Monday, 6 June 2011

Scam emails

Dear
I am Mr. Ricardo Johnson-Edwards the former financial manager of ASN BANK in Amsterdam, NETHERLANDS.
There is a bonded account belonging to a Late Family Member and I sincerely intend to discuss with you about it. It has some form of relationship with you sharing similarity in name.
I am in Scotland at the moment studying a course, kindly email me back immediately regarding this issue.
You can give me your personal phone number so that i can reach you via telephone because it's urgent .
Regards,
Ricardo Johnson-Edwards johnsonedwards_ricardo@yahoo.com.hk ricardojohn@asn-nl.com

Hello

I am writing to confirm if you are DEAD or ALIVE and failure to reply back in the next 24hrs simply means what Rev Patr= ick Larry said on 31/05/2011 was right that you are dead. Rev Patrick Larry= has agreed to pay the needed fund valued at $175.00US Dollars required for the Bond Stamp Duty Fee of your Atm Card, but we have not gotten the money= from him yet as we want to find out if you are truly dead or not, so if you are still alive you are advice in your own best interest to reply back immediately.

The only money you will pay to our office is US$175.0= 0 for the paper works, Once we receive your mail we can stop further commun= ication with Rev. Patrick Larry, and deliver the ATM CARD to your door step= being the original beneficiary of the said US$750.000.00.

Besid= e if you fail to comply with the needed US$175.00 required there’s no= way we can deliver the ATM CARD and we will confirm that Rev. Larry, is sa= ying the truth, if you are Alive kindly comply with us immediately so that = we can deliver your ATM CARD to you without any more delay and have Rev Lar= ry reported to the International Police for arrested for attempting Fraud.
Looking forward to hearing from you if you are still very much a= live, reply back for fast action so that your delivery will commence upon receipt of your payment, as soon as I hear from you, I will advise you where to send the 175.00us
Regards,

Mrs Dorcas William
(ATM= Payment Centre)"
Contact me on my private E-mail:( dorcaswilliam@superposta.com )

Good day,
My name is Freddy Garrick, I work in the Euro Lottery.
I have a proposal for you. I can make you a winner of 4,528,000 GBP in th=
e
ongoing Euro million online sweepstakes promo, I will assist you in
getting the transfer of 4,528,000 GBP if you are willing to work with me
in this project,and you wil be giving me just 25% of your winnings. Just
a brief, you just have to register online; due to my position in the
company I can make it happen that you will be a winner of the above state=
d
amount. Obviously, everybody would like to play a lottery if they are
assured of winning. I am assuring you today that you will be a
winner,please do not take for granted this once in a life time opportunit=
y
as we both stand to collectively gain from this at the success of the
transaction. Should you be willing to assist me in this transaction pleas=
e
do respond

to:freddygarrick2011@live.com

Regards,Mr.Freddy Garrick

Good day,

I am facilitating for a private investor who has interest to do business
relative to long term investments in your Company or Country. The area of
interest is Health, Real Estate, Crude-Oil, Farm, Services and
construction or any business of your choice.

Your urgent response would be appreciated.Reply to alenmarwan73@gmail.com


Thank You.

Good Afternoon ,



My name is John Hoffman an investment consultant.

For the past Fifteen (15) years I have been involved in investment banking and
commercial real estate financing in the Europe and in a several
countries around
the world. I currently have several investors interested in financing projects
in this field; real estate development, construction, mining, oil and gas,
airline and various trading. if you think you have solid background
and idea of
making good profit in any of the mentioned business sector in your country,
kindly write for possible business co-operation. More so, my investors
are ready
to facilitate and fund any business that is capable of generating 4-10
% Annual
return on investment.

If you can be of any assistance or have an interest please contact me, While
Look forward for a good working relationship with you May the peace of
Almighty
be with you and my regards to your family!

Thank you,

John Hoffman
Coll& Hoffman Financial Consultant UK
23 Charlotte Street
London W1T 1RN
United Kingdom
Ph:00 447045781841
Fax:00 447053619470
Private: hoffmann.john@rocketmail.com

From: Mrs. Sainah Samorah and (Family).
E-Mail: sainahsamorah@live.co.za Good day, With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I am looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or company account and for investment purposes, I am Mrs.
Sainah Samorah, the wife of Late MR. JOHNSON SAMORAH , (ZANU-PF) who was a Commercial Farmer and very wealthy cocoa merchant in Bindura and Harare, the economic city of Zimbabwe. It might be a surprise to you where I got your contact address; I got your contact address from the South African chambers of commerce
My husband was among the people that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe wholly affected the rich white farmers and some few black’s farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act. After the death of my husband, we decided to move out of ZIMBABWE because our lives were in danger. But before the death of my husband he deposited the sum of US$48 Million Dollars in of Security Company here in South African. In the cause of moving the fund to any place my family has agreed to offer you 40% of the fund for your assistant, while 60% will be for my investment in your Company/ country. REQUIREMENT: What i expect from you in your reply are the following, (i) Your direct telephone number for easy communication. You can contact me through my private email address. Please note that this transaction is 100% risk free and absolute confidentiality is required for the safety of my family and the fund, and do email me for notice immediately you receive this proposal; Email: (sainahsamorah@live.co.za), I anticipate your quick response Thanks and God bless you
Mrs. Sainah Samorah and (Family).

FROM MRS. MARIAM ULAH
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )


CONFIDENTIAL

My Name is MRS. MARIAM ULAH; I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $27, 200, 000.00 USD to your account. The fund has been deposited by Late (MR. PAUL LOUIS from Paris, France) who died along with his entire family in 6th December 2003 in Air crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

I want to present you to the Bank as the Next of Kin/beneficiary of this fund It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.

I am waiting to hear from you urgently.

Yours faithfully.


MRS. MARIAM ULAH. mrsmariamulah0111@gmail.com mrsmariamulah0011@gmail.com

FROM MR.Salif Ibrahim

I am the manager of the bill and exchange department of Bank Of Africa in Burkina (BOA) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested and you should get back to me.

Truly Yours,

MR.Salif Ibrahim(BOA). mr.salifibrahim@9.cn mr.salifibrahim@gmail.com

Greetings, how you?
I have addressed in marriage agency and to me have informed yours email. I am Elena, me of 28 years, I live in Russian Federation.
I am interested in acquaintance with you. I read about you and it would be pleasant for me to communicate with you very much. I search for serious relations and I will be happy to learn you closer. It will be fine if we can exchange some letters and photos. If you want learn more about me you may write me on my email. And I will send you
pics and i will tell you about me. Write me on my mail:
elen_pchelka@yahoo.com
I will finish here. Waiting for the answer.
Elena.

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