Tuesday, May 01, 2012

Dear Friend SCAM

Dear friend scam.

----- Forwarded Message -----
From: Mr Ghazi Ahmed <ghi.ahd107@msn.com>
To: . <.@yahoo.com>
Sent: Wednesday, 2 May 2012, 1:52
Subject: Dear Friend

Dear Friend


I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting 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 proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.
I am expecting your urgent respond.

    1. NAME IN FULL:...............................
    .2. ADDRESS:.......................................
    3. NATIONALITY:...................................
    4. AGE:.............................................
    5. Sex..............................................
    6. OCCUPATION:......................................
    7. MARITAL STATUS:..................................
    8. PHONE............................................
    9  FAX:.............................................

BEST REGARD.
Mr. Ghazi Ahmed




Sunday, April 22, 2012

RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE

Republic of Burkina Faso??? Where in the world is that? 

----- Forwarded Message -----
From: Ministry of Finance Fund Release Office <ministyofffinances1048@msn.com>
To:
Sent: Saturday, 21 April 2012, 7:52
Subject: RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE

                    FEDERAL REPUBLIC OF BURKINA FASO
                           MINISTRY OF FINANCE
           ECONOMIC AND DEBT REFORM DEPARTMENT.

     
WORLD BANK READ, OUAGADOUGOU, BURKINA FASO


Attn: Beneficiary,

This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Burkina Faso Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.

You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Frank Sawadogo) through below email address:

oceanicbktelexdeptbf@voila.fr

And send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.

Kindly notify us after 96hours you did not received this Fund from Mr. Frank Sawadogo.

Thanks and accept our congratulations.

Dr. Paul Richard
Minister for Finance,
Federal Republic of Burkina Faso..














 
 


REPLY FOR MORE DETAILS (MR.LIU WANG)

Scammer.

----- Forwarded Message -----
From: MR.LIU WANG <chiu23@adm.cgmh.org.tw>
To:
Sent: Sunday, 22 April 2012, 5:36
Subject: REPLY FOR MORE DETAILS



I am Mr. Liu Wang, I need your partnership in re-profilling funds. In
summary the funds is coming via bank of Taipei, Taiwan.
for more detail email: mr.liuuwang@gmail.com

Regards
Mr.Liu Wang



Thursday, September 23, 2010

Trusting in you.

I do not think this is trusting.

----- Forwarded Message ----
From: Ibrahim Zongo <izongo01@gmail.com>
Sent: Thursday, 23 September 2010 05:32:06
Subject: Trusting in you.

Dear

 I am Mr.Ibrahim Zongo.  I am writing to request your assistance to transfer the sum of amount of Money into your account.The above sum belongs to our deceased customer who died along with his entire family in  an accident .You can confirm the genuiness of the deceased death by clicking on this web site

http:http://www.miningweekly.com/article/bodies-recovered-from-sundance-resources-crash-2010-06-28



http://news.brisbanetimes.com.au/breaking-news-world/bodies-of-mining-execs-on-flight-home-20100708-100xe.html

 After further investigation, I discovered that he died with his next of kin .I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfered to your account.The total sum will be shared as follows: 55% for me, 45% for you.The transfer is risk free on both sides hence you are going to follow my instructions till the fund is transfered to your account. More detailed information with the form will be forwarded to you to breakdown comprehensively what is required of you.(reply to ibrahimz@yahoo.cn)

Thanks
Mr Ibrahim Zongo




Thursday, September 02, 2010

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Saturday, August 28, 2010

Recessi on, Econ omic Turndo wnsGotY ouDo wn?

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Monday, August 23, 2010

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Tuesday, July 27, 2010

YAHOO & MSN MICROSOFT WINDOWS £750,000.00GBP

Yahoo and MSN join hand giving away money? Must be a scam.

----- Forwarded Message ----
From: YAHOO & MSN MICROSOFT WINDOWS <mrs-kellynewton211@hotmail.com>
Sent: Tuesday, 27 July 2010 11:47:45
Subject: £750,000.00GBP

YAHOO & MSN MICROSOFT WINDOWS

Dear Winner, We are Pleased to inform you that you have won (£750,000.00GBP) by Msn/Yahoo in conjunction with the MICROSOFT WINDOWS. You are an active user among the millions that subscribed to the various Microsoft window users, we only select five people every year as our winners,through electronic balloting System without any application. Please Fill in the details below to contact the Event Manager.
Full Name:
Nationality.
Telephone Number:
Sex:
Occupation:
Age:
Ref number..WL/7662/5AQ
Mrs.kelly newton
Email:mrs-kellynewton211@hotmail.com
Tel:+447024053959