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Congratulation.....Dear Lucky Winner.!!!
From: AUSTRALIA INTERNATIONAL LOTTERY (ger.devereux@eircom.net)
Sent:16 May 2008 15:07:49
Reply-to:dr_davidtarrens@yahoo.com
To: info@lotterywinner.co.uk
The Camelot Group UK, organizers of The National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held on the 16th May 2008. Your email account has been picked as a winner of a lump sum pay out of One Million Two Hundred and Thirty Thousand Three Hundred and Ten Great Britain pounds Pounds Sterling ( £ 1.230,310 pounds sterlings ). Please contact your Claims Agent, from the Oversea Winners Processing Department:Mr Charles McCoy. Via Email:cgnlclaimdpt01@googlemail.comFor More Information Tel: +447045736915. +447031962843. VERIFICATION AND FUNDS RELEASE FORM ***************************************1.FULL NAMES:_________ 2.ADDRESS:____________ 3.CITY:_____________ 4.STATE:___________ 5.POSTCODE:______________ 6.COUNTRY: ______________7.SEX:____________________8.AGE: 9.OCCUPATION:__________ 10.TELEPHONE NUMBER:________________ CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer Sincerely, Mr.James Irvin. Online Coordinator,CAMELOT GROUP,operator of National Lottery.
Notification from Billing Department
From: PayPal (accounts@paypal.us)
Add contact
Sent:28 October 2007 23:23:34
To:
--------------------------------------------------------------------------------
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.
https://www.paypal.com/us/....i-bi...///wb..scr!c.d=_login...un THE LINK WILL NOT WORK !!! ( DISAB.) ( FAKE LINK TO YOUR E-MAIL !!!! DONT EVER CLICK ON THE LINK !!! YOU WILL GET , SPYWARE ; VIRUS OR EVEN ... )
If you choose not to complete the request, you give us no choice but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.
Thanks for your patience as we work together to protect your account.
PayPal Account Review Department.
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Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.
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PayPal Email ID PP00145
Copyright © Paypal 2007. All rights
 THIS IS " MR AMEN 0 . WILLIAM "... "MISS" - USE OF PICTURES LIKE THIS ! SEND BY A - VISITOR / 17.09.2007 | Mr. Amen O. William.
© Management {BOA}
Section: Burkina Faso
Phone: 226- 76014424.
|
F A K E :
FROM: DAYZERS NEDERLAND ORGANIZATION:
DAYZERS NEDERLAND:
PALEISSTRAAT
5, 2514 JA,
THE HAGUE, THE NETHERLANDS.
Official Website:
www.dayzers.
nl,
RESULT MONTH OF AUGUST SWEEPSTAKES PROGRAM:
OUR DEAR WINNER,
ON
BEHALF OF DAYZERS NEDERLAND ORGANIZATION IN COLLABORATION WITH OUR
GOODWILL PROMOTERS,BE NOTIFIED;YOU HAVE WON THE SUM OF (ONE MILLION
EURO) FROM DAYZERS LOTTERY AND GAMING CORPORATION CONDUCTED 25TH OF
AUGUST,2007. THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF
INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE
WINNING COUPON.
These are your winning informations:
TICKET NUMBER:
DZNL 492 - 714 -
027 / 2006LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
REFRENCE NUMBER: NUWL / DZNL / 48326MST
BATCH NUMBER: DTOW 1396 62U7A
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS
A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE
REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (CLAIMS
DEADLINE, 05TH OF OCTOBER, 2007). PLEASE CONTACT OUR APPROVED CLAIM
DEPARTMENT FOR
YOUR REGION WITH YOUR WINNING INFORMATIONS.
BE
INFORMED, DUE TO THE MIXUP OF CERTAIN NAMES,YOU ARE ADVISED TO KEEP
YOUR WINNING INFORMATION CONFIDENTIAL UNTIL YOUR CLAIM HAS BEEN
PROCESSED AND YOUR MONEY PAID TO YOU.
CONTACT DAYZERS CLAIMS
DEPARTMENT FOR YOUR IDENTITY VERIFICATION,WHILE QUOTING: (1). YOUR FULL
NAME(S) AND NATIONALITY ;(2).YOUR WINNING INFORMATION; (3).TELEPHONE
NUMBER .
NOTE: THESE INFORMATIONS SENT TO DAYZERS CLAIMS DEPARTMENT
WITH UNDERLISTED DETAILS:
DAYZERS ONLINE LOTTERY.
DR. JOHAN
GALLAGHER.
DAYZERS CLAIMS DEPARTMENT.
TEL: +31-620-889-086
E-MAIL:
payoffice100@aim.com,
REGARDS,
MRS. MAUREEN VAN HOUDT.
DIRECTOR OF
DAYZERS LOTTERY ONLINE.
| ORIGINAL :
DAYZERS
Bezoekadres
Paleisstraat 5
2514 JA Den Haag
Telefoonnummer: 0900-7770777
(€ 0.10 p.m.)
Behalve Dayzers vindt u hier ook de Ticketbox
(telefoonnummer 0900-9393, € 0.45 p.m.) en natuurlijk de Staatsloterij zelf.
Postadres
Dayzers
Postbus 3313
5902 RH Venlo
www.dayzers.nl
|
BTRA JOB OFFER
From: BTRA -Human Resource Department (railwayjobdept@yahoo.co.uk)
Add contact
Sent:24 September 2007 15:17:12
To: alpachino_dubai@yahoo.com
British Tourist Railroad Association(BTRA)
Human Resource Department
United Kingdom
Ref: 01/007/HRD/BTRA
Attn:
JOB ALERT!
Could you be the right person for this job offer? What if our judgement
was wrong? You might want to try your hands on it but unfortunately we
are only looking for hard working individual with exceptional expertise, highly
spirited individuals who are ready to take up a rewarding challenges in
British Tourist Railway Association Training anf Employment.
BTRA,a well established Tourist Railway Industry with rapidly
growing wide network of outlets around the world, seeks
to attract resourceful hardworking individuals craving for a refreshing
opportunity yet characteristically possesses the skill and uprightness
to excellently deliver amidst limited assistance.
CONDITIONS/SALARY INDICATION:
(A)£5,000.00 - £20,000.00 British Pounds monthly thus based on working capability and experience.
Starlings (quarterly) negotiable
(B)Competitive allowances and compensation package
as obtainable in BTRA Regional offices Worldwide
(C) All contracts are meant to last for a Span of 18 months (11/3-years), and liable to upward review on a quarterly basis.
METHOD OF APPLICATION
-All interested candidates should reply via mail with updated
Resumes (CV).
- Interested applicants must specify job location.
- Any applicant can apply regardless on educational background.
All Resumes should be Emailed or Faxed to-Tel/Fax N0:+447906942572/+44 (0) 7024083417 or fowarded to:BTRA-Email Address :
British Tourist Railway Association Administrative Railway Cruise office- email address:railwaycruise@aol.co.uk
Dr.David Denver
HR Department
BTRA Recruitment Section
London(UK)
E-mail:railwayjobdept@yahoo.co.uk
The information contained in this electronic message and any attachments are intended for specific individuals or entities, and may be confidential, proprietary or privileged. If you are not the intended recipient, please notify the sender immediately, delete this message and do not disclose, distribute or copy it to any third party or otherwise use this message Electronic messages are not secure or error free and may contain viruses or may be delayed, and the sender is not liable for any of these occurrences. The sender reserves the right to monitor record and retain electronic messages.
CAPITAL MANAGEMENT
From: Personal (mackin45452001@yahoo.ca)
ben66win@myway.com
Sent:
03 September 2007 11:38:56
Reply-to:
ben66win@myway.com
To:
mackin45452001@yahoo.ca
Atten,
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX MILLION SEVEN
HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS)
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT. My name is Mr.Benson Joss, and I work in the
International Operation Department in a Bank here in
London.I feel quite safe dealing with you in this
important business.Though, this medium (Internet) has
been greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a
program leader.Until his eath,The Late Prime Minister,
Mr. Rafik Hariri, has a huge investment here in the
United Kingdom and all over the world, as a matter of
fact he has the sum of(THIRTY SIX MILLION SEVEN
HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in
his account here in London which he deposited as a
family valuables.The family do not know about this
deposit.
I was on a routine inspection that I dscovered a
dormant domiciliary account with a BAL. Of (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
STERLINGS) on further discreet investigation, I also
discovered that the account holder has passed away
(dead) leaving no beneficiary to the account. The bank
will approve this money to any foreigner because the
former operator of the a/c is a foreigner. I am
certainly sure that nobody will 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 all necessary information needed in
order to claim this money, Hoping in God that you will
never let me down now and in future.o.k!
Rafik Bahaa Edine Hariri (November 1, 1944 - February
14, 2005), married to Nazek Audi Hariri, was a
Lebanese self-made millionaire and business tycoon,
and was five times Prime Minister of Lebanon
(1992-1998 and 2000-2004) before his last resignation
from office on October 20, 2004. The late Rafik Hariri
died on February 14, 2005 when explosives equivalent
to around 300 kg of C4 were detonated as his motorcade
drove past the Saint George Hotel in the Lebanese
capital, for more information please log on to
(http://www.hariri.info) I WANT TO TRANSFER THIS MONEY
INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW
ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS
MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T
KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL
AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN
ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from
you URGENTLY by Email.
Regards,
Mr.Benson Joss.
CONGRATULATIONS FOR YOUR WINNING:
You may not know this sender. Mark as safe | Mark as unsafe
Sent:
24 August 2007 11:47:45
To:
from : Lotto Manager . South African
2010 World cup lottery online 2006
Lottery Headquarters: 210-211 Universal Building
Parkhaust, Balfour Unit 1440
Johannesburg, South Africa
Batch: ( 18/006/1094/LIPDA/SL.)
REF : (GFA/MMS/HWEAS/SA)
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: (7017-4162-1018) with ! Serial number (MH4710019)Drew the winning NO: (80, 35, 11, 72, 90, 41 and Bonus number and Insurance number (KISCS433/2010SNLP/2005) which subsequently on you the lottery award in the 2nd category.
Your name have therefore been approved to claim a total sum of US$2,100,000.00 (Two million, One Hundred Thousand United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($200,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon.
In view of this, your U.S ($2,100,000.00 (Two Million, One Hundred United States Dollars) would be released to you by the bank immediately he commence the process to facilitate the release of your funds as soon as you contact us.
All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over (100,000,00) companies and individual emails address. The lottery programe took place to promote south africa (2010 world cup award).
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements (Please be warned) .
To file for your claim, please contact the Zonal Co ordinator immediately for verifications of your winning, for quick and urgent release of your fund, his conatct information is as follow.!!!
Name: Mr. Abraham Adams
E-mail : profabrams240@yahoo.co.uk
Mobile:27-73-307-2272
Please be informed that all winning Prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program that has succesfully won this competition.
Thank you for being part of our promotional lottery program.
signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/email the Zonal co ordinator for urgent verification of your cliam, The name is Mr Abraham Adams
Thank you for your co-operation
JOYCE HENZ (MRS)
(P R O)
--Forwarded Message Attachment--
Date: Tue, 21 Aug 2007 05:20:28 -0700
From: jameskwame027@adelphia.net
Subject: URGENT AND CONFIDENTIAL
Dear Friend,
My Name is James Kwame, managing director of Diamond Security & Storage Company here in Accra- Ghana. In my department, I discovered an abandoned consignment worth over sum of US$12Million dollars (Twelve Million US dollars) in file that belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich, Germany who died along with his entire family in July 2000 in a plane crash.
Below is a website which I will appreciate you going through to read the information.
<>
Since then, I have made several enquiries to locate any of his extended relatives but all effort has proved abortive.
The reason why I am contacting you is based on trust to enable me present you as the next-of-kin to him so this consignment will be released to you for safety and subsequent disbursement.
Nobody has come to our company for claiming of the consignment.
It will be easy to convince the company since I am in possession of the necessary legalised documents that backs-up the consignment and which will present you as the rightful next-of-kin to the deceased customer. I don't want this consignment to go into company's treasury as unclaimed bill.The company laws and guidelines stipulates that if such consignment remains unclaimed after eight years, the company will confiscate it.
The request for a foreigner as next-of-kin in this transaction is occasioned by the fact that late ANDREAS was a foreigner and any indigene cannot stand as next-of-kin to a foreigner.All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I agree that 25% of this money will be for you as a respect to the provision of your assistance, 5% will be set aside for expenses incurred during the transaction, another 5% to help the less privilege and to assist the charity organisations here in Africa and abroad while the rest 65% will be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate release of this consignment, you must apply to the company as the relation or next of kin of the deceased indicating your complete information, complete name, postal address, occupation, your private telephone and fax number for easy and effective communication and location where the consignment will be release to.Upon receipt of your reply, I will send to you by fax or email the text of the Application you will send to the company to seek the release of the consignment to you.
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. You should contact me as soon as you receive this mail.
my email address is, jameskwame271@excite.com
Or you can send your number for me to call you. Trusting to hear from you immediately for more detailed discussion.
Regards,
James Kwame.
Managing Director,
Diamond Security & Storage Company
Accra, Ghana
PLEASE READ AND REPLY IMMEDIATELY.
From: yakube akim > FAKE ! > (yakube_akim58 - a t - hotmail )
Sent:
20 August 2007 19:41:30
Reply-to:
yakube_akim888bf@yahoo.fr
To:
yakube_akim888bf@yahoo.fr
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.
My name is Dr.Yakube Akim. I am the bill and exchange manager in African Development Bank.I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.
On this note, I decided to seek for whom his name shall be used as theNext of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.
I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.
If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.
I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account. This transaction will be completed within 14 Bank working days immediately we start the business.
Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.
Waiting for your urgent response and please kindly delete if you are not interested.
Regards,
Dr.Yakube Akim
African Development Bank.
WAITING FOP YOUR RESPONSE
From: galadima anan (galadimadr16@hotmail.com)
Sent:
20 August 2007 19:17:00
To:
FROM DR GALADIMA A.ANAN,
AUDITING & ACCOUNTING UNIT,
UNION BANK LOME-TOGO (UBT),
LOME-REPUBLIC OF TOGO .
PRIVATE TEL: 00228-9240234
galadimadr12@yahoo.co.in
I AM DR GALADIMA A.ANAN, THE DIRECTOR INCHARGE OF AUDITING & ACCOUNTING UNIT
DEPRTMENT AT UNION BANK LOME-TOGO (UBT). WITH DUE RESPECT AND REGARDS, I
HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A
PLANE CRASH WITH HIS ENTIRE FAMILY.
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN
MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL
DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$14.000, 000.00
(FOURTEEN MILLION U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND
DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE
DECEASED WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE.
MORE INFORMATION WILL BE RELEASED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF IN THIS
GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS
COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT
AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN
TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY
TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION
AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
http://news.bbc.co.uk/2/hi/africa/3348109.stm
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE
TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET
AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I
CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY
ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU
WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR WISH IN THIS DEAL.
DO CALL ME ON MY PRIVATE TELEPHONE NUMBER: 00228-9240234 AS SOON AS YOU
RECIEVE THIS E-MAIL. THANK YOU AS I AWAIT YOUR SWIFT RESPONSE.
DR GALADIMA A.ANAN,
AUDITING & ACCOUNTING UNIT,
UNION BANK LOME-TOGO (UBT),
LOME-REPUBLIC OF TOGO .
N:B, PLEASE DO CONTACT ME IN MY ALTERNATE E-MAIL ADDRESS:
galadimadr12@yahoo.co.in FOR URGENT RESPONSE.
**YOUR E-MAIL ADDRESS HAS WON***
From: officemail977@comcast.net
You may not know this sender. Mark as safe | Mark as unsafe
Sent:
18 August 2007 15:18:32
To:
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
REFERENCE NUMBER:L/200-26937
BATCH NUMBER:2007MJL-01
SERIAL No: S/N-00168
FINAL NOTIFICATION
We are pleased to inform you today 18th August 2007 of the result of the winners of theUK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held 1st of August, 2007.You have therefore been approved for a lump sum payout of £1,000,000(One Million Britain pounds sterlings) in cash credited to file
XYL/26510460037/06.
To file for your claim, please contact our claims agent;
Dr. Pinkett Griffin
Email: www.infoclaims@yahoo.co.uk
TELL:+44 7045708136
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staffs of this program.
Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.
NEW !!! > 12 June 2007 13:42:45
Dear Sir/ Madam
From: chika udoka ( chikaudoka12@hotmail.com )
You may not know this sender. Mark as safe | Mark as unsafe
Sent:12 June 2007 13:42:45
Reply-to: chikamaudoka@myway.com
FROM:BARRISTER CHIKA C UDOKA.CHIKAMA C UDOKA AND ASSOCIATE,PUBLIC NOTARY,SOLICITORS & ADVOCATE.LAGOS - NIGERIA.REPLY TO chikamaudoka@myway.comSTRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE. Dear Sir/ Madam I am Barrister Chikama C Udoka,Solicitor and Advocate at Law.I am the personal Lawyer to Late Engr.Thomas A citizen of your Country,Working in an oil servicing company In NIGERIA. Referred to as my client On April 21, 2000 my client,his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended elatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet. I have contacted you to assist in repatriating the money and property left behind by my late client before they Get onfiscated or declared unserviceable by the Bank where this huge deposits were lodged, particularly the ACCESS BANK PLC. Where the deceased had an account Valued at about (US$16.4million 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 2 years now,Due to your from the same Country.I decide to seek your consent to Present you as the Next Of Kin,of the deceased, So that this account valued at (US$16.4 million dollars) can be paid to you and then You and Me Can share the money. 55% to Me and 40% to You while 5% for any expenses. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and Me, YOURS SINCERELY,Barris Chikama C Udoka,Esq THIS is a * AUTOMATED * ANSWER !!!
Dear Remo
From: christ udoka ( chrisudoka1@yahoo.co.in )
You may not know this sender. Mark as safe | Mark as unsafe
Sent:12 June 2007 17:08:38
To: ghana@ghana-net.com
Dear
STRICTLY
Thanks for acknowledging my business request and your Interest in this Mutual benefits. First, I would like to give you more information about myself. My full names are Barrister Chikama Christian, Born on the 14th of February 1955. I am a legal practitioner, married with 3 children. My Office Address is No: 12 Elias Close, 5th Floor, Victoria Island Annex, Lagos Nigeria. My Direct number is 234-802-5584595.We shall have Honesty and Trust as the first consideration in what ever shall go on between us.I shall need a total Assurance that you will not by any means Sit or Divert the Money as soon as it is confirmed in your custody,without releasing my share to me.Please take your time to study this letter and ask me questions if there are any.
In view of this,I need your assistance to Receive this Money($16.4M) on my Behalf as a Next Of Kin to my late client(Engr.Thomas ) Note,there will be No Risk or Trace in Feature against You or Me because i cannot Risky my Life and my personality to a business that am not sure,Besides,every Documents regards to this Claim,has to be Legal for easy Claim.
I want to present you as the Next of Kin,due to the fact that i cannot locate any of the Family like i stated in my Letter of Request,which all the family was involve in the Car accident,that is the reason i decide to contact you because you bear the Same last Name With My late Client and is from Your Country,which would be easy for you to Claim the Fund.
Meanwhile,before i can proceed further to process Legal Documents to Present You as the Next Of Kin to the deceased,I will like You to send me the following information:Your Full Name,Address,private phone .These information will enable me process Documents for the Claim of this Fund.For further information you call me on my direct phone 234-802-5584595.
This transaction is total Risk Free,as long as absolute confidential is maintained,for this purpose you are advice to keep it Secret.Thanks for your anticipated co-operation,as i await your urgent Information,to enable me proceed.
YOURS SINCERELY,
BARRIS CHIKAMA CHRISTIAN UDOKA
Hello.
My name is maya, your profile in http://htmlgear.tripod.com got me intrested then i dicide to contact you, i will like to know more about you , if you could send mail to my mail address, i will give you my pictures here is my email address. ( maysankor001@yahoo.com ) I believe we could be good friends possibly more in life ! I wait for your mail to my address above .
Yours, Maya
NEW !!! > Fri, 08 Jun 2007 17:29:41 +0200 FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
NEW !!! > Thu, 31 May 2007 23:28:27 +0000
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
Mr. shamsur Akbar
Private Telephone: +226 76 52 69 64 ....From: Dr. Denis Berthiaume. - FRAUD ...FROM THE DESK OF DR AZIZAN COKER - FRAUD ( 25.04.2007)
READ more DOWN ! The Internet Fraud Advisory.
A not for profit group based in Britain.
|
The Nigerian Scam (or 419 Advance Fee Fraud). Be warned, they promise millions but you could lose everything.
(btw - don't call those numbers, they could be premium rate lines)
These pages carry a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. You can search the site by clicking the Data Wales logo above, but if you do not find the name you are looking for please read the pages linked below. The criminals invent new identities every day but many of them use the techniques described here. Well done, you were right to be suspicious!!
This page: Money Laundering fraud, see also Lottery winner fraud , Primer on Internet fraud and
Fraudsters haunting dating/matchmaking websites. The fake job offer fraud. New: The Bank Accounts ...
A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed.
An African "lawyer" wants you to inherit - but you first have to pay fees via Western Union. Yeah .. MORE SCAM & FRAUD !!!!!!!!!!!!!!!!!!!!!! Hello
my name is Rechel ebe i saw your profile at
http://fastafrica.net/dating/mail.php?l=default&id=00308 you are
sugar of my heart you know love is the best I’ll give you a life
filled with joy and love... so that when we part from this physical
earth, we’ll be looking back feeling contented that our earth has been
a heaven,i will like you to reply me through my e-mail
( rechel_eb1@yahoo.co.in )
so that will can talk for more. will be happy to see you soon. your
forever in love Rechel Ebe
| Hello
My name is sofia ibrah,i saw your profile today and became intrested in
you,i will also like to know you the more,and i want you to send an
e-mail to my e-mail address so i can give you my picture for you to know
whom i am.Here is my email address(sofia_ibrah@yahoo.com) believe we can
move from here!I am waiting for your mail to my e-mail address above
sofia (Remeber the distance or colour does not matter but love matters
alot in life.
Thanks
sofia
|
| Dearest one,
I felt greatly impressed after going through your profile. I have taken my time to pray before I tell you about this. I want you to understand that my contact with you is not by accident. It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details. I am Rose Kablan the daughter of late Mr.Jean Kablan
My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of four million five hundred thousand United State Dollars. ($4,500,000) left in one of the prime bank in Abidjan he used my name as his only Daughter for the next of Kin in depositing of the money.
He also explained to me 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 and use it for investment purpose such as real estate management or hotel management , I am honourably seeking your assistance in the following ways.
1) To assist me claim out the money in the bank where my late father deposited the money.
2) To serve as a guardian of this fund since I am only 23 years old.
3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. I am happy to have somebody like you as a guardian.
Thanks and bless.
Best regards,
Rose Kablan
v
|
Fake money picture often sent by the fraud criminals. These are what they call "trunk boxes".
The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a "ghastly accident". Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like "Remember to keep this information top secret". They actually mean to say that they don't want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women. They write in a laughable cod legal style and love to use words like "modalities" and "fiduciary". N.B. The fraudsters will often include a link to a news website with details of a plane crash or some other tragic event.
If you were tempted to reply to such mail, you would soon be asked to pay a "processing fee" of several thousand euros or the equivalent in dollars. If you are based in Europe, you might be invited to hand over the money in Amsterdam or pay via an untraceable Western Union service. Your money would be lost, but you would be sure to receive further tempting offers in the future! NB If you tell them you cannot send the fee they require, they might send you a cheque for a larger sum so that you can bank this and then pay them the "handling fee". Given time, you will find that their "cheque" is worthless. They know that it will be a while before your bank gives you the bad news, and they rely on you sending them money before you know the awful truth. TIP: When in doubt, ask your bank for "express clearance" of a cheque (although even this may not guarantee your safety). Oh - and never , ever send money via Western Union, unless to a person you know very well.
A variation on the classic fraud approach (June 2005). The criminals often copy these scripts from a handwritten sheet (they will not be allowed to load files to an Internet cafe PC). The turgid style is typical.
From the Desk of:
ENGR. PAUL MABUZA, DIRECTOR PROJECT IMPLEMENTATION, DEPARTMENT OF MINERALS & ENERGY, NESLSON MANDELA BUILDING, PRETORIA SOUTH AFRICA.
DIRECT TEL: +27 -73- 571 4080
DIRECT FAX: +27 -11-507 6944 (Actually from an Internet cafe in Nigeria , judging by the numbers.)
Dear Friend,
URGENT BUSINESS PROPOSAL
It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member of the South Africa Export Promotion Council (S.E.P.C) (They seem to think that these bracketed initials will impress, and use them often.) who was with the federal government delegation to your country during a trade exhibition. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top secret (He does not want you to talk to a friend who might know all about these scams.) because of the nature of this business.
I am ENGR. PAUL MABUZA, (They like to give themselves a title! Engr., Barrister, Pastor, Dr., are favourites.). Director Of Project Implementation, South Africa Department of Minerals & Energy I am making this contact with you, based on the committee's need for an individual/company who is willing to assist us in the execution of this business. Within the Department of Minerals & Energy, where I work as a Director of the Project Implementation and with the good co-operation of four other top officials, we have in our possession as over due payment bills, totaling Twenty One Million, Five Hundred Thousand United States Dollars (US$21,500,000) (About average for a fraud e-mail.) Which we want to transfer abroad with the assistance and co-operation of A Foreign Company/individual to receive the said funds on our behalf. More so, we are handicap in these circumstances, as the South African Civil Services code of conduct does not allow us to operate an offshore account. Hence your importance in this transaction.
This amount $21.5Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which we the Officials over invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T)?. to any Foreign Bank Account you will provide by filing an Application through the Ministry Of Justice here in South Africa, for the transfer of rights and privileges of the former contractor to you. (All sounds very straightforward, but once the bait is taken the scam becomes more convoluted and the victim will be asked to send money for "legal fees" or "insurance" to a newly introduced fictitious firm. This is the advance fee, hence "the Advance Fee Scam". Western Union will be the criminal's money transfer agency of choice.
I have the Authority of my partners involved to propose that you should be willing to assist us in this transaction, your share of the sum is 30% of the $21.5Million, 60% for us and 5% for taxation and miscellaneous expenses and remaining 5% will be for charity organization. The transaction it
self is 100% safe, on your part provided you treats it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I want to assure you that my partner and myself are in the position to make the payment of this claim possible, provided that you can give us a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form
of exposure as we are still in active Government service. Please, reply me on my confidential email address: mabuza_p07adb@yahoo.com (So confidential that he has mailed it to potential victims around the world!) or call / fax your response directly to my. Tel: 27-73-714080 OR Fax No.:27-11-507 6944.
Once again, remember that time is of great essence in this transaction . I wait in anticipation of your fullest co-operation.
Thank you for your co-operation.
Yours Faithfully, ENGR. PAUL MABUZA
There follow some of the false names and titles which have appeared in recent fraud mails. These are listed in date order, recent scam examples will be near the top.
FOR MORE INFO and .... GO to >
NEW , Fri, 08 Jun 2007 17:29:41 +0200 FAKE email > muhamed_hassan68 -AT-hotmail.fr
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN
WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE
END OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,
MY DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED ON 26 DECEMBER 2003 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAMED AFTER FOUR YEARS,
THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $10.5M (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN
THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A
FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF
THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 55% WILL BE FOR ME.
PLEASE, YOU HAVE BEEN ADVICED TO KEEP
"TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE
AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION
HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO
COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR
COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY
VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
YOURS FAITHFULLY,
MR MUHAMED HASSAN.
NEW , Thu, 31 May 2007 23:28:27 +0000 From.: Mr. shamsur Akbar
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
Mr. shamsur Akbar
Private Telephone: +226 76 52 69 64 - shamsur_akbar07@hotmail.com
- akbarshamsur@yahoo.fr
From.: Mr. shamsur Akbar
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
My dear,
I chose to reach you through this medium because it is the fastest and
most
reliable way of communication, as I wish to sollicite for your urgent
assistance in what I strongly believe will be of great benefit to both
of
us.
I am Mr. shamsur Akbar, an Accounts Manager with BANK OF AFRICA in
Burkina
Faso. The issue I am presenting to you is a case of one of my late
customer,a national of USA who died in a plane crash leaving an
unclaimed
treasury bills (Bonds) with my bank.
In 2003, my late customer invested in treasury bill bonds here in my
Bank in
Ouagadougou totaling 25.3 million USA Dollars ($25,300,000.00) which
was
due to be collected in 2005 with accrued dividends. On my yearly
appraisal
of my customers at the turn of every year, I discovered that this fixed
deposit remained overdue for retrieval. I had put up series of mails
and
bank notifications to him which were sent Back uncollected. I later
discovered that he passed on along with his wife and his relations In a
tragic air crash in June 2003.
Since his death in 2003, I have managed his account expecting any of
his
extended relatives to come forward to claim his money but all attempts
to
trace his relatives over the years has been fruitless since he did not
declare any of his relatives information in his banking records with
us.
Added to this, professional ethics obligates us to act with extreme
confidentiality when dealing with clients accounts of this type.
According to the banking law, the money will be Bequeathed to the
government
if it remains unclaimed with the next couple months. However, I don’t
belong
to that school of thought which proposes that The fortunes of unlucky
people be given to the government and I am fully convinced that no one
would
turn up to execute the letter of Administration to claim his funds
before
the next 2 months. Hence, I decided to contact you to come in as the
next of
kin to my late customer so that the funds totalling $25,300,000.00 can
then
be transferred to your nominated bank account in your country within
14
working days after we have filed in your claims transfer application to
the
bank.
I will prepare every operation that will assist you to claim the funds
As
the next of kin and everything will be left between you and me. The
Share
would be 40% for you and 60% for me.
Again, I feel that you may be apprehensive and consider this amount too
big
for you to defend. It does not matter, as there are documents to back
it
up.This transaction is risk free and as the most senior account manager
with
the bank be rest assured that all documents to enable you get this fund
as
the next of kin will be carefully worked. Do not be bothered that you
are
not related in any way to my late customer as I am in position to affix
your
name as the next of kin.
Kindly send your reply enclosing your Full Names, Mailing Address and
Phone
Number to my private email address for confidentiality, to enable me
talk
to you before I send you the certificate of deposit and other relevant
information relating to this fund transfer.
I need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you
decline to
take full advantage of this great and urgent opportunity in my bank.
I look forward to your quick reply by telephone or email.
Sincerely,
Mr. shamsur Akbar
Private Telephone: +226 76 52 69 64
"renard palmer"
Subject: Dear..i need your response,
Date: Wed, 25 Apr 2007 15:00:13 +0000
Dear..i need your response,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .I decided to contact you after a careful thought that you
may
be capable of handling this business transaction which i explained
below;
In my department we discovered an abandoned sum of $10.5m US dollars
(Ten
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
1998 in
a plane crash. 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 unless somebody applies for it as next of kin or relation to
the
deceased as indicated in our banking guidelines but unfortunately we
learnt
that his supposed next of kin(his son and wife) died alongside with him
at
the plane crash leaving nobody behind for the claim .It is therefore
upon
this discovery that I and other officials in my department now decided
to
make this business proposal to you and release the money to you as the
next
of kin(We want to present you as his business associate )to the
deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money
remained
Unclaimed after nine years, the money will 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 .We 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 set aside for expenses incurred
during
the business and 60% would be for me and my colleagues. There after I
and my
colleagues will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of
this
fund to your account as arranged, you must apply first to the bank as
next
of kin of the deceased customer. 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.
I would want you to respond to my email immediately you read it for
more
details.
Hoping to hear from you immediately.
Yours faithfully,
Dr. Renard Palmer
Accounts & Audit Department ,
Bank of Africa
Nb.also give me your telephone and fax numbers for easy communication
with
you.
> BACK TO TOP <
| |
| ..to ghana-net... FROM DR SANI MUSTAPHA,
THE MANAGER OF AUDIT
AND ACCOUNTING DEPT,
BANK OF AFRICA OUAGADOUGOU, BURKINA-FASO.
DEAR FRIEND,
I AM DR SANI MUSTAPHA,.
I WORK IN THE BANK OF
AFRIC(B.O.A.),OUAGADOUGOU,
BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE
AMOUNT OF MONEY I NVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF
LIVER DAMAGE.
THIS MONEY WAS OWNED
BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME
IS
CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST
IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH
JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE
PASSENGERS
ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS
(website) BEFORE YOU START WITH ME.
BELOW IS THE( website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT
BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF
AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] AS
DETAILS
SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS
SCHRANNER AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO
AS
TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES
BOTH
OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE
INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE
INCLUDE
YOUR [PRIVATE PHONE NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY
BE A DEAL
BETWEEN
BOTH OF US.
BEST REGARDS,
DR SANI MUSTAPHA,.
DEAR SANI MUSTAPHA , Best REGARDS , GHANA-NET !
> BACK to the TOP <
| | 08.05.2007 ....From: Dr. Denis Berthiaume.
Managing Partner,
Standard Life International.
Reg. NO: SC286832
Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH.
Direct Tel/Fax: 00 44 709 288 3149
Email: drdbslint@uku.co.uk
Ref: Investment with S. L. International.
I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.
The purpose of this letter is to introduce myself to you. I am Dr. Denis Berthiaume, Managing Partner, Standard Life International. Standard Life International is a business consulting firm, offering business advisor services worldwide. We are a very big company but have limitations in terms of providing investment services outside Scotland.
We have recently been confronted with the task of investing funds outside Scotland and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.
We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million Dollars.
We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started.
Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief.
If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact us.
Your expedient response will be appreciated as we look forward to hearing from you soon. Please send all email correspondence to drdbslint@uku.co.uk.
Thank you.
Denis Berthiaume, Dr.
04.04.2007.... ...to ghana-net... FROM THE DESK OF DR AZIZAN COKER
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Azizan Coker from burkina faso.I want to seek your assistance
after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF
AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US
dollars
in an account that belongs to one of our foreign customers who died
along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over
and
claim his money because we can not release it unless somebody applies
for it
as next of Kin or relation to the deceased as indicated in our banking
and
financial policies but unfortunately all the efforts proved abortive.
IT is therefore upon this discovery that I decided as the head of my
department to make this business proposal to you and release the money
to
you as the next of kin or relation to the deceased for safety and
subsequent
disbursement since nobody is coming for it and we don't want this money
to
go into the Bank treasury as unclaimed bills.
Do not view this as been illegal but an opportunity for us to help
enrich
our hope in life instead of the bank converting this much money to the
security funds.You should not nurse any atom of fear as all required
arrangements have been made for the smooth transfer of this funds and
your
acceptance is what will crown this effort.
We will conclude this operation within 14 banking days based on the
amount
of coperation you will contribute.
Thank you for your understanding as i await your urgent response to
enable
me give you more details don't forget to give me those informations
below to
enable me know you very well before we can go ahead in this business,
Your International passport or ID card............
Your private telephone number........................
Your profession................................................
Your age...........................................................
Your country....................................................
Your’s faithfully
Dr Azizan Coker
POST SCRITUM:You have to keep everything secret as to enable the
transfer to move very smoothly in to the account you will prove to the
bank.
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