2010. szeptember 17., péntek

Here are the latest scams what i recieve by email.

From: mrcoopergaskell2@yahoo.com.hk

"You have a transfer from MICROSOFT PROMO, amount Ј1,000.000.00 GBP.
Please reply with your full details to get further instructions on how to
claim your prize."



From: mrssuha@att.net

"My name is Mrs. Suha Arafat, the wife of late Yasser Arafat, the Palestinian
leader who died six years ago in Paris.

I got your email address from lists of Emails Leads of World Population
Achieves Data from the internet.

The reason why I’m writing you is to seek your partnership on a transaction of
mutual benefit to you and me.

If you are interested in partnering with me for investments, please provide me
with the following listed information:

YOUR NAME IN FULL, YOUR OFFICE OR RESIDENTIAL ADDRESS, TEL, MOBILE AND FAX
NUMBER.

Upon hearing from you, I will get back to you with details.

Respectfully Submitted,
Mrs. Suha Arafat."




From:odum_paduwa198bf@voila.fr

"ASALLA M-ALYKUM AND ALSO HAPPY RAMADAN MOBARK/DEAR FRIEND,


I know that this message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you. I got your contact from yahoo tourist search while I was searching for a foreign partner. My Name is Dr Odum Paduwa. I hail from Ouagadougou, Burkina Faso, West Africa. I am a Banker by profession.
However, my reason for contacting you is to transfer an abandoned $10,300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your foreign account.
Hence, I am inviting you for this business deal where this money shall be shared between you and I, in the ratio of 60 / 40% if you agree to my proposal.
This money has been unclaimed since 13 years in our Bank. The owner of this fund is a foreigner, who died since August 1997 with his Next Of Kin.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail.
Please indicate your willingness by sending the below information for more clarification and easy communication.
1) Full name..........................
2) Age.................................
3) Address......................
4) Occupation..........................
5) Telephone number..................

Trusting to hear from you immediately

+226 75 390 161.


Dr Odum Paduwa"




From:Karim Ahmed karim.ahmed2000@gmail.com


"Dear Friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction, only I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you in this manner, to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you, to assist me actualise this better opportunity and also to share the benefit together with me.

You will be entitled to have 30% from the total fund for your support in this business transaction as a foreign partner, by providing a valid bank account where my bank will transfer this money, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.

Please you are advice to keep this business proposal as a top secret between both of us, or delete it immediately in your email box if you are not interested for the business. Your urgent response to this mail will be highly appreciated. You can as well contact me through my Mobile phone. 00226 703 282 34.

Best regards,
Mr. Karim Ahmed."




From:juliet koneh charity49johnson@att.net


"Hello
my name is Juliet i seek for a honest partner for friendship i hope you don't mind
if you don't mind please reply me i will like to here for u ok so i can tell
you more about myself and we can exchange picture too"





From: Casmire Kere casmirekere001@hotmail.fr


"FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.


I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK
FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.

I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 5.3 MILLION DOLLARS IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.

MR. CASMIRE KERE."





From:Jenet Harry jenetharry@gmail.com

Dearest,

I am writing this mail to you with tears and sorrow from my heart. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you.
I decided to contact you because of the urgency of my situation here ,I am Miss Jenet Harry Johnson 25years old girl from Liberia, the only daughter of Late prince Harry Johnson the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable travelling documents.

Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$5, 7, Million Dollars in Bank with my name as the next of kin. However,

I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital.

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this to yourself and every communications hall be made through this email address alone for confidential purpose and you should not disclose it till i come over , once the fund has been transferred.
Thanks, I will send you my pictures as soon as I Read from you again please tell me more about yourself.
Yours Love Sincerely,
Miss Jenet Harry Johnson."





From:MR GABRIEL ZOURE mrgabriel_zoure0@sify.com


"Good day,

My greetings to you and the family.

Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Gabriel Zoure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

I need your urgent assistance in transferring the sum of ($10M USD) to your account within 14 banking days.

This money has been dormant for years in our Bank without claim, foreigner has the brave to speak and to apply for the claim as the inheritance beneficiary of this transfer.

I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.

Upon receipt of your reply, I will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betrayed me.

(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation.......
(6)Private telephone number
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,

My regards.

Mr Gabriel Zoure."





From:Ali Yusuf aliyusuf1965@sify.com


"Dear Friend,

This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer US$26 Million Dollars. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 30% of the total sum on a provision of a foreign account where this fund can be remitted immediately.

Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 8 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction .

This account has been dormant since 2002 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s

1. YOUR FULL NAME………………

2. OCCUPATION……………

3. MARITAL STATUS…………

4. YOUR PRIVATE TELEPHONE NUMBER……………………

5. AGE…………

Regards,

Mr. Ali Yusuf.
+226 78 25 78 34"

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