From: <mikekomo@san.rr.com>
Date: Mon, Dec 3, 2012 at 11:20 PM
Subject: hey
To: bismina53@gmail.com
To all of my friends who didn't have the opportunity to see me on the
channel 20 news last Sunday talking about my blog, and financial
accomplishments. I am forwarding you the News-Article, so you can read
the whole story on how I became financially independent and wealthy.
google.com/search?btnI=I%27m+Feeling+Lucky&q=bigmacsandwhich+40yr&sourceid=navclient
Monday, December 3, 2012
Friday, September 28, 2012
Thanks for your mail
From: Coleman Philip <captaincolemanphilip@gmail.com>
Date: Fri, Sep 28, 2012 at 2:33 PM
Subject: Thanks for your mail
To:
Dear Friend,
Thanks for your mail and for accepting my offer. I apologize for my
late reply, it's due to my duty here. Since your last email to me on
the month of August, I couldn't reply back because my troops were
camping at the road to the jordanian border, that makes it difficult
for me to check my mail.
I have every proof of this transaction only I need your assistance in
smuggling this money out of Iraq. I am ready now to transfer the money
to you. I want you to send your banking details to enable me start
transferring the money.
I will transfer it with the Bank of Baghdad, Iraq. They do
International Transfer. I will not send it at once, I will transfer
$500,000 each transfer. I will inform you on what to do when i finally
transfer the money to you.
I am giving you all the trust and I believe that with the help of
God, we will sucessfully transfer this money out of Iraq. I hope that
one day we will meet each other face to face to start a long lasting
relationship.
Please do not disclose this deal to anybody as to protect my duty
with the US Marine. I took my picture and the money picture which is
in attached file below for your confirmation as you requested. It
wasn't easy for me to do that but I had to because you requested for
it.
Remember, your share still remains the same 50% out of the total
amount of the money. The total amount amount of the money is
$69.8million Dollars.
I will be waiting to hear from you as soon as possible to proceed.
Thanks
Your friend,
Coleman Philip
Subject: Thanks for your mail
To:
Dear Friend,
Thanks for your mail and for accepting my offer. I apologize for my
late reply, it's due to my duty here. Since your last email to me on
the month of August, I couldn't reply back because my troops were
camping at the road to the jordanian border, that makes it difficult
for me to check my mail.
I have every proof of this transaction only I need your assistance in
smuggling this money out of Iraq. I am ready now to transfer the money
to you. I want you to send your banking details to enable me start
transferring the money.
I will transfer it with the Bank of Baghdad, Iraq. They do
International Transfer. I will not send it at once, I will transfer
$500,000 each transfer. I will inform you on what to do when i finally
transfer the money to you.
I am giving you all the trust and I believe that with the help of
God, we will sucessfully transfer this money out of Iraq. I hope that
one day we will meet each other face to face to start a long lasting
relationship.
Please do not disclose this deal to anybody as to protect my duty
with the US Marine. I took my picture and the money picture which is
in attached file below for your confirmation as you requested. It
wasn't easy for me to do that but I had to because you requested for
it.
Remember, your share still remains the same 50% out of the total
amount of the money. The total amount amount of the money is
$69.8million Dollars.
I will be waiting to hear from you as soon as possible to proceed.
Thanks
Your friend,
Coleman Philip
Sunday, September 16, 2012
Scam email OFFICIAL WINNING NOTIFICATION
From: Elizabeth Williams <m-p@optusnet.com.au>
Date: Sun, Sep 16, 2012 at 6:57 AM
Subject: OFFICIAL WINNING NOTIFICATION
To:
Micro-soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2012/19803/CMT
Your Reference No: SHK/SMO/0829
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this September 2012, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do file for the releaseof your
winning by contacting our Foreign Transfer Manager with your feed Form Below:
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Agent Name: Mr. Parry Cole
Tel: +44 701 005 8893
Email: mspcorporation11@yahoo.cn
The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion
companies. The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microsoft internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.
NOTE: CHOOSE PAYMENT OPTION TO RECEIVE YOUR WINNING FUNDS:
1, BANK TO BANK WIRE TRANSFER
2, CERTIFIED WINNING CHEQUE DELIVERY
Congratulations!!
Sincerely,
Mrs. Elizabeth Williams
Co-ordinator Microsoft Promotion
Date: Sun, Sep 16, 2012 at 6:57 AM
Subject: OFFICIAL WINNING NOTIFICATION
To:
Micro-soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2012/19803/CMT
Your Reference No: SHK/SMO/0829
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this September 2012, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do file for the releaseof your
winning by contacting our Foreign Transfer Manager with your feed Form Below:
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Agent Name: Mr. Parry Cole
Tel: +44 701 005 8893
Email: mspcorporation11@yahoo.cn
The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion
companies. The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microsoft internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.
NOTE: CHOOSE PAYMENT OPTION TO RECEIVE YOUR WINNING FUNDS:
1, BANK TO BANK WIRE TRANSFER
2, CERTIFIED WINNING CHEQUE DELIVERY
Congratulations!!
Sincerely,
Mrs. Elizabeth Williams
Co-ordinator Microsoft Promotion
Thursday, August 16, 2012
FOR YOUR KIND ATTENTION
From: Walter Aeric <e.walter235@laposte.net>
Date: Thu, Aug 16, 2012 at 11:13 AM
Subject: FOR YOUR KIND ATTENTION
To:
Date: Thu, Aug 16, 2012 at 11:13 AM
Subject: FOR YOUR KIND ATTENTION
To:
YOUR CO-OPERATION NEEDED PLEASE, From:Mr Eric Walter. Ouagadougou, Burkina Faso. Dear Friend, Compliment of the season to you; 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 manager auditing and accounting unit of the bank. I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as the beneficiary to the fund. This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm 1. Full name:......... 2. Current Address:........ 3. Telephone N°:........... 4. Occupation:............. 5. Age:............ 6. Country:........ Yours Mr Eric Walter, |
Wednesday, August 15, 2012
Your Bank Draft scam email from Certified Bank Draf
From: Certified Bank Draf <officef99@gmail.com>
Date: Sat, Aug 11, 2012 at 2:08 AM
Subject: Your Bank Draft
To:
Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr,Asico Richard my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,Asico Richard
Email: richardasico44@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 988. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Joyce Gimba
Date: Sat, Aug 11, 2012 at 2:08 AM
Subject: Your Bank Draft
To:
Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr,Asico Richard my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,Asico Richard
Email: richardasico44@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 988. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Joyce Gimba
Wednesday, August 1, 2012
K Maha Urgent reply scam email
From: K Maha <mmkoraa2011@voila.fr>
Date: Wed, Aug 1, 2012 at 8:24 AM
Subject: Urgent reply.
To:
Date: Wed, Aug 1, 2012 at 8:24 AM
Subject: Urgent reply.
To:
Dear Friend, I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mr. Mahamadi Kora. |
Saturday, June 16, 2012
Facebook Lottery Team scam email
From: Nathalie Do-Van-Lanh <nathalie.dovanlanh@chu-reunion.fr>
Date: Sat, Jun 16, 2012 at 6:51 AM
Subject:
To:
Facebook Lottery Team
Date: Sat, Jun 16, 2012 at 6:51 AM
Subject:
To:
Facebook Lottery Team
REF: online splash promo.
CONGRATULATIONS!!!
We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT
has been selected as one of the lucky winners and has won the sum $5,000,000.00USD
(Five Million United State Dollars ) in the on-going Face-book online award promo.
Your Ticket number is 00545 188 564756.
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
All participant were selected through a computer random integrated system drawn in 27 million
E-mail address address via the Internet and lucky winners do not have to purchase any
ticket to participate in this lottery program Kindly forward below details to:
Contact Person: Mr. David Ebersman
======= Chief Financial Officer
E-mail: facebook_team000@yahoo.co.jp
Tel: +44-7024094563
===================================
(**) Your Full names:.......................................
(**) Your Telephone Number...........................
(**) Your Contact address:...............................
(**) Your Occupation:......................................
(**) Your Country:............................................
(**) Your Age & Sex:.......................................
(**) And your lucky number above:.................
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that
you keep this notification strictly from public notice until your claim has been processed and
your money remitted to you. This is part of our security protocol to avoid double claiming or
unscrupulous acts by non-participants of this program.
Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2012 Facebook Lottery Promotions!
CONGRATULATIONS!!!
We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT
has been selected as one of the lucky winners and has won the sum $5,000,000.00USD
(Five Million United State Dollars ) in the on-going Face-book online award promo.
Your Ticket number is 00545 188 564756.
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
All participant were selected through a computer random integrated system drawn in 27 million
E-mail address address via the Internet and lucky winners do not have to purchase any
ticket to participate in this lottery program Kindly forward below details to:
Contact Person: Mr. David Ebersman
======= Chief Financial Officer
E-mail: facebook_team000@yahoo.co.jp
Tel: +44-7024094563
===================================
(**) Your Full names:.......................................
(**) Your Telephone Number...........................
(**) Your Contact address:...............................
(**) Your Occupation:......................................
(**) Your Country:............................................
(**) Your Age & Sex:.......................................
(**) And your lucky number above:.................
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that
you keep this notification strictly from public notice until your claim has been processed and
your money remitted to you. This is part of our security protocol to avoid double claiming or
unscrupulous acts by non-participants of this program.
Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2012 Facebook Lottery Promotions!
Sunday, June 10, 2012
Namaste Asha P. Rajaratnam scam email
From: Asha P. Rajaratnam <arajaratnam@galleon.com>
Date: Sun, Jun 10, 2012 at 12:29 AM
Subject: Namaste
To:
Namaste,
My name is Asha Rajaratnam,I am the wife of Raj Rajaratnam founder of the Galleon Group ,New York.
I do have a proposal for you,which would be of financial benefits to you and myself.
My husband has been jailed in the U.S for 11 years,I need your assistance to help me move some funds from Holland to India or anywhere where it would at least be of some help to our family.
I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.
I am currently here in the UK where it is a bit safe for me and my kids.
You can reach me on my personal email id which is asharajaratnam@rocketmail.com
Sincere regards,
Asha Rajaratnam
Date: Sun, Jun 10, 2012 at 12:29 AM
Subject: Namaste
To:
Namaste,
My name is Asha Rajaratnam,I am the wife of Raj Rajaratnam founder of the Galleon Group ,New York.
I do have a proposal for you,which would be of financial benefits to you and myself.
My husband has been jailed in the U.S for 11 years,I need your assistance to help me move some funds from Holland to India or anywhere where it would at least be of some help to our family.
I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.
I am currently here in the UK where it is a bit safe for me and my kids.
You can reach me on my personal email id which is asharajaratnam@rocketmail.com
Sincere regards,
Asha Rajaratnam
Tuesday, May 29, 2012
YOUR URGENT RESPOND NEEDED
From: miss oyarsi yak <missoyarsi453@msn.com>
Date: Tue, May 29, 2012 at 6:34 AM
Subject: YOUR URGENT RESPOND NEEDED
To: "." <.>
Date: Tue, May 29, 2012 at 6:34 AM
Subject: YOUR URGENT RESPOND NEEDED
To: "." <.>
Dearest One,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,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 due to the urgency of my situation.
My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father was
the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida May 02, 2008. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my
mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
miss oyarsi justin yak
Tuesday, May 22, 2012
READ AND GET BACK TO ME
From: Mrs.Aminata Abdullahi <anijma44@msn.com>
Date: Tue, May 22, 2012 at 9:07 AM
Subject: READ AND GET BACK TO ME
To: "..." <...>
Date: Tue, May 22, 2012 at 9:07 AM
Subject: READ AND GET BACK TO ME
To: "..." <...>
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
Wednesday, May 16, 2012
Please Response Needed
From: AISHA AL-GADDAFI <akgaddafi1@rambler.ru>
Date: Wed, May 16, 2012 at 2:10 AM
Subject: Please Response Needed
To: akgaddafi1@rambler.ru
I want to indulge your humble person to read through this letter written
by me.
I am Aisha Gaddafi (Al-Qahsi), the Daughter of late Col. Muammar Gaddafi
former Libya Leader who died on October 20, 2011. I have the believe and
understanding that my late Father's death was masterminded by
international community base on the role my late Father has shown to the
western world over his leadership in our country Libya. They have taken
all that I suffered and saved for since his death including some of my
treasure, houses and bank accounts closed by the new Government.
I want to escape to one of the Caribbean countries to fight for the cause
of my Father's death through one of the world known lawyer, but again they
conspired and seized my international passport and other traveling
documents to further frustrate me. Two weeks ago, I received Key Text Code
(KTC) from one SECURITIES COMPANY, that my deposited U.S $35.7 Million
(Thirty Five Million seven Hundred Thousand United State Dollars)
It has therefore, become very necessary and urgent to contact someone, a
foreigner like you to help me receive/secure these funds overseas and to
help invest it on my behalf as well, while I find a way of getting out to
meet with you in your country.
These funds are kept on a CODE with the Securities Company to avoid
detection, seizure or diversion but with a standing order or specific
instruction to release the fund to me in person or my proxy if I am not
able to be there. This is why I have contacted you to help save my
situation, receive these funds on my behalf. But you will need to give me
sufficient assurance that if you help me, you will not divert or abscond
with the funds. I have resolved to give you 25% of the total sum. This is
all I have got to live on. Please, I have reposed my confidence in you and
hope you will not disappoint me.
I will give you the master-plan of the transaction immediately I receive a
favorable response from you. Please, respond only through my confidential
email address: akgaddafi@myself.com
Looking forward to your urgent response.
Best Personal Regards.
Aisha Al-Gaddafi (Al-Qahsi).
Date: Wed, May 16, 2012 at 2:10 AM
Subject: Please Response Needed
To: akgaddafi1@rambler.ru
I want to indulge your humble person to read through this letter written
by me.
I am Aisha Gaddafi (Al-Qahsi), the Daughter of late Col. Muammar Gaddafi
former Libya Leader who died on October 20, 2011. I have the believe and
understanding that my late Father's death was masterminded by
international community base on the role my late Father has shown to the
western world over his leadership in our country Libya. They have taken
all that I suffered and saved for since his death including some of my
treasure, houses and bank accounts closed by the new Government.
I want to escape to one of the Caribbean countries to fight for the cause
of my Father's death through one of the world known lawyer, but again they
conspired and seized my international passport and other traveling
documents to further frustrate me. Two weeks ago, I received Key Text Code
(KTC) from one SECURITIES COMPANY, that my deposited U.S $35.7 Million
(Thirty Five Million seven Hundred Thousand United State Dollars)
It has therefore, become very necessary and urgent to contact someone, a
foreigner like you to help me receive/secure these funds overseas and to
help invest it on my behalf as well, while I find a way of getting out to
meet with you in your country.
These funds are kept on a CODE with the Securities Company to avoid
detection, seizure or diversion but with a standing order or specific
instruction to release the fund to me in person or my proxy if I am not
able to be there. This is why I have contacted you to help save my
situation, receive these funds on my behalf. But you will need to give me
sufficient assurance that if you help me, you will not divert or abscond
with the funds. I have resolved to give you 25% of the total sum. This is
all I have got to live on. Please, I have reposed my confidence in you and
hope you will not disappoint me.
I will give you the master-plan of the transaction immediately I receive a
favorable response from you. Please, respond only through my confidential
email address: akgaddafi@myself.com
Looking forward to your urgent response.
Best Personal Regards.
Aisha Al-Gaddafi (Al-Qahsi).
Thursday, April 26, 2012
READ AND GET BACK TO ME
From: Mrs.Aminata Abdullahi <mnboklw63@msn.com>
Date: Thu, Apr 26, 2012 at 11:23 AM
Subject: READ AND GET BACK TO ME
To: "..." <...>
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata
Abdullahi,the wife to the deceased former Head of Delegation to the
World Bank in West Africa. My husband was the linkman between the
Organization for Petroleum Exporting Countries - OPEC and the
petroleum sector in a West African country. He also attend OPEC
meetings constantly in Geneva before his death caused by cardiac
arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to
make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to
assist me to claim this money as i cannot claim it directly because he
made the deposit as a fund belonging to his business associate in
order not to raise eyebrow since he was a civil servant during that
time, and the code of conduct bureau forbids him or his wife to
acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you
will be interested, claim documents will been processed and sent to
you. The documents with which the fund is deposited will be amended to
reflect you as the beneficiary so that you will be eligible to collect
the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be
given to me on arrival in your country for the up keeping of my only
son and for further investment under your kind control there in your
country as I can not be able to do any investment here in West Africa
due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk
free and doesn't have any negative implication. You should not
entertain any fear as all modalities for the smooth and easy transfer
of this fund have been finalized. If you can conveniently assure me of
your ability to keep this business very secret and confidential, you
can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
Date: Thu, Apr 26, 2012 at 11:23 AM
Subject: READ AND GET BACK TO ME
To: "..." <...>
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata
Abdullahi,the wife to the deceased former Head of Delegation to the
World Bank in West Africa. My husband was the linkman between the
Organization for Petroleum Exporting Countries - OPEC and the
petroleum sector in a West African country. He also attend OPEC
meetings constantly in Geneva before his death caused by cardiac
arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to
make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to
assist me to claim this money as i cannot claim it directly because he
made the deposit as a fund belonging to his business associate in
order not to raise eyebrow since he was a civil servant during that
time, and the code of conduct bureau forbids him or his wife to
acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you
will be interested, claim documents will been processed and sent to
you. The documents with which the fund is deposited will be amended to
reflect you as the beneficiary so that you will be eligible to collect
the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be
given to me on arrival in your country for the up keeping of my only
son and for further investment under your kind control there in your
country as I can not be able to do any investment here in West Africa
due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk
free and doesn't have any negative implication. You should not
entertain any fear as all modalities for the smooth and easy transfer
of this fund have been finalized. If you can conveniently assure me of
your ability to keep this business very secret and confidential, you
can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
Friday, April 20, 2012
Reply me urgently please scam email
From: mr.smith leonard <mr.smit.leonard2@msn.com>
Date: Fri, Apr 20, 2012 at 6:59 AM
Subject: Reply me urgently please.
To: "." <.>
Date: Fri, Apr 20, 2012 at 6:59 AM
Subject: Reply me urgently please.
To: "." <.>
Office Of The Accounts Manager,
Mr.Smith.N.Leonard.
The United Bank For Africa PLC London,
1-4 King Street, London, Greater London
SW1Y 6QY, United Kingdom.
Dear respected one,
I am Mr.Smith.N.Leonard, from the United Bank for Africa PLC London.I
am soliciting with you for a lucreative business transaction that
involved a huge sum of 20.7 million dollars which was deposited by our
deceased customer in our offshore correspondance bank at Africa
(BFA).More details on this moves will be given to you.
If you are interested please signify by replying me urgently by Email,
so that i will inform you of the modalities on making this moves.There
is no risk involved, and i will like you to send me these below
informations about you before we can proceed on this business deal, so
that i will know whom i am dealing with in this transaction.
Send me these informations about yourself:-
1.Your name, and surname.
2.Your country name, and home address.
3.Your telephone or mobile numbers.
4.Your occupation, and Identity card or photo.
5.Your marital status, and Age.
Thank's from,
Mr.Smith.N.Leonard.
Tuesday, February 28, 2012
Scam Email Hello My Dearest,
From: miriam lorna <miriamlorna13@kobisi.net>
Date: Tue, Feb 28, 2012 at 11:08 PM
Subject: Hello My Dearest,
To:
Hello My Dearest,
My name is Miss. Miriam Lorna Laboso, 23 years old originated from
Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good
looking girl that loves travelling and dancing, a student, that loves
to be loved, I want you to also understand that your Age, distance,
Religions does not matter to me, kindly permit me to contacting you
through this medium, I am compelled to contact you via this medium for
obvious reasons which you will understand when we discuss details of
my proposition.
My father was the former Assistant Minister of Home Affairs and the
Kenya road Minister Mr. Kipkalya Laboso had been on board the Cessna
210, which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th,
June, 2008.
After the burial of my father, my step-mother has threatened to kill
me because of the money my father deposited in one of the banks in
Ouagadougou, Burkina Faso in my name as the next of kin before his
dead which amount is ($10.7USD) Million United State Dollars. I
travelled down to Burkina Faso to withdraw the money so that I can
start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person
told me that my father's instruction to the bank was the money will be
release to me only when I am married or I should present a trustee who
will help me and invest the money overseas. I have chosen to contact
you after my prayers and I believe that you will not betray the trust
I have on you. But rather take me as your own daughter or your Sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well, I will say that my mind convinced me that you are
the true person to help me stand as my trustee since I have not
married.
More so, I will like to disclose much to you if you can help me to
relocate in your country because my Step-Mother has threatened to
assassinate me. Also be informed that I have confirmed from the bank
in Burkina Faso that the money is still unclaimed. You will also help
me to a place were the money will be establish a more profitable
business venture in your Country. Moreover, you will also help me by
recommending a nice University in your country so that I will complete
my studies.
It is my intention to compensate you with 30% of the total money for
your services and the balance shall be my capital in your
establishment. As soon as I receive your interest in helping me, 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. Please do keep this
only to your self. I beg you not to disclose it to anybody until the
money transferred into your bank account and then I will come over to
your country.
I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Miriam Lorna Laboso
Date: Tue, Feb 28, 2012 at 11:08 PM
Subject: Hello My Dearest,
To:
Hello My Dearest,
My name is Miss. Miriam Lorna Laboso, 23 years old originated from
Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good
looking girl that loves travelling and dancing, a student, that loves
to be loved, I want you to also understand that your Age, distance,
Religions does not matter to me, kindly permit me to contacting you
through this medium, I am compelled to contact you via this medium for
obvious reasons which you will understand when we discuss details of
my proposition.
My father was the former Assistant Minister of Home Affairs and the
Kenya road Minister Mr. Kipkalya Laboso had been on board the Cessna
210, which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th,
June, 2008.
After the burial of my father, my step-mother has threatened to kill
me because of the money my father deposited in one of the banks in
Ouagadougou, Burkina Faso in my name as the next of kin before his
dead which amount is ($10.7USD) Million United State Dollars. I
travelled down to Burkina Faso to withdraw the money so that I can
start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person
told me that my father's instruction to the bank was the money will be
release to me only when I am married or I should present a trustee who
will help me and invest the money overseas. I have chosen to contact
you after my prayers and I believe that you will not betray the trust
I have on you. But rather take me as your own daughter or your Sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well, I will say that my mind convinced me that you are
the true person to help me stand as my trustee since I have not
married.
More so, I will like to disclose much to you if you can help me to
relocate in your country because my Step-Mother has threatened to
assassinate me. Also be informed that I have confirmed from the bank
in Burkina Faso that the money is still unclaimed. You will also help
me to a place were the money will be establish a more profitable
business venture in your Country. Moreover, you will also help me by
recommending a nice University in your country so that I will complete
my studies.
It is my intention to compensate you with 30% of the total money for
your services and the balance shall be my capital in your
establishment. As soon as I receive your interest in helping me, 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. Please do keep this
only to your self. I beg you not to disclose it to anybody until the
money transferred into your bank account and then I will come over to
your country.
I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Miriam Lorna Laboso
Monday, February 13, 2012
Mrs. Sarah scam email
From: Mrs.S.Hassan <coldham@santander.uned.es>
Date: Mon, Feb 13, 2012 at 8:33 PM
Subject: Mrs. Sarah
To:
I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.
My name is Mrs.Sarah Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.
I have decided to donate this fund to you and want you to use this gift
which comes from my husband?s effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.
Please contact me on this email, (sarah_hassan201268@yahoo.com) for further
information.
Sincerely,
Mrs.S.Hassan
Date: Mon, Feb 13, 2012 at 8:33 PM
Subject: Mrs. Sarah
To:
I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.
My name is Mrs.Sarah Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.
I have decided to donate this fund to you and want you to use this gift
which comes from my husband?s effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.
Please contact me on this email, (sarah_hassan201268@yahoo.com) for further
information.
Sincerely,
Mrs.S.Hassan
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