file.
>
> Thank you and accept my congratulations once again!
> Mrs Alice Jane
> information and resource officer
~~~~~~~~~~~~~~~~
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
Mr Ahmmed Coulibaly
BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO
ABIDJAN, REPUBLIC OF COTE D,IVOIRE WEST AFRICA
TEL + 225 0540 6116

ATTN ,

I am the manager of bill and exchange at the foreign remittance department of Banque internationale de lafrique delouest Abidjan (BIAO). I am writing following the impressive information about you through my reseach from your country directory. its assured me of your capability and reliability to champion this businees opportunity.In my department I discovered an abandoned sum of $12,000,000,00 Million US dollars Twelve Million U.S dollars In an account that belongs to one of our foreign customer who died along with his entire family ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 that almost took the whole life of the pasengeres on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release the money unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or beneficiary died alongside with him at the plane crash leaving nobody behind for the claim.
Therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you as the beneficiary or next of kin to the deceased for safety and subsequent disbursement since nobody is coming for it and I 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 unclamed after 10 years, the money will be transfered into the Bank treasury account as unclaimed fund.The request of foreigner as the beneficiary or next of kin in this business is occasioned by the fact that the customer was a foreigner and an Ivoirean cannot stand as next of kin to the decease one as a foreigner. I agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for me There after I will visit your country for disbursement accoding to the percentages indicated, remember the transfer of this money does not matter your nationality you will apply as the beneficiary or next of kin of this fund,Therefore to enable the immediate trnansfer of this fund to your norminated account.

You must apply first to the bank as the beneficiary or next of kin of the deceased indicating your bank name, your bank account number your telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply I will send to you by 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, i assure you once more again that no risk involved in the transfer of this money into your account i am arranging everything in your favour.
You should contact me immediately as soon as you receive this letter, Trusting to hear from you immediately.

Your's faithfully,
Mr Ahmmed Coulibaly
(bill and exchange manager bib)

~~~~~~~~~~~~~~~~~

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