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Showing posts with the label FAKE EMAIL

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...

Donation email scam

DONATION FOR THE LORD From: Mrs. Sandra John PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from London. I am married to Dr. Howard Oliver who worked with London Embassy in Indonesia for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in London. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, especially, due to my cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to donate this fund...

Mr.Mohamad Al Hadi MANAGER, National Bank of Abu Dhabi

Beware of such fake email. These are fake emails, sent to cheat people. ========================================== From: Mr.Mohamad Al Hadi MANAGER National Bank of Abu Dhabi Convention Centre Branch Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Mohamad Al Hadi, the Branch manager, National Bank of Abu Dhabi Convention Centre Branch U.A.E (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with...

AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA

Another fake email that I received is given below. ================================================ FROM THE DESK OF MR JUBRIL HASSAN AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear Friend, I am MR Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before ...

China Trust Commercial Bank in China - fake email

IT'S A LATEST EXAMPLE OF A FAKE EMAIL SENT TO MILLIONS ON INTERNET. DON'T FALL INTO THIS TRAP. SOME CHEATERS ARE SENDING THESE EMAILS IN THE NAME OF China Trust Commercial Bank =================================================================================== Dear Friend, I am Li Wung Yu, Principal Assurance manager for the China Trust Commercial Bank in China. I am getting in touch with you regarding the Estate of Alfred A Waitt and an investment placed under our banks management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he ...