Badly written, badly researched; a child of 10 could tell you that this is a scam.
Regrettably there are adults in the world who fall for this, and others like it.
Dear,
I am a business consultant in West African
region.
One of my clients is interested in investing
in your country and he is interested in investing
with your company .
kindly forward all your companys profile to me
for immediate decision on how the investment funds
will be handed over to you.
Total amount to be invested=
$25,000,000,00.usd............Cash investment
Immediately I receives your details, I will inform
you the next step for the release of the investment
funds.
Anticipating your immediate reply.coutant me in my private E-mail emekaokon@o2.pl
Best regard
Dr.Emeka Okon
Showing posts with label west africa. Show all posts
Showing posts with label west africa. Show all posts
Saturday, August 25, 2007
Thursday, May 17, 2007
How "refreshing", an invitation to commit fraud!
How stupid do these people think I am?
As ever, the response is but two words; the second being "off".
From: MR AZIZ MAZENBills & Exchange ManagerBANK OF AFRICA(BOA)TEL+226 70 33 56 53BURKINA-FASO WEST AFRICA. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.PROPOSITION;We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30M(Thirty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address.2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating youwith 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. Regards,MR AZIZ MAZEN
How stupid do these people think I am?
As ever, the response is but two words; the second being "off".
From: MR AZIZ MAZENBills & Exchange ManagerBANK OF AFRICA(BOA)TEL+226 70 33 56 53BURKINA-FASO WEST AFRICA. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.PROPOSITION;We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30M(Thirty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address.2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating youwith 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. Regards,MR AZIZ MAZEN
Friday, April 27, 2007
The improbably named "Ali Zongo" (as fake names go this one is a tad more ludicrous than most) has written to me today, inviting me to help him commit fraud.
I have written back, inviting him to fark off!
FROM THE DESK OF ALI ZONGO.
BILL AND EXCHANGE ANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan 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 all his supposed next of kin or relation died along with him at the plan 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 released 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 remained unclaimed after five 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 a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a 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.
There after I 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 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 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.
Yours faithfully,
ali ZONGO,
Bill and exchange manager,
African Development bank ADB
I have written back, inviting him to fark off!
FROM THE DESK OF ALI ZONGO.
BILL AND EXCHANGE ANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan 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 all his supposed next of kin or relation died along with him at the plan 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 released 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 remained unclaimed after five 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 a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a 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.
There after I 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 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 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.
Yours faithfully,
ali ZONGO,
Bill and exchange manager,
African Development bank ADB
Tuesday, April 03, 2007
Konan "The Scamarian" writes to me about his dead parents, $16M and the fact that he wants me to help him invest this non existent money.
I always find it a little off putting, when sounding out potential "business opportunities", to learn that a person involved with the venture has been "poisoned to death" by his colleagues.
It rather taints the proposal, as far as I am concerned.
From Steve Konan
Medical student
Of The University
Abidjan Ivory Coast
West Africa
Dear,
I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation.
I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Drogba Konan. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one of their outing to discuss on a business last year.
When my mother died on the October 1987, my father took me so special because I am motherless. Before the death of my father last year, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000 left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the fund. He also explained to me that it is because of this wealth that he was poisoned by his business associates.
1)I am honourably seeking your assistance to provide a bank account where this money will be transferred to.
2)You will serve as the guardian of this funds since I am a Boy of 20 years.
3)You will make arrangement for me to come over to your country after the
money has been transferred to you.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me please indicate your interest.
I am willing to offer you 15% of the total sum as compensation for your effort/input after this successful transfer of this fund to your nominated account overseas.
Finally if you have any question as regards this transaction contact me so that I will send you documents of this fund. Note that the confidentiality of this transaction would be highly appreciated in replying soonest.
Thanks and best regards.
Steve Konan
I always find it a little off putting, when sounding out potential "business opportunities", to learn that a person involved with the venture has been "poisoned to death" by his colleagues.
It rather taints the proposal, as far as I am concerned.
From Steve Konan
Medical student
Of The University
Abidjan Ivory Coast
West Africa
Dear,
I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation.
I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Drogba Konan. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one of their outing to discuss on a business last year.
When my mother died on the October 1987, my father took me so special because I am motherless. Before the death of my father last year, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000 left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the fund. He also explained to me that it is because of this wealth that he was poisoned by his business associates.
1)I am honourably seeking your assistance to provide a bank account where this money will be transferred to.
2)You will serve as the guardian of this funds since I am a Boy of 20 years.
3)You will make arrangement for me to come over to your country after the
money has been transferred to you.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me please indicate your interest.
I am willing to offer you 15% of the total sum as compensation for your effort/input after this successful transfer of this fund to your nominated account overseas.
Finally if you have any question as regards this transaction contact me so that I will send you documents of this fund. Note that the confidentiality of this transaction would be highly appreciated in replying soonest.
Thanks and best regards.
Steve Konan
Wednesday, March 14, 2007
The "kelly Konan" scammer is up to his/her old tricks again, as this letter is repeatedly doing the rounds.
Sad to say, there are some people who fall for this.
Quite why that "kelly" does not use a capital letter for her first name, and the dupes who fall for this don't spot that obvious point, is beyond me.
From kelly Konan
Medical student
Of The University
Abidjan Ivory Coast
West Africa
Dear,
I know that my message will come to you as a surprise since I don?t know
you in person or met with you before, but I am of the believe that you
would be obliged to come to my assistance after hearing about my situation.
I was, until recently, a Medical student of the University of Abidjan,
Ivory Coast West Africa.
I am the only Son of late Mr Frederick Drogba Konan. My father was a very
wealthy cocoa merchant based in Abidjan, the economic capital of Ivory
Coast. He was poisoned to death by his business associates on one of their
outing to discuss on a business last year.
When my mother died on the October 1987, my father took me so special
because I am motherless. Before the death of my father last year, in a
private hospital here in Abidjan. He secretly called me on his bed side and
told me that he has a sum of US$ 16,500,000 left in account in a bank here
in Abidjan, that he used my name for the next of kin in deposit of the fund.
He also explained to me that it is because of this wealth that he was
poisoned by his business associates.
1)I am honourably seeking your assistance to provide a bank account where
this money will be transferred to.
2)You will serve as the guardian of this funds since I am a Boy of 20 years.
3)You will make arrangement for me to come over to your country after the
money has been transferred to you.
I have plans to do investment in your country, like real estate and
industrial production. This is my reason for writing to you. Please if you
are willing to assist me please indicate your interest.
I am willing to offer you 15% of the total sum as compensation for your
effort/input after this successful transfer of this fund to your nominated
account overseas.
Finally if you have any question as regards this transaction contact me so
that I will send you documents of this fund. Note that the confidentiality
of this transaction would be highly appreciated in replying soonest.
Thanks and best regards.
kelly Konan
Sad to say, there are some people who fall for this.
Quite why that "kelly" does not use a capital letter for her first name, and the dupes who fall for this don't spot that obvious point, is beyond me.
From kelly Konan
Medical student
Of The University
Abidjan Ivory Coast
West Africa
Dear,
I know that my message will come to you as a surprise since I don?t know
you in person or met with you before, but I am of the believe that you
would be obliged to come to my assistance after hearing about my situation.
I was, until recently, a Medical student of the University of Abidjan,
Ivory Coast West Africa.
I am the only Son of late Mr Frederick Drogba Konan. My father was a very
wealthy cocoa merchant based in Abidjan, the economic capital of Ivory
Coast. He was poisoned to death by his business associates on one of their
outing to discuss on a business last year.
When my mother died on the October 1987, my father took me so special
because I am motherless. Before the death of my father last year, in a
private hospital here in Abidjan. He secretly called me on his bed side and
told me that he has a sum of US$ 16,500,000 left in account in a bank here
in Abidjan, that he used my name for the next of kin in deposit of the fund.
He also explained to me that it is because of this wealth that he was
poisoned by his business associates.
1)I am honourably seeking your assistance to provide a bank account where
this money will be transferred to.
2)You will serve as the guardian of this funds since I am a Boy of 20 years.
3)You will make arrangement for me to come over to your country after the
money has been transferred to you.
I have plans to do investment in your country, like real estate and
industrial production. This is my reason for writing to you. Please if you
are willing to assist me please indicate your interest.
I am willing to offer you 15% of the total sum as compensation for your
effort/input after this successful transfer of this fund to your nominated
account overseas.
Finally if you have any question as regards this transaction contact me so
that I will send you documents of this fund. Note that the confidentiality
of this transaction would be highly appreciated in replying soonest.
Thanks and best regards.
kelly Konan
Tuesday, February 06, 2007
This scammer asks if I can be his partner.
The short answer is NO!
Maybe if:
1 He learnt to write English, and
2 He wasn't a crook, and
3 He wasn't asking me to commit fraud
Then the answer might be different.
CAN YOU BE MY PARTNER?
Greeting's
It is my pleasure to write to you and i am very sorry if this missive will be sounding embarrasing to you.
However is not mandatory nor will I in any manner compel you to honour against your will, please even if you are not going to help me on this proposal, kindly let me know, meanwhile, i decided to contact you after going through you profile.
I am Dr. Hussein Ibraheem , and works with FIRST PRUDENT BANK COTE D'IVOIRE here in West Africa as the manager auditing and foreign bills. Here in this company existed a deposit for the past 6 years with A/C No:ECB2446983652 which belongs to late Dr Malik Mustafa an Arabian Nationality who worked with Shell Development Company here in West Africa, who died on September 11 in the United States Bomb Attack.
When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit.This is the story in a nutshell.
Now I want someone from overseas who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his/her name, thereafter, I had planned to destroy all related documents for this deposit, It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation,The deposit is intact and stands at-(US$7.5M) Seven million five hundred thousand united states dollars.
what is needed now is a foreigner then i will forward you with related information to back-up this claim successfully.
Now my questions are:
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer, as i have maped out 10% of the said fund for charity.
Please consider this and get back to me as soon as possible, Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
To prove to you how authentic this great opportunity mean to both of us,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction.
Please for our subsiquent communication and contacts kindly send me the following when replying :
1,Your private mobile number.........
2,Contact address.........................
3,Your real names..........................
4,Fax number .............................
5,You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between the both of us , this is where this funds shall be transfered into.
I expect your urgent response if you know and believe you can handle this project, send me an email for confirmation at hussheem2007@yahoo.com
Yours Respectfully ,
Dr.Hussein Ibraheem
The short answer is NO!
Maybe if:
1 He learnt to write English, and
2 He wasn't a crook, and
3 He wasn't asking me to commit fraud
Then the answer might be different.
CAN YOU BE MY PARTNER?
Greeting's
It is my pleasure to write to you and i am very sorry if this missive will be sounding embarrasing to you.
However is not mandatory nor will I in any manner compel you to honour against your will, please even if you are not going to help me on this proposal, kindly let me know, meanwhile, i decided to contact you after going through you profile.
I am Dr. Hussein Ibraheem , and works with FIRST PRUDENT BANK COTE D'IVOIRE here in West Africa as the manager auditing and foreign bills. Here in this company existed a deposit for the past 6 years with A/C No:ECB2446983652 which belongs to late Dr Malik Mustafa an Arabian Nationality who worked with Shell Development Company here in West Africa, who died on September 11 in the United States Bomb Attack.
When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit.This is the story in a nutshell.
Now I want someone from overseas who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his/her name, thereafter, I had planned to destroy all related documents for this deposit, It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation,The deposit is intact and stands at-(US$7.5M) Seven million five hundred thousand united states dollars.
what is needed now is a foreigner then i will forward you with related information to back-up this claim successfully.
Now my questions are:
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer, as i have maped out 10% of the said fund for charity.
Please consider this and get back to me as soon as possible, Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
To prove to you how authentic this great opportunity mean to both of us,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction.
Please for our subsiquent communication and contacts kindly send me the following when replying :
1,Your private mobile number.........
2,Contact address.........................
3,Your real names..........................
4,Fax number .............................
5,You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between the both of us , this is where this funds shall be transfered into.
I expect your urgent response if you know and believe you can handle this project, send me an email for confirmation at hussheem2007@yahoo.com
Yours Respectfully ,
Dr.Hussein Ibraheem
Tuesday, January 30, 2007
What a twat!
From Steve Konan
Medical student
Of The University
Abidjan Ivory Coast
West Africa
Dear,
I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation.
I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Drogba Konan. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one of their outing to discuss on a business last year.
When my mother died on the October 1987, my father took me so special because I am motherless. Before the death of my father last year, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000 left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the fund. He also explained to me that it is because of this wealth that he was poisoned by his business associates.
1)I am honourably seeking your assistance to provide a bank account where this money will be transferred to.
2)You will serve as the guardian of this funds since I am a Boy of 20 years.
3)You will make arrangement for me to come over to your country after the
money has been transferred to you.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me please indicate your interest.
I am willing to offer you 15% of the total sum as compensation for your effort/input after this successful transfer of this fund to your nominated account overseas.
Finally if you have any question as regards this transaction contact me so that I will send you documents of this fund. Note that the confidentiality of this transaction would be highly appreciated in replying soonest.
Thanks and best regards.
Steve Konan
From Steve Konan
Medical student
Of The University
Abidjan Ivory Coast
West Africa
Dear,
I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation.
I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Drogba Konan. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one of their outing to discuss on a business last year.
When my mother died on the October 1987, my father took me so special because I am motherless. Before the death of my father last year, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000 left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the fund. He also explained to me that it is because of this wealth that he was poisoned by his business associates.
1)I am honourably seeking your assistance to provide a bank account where this money will be transferred to.
2)You will serve as the guardian of this funds since I am a Boy of 20 years.
3)You will make arrangement for me to come over to your country after the
money has been transferred to you.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me please indicate your interest.
I am willing to offer you 15% of the total sum as compensation for your effort/input after this successful transfer of this fund to your nominated account overseas.
Finally if you have any question as regards this transaction contact me so that I will send you documents of this fund. Note that the confidentiality of this transaction would be highly appreciated in replying soonest.
Thanks and best regards.
Steve Konan
Monday, January 22, 2007
This scammer claims to be Director of Audit and Account...I think he means Accounting!
However, English and grammar is not really the scammers' hallmark.
Anyway, this guy despite claiming to be in a very responsible position wants me to help him commit fraud. He then goes on to ask me to confirm that I will never cheat him.
Given that he is asking me to steal, and by definition confirm that I am dishonest, what good would my assurance be?
From The Office of Mr karem Ahmed
Director Audit and Account dept.
African development bank (ADB)
West Africa.
Tel+226 78 84 78 89
Transfer of ($ 25,200.000.00) twenty five million, two hundred thousand dollars I am mr Ibrahim Rashid, the auditor general of african development bank here in burkina faso.
During the course of our auditing; i discovered afloating fund in an account opened in the bank by mr john korovo, after going through some old files in the records I discovered that the owner ofthe
account died in the (Beirut-bound charter jet) plane crash on the 25th december 2003 in cotonou (republic of Benin).
Here is the(website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html).
And since then nobody has operated on this account again,the owner of this account is mr john korovo a foreigner, and a traderwho trade on gold and mining and he died, since 2003 and no other personknows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that mr johnkorovo die along with his entire family.
The amount involved is ($ 25.2 m) twenty-five million, two hundred thousand united states dollars only , i am only contacting you as a foreigner because this money can not be approved to a local person here, with valid international foreign passport, but can only be approved to any
foreigner with valid international passport or drivers license and foreign account because the money is in us dollars and the former owner of the account, mr john korovo is a foreigner too, and the money can only be approved into a foreign account.
I need your strong assurance that you will never, never cheat me as soon as this fund hit into your account. with my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact
pending our physical arrival in your country for sharing. the bank official will prove all documents of transaction immediately for you to receive this fund leaving no trace to any place and to build confidence.
i will apply for annual leave to get visa immediately i hear from you that you are ready receive this fund in your account .at the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,while 10% will be for expenses both parties might have incurred during
the process of transferring.
please if you are interested forward to me your;
(1) full name:
(2) sex:
(3) company: if any
(4) full contact address:
(5) phone:
(6) cell:
(7) fax
(8) city:
(9) state:
(10) zip code
(11) country:
(12) occupation:
(13) age
(14) yours truly
Best Regard.
Mr karem Ahmed
However, English and grammar is not really the scammers' hallmark.
Anyway, this guy despite claiming to be in a very responsible position wants me to help him commit fraud. He then goes on to ask me to confirm that I will never cheat him.
Given that he is asking me to steal, and by definition confirm that I am dishonest, what good would my assurance be?
From The Office of Mr karem Ahmed
Director Audit and Account dept.
African development bank (ADB)
West Africa.
Tel+226 78 84 78 89
Transfer of ($ 25,200.000.00) twenty five million, two hundred thousand dollars I am mr Ibrahim Rashid, the auditor general of african development bank here in burkina faso.
During the course of our auditing; i discovered afloating fund in an account opened in the bank by mr john korovo, after going through some old files in the records I discovered that the owner ofthe
account died in the (Beirut-bound charter jet) plane crash on the 25th december 2003 in cotonou (republic of Benin).
Here is the(website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html).
And since then nobody has operated on this account again,the owner of this account is mr john korovo a foreigner, and a traderwho trade on gold and mining and he died, since 2003 and no other personknows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that mr johnkorovo die along with his entire family.
The amount involved is ($ 25.2 m) twenty-five million, two hundred thousand united states dollars only , i am only contacting you as a foreigner because this money can not be approved to a local person here, with valid international foreign passport, but can only be approved to any
foreigner with valid international passport or drivers license and foreign account because the money is in us dollars and the former owner of the account, mr john korovo is a foreigner too, and the money can only be approved into a foreign account.
I need your strong assurance that you will never, never cheat me as soon as this fund hit into your account. with my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact
pending our physical arrival in your country for sharing. the bank official will prove all documents of transaction immediately for you to receive this fund leaving no trace to any place and to build confidence.
i will apply for annual leave to get visa immediately i hear from you that you are ready receive this fund in your account .at the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,while 10% will be for expenses both parties might have incurred during
the process of transferring.
please if you are interested forward to me your;
(1) full name:
(2) sex:
(3) company: if any
(4) full contact address:
(5) phone:
(6) cell:
(7) fax
(8) city:
(9) state:
(10) zip code
(11) country:
(12) occupation:
(13) age
(14) yours truly
Best Regard.
Mr karem Ahmed
Monday, January 15, 2007
This scamming scumbag would have me believe that he is an honest man, he notes that I may have trouble believing this given the "amount of fraudulent activities now in place".
Quite!
Unfortunately, he then goes on to blot his copy book; by asking me to help him commit fraud, and steal a non existent $9M from the non existent account of a non existent dead man.
This is of course 100% risk free!
FROM THE DESK OF MR.USMAN DIEBU
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
TEL: 00226 764-28-973
Dear Friend,
I am MR USMAN DIEBU the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso 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. This message may come to you as a surprise and I know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who died on Monday 31 july, 2000 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 said amount was U.S $9.8.M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina-Faso after fasting and praying on a reliable partner who could assist me wholeheartedly with out betraying me.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 us 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 the both of us take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we 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 forward to receive your hansom reply or you call me on my private phone number, TEL: 00226 764-28-973
Yours faithfully,
MR. USMAN DIEBU
Quite!
Unfortunately, he then goes on to blot his copy book; by asking me to help him commit fraud, and steal a non existent $9M from the non existent account of a non existent dead man.
This is of course 100% risk free!
FROM THE DESK OF MR.USMAN DIEBU
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
TEL: 00226 764-28-973
Dear Friend,
I am MR USMAN DIEBU the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso 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. This message may come to you as a surprise and I know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who died on Monday 31 july, 2000 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 said amount was U.S $9.8.M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina-Faso after fasting and praying on a reliable partner who could assist me wholeheartedly with out betraying me.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 us 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 the both of us take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we 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 forward to receive your hansom reply or you call me on my private phone number, TEL: 00226 764-28-973
Yours faithfully,
MR. USMAN DIEBU
Friday, December 15, 2006
This illiterate scumbag of a scammer informs me that he has prayed for me, to God and Allah.
How very kind of him!
Doesn't he know the God and Allah are the same?
The scumbag goes on to say he wants me to help him commit fraud, by pretending to be the next of kin of a dead man.
Piss off!
From The Desk Of Rahim Salim
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail rahim_salim001@yahoo.fr
Private Number......00226 76 00 62 79.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $25 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Rahim Salim) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 25 million U.S.A dollars . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) 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 all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered 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 incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy 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 on my number 00226 76 00 62 79 .immediately as soon
as you receive this letter. reply me with this e mail address rahim_salim001@yahoo.fr immediately.
Yours faithfully,
Rahim Salim
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.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.
.........................................................................................
How very kind of him!
Doesn't he know the God and Allah are the same?
The scumbag goes on to say he wants me to help him commit fraud, by pretending to be the next of kin of a dead man.
Piss off!
From The Desk Of Rahim Salim
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail rahim_salim001@yahoo.fr
Private Number......00226 76 00 62 79.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $25 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Rahim Salim) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 25 million U.S.A dollars . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) 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 all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered 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 incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy 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 on my number 00226 76 00 62 79 .immediately as soon
as you receive this letter. reply me with this e mail address rahim_salim001@yahoo.fr immediately.
Yours faithfully,
Rahim Salim
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.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.
.........................................................................................
Thursday, October 19, 2006
When someone signs off their email with the name "Lucky", I instinctively reach for my revolver.
This scam email sent to me by a certain "Lucky Joseph", who claims to have a large quantity of gold dust for sale, is no exception!
lRef: ALLUVIAL GOLD DUST FOR SALE
Dear Sir/Madam,
We are small scale gold minners here on the subregion of West Africa. We
have some huge quantity of Alluviall gold dust for sale at a considerable price
which is below world market price.
If you are interested, do not hesitate to get back to us as soon as possible
for us to give you our co-operate offer.
We look forward in doing a long lasting business transaction with you
Best Regards
Lucky Joseph
This scam email sent to me by a certain "Lucky Joseph", who claims to have a large quantity of gold dust for sale, is no exception!
lRef: ALLUVIAL GOLD DUST FOR SALE
Dear Sir/Madam,
We are small scale gold minners here on the subregion of West Africa. We
have some huge quantity of Alluviall gold dust for sale at a considerable price
which is below world market price.
If you are interested, do not hesitate to get back to us as soon as possible
for us to give you our co-operate offer.
We look forward in doing a long lasting business transaction with you
Best Regards
Lucky Joseph
Thursday, August 17, 2006
Anyone calling themselves Prince Duke Duke and claiming to have a large sum of money, emanating from Nigeria, which they want assistance transferring deserves just two words by way of a response.
The second is "off!".
PRINCE DUKE DUKE
NO.1 WIWA DUKE STREET, G.R.A PORT-HARCOURT
RIVERS STATES,
NIGERIA.
WEST AFRICA.
Greetings,
In appreciation of your esteemed contact received through a
reliable Source and the choice of your country I wish to introduce
myself .I am Prince William Duke the first son of His Royal Majesty,
WIWA DUKE (LATE) the traditional ruler of Eleme Province in the oil
area of Rivers State of Nigeria. I am making this contact to you in
respect of US ($10,000,000.00) TEN MILLON which I inherited from my late father.
This funds was accumulated from royalties paid to my father as
compensation by the oil firms located in our area as a result of oil
presence on our land which hamper agriculture which is our major source
of livelihood. Unfortunately my father died from protracted diabetes.
But before his death he called my attention and informed me that he
lodged some funds with a security firm and Security Code Numbers and
other documentations was also revealed to me by my late father before
his death, he then advised me to look for a reliable business partner
abroad, who will assist me in investing the funds in a lucrative
business as a result of economic instability in Nigeria.So this is
the main reason why I am contacting you to seek your assistance for us
to move this funds from the diplomatic security firm to any country of
your choice for investment purposes. So I will like you to be the
person taking delivery, so that the funds can be moved in your name
and particulars to any country of your choice where it will be claimed
and invested. Hence my father have had intimated the security firm
personnel that the owner of the consignment is his foreign partner
whose particulars will be forwarded to the firm when due.But I will
guide you accordingly. As soon as the fund reaches, I will then come
over to meet you in person, so that we can discuss physically on
Investment details. Based on this instance I and my family have
unanimously decided to give you 20% of the total funds, 2% for charity
homes and 3% for expenses, which may arise during the transaction, fax
and phone bills inclusive. The balance of 75% you will invest and
manage for my family. I hereby guarantee you that this is not
government funds, it is not drug funds and it is not funds from arms
deal or have any terrorist origin.I will give you all proof of deposit
and existence of funds once fully satisfied with your capability and
honesty. I hope this will be the beginning of a prosperous
relationship between my family and yours Nevertheless if you are for
any reason not interest, kindly inform me immediately so that I will
look for another contact.Reply me with this my private mail box
( duuukeee1@wanadoo.es ) I am waiting for your quick response.
Yours
faithfully,
PRINCE DUKE DUKE
The second is "off!".
PRINCE DUKE DUKE
NO.1 WIWA DUKE STREET, G.R.A PORT-HARCOURT
RIVERS STATES,
NIGERIA.
WEST AFRICA.
Greetings,
In appreciation of your esteemed contact received through a
reliable Source and the choice of your country I wish to introduce
myself .I am Prince William Duke the first son of His Royal Majesty,
WIWA DUKE (LATE) the traditional ruler of Eleme Province in the oil
area of Rivers State of Nigeria. I am making this contact to you in
respect of US ($10,000,000.00) TEN MILLON which I inherited from my late father.
This funds was accumulated from royalties paid to my father as
compensation by the oil firms located in our area as a result of oil
presence on our land which hamper agriculture which is our major source
of livelihood. Unfortunately my father died from protracted diabetes.
But before his death he called my attention and informed me that he
lodged some funds with a security firm and Security Code Numbers and
other documentations was also revealed to me by my late father before
his death, he then advised me to look for a reliable business partner
abroad, who will assist me in investing the funds in a lucrative
business as a result of economic instability in Nigeria.So this is
the main reason why I am contacting you to seek your assistance for us
to move this funds from the diplomatic security firm to any country of
your choice for investment purposes. So I will like you to be the
person taking delivery, so that the funds can be moved in your name
and particulars to any country of your choice where it will be claimed
and invested. Hence my father have had intimated the security firm
personnel that the owner of the consignment is his foreign partner
whose particulars will be forwarded to the firm when due.But I will
guide you accordingly. As soon as the fund reaches, I will then come
over to meet you in person, so that we can discuss physically on
Investment details. Based on this instance I and my family have
unanimously decided to give you 20% of the total funds, 2% for charity
homes and 3% for expenses, which may arise during the transaction, fax
and phone bills inclusive. The balance of 75% you will invest and
manage for my family. I hereby guarantee you that this is not
government funds, it is not drug funds and it is not funds from arms
deal or have any terrorist origin.I will give you all proof of deposit
and existence of funds once fully satisfied with your capability and
honesty. I hope this will be the beginning of a prosperous
relationship between my family and yours Nevertheless if you are for
any reason not interest, kindly inform me immediately so that I will
look for another contact.Reply me with this my private mail box
( duuukeee1@wanadoo.es ) I am waiting for your quick response.
Yours
faithfully,
PRINCE DUKE DUKE
Tuesday, August 08, 2006
Yet another scam email from someone claiming to have a small fortune hidden away.
Given the large sums of money that these scammers claim to have access to, it is a wonder that the economy of Africa is not in better shape.
From Koffi Juliet,
Country: Ivory Coast,
Located in West Africa.
Email: (koffi_juliet7000@yahoo.co.in)
Dear
I got your contact informations through this site. And i decided to contact you, hoping that by almighty God grace, you will successfully assit me out from my situation after my seven days of prayer and fasting over seeking for an overseas guardance. I am Koffi Juliet (22 years old ).The only daughter of late Chief Joseph Koffi, who was a famous and wealthy cocoa merchant based 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 he was poison to death. Before he died, he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. ($10,500,000.00) deposited in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin.
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 fund for the purpose of investment.
Please, i am seeking for your urgent attention to help me transfer the fund into your account for the purpose of investment in real estate management and stock market. I am willing to offer you 20% out of this my total fund as your commission for your urgent assistance to me. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.Please kindly reply me on this my private Email:( koffi_juliet7000@yahoo.co.in). For confidential reason. Anticipating to hear from you soon.
Yours Faithfully,
Koffi Juliet.
Given the large sums of money that these scammers claim to have access to, it is a wonder that the economy of Africa is not in better shape.
From Koffi Juliet,
Country: Ivory Coast,
Located in West Africa.
Email: (koffi_juliet7000@yahoo.co.in)
Dear
I got your contact informations through this site. And i decided to contact you, hoping that by almighty God grace, you will successfully assit me out from my situation after my seven days of prayer and fasting over seeking for an overseas guardance. I am Koffi Juliet (22 years old ).The only daughter of late Chief Joseph Koffi, who was a famous and wealthy cocoa merchant based 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 he was poison to death. Before he died, he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. ($10,500,000.00) deposited in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin.
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 fund for the purpose of investment.
Please, i am seeking for your urgent attention to help me transfer the fund into your account for the purpose of investment in real estate management and stock market. I am willing to offer you 20% out of this my total fund as your commission for your urgent assistance to me. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.Please kindly reply me on this my private Email:( koffi_juliet7000@yahoo.co.in). For confidential reason. Anticipating to hear from you soon.
Yours Faithfully,
Koffi Juliet.
Saturday, June 17, 2006
Garbage!
Not helped by the fact that the subject line of the email said "pls cuntact me".
Utter garbage!
From;Dr Francis.F. Koffi B.Sc(Hons)
Credit&Account Dpt
Bank of Africa plc
Dear Sir,
Please do not be embarrased by this unusual email with the request I am about to make. Before going further let me introduce myself, I am Dr Francis.F. Koffi the credit and accountant of a prime leading bank in Abidjan the capital of Cote d'ivoire and accounts officer to Journalist Anderson Ernest Elwood who was covering the war in Cote d'ivoire,Sierra leone and liberia during these years of civil conflict in these above mentioned countries in west Africa. The subject of my request to you is.
Before the U.S and Iraqi war our client Journalist Anderson Ernest Elwood who was posted to cover the U.S/Iraqi war and also a business man made a fixed deposit for 270 days, with a value of ($9.5 M)Nine million Five Hundred Thousand United State Dollars only in my bank branch. Upon maturity several notices were sent to him, even during the war early two a years ago.
Again after the war another notification was sent and still no response came from him. We later found out that the Journalist had been killed during the war in bomb blast that hit his quater central Iraqi city.
After further investigation it was also discovered that Journalist Elwood did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, $9.5 Million is still lying in his bank account and no one will never come forward to claim it as his relations or next of kin.
What is most disturbing is that according to the laws of my country at the expiration of 3 years the funds will revert to the ownership of the Cote d'ivore Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Journalist Elwood since you are a foreigner because Mr Elwood was also a foreigner too so that you will be able to receive this funds in your account.
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Journalist.Elwood, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job immediately. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be transferred to the account that will be provided by you.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you .
Should you be interested please send me your private phone and fax
numbers for rapid communication and I will provide you with more details
of this operation.
Your earliest response to this letter will be appreciated .
Kindest Regards
Dr Francis.F. Koffi B.Sc(Hons)
francis
Not helped by the fact that the subject line of the email said "pls cuntact me".
Utter garbage!
From;Dr Francis.F. Koffi B.Sc(Hons)
Credit&Account Dpt
Bank of Africa plc
Dear Sir,
Please do not be embarrased by this unusual email with the request I am about to make. Before going further let me introduce myself, I am Dr Francis.F. Koffi the credit and accountant of a prime leading bank in Abidjan the capital of Cote d'ivoire and accounts officer to Journalist Anderson Ernest Elwood who was covering the war in Cote d'ivoire,Sierra leone and liberia during these years of civil conflict in these above mentioned countries in west Africa. The subject of my request to you is.
Before the U.S and Iraqi war our client Journalist Anderson Ernest Elwood who was posted to cover the U.S/Iraqi war and also a business man made a fixed deposit for 270 days, with a value of ($9.5 M)Nine million Five Hundred Thousand United State Dollars only in my bank branch. Upon maturity several notices were sent to him, even during the war early two a years ago.
Again after the war another notification was sent and still no response came from him. We later found out that the Journalist had been killed during the war in bomb blast that hit his quater central Iraqi city.
After further investigation it was also discovered that Journalist Elwood did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, $9.5 Million is still lying in his bank account and no one will never come forward to claim it as his relations or next of kin.
What is most disturbing is that according to the laws of my country at the expiration of 3 years the funds will revert to the ownership of the Cote d'ivore Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Journalist Elwood since you are a foreigner because Mr Elwood was also a foreigner too so that you will be able to receive this funds in your account.
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Journalist.Elwood, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job immediately. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be transferred to the account that will be provided by you.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you .
Should you be interested please send me your private phone and fax
numbers for rapid communication and I will provide you with more details
of this operation.
Your earliest response to this letter will be appreciated .
Kindest Regards
Dr Francis.F. Koffi B.Sc(Hons)
francis
Monday, June 05, 2006
Introducing "Jim Simbo" crook, con man and poor master of the English language.
Suffice to say, if you are stupid and greedy enough to fall for this tripe you really need to take a good look at your life!
Dear,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office by the Chamber of commerce here in Dakar Senegal, I hereby wish to commence
talks with you on a high confidential level. I am Mr. Jim Simbo presently a political refugee in Dakar Senegal the son of the former MINISTER OF FINANCE of SIERRA LEONE, Mr. Mike Simbo a Gold dealer.
During the recent crisis in my country, my late father was captured and Killed by the rebels who accused him of miss-appropriation of funds and Embezzlement. Shortly after his death, I and the rest of the family escaped to Senegal West Africa region for safety.
He [my late father] left some document with me indicating consignment of money deposit here in Senegal before his death, which the content
US $10.5Million United States Dollars}.I and my family are soliciting for your personal assistance with top arrange and to receive this money
on behalf of my family and ensure that the money is utilized wisely in a country of stable Economy like your Country.
The purpose of the money will be for a viable investment after we have collected the money from the Company here. The money was deposited for
safe-keeping and your assistance is required because our status as political refugee does not permit us to handle large sum of money here, and you will also be accepted to provide us with information on investment opportunities in your country. We do not wish to contact any of my late father's business comrades/partner because we do not know who exactly caused his death.
I and my family reason of contacting you is for your co-operation for you to assist the family in the removing of the fund out of the Company inyour favour and ours as well. Moreover, to help us use the Fund carefully for investment. The entire necessary document is at my reach. With confidence in you as A trust-worthy person to act in good faith! I will introduce you to an attorney as my father's foreign partner who will assist you with legal proceedings.
Since your particulars will appear on every vital document as the owner of the fund this transaction will attract 30% for the assist you are rendering. Please reply to s
I look forward to your reply.
Best regards,
Mr Jim Simbo.
Suffice to say, if you are stupid and greedy enough to fall for this tripe you really need to take a good look at your life!
Dear,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office by the Chamber of commerce here in Dakar Senegal, I hereby wish to commence
talks with you on a high confidential level. I am Mr. Jim Simbo presently a political refugee in Dakar Senegal the son of the former MINISTER OF FINANCE of SIERRA LEONE, Mr. Mike Simbo a Gold dealer.
During the recent crisis in my country, my late father was captured and Killed by the rebels who accused him of miss-appropriation of funds and Embezzlement. Shortly after his death, I and the rest of the family escaped to Senegal West Africa region for safety.
He [my late father] left some document with me indicating consignment of money deposit here in Senegal before his death, which the content
US $10.5Million United States Dollars}.I and my family are soliciting for your personal assistance with top arrange and to receive this money
on behalf of my family and ensure that the money is utilized wisely in a country of stable Economy like your Country.
The purpose of the money will be for a viable investment after we have collected the money from the Company here. The money was deposited for
safe-keeping and your assistance is required because our status as political refugee does not permit us to handle large sum of money here, and you will also be accepted to provide us with information on investment opportunities in your country. We do not wish to contact any of my late father's business comrades/partner because we do not know who exactly caused his death.
I and my family reason of contacting you is for your co-operation for you to assist the family in the removing of the fund out of the Company inyour favour and ours as well. Moreover, to help us use the Fund carefully for investment. The entire necessary document is at my reach. With confidence in you as A trust-worthy person to act in good faith! I will introduce you to an attorney as my father's foreign partner who will assist you with legal proceedings.
Since your particulars will appear on every vital document as the owner of the fund this transaction will attract 30% for the assist you are rendering. Please reply to s
I look forward to your reply.
Best regards,
Mr Jim Simbo.
Wednesday, May 10, 2006
This scammer has clearly taken heed of what I have been saying about scammers lacking imagination. Instead of the usual drivel about winning lotteries or dead men's' bank accounts, this scammer claims that he is running a conference for those organisations and individuals interested in aiding those affected by war.
The problem is that the email is badly written, the sender's email address is based in Russia and the scammer wants my passport number.
A clear set of danger signals.
Never, ever, ever send your passport number, birth details or any other personal details to a stranger who approaches you in this manner.
This is a scam designed to steal your id.
Dearš Colleagues,
It is with great enthusiasm that we the members of CANADA FOREIGN
WORKERS RECRUITMENT PROGRAMME(CFWRP) United kingdom, invites organizations,
youths and youth-focused organizations to take an active role in the
forthcoming International conferences taking place in the United States and
Republique of Benin (West Africa).
The first international conference on Children Affected by War will
take place from 25th– 30th June, 2006 at North Henderson City Kentucky USA
and will focus on the global imperatives of War. While the second phase
conference which will take place in Benin Republique with themes of preventive
measures, POLICY alternatives, dialogue. This conference will begin
on 5th–10th July, 2006.
We believe this is an incredible opportunity to network with
like-minded individuals and organizations in the promotion and development of
proactive youth involvement and healthy environment in our communities.
I am the chairman organizing committee of the above coming events. We
picked your e-mail address from the website forwarded to us by the
European and African Students Association in the U.S. Our independents donors
will finance all round flight tickets, feeding and accommodation
throughout the conference in the United States for all participants. The
organizing
committees will process U.S visas for all participants requiring
visas to the United States. The visa will be processed and authorized in the
United States by the U.S Bureau of citizenship and immigration services, a
Bureau of U.S Department of Homeland security. The confirmation will be sent
by fax to the U.S Embassy in your country and a copy will be also faxed
to the participants.
We are only giving rooms for existing and active organizations to
participate in these events as chance are limited. We therefore ask
your organization if they will participate to forward the following
information’s about their organization
1) Aims and objectives of the Organization.
2) Organization’s profile.
3) Achievements .
Send your response to the secretary organizing committee to apply for
participating in these events. Only four or five members will be
allowed to participate from each of the selected countries. Individuals who do
not belong to any organization but are interested to participate should
form a group of five people and forward their names and passport numbers to
the secretary.
Please send your response only to the email address underneath.
Thanks.
Dr TIM OWEN.
Chairman organizing committee
Email:
The problem is that the email is badly written, the sender's email address is based in Russia and the scammer wants my passport number.
A clear set of danger signals.
Never, ever, ever send your passport number, birth details or any other personal details to a stranger who approaches you in this manner.
This is a scam designed to steal your id.
Dearš Colleagues,
It is with great enthusiasm that we the members of CANADA FOREIGN
WORKERS RECRUITMENT PROGRAMME(CFWRP) United kingdom, invites organizations,
youths and youth-focused organizations to take an active role in the
forthcoming International conferences taking place in the United States and
Republique of Benin (West Africa).
The first international conference on Children Affected by War will
take place from 25th– 30th June, 2006 at North Henderson City Kentucky USA
and will focus on the global imperatives of War. While the second phase
conference which will take place in Benin Republique with themes of preventive
measures, POLICY alternatives, dialogue. This conference will begin
on 5th–10th July, 2006.
We believe this is an incredible opportunity to network with
like-minded individuals and organizations in the promotion and development of
proactive youth involvement and healthy environment in our communities.
I am the chairman organizing committee of the above coming events. We
picked your e-mail address from the website forwarded to us by the
European and African Students Association in the U.S. Our independents donors
will finance all round flight tickets, feeding and accommodation
throughout the conference in the United States for all participants. The
organizing
committees will process U.S visas for all participants requiring
visas to the United States. The visa will be processed and authorized in the
United States by the U.S Bureau of citizenship and immigration services, a
Bureau of U.S Department of Homeland security. The confirmation will be sent
by fax to the U.S Embassy in your country and a copy will be also faxed
to the participants.
We are only giving rooms for existing and active organizations to
participate in these events as chance are limited. We therefore ask
your organization if they will participate to forward the following
information’s about their organization
1) Aims and objectives of the Organization.
2) Organization’s profile.
3) Achievements .
Send your response to the secretary organizing committee to apply for
participating in these events. Only four or five members will be
allowed to participate from each of the selected countries. Individuals who do
not belong to any organization but are interested to participate should
form a group of five people and forward their names and passport numbers to
the secretary.
Please send your response only to the email address underneath.
Thanks.
Dr TIM OWEN.
Chairman organizing committee
Email:
Thursday, March 23, 2006
A scammer who claims to be a Liberian general wrote to me today.
He rambles on about diamonds and the like, suffice to say it is a con.
Avoid at all costs!
Dear Friends,
I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with ultmost secrecy and confidentiality,I got your address through my professional relationship in discharging of my duties for my government.
My name is Gen. Anthony Johnson. and I was the chief of security and operations for former president Charles Taylor of Liberia.Please protect this mail for the safety of my life and that of my family to avoid us being tortured or killed by his left behind secret agents.
Please I humbly beg you from the bottom of my heart to listen very carefully,the situation in my country is very critical and chaos, uproar and hostilities had brought the country to its knees and from intelligent report the center cannot hold anymore for former president Charles Taylor and his government.
The intense pressure from united states, united nations,international community and west African peace keeping to[Ecomog] had made him former president Charles Taylor to step aside and gone on exile and also pressure to face war crime charges against humanity.
Listen very carefully, you know my country Liberia is very rich with diamonds,and with my position as former chief of security and operations I have accumulated so much diamonds which I had sold to generate close to us$30Million over the years and it is this fund that I want to move to you for safe keeping.
The fund are in boxes in dollar denomination and it would be sent to you through diplomatic courier service with your name as the beneficiary within few days.
Please would you do me a favour to receive this fund for me? Else the government in power will seize the fund and plunder it. If you are capable and know that you will truly and honestly help me, write me now, time is no more on my side.
I will give you 30% of the fund and I will come to you country to take my part. Extend a friendly hand and help me. Please bear in mind that this fund is not a loaned or stolen money but rather a hard earned money generated.If you are willing to help me in this transaction,please furnish me with the followings:
(1) Your telephone number, Fax number (Mobile phone if any)
(2) Your postal address
(3) Your full name and a little pre-amble about yourself -I mean your age, Marrital status, What you are doing for aliving e.t.c
You can reply to my private email address for your good interest for this transaction :
Yours Sincerely,
Gen.Anthony Johnson.
He rambles on about diamonds and the like, suffice to say it is a con.
Avoid at all costs!
Dear Friends,
I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with ultmost secrecy and confidentiality,I got your address through my professional relationship in discharging of my duties for my government.
My name is Gen. Anthony Johnson. and I was the chief of security and operations for former president Charles Taylor of Liberia.Please protect this mail for the safety of my life and that of my family to avoid us being tortured or killed by his left behind secret agents.
Please I humbly beg you from the bottom of my heart to listen very carefully,the situation in my country is very critical and chaos, uproar and hostilities had brought the country to its knees and from intelligent report the center cannot hold anymore for former president Charles Taylor and his government.
The intense pressure from united states, united nations,international community and west African peace keeping to[Ecomog] had made him former president Charles Taylor to step aside and gone on exile and also pressure to face war crime charges against humanity.
Listen very carefully, you know my country Liberia is very rich with diamonds,and with my position as former chief of security and operations I have accumulated so much diamonds which I had sold to generate close to us$30Million over the years and it is this fund that I want to move to you for safe keeping.
The fund are in boxes in dollar denomination and it would be sent to you through diplomatic courier service with your name as the beneficiary within few days.
Please would you do me a favour to receive this fund for me? Else the government in power will seize the fund and plunder it. If you are capable and know that you will truly and honestly help me, write me now, time is no more on my side.
I will give you 30% of the fund and I will come to you country to take my part. Extend a friendly hand and help me. Please bear in mind that this fund is not a loaned or stolen money but rather a hard earned money generated.If you are willing to help me in this transaction,please furnish me with the followings:
(1) Your telephone number, Fax number (Mobile phone if any)
(2) Your postal address
(3) Your full name and a little pre-amble about yourself -I mean your age, Marrital status, What you are doing for aliving e.t.c
You can reply to my private email address for your good interest for this transaction :
Yours Sincerely,
Gen.Anthony Johnson.
Tuesday, February 07, 2006
One million Euros!
Pah!
I don't get out of bed for a fake lottery scam, unless the "win" is over 5 million.
These people are scum, if you receive one of these "wins" throw it away; it is worthless.
INTERNATIONAL PROMOTION AWARD
SUPERBAL INTERNATIONAL PROMOTION LOTTERY
NOTIFICATION
55A VAN BRANTENSTRAAT WEST,
1015KL AMSTERDAM CENTRUM,
AMSTERDAM, THE NETHERLANDS.
 FROM THE DESK OF THE MANAGING
DIRECTOR.
 INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
Lottery
Date, 02/06/2006
WINNING NOTICE FOR CATEGORY "A" WINNER SUPERBAL
NATIONAL LOTTO NETHERLAND, REFERENCE NUMBER-XD/NBD SERIAL NO. 223-
X7733425: BATCH NUMBER-T/XX123 All winners should not respond back to
the mail all you need to do contact your lottery winning claims
director for your winning claims on his email below.
financialagent@financier.comÂ
It is our pleasure to inform you
that you have emerged as a Category "A" winner of the Superbal National
Lottery Promotion Netherlands.
CONGRATULATIONS! You are entitled to
a prize sum of (€1.000,000.00) One Million Euros Reference number for
your winning prize is XD/NBD/223-X7733425, batch number T/XX123.
As
a category "A" winner, you have been selected from a total number of
30,000 names drawn from ASIA, AFRICA, EUROPE, MIDDLE EAST AND AMERICA.
After the computer ballot of our International Promotions Program, only
five winners emerged in this category and therefore are to receive
payouts of One Million Euros (€1.000,000.00 Euros) from the total
(First) category winners.
To immediately collect your prize; please
contact our Category "A" financial claims agent with information
below:
Mr. Yosi Cole
Financial Claims Director,
Scheltemastraat 42
8926 LTÂ
Amsterdam, Netherlands
TEL: 0
FAX: 0
Email: i
You provide your winning
prize reference number XD/NBD/223-X7733425 and winning batch number-
T/XX123 for confirmation. In your best interests, you must initiate
contact within one week of receipt of this correspondence. He will
handle all financial matters which regards claiming of your winning
prize. You are also advised to send a copy of this email, either by fax
or email, to your financial handler Mr, Yosi Cole, when contacting him
also state your full names and address telephone numbers E-mail Address
this is very important.
You are to keep all lottery information from
the public as we will not entertain cases of multiple claims processing
or compromise the privacy and security for all winners.
Other
necessary Superbal National Lottery Promotion Netherlands information
are:
Lucky number: 10-15-20-25-30
Ticket numbers: 6-9-11
Draw 3
numbers: 4-6-9-10-17
International Lottery code no: LD 280972
1. FULL
NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6.
OCCUPATION:
7. E-MAIL ADDRESS
8. TELEPHONE NUMBER:
9. LUCKY NUMBER:
B. DRAW NUMBER
10.TICKET NUMBER:
11.SERIAL NUMBER:
12.BRIEF
DESCRIPTION OF COMPANY/INDIVIDUAL
13.COUNTRY:
14.AMOUNT WON:
You
may be required to provide any of the above information during the
process of collecting your prize.
We congratulate you once again and
it is our hope that you participate in any of our international
programs in the nearest future; all winning has to be claimed before
the claim expiration date 28th of Feb 2006. For more information about
your winning funds contact the Superbal lottery organization, email:
. www.superbal.nl
Congratulation once in
Advance,
Sincerely,
Tina Kim (Mrs.)
Promotions Manager
Superball
National Lottery Program
Pah!
I don't get out of bed for a fake lottery scam, unless the "win" is over 5 million.
These people are scum, if you receive one of these "wins" throw it away; it is worthless.
INTERNATIONAL PROMOTION AWARD
SUPERBAL INTERNATIONAL PROMOTION LOTTERY
NOTIFICATION
55A VAN BRANTENSTRAAT WEST,
1015KL AMSTERDAM CENTRUM,
AMSTERDAM, THE NETHERLANDS.
 FROM THE DESK OF THE MANAGING
DIRECTOR.
 INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
Lottery
Date, 02/06/2006
WINNING NOTICE FOR CATEGORY "A" WINNER SUPERBAL
NATIONAL LOTTO NETHERLAND, REFERENCE NUMBER-XD/NBD SERIAL NO. 223-
X7733425: BATCH NUMBER-T/XX123 All winners should not respond back to
the mail all you need to do contact your lottery winning claims
director for your winning claims on his email below.
financialagent@financier.comÂ
It is our pleasure to inform you
that you have emerged as a Category "A" winner of the Superbal National
Lottery Promotion Netherlands.
CONGRATULATIONS! You are entitled to
a prize sum of (€1.000,000.00) One Million Euros Reference number for
your winning prize is XD/NBD/223-X7733425, batch number T/XX123.
As
a category "A" winner, you have been selected from a total number of
30,000 names drawn from ASIA, AFRICA, EUROPE, MIDDLE EAST AND AMERICA.
After the computer ballot of our International Promotions Program, only
five winners emerged in this category and therefore are to receive
payouts of One Million Euros (€1.000,000.00 Euros) from the total
(First) category winners.
To immediately collect your prize; please
contact our Category "A" financial claims agent with information
below:
Mr. Yosi Cole
Financial Claims Director,
Scheltemastraat 42
8926 LTÂ
Amsterdam, Netherlands
TEL: 0
FAX: 0
Email: i
You provide your winning
prize reference number XD/NBD/223-X7733425 and winning batch number-
T/XX123 for confirmation. In your best interests, you must initiate
contact within one week of receipt of this correspondence. He will
handle all financial matters which regards claiming of your winning
prize. You are also advised to send a copy of this email, either by fax
or email, to your financial handler Mr, Yosi Cole, when contacting him
also state your full names and address telephone numbers E-mail Address
this is very important.
You are to keep all lottery information from
the public as we will not entertain cases of multiple claims processing
or compromise the privacy and security for all winners.
Other
necessary Superbal National Lottery Promotion Netherlands information
are:
Lucky number: 10-15-20-25-30
Ticket numbers: 6-9-11
Draw 3
numbers: 4-6-9-10-17
International Lottery code no: LD 280972
1. FULL
NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6.
OCCUPATION:
7. E-MAIL ADDRESS
8. TELEPHONE NUMBER:
9. LUCKY NUMBER:
B. DRAW NUMBER
10.TICKET NUMBER:
11.SERIAL NUMBER:
12.BRIEF
DESCRIPTION OF COMPANY/INDIVIDUAL
13.COUNTRY:
14.AMOUNT WON:
You
may be required to provide any of the above information during the
process of collecting your prize.
We congratulate you once again and
it is our hope that you participate in any of our international
programs in the nearest future; all winning has to be claimed before
the claim expiration date 28th of Feb 2006. For more information about
your winning funds contact the Superbal lottery organization, email:
. www.superbal.nl
Congratulation once in
Advance,
Sincerely,
Tina Kim (Mrs.)
Promotions Manager
Superball
National Lottery Program
Wednesday, February 01, 2006
Scammers are, in my view, thieving scumbags who should be locked away.
However, there is more than one "class" of scammer.
The ordinary scammer who claims that you have "won" a lottery or offers you a "business" deal is bad enough, they prey on people's stupidity and greed.
However, the scammers who claim to be working for a "higher mission" such as charity are the lowest of the low. These people prey on some of those in society who really believe that they are acting in a good cause, and who are not motivated by self interest.
Here is an example of the lowest of the low, this scammer pretends that the cause is a chartable one.
Scum!
Donation from Sister Faith for the Children of God.
I am Sister Faith Isaiah from Sierra Leone in West Africa but now living in Ivory Coast our neighbouring country. I am married to Mr. Isaiah a Cocoa Merchant in Ivory Coast for Eighteen (18) years before he died in the year 2005. We were married for Nine (9) years without a child. He died after a brief illness that lasted for one week.
Before his death we were devoted Christians. When my late husband was alive he deposited the sum of 2.9 Million (Two million Nine Hundred thousand dollars) in a finance insitute here in Ivory Coast. Presently, my doctor told me that I would not last for the next three months due to cancer sickness. Though what disturbs me most is high blood preasure. Having known my condition, I decided to donate this fund to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these fund-to-fund churches,Orphanages, Research centers and widows propagating the Word of God and to ensure that the house of God is aintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this Money and my husband relatives are not Christians and I don't want my Husbands hardearned money to be misused by unbelievers. I don't want a Situation where this money will be used in an ungodly Manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the Bosom of the Lord. I don't need any telephone Communication in this regard because of my health.
With God all things are possible. As soon As I receive your reply I shall give you the contact of The finance insitute here. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the Lord is my Shepherd. My happiness is that I lived alife of a Worthy Christian, whoever that wants to serve the Lord Must serve him in spirit and truth. Please always be Prayerful all through your life. Any delay in your Reply willgive me room in sourcing for a church or Christian individual for this same purpose. Please Assure me that you will act accordingly as I statedherein.
Hoping to hearing from you.Remain blessed in the name ofthe Lord.
Yours in Christ,
Sr. Faith Isaiah
However, there is more than one "class" of scammer.
The ordinary scammer who claims that you have "won" a lottery or offers you a "business" deal is bad enough, they prey on people's stupidity and greed.
However, the scammers who claim to be working for a "higher mission" such as charity are the lowest of the low. These people prey on some of those in society who really believe that they are acting in a good cause, and who are not motivated by self interest.
Here is an example of the lowest of the low, this scammer pretends that the cause is a chartable one.
Scum!
Donation from Sister Faith for the Children of God.
I am Sister Faith Isaiah from Sierra Leone in West Africa but now living in Ivory Coast our neighbouring country. I am married to Mr. Isaiah a Cocoa Merchant in Ivory Coast for Eighteen (18) years before he died in the year 2005. We were married for Nine (9) years without a child. He died after a brief illness that lasted for one week.
Before his death we were devoted Christians. When my late husband was alive he deposited the sum of 2.9 Million (Two million Nine Hundred thousand dollars) in a finance insitute here in Ivory Coast. Presently, my doctor told me that I would not last for the next three months due to cancer sickness. Though what disturbs me most is high blood preasure. Having known my condition, I decided to donate this fund to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these fund-to-fund churches,Orphanages, Research centers and widows propagating the Word of God and to ensure that the house of God is aintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this Money and my husband relatives are not Christians and I don't want my Husbands hardearned money to be misused by unbelievers. I don't want a Situation where this money will be used in an ungodly Manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the Bosom of the Lord. I don't need any telephone Communication in this regard because of my health.
With God all things are possible. As soon As I receive your reply I shall give you the contact of The finance insitute here. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the Lord is my Shepherd. My happiness is that I lived alife of a Worthy Christian, whoever that wants to serve the Lord Must serve him in spirit and truth. Please always be Prayerful all through your life. Any delay in your Reply willgive me room in sourcing for a church or Christian individual for this same purpose. Please Assure me that you will act accordingly as I statedherein.
Hoping to hearing from you.Remain blessed in the name ofthe Lord.
Yours in Christ,
Sr. Faith Isaiah
Friday, January 27, 2006
This fake lottery "win" tells me that I have won 1M Euros.
PATHETIC!
I don't get out of bed for less than 2M Euros.
If you receive one of these "wins" throw it away, it is worthless.
AWARD TO YOU
SUPERBAL INTERNATIONAL PROMOTION LOTTERY NOTIFICATION
55A
VAN BRANTENSTRAAT WEST,
1015KL AMSTERDAM CENTRUM,
AMSTERDAM, THE
NETHERLANDS.
 FROM THE DESK OF THE MANAGING DIRECTOR.
Â
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
Lottery Date,
25/01/2006
WINNING NOTICE FOR CATEGORY "A" WINNER SUPERBAL NATIONAL
LOTTO NETHERLAND, REFERENCE NUMBER-XD/NBD SERIAL NO. 223-X7733425:
BATCH NUMBER-T/XX123 All winners should not respond back to the mail
all you need to do contact your lottery winning claims director for
your winning claims on his email below. financialagent@financier.comÂ
It is our pleasure to inform you that you have emerged as a
Category "A" winner of the Superbal National Lottery Promotion
Netherlands.
CONGRATULATIONS! You are entitled to a prize sum of
(€1.000,000.00) One Million Euros Reference number for your winning
prize is XD/NBD/223-X7733425, batch number T/XX123.
As a category
"A" winner, you have been selected from a total number of 30,000 names
drawn from ASIA, AFRICA, EUROPE, MIDDLE EAST AND AMERICA. After the
computer ballot of our International Promotions Program, only five
winners emerged in this category and therefore are to receive payouts
of One Million Euros (€1.000,000.00 Euros) from the total (First)
category winners.
To immediately collect your prize; please contact
our Category "A" financial claims agent with information below:
Mr.
Yosi Cole
Financial Claims Director,
Scheltemastraat 42 8926 LTÂ
Amsterdam, Netherlands
TEL:
FAX:
Email:
You provide your winning prize
reference number XD/NBD/223-X7733425 and winning batch number-T/XX123
for confirmation. In your best interests, you must initiate contact
within one week of receipt of this correspondence. He will handle all
financial matters which regards claiming of your winning prize. You are
also advised to send a copy of this email, either by fax or email, to
your financial handler Mr, Yosi Cole, when contacting him also state
your full names and address telephone numbers E-mail Address this is
very important.
You are to keep all lottery information from the
public as we will not entertain cases of multiple claims processing or
compromise the privacy and security for all winners.
Other necessary
Superbal National Lottery Promotion Netherlands information are:
Lucky
number: 10-15-20-25-30
Ticket numbers: 6-9-11
Draw 3 numbers: 4-6-9-
10-17
International Lottery code no: LD 280972
1. FULL NAMES:
2.
ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-
MAIL ADDRESS
8. TELEPHONE NUMBER:
9. LUCKY NUMBER: B. DRAW NUMBER
10.
TICKET NUMBER:
11.SERIAL NUMBER:
12.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL
13.COUNTRY:
14.AMOUNT WON:
You may be required
to provide any of the above information during the process of
collecting your prize.
We congratulate you once again and it is our
hope that you participate in any of our international programs in the
nearest future; all winning has to be claimed before the claim
expiration date 20th of Feb 2006. For more information about your
winning funds contact the Superbal lottery organization, email:
infosuperbal2005@winning.com. www.superbal.nl
Congratulation once in
Advance,
Sincerely,
Tina Kim (Mrs.)
Promotions Manager
Superball
National Lottery Program
PATHETIC!
I don't get out of bed for less than 2M Euros.
If you receive one of these "wins" throw it away, it is worthless.
AWARD TO YOU
SUPERBAL INTERNATIONAL PROMOTION LOTTERY NOTIFICATION
55A
VAN BRANTENSTRAAT WEST,
1015KL AMSTERDAM CENTRUM,
AMSTERDAM, THE
NETHERLANDS.
 FROM THE DESK OF THE MANAGING DIRECTOR.
Â
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
Lottery Date,
25/01/2006
WINNING NOTICE FOR CATEGORY "A" WINNER SUPERBAL NATIONAL
LOTTO NETHERLAND, REFERENCE NUMBER-XD/NBD SERIAL NO. 223-X7733425:
BATCH NUMBER-T/XX123 All winners should not respond back to the mail
all you need to do contact your lottery winning claims director for
your winning claims on his email below. financialagent@financier.comÂ
It is our pleasure to inform you that you have emerged as a
Category "A" winner of the Superbal National Lottery Promotion
Netherlands.
CONGRATULATIONS! You are entitled to a prize sum of
(€1.000,000.00) One Million Euros Reference number for your winning
prize is XD/NBD/223-X7733425, batch number T/XX123.
As a category
"A" winner, you have been selected from a total number of 30,000 names
drawn from ASIA, AFRICA, EUROPE, MIDDLE EAST AND AMERICA. After the
computer ballot of our International Promotions Program, only five
winners emerged in this category and therefore are to receive payouts
of One Million Euros (€1.000,000.00 Euros) from the total (First)
category winners.
To immediately collect your prize; please contact
our Category "A" financial claims agent with information below:
Mr.
Yosi Cole
Financial Claims Director,
Scheltemastraat 42 8926 LTÂ
Amsterdam, Netherlands
TEL:
FAX:
Email:
You provide your winning prize
reference number XD/NBD/223-X7733425 and winning batch number-T/XX123
for confirmation. In your best interests, you must initiate contact
within one week of receipt of this correspondence. He will handle all
financial matters which regards claiming of your winning prize. You are
also advised to send a copy of this email, either by fax or email, to
your financial handler Mr, Yosi Cole, when contacting him also state
your full names and address telephone numbers E-mail Address this is
very important.
You are to keep all lottery information from the
public as we will not entertain cases of multiple claims processing or
compromise the privacy and security for all winners.
Other necessary
Superbal National Lottery Promotion Netherlands information are:
Lucky
number: 10-15-20-25-30
Ticket numbers: 6-9-11
Draw 3 numbers: 4-6-9-
10-17
International Lottery code no: LD 280972
1. FULL NAMES:
2.
ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-
MAIL ADDRESS
8. TELEPHONE NUMBER:
9. LUCKY NUMBER: B. DRAW NUMBER
10.
TICKET NUMBER:
11.SERIAL NUMBER:
12.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL
13.COUNTRY:
14.AMOUNT WON:
You may be required
to provide any of the above information during the process of
collecting your prize.
We congratulate you once again and it is our
hope that you participate in any of our international programs in the
nearest future; all winning has to be claimed before the claim
expiration date 20th of Feb 2006. For more information about your
winning funds contact the Superbal lottery organization, email:
infosuperbal2005@winning.com. www.superbal.nl
Congratulation once in
Advance,
Sincerely,
Tina Kim (Mrs.)
Promotions Manager
Superball
National Lottery Program
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