Sunday, October 28, 2012

SCAM- Mr Mohammed Hussein

Mr Mohammed Hussein anne@cotas.net
Oct 26 (2 days ago)

to undisclosed recipients
--

aSir,
I am Barrister Mohammed write on behalf of my client who is a formal Minister
( country withheld ) presently facing some problem with his country which
resulted to confiscation of his companies now wish to will his private account
to any dedicate Islam brother  or any person with fear of God to utilise the money for charity purpose.

Kindly mail us indicating your country and contact details to enable
 him give authority to effect action.

Regards

Barrister Hussein Mohammed
Richard Oxford Chambers

Friday, October 26, 2012

SCAM- RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE

Ministry of Finance Fund Release Office ministryfinance935@ymail.com
Oct 24 (2 days ago)

to undisclosed recipients



                  FEDERAL REPUBLIC OF BURKINA-FASO
                         FEDERAL MINISTRY OF FINANCE
               ECONOMIC AND DEBT REFORM DEPARTMENT.
      WORLD BANK READ, OUAGADOUGOU, BURKINA FASO

Attn: Beneficiary,

This is to inform you that your delayed Inheritance/Contract Fund US$10 Million United State Dollars from the Burkina-Faso Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.

You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Frank Sawadogo) through below email address: oceanicbkcashtelex1@voila.fr


Do please send your Transaction File Reference: ES009TMZ210012 as this is very important otherwise they may not respond. so that he will transfer this fund to you immediately.

Like i indicated, your transaction have been a victim of impersonation and it will be wise you allow full confidentiality to take it course and adhere to the instruction for the release and subsequent transfer of your fund.

Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from
Mr. Frank Sawadogo.

Thanks and accept our congratulations.
Mr. Hameed Agogo.
Minister for Finance,
Federal Republic of Burkina Faso

SCAM- DEAR FRIEND KINDLY READ AND GET BACK TO ME

Sulaiman Abdulkarim sulaimankareem@sify.com via yahoo.com 
8:33 PM (19 hours ago)

to undisclosed recipients
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  


Greetings,

I am Mr. Sulaiman AbdulKareem, Director foreign remittance department bank of Africa (B.O.A) Burkina Faso married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$5.500,000.00 (five million five hundred thousand united state dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

I will like you to provide me with the following details:

1) Your full name and address
2) Your direct mobile phone / fax number.
3) Your Occupation
4) Your age
5) Your marital status

Then I shall furnish you with due process of concluding this transaction without any delay.
Regards,

Mr. Sulaiman AbdulKareem,
+226 77 17 44 79

SCAM- SALAM

Mr Mohammed Hussein anne@cotas.net
11:07 PM (16 hours ago)

to undisclosed recipients

Sir,
I am Barrister Mohammed write on behalf of my client who is a formal Minister
( country withheld ) presently facing some problem with his country which
resulted to confiscation of his companies now wish to will his private account
to any dedicate Islam brother to avoid government access.

Kindly mail us indicating your country and contact details to enable
 him give authority to effect action.

Regards

Barrister Hussein Mohammed
Richard Oxford Chambers

SCAM- YOU HAVE WON $2,800,000.00 VIA WESTERN UNION

Western Union Money Transfer danioue2000@gmail.com
3:39 AM (11 hours ago)

to bcc: me
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Hello,

We are here to notify you that the sum of US$2,800,000.00 was
generated and awarded to you by the United Arab Emirates, West African
commission and the Western Union Foundation as one of the customers
who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail
address was indicated and notified.


The Western Union Foundation and the United Arab Emirates commission
collects all the email addresses of the people that are active
online,among the millions of our customers who use Western Union in
their business transactions, Four people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.

Therefore be informed that we have already sent you $5,000 U.S.Dollars
through Western union as we have been given the mandate to transfer
your full payment total sum of US$2,800,000.00 U.S.Dollars via western
union.

We tried several times to reach you through phone and give you the
payment information through phone but all our effort were to no avail.
Now,The first $5,000 US. Dollars has already been sent to you today.
As We have concluded to effect your payment through western union.

You will be picking up $10,000 daily until the $2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66
18 22 15 E-mail: (vncnt.rx.wu@e-mail.ua ) Tell him to give you the
MTCN number ,Sender name,text Question and answer to pick up your
first payment of $5,000.Dollar. You will pay him $210 dollars for the
processing of the ownership certificate before he will give you the
information to pick up your first payment of $50,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate
of the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union
office to enable them verify and be sure that you are the real
beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210
dollars and he will release the MTCN number ,Sender name,text Question
and answer to you to pick up your first payment. As beneficiary will
be required to pay for the ownership certificate which was procure in
their  name to back up their transfer before the release of the full
payment information. Please Bear this in mind before forwarding your
information to him.

Please,contact Mr.Vincent Rex of the western Union office now so that
he will issue to you the full payment information after you might have
paid the $210 dollars for the ownership certificate. Again,the below
is his email address (vncnt.rx.wu@e-mail.ua ).

Yours Faithfully,
William Edwards
Awards Coordinator WEST AFRICAN Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ban AHMAD.

SCAM- GOOD NEWS FROM RITA BADARA

Rita Badara
9:59 AM (5 hours ago)

to me
Hello my dear friend,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay .Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Rev. Father Peter as at the time I was in Dakar Senegal, his name is Rev Father Peter Quest Foire Yoff Villa,No60c Ndeye diey Dakar Senegal.Email:(peterdaniel989@yahoo.com) Phone (00221 762943906, Ask him to kindly send you a certified bank draft of $250.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father Peter  and direct him where to send/post you the bank draft

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Yours Sincerely,
Rita Badara.

Wednesday, October 17, 2012

SCAM- Greeting from zobira

 This IS a SCAM E-mail once you reply then they will send you the scam E-mail.
zobira kiki 000sw0@att.net
Oct 15 (2 days ago)

to undisclosed recipients

Greetings!
My name is Zobira,I got your ID online today. When am searching for a partner with whom I would like to build lasting relationships.
Firstly,it is my pleasure to write you and  it will also please me to know more about you, if you wish too. I will send you my pictures and further details about me.when you sent me an answer.

I know a true friend is a gift from God.
Hope to hear from you,God bless you
Your's Sincerely,
Miss Zobira

SCAM- KINDLY READ AND GET BACK TO ME URGENTLY

Ibrahim madina.ibrahim@laposte.net via yahoo.com 
Oct 16 (1 day ago)

to undisclosed recipients

KINDLY READ AND GET BACK TO ME URGENTLY.

I want you to patiently read this offer. I am Mrs.Madina Ibrahim, the wife to the deceased former Head of Delegation to the World Bank in West Africa . My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$10.million. (TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as I cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

If you are capable of helping me receive the said fund, kindly get back to me for more details.


Best regards,

Mrs.Madina Ibrahim

SCAM- Confirmation Winning No. 77-20-91-Z83-@WIN- Live PenPals

LIVE DRAW live.draw.45.000@gmail.com
1:59 PM (23 hours ago)

to behsoro, bcc: me

Confirmation Winning No. 77-20-91-Z83-@WIN- Live PenPals! Serial No.-KLJ928WQZ; Congratulations! You have won the total sum of: $500,000.00-USD (FIVE HUNDRED THOUSAND USD ONLY) For Your Cash claims: - Kindly forward your winning details to the Micro Finance Thailand with the below Info:

Micro Finance Thailand
Address: 16th Floor, Sathorn Thani 10 Building, 90 West Sathorn Road, Bangkok 30588 Thailand.
Tel: (02) 638-0210-5
Fax: (02) 638-0278

Please Note: No levy is required from lucky winners; a cash claim is free!
From: (Raffle-Coordinator/Sender: Mrs. Marian K. Sung) (Tagged-Team Member) Asia Live Promo on Penpals online!

SCAM- Treat As Urgent And Call Me Now 00226 78 83 65 18

Mr.Omar Ahmed. omaraahmed@voila.fr via yahoo.com 
2:59 PM (22 hours ago)

to undisclosed recipients
 
 
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.


Dear Friend.

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses.

Endeavor to let me know your decision.

Kindest Regards.
Mr.Omar Ahmed.

Monday, October 15, 2012

SCAM- Congratulations You've been selected

BRITISH COLUMBIA NATIONAL LOTTERY BC-49, info@bcl.co.uk
9:50 PM (15 hours ago)

to undisclosed recipients
 
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  
 
 
BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,
Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH.
Confirm Winning: http://www.canada.com/life/
lotteries/lottery_results.html
Winning No: 02 19 38 39 46 47
Bonus No: 12
BC-49 Lottery Chip NO: IMP/73253CA/2012

                                                 BRITISH COLUMBIA NATIONAL
LOTTERY, 2012 PROMOTION.

The British Columbia National Lottery BC-49 in collaboration with the
British Government and the World Gaming Board are the sponsors of this on
line e-mail lottery for compensation and grant for both past lottery
winners and the entire world public for purpose of Infrastructural
development as an on line compensation for all Internet users.

We happily announce to you the draw of the Special Global 2012 Promotional
Draw held on Saturday 13th, 2012 in Liverpool in the United Kingdom. Your
e-mail address attached to BC-49 Lottery Chip NO: IMP/73253CA/2012 which
drew the Winning No: 06 02 19 38 39 46 47 Bonus No: 12 for BC-49 Lotto
under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 250,000 companies and
personal e-mails. So your e-mail is your on line automatic ticket that
qualified you for this draw. This is to inform you that you have won a
prize money of £1,550,952.00(One Million Five Hundred And Fifty
Thousand Nine Hundred And Fifty two Pounds Sterling) for the Year 2012
Prize Promotion which is Organized by The British Columbia National
Lottery BC-49.

In view of this, your £1,550,952.00 ( One Million Five Hundred And
Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) would be
released to you by following the directives of our fiduciary consultant.
Our affiliated London-UK Bank will immediately commence the process to
facilitate the release of your funds as soon as you contact their office.
So you are required to forward the following details to our fiduciary
consultant to assist you facilitate the processing of your claims:
You are to contact our Claims Consultant with the details below:

Contact Person: Mr. Nicholas Donnie (Esq.),
E-mail: (britshcolumbialottbc49@rogers.com)
TELEPHONE NUMBER: +447011149231

FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11.COUNTRY___________

Do note that, you must contact Mr. Nicholas Donnie (Esq) the Claims
Consultant, to claim your prize, send your reference, batch number and the
payment processing form to our official e-mail address
(britshcolumbialottbc49@rogers.com) and let him know that you have
contacted him via e-mail.

Winners are advised to keep their winning details/information from the
public to avoid double claims (IMPORTANT) pending the prize claimed by
Winner. You can also confirm your winning numbers and bonus numbers on our
website http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!

Sincerely,
Sir. Gordons Fletcher.
Lottery Controller General