Skip to main content

Posts

Showing posts from April, 2011

fake email in t he name of Susanne Hosni Mubarak

Attention Please, I am Mrs. Susanne Hosni Mubarak, the wife of the Former President of Egypt Hosni Mubarak. you may aware that my husband is presently facing trial on maladministration charges in Egypt and we his family members had moved to the estate in Sharm El Sheikh. all our documents had seized to prevent us from traveling, I need somebody from outside the country who I can introduce to my bank in Asia where I save US$50,000,000.00 (Fifty Million United States Dollars) to transfer the money into the person account for safety, Because they are planning to seize our assets, if you are capable to handle this, please Kindly indicate your interest and provide the basic information. Full name, Address, Age, and cell number. I will forward them to the bank immediately to transfer the money to you, I need your honesty and trust, if you are good to me I have more fund to entrust on your care, please get back to me, we will negotiate on the percentage that I will offer you. Of the total fun

fake business transaction mail

Dear Friend, I will be very glad if you do assist me to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it

Facebook Winner fake email

You have been selected as one (1) of (15) winners in this months Facebook online splash promo selected from The Middle Easter region by our internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the Facebook network. Award Attached to ticket number (5647600545189) and ballot number (BT: 12052006/20). Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service (D.R.I.B.P.S) and your reward is coming from the interests generated from advertising and copyrights from the Facebook network. Congratulations once again from Facebook , You are entitled to a surprise package worth the sum of $3,900,000.00 (Three Million Nine Hundred Thousand USD Only). Contact the Online Coordinator Sherry Adams FULL NAME: ............................................................ FULL CONTACT ADDRESS:........................................ MOBILE PHONE NUMBER:.............................

Email scam in the name of CIMB BANK

Don't respond to such fake emails. These emails are not authentic. CIMB Group Head Office Address: Jalan Parry 945 Jalan Parry 98000 Miri Sarawak. www.cimbgroup.com From: Mrs. Aisha Siti Ibrahim, I'm Mrs. Aisha Siti Ibrahim, head of International remittance department CIMB BANK Malaysia; I got your contact from global worldwide research, as l and my boss need a foreign business partner. To execute a DEAL of (19, 000,000.00 US Dollars) with us. it has already arranged but we are looking for a foreigner who will be Capable to handle it with us. If you are capable please update me immediately,I will introduce you to my bank as the relative to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family.i will send you the infomation of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name.

Email scam in the name of Mr Costa Adama

Dear Sir / Madam Please read. It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account. This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down co

Fake money transfer email

Hello My Dearest, My name is Miss. Miriam Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. My father was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya Kones had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the belowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my step-mother has threatene

Email scam in the name of Nigerian National Petroleum Corporation

Compliments of the day, I hope this message meet you in a very right state of mind, but before I proceed, I wish to first of all introduce myself. My Name is Mr. Michael A. Arokodare I am the Group Executive Director {GED} Finance and Account of Nigerian National Petroleum Corporation {NNPC}. I need your assistance to move the Sum of US$35M. This fund was part of the fund from the over Invoicing after the just concluded turn around Maintenance of Warri and Port Harcourt Refineries by our Corporation recently. I am ready to give you 30% of the Total Fund at the end of this transaction for your Assistance.Please if you are interested in this deal get back to me,but if you are not, do not border to contact me back,and you must give me all the assurance that you will keep it confidential if you agree to work with me until the above amount gets into your possession. So if you’re sincerely and honestly interested in assisting me move this fund, Please Kindly Confirm the following Details. YO