Monday, May 14, 2012

SCAM- Manager of Bank Of Africa Burkina faso

FROM MR. MAZAR IDRIS (B.O.A)BANK

Saturday, May 12, 2012 8:22 AM
From:
To: "." <.@yahoo.com>

FROM MR. MAZAR IDRIS (B.O.A)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA
 
 
Dear Friend,
 
Let me start by introducing myself,I am Mr Mazar Idris. Manager of Bank Of Africa Burkina faso.
 
I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.($8.2million ) transfer claims.please it is only known between me and you keep it secret.
 
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.
 
(1)Your age........
 
(2)Your occupation.....
 
(3)Your marital status.....
 
(4)Your full residential address.......
 
(5)Your private phone and fax number and your complete name.......
 
As soon as I receive these data's, I will forward to you the application form which you will send to the bank,
 
Best Regard
Mr Mazar Idris
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SCAM- UNITED ARAB EMIRATES- VIRUS

Please consider me.

Saturday, May 12, 2012 3:49 AM
From:
To: undisclosed-recipients


From The Desk of Mrs Alkhazzan Mona Ahmed.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: monaahmeed2012@voila.fr

Assalamualiakum,

This message might meet you in (utmost surprise), however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction.

I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgentmatter, requiring trust and confidentiality, I am Alkhazzan Mona Ahmed Saudi Arabian Citizen,am the Branch manager, National Bank of Abu Dhabi, (UNITED ARAB EMIRATES), Married with Five children.

I have the opportunity of transferring the left over funds of US$12,000,000.00 (Twelve Million United State Dollars) our bank deceased customer late Mr. Thomas Stone who died on (Egypt Air Flight 990) along with his family left unclaimed with our bank to you as the beneficiary.

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. Thomas Stone, 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

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses that may occur on the process.As a woman I want to entrust this fund  in your hands for the future of my family.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail , I will provide you with  further
details.

Respectfully yours,

Alkhazzan Mona Ahmed.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email: monaahmeed2012@voila.fr
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SCAM- Update Your PayPal Account

Update Your PayPal Account

Friday, May 11, 2012 11:01 AM
From:
To: undisclosed-recipients
 
 
Message contains attachments
1 File (7KB)
During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. We have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox ,Netscape) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address are not monitored. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
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