Wednesday, September 29, 2010

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:
 
 
 
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.

Tuesday, September 28, 2010

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:
 
 
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