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:

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

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:


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.