ScamBuster 318
Attn: Sir/Madam,
Although you might be apprehensive about my email as we have not met
before,I am Mr Evans Green,I am a Banker i work with Bank Of
Spain,There is the sum of $20,600,000.00 in my Bank “Bank Of
Spain, There were no beneficiaries stated concerning these
funds which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum
transfered out of my Bank into your Bank Account or any other account
of your choice. I will be pleased to see if you can help me and also
be a good and trusted person. Once the funds have been transferred to
your Nominated Bank Account we shall then share in the ratio of 60%
for me, 40% for you,do send me a mail as soon as possible for more
details here is my email address: evansgreen80@yahoo.cn
Regards
Mr Evans Green
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Hello dear Friend;
This is to inform you that this office was instructed to pay your fund $2,800,000,000.00 U.S.A dollars by America security leading team and America representative embassy between today until end of November. 2009. per day you will be receiving the sum of $5,000 dollars, however be informed that we have sent the sum of $5,000 dollars this morning to avoid cancellation of your payment.
You have only six hours to call this office upon the receipt of this email. The maximum amount you will be receiving per day starting from today is $5,000 in three different payments and the Money Transfer Control Number of today’s payment is below.
NOTE; you can’t pick it up right now because of the instruction from IMF office, they instructed me to on hold the sent $5,000 by requesting the clearance certificate in order to place the fund in your name, then I asked them, how much will it cost the owner of this fund to obtain the certificate and they told me that $115.00 is the required amount to obtain the clearance certificate, so therefore you are to send the $115.00 in order to have your fund released to you immediately. Below is the information of today’s payment for you to track it with our website and confirm it ready.
Here is our website: www.westernunion.com
1) Sender Name: Nwankwo Sunday
2) MTCN Number: xxxx
3) Text Question: How long
4) Answer: 24 hrs
5) Amount: $5,000.00
Further more you are advised to call us as the instruction was passed that within 6 hours without hearing from you, Count your payment cancelled.
Number to call is listed below, managing director office of release order:
(1) NAME: Mr. Mike Okoh,
(2) TELEPHONE (+229 966-00-488)
(3)E-MAIL ADDRESS (wwesternunionoffice@yahoo.fr)
Thanks
Mr Ernestine Carter.
SABB Direct Services campaign.
HOOFGHESS 109 KL
1402 GH,
AMSTERDAM-NETHERLANDS.
BACTH NO: 343-127-898-ppl1102.
SERIAL NO;67-PR-LD54
WINNING NOTIFICATION,
This is to inform you of the release of the SABB Direct Services campaign EMAIL LOTTERY
INTERNATIONAL/ WORLD GAMING BOARD held on the held on 27 October .2009, Due to the mix up of numbers, the results were released on the 30th October 2009. Your name attached to ticket24560/09/pr also with with drew the luckynumbers of 7-9-2-8 which consequently won the lottery in the 1st category. You have therefore been awarded a lump sum pay out of US$3,000,000.00(Three million united state Dollars) which is thewinning payout for 2nd category winners. This is from the total prize money of US$8,700,000.00 shared among the three international winners in the 2nd category.
CONGRATULATIONS:
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some paticipants.All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our fudicial agent in the legal department.
MR. VAN SALTER
FOREIGN SERVICE MANAGER,
SABB Direct Services campaign,
PHONE:0031 208 905 563
SABB Direct Services campaign.
http://www.sabb.com/Individual%20Solutions/Services/winners_en.shtml
Processing and remittance of your winning prize money to a destination of your choice.Any claim not made before 19th december 2009 this day will be returned to the MINISTERIAL VAN DE ECONOMIA NETHERLANDS. Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with MR.VAN SALTER
Please follow all his instructions.Furthermore, should there be any change of address do inform us as quickly as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 15 is automatically disqualified.
YOURS Sincerely,
MR. VAN SALTER
PROMOTIONAL SECRETARY
How are you with your family? I hope fine. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mexico, Presently i’m in Mexico,meanwhile I didn’t forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (mariam.philip1@o2.pl ) ask her to send you the total cheque of (550.000.00Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary Mss.marriam. she will send the draft to you.Regards MR DIOUF
Dear Friend,I am Jamal Ahmed, I am the Auditing and Accounting section manager with Bank Of Africa(B.O.A)Ouagadougou Burkina faso.I Hope 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 ($15.6)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late MR.ANDREAS SCHRANNER who died along with his supposed next of kin in an air crash since 31st October 1999.I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. 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 full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.[ This is 100% risk free ]Please do not hesitate to contact me quick Via(mr.jamal_ahmed44@apnamultan.com)Best Regard,Jamal Ahmed
Dear friend i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.You are to contact the bank through this email adress ecobank_bf@voila.fr
I amAmos Kude the Director in charge of Auditing section in Bank of Africa,I need your urgent assistance in transferring the sum of ($8.5 million US dollars immediately to your account.Upon your reply I will send you the full details on how the business will be executed,send down your contact information;1.name.2.occupation.3.account number.4.A copy of your photograpgh.5.Your country.6.Your age.Best regard.Mr.Amos Kude.This is my email address(amoskude@live.fr)
ATTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .
I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAILADDRESS m_abdulkarim@terra.com
YOURS FAITHFULLY,
DR MOUSA ABDULKARIM
Hi,
My name is Ms Helen Lamin, resident in Ghana, Africa: The main reason I have decided to contact you today is to seek your assistance to help me transfer my INHERITED MONEY DEPOSITED IN A SECURITYAND FINANCE COMPANY in MADRID SPAIN to your country for investment.
I am the next of kin to the DEPOSIT, but because I lack experience and the situation with me here as a refugee, I decided to contact you to stand as my Trustee and Representative to release the money from the company and transfer it to your country..If you are interested, please let me know and I will give you the full details..
Thank You,
Ms Helen Lamin..
helensweethome@i12.com
FEDERAL MINISTRY OF FINANCE.
> Office of the Minister of Finance
> 12 LEKKI PENNINSULA, LAGOS-NIGERIA.
> TEL: (01-1)234-80 624 085 13 (Hot-Line)
>
> Ref: FMF/SGH/019/08
>
>
> Date: 4th November 09.
>
> ATTN: Beneficiary. PAYMENT FILE NUMBER: A
>
> Release/Transfer Notice for your due Funds (US$7,500,000:00).
>
> Payment File No: A.
>
> 24Hrs Service
>
> It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
>
> I am using this opportunity to write you back at this time because the honourable President of The Federal Republic of Nigeria have ordered that your due Funds should be made available to you within the next few days. I took my time to draft to you this email letter after i finished a meeting with the honourable President of The Federal Republic of Nigeria, some Federal Government officials and the Inspector General of The Nigerian Police (N.P.F).
>
> You are not authorized to send any money to any person at all for any reason so kindly take note. This first Letter to you is to notify you that we are ready to Pay the sum of US$7,500,000:00 MILLION USD into your Bank Account as soon as The President of The Federal Republic of Nigeria signs the ORDER TO RELEASE. Be enlightened that the only means of success which Funds of this magnitude can be made available internationally is via an Electronic Wire Transfer (bank to bank).
>
> We are quite glad that our Intelligence Monitoring Unit (I.M.U) and the Inspector General of The Nigerian Police Force (N.P.F) informed us of your dealings with some impersonators whom have extorted thousands of dollars from you and still giving you empty promises and hopes to get your entitlement transaferred to you. These criminal suspects have today being declared WANTED by The Nigerian Police because they attempted to divert your Funds to a secret account in switzerland. Several cases of this sort have been reported to this Ministry and presently our Code of Conduct Bureau and The Economic and Financial Crimes Commission are seriously investigating on these cases similar to yours.
>
> As a Federal Government official and the honourable Minister of Finance of The Federal Government of Nigeria, it is my delight to enlighten you dearly on the ills of our societies of today inorder for you to stay afloat. Consequently to the fact that we handle alot of public affairs we have been able to acquire alot of experiences and knowledge which should be shared and passed on to un-enlightened beneficiaries like you.
>
> Please always endeavor to call us for verbal clearifications and also to entertain any questions from you as the case maybe.
>
> In the first place you and I know that it is only a Finance Ministry that can handle financial transactions of this magnitude because such Funds of this enormous value to be remitted internationally must pass through the finance Ministry being the government body incharge of international remittance of huge sums. Bear it in mind that a commercial Bank on it’s own or a company/security company can not release nor remit such an amount of this value without a finance Ministry being the superior body to Pay out such cash.
>
> Furthermore, impersonators go as far as contacting un-enlightened beneficiaries telling them that they will assist them to receive their Funds single-handedly or through other fraudulent means too. At the end of all their lies they still demand substantial Fees which do not even exist on this earth. It really hurts that some certain people do not realize the impact of the crime which they perpetrate until they are caught.
>
> With the recent investigations which our Code of Conduct Bureau and The Economic and Financial Crimes Commission are presently carrying-out, these impersonators will definitely be caught sooner than you expect because I and my surbordinates are very much at work in order to uphold justice at a high esteem.
>
> Honestly, you have not received your due Funds until now because you had being in contact with the wrong people but you can count yourself lucky now that you are in contact with this Ministry. The above-mentioned criminals attempted to divert your Funds to a secret account in switzerland but I intercepted their criminal act and then made sure that I personally have your Funds and Payment Files under the custody of my office in order to ensure that you receive your due Funds accordingly.
>
> I have worked with the World Bank for several years before I was invited by my country (Nigeria) to be ordained the honourable Minister of Finance of Nigeria and already I have achieved alot for my country within my days in this ministry because I have been able to relieve alot of foreign debts.
>
> I want to make sure that you receive your due right (US$7,500,000:00 MILLION USD) because the Canadian and American government really contributed alot to what I am today so I am indebted to them but the only way that I can show them my appreciation is to make sure that beneficiaries like you are being Paid accordingly within a limited time constrain of 3-4working days.
>
> The truth is bitter but it must be said, so open your eyes and see the legitimacy of this very venture because it is only The Federal Ministry of Finance (F.M.F) here in Nigeria that have the legal and official right to credit your Bank Account with your due Funds (US$7,500,000:00 MILLION USD).
>
> To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)234-802-797-5797.
>
> This Official Letter is being issued to you (THE BENEFICIARY) by “The Federal Ministry of Finance” in collaboration with The Presidency.
>
>
> Copied to:
>
> The Accountant General of The Federation.
> Platinum Habib Bank (Bank PHB).
> The President’s office.
>
>
>
>
> Yours Sincerely,
> Dr. Shamsuddeen Usman.
> Minister Of Finance
> Federal Republic Of Nigeria.
> Direct Tel: (01-1)234-802-797-5797
>
> The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.
Dear Friend,
Thank you for the reply. I want to begin by assuring you that we can consummate this transaction within 15 working days from the date of commencement. As the procedures relating to the transaction mentioned is not a complex one. And good enough it’s going to be a bank-to-bank transfer therefore inherent risks are negated.
All it will take for you to commence this transaction is to write a letter accompanied by your details in the form as i will stated it as soon as i hear from you, this you will forward to my Bank’s Legal Adviser/Attorney. It will serve to introduce you to the bank, and of course trigger the processing of your transfer request.
The bank will then carry out some verification procedures; example, they will demand for the deposit and death certificate of the deceased every document that the bank attorney shall demand from you. I shall provide. Therefore, after making the request through the Bank Attorney by completing and forwarding the form which i will send to you, he would naturally be expected to contact you via you email or phone. Please ensure you utilize an email that only you have access to, and I will also need to stress the fact that the foregoing must be kept strictly between the two of us.
Your email to the Attorney should also serve to request from the department the procedure(s) involved in claiming the funds entitled to you vis-а-vis the documents I shall make available to you to forward to him when he demands for such. I need to again stress the need for the two of us to work together to achieve success.
I want you to assure me that you will only take the percentage that I have already put forward to you, and nothing more. Humans tend to always have a change of heart in issues relating to money. And since it is going to be your account the funds will be transferred to, I need to be able to trust you, and have a complete feel of confidence that my share will also accrue to me when we conclude this transaction
The attorney that representing the bank will take care of everything therefore once I hear from you I will send to you form and the bank attorney contact.
Thanks for your understanding.
Jamal
NB: You can contact me with this number +971501272422 for more info.
