I hope i can save someone money by showing scams

From: mrarwanibrahim@gmail.com

STRICTLY CONFIDENTIAL :

Dear Friend             

I know that this mail will come to you as a surprise as we never met before. I am Mr. IBRAHIM ARWAN, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) 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.

Your Full Name............................?

Waiting for your urgent response so that we will starts immediately..

Best Regards,
Mr. IBRAHIM ARWAN

Your Sex..................................?

Your Age..................................?

Your Country.............................?

Marital Status............................?

Your Occupation..........................?

Your Personal Mobile N°...................?

Your Personal Fax N°.......................?

 

Who would let this bank hold any money scams scams scams

DO CONTACT ME IMMEDUIATELY FOR MORE DETAILS FROM:MR. AZIRI BEKO FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. Dear Friend, Please I would like you to keep this proposal as a top secret and delete it if you are not interested.   I know that this mail will come to you as a surprise as we never met before. I am the Foreign Remittance Manager of B.O.A Bank of African, 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 ($18.4 million) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in TSUNAMI DISASTER SOME YEARS AGO. I don't want the money 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 money to you as the nearest person to the deceased cutomer. Again 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 send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. Do contact me immediately for more details. Best Regards Mr.Aziri Beko Foreing Remittance Manager B.O.A Bank of Africa,

 

African bank scam

Kindle Wireless Reading Device, Wi-Fi, 6" Display, Graphite - Latest Generation

From: rufaigabra1980@gmail.com

FROM MR RUFAI GARBA,

AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),  OUAGADOUGOU

BURKINA-FASO, WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you and your family? I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai Garba

From: rufai_garba147@sify.com

FROM MR. RUFAI GARBA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
            
MAY PEACE BE UNTO YOU AND YOUR FAMILY
    Greetings to you in the name of Allah. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai garba

Email Scam

From: mksl2010@live.com
Koh Thonh Hauard Law
Firm & Legal solicitors
Private Kuala Lumpur Malaysia
Phone: +60163901889
Reply here: email:   legal2010@btinternet.com

Attention My Complement to you.

I am Advocate Koh Thong Hauard (esq.).A personal attorney to my late client Mr. Mohd Faruk Sabri who was among of the Tsunami Earthquake victim with his family in the year 2004. Late Mr. Mohd Faruk Sabri worked with an oil firm here in Malaysia but unfortunately Mr. Mohd Faruk Sabri  with his entire family was involved in the Tsunami Earthquake 2004, please read the news from the webs (  http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake  OR
http://library.buffalo.edu/asl/guides/indian-ocean-disaster.html  )

I am contacting you for the fact that Mr. Mohd Faruk Sabri left a deposit of ($4.800 000 00 million U.S. dollars) with a bank here in a favor to a foreign business associate. This incident has resulted that this deposit has nobody available to come for the claim of this money as no one is left from the family to make the claim and the bank have been expecting somebody to come for the claim of this money as the deposit was registered to be transfer to a business partner.

The bank now have been expecting for some body to come for the claim and this is why I have contacted you to stand for me and apply for the claim of this money as the foreign business associate to late Mr. Mohd Faruk Sabri since the bank can not release this money unless somebody apply for the release as the foreign business partner to Late Mr. Mohd Faruk Sabri who expect to receive this money from Mr. Mohd Faruk Sabri before his death.

My Dear, I need your cooperation in claiming this money for me as the foreign business partner to my late client late Mr. Mohd Faruk Sabri as no beneficiary is found to make the claim since all the family was death from the Earthquake and be rest assured that everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased Personal LAWYER and all the relevant documents of this deposit were kept under my care. Please endeavor to observe the utmost discretion in all matter concerning this issue, as I hope that you will be sincere, honest and capable to hold this transaction for our mutual benefit.
Once the funds have been successfully transferred to you, we shall share it in a ratio of 35% for you, 65% for me.

Immediately i hear from you indicating your full interest to do this transaction with me, i will send you all documents prove and will instruct you on the step to make this claim from the bank.

Note Please: You have to reply directly to this my private email: legal2010@btinternet.com
legal2010@btopenworld.com
I anticipated your full co-operation.
Kind regards,
Advocate Koh Thong Hauard

Poor me scam

From: daisymercy0001@gmail.com
Dear God's celect,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Daisy mercy, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct
the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:
From Mrs. Mercy Daisy 

bank scam

From:rufaigabra1980@gmail.com)

PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUSTR,

 

AUDITING AND ACCOUNTING MANAGER,

BANK OF AFRICA (BOA),

OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

 

MAY PEACE BE UNTO YOU AND YOUR FAMILY

 

I am writing to seek your cooperation over this business, please due welcome this letter

 

Greetings to you and your family. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

 

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

 

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

 

 

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

 

My Allah be with you and your family.

 

Regards

 

Mr. Rufai Garba

FAKE MONSTER LOTTO

From: cservice@lindabuck.hostpilot.com

From: rufaigabra1980@gmail.com

 

PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUSTR,

 

AUDITING AND ACCOUNTING MANAGER,

BANK OF AFRICA (BOA),

OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

 

MAY PEACE BE UNTO YOU AND YOUR FAMILY

 

I am writing to seek your cooperation over this business, please due welcome this letter

 

Greetings to you and your family. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

 

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

 

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

 

 

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

 

My Allah be with you and your family.

 

Regards

 

Mr. Rufai Garba

FAKE ACCOUNT SUSPENDED

From: louiscoscia@sbcglobal.net


Dear Yahoo Customer,
Your account has been Flagged for security Issues and access to your Customers account has been herewith suspended, We are sending you this email to Reactivate Your account with us as soon as possible.

Your account must follow a Verification process before it will be Verified.

Click Here to verify your Account.

This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.

Regards,
Technical support team.

scamming RUSSIANS

From:

I NEED YOUR ASSISTANCE AND TRUST PLEASE

 

Good 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 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 financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Switzerland 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: nikosint2010@gmail.com

 

Thank you very much.

 

Regards,

Nikolay Sintsov.

     

I NEED YOUR ASSISTANCE AND TRUST PLEASE

 

Natural DISASTER SCAM

From: jimmy55jg@sify.com

Greetings !!!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Jimmy Gamba,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) 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 Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million) six million dollars for you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.


All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves

I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should call me on this number +226-7853 0001,immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

Jimmy Gamba.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(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 Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........

Scamming FAKE BANKS

From: akin_salif@sify.com

PEACE BE UNTO YOU.

I am Mr. Akin Salif Assistant Manager in banking institution, For your kind attention, I will be very glad if you do assist me to relocate the sum of (US$15 Million Dollars) 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 to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity.

And also to share the benefit together with me,you will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 60% will be for me, by indicating your interest on assurance of trust, I will send to you a draft text of application form to apply for the money and more details,and how this business will be executed. I don't want anyone here in the bank to know my involvement during the process.

Please keep this proposal as a top secret between the both of us and delete it immediately in your email box if you are not interested.
 
Waiting for your urgent and prompt response.

PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.

1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
9. YOUR  PHOTOGRAPH..............

Regards,
Mr. Akin Salif.

Account Verification to LIVE ACCOUNT with YAHOO EMAIL

From: leona_det@yahoo.ca

 

Dear Account Email User

To complete your Account Verification process, you are required to
reply to this mail and enter your username and password in the space
provided below due to the fact that we are about to maintain our
webmail within the next 48 hours or your account will be deleted and
erased from our Data base. ID:
CONFIRM YOUR EMAIL IDENTITY BELOW
1.Full User Name :
2.password:::
3.age/country:
4.date of birth:
5.First name/Last name:
Warning Code:
Warning!!! Account owner that refuses to update his or her
account within Seven days of receiving this warning will
lose his or her account permanently.
Warning Code:VX2G99AAJ

Dying Woman Scam, Email is mail email

From: richard-mullen@sbcglobal.net

Good Day,

My name is Mrs. Rose Alvin. I am a dying woman who have decided to WILL the sum of Ten Million Great British Pounds to a reliable individual for the good work of God, Reply with your information if you are interested.

Sincerely,
Mrs. Rose Alvin.

lotto scam by email... I never play lotto

From: m.o.pdept003@cox.net)

The Microsoft Online Promo Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of E-mail address

ballot lottery international program by Great Britain held 22nd September, 2010 is out. Your E-mail has been selected as a

winner, in which you are to claim the sum of 1,550,952.00GBP credited to Ticket Number-MSL/0065/10,Serial Number-

6786867,Lucky Number 05 Ref Number MSL.BTD/968/06.This is from total prize money of 8,950,000.00 GBP Been shared


among (5) international winners in this category. you are to contact the Claims Agent:




If you have receive this notifications, be sure to register your claim quickly so that you can collect it without delay.



1.FULL NAME
2.FULL ADDRESS
3.NATIONALITY
4.AGE
5.OCCUPATION
6.MOBILE/TELEPHONE NUMBER
7. SEX
8.SERIAL AND TICKET NUMBERS.




Dr (Mrs.) Mariam McDonald.

Online Co-ordinator.

Claims Agent: Albert Thomas. Tel: +447035993464.

Dear Web Users, Here are some scams i have recieved

from: don.c.john@w.cn

Dear Friend The first $6000.00 was sent today. My working partner has helped me to send the first$6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now: Contact person:Mr.Don C John TEL: +234-70 54 297 288 E-mail don.c.john@w.cn Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name Telephone number and adress so that he will be sure. Thanks, Mr.Daniel Oma