John Williams
Fraud. One out of five. FROM THE DESK OF DR.JOHN WILLIAMS. BILL AND EXCHANGE MANAGER, BANK OF AFRICA ( B.O.A) OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA ( B.O.A). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11.3 M USD (ELEVEN MILLION AND THREE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22UK, 2000 THROUGH CONCORDE AIR LINE WITH FLIGHT N AF4590 CRASHED OFF, KILLING ALL 109 PEOPLE 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 WE CANNOT RELEASE IT TO ANYONE UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGEN OF THIS COUNTRY (BURKINABE) CANNOT STAND AS NEXT OF KIN TO A FOREINER.
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AFTER THE TRANSFER OF THIS FUND INTO YOUR BANK ACCOUNT AS A FOREIGN PARTNER,IN RESPECT TO THE PROVITION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60% WOULD BE FOR ME.
THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE, THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS THE NEXT OF KIN, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DESEAED INDICATING THE BELOW INFORMATIONS:-
YOUR BANK NAME YOUR BANK ACCOUNT NUMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION,I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT GET YOURSELF WORRIED ABOUT THIS TRANSACTION AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE BY ME FOR THS TRANSFER, YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS MAIL THROUGH MY ALTANATIVE E-MAIL ADRESS AS SIGNIFIED BELOW:-
williams_2005@myway.com TELEPHONE NUMBER (00226) 76 63 49 78
HOPING TO RECIEVE YOUR POSITIVE RESPONSE, THANKS AND REGARDS.
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html Labels: fraud
A New Record for Spam
Yesterday was the highest figure ever at 18441 messages. In other words the United States is still doing nothing to curb spam. Labels: spam
George Eyakwe
Firstly, i must solicit your confidence towards this transaction.As the director financial sector surveillance with the ministry of finance,federal republic of Nigeria,some amount of money accrued to me totaling fifteen million seven hundred and fifty thousand dollars($15,750,000.00).
This money accrued to me from commissions offered to me by foreign contractors,over invoice of ministries budget,levies from importers at the sea ports.I got your contact while going through a directory in your embassy in my country.And with the little profile disclose about you in the directory i strongly believe that you are capable of this transaction.
Furthermore,this fund is legitimate and as soon as i get a designated bank account from you where you want this money to be transferred into,all the legitimate documents showing the origin and source of money will be procured by the help of a HIRED attorney.
In addition,you should bear in mind that this transaction is 100% RISK FREE and i plead with you on one thing to keep this information secret whether you are going to assist me or not. Finally i have concluded it that out of the total money 30% will be for you,55% will for me while 15% will be set aside for any unforeseen expenses that we may incur on the process of the transfer. N/B: As soon as a comfortable bank account is been provided by you,this transfer will take just fourteen (14)bank working days.
In your reply,kindly forward me with your
(1) Your telephone and fax number for faster communication
Waiting for your prompt response.
Contact my private email under below: georgeeyakwe141@gmail.com Your Faithfully
Dr George Eyakwe Labels: fraud
Dickson James
Fraud. One out of five. Attention Dear Friend, Complement of the day, my quest for a responsible business partner brought me to you, having considered how best to reach you, I resorted to email, since I cannot call you to explain my proposal on the phone, I do hope you understand with me for sending you this unexpected email, though very important! I am Dickson James, I write to seek your co-operation and assistance as a foreign partner to enable us make some funds transfer so we can invest in a more stable economy, probably in your country, if good investment ventures abound. I am a senior civil servant with the Nigeria Civil Service Commission, I am making this proposal to you in strict confidence on behalf of myself and partner. As civil servants in my country, the Nigeria Civil Service Commission(NCSC) code of conduct beareau forbids us to own a foreign account and we have in our possession an overdue payment bill totaling Fifty Million United States (US$50,000, 000.00) which we want to transfer abroad with the assistance and co-operation of an individual or organisation to receive the funds via a reliable bank account on our behalf.
To enable me educate you more on the modalities of this transaction, for your assistance and participation, you shall have 30% of the entire sum and 60% will be for me and my partner, while 10% or less of the entire sum will be used to defray all expenses such as, taxation and other miscellaneous incurred in the course of transferring these funds to your account.
Do note that all modalities have been perfected towards ensuring a hitch free transfer of these funds, so on receipt of your sincere desire of assisting us, we will swing into full action as we hope to complete the transfer of the funds within a 14 working days, with your assistance and total commitment.Find attach herein my International passport for your reference. Please we are counting on your support, because this transaction will workout in a very short time, we have our share, you keep yours, or as the case may be, invest in a joint venture.
Regards Dickson James Labels: fraud
Ellena Wayne
Fraud. One out of five. Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Paraguay who is an international business man.
Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name and e-mail is: Name: Mr. George Burton. Email: gburton@live.com
Ask him to send you the check that i had written for $450.000.00 (Four Hundred and Fifty Thousand US Dollars) with the gift items inside it which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I really appreciated your efforts then.
So feel free and get in touched with my secretary Mr.George Burton. and instruct him on how and where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all our past at that period.
In the moment, I am very busy here because of the investment projects which I and my new partner are currently engaged in. Once again thank you for your past efforts.
Best Regards. Mrs. Ellena Wayne. Labels: fraud
Robin Hanse
Fraud. One out of five. Dear/sir,
I am making this contact with you based on the reliable information I gathered. This information was positive as to convince me that you would be capable to handle such high magnitude business, which am about proposing to you.
My name is Mr. Robin Hanse and I work in the International operation department in (Inheritance Finance House South Africa ) On a routine inspection I discovered a dormant domiciliary account with a BALL. Of 36,000,000,00 (Thirty Six Million USD) on further discreet investigation.
I also discovered that the account holder Has long since passed away (dead) leaving no Beneficiary to the account. Our Finance HOUSE will approve this money to any foreigner Because the former operator of the (account) is a foreigner and from (BRAZIL) and nobody has come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money from our (Finance House) But you will need to open an account where this can be transferred.
If you are interested send your private Telephone No. And Fax number including full details of an (Empty) account information to be used for the Deposit of this money.
I wish for utmost confidentiality in handling this transaction as my job and the future of our family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due processes is followed accordingly.
I have set in motion the machinery for the taking off on this transaction and further action will commence immediately I hear from you. I have agreed that after receiving of this money by you, you will be initiated 40% while 10% has been set out for taxes and miscellanies expenses made in this business before sharing , while I shall take off 50% of the total money.
it might interest you to know that last year a similar transaction was carried with Mr. Andrew Miller the president of cranial International Trading Co-operation at Number 1 135 East 57th street 28th Floor New York, 10022, with telephone number (212) 3007788 and telex number 6731639.
After the agreement between both parties in which he was take 20% of the money while the remaining 80% for me with all the required document signed the money was duly received by Andrew Miller only to be disappointed on my arrival in New York city and I were reliably informed that Mr. Andrew Miller was no longer in that address while his telephone number has been relocated to somebody else, that was how I lost $25 million dollars (USD) to Mr. Andrew Miller. This time around I need a more reliable and trust worth person or a reputable company to do business with, what I want is the assurance that you will let me have my own share after a successful transfer of the (Fund) in to your account. All necessary precaution have been taken to ensure a non-risk situation on this transaction.
It is my believe that this transaction will take 10 working days daring delays, because We have to follow according to inheritance procedure.What I need is your wiliness and acceptance by assisting me receive this money.
Looking forward to hear from your favorable responses. Many thanks
Mr. Robin Hanse Labels: fraud
mapexbc.com
Always look gift horses like this in the mouth. Fraud. One out of five. Good day james!
We inform you about new vacancies in our company.
Do you want to start a successful carrier right now without any entrance fees, without buying goods or involving other people? Do you want to start a successful career in financial and consulting sphere without economical education or special experience? If it is so, this suggestion is for you!
Our company is ready to offer you the chance. At this moment we are enlarging our staff and you have a chance to become a member of our team and get additional earnings spending 2 - 3 hours per week. But it isn't all. We can send you a long term contract if you prove us your reliability.
More benefits: -You DO NOT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. -No Selling -Work Full Time or Part Time -This is NOT Network Marketing -This is NOT a Distributorship -There is NO'Kit'to Buy -There are NO Envelopes to Stuff -We DO NOT Charge You a Dime -Nothing to Sell of Manufacture at Home
If you are interested in our suggestion please visit our site: http://mapexbc.com/en/vacancies.html
Sincerely your, Mark Sessa. Labels: fraud
Elena Fernandez
Another God Tosser! One out of five. GREETINGS! GREETINGS!
From Mrs Maria Elena Fernandez,
I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed as a navy officer before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home country Philippine after a brief illness that lasted for only four days before his death we were both born again Christian. 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 $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote d ivoire (West Africa) which he declare and register it as family valuables.
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour 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 do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband’s efforts to be used by unbelievers. This is why I am taking this decision to contact you.
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 do not need any telephone communication for security purpose until this mission is accomplished.
With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the security company in Abidjan where he deposited the trunk box. I will also issue you an authority letter that will prove you the present and legal beneficiary of this trunk box (fund). I want you and the church to always pray for me because the lord is my shepherd. 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.
Hope to receive your reply.
Remain blessed in the Lord. Yours in Christ, Mrs Maria Elena Fernandez Labels: fraud
God Tosser
I've used this term a lot lately. It's fairly simple and is defined as a crook, who uses God as a means to ensnare his or her victim. I doubt that God would approve. Even if she existed! Labels: general
Karmen Igoh
Fraud. Another God Tosser. One out of five. Dearest One, It is my pleasure to write you trusting Allah that this well timed contact will bring us into one family. I am Karmen Igoh the only Daughter of late Mr/Mrs. Camara Igoh from Kwazulu Rwanda. But residing Bouake Southarn part of Cote d'Ivoire My father was a Cocoa merchant in Bouake before his untimely death last year, after his business trip to France, to negotiate on a cocoa business. He was poisoned by his business associates. My mother died when i was 12years and since then my father took me so special..Before the death of my father, he informed me that he deposited the sum of Three Million, Eight Hundred United State Dollars (US$3.8 Million)and some kgs of Gold in a one of the security company here in Abidjan and this deposit was coded under a secret arrangement as personal effects this means that the Security Company does not know that the box contains money because it was deposited as Family valuables for safekeeping. He also explained to me that it was because of this wealth that made his business associates to poisoned him. He asked me to seek for a foreign partner outside our country where I will transfer this money and invest it wisely and also see that I complete my education. I am soliciting for your kind assistance as my husband in releasing of this fund from the security company and have it transfer into your account for investment. And you help me to come to your country immediately as the political tension here is increasing daily I will be willing ing to give you 10% of the total sum as compensation for your efforts in helping me in this transaction. And you will take me as a member of your family as I am only 20yrs.
I wait for your quick response.
Yours Miss Karmen Labels: fraud
Infected Photo Frames
This is not really something about making the most of the Internet, but a weird way of getting your computer infected by a virus. Just attach an infected photo frame to your computer and you catch something nasty. Sounds weird. But this article says it's true. Labels: hardware, virus
8th Annual National Business Conference
If it looks like fraud and comes dressed as fraud, then it is fraud. One out of five. Dear Reader,
You are invited to attend the 8th Annual National Multicultural Business Conference. The event on April 23 -25, 2008 bringing together Small Businesses, Government Agencies and Fortune 1000 companies for promoting business opportunities. Attendance is expected to top 1200. This years conference will be held at the Disney's BoardWalk Resorts, Orlando, Florida. If you haven't registered yet, kindly register at Click Here to Register
Have a wonderful and prosperous New Year. Carylon Alexander Director, Business Relations DiversityBusiness 8th Annual National Business Conference Labels: fraud
Alimah Buakie
Another God Tosser. So it's fraud. One out of five. Note the addition by Yahoo. It doesn't stop their members sending spam does it. Hello dear, I have your contat in my private search for a person worthy of trust and confidence who can assist me.I am very sorry to bother you with my plight. Pleas know that it not by mistake that I am contating you, but by the special grace of God. After searching for someone I can share my situation with, I’ve finally come to you after prayers to God.My name is Alimah Buakie from Liberia.I am 20 years old.My father and I escapd from our country to the neighbouring,Ivory Coast at the heat of the civil war in my country,after losing my mother and two of my senior sister in the war. They were raped and shootd. My father establish his cocoa business in Accra,Ghana.He was in Accra,to talk for the purchase of a big field when he have a serious motor acident that break his spinal cord and affect his heart.He was hospitaled before he finally died.His death now make me an orphan and I am exposd to danger.There is a big problem here and the people here hate foreigners. As I am writing to you,foreigners are attack here everyday. Before the sudden death of my father, my father call me to his bed side and tell me he have a total sum of Seven million four hundred thousand US Dollars(US$7,400,000) he depositd in a bank here in Abidjan.He said he used me(his only surviving child) as his next of kin to the deposit and in case he fail to make it that I should take care of myself and get someone to help invest the money for me. I have all the documens with me here. I have confirmed from the bank all the document my father give me for the deposit. Now i go for this money but the bank show me the documen my father sign with them when he make the deposit to them that I must be 25 years old before they can hand over the money to me personaly.They said I should send them my birth certificate which i give them and they tell me that am still under the age my father sign with them.They also tell me that my Dad make a provision that my guardian/trustee can manage the money on my behalf. I am suffering here without money and since my father die, I have not go to school again while i have such amount in the bank lying not touchd.I have try to locate any of my known family member but all to no sucess and this is why I have decide to contat you to asist me in getting the money out from the bank by standing as my Guardian/Trustee.I want to introduc you to the bank as my guardian and foreign trustee, on trust and on condition that you will not deny me when you recieve the money on my behalf .You will also help me to invest the money in your country and managie it on my behalf until I am able to complete my school and stand on my own .Pleas help me.I have just tell the bank that my guardian will contat them becose I don’t want them to take advantage of me that I have no guardian. I want you to stand for me as my guardian and contat the bank.Tell them you are my guardian and because of the crisis here,you want me to be with you where you can take better care of me.Tell them to transfer the money to you immediatly.Pleas help save my life I have no more money here and feeding is a big big problem to me now. As soon as the money have been transfer,you will help me get a visa to your country so that i can continue my education and to invest the money in a good business there. If possible, you come down here and after the relese of the money,I will travel back with you.
This money can take care of me there without any problem and pleas I need you to managie the funde for me, as is my last hope in life. I am ready to do anything you want provide you help me.You can have 20% of the money if you help me.I will be happy to inform the bank that my guardian will contat them because this is the only reson why they refuse to allow me have the money.I am waiting to your reply pleas. Yours Sincerely, Alimah. ________________________________________ Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail Labels: fraud
Steve Lawrence
Fraud. One out of five. MR. STEVE LAWRENCE 26 YORK STREET LONDON W1U 6PZ Email: steve.lawrence11@gmail.com Hello, INHERITANCE MATTER Get back to me immediately for necessary steps concerning your inheritance, equel to your none - reply of my earlier email to you dated 4th November,2007. On behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund US$3,000,000.00 deposited with a Bank here. You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$3,000,000.00 to you:- This is the Transaction Code Number: ESP/ID300/0X10/ATB, which the paying bank will process your payment file with. Do please send the followings: - 1. Full names 2. Address 3. Private telephone 4. Fax numbers 5. Occupation 6. Age These will enable us commence immediately. I will inform you on the next step to follow as soon as I receive the above information. Regards, MR. STEVE LAWRENCE Email: steve.lawrence11@gmail.com Labels: fraud
Hassa Ali
Fraud. One out of five. YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFRICA.
DEAR FRIEND, MY NAME IS MR.HASSA ALI .WITH DUE RESPECT AND HUMANITY, I WRITE TO YOU THIS PROPOSAL.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK. IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF U.S$6.5M US DOLLARS (SIX MILLION, FIVE HUNDRED THOUSAND US DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2002 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME FORWARD AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND POLICIES BUT UNFORTUNATELY I LENT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIMS. IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO AS TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FORTH AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. ACCORDING TO OUR BANKING POLICIES AND GUIDELINE HERE WHICH STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL AUTOMATICALLY BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO 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, 10 % WILL BE FOR REIMBURSEMENT OF ANY EXPENSES INCURRED DURING THE CURSE OF THE TRANSACTION AND 60 % WOULD BE FOR ME.AND AFTER THIS FUND GETS TRANSFERRED INTO YOU ACCOUNT,I AND MY FAMILY WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASIER AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR 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. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
E-MAIL: mrhassa_ali01@myway.com
YOURS FAITHFULLY, MR.HASSA ALI. Labels: fraud
Lacrosse Furnisher
Fraud. One out of five. There is a real Lacrosse Furnishing in the US. They are of course nothing to do with the crook who sent the spam. I reckon that it may have been sent from somewhere in the Far East. Good Day, Would you love to work online and earn good money without affecting your present job if you have one?,our company Lacrosse Furnishers here in USA is in need of a cashing officer in the European union .A reliable person who can receive payment on our behalf from our customers in the europan union ,it will be made payable to your name so all you need do is to take the payment of cashiers check to your bank,get it cashed and then deduct your seven percent and send the balance to our company's account officer here in the USA or as later instructed. If you meet these conditions please contact us by replying to the e-mail address below with the following information.
Full Name.......................... Full Address(not P.O. box).......... City,State,Zip Code................. Phone Number (S).................... Age.............................. Occupation......................... Reply to lacrossfurniture@gmail.com Thanks Steve Cooper Lacrosse Furnisher USA Labels: fraud
Simbi Angulu
Fraud. One out of five. By the way the address is valid and matches the post code. Do you think that Mr. Plod should go round and get his notebook out? FROM Mrs. Simbi Angulu 19 Seagrave Road, Fulham, London SW6 1RP, United Kingdom. Dear Sir/Ma, I am Mrs. Simbi Angulu a citizen of United States of America but I based in London. I am a good merchant,I spend all my life on investment and corporate business,unfortunately I lost my husband and my two beautiful kids on the 24 November 2001 Cross air aircraft crash of the 97-seat Jumbolino Avero RJ-100 aircraft en route from Berlin, Germany to Zurich, Switzerland.The aircraft crashed in poor weather conditions as it approached Zurich airport. On 4th September,2006.I went for a medical check up,and my personal doctor confirmed to me that I have a lung cancer,which can easily take off my life soon.I found it uneasy to survive myself,I quickly called a pastor to give me positive thinking on this solution and he advised me to donate all I have to the less-privileged in the society since I don't have any child that will inherit it. So I have decided to donate the fund which I deposited with a security company US$3.5 Million (Three Million,Five Hundred United States Dollars)to a non-governmental,or a non religious,or a non profit Organization or better still an individual that will utilize this money the way I have instruct here in.I want the Organization,or an individual,that will use this gift which comes from my sweat to fund the upkeep of widows,widowers,orphans, destitute,the down-trodden, physically challenged children. So I am writing this letter to any Organization or better still an individual that will utilize this money the way I have instructed.And as soon as I receive your reply I will give you the contact information of my attorney whom I have entrusted everything regarding the claim of this fund from the security company where the fund was deposited. he will assist you secure all the required documents to make sure you claim this fund,and also a Letter of Authority will be issue to you on my behalf on this regards,making you the original beneficiary of this fund with other related documents. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Best Regards Mrs. Simbi Angulu Labels: fraud
Maria Bankole
Fraud. One out of five. My Dearest one, How are you hope you are doing fine and i think everything is going on as you expected. I so much thank's you for your prompt reply to my mail, and as i told you in my fisrt mail to you i will like to tell you about me, I am Maria Bankole ,21years old and the only daughter of my late parents Chief and Mrs. Ibrahim Bankole . My father was a highly reputable busnness magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of (14,OOO,OOO USD ) 14 Million Dollars) kept in a security company here in (Africa.) He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the money as his first daugther for next of kin. He also explained to her that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this box(fund)from the security company and then tranfer the fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose. I am just 21 years old and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, Consider this and get back to me as soon as possible. Thank you so much. My sincere regards, Miss Maria Bankole Labels: fraud
Abdul Kere
Fraud. One out of five. RE: REMITTANCE OF US$10,500,000
FROM THE DESK OF Mr abdul kere
Dear Friend
I am the manager of bill and exchange at the foreign remittance department of the Bank of Africa(BOA)BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2001. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations.
So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his account.
My colleagues and I want to take this once in a life time opportunity.It is consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed bill.
The bank’s regulation stipulates that if after seven years, such money remains unclaimed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account.I want you also to include your private telephone no. and fax no. in your response to me, for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded.
Upon the receipt of your response, I will send to you the text of an application which you will use to apply to bank for payment of this to your bank account. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.
Yours sincerely, Mr abdul kere Labels: fraud
Adams Rotimi
Fraud. One out of five. From The Desk Of Barr Adams Rotimi, Barr Adams Chambers, Etim Karimu Crescent, Victoria Island, Lagos. Nigeria E-mail address { adamsrotimi11@garffiti.net). Dear Beneficiary, Please permit my unsolicited mail
I am a solicitor at law; as well personal attorney to Mr.Kevin Schroeder , here in after refers as my client, who used to work LNG (liquified Natural Gascompany).Where as My client with his entire family were among the victims of bomb explosion in Lagos, Nigeria, that happened on January 27, 2002, which claimed many lives and property,since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you. See the 2 website of the bomb explosion below:- http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm I contacted you to assist in claiming this fund from the finance house where he deposited it before his untimely death. The finance company where the deceased had an account valued at about USD{$9.5 Million} million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased.since you are a foreigner like my late client so that the proceeds of this account valued at USD{$9.5 Million} million dollars can be paid to you as the nextof kin. All I need is your full maximum support and cooperation to enable us achieve this transaction within 10 working days and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
In consideration for your assistance, you will not only assist in investing the money, you and I will intitle of a good percentage of the whole proceeds as will be agreed. Do please indicate your willingness to assist by sending your fullname,address,private telephone and fax numbers your age and your occupation to enable us commence immediately.
I will inform you on the next step to follow.
Best regards, Barrister Adams Rotimi.
NOTE:All reply regarding this transaction should please send to my private email address { adamsrotimi11@graffiti.net). Adams Rotimi Labels: fraud
Robert Ejenavia
Fraud. One out of five. FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION WITH ZENITH BANK OF NIGERIA. PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT ABUJA. Website:http://www.nigeria.gov.ng/ Ref:CBN/OHG/00X09/2006.
FROM DESK OF : Auditor General of the Federation On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR).
Att:Beneficiary/Contractor
STOP ORDER FROM THE PRESIDENCY:
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account.
As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from to re-route your payment into a new bank account number asstated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of US$15.6M (Fifteen Million Six Hundred United States Dollars Only)
(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.
Yours faithfully,
Dr Robert Ejenavia Auditor General Auditor General of the Federation On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR) Warning:
This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds. Website:http://www.nigeria.gov.ng/ Labels: fraud
ITV Solutions
I got ten of these today, which makes it fraud. One out of five. ITV Solutions is a market-leading provider of world-class technologies is once again beginning a global campaign of employing new staff in UK and Australia. We are offering you one more opportunity to earn extra cash working with us. We are looking for honest, responsible, hard-working people to operate with our company in your particular region. To optimize our work with existing clients and to expand our business we need new staff that can dedicate 2-4 hours of their time per day and earn extra 300-500 GBP weekly. All offered positions are currently part-time and give you a chance to work mainly from home. Please visit ITV Solutions for more details regarding these vacancies. There are no fees or monetary expenses for you whatsoever. We offer an honest and dependable opportunity for you to get some extra cash working with us from home. Labels: fraud
ZED Factory
Fraud. One out of five. Dear Sir/Madam,
I'm Mr. Machai Xia, the Sales Manager of (ZEDfactory Ltd), the major producer of textile and fabric material in China.
We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn £1000 to £1500 weekly for your services.
ZEDfactory Ltd) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdom and our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdom to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.
All you need to do is to receive this payment from our clients in United Kingdom on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.
BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU VIA OUR CUSTOMER, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.
COMPANY APPLICATION FORM
1.Full Names______________________________ 2.House Address___________________________ 3.State:__________________________________ 4.City:___________________________________ 5.Zipcode:________________________________ 6.Phone Number____________________________ 7.Country_________________________________ 8.Occupation______________________________ 9.Age ____________________________________ 10. Sex___________________________________
if you interested to assit our company kindly Contact us via email:hangzhouchuangmaoh@yahoo.com.cn for more information.
Thank you as we await your further response.
Sales Manager Mr.Machai Xia, ZEDfactory Ltd. Address:Room 709, Suite 8, 8 East Guangdian Road, Hutang Town, Wujin, Changzhou City, Jiangsu Province. China Zip: 213161 Telephone: 86-519-6302011 Labels: fraud
Thomas Haywood
Fraud. One out of five. Dear Sir,
PLEASE STAND AS THE NEXT-OF-KIN TO MY LATE CLIENT (ENGR.THOMAS HAYWOOD)
Due to so many scams in the world now,we decided to contact you via the letter below and please have it mind that this office do not send unnecessary emails to people we do not know.Thanks
I am Austin Uche a Legal practitioner to the General and Commercial Chambers, situated at Nigeria. I am the personal attorney to Engr. THOMAS HAYWOOD, a National of your country, who used to work with the NATIONAL PETROLEUM CO-OPERATION(NPC)as the Executive Director, Oil and Gas, Here in after shall be referred to as my client.
On the Monday, 31 July, 2000, my client and his family were involved in an air crash. Unfortunately, all occupants lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives but this has also proved unsuccessful.See website to confirm:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After these several unsuccessful attempts, I decided to locate you with trust so that you can act as the Next of Kin to my late client in repatriating his funds valued at USD$4 3M [Four million three hundred United States Dollars only]deposited with United Bank for Africa, before it gets confiscated or declared unserviceable, as the bank has already issued me a mandate notice to provide the next of kin or have the account confiscated within the next 91 official bank working days.
www.UBA.info United Bank for Africa. Amount:$4.3 million only. Account Number:45377008
Due to the unsuccessful attempts in locating the relatives getting to Some years now, I seek the consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I will appreciate that you forward the following information so that we can proceed immediately with the deal.
1. Your full name 2. your telephone and fax numbers 3. A copy of your i.d 4. Your Contact address and country of origin
All I require is your honest cooperation to enable us have this transaction accomplished. I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE)that guarantee this transaction is executed underalegitimate arrangement. This will protect everyone involved from breach of the law. I will also send you text of claim application to fill out. You shall be expect to fill it out and forwarded to the bank, requesting for the immediate remittance of the fund into your nominated account. It is worthy to note that due to the nature of this transaction absolute confidentiality is required when the fund has been remitted into your nominated account.
I must assure you, once again, this transaction is safe and free from any encumbrace because adequate arrangement have been put in place for its success. All is required of you is absolute sincerity.
Best Regards, Dr(Barr)Austin Uche{SAN}. Senior Partner. BA (Hons), Ph.D Labels: fraud
Earl Spencer - 2
Fraud. One out of five. NOTIFICATION OF BEQUEST.
I am Earl Spencer,Managing Partner,with Earl Spencer & Associates Law firm, London Branch.Admitted, 1974. Education: LL.B 1973 Bristol University Practice Areas: Corporate; Commercial; Oil & Gas,International Trade; Banking, inheritance law, e.t.c
On behalf of the Trustees and Executor of the Estate of Late George Brumley, I wish to notify you that late George Brumley made you one of the beneficiaries of his estate. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00 )to you. This may sound strange and unbelievable to you, but it is real and true.
Late Mr. Brumley and all his family were among the victims that died a charter plane crash on Mount Kenya. The flight crashed into the snow-capped, 16,355-foot Lenana Peak on Mount Kenya destroying the entire plane and killing all passengers on board.Late George Brumley died on the month of July 2003 at the age of 68. You can see details of his death in the CNN link below: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
or the American Legacy:
http://www.legacy.com/Obituaries.aspPage=LifeStory&PersonId=1177881
He was a widely travelled man and devoted most of his time and wealth to charity and humanitarian work. His great philantropist work is well known and recorded all over the world. He must have been in contact with you in the past or you were nominated to him in his vision to expand his Charity work. Simply put, he was a very dedicated sufis and Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. In dedicating this funds to you and other beneficiaries, he instructed that you are to use part of the funds to promote his legacy through activities that aim to help the old, poor, needy and disabled in the society. Late Brumleys' legacy is the love of charity.
Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible so we can start processing the release of the funds to you. You are to reply me immediately providing the following information:
1.Your Full names. 2.Valid Contact address. 3.Contact Telephone and fax numbers.
Regards,
Mr.Earl Spencer(ESQ). 14 York Road,Ilford Essex, IG13AD London,England Labels: fraud
Sir Patrick Newman
Fraud. One out of five. MANAGING PARTNER P.G. NEWMAN & SOLICITORS 415 ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.
Re: NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr. Reinhard Hermann, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Reinhard Hermann made you a Beneficiary to his WILL. He left the sum of Seventeen Million Five Hundred Thousand United States Dollars ($7,500.000.00 USD) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous Friends abroad who wished you good.
Engr. Reinhard Hermann until his death was a member of the Helicopter Society and the Institute of Electrical & Electronic Engineers. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time. I.e. UNO, WHO, & UNESCO.
Late Engr. Reinhard Hermann died on the 13th day of December, 2007. At the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society.
Please if I reach you this time as I am hoping, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address below.
Email: patricknewmandesk@yahoo.com
Sincerely yours, BARR. PATRICK NEWMAN (ESQ). P.G. NEWMAN & SOLICITORS MANAGING PARTNERS/SOLICITORS Office Line: +44 796 186 2959 (Office hours only) Office Fax: +44 870 974 5521 (7am to 7pm Mondays till Saturdays)
Labels: fraud
Ephraim and Joy Kallon
Fraud. One out of five. FROM EPHRAIM AND JOY KALLON Avenue 12 Rue 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIRE Please contact us through this our privat EMAIL ADDRESS. ( kallonephraim@yahoo.fr ) PHONE (+225 08 69 59 44) Dear, Good Day and God bless as i introduce my self to you with all faith and hope you will understand us and not to betray us at the end.
My name is EPHRAIM the only son and my sister's name is JOY the only daughter .We are the children of late CHIEF ISAAC KALLON. I am 21 Years old, our father died years ago in a gold mine in MENDE, Republic of Serria Leone, He was into legal solid minerals, diamonds and gold mining saleing, he has succeeded in saving ( $16.2m ) ( sixteen million two Hundred thousand U.S. Dollars) during his Business on Gold, After he went on a trip to Republic of Cote D'Ivoire near by country to our country to save his money for security reasons because of the political problem in our country, as our father returns back to our country Unfortunately he is dead rebels kills him and i will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down. This money was revenues from legal solid minerals, diamonds and gold mining sale, which were under my fathers possession before the war broke out in our country, after the death of our father my mother took us to Abidjan Ivory Coast here and during the war in our country Our mother sustained very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to take care of us at our tender ages. Before our mother died she told us that our father deposited this money in commercial bank here in Abidjan.
So my mother advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late fathers foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country or in abroad and also help us to come over to his country and stay with him as his own blood children and continue our education which terminated because of the war in our country, She told us to do this quickly so that we can leave Ivory Coast and then settle down in abroad because of the political problems here now in ivory coast. She gave us all the vital documents that covers deposited money in the bank and she told us that our late father reached an agreement with the bank that this money is for onward transfer to a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late fathers foreign business partner so that the bank will transfer this money $16.2 million to your account, our father used my name as the only son to deposited the money as next of kin. our mother made us to know that this is the reason why we run to this country Ivory Coast. My mother died after words. May her spirit rest in perfect peace.
I am always visited the bank to make inquires on how to transfer this money out from here and I spoke with the director of the bank who assured and promised to help us to transfer this money to any of my fathers foreign business partners immediately within 72 working hours as soon as i provide my late fathers foreign business partners details to they bank he also said that my father did not introduce any name to they banks as his foreign business partners that i should submit my late fathers foreign business partners details to they bank However, the manager is very concerned because of our age. I am 21 years while my younger sister is 19, he also told us that our late father reached an agreement with they bank that the money is for onward transfer to a foreign account and entered my name as the next of kin. he pleaded that I should look for any of my fathers foreign business partners in abroad who will help me to transfer this money out of here to his account.
We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment and be sincere to get travailing papers and invert us to his country with out cheating us or doing bad to us on our arrival,
In accordance's with my mothers advise, I'm willing to give you 20% of the money after the transfer of the money and 5% extra for any expense you incurs in this transaction and you will use the rest to invest in good business, I am interested in any profitable business or commercial venture which you consider very good in your country or abroad to invest this money, please mail us immediately urgent to know your stands before looking else where, because you're the first person we are contacting and also send your phone number as soon as possible for easer communication's.
Now permit us to ask these few questions:- 1. Can you honestly help us as your own person? 2. Can we completely trust you? 3.Hope our percentage offer is good accepted by you? Please,Treat this email confidential and get back to us as soon as possible. Yours Sincerely, EPHRAIM AND JOY KALLON Labels: fraud
Cornerstone Oil and Gas Ltd.
Fraud. One out of five. Part-Time Job Offer CORNERSTONE OIL & GAS LIMITED 24 Britton Street, Clerkenwell, London, EC1M 5UQ. Tel: (44)-7024037322
Good Day to you Sir/Madam. I am pleased to give you an offer for employment as a consultant with our company. We at Cornerstone Oil & Gas have a mission to help individuals with investing into the Oil & Gas sector but due to our wide range of customers and low reach in terms of offices worldwide, we have decided to make ties with individuals around the world who are willing to be a part of our mission to make the future bright for our investors.
We have abundant investors in the USA and Europe but sometimes have difficulties getting their investment bids across to us, your job will entail the cashing in of investment bids from our investors, in any form they may come (personalized checks, cashiers check |