Email scam Mar 11, 2010 #10

from mr pedrosinger
Greeting from Burkina Faso This brief introductory letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. pedrosinger, currently Head of Corporate affairs with a reputable bank here in Burkina Faso , West Africa . And would like to enter into a confidential business deal with you upon your acceptance to co-operate with me I will let you know the details.Thanking you in advance and waiting for your urgent reply.please call me if you are interestedTel: +226-7698-4378
Regards,Mr. pedrosinger

Email scam Mar 11, 2010 #9

Dear friend,



I am Mr.Yusuf Ahmed, the director auditing and account operator in African development bank Ouagadougou Burkina Faso. I kindly request your urgent assistance in transferring the sum of ($25.2 million) to your account.

why I contact you is because the statistic of the transaction required a foreigner hence late Mr John Korovo, is a foreigner too. This is fact that I had to contact you via your email as the urgency of the transaction is required hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.

However, i will like to clarify you on the total risk free of this transaction, also i assure you that you are not going violet any law here in Burkina Faso because i am going to guide and direct you and more importantly, I want you to understand that i have every relevant information regarding this transaction

For your acceptation to achieve the fund into your account we are going to share the percentage % 50/50 and both of us will incur the expense during the process of the transaction. As soon as I received the below information to handle this transaction with me i will send you a letter which you will send to the bank to request application form.

1. Your full name;

2. Your address;

3. Your company name;

4. Your official age;

5. Your occupation position;

6. Your marital position;

7. Your passport or identity card;

8. Your private phone and fax number;





Yours sincerely,

Mr.Yusuf Ahmed.

 

Email scam Mar 11, 2010 #8 - His ISP must charge by the letter

750.000.00 GBP has been award to your email ID in this Year Toyota Promo. Name:.............. Address:.......... Occupation:..........

Email scam Mar 11, 2010 #7 - His ISP must charge by the letter

750.000.00 GBP has been award to your email ID in this Year Toyota Promo. Name:.............. Address:.......... Occupation:..........

Email scam Mar 11, 2010 #6 - His ISP must charge by the letter

Your Email id has won £1,500,000.00 GBP in the Liverwood Promo.for claims send: Name....Address...Tel....

Email scam Mar 11, 2010 #5

YOUR URGENT RESPONSE IS NEEDED.




DEAR FRIEND,



I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am a steff of Auditing and Accounting department of (ORIS SECURITY COMPANY WEST AFRIC)Ouagadougou Burkina Faso,



I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($22.5) million to your account within 10 or 14 banking days. This money has been dormant for years in our company without claim. I want the company to release the money to you as the nearest person to our deceased customer (the owner of the money) died along with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our company treasurer as an abandoned fund.



So this is the reason why I contacted you so that the company can release the money to you as the next of kin to the deceased customer.(MR. ANDREAS SCHRANNER from Munich , Germany ) Please I would like you to keep this proposal as a top secret and delete it if you are not interested.



Upon receipt of your reply I will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me.



Waiting to hear from you.

Thanks

Yours truly,

MR Husain Ali (ORIS SECURITY COMPANY WEST AFRIC)

+226 7822 6426 Please get back to me through tihis email address .husain0ali@sify.com

Email scam Mar 11, 2010 #4

PLEASE REPLY ME IMMEDIATELY.

MY NAME IS MRS.RAMATOU BISSAB.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane 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 some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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.

The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the Provision of a foreign account, and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.

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. My Private Telephone No 00226 75341920.

Trusting to hear from you immediately.

Yours Faithfully,



MRS. RAMATOU BISSAB.

Email scam Mar 11, 2010 #3

Dear friend,




I have a project I want you to run with us.



It involves exportation of 35,000 barrels of oil daily from Kirkuk, Iraq.



If you are interested, email me via: mr_liuyan54@live.com



Mr. Yan

Email scam Mar 11, 2010 #2

Dear Account Owner






This is email from Windows Live Hotmail and we are sending it to you account user for your safety. Due to the anonymous registration of our account which is causing congestion to our service so we are shutting down some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:



* User name: .........................

* Password: ................................

* Date of Birth: ............................

* Country Or Territory: ................



After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.





Sincerely,

The Windows Live Hotmail Team

Email scam Mar 11, 2010 #1

HSH Nordbank AGHon Kong BranchLevel 31,
Three Pacific Place1 Queen's Road East,
Hon Kong.

I am Mr.Jun Huan of HSH Nordbank AG, Hon Kong.I have an important businesssuggestion for you. In November,1999,Ahmad Fahmi an Indonesian,a contractor withthe Iraqi Government and also a business man, made a time investment of US$24.5M as secured bond funds for (60) sixty calendar months in my Branch.Thisinvestment has matured and has been lieing in our Bank reserve for the past twoyears, and under the Hon Kong banking laws,any time Investment unclaimed afterthree years will be turned over to the Hon Kong Government purse.Upon maturity several notices were sent to him and no response came fromhim.Early This year, it was later discovered that the Ahmad Fahmi and his familywere killed in a vehicle attack in Mu sol, Iraqi on 22nd Aug, 2004.After furtherinvestigation it was also discovered that Ahmad Fahmi did not declare any nextof kin in his official papers including the paper work of his Bank deposit.Andhe also confided in me the last time he was in my Office that no one except meknew of his deposit in my Bank.Against this back drop. I will like you as aforeigner to stand as the next of kin to Ahmad Fahmi so that you will be able toreceive this funds. I have contacted an Attorney that will prepare the necessarydocument that will back you up as the next of kin to Ahmad Fahmi and also therightful beneficiary to the funds. After you have been made the next of kin, theAttorney will also fill in for claims on your behalf and secure the necessaryapproval and letter of probate in your favour for the transfer of the funds toyour nominated bank account.We are going to adopt a legalized method and theAttorney will prepare all the necessary documents.Please endeavor to observeutmost confidentiality in all matters concerning this issue. What is required fromyou at this stage is for you to provide me with your full names, address, directtelephone and fax numbers to enable my Attorney commence his job.Reply strictly if you are interested with the requested information via mypersonal email addresse(junhuan2009@yahoo.com.hk)to enable the Attorneycommences his job immediately.bast regards,Mr.Jun Huan