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

http://rynkora.chat.ru
TonsOfP osi tions Avail able Become YourOw nBos s

Saturday, August 28, 2010

Recessi on, Econ omic Turndo wnsGotY ouDo wn?

Comp leteRe sourcePr ovid ingFre eWork AtH ome Jobs Onl ine,Ca reer s,Ho meB usine sses,Wo rkFro mHomeA rticles AndCompa ni esTha tHir eWor kers. http://dutiqehe.reco.ws/bilyhu.html

Monday, August 23, 2010

http://bennettguzo.members.multimania.nl/milocu.html BeACham pi onForB edPartn ers Geit yoiur riod elevaetd GetCarna llyUpsi z ed

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
 

Monday, July 19, 2010

Verify Your Yahoo Account SCAM

This scam seem real and quite frightening if you are not very aware of the online world.
There is spelling error and the email address is not convincing at all. Why would yahoo's admin use marta@yahoo.com as the email address?
This email is just not formal enough to be believable.

----- Forwarded Message ----
From: Yahoo-account-services-us <marta@yahoo.com>
Sent: Monday, 19 July 2010 21:50:02
Subject: Account

Accounts,Yahoo would shut down all unused Accounts,You will have to confirm your E-mail by fill in your login info below after clicking the reply botton or your Account will be suspended within one week for security reasons.
 
CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOOACCOUNT NOW !!! 

 
* Username: ...............................
 
* Password: ................................
 
* Date of Birth: ............................
 
* Occupation:................................
 
* Country of Residence:................................
 
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.

 
Warning!!!  Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.

Monday, July 12, 2010

Fw: Waiting for your urgent response

Using a old news to scam people. Looks pretty real, but don't fall for this.

----- Forwarded Message ----
From: wende konsa <wende41konsa1@msn.com>
To: . . <..@yahoo.com>
Sent: Tuesday, 13 July 2010 09:39:46
Subject: Waiting for your urgent response

Dear Friend,
 
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
 
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
 
1. SEND YOUR FULL  NAME
2. PHONE AND FAX NUMBER
3. AGE.
 
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: mrwendekonsa@gmail.com
Best Regards,
Mr.Wende Konsa.

Sunday, July 04, 2010

FROM MRS.JULIET KADIOGO

Short and Sweet. But the scammer should put in more hard work and creativity, this is too easy to identify as scam.


----- Forwarded Message ----
From: Mrs Juliet Kadiogo <jul_-kad1@msn.com>
To: . <...@yahoo.com>
Sent: Monday, 5 July 2010 04:01:23
Subject: FROM MRS.JULIET KADIOGO

FROM MRS.JULIET KADIOGO
I am the manager of the bill and exchange department of Society General of Banks in Burkina (SGBB) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested and you should get back to me.Truly Yours, MRS.JULIET KADIOGO (SGBB).

Wednesday, June 30, 2010

Good day and Compliments,

Google search on the name "Princess Fustina Karom" and you will know that this is scam.

----- Forwarded Message ----
From: Princess Fustina <p_fustina02@internet.lu>
Sent: Thursday, 1 July 2010 03:50:45
Subject: Good day and Compliments,

Dear Friend,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
 
I am a female student from University of Burkina faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in the bank.

This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, i urgently need your humble assistance to move this money from the bank here  to your own bank account,

That's why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me by repied this ,Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification card as soon as I hear from you.

Yours sincerely,

Princess Fustina Karom



Monday, June 28, 2010

FROM THE DESK OF MR BRUNIOR KARIM

Who is this Mr Brunior?? Scammer.

----- Forwarded Message ----
From: Brunior Karim <brunior_karim01@voila.fr>
To: . <.@yahoo.com>
Sent: Monday, 28 June 2010 22:03:56
Subject: FROM THE DESK OF MR BRUNIOR KARIM

FROM THE DESK OF MR BRUNIOR KARIM
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (B.O.A)
BURKINA-FASO WEST AFRICA .
 
Dear Friend,
 
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.3million USD in an account that belonged to one of our foreign customers who died along with his entire family 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 a business associate to the deceased as indicated in our banking guidelines and laws, 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 now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.
 
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I agree that 40% 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 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person.  I will like you to send me the following informations.

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

Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,
 
Yours faithfully.
 
 

Monday, June 21, 2010

Greetings

I don't remember helping this guy. SCAM.

----- Forwarded Message ----
From: Mohammad Bello <mohammedbello_1@bank-md.org>
To: .0 <.0@yahoo.com>
Sent: Saturday, 19 June 2010 17:19:15
Subject: Greetings

àéGreetings

How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuala, Presently i'm in Venezuala, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (
marriamphilip@o2.pl ) ask her to send you the total cheque of (€400.000.00Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary Ms.Marriam Philip he will send the draft to you.

Regards,

MR.Mohammed Bello
 

Sunday, June 06, 2010

Fw: URGENT RESPOND

Just do a search on his name and all the scam alert sites are up.

----- Forwarded Message ----
From: Nikolay Sintsov <nikolay_sintsov12@voila.fr>
To: . <.@yahoo.com>
Sent: Sunday, 6 June 2010 17:28:31
Subject: URGENT RESPOND

àéGood day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the finance company transfer the sum to you.
I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

contact me at my private email address:
nikolay_sintsov12@voila.fr
Thank you very much.

Regards,
Nikolay Sintsov.
 
 

Thursday, May 27, 2010

Fw: Your Urgent Attention Is Highly Needed

SCAM in Capital letter.

----- Forwarded Message ----
From: MR.KADRI YUSUFU <kadriyusufu@voila.fr>
To: .mexicodelnorte@yahoo.com.mx
Sent: Saturday, 22 May 2010 03:03:30
Subject: Your Urgent Attention Is Highly Needed

FROM THE DESK OF Mr KADRI YUSUFU
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
                                   
REMITTANCE OF US$22,300,000.00
CONFIDENTIAL IS THE CASE.   VERY URGENT ATTENTION
              
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
  
I have the opportunity of transferring the left over Funds ($22.3 million) of one of my bank clients who died Along with his entire family in a plane crash.
  
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.
  
Meanwhile the World Bank Group has mandated the  BANK OF AFRICA  Burkina Faso  to release this unclaimed  fund immediately  when the next of kin is discovered with due application.
  
This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.
  
Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.
  
         (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
  
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status.................................
4) Your Cell Phone Number…………..
5) Your Country………………..............
6) Your Occupation.............................
7) YOUR SEX....................................
8) Your Religion.................................
 

Wednesday, May 12, 2010

Confirmation.REF.NO: JSPSD-11532264832140 (SCAM)


How is it that Super Lotto Plus Email Sweepstakes Program's email is from a .edu.my address.
.edu= Education industry
.my= Malaysia
So where is Belgium???

> Date: Fri, 7 May 2010 20:59:19 +0800
> From: hashim@uthm.edu.my
> To: win@splus.ca
> CC: win@splus.ca
> Subject: Confirmation.REF.NO: JSPSD-11532264832140
>
> Confirmation.REF.NO: JSPSD-11532264832140
> Reply to Email: superbonanza1716@aim.com
>
> You have won 1,000.000.00 ( One Million Euros Only), in SUPER LOTTO PLUS Email Sweepstakes Program Corporation, held on the 3rd of May 2010,in Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately.for the claim
> Contact Person:Mr.Nicolas Van Louis,
> TEL +32-488-336-790 or 01132-488-336-790
>
> Reply to E-mail: superbonanza1716@aim.com
> Winning Information's
> Reference No:BEG/2551256008/07
> Batch No: JPK14/0115/IP
> Serial No: HMML3214-07
> Ticket No: X-19-20-21-24-45-13
> Draw Lucky No:19-22-33-41-42-17
> Your Full Name & Telephone Number
> Note: all winning must be claim not later than 30th working days
> Sincerely,
> Mrs. LIJSBETH GILSON
> Promotions Coordinator
> REPLY TO EMAIL: superbonanza1716@aim.com


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Tuesday, May 11, 2010

From: Mr Adams Buhari SCAM

If you do not know who the sender is and they want to give you money. Confirm a scam.

----- Forwarded Message ----
From: Mr Adams Buhari <adams_buhari@msn.com>
To: .. <..@yahoo.com>
Sent: Tuesday, 11 May 2010 23:10:18
Subject: From: Mr Adams Buhari

àéFrom: Mr Adams Buhari
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Adams Buhari, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me for more explanation and better understanding,
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Adams Buhari
 

Sunday, May 02, 2010

Important Notice!!!

Still using microsoft promotion to scam people. These scammers are running out of creative ideas.

----- Forwarded Message ----
From: Microsoft/Msn <renny_harlings@live.com>
Sent: Monday, 3 May 2010 06:40:06
Subject: Important Notice!!!

GOOD DAY
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
$552,000.00 FROM THE MICROSOFT®PROMOTION HELD ON 6TH APRIL 2010. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
(renny_harlings@live.com)
Name: Mr. Renny Harlings
Email: renny_harlings@live.com
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

CONGRATULATION ONCE AGAIN.

Monday, April 26, 2010

Can You Handle it? Reply.

Are there really so many dormant accounts that no one claims them?

----- Forwarded Message ----
From: Mr Naike Naebube <m.naikenaebube@chaiyo.com>
To: .. <..@yahoo.com>
Sent: Sunday, 25 April 2010 22:59:35
Subject: Can You Handle it? Reply.

Attn please;
Are you in position to receive united state dollar, $ 18,500, 000, 00USD in your country without any problem? Please confirm with me for immediate transferring of the said amount to your account. For your kind information, the above mentioned Money was discovered in a dormant account of a deceased customer during our last month annual audit report. After several investigations of the deceased suppose next of kin, we find out that he did not identify his suppose next of kin when he opened domiciliary account with us.
With your age and vigorous in the society, you know that such mistake often happens in many banks both here in Africa and abroad as a result of someone keeping he/she financial statutes secret. It is upon this reason that we decide to confiscate the fund within us alone and transfer the money to your country and come over to your country to shear the money 50% 50% with you because if somebody did not apply for the release of the above mentioned valued sum before 30th of April 2010, the account will be automatically closed-down into the bank Treasure as unclaimed bill.
if your Interested and capable for such transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you the obligations for immediate processing of the claim and its transfer to your account:
Your full name……………………………….
Country………………………………………..
Residential address……………………………………
Mobile phone number………………………………………
Fax number…………………………………..
Present Occupation…………………………………………………..
Age……………………………………………………………….
Marital status………………………………………………….
A copy of Photograph…………………………………………………..
For more clarification, you are free to telephone me on +22678784625.
Sincerely
MR NAIKE NAEBUBE.
 

Tuesday, April 06, 2010

CAN YOU DO THIS??

Using the news to scam people.

----- Forwarded Message ----
From: John William Esq <john_wiilliams@terra.es>
Sent: Wednesday, 7 April 2010 00:52:54
Subject: CAN YOU DO THIS??

Hello.

I am Barrister John William, lawyer to late Thomas McCulloch of
Durango,Colorado who lost his life in a plane crash involving Egypt Air Flight
990,including his wife and only daughter.He was one of the state's most
prominent native and business leader. All these you are very free to verify
from the web link below for more information and clarification about his
socio-economic status until his death.

http://news.bbc.co.uk/2/hi/americas/502503.stm

Before the demise of my client, he disclosed to me his account status,which
amounted to $3.8usd(Three Million Eight Hundred Thousand America Dollars). He
also handed over to me some vital copies of documents regarding this fund
already trapped at finance house in EUROPE I have made thorough inquiries
about his relatives but,discovered no one really knows about this fund
currently sited at EUROPE.Since then, I have made successive attempts to get
his next of kin or relative to come forth and claim this fund but to no avail.

As personal lawyer to my late client, I cannot in any way claim it unless
someone overseas does so. Just two weeks ago, I received a routine
notification from the finance house concerning this fund, and the officials of
this firm issued a warning, stressing the urgency for late Mr.Thomas
McCulloch's relative or next of kin to come forward to claim this fund
immediately or they will have it confiscated and forwarded to the nation's
treasury account as an unclaimed fund. This is the agreement they have reached
at the company and they also reiterated that this is according to the company
guidelines.

MY REQUEST;

Owing to the fact that his daughter whom should have stand a better chance of
claiming this fund, also perished in that fatal air crash,I want you to stand
in as the next of kin to late Mr. Thomas McCulloch.Like I earlier asserted,I
have in my possession the necessary documents that will enable me to place you
in,as the right beneficiary to my late client's fund in this firm.Be informed
that upon successful transfer of this money into your account,you shall have
35% of it as your share. I must remind you that trust and transparency must be
our watchword in the course of this transaction.

Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:

I look forward to receiving your reply soon.

Yours sincerely,
Barrister John William.




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