Monday, 6 June 2011

Email Scams

ATTENTION: Friend,

I am BRIGADIER GENERAL NANA TENNYSON of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these me=
n
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now i=
n
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because hey have proved to
us that they belong to one organization. That is why we have to reach you
by your mail address and name that was tagged the boxes, so we can make
the arrangement on the transfer of the funds to your designation.

Your urgent response will be very much appreciated as soon as you have
received this email.Thank you for your kind attention, for us to make sur=
e
our beloved country Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.


As this information will be required, by the authorities in Ghana to draf=
t
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.


Regards,
BRIGADIER GENERAL NANA TENNYSON
Email: generaltosavelife@gmail.com

ear,

I bring greetings to you in the name of Almighty. I dont want you to take this letter as a spam mail or fraud attempt. My name is Mrs. Mary Greezer and seriously suffering from Cancer after the death of my husband Harry Greezer. I have two children, a boy and a girl.

I want to invest the sum of $15.5M in your country, I am not asking you for any money rather for you to hold this fund in trust and invest it in a reliable business, then I will come over to meet with you for proper medication and secure the future of my children.

I will give you details immediately I get your response.

Thanks and God bless
Mrs. Greezer mrsmaryg@o2.pl info@mail.com

MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.



Let me start by introducing myself. I am Mr. Ming Yang director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Gen. Aadel Akgaal
Bastaan who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Twenty Four
million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that the General along
with his wife and only daughter had been killed during the war in a
bomb blast that hit their home. You can read more about the bombings on



After further investigation it was also discovered that Gen. Aadel
Akgaal Bastaan did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty Four million Five Hundred Thousand United
State Dollars is still lying in my bank and no one willknow of it.
What bothers me most is thataccording to the laws of my country at the
expiration of 3 years and 6 months the funds will revert to the ownership
of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to
receive hisfunds.



WHAT IS TO BE DONE:


I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen. Aadel
Akgaal Bastaan, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. I would appreciate it if you write me through my
personal mail box (hangsengbankincc@yahoo.com.hk).



Should you be interested please send me your full names, private
phone/fax and current residential address and finally after that I shall
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.


Kind Regards,
Mr. Ming Yang. hangsengbankincc@gmail.com jean@buildperfectcredit.com

Dear Friend

Greetings in the name of God,Pls let this not sound strange to you for my
only surviving lawyer who would have done this died early this year.

i prayed and got your email id from your country guestbook. I am MRS JOYCE
BALLO from London,I am 58 years old,i am suffering from a long time cancer
of the lungs which also affected my brain,from all indication my conditions
is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may not live for the next two
months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal motor
accident Before his death we were true believers.Since his death I decided
not to re-marry,I sold all my inherited belongings and deposited all the sum
of 10million dollars with a First Inland Bank.

Presently, this money is still with them and the management just wrote me as
the true owner to come forward to receive the money for keeping it so long
or rather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over because of my illness or they get it
confisticated.

Presently, I'm with my laptop in a hospital here in Switzerland where I
have been undergoing treatment for cancer of the lungs. my doctors have told
me that I have only a few months to live.It is my last wish to see that this
money is invested to any organisation of your choice and distributed each
year among the charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i rest in
peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the First
Inland Bank.I will also issue you a letter of authority that will prove you
as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein. Hoping to
hear from you soon. NAME: __________SURNAME:__________________SEX: _____
AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX
NO#_________________OCCUPATION:
______________
waiting for you information
reply:me through this my private email
address:mrsjoyceballo2013@gmail.com

MRS JOYCE BALLO


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2) Country:..............
3) Address:...
4) Sex:..............
5) Marital Status:......................
6) Occupation:..............
7) Phone Number:......
Cool Monthly income:.....................
9) Loan Amount Needed:...............
10) Loan Duration:..................
11) Purpose of Loan:.................
12) Religion: ...........
13) Age: ..............
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Contact us at: terrysmithloanfirm2010@gmail.com
Greetings.


This is to officially inform you that ATM Card Number 4278763100030014
with a fund worth 6.8 Million Dollars has been accredited in your
favour.Please Contact Mr. Osazuwa Henry with the following. Full Name:
Delivery Address: Age: Occupation: Phone Number: Skype Id: International
Passport:
Best Regards.
Sir Mark Thompson.
Sirmarkthompson@hotmail.com


ATTENTION: Friend ,

I am BRIGADIER GENERAL Nana Tennyson of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA . I decided to contact you, after much
investigation which was carried out by the Bureau of National
Investigation (BNI) and the Ghana Police Service, to make sure our countr=
y
is free of these fraudulent activities, which is going on here in Africa
and for our country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from United Kingdom.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars.
After much investigation we found out that these men were among those men=
,
spoiling the good name of Ghana in Africa .

They opened up to us that, they actually work with a Banking Financial
Organization,before their dismissal and used the opportunity to perpetuat=
e
their crimes, they told
us that the funds inside the boxes was to be transferred to you, but now
they planned to turn back on you and decided to take the money all to
themselves out of the country. Welater found out on the investigation tha=
t
was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now i=
n
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved to
us that they belong to one organization. That is why we have to reach you
by your mail address and name that was tagged in the boxes, so we can mak=
e
the arrangement on delivery of the recovered boxes by a United Nation
Diplomatic Personnel.


Your response will be very much appreciated as soon as you have received
this email. Thank you for your kind attention, for us to make sure our
beloved country Ghana , bears a good name.

Please in your reply include your

A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.


As this information will be required, by the authorities in Ghana to draf=
t
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
Brigadier General Nana Tennyson
Email: generalnana.nanatennyson1@gmail.com


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Hello
Dear,
Good Day. It's my pleasure to write to
you for some reason that i would let you know later. How are you today?
I hope you are doing great,
could you please contact me back on this address (
tonia_nderson19@yahoo.co.uk ) there are somethings i
would like to discuss with you. Kindly reply as soon as possible so
that we can talk about it.
Take Care and have a lovely week.
Sincerely
Yours,
Tonia.
A.

Dear Partner,

I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.

We are representing a client, who gave us your contact for possible representation of investing her funds in your country. She wishes to invest in a stable economy; her interests are in investment areas (REAL ESTATE , ENERGY AND ANY OTHER GOOD INVESTMENT AREA) with potentials for rapid growth in long Terms. If your country's law allows foreign investors, she is ready to invest her funds with you as her partner, Pending when both of you agrees on a particular terms.

Please, get back to me with if you are capable of handling an amount of over twenty million dollars for the purpose of investments.

Regards,

Andrew. pjt000881@mynet.com pjt0000881@hotmail.com

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