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Showing posts with the label Baasima Aamir email scam

Email scam - Zenith Bank (Ghana) Limited

Albert Kwesi Inkoom Operations Manager, Zenith Bank (Ghana) Limited Premier Towers, Opposite Pension House, Liberia Road, Accra-Ghana. Sir, I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. The Fund is US$29.7M (Twenty-Nine Million, Seven Hundred Thousand United States Dollars) only. I am only contacting you as a foreigner because the fund cannot be approved to a local Bank here in Ghana, since the fund is in US Dollars. The owner of this account was late MR. WILLIAM BARNES, a foreigner, an American, and he died precisely on 31st Oct 1999 in an Egyptian airline 990 along with his immediate family members and other passengers on board. For your referral, see: http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml I propose to remunerate you with 25% of the entire fund at the successful end of this deal for your speedy attention, honesty, transparency, confidentiality and sincerity of purpose. I

Email Scam in the name of World Bank

FROM: DR. BROWN OUR REF: WBAP/PAYMENTS/009/X0-002011 Attn: Beneficiary, We are working in collaboration with the IMF (International Monetary Fund) in regards to unnecessary delays of your entitlement in London, after the IMF have recommended and approve your claims for payment in Net-west Bank London after certified as genuine. During the course of our investigation, we discovered with dismay that your payment of (awarded contract/inheritance funds of $10.5 million Dollars), Has been unnecessarily Delayed by corrupt officials of the Bankers who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification Code (PIC) and your Transfer Access Code (T.A.C). This will enable only you have direct Access/Control over this fund, we have also agreed with the IMF and Appointed MBNA BANK LONDON to handle this payment to avoid the hopeless situation created by those Officials, you fund has being

Email fraud in the name of Monica Kipkalya Kones

Hello My Dear I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso 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 below site: http://edition.cnn.com/2008/WORLD/africa/06/10/k

Fake Email in the name of BMW Online Lottery UK

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2011 held in LONDON. Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of (£500,000GBP) Kindly fill the verification form below and send it to Mr. David Williams. Our claims department manager through email. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes. Mr. David Williams. Claims Manager LONDON. Phone: +44 8719740559 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) STATE/PROVINCE: 6.) COUNTRY: 7.) PHONE: 8.) OCCUPATION/POSITION: 9.) COMPANY: 10.) ANNUAL INCOME: 11.) Ref No: BMW: 2551256003/23. 12.)

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 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

fake mails from Ministry of Finance

Attn: Beneficiary, It is our pleasure to reach you after your unsuccessful attempts to receive your funds for over so many years. Following the decision policy of the Government of Great Britain last week, be informed that you were among the short listed beneficiaries to receive their entitlement via ATM VISA CARD. The Federal Government has mandated the Ministry of Finance to pay all the affected Beneficiaries whose payments have been lingering over the past ten years till date. The Government decided to pay all the affected beneficiaries the sum of US $ 1.5 M each via ATM VISA CARD. This method was adopted to evade unnecessary delays from the Ministry of Finance and some other Governmental Agencies. It was observed in the course of our investigation which took us to various financial institutions and government agencies/parastatals that your long over due payment has not yet been received. Therefore, be categorically informed that if you dont do away with these unscrupulous eleme

Cheating Email from Burkina Faso

Dear friend How are you today and also the family? I hope that all is well, I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs.baasima Aamir And I am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Amira Baasima who worked with Tunisia embassy in Burkina Faso for nine years before he was resign ealie this year he died in the year 2008.We were married for eleven years without a child. He died during a riot protest against the corrupts prisident ben ali, he was shot by the police during the riot hoping he is among the leader of the protest whose brief illness that lasted for only two days in the hospital. Since his death I decided not to remarry because i have vow that no man will see my womanhood and i am maintaining that till dealth, When my late husband was alive he deposited the sum of (usd$8.2) million dollars in a bank in