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Showing posts with the label Grant Donantion Scam

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 y...

Scam of a Business Proposal

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun...

A statement of lost will... he is not my relative you FRAUD

BARCLAYS BANK LONDON TELEX MANAGER I sincerely write to seek co-operation and trust from you to enable my colleague and I carry out an urgent business opportunity in my department . I am Mr. Joseph Gazi, the Telex Manager Barclays Bank of London, I have an urgent and confidential business proposal for you, on June 6, 2003, an Australian oil consultant/contractor with some Multi-National Oil Companies Mr. John Howells made a numbered time [fixed] deposit for twelve calendar month valued at US$15million in my branch. On maturity, I sent a routine notification to his address but got no reply after months we send a reminder and finally we discovered from his contact that Mr. John Howells died in an auto crash. On further investigations, it was clear that he died without making any will. All attempts made to trace his next Of kin were fruitless. I therefore made further investigation and discovered that Mr. John Howell, Did not declare his next of kin or relation in all his official documen...

AHAK! A Good Boy in the Well - I win - NOT!!!

ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI Organizzazione Non Governativa delle ACLI per la Cooperazione Internazionale Sede Nazionale Via G. Marcora, 18/20 - 00153 Roma BATCH NO: (N-222-6747,E-900-56) Congratulations as we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant Donation for your own personal, educational, and business development. To celebrate the 30th anniversary program, We are giving out a yearly donation of US$500,000 ((Five Hundred Thousand United States Dollars) to 40 lucky recipients, as charity donations/aid from the ISTITUTO PACE SVILUPPO, ECOWAS, EU and the UNO in accordance withthen ablingact of Parliament. which is part of our promotion. To file for your claim contact, Dr Gianlucci Carlo email:gianlucci_carlo124@yahoo.it with the following, 1. Full name and address. 2. Tel and fax number. 3. Sex/Age. 4. Marital Status/Occupation. 5. Country/City/Zip Codes. Regards. Mr. Vikki M...