Friday, November 7, 2008

Again with scamming someone else's money

MR.MAXWELL NATHANS .
ABIDJAN - COTE D'IVOIRE .
TEL.

INVESTMENT PROPOSAL

ATTN: THE RESPECTFUL ONE,

I am MR MAXWELL NATHANS; I got to know of you courtesy of International Business Bureau here in Abidjan ( Ivory Coast ). Sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal.

I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers stroked His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $8.000.000 (Eight Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charge of securities.

With the help of an Ivorian farmer, I was able to move this money to Abidjan . On arrival here in Abidjan , I immediately deposited the treasure containing the fund into a private Security Company for safe keeping, although the Security Company is not aware of the contents as they were deposited as personal effects and artefacts.

Right now the situation in my country has returned normal and I do not want to go back. I am seeking for a partner who shall serve as the guardian of this fund with whom I can plan the best way to move this money for investment purposes which is my motive for contacting you to actualise the project. You are required to assist in the following manners.
1) That you shall be required to provide a good Bank account where the money could be transferred and where taxation will not take much toll on the money.
2) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.
3) To assist in providing me and my immediate family a permanent residential permit in your country after the money must have been transferred to your account.

For these services a suitable percentage (%) will be mapped out for you after you have shown your willingness to assist. So if you are interested reply me for further details. Having stated the above clearly, I expect to receive your response soonest as I do not intend to have this transaction delayed any longer since we now have a new government in my country. Please treat this as highly confidential.
Thank you and God Bless.
Truly,
MR.MAXWELL NATHANS


雅虎邮箱,您的终生邮箱!

Fraud Transfer Account

From the Desk of: Engr.Manuel Damane
Director, Project Implementation

DIRECT: TEL: +27 74 185 4671
DIRECT: FAX: +2786 5111 775
Email: mdamaneza@gmail.com

Dear Sir,

STRICTLY CONFIDENTIAL AND URGENT!

The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.

The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.

I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight Hundred Thousand United States Dollars (US$25.8m) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarification.

I await in anticipation your fullest co-operation.

Best regards,


Engr.Manuel Damane
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA

Money and Car Winning Scam

Dear Winner,

You are hereby inform that you have been selected for a cash prize of
500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations

WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054

This is not a Lotto or Gambling of any sort as you know it in your country.
It is actually a promotional competition run by the European Lottery Operator
Camelot in Conjunction with the Audi Automobile Company to promote Cars-lot.(www.cars-lot.com). Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fudiciary agent/Chamber with the under listed informations as soon as possible: with your Full Name,Address, Country,Age, Sex,Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FUDICIARY AGENT
CHAMBERS NAME: FERNANDEZ ADVOCATES
CONTACT AGENT:Mr Owen Phillips
Email: frtaser@aim.com
Direct tel:+34-634-694-040.


You are hereby assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where you so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me, members and staffs of this promotional program.

Your winnings must be claimed not later than two (2)weeks of this notification and remember to quote your winning coupon number and pin code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Kenny Bunch
Director of Promotions
Schlossplatz 20 76173,
Karlsruhe Germany.

N.B, Please do not respond to this email, you are to contact your representative agent with information above.

Thursday, November 6, 2008

This is not true, someone is scamming bank of AMERICA!
























Need additional up to the minute account information? Sign in
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Dear Valued Customer :


We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 30, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.




To restore your account, please Sign in to Online Banking.









thank you for using Bank Of America Online Service.






Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file. Sign in to Online Banking

Thank You.



Please do not reply to this message. If you have any questions about the information in this e-Bill, please contact your biller. For all other questions, call us at 800-887-5749.
aaa













Bank of America, N.A. Member FDIC. Equal Housing Lenderaa

2008 Bank of America Corporation. All rights reserved
Olympic Logo



Trust ME?! You Fraud!

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Zafar Habib Khan,currently
Chief Investment Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the

deposit certificate issued to Al Nasser when the deposit
was made for your perusal.


I wait your urgent response.

Regards,

Mr. Zafar Habib Khan.

Yahoo Scam Mail Winning!

You won £950.000! Yahoo! Mail congratulates you!
Yahoo! Mail Messenger

YAHOO INTERNET LOTTERY

CONGRATULATIONS!

YOU WON £950.000!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ) . for the month of June, 2008. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our British representative office in, as indicated in your play coupon and your prize of £950,000 will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
This is your Ticket Number: - TICKET NUMBER: 5647600545188 Get ed traffic to your web site!

To begin your claims, kindly contact the HALIFAX BANK PLC UK FIDUCIARY AGENT: Mr. Williams Sullivan Email: ( mrwilliamssullivan@myway.com )

You are required to forward him with the following details:
1.) FULL NAME:
2.) COUNTRY OF ORIGIN:
3.) PRESENT ADDRESS:
4.) STATE/PROVINCE:
5.) OCCUPATION/COMPANY:
6.) COUNTRY:
7.) TICKET NUMBERS:
8.) SEX:
9.) AGE:
10.) TELEPHONE NUMBER:
11.) EMAIL ADDRESS:
12.) AMOUNT WON:
13.) THE MONTH YOU WON:

As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money. Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel

Yours Sincerely,


Mr. James Walker
LOTTO CO-COORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com


________________________________________________

This message was sent using Dodo Webmail - www.dodo.com.au

Wednesday, November 5, 2008

Frauding Me that I won something out of thin air!

FEDERAL REPUBLIC OF GHANA,
BANK OF GHANA
OFFICE OF THE GOVERNOR,
12/18,ASHANTI AVENUE
ACCRA CENTRAL
GHANA.

Attention:Beneficiary,

This is to notify you that your funds has been programmed for immediate release of your contract sum totalling the sum of US$40.5M(Fourty million five hundred thousand five hundred thousand dollars) into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Note; that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been package like a consignment.Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.


I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you.


1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession.
5) Working Id/Int'l passport.

You are advised to send the above requested information through my direct
email:frankampong1@yahoo.cn

Yours sincerely,

Dr.Frank Ampong
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF GHANA (BOA)

Computerized Lotto Scam Winnings!

U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

(Customer Services)
FINAL NOTIFICATION

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1St of June,2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:processing_unit_02@live.com
Tell: +44 702 401 4563
+44 703 194 8289

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

Fill the below:
1. Name: 2.Address . 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:


Congratulation!!
Sincerely,
Mrs.Anna Marthin
U.K ONLINE LOTTERY INTERNATIONAL

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

How the Heck did my EMAIL win? Scamming me?

Dear Winner,

You are hereby inform that you have been selected for a cash prize of
500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations

WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054

This is not a Lotto or Gambling of any sort as you know it in your country.
It is actually a promotional competition run by the European Lottery Operator
Camelot in Conjunction with the Audi Automobile Company to promote Cars-lot.(www.cars-lot.com). Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fudiciary agent/Chamber with the under listed informations as soon as possible: with your Full Name,Address, Country,Age, Sex,Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FUDICIARY AGENT
CHAMBERS NAME: FERNANDEZ ADVOCATES
CONTACT AGENT:Mr Owen Phillips
Email: frtaser@aim.com
Direct tel:+34-634-694-040.


You are hereby assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where you so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me, members and staffs of this promotional program.

Your winnings must be claimed not later than two (2)weeks of this notification and remember to quote your winning coupon number and pin code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Kenny Bunch
Director of Promotions
Schlossplatz 20 76173,
Karlsruhe Germany.

N.B, Please do not respond to this email,you are to contact your representative agent with information above.