My main blog can be found at ZOQY BLOG

Saturday, 6 February 2010

Todays E-Mail Scams

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 project. I am desperate to get out of this place with my sister as soon as you can help us with this matter.God 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_sambovv6@live.com) for more details information.

Yours sincerely,

Sherif Sambo.



FROM THE DESK OF : Mr. Mohammed Sanusi Barkindo
NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C)
FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
e-mail: nnpc.sanusi@jmail.co.za

ATTN: Dear Partner,


My name is Mr. Mohammed Sanusi Barkindo, a member of the Contract Tender Board Committee of the Nigeria National Petroleum Corporation (NNPC), Abuja. After due consultation with other members of the Committee,I have been mandated to arrange and negotiate for a trusted foreign firm or individual account overseas for a possible transfer of some fund being an over invoiced sum resulting from various contracts executed by foreign companies for the Nigeria National Petroleum Corporation (NNPC).

NATURE OF CONTRACT:

1. Supply of B.P.S.D chemical, erection and system Optimization of super polypro for Warri Refinery.

2. Supply of capacity turbine flow axle, and computerized conveyor for plant A-D Warri Refinery.

3. Activation of axle turbine pipes flow plants and liters flow for Kaduna Refinery.

OBJECTIVES:

It should be noted that original value of these contracts were purposely over invoiced by my committee (the Contract Tender Board Committee) with the sum of Sixty Million, Five Hundred Thousand United States Dollars ($60.5M). Now, all firms involved in this contract have been paid accordingly and the project commissioned. As a result, we want to transfer this inflated sum to a trusted Oversea Partner as the true beneficiary, through the Central Bank of Nigeria as we Civil Servants in Nigeria are not allowed to operate foreign Account.

BENEFIT:

We have agreed to give you 25% of the amount, while 5% will be set aside to offset any expenses incurred during the transaction. 70% will be for my colleagues and I.

REQUIREMENT:

All modalities have efficiently and confidentially been worked out with the top officials of the Federal Ministry of Finance to facilitate the remittance of this fund into your Account within the shortest possible time of receiving the following information from you:

(1) Your full Name, Address,

(2) Your Private/ confidential Telephone and Fax Numbers.

(3) Your account coordinate - and this includes the Account number, address, phone, fax (of the bank)routing number, swift code e.t.c. On receipt of this information, all arrangements shall be perfected here for a successful and hitch-free transfer of this fund to your Account.

Utmost confidentiality and trust is highly needed. This transaction is 100% risk free and does not depend on any specific field of trade.

Hope to hear from you soon.

Best Regards,

Mr. Mohammed Sanusi Barkindo.
(Group Managing Director)
N. N. P. C.

FROM: Dr. Richard McWealth
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


This letter is from World Fund Discovery Management And Payment Bureau inaugurated by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

This body has been authorized to investigate and make the subsequent payment to any government, organization or individual, to whom its services apply During our investigation, we discovered an outstanding sum of money in favour of your name and a mandate has been given to this body: World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any further delay.

You are advised to furnish this office with your contact information to enable us create a payment file regarding the release of your fund immediately. You are advised reply to this email address: drrichardmc4@gmail.com

Thanks.
Yours Truly
Dr.Richard McWealth.

Hello,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.


During one of our periodic auditing I discovered some dormant accounts with holding balances of US 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account,deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy,


the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.


It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to
their customers advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank s files for the last ten years or more.


If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been
operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant
Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:


If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (haroldjonse1@msn.com).


I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you. Thank you for your time and attention.


Warmest regards,
Mr. Harold Jones

BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.


Dear friend,


RE: TRANSFER OF ($8,500.000.00 USD EIGHT MILLION FIVE HUNDRED
THOUSAND DOLLARS)
I want to transfer to overseas the sum of ($8.500.000.00USD) Eight Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.


I am Mr . Cprian Mark an accountant and personal confidant to Mr.Robert Rice who died together with his wife in a plane crash on the October 31st 2003 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having anybeneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.


The amount involved is ($8.500.000.00USD) Eight Million Five Hundred Thousand United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole $8,500.000.00 (Eight Million Five Hundred Thousand USD) into a safe account abroad, but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Robert Rice is aforeigner too, and as such the money can only be approved into a foreign a/c.


I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.


At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECLY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.


1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.


Waiting for your urgent response so that we will starts immediately.


Sincerely,
Mr . Cprian Mark.

Leonard Morris & Associates
Solicitor at Law
12/15 st louis Street Victoria Island
Lagos Nigeria

Compliments of the day!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending the mail without your permission.

I am Barrister Leonard Morris a solicitor at law. I am the personal attorney to Mr. David White, a national of your country who use to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client. On the 27th January 2002, my client, his wife and their three children were involved in a bomb blast at Ikeja Cantonment, which took away their lives.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family/relatives hence I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the finance company where the deceased had an account valued at about US$15.5 Million Dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 7 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15.5 million dollars can be paid to you, as the Next of Kin to my deceased client, and then you and me can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us conclude this deal.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. please get back to me with the under listed information to enable us proceed immediately.

[1] NAME:.......................
[2] CONTACT ADD:...................
[3] AGE: ..........SEX:.............
[4] TEL.............. FAX:..........
[6] OCCUPATION: ..............
[7] MARITAL STATUS: ..............


Best regards,

Barrister Leonard Morris.

Act as quickly as you can
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from London stock exchange following my effort searching for a trustworthy person to assist me.

My name is Mr. Richard Blockley, I'm British and a Finance Consultant with Goldman Sachs Investments Bank (London office), am as well an account officer to a deceased customer of our bank, we lost this customer in swimming pool accident on the 25th October 2009.
http://news.yahoo.com/s/ap/20091025/ap_on_bi_ge/us_madoff_associate_death
http://www.wealth-bulletin.com/people/content/1055553004/
http://www.guardian.co.uk/business/2009/oct/26/bernard-madoff-jeffry-picower
and his account of US$50.761 million with us have been unclaimed due to unavailability of next of kin to claim his fund in this account.

My late customer was a good associate of Bernand Maddoff. In accordance with the laws in England as a kingdom, the board of directors of the bank met today and resolved to turn the estate of the deceased over to the Government due to no next of kin stipulated in the account and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact.

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, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world.

Please reply immediately with your requested details below:
Full Name------------------------------------------------------------------------------
Full Address------------------------------------------------------------------
Age------------------------------------------------------
Occupation----------------------------------------------------------------
Country or Residence--------------------------------------------------------
I await your prompt response immediately.

Best Regards.
Mr. Richard Blockley.
Finance Consultant
Goldman Sachs Bank
London Headquater
Only send your reply to the email address below:
E-mail= goldmansachs@financier.com

Attention Please.

My name is James Tony the inspcetor general of police BENIN REPUBLIC,This is to inform you that the government of this country Benin Republic are rewarding you the sum of $500.000.00Usd)Five Hundred thousand United States Dollars as one of the scam viticm.

We where able to get your email through those that extort money from you when the police got them arrested ,Then one of them gave us your email address. The president of this country His Excency Mr.Yayi Boni has sent aside sum of $500.000.00Usd)Five Hundred thousand United States Dollars for you which you will receive through Bank To Bank Wire Transfer,So contact HON.TONY FRANK Bank Of Africa Manager Benin Republic now for your fund

. Contact him with your full informtion,Bear it in mind that i Frank Harrison the inspcetor general of police BENIN REPUBLIC has signed that the only money you will pay to the Mr.Don Brown Bank Of Africa Manager Benin Republic is $95 dollars which is wire transfer fee.

Try to contact bank through this.
HON.TONY FRANK ZENITH BANK MANAGER
MANAGER'S PHONE NUMBER +229-99-220-222
FAX +229-974862
EMAIL.... zenith_wiretransfer@qatar.io

This is information the Bank Manager need from you.
YOUR COUNTRY______________
YOUR FULL NAME________
ACCOUNT NUMBER______________
ROUTING NUMBER_______________
SWIFT CODE IF POSSIBLE_____
NAME OF YOUR BANK_____________
OCCUPATION_____________
HOME ADDRESS______
MOBIL PHONE NUMBER______
OFFICE NUMBER________
HOME NUMBER_____________
AGE....
SEX....

Best regard
Frank Edward
inspcetor general of
POLICE BENIN REPUBLIC

Attention: Sir/Madam

I am Barrister Peter Human, a solicitor and personal attorney to Late Chief Executive director, of a multi national oil firm, a national of your country, hereby referred to as my client. On 25th of April 2005, my client died in a terrible train accident on his business trip to west of Tokyo - Japan that also took lives of other innocent souls, as shown on the below link. http://news.bbc.co.uk/2/hi/asia-pacific/4480031.stm

Since then, as his personal attorney I have made several inquiries to your embassy to locate any of my client's extended relatives to come up for the inheritance claim, this has also proved unsuccessful. I came across your name and contact on the course of my searching for my late client relations next of kin, so I am writing you to assist in repatriating the money and property left behind by my client since you, before they get liquidated or declared Unserviceable by the bank where this huge deposits USD$11 million dollar were lodged. .The board of Directors of the bank has issued me a notice as the deceased lawyer, to provide the next of kin or have the account liquidated within the next twenty one (21) official working days.

My proposal, is that I will like you to stand as the next of kin to the deceased, since you bear the same Surname with my late client and couple with the fact that I and The bank board of Directors have been unsuccessful, in locating the relatives for over 3 years now, I seek your prompt consent, to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD$11 Million, can be paid to you and then we can share the money on the ratio we will discuss, if you accept to assist me in this project.

All I require is your honest co-operation to enable us see this deal through and I guarantee that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law, Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. ….Please, this is absolutely confidential; you must discard this information if you are not well disposed to the offer and please accept my apologies.

Please do get back to me if this proposal is of interest to you,

Yours faithfully,
Attorney Peter Human

Hi Friend,

With love and passion i wish to say compliment of the great season and best wishes in all you do this day. How are you and the environment over there? I'm pleased to meet you.My names is Avis Kair from USA.I live and work in my country with the World Youth Organization For Human Welfare here in the United State and by the grace of the Almighty God I'll be visiting Africa for the first time in my life for a combined International Conference.I'm one of the Organizer Organizing the fourth coming combined International Conference on HIV/AIDS Prevention and Child Abuse/Labor here in US and later in Africa.

I'm a single lady of 24 years of age, single looking forward to my better subordinate in mere future.I wish to associate with you in all areas of life. I've never be married cos due to lack of trust and betray which i had in the past.It will be wonderful if you will be part of me to be my partner, co-passion and It will be nice for me if you can as well join and be a part in this my trip. I need a man that's good looking in-ward not minding race or ethnicity,your sincerity i care for, your honesty i cherish,your passion i search for, be my better half.Let's associate together in divinity, co-operate world, mutual relationship, be part of me and i be part of you, in all i do I'll have you in mind cos you are in me.I've travelled far and wide, mixed with different races in the co-operate world, i do understand that the plight of human is to direct and re-direct the low and the needy. I open my arms wide to associate with you receive you and believe you will give me your sincerity as well. Let make the world and the union a worth living and experiencing. I wish to be with you and relate together for the good of each other.I will get back to you after your mail for more detail about me.You are welcome to my world.
Lovely solution and God Bless.
Your Companion,
Thanx.

Hi My Dearest,
Hope the sun rise get's you well and you are enjoying the weather, mine weather is cold and.lt cloudy today, it was very great when i get your profile in site
and i felt a great spark in my heart despite that i have not seen you in person but your profile really gave me a nice pleasure to communicate with you and see how the sun will shine's like. please reply me for easiest communication and never mind as you could not view my pictures here but i will send them immediately i hear from you
Yours maureen with love & huge kisses .

Calvary Greetings From Mrs Serah Raymond.
Rue 4 Lot 1 Cocody
Abidjan
Dearest in Christ,

Greetings in the name of our Lord Jesus Christ, I am Mrs Serah Raymond, I am married to late Mr Samuel Raymond.who worked with Kuwait embassy in for Fourteen years before he died in the year 2007. We were married for eleven years without a child.. He died after a brief illness that lasted for only Sixteen days. Before his death we were both born again christian and he was posted to Abidjan Cote D Ivoire then he took me along.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$9.5million Dollars in a Suspence and dominant Account in one of the Prime Bank while we were in Cote d'ivoire . Presently, this money is still in the Bank in Cote d'ivoire and I don't want to leave it there because of my illness. Recently, my Doctor told me that I would not last for the next Two Months due to cancer problem as classified to be (LUCAMIA). The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Doctor where i am Addmited in Cote d'ivoire to enble you contact him and ask him on how to retreave the Donation Transfer To Your Nominated Account and in your Country.

My Dear please I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

please get back to me as soon as you receive this massage so that i will give you the Contact of the Doctor. delay in your reply will not give me room in sourcing another Person for this same purpose.. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.

My dear you can also reached me through this id Bellow.

serahraymond@yahoo.fr

Yours in Christ

Mrs Serah Raymond.

To your attention,

I am a staff of one of Ghana commercial banks; I will give you my position and other important information if I receive a positive reply from you for security reasons.

There is an account opened in this bank in 1986 and since 1999 nobody has operated on this account, after going through some old files in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing.

The owner of this account is Mr. John Kinnell a foreigner and the manager of a Gold Mining company in Ghana , a chemical engineer by profession and he died since 1999. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proves that his company does not know anything about this account and the amount involved is (U.S. $16 M).

I want to transfer this money into a safe foreign account abroad but I don't know any foreigner and this is the reason why i am contacting you as a foreigner because this money can not be approved to any local bank here but can only be approved to any foreign account because the money is in U.S dollars and the former owner of the account is Mr. John Kinnell and he was a foreigner too.

I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with appropriate clearance from foreign payment department, with assurance that this money will be intact pending my physical arrival in your country. My private email charlesbrain4real@gmail.com

If you are interested please provide me with your mobile/Tel.

Yours truly,

Mr Charles Brain

A greeting to you, my name is Mr. Daniel Higgs a Cuban and 59years who has lived in Haiti for 36years with my family. Wood extraction and exportation is my main business for these years I have spent here in Haiti before the January 12th natural disaster (Earth quake) that occurred and destroyed our home, assets and valuables of mine. I want to entrust in you, the sum of TWENTY SEVEN MILLION, THREE HUNDRED THOUSAND US DOLLARS (USD$27,300.000.00) which is now my family’s hope of living as soon as we are able to make it out Haiti.
The fund is presently with SKYE BANK in New York but I needed it to be in an individual account as the transfer was made in an emergency. Please let me know if you can help me receive this fund in your account pending when my family and I will finally be coming over to your country. I had already set out 30% of the total sum for anyone that can help me to actualize this as I was advised to do by my attorney.

Thank you in an anticipation as I wait for your soonest response.

Mr. Daniel Higgs.

Loan Finance Ltd.
39 Stirling house,
Simmons road,
Woolwich, London,
UNITED KINGDOM.

Dear Sir/Madam

We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1year to 50 years repayment duration period
to any part of the world. We give out loans within the range of $5,000 to
$100,000000:00m USD.

Our loans are well insured, for maximum security is our priority and the
insurance fee is to be
paid by the borrower and the loan company ie 50% each. We take 1st in the
history of loan since 50 years now.

Interested Persons should contact me via E-mail
Contact phone number +447035939581
Lender's Name: Mr.Barry Adams
Lender's Email: loan_lender@live.com

BORROWERS INFORMATION
Names:...............................................
Country:............................................
Fax Number:.........................................
Personal Number:...............................
Occupation:..........................................
Sex:................................................
Amount Needed:.......................................
Loan duration:......................................

Application is available for applicants who are 18 years and above

Best Regards
Mr. Barry Adams

FROM :LARRY HANS
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .

ATTENTION!
We believe this notification meets you in a very good
state of mind and health.The Federal bureau of
investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigative Agencies here in the
United states of America have recently been informed
through our Global intelligence monitoring network
that you presently have a FUND transaction going on
with a Bank regarding to an over-due Inheritance /
contract payment which was fully endorsed to be paid
in your favor.

It might interest you to know that we have taken out
time in screening through this whole transaction as
stipulated on our protocol of operation and have
finally confirmed that FIBI BANK UK is the authorized
financial institution scheduled to make your payment
in line with their remittance requirements. Several
investigations by us have shown that you have been
dealing with some unauthorized persons regarding the
transfer of these funds.

Our UK attache agent recently had a meeting with the
Manager of FIBI BANK UK, in the person of MR. MICHAEL
BERWALD and MR. PATRICK OWEN along with some of other
top officials of the BANK regarding your case and they
made us to understand that your file has been held in
abase pending when you personally file for your
claims. They intimated him that the only problem they
are facing right now is that some unscrupulous element
are using this project as an avenue to scam innocent
people off their hard earned money by impersonating to
be STAFF OF FIBI BANK and its affiliates.

We were also made to understand that a lady with name
Mrs.Joan C.Bailey from Ohio, United Of America has
already contacted them and also presented to them all
the necessary documentations evidencing your claim
purported to have been signed personally by you prior
to the release of your funds to her, though they
insisted on hearing from you personally before they
could go ahead on wiring the funds to the Bank
information provided by the above named Lady. It is
basically one of the main reasons why they contacted
us, to enable us assist them in carrying out proper
investigation and subsequently informing you of their
mandate to Remitting your funds.

Most importantly, We advise that you discontinue
further dealings with any person or organization
posing as staff or affiliate of FIBI BANK, or any
other Bank/agency concerning the transfer of your
funds. In your own interest, You are advised to
immediately contact FIBI BANK UK on the following
details for the onward remittance of your funds.

CONTACT PERSON : MR. MICHAEL BERWALD
FIBI BANK UK PLC
24 CREECHURCH LANE, LONDON, EC3A 5JX,UK
TEL/FAX : 44-7024038125
TEL: 44-7024038125
EMAIL:infofibibank.plc@o2.pl

Ensure that you comply to all their remittance
procedures and also furnish them with your full
details (Full names and address, direct telephone and
fax numbers, source of funds,Expected Amount, etc) to
enable them in their verification processes before the
release of your funds.

I am Mrs Christine Herina Banaof from Kuwait.I have a proposal of $23.7M for you to fund churches,orphanages,widows and also propagating the word of GOD. I have a limited time due to my cancer problem. If you are interested contact me directly on mcbanaof@hotmail.fr for more information

Judge postpones murder trial... so juror can go to Glastonbury Festival

A murder trial has been postponed by a judge because one of the jurors had a £200 Glastonbury Festival ticket.

Full Story:
http://www.dailymail.co.uk/news/article-1191760/Judge-postpones-murder-trial-juror-Glastonbury-Festival.html

Attn,Dear Friend
This Message Is From The Western Union To The Owner Of This E-mail, How Are You Today, I
Write To Inform You That We Have
Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The
Mandate To Transfer Your Full
Compensation Payment Total Sum Of US 700,000.00,Via Western Union As Instructed By Our
Government.
I Was Calling Your Telephone Number To Give You The Information Through Phone But You
Did Not Pick Up My Calls Throughout
That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name
So That You Will Pick Up This
USD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only
USD5000.00 Per Daily.
Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To Send You
Another Payment Today,

Direct Phone Line Is: 00229-980-66-528,
Manager Dr George Koffi
Email: (wuwestern_union2009@qatar.io)
Call Or Email Me Once You Picked Up This USD5000.00. Here Is The Western Union
Information To Pick Up The Money: Money transfer number
MTCN :259-178-0781 ,
Sender’s first name: Ekwealor
Senders last name:Alexander,
Amount's $5,000.00
I am Waiting For Your Call Once You Pick Up The Money.
MEANWHILE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $70 SUD FOR THE WHOLE
TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME,SO WITHOUT THE TRANSFER FEE
YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL
YOU SEND THE TRANSFER FEE,THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF
FINANCE(FMF).Please Email Me Your Direct Telephone Number Because I Need To Be Calling
You Once We Send Any Payment For These
Information's.
HERE'S THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST
PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
RECEIVER NAME.....MMELIKA AUSTINE
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........ A
TEXT ANSWER ........ B 211.233.66.110
AMOUNT..................$70 SUD
Best Regards
BARR KOFFI JONES

Greetings,
I am Mrs.Alice Wiredu, a widow suffering from cancer of the breast and also stroke.My Late husband left behind an amount of $1.8millionUSD in an escrow account for my upkeep but due to my present health and with no child to inherit this fortune,l have decided to donate this fund to any charity,organization or individual who would use it purposely for the benefit of the poor,needy as well as victims of AIDS or others suffering from cancer.I took this decision because l was once brought up by foster parents since my dad died through a fatal accident and was also told my mum died whilst given birth to me.
This is why I am taking this decision. I know l will die one day but l will be much happy if l die knowing that the wealth that the good Lord gave my husband and I had been used to help others who are in need.If you are willing to help the poor with this fund that l am willing to give about please l would be happy to hear from you.
Best Regard s
Madam Alice Wiredu

Attention Dear

Our company from Ghana has available 900 kilos of gold dust; we are looking for serious buyers from around the world. Our marketing terms is here below.
Gold dust ------- 900 kgs
Price-------- $18,500 usd
Quality ------- 98.86%
Shipment ----- by emirates airlines

PROCEDURE: Buyer will be updated with all relevant documents from country of origin to prove ownership of the gold and exportation.
Seller will also sign agreement with buyer either for the gold to be transported to buyers refinery or else where.
Buyer must send passport copies to seller.
Seller is ready to deliver the gold to specific countries like china, honking, USA, Dubai, Malaysia and London.
in this case , buyer must be ready to pay the shippers financiers after the gold is delivered to buyers choice of destination. Contact me through my private email Address
We shall hope to hear from you and discuss further on your delivery.
Regards,
Dr. James

Polyplastics Co., Ltd.
JR Shinagawa East Bldg.,
18-1, Konan 2-chome,
Minato-ku,Tokyo 108-8280,
Japan .

Dear Sir/Madam


REGIONAL PAYMENT RECEIVING AGENT NEEDED

Polyplastics Co., Ltd. manufactures all kinds of specialized extrusion
molded products used in various fields including materials for
construction, heat insulation, anti-pollution facilities, water treatment,
etc.We exports our products to North America,South America,Eastern
Europe,Western Europe and Southeast Asia etc.

We are looking for a payment representative in UK,USA,Canada,and
Mexico.Salary is 10% of every payment you receive on our behalf. All
charges such as tax and transfer charges will be deducted from the
balance 90%. Details of your account is not needed in this transaction.

Note:Even if you have a present job,you can still be part of our business
as your service to us would not disturb with your working hours at all.

If you are interested in this transaction forward your contact information
to my private. email: yasumasa200@yahoo.co.jp

(1)Full names:
(2)Full residential or office address:
a. Street number and name:
b. City:
c. State:
d. Zip code:
e. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Sex:
(6)Age:
(7)Company Name:
(8)Email:


Thanks for your understanding and co-operation.
Sincerely

Mr.Yasumasa Kamimura
President
Polyplastics Co., Ltd.
yasumasa200@yahoo.co.jp

MZANTSI AFRICA CHARITABLE FOUNDATION

102 Rose bank close Alberton South. South Africa

Date: 10th December 2009
OUR REF: WSR/RSA/003/09 Your Ref:

Dear Sir/Madam.

THIS IS A NEWLY CREATED CHARITABLE ORGANIZATION HERE IN SOUTH AFRICA,OUR MAIN AIM IS TO TACKLE THE ISSUE OF HUMAN TRAFFICING,CHILD ABUSE AND PROVIDING FOR THE HELPLESS ONES IN THE SOCIETY.THE ORGANIZATION WANTS TO USE THIS OPPORTUNITY TO INTRODUCE THEIR CHARITY FOUNDATION , TO ASK FOR ASSISTANCE FROM INDIVIDUALS THAT IS HEARTILY CONCERNED ABOUT CHILDREN,HUMAN TRAFFICING AND ALSO PROVISION FOR THE NEEDLESS.WE HAVE SOME PROJECTS AT HAND LIKE PROVISION OF BASIC NEEDS TO HELPLESS CHILDREN,SETTING UP COMMITTEE THAT WILL BE CHECK MATING HUMAN TRAFFICING IN OUR SOCIETY.FINALLY,WE ARE ALSO MAKING PLANS TO UPDATE OUR CHARITABLE FOUNDATIONS TO BE LIKE OTHER ONES IN OUR COUNTRY.SO ALL THESE THINGS WILL COST US A HUGE SUM OF MONEY.WE ARE LOOKING FORWARD FOR YOUR KIND SUPPORT TO ENABLE US ACHIEVE OUR AIMS.

EMAIL:: stanngobe@rediffmail.com

YOURS SINCERELY,

DR. STAN NGOBE

EXECUTIVE DIRECTOR(MZANTSI AFRICA CHARITABLE FOUNDATION).

Rev Father Michael kali
The Maronite Catholic Community
of Saint Sharbel Warren, Michigan
United State Of America
Phone 1-231-577-4906
Email; tabansijemeka@yahoo.com
http://www.stsharbelwarren.com/


This Email is for the Woman of United State of America Only

I am writing this letter to people who are really need help to contact me urgently As we have donated a huge amount to Haiti earth quake . So that I can make available preparation on that. Especially women of the day, who are divorced by their husband, why they cannot survive from feeding their self. Please contact me and stop weeping. Probably let me know what you really need the money for, and if you can still help me to distribute money to nearest orphanages homes near your town. Now am so much with God, am now born again .May the lord bless you, as you reach me, please to remind you, don’t belong to scammers or any act of fraudulent act on internet. My Email contact : ( tabansijemeka@yahoo.com) I will give more information to you as I await your response immediately.

Best Regards
Rev Father Michael kali
The Maronite Catholic Community
of Saint Sharbel Warren, Michigan.
United State Of America
Phone 1-231-577-4906
Email;tabansijemeka@yahoo.com
http://www.stsharbelwarren.com/


NB.From there you will seek the LORD your God, and you will find Him if you seek Him with all your heart and with all your soul."
(Deuteronomy 4:29
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you recceive this mail, And you have to give mre this information bellow
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:....................................
4. AGE:..............................................
5. Sex..............................................
6. OCCUPATION:...............................
7. MARITAL STATUS:..........................
8. PHONE.......................................
9. FAX:...........................................

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.Your services will be paid for, and you will be a partner, if your recommendation is accepted.

For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code;[CODE NO:AM-001].My contact: ming_y047@yahoo.com.hk

Kind Regards

Mr.Ming Yang

Hello My Dear one!
it is my pleasure to meet you and to build a good favourable relationship with you

I pray this day brings you a happiness wealthier and very helpful day,how is life over there in your country?i hope you are in atmosphere of peace and love.

It was very great to me when i found your profile in my searching for a responsible and reliable person to have a good relationship with and I fond a great spark in my heart when i come accorss with your profile despite that I have not seen you in person,but there was a feeling that really gave me a nice pleasure to communicate with you and see how the sun will shines like,am willing to be your friend and have a wonderful relationship with you.
And there is special reason that i have,and decided to contact you because of the urgency i have in my situation,Am Miss.Joy Garba,a very responsible and humble sweet girl from Somalia,and i grew up in a good family with a humble manner

You can just write me back now,so that i will tell you full introduction of my self,and for us to get acquainted with each other,i will also send you my pic,as soon as i see your respond.

And please let noting be a barrier for our relationship and don't forget to write me back If you really wish to have me as your girl or any thing better and let us get acquainted to each other.

Hope to hear from you soon,because i will like us to build a good and a favorable Relationship for each other.

From My Heart and With humble Regards
Miss.Joy

How are you today?
My name is Miss.Jean Mose 23 years from Rwanda in Africa.
I am single girl looking for honest and nice person for friendship.
I'm wishing you much happiness.
I wish to hear from you soon.
Pls contact me through my yahoo email(mila.moses@yahoo.in)
Thanks and be blessed.
Love from
Jane

The following message was sent to you by shernellth13@gala.net:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. J.Edgar.Hoover Building Washington Dc http://www.fbi.gov/libref/directors/directmain.htm Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System in conjunction with Inspector Safo Agyemang C.I.D officer who caught this scammers and swindlers, We have also realized that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usm4n Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and European countries as Contract payment,Fund Inheritance And Lottery Winning due to Unauthorized/incapability of financial Instituti ons/security companies in releasing such huge sum of money due to Fraud, terrorist and money laundry activities going on worldwide. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American and European Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATION NAME: Inspector Williams Robert. EMAIL: wrobert89@gmail.com Telephone: +447035936296 Do contact Mr. Thomas Shernell of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: AGE: So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. Yours in Services. Inspector Williams Robert. C.I.D OFFICER UK http://www.fbi.gov/libref/directors/directmain.htm Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Thomas Shernell of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


The Drudge Report posted a headline that falsely claimed that President Obama was "Caught By Surprise" by Iran's acknowledgement that it is building a second nuclear facility. In fact, the Washington Post article to which Drudge linked quoted a senior White House official stating, "We've been aware of this facility for several years, building up a case so that we had very strong evidence."
On September 25, the Drudge Report displayed this image and link, which pointed to a September 25Washington Post article:

In assoicaition with Life in France

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