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Showing posts with the label email scam

(TSUNAMI DISASTER IN INDONESIA) Scam

from "Toure Ibrahim" My dear, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need. I am ( TOURE IBRAHIM ),the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION USA DOLLARS, ( FIFTEEN MILLION USA DOLLARS) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA ...

Email scam in the name of John Adams, American soldier

My name is John Adams; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, deployed to Iraq-Baghdad. I have a Monetary Deal for you, i need you to help me receive 25 million dollars on my behalf, i will be sending you this via diplomat means, i want to know is this is suitable by you, please i need someone that is trustworthy, for more information please get back to me via my private email: john dms960@gmail.com

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...

Fake money transfer mail

Dear beloved one in Christ, I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs Jane Smith from Netherland, I am 68 years old, I am deaf and suffering from a long time cancer of the breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband and I are true Christians,we lived all day in coast london, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad state of health,I...

Fake Coca Cola draw email scam

THE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (2nd March, 2011) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won Ј1,000,000.00 each on the THE COCA\'COLA COMPANY PROMOTION However the results were released on the 5th March, 2011 and your email was attached to ticket number (4FKAW2006) and ballot number (BT: 28142006/22) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a da...

email scam in the name of Bank Of Africa Burkina Faso

Dear Friend, I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr.Tony Aliu, an Audit staff of (B.O.A) Bank Of Africa Burkina Faso. An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M (Ten Million Five hundred Thousand Dollars) and banking regulation/legislation in Burkina Faso demands that I should notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased. This fund will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary...

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...

Allied Irish Bank email

Allied Irish Bank (GB). Sovereign House, 361 King Street, Hammersmith, London W6 9NA, England, United Kingdom. COMPLIMENTS OF THE DAY!! RE: WORLD BANK'S MANDATE FOR THE RELEASE OF YOUR PAYMENT. This is to inform you that the World Bank and the African Development Bank has mandated Our bank (Allied Irish Bank (GB) to settle all the outstanding payments as contract payments, inheritance funds or lottery winning originated from any part of Africa, Europe and Asian countries due to unauthorised demands of payments by corrupt officials of Apex Banks and other financial firms as reported by the international communities. Be infomed that the instruction from the World Bank and African Development Bank stipulated that your funds will be release to you through International Certified Bank Draft or Telegraphic Wire Transfer and all the fund approvals and authorisation documents including irrevocable payment guarantee bond from the World Bank, fund clearance certificate from your payment inst...

Investment proposition - email scam

NEVER FALL INTO SUCH TRAP ============================================================================== Philip Andrews Cardiff. Newport. Bridgend. Chepstow. Monmouth. Swansea. Compliment of the day. I am Mr.Philip Andrews. I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive. Please feel free to email me through my private box for further information about this joint venture with you. God Bless you as I will be looking forward to hear from you urgently via this email: ph.andrews@hotmail.com Philip Andrews

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 ...

FAKE JOB EMAIL

RECENTLY I GOT THE FOLLOWING FAKE JOB EMAIL FROM A CHEATER WHOSE ID IS "Boris Herman" , rg32782@hotmail.com. DON'T GET CHEATED =================================================================================== Dear Sir/Madam, Our company looking for employees in the United Kingdom or Northern Ireland to provide minimum customer service and simple order processing to our customers. All expenses will be paid by us. Your time will be paid also. You don't need any previous experience. If You have permanent internet access and You are 21+ years old - You are an ideal candidate for us. To work with us - is a best decision if You need p/t position. Send Your CV and we'll get back with response in next 12-48 hours. Attachments up to 1 Mb, please.