ScamBuster 314
I am Mr.Yi Kwan, a transfer supervisor on
investment in Standard Chartered Bank,Hong
Kong.I have a business suggestion for you.
In late 2004 our customer Abdul Hussein
Khazal Al Basri who was a journalist with al
hurra channels and also business man made a
numbered cash lodgement for 12 months,with a
value of Eighteen million Five Hundred
Thousand United State Dollars only in my
branch.
We have sent him several letters and emails
before and after the maturity.We later found
out that the journalist and his three month
old only son had been killed during the war
as they left their house in Basra.
On investigation it was revealed that Abdul
Hussein Khazal Al Basri did not declare any
next of kin in his official papers including
the paper work of his bank deposit.And he
also confided in me the last time he was at
my office that no one except me knew of his
lodgement in my bank.So,Eighteen million
Five Hundred Thousand United State Dollars
is still lying in my bank and no one will
ever come forward to claim it.What bothers
me most is that according to the to the laws
of my country at the expiration of 7 years
the funds will revert to the ownership of
the Hong Kong Government if nobody applies
to claim the funds.
Against this backdrop,my suggestion to you
is that I will like you as a foreigner to
stand as the next of kin to Abdul Hussein
Khazal Al Basri so that you will be able to
receive his funds.
Please endeavor to observe utmost discretion
in all matters concerning this issue.Once
the funds have been transferred to your
nominated bank account we shall share in the
ratio of 60% for me, 40% for you.
If interested send your response to my
personal email address:
mr.yi_kwa@yahoo.com.hk
Regards
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
KARIM TARFIQ & DAVID.
tarfiqk=40yahoo.com
Tera al-Manduma Co
al-Basrah Iraq Republic
Dear Sir/Madam,
We are merchant in al-Basra, KarbalA, an-Najaf, Mashad Hussayn, BaghdAd,
as-SulaymAnAAEyah in Iraq republic.
Iraq’s Development Program market is worth a stunning $24100 billion -
making it one of the biggest anywhere in the world - and is set to expand
further, as yet more contracts are signed and projects drawn up. Frenzied
activity surrounds hundreds of projects, worth billions of dollars, and
spanning every single sector of Iraq’s rebounding economy. Iraq’s
liberal, open markets - almost entirely free of restrictions - are helping
fuel construction sector activity.
Meanwhile, ever more leading manufacturers and suppliers from across the
globe are seizing lucrative slices of Iraq’s
growing markets, and in doing
so are helping positively forge the future of the country. Benefits from
all Iraqi sectors are set to increase further. The country’s revenue
generation potential - bolstered by abundant oil and other resources, as
well as the long-term commitment of global donors to the rebuilding effort
- is enormous. It can rival all other major regional economies.
Despite the present security situation, many businesses are already
successfully gaining a foot-hold in the large under-developed and
investment-hungry market. For instance I am working on a proposal to
supply your Products to various Government and Provincial Supplies
Contractors including Government-sponsored Multi-purpose Co-operative
Markets/Malls set up all over Iraq under the Iraq Development Program.
Please contact me with confirmation of your intent to supply.
My contact below;
KARIM TARFIQ
Email: tarfiqk@yahoo.com
Tera al-Manduma Co
Al-Basrah Iraq Republic.
Al-Basrah Iraq Republic.Business Relationship.
Dearest one
Greetings and May the peace of gracious almighty father be with you,
please I have a transaction project at hand and i decided it is good to
write you regards to this project. I have a real good investment project
for the benefit of both -this however not mandatory nor will I in any
manner compel you to honor against your will. Your profile pushed me to
send you this mail, I am Williams Armani Junior, I am an18years old
student and an adopted child of the late Chief and Mrs. A. Armani. My
father was a highly reputable business merchant (under cocoa and gold
export) who operated in the capital of Ivory Coast during his days.
It is sad to say that he passed away mysteriously during one of his
business trips abroad on 17th.January 2009.Though his sudden death was
linked or rather reviled to have been masterminded by my uncles his
brothers who travelled with him during his business trip that time. But
our good lord knows the best for me! His last wife who was supposed to
bear him another mail child died just three years out of food poisoning by
my uncle’s greediness to take over his wealth, and since then my father
took me so special. Before his death he called me that he has a suspense
deposit of (USD SD$18.300, 000) left in one of the leading finance company
in Abidjan, He further told him that he deposited the money to this bank
under my names as his next of kin incase of his death and that I should
disburse it to the family at maturity when died, luckily for me before he
died I have already secured for the original deposit copies and he aswell
issued a written order instruction to his lawyer to give to this finance
company with all the necessary legal documents to this fund to be release
to me at maturity, but due to the traits by my uncles I want you help me
secure for this funds in your country for security reasons and investment
purposes before they may kill me.
I am just under age and have no financial powers to process my claims to
this fund from this bank and I really don’t know what to do and where to
start. This is because I have suffered a lot trauma and have no financial
powers to start this project without legal trustee, this funds are to be
retrieved very urgently to avoid leaving it as an unclaimed funds as a
result of incessant political crisis in the country Ivory Coast where the
funds was deposited. The death of my father actually brought sorrows to my
life. I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your son and invest this fund for our both
benefit and equal access ownership right as a joint account business
venture?
2. Can I completely trust you to handle this project for me?
3. What profit percentage of the total amount in question will be good for
you in other repay you any requirements this may take you from your
country to get a valid new account to transfer this funds into.
Guest addres: 23 Rue Des Republicain,
Koumassi 17 bp.1246 Abidjan 17
Abidjan-Cote D’ivoire
Please, consider this and get back to me as soon as possible to avoid my
uncles to my arrangement to move out this funds for my own disbursement.
Thank you so much. My Greetings to your family.
My sincere regards,
Williams A. Armani
NO 1B ANCIENT ISIS TEMPLE ,
P O BOX 1101 ,
GYZA PYRAMID EGYPT .
PHONE :+20111384802.
.
ANKR ANCIENT MYSTIC ORDER
This is the Ancient Egyptian Temple of powers were all
dreams and aspiration come through. Have you had any obstacles and
difficulty in any areas of your life? is it finance, health, academics, relationship no
matter the ordeal you are facing come to us and all your problems shall become a thing of the past.
We are one of the oldest and most powerful spiritual order from the
medieval time .In the world of lord of Ankr, everything is possible we are
here to help every one in need like we have always done in ancient times no
matter your religion, class or race humanity is one .
We have the following items in our temples : A spiritual brief case that
will make you a millionaire in less that 7 days and a magic wallet that will
make you never run out of cash.
we have ring for good luck, for gambling, lottery and winning in any event or
competition. We have magic powders to attracts the one you desire we also have
magic lipsticks for ladies only. A love portion that will make any one you
desire love you for ever this is for people over 25 years.
A ring to appear and disappear . We have talisman to make you win any kind
of contracts, to win in any elections and to win the most difficult court cases
it is also use for rapid promotion in offices and places of work.
We have perfumes to get more customers if you are a trader .
We have do as I say commanding oil for asking favors from people and they will
not refuse.
We have vision oil that will make you see things know things before they
actually happen. we have amulet for gun shot (magic bullet proof) to test this
you will put this over any pet a cat or a dog shot at it and you will understand the amazing powers of Antia.
We have instant cure barreness in women and impotency in men.
We can anoint and bless you to do wonderful things like starting a magic
theater, To get the job you have always dreamed of. To free your love one from prison, his/her release will be in legal manner.
Heavy spiritual invocation to communicate with spirits of our lost ones
these and many more we can do for you.
But there is one thing we dont do, that is to take the life of another person.
Your situation is never hopeless when we are concern.
MAY ANGELS BE WITH YOU
MR OKADIMA DICK
ISLAMIC DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash.
After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct ISLAMIC DEVELOPMENT BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you.
Thanks.
MR OKADIMA DICK
GOOD LUCK
GOOD DAY? I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORMATION TO
AVOID
ANY WRONG DELIVER OF YOUR ATM MASTER CARD PLEASE MAKE SURE THAT YOU
DON’T MAKE ANY MISTAKE IN YOUR ADDRESS AND THIS TRANSCATION MUST
CONCLUDE BY
THIS WEEK BECAUSE EVERY ARRANGEMENT HAS BEEN MADE
CONCERNING YOUR FUND WHICH
IS ABOUT $10.5M ONLY VIA FedEx COURIER
SERVICE. BELOW IS NEEDED IMMEDAITELY
FOR YOUR SUCCESSFULL DELIVERY
1) FULL NAME…….
2) HOME ADDRESS WHERE YOU
WANT THEM TO SEND IT….
3) DIRECT PHONE/OFFICE……….
4)
AGE/ACCUPATION……….
BEST REGARD
DR LAMIDO SANUSI
(THE GOVERNOR CBN)
OOD DAY
I AM MISS SAMIRA KAZIM.I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE
MANAGEMENT OF A SUM THAT MY LATE FATHER DEPOSITED BEFORE HE DIED.THIS
MONEY IS $8.000.000.00 USD,EIGHT MILLION AMERICAN DOLLARS AND THE MONEY IS
IN A SECURITY COMPANY HERE IN ABIDJAN COTE D’IVOIRE. I WILL OFFER YOU 20%
OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE THE TRUNK BOX.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS
COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED
BENEFICIARY AND THE CONSIGNMENT WILL BE DELIVERED TO YOU IN YOUR
COUNTRY.SINCE I AM ONLY 19 YEARS OLD AND WITHOUT MOTHER AND FATHER PLEASE
I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE
INFORMATION. SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO
CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST THE MONEY UNTIL I
FINISH MY EDUCATION.PLEASE PROVIDE ME WITH ALL YOUR INFORMATIONS SUCH AS:
1 Your full Names and Age
2 Your Home address
3 Your telephone/MOBILE AND Fax Numbers
4 Your Occupation and Position.
5 Your picture and country identity.
I AM WAITING FOR YOUR URGENT REPLY TO MY PRIVATE EMAIL
( samira_kazim@cantv.net)
THANKS.
MISS SAMIRA KAZIM.
From Lady Jennet Howell (Mrs.)
My name is Mrs. Jennet Howell; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer about 2 years ago, now the medical report said I will not live long again,Immediately this report i decided on what to do.
After the death of my late husband, who has left with me everything he worked for, as the doctors told me I will not live longer because of this health problem, I decided to WILL/donate the sum of $2,400,000 (two million four hundred thousand dollars) to you for the good work of the lord to help motherless,the less privilege ones and to assist the widows.
I wish you all the best and may the good Lord bless you abundantly for this commitment. Please do your best to receive this fund and use it well and always extend the good work to others.
Contact my lawyer, Barrister Steve Tom with this specified.
Email: stevetom121@gmail.com
Barrister Steve Tom
Tell him that I have WILLED ($2,400,000.00) to you and I have also notified him already,not that i know you, I’m just doing what my spirit directed me to will this fund out to help people.
NB:
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish.
Thanks and God bless.
Mrs. Jennet Howell
Dear customer,
You have a registered Package to be delivered to you.
Content: A Bank Draft of $49,000,And some important documents Registered
by officer of commonwealth organization
Reg .Number: P-01-402761625
Reg Date: 23/10/2009
Shipping charges tax and insurance fee had been paid for.Note: the only
payment you are to make is the security and handling charges of £290.00
for safe shipment to your postal address.
Contact FedEx Ship Manager
Mr.Allan Bailey
Email:customer.remitfedex@live.com
To reconfirm your Postal address and telephone Number/s.
Fill the below form:
Recipient’s Name….:
Address:…:
Phone…:
Country….:
Yours faithfully,
Mrs.Sangita Allwell Brown(customer service dept)
(DIRECTOR FOR REMITTANCE DEPARTMENT)
ATM/MASTER CARD DEPARTMENT
ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE
LAGOS, NIGERIA.
ATTN: Dear Beneficiary,
Compliment of the day to you from our head office, Am writing to inform you that we recieved an urgent letter from the Nigerian Government regarding the transfer/payment of your due funds which is valued at the sum of $5million usd and we have been directed to act immediately towards this issue without any further delay to this process.
The reason why we are contacting you was because a lady by name
Mrs Clarine Johnson came to our office today with a written letter that we
should approve the funds on your behalf to her as your representative,so please check and know if you send any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truely sent by you as the original beneficiary of this funds which is valued at the sum of $5million usd…
Your payment file was accessed today and we found out that your funds which is valued at the sum of $5million usd has not been paid yet because of lack of compliance with the directives as regards the delivery of your ATM CARD to you.
We have also contacted the ATM CARD COMPANY that issued the ATM CARD to you and they informed us that your ATM CARD can be activated online, this services enable you to make transfers or pay online bills from your computer at home direct to any bank account of your choice.
We also have a fast access delivery which means that your ATM CARD can be delivered to you upon 6hours after the delivery requirements has been acknowledged, so you will have to choose the option that you think will be the best for you and have it in mind that you have only 2 weeks to complete this process or the ATM CARD will be deactivated.
You are required to foward to us your full details as stated below if you do no advise us to transfer the funds onbehalf of MRS CLARINE ANDERSON.
Full Name:
Address:
Contact Number:
Age:
Occupation:
Country:
Marital Status:
I would also like to have your mobile number so that we can discuss all the details/updates on phone and that will make this pending transactions easy and fast
Best Regards
Dr Steven Jell
Director For Funds Transfer
ATM CARD Payment Dept.
LONDON SCOTTISH BANK PLC
Address: Mount Street London Scottish House Manchester,
Greater Manchester M2 3LS United Kingdom
Accountant Name: Mrs. Corrina Walker
E-mail address: corrinawalker@accountant.com
E-mail address: corrinawalker.lsb@live.com
Phone: +44701112 0315, Fax:+44701112 0315
To respected Beneficiary;
This is to bring to your notice that I am delegated from the United Nations to pay 150 scam victims 280,000.00 GBP (TWO
HUNDRED AND EIGHTY GREAT BRITISH POUNDS) each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for the immediate payments of your 280,000.00 GBP
compensations funds.
Yours, sincerely
Accountant Name: Mrs. Corrina Walker(Accountant LSB)
E-mail address: corrinawalker@accountant.com corrinawalker.lsb@live.com
Phone: +44701112 0315, Fax: +44701112 0315
Hello,
We are offering a J0B with a salary starting from $3,000 up to $7,000 per month.
Due to ebay and paypal policies wich is prohibit to work directly with residents of some countries,
we cannot work directly with individuals so we need responsible person for intermediary services,
who can be our official representative in Canada.
Most of the offered vacancies requires a couple hours of free time weekly, but this in not affects to the income level.
The payment system has various rewards.
If you are interested in our proposition, we are ready to provide you with more detailed information to Jenifer@canada-tech.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.
From: Mr. Collins Smith.
To: Fund Beneficiary,
This is to inform you that I came to Nigeria yesterday from London, after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these two nations.
I have met with President Musa Umaru Yar’adua of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me on this number which I just acquired in Nigeria today:+234-8037674163 and email us through this email address: (unitedwestand@gala.net )
Sincerely yours,
Mr. Collins Smith.
http://wine.the-world-in-focus.com
http://life-in-france.the-world-in-focus.com
http://zeitgeist.the-world-in-focus.com
http://richards-realm.the-world-in-focus.com
