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Showing posts from July, 2007

ASSist? Is this a basketball play? Fraud !!!

Mr.Babaka Kabris. Principal Accountant Federal Ministry of Aviation Email:mrbabaka@gmail.com Dear Friend, I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content. My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping. The total amount of fund is $23.8 Million.The source of this fund will be disclosed to you as soon as your positive response is received to this effect. I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeri

Inheritance? Freak email - Scam Again

Dear Sir/Ma. I am contacting you in absolute confidence that I can confide in you on a huge amount of trust. My name is Barrister Harry Coy. I live and work in London. I write to you in respect of a deceased client of mine, late Eng M N.Green.who unfortunately before his death had no registered next of kin with the bank to claim his wealth Late Eng M N.Green left assets worth $22 million with Abbey Finance Bank plc London.UK before his sudden departure that occurred at Palestine on account of a suicide bombing. The management of Abbey Finance Bank contacted me to present to them the beneficiary to claim late Eng N.M Green $22 million or the found will be lost to the British government account. I am contacting you to stand as the official next of kin to my late client. I have with me the deposit certificate and his deathcertificate. We only need to get an Affidavit of claim from the British crown court and with my profession as an Attorney, getting the Affidavit of claim in your name wi

Bank Transfer FOOL around - Fraud

Dear Good Friend. I am Ibrahim Kimatil a senior staff with a bank in Ghana . I have only written to seek your indulgence and help. I wish to transfer a huge amount from my branch to a designated bank account of your choice. Thus, for your indulgence and support (morally, financially etc.), I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response. Thanks and God bless. Sincerel yours, Ibrahim Kimati

Aren't we tired of this ONE?

Good Day, This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. My name is Mr.Lee Fong, an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team that covers the entire Asian region. An investor died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimate

Yohoo I WIN? How did I? - Don't be fooled

We are pleased to announce the result of the Irish Sweepstakes Program held on July 25th,2007. Your E-mail address attached to the winning ticket number: 56475600545 188 drew the lucky numbers:07,13,23, 33, 37, 43, & Bonus 08 subsequently won the jackpot. You have therefore been approved to claim a total sum of 950,000 pounds would be released to you. To file for claim, fill thequestionnaire and contact our authorised claims agent on the details below: 1. Full Names: 2. Age: 3. Telephone Number: 4. Contact Address: Dr Joe Billy Email: irish_contactagent@yahoo.co.uk Sincerely Clerk Philips

SHELL PETROLEUM FOUNDATION INTERNATIONAL - Scam Alert

SHELL PETROLEUM FOUNDATION INTERNATIONAL Shell Centre: Exploration & Production Private Mailbag 2418 Lagos. Ref: PBL/CN/6654/CP. Coupon No.PBL2348974321 MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE! ATTN: NOTICE OF THE YEAR 2007 GRANT AWARD The Shell Petroleum Foundation, is glad to notify you that you have been chosen by the board of trustees and after series of secret deliberations selected you as one of the final recipients of a cash Grant/Donation for your own personal, alleviate poverty across the globe, and business development. The Shell Petroleum Foundation, it was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines. To celebrate the 7th anniversary program, the Shell Petroleum Foundation in conjunction with other relevant bodies is giving out a yearly donati

Business Partner Anyone?-- Fraud Again

YARD SCRAPER, INC. SOUTH AFRICA Head Office: 131 Braamfontein, Midran-Johannesburg 2050 South Africa Good Day I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa (a company based in the South Africa). A Company that is specialized in import and export of industrial and domestic machinery & equipment, communication accessories and household appliances. We also deal on mechanical equipment, hardware and minerals, electrical products, medical & chemicals, light industrial products and office equipment, and export into America, Asia and Europe, therefore being a General Mercantile Company. We currently run our business from America, Asia and Europe but I will be communicating with you from our South Africa Office where I am currently located for now. We are searching for representatives who can help us establish a medium of getting to our customers in America, Asia and Europe as well as making payments through you to us. Please if you are

Another Job Offer Fraud - Getting Ridiculous!

Yolanda Art works 48 Laxely Close, London, SE5 0YP Rc:120032 Phone #+447031892664 Email: yollyme_arts@yahoo.com or yollyme@gmail.com My name is YOLANDA BECKER and I am an artist.I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to p

Nice Job Offer - - - NOT!!! it's a Fraud

JOB OFFER(INTERESTED?PLS REPLY) Dear SIR/MADAM Would u like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our ompany, DONALD TEXTILES LTD is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself. WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 10%.There is no sense for us to work this way, while tax for international money transfer ma

Next of Kin Scam Alert

From The Desk Of Dave Coleman Department: Senior Manager Accounts/Audit Nat West Bank London ATTENTION: PLEASE I DO NOT WISH TO EMBARRASS YOU IN ANY WAY. Good day, Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified mail/Post-mail. This is due to the urgency and importance of The information. I humbly crave your indulgence to read This e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds. Although we never met before, but I have every reason to believe That you are a highly respected personality, considering the fact That I got your E- mail address through Internet my online Network, while searching for a reliable and reputable person to Handle this transaction. I am a senior manager accounts/audit in Nat West Bank London. I am Writing following an opportunity in my office that will be of Im

Another Fund Transfer Scam

ATTN: Sir/Madam, Good day to you. Iam Dr.John Kennedy from Solomon Island. Sorry for my unsolicited email to your person or office, the reason is that I have an urgent need that needed an urgent attention. I will indulge you into it without much time wasting, it has to do with a contract that we executed in my country of which I want to transfer my own funds out of my country to avoid unwanted pestering due to my new found wealth.Arrangement to transfer the funds to USA through a diplomatic means has been concluded. The diplomats will soon be in Van Buren, Arkansas where arrangements have been made concerning accommodation and other logistics. All I need is somebody that can represent me there in the USA when the diplomats gets there in few hours from now since their flight will be leaving any moment from now. I will present you as my brother/sister who will receive my treasuries because the diplomats don’t know what is in the box that they are carrying. Even if you are not in the US

Cooperation Email Fraud! Big Bucks!

Dear Sir/Madam, I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($7,400,000).I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine after at the conclusion of this venture. Please if you are interested kindly forward to me the following informations stated below through my personal email whi