Scam alert

Scam alert
scam alert

Wednesday, March 23, 2011

PRESTAMO Western Fin Service

¡Cuidado! esto es una estafa!


--- On Tue, 3/22/11, Western Fin Service < walcotsmiltloanlender@hotmail.co.uk > wrote:

From: Western Fin Service < walcotsmiltloanlender@hotmail.co.uk >
Subject: prestamo
To: 
Received: Tuesday, March 22, 2011, 11:01 PM



Hola Sr. y la Sra.

     La deuda exterior y de Finlandia para financiar proyectos de capital en
servicios comerciales de financiamiento hipotecario occidentales, y un grupo de
el asesoramiento del mercado mundial. Nosotros, el Reino prestamista de crédito
España, los certificados y las tasas de interés tan bajo como el 3% de las personas
y las empresas están ofreciendo los préstamos garantizados. A corto plazo y
a largo plazo.

           Nuestra sindicación de préstamos y la provisión de capital para
los individuos y las empresas en términos de, en particular, ha visto mucho progreso
para proporcionar a nuestros clientes con servicios de primera clase financiera.

             Para obtener más información, vaya a comprar créditos de nosotros:
Este e-mail, por favor, responda de inmediato:
Walcotsmiltloanlender@hotmail.co.uk ) Tel: 550 447 045 890.

        Por lo tanto, si usted está interesado, en caso de completar este
formulario de solicitud
préstamos para recomendar.

     Título:
     Género:
     País:
     Dirección:
     Cantidad requerida:
     Duración:
     Objetivo:
     Tel:

     Le saluda atentamente
     smilt Walcot
     Jefe

BBC SCAM: $2,500,000 UNITED STATE DOLLARS 2011!!!

Beware! this is a scam.



--- On Tue, 3/22/11, BBC ONLINE USERS < bbconlineusers@rediffmail.com > wrote:


From: BBC ONLINE USERS < bbconlineusers@rediffmail.com >
Subject: YOUR EMAIL HAS WON YOU $2,500,000 UNITED STATE DOLLARS 2011!!!
To: 
Received: Tuesday, March 22, 2011, 8:06 AM



BBC NATIONAL LOTTERY
http://www.bbc.co.uk/lottery
Draw no.1590 
10 26 28 34 35 39 BONUS 17
Email:bbconlineusers@gmail.com
Tuesday March 22th

Dear Lucky Winner,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by BBC NATIONAL LOTTERY and Microsoft Corporation .Your email have won you $2,500,000 United State Dollars only.This 2011 Merit Award charity bonanza was held in Jakarta-Indonesia at Sheraton Hotel and towers.

The draw no.1590 brought out your e-mail address active from our Data Base system among online users and qualified you as our lucky winner with the above sum that is approved for payment .Urgently contact our payment manager below with your payment prize information listed below and send back through this email:bbconlineusers1111@ymail.com

(1) File Number: ID2267-2010
(2) Ref. Code :KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4)Residential address:
(5)Tel(Mobile):
(6)Nationality/Country:
(7)Full Names:
(8)Your Email:
(9)Age/Sex:
(10)Occupation/Position:

Claim Manager:

Dr.Mrs.Hungioyen Bella
Dr.Mitwally Essam Mokhtar
Tel:+62 2183373002 
http://www.bbc.co.uk/lottery


Friday, March 18, 2011

CENTRAL BANK OF ENGLAND REF:ERJ1961/-Q571/6161/UNC/220


This is a SCAM!!!!!


--- On Fri, 3/18/11, CENTRAL BANK OF ENGLAND < cbe------uk@att.net > wrote:

From: CENTRAL BANK OF ENGLAND < cbe------uk@att.ne t>
Subject: YOUR PENDING PAYMENT REF:ERJ1961/-Q571/6161/UNC/220
To:
Received: Friday, March 18, 2011, 1:04 PM



OFFICE OF GOVERNOR
CENTRAL BANK OF ENGLAND,
http://www.bankofengland.co.uk
Email: ( enquirieccb@9.cn )
THREAD NEEDLE STREET,
LONDON EC2R 8AH,
UNITED KINGDOM.
 
OUR REF: CBE/ECK10/11
YOUR REF:ERJ1961/-Q571/6161/UNC/220
 

ATTENTION: CUSTOMER,

 
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE United Kingdom AND UNITED NATIONS OFFICE YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO  HAVE NOT RECEIVED THEIR PAYMENTS AND HAVE BEEN DEALING WITH WRONG BANKS/ OFFICIAL(SCAMMERS)IN NIGERIA,GHANA,COTE D'IVOIRE, BURKINAFASO WHICH YOU ARE ADVICE TO STOP ANY TRANSACTION WITHOUT THIS REF. (REF:ERJ1961/-Q571/6161/UNC/220) FOR YOUR OWN SECURITY PURPOSE.
 
I ALSO WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER BY INFORMING THIS BANK THAT YOU ARE READY TO RECEIVED YOUR CONTRACT PAYMENT BECAUSE ALL THE LEGAL DOCUMENTS HAS BEEN PROCURED AND READY TO PAY YOU.
 
I MEANT TO UNDERSTAND FROM OUR FINDINGS THAT YOU HAVE BEEN GOING THROUGH HARD WAYS BY PASSING THROUGH DIFFICULTIES TO SEE TO THE RELASE OF YOUR FUND (32MILLION USD) WHICH HAS BEEN THE HANDWORK OF SOME MISCREANT ELEMENTS FROM THAT COUNTRY.

ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING BANKING DETAILS AND YOUR PART PAYMENT IS (US$32 MILLION DOLLARS,)  PLEASE RE-CONFIRM TO ME IF THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORD AND ALSO RE-CONFIRM TO ME THE FOLLOWINGS:
 
(1)CONTRACT NUMBER: UK/PED/3393/-Y9172/00
CONTRACT AMOUNT: $32MILLION
2)YOUR FULL NAME.
3)PHONE, FAX AND MOBILE #.
4) RESIDENT ADDRESS:
5)COMPANY NAME,POSITION AND ADDRESS.
6)PROFESSION
7) AGE AND MARITAL STATUS.
 
 
AS SOON AS THIS INFORMATIONS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU THROUGH WIRED TO YOUR BANK ACCOUNT DIRETLY  FROM CENTRAL BANK OF ENGLAND AND A COPY OF WIRE TRANSFER TELEX CONFIRMATION WILL WILL BE GIVEN TO YOU FOR YOU TO TAKE TO YOUR BANK AND CONFIRM IT.(CONTACT EMAIL: ( enquirieccb@9.cn ).
 
 
YOURS FAITHFULLY,
Mr.GEORGE DAVID
SECRETARY TO THE,
CENTRAL BANK GOVERNOR (C.B.E)






Thursday, March 17, 2011

Yahoo! Alert Update


BEware! tis is PHISHING! 

Yahoo did not send email like this..

--- On Sat, 3/19/11, Yahoo! Alert Update < replyinc@yahoo.com > wrote:

From: Yahoo! Alert Update < replyinc@yahoo.com >
Subject: Yahoo! Alert Update
To: 
Received: Saturday, March 19, 2011, 12:55 AM

Dear Yahoo User,

Due to multiple complains on identity theft, We have upgraded the security on all Yahoo accounts.

You are advised to update your account. CLICK HERE TO SECURE AND UPDATE YOUR ACCOUNT.

Failure to update now might cause more identity theft.



Yahoo! Customer Care Team
Case number: 1655199YH
Property: Account Update


Foreign Customer Dormant Account 25 Million



--- On Wed, 3/16/11, Dr.Malik Razzaq <drmalikrazzaq@gmail.com> wrote:

From: Dr.Malik Razzaq <drmalikrazzaq@gmail.com>
Subject: Confidential Business Proposal!!!!!
To: 
Received: Wednesday, March 16, 2011, 9:42 PM



From: Dr.Malik Razzaq (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.                         

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $25.5m dollars (Twenty Five Million, Five hundred thousand USD) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $25.5m dollars (Twenty Five Million, Five hundred thousand USD) to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the
following;

Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............
Thank for your anticipated co-operation

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via drmalik@9.cn

Best Regards,
Dr.Malik Razzaq
Bill & Exchange Manager

Professional Banker Adama Ali Million fund Transfer



BEware! This is a SCAM!



--- On Wed, 3/16/11, Adama Ali < mr.adamaali2010@live.fr > wrote:

From: Adama Ali < mr.adamaali2010@live.fr >
Subject: From: Mr. Adama Ali
To: 
Received: Wednesday, March 16, 2011, 4:43 AM
 

From: Mr. Adama Ali
Country: Burkina Faso 
Occupation: Professional Banker 
Position: Foreign Remittance Director
 
Hello Dear,

How are you doing? With hope all is alright.

Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your account the sum of Five Million, Six hundred Thousand United States Dollars ($5.600,000.00) from our bank.
 
The beneficiary of this account died (May his soul rest in peace) with his family 6 years ago in a Kenya Plane Crash 2003, and no body were officially intestated to stand for the claim as the next of kin.
 
Therefore, I need your attention and trust so we can make a two man deal in order to move this fund to your account and once the fund is transferred into your account, every chapter of this deal will be sealed. Before we can achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased. Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to you immediately.
 
Hence the fund is released; I will resign quickly to join you over there in your country for disbursement of the fund. I will tell you what will be your share on your response to this message and we have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as an unknown beneficiary and unclaimed fund.
 
I am waiting for your response through my private email
 
Yours truly.

Mr. Adama Ali

Wednesday, March 16, 2011

MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME)

http://upload.wikimedia.org/wikipedia/en/4/41/UK_Royal_Coat_of_Arms.png                                                                                                                   

   

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

 

REFERENCE NO: : 175051720/11

BATCH NO: 405649992/488     

WINNING NO: PB8701/LPRC

 WINNER: NO17

 

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

http://upload.wikimedia.org/wikipedia/en/4/41/UK_Royal_Coat_of_Arms.png 

DEAR WINNER,

 

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 5TH OF JANUARY 2011

                                                                                               

YOUR PERSONAL E-MAIL ADDRESS WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSL/HW- 875061725/11. THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

 

ALL PARTICIPANTS WERE SELECTED FROM  WORLDWIDE ON MICROSOFT’S  COMPUTER BALLOTING SYSTEM DRAWN FROM 2,000,000 NAMES, 400 ,000 NAMES FROM EACH CONTINENT ( AFRICA, ASIA, NORTH AMERICA, SOUTH AMERICA AND EUROPE, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR VALUED MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. 

 

http://upload.wikimedia.org/wikipedia/en/4/41/UK_Royal_Coat_of_Arms.pngYOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/11 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/JAN/XX/11 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM AND DOUBLE CLAIMS.

 CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME: SMITH WALKER (Phd)

EMAIL: walker.smith625@gmail.com

TELEPHONE: +447024033153                                   

 

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/JAN/XX/11 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE FROM MICROSOFT. WHEN YOU CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES.

                                                                                                                        

CONGRATULATIONS ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO YOU. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

 

SINCERELY.

MRS BETH MOOD

                   

                                 

MRS. TAKIYYAH  A'ISHAH

(CO-COORDINTOR).    

 

                                  LOTTERY SPONSORS: CHIEF SPONSORS;                                                                 

MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA,

MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA

 

 

 

 

 

Tuesday, March 15, 2011

Monica Steven's Million Dollar Fund


Beware! This is a SCAM!

--- On Tue, 3/15/11, Monica Stevens < monica.stevensdavid@gmail.com > wrote:

From: Monica Stevens < monica.stevensdavid@gmail.com >
Subject: God Will Appericiate It If You Help Me To Relocate To Your Country.
To: 
Received: Tuesday, March 15, 2011, 8:55 AM



Dearest,

I am Monica Stevens David, 24years old Girl Originated from Southern Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you don't know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the formal deputy general manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made my escape only by God's special grace, you can read more about me Country in

(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)
After the death of my beloved father my wicked step mother along with my uncles team together and sold every thing that my late father had and share the money within themselves, one faithful morning i was cleaning my late father's room i opened my father's briefcase and found some documents which he use to deposit the sum of Eight Million Six Hundred Thousand United State Dollars ($8.600,000) in Eco Bank of Burkina Faso West Africa with my name as the next of kin, i travelled to Burkina Faso to withdraw the money so that i can start a better life and take care of my younger brother,

On my arrival to the Bank, the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me clam the money as a refugee, but through an appointed representative as the Burkina Faso refugee law governing refugee and my father's instruction to the bank was the money be release to me only when i am married or present a trustee who will help me stand on my behalf and invest the money overseas.
Actually in search of an honest and reliable person who will help me withdraw the money and invest it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people, though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you with the necessary deposit information and the Bank account number on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me, as i was in my fist year in the university, when the crisis started, It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next mail, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you
I hope to hear from you soon, May truth and love be the guiding word in my refugee,God Will Appericiate It If You Help Me To Relocate To Your Country For Better Life Out There.


Regard Love
Monica.

African Development Bank Fund Transfer


Beware! This is a SCAM!


--- On Mon, 3/14/11, Fahad Adongo < fahadadongo100@gmail.com > wrote:

From: Fahad Adongo < fahadadongo100@gmail.com >
Subject: Urgent response !!!From: Mr Fahad Adongo
To: 
Received: Monday, March 14, 2011, 11:21 AM

Dear friend,

I am Mr.Fahad Adongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers on November. 2003. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we
are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund. 
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. 


I will wish you to keep this transaction secret and confidential, please for further information and enquires feel free to contact for more explanation and better understanding 
Thanks and remain blessed.
Mr Fahad Adongo
 

WORLD BANK FUND. FINAL NOTICE. (SCAM)


BEware! This is a SCAM!


--- On Fri, 3/11/11, Ministry Of Finance Notification <ministryfinance2011@hotmail.com> wrote:

From: Ministry Of Finance Notification < ministryfinance2011@hotmail.com >
Subject: ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE.
To: 
Received: Friday, March 11, 2011, 7:46 PM

 
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
 
Attn: Beneficiary,
 
This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria 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 PlcBurkina Faso (Mr. Harrison Obi) through below email address:
and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.
 
Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from
Mr. Harrison Obi.
 
Thanks and accept our congratulations.
 
Mr. Olusegun Aganga.
Minister for Finance,
Federal Republic of Nigeria.

WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT SCAM



BEWARE! this is a scam!


--- On Wed, 3/9/11, Jonathan Conahan. < ikodia@kaixo.com > wrote:

From: Jonathan Conahan. < ikodia@kaixo.com >
Subject: CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT
To: 
Received: Wednesday, March 9, 2011, 11:38 PM



Dear customer,
 
This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after been cleared by the authorized financial regulatory bodies, it was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.
 
After much strict scrutiny on your payment file, we discovered that some top government officials especially in banks are working against your interest in this case.

So to forestall any further atrocious act against you, we have decided to settle your payment through western union money transfer, which is the latest instruction from Economic Community of West African States (ECOWAS) the western union agent in charge of your payment will be sending to you $4800 per a day until your total funds is completely transferred to you, so if you like to receive your fund in this way, please contact the western union agent in charge of your payment - dr. Samson ego on his contact details below.

Therefore, in order to receive your fund through western union money transfer, you are now required to contact the western union agent in charge of your payment-Dr. Samson ego on his contact details  Below and also send him your following information as listed below
  
Your;
1. Full name,  
2. Phone and fax number: 
3. Address
4. Age: 
5. Occupation
 
We have been mandated by the WCOWAS parliament to issue out us$3.7m dollars in your favor this fiscal year 2011.
 
Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment.
 
Note that because of impostors, we hereby issued our code of conduct, which is (209) so you have to indicate this code when contacting (dr. Samson ego) the western union agent in charge of your payment By using it as your subject.
 
 
Here below is dr. Samson ego (the western union agent in charge of your payment)'s contact details, you have to contact him now and supply him your contact details as listed above for him to start sending  Your funds to you $4800 per a day without any delay;

Dr. Samson ego
E-mail: 
drsamsonego2@ciudad.com.ar  
Tel no: +229 9909 8924 
Western Union Agent. 
Cotonou, Benin.

You will also have to send them the tax clearance charges of $127usd as per the instruction from the international monetary fund (I.M.F) office.
 
Please contact dr. Samson ego ASAP and send him the fee for him to send you the pick up information for your first $4800 payment.
 
Mr. Jonathan Conahan
For the management of bank of Africa, 
Cotonou, Benin.
Tel:+229-66543123. 
 

Ovarian Cancer Patient


BEWARE! this is a scam!



--- On Wed, 3/9/11, MisTracy Williams < tracyw976@gmail.com > wrote:
From: MisTracy Williams < tracyw976@gmail.com >
Subject: TRUSTING TO HEAR FROM YOU IMMEDIATELY
To: 
Received: Wednesday, March 9, 2011, 6:06 AM



Dear friend,

I am Madam Tacy Williams, and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child. 

I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.

I also have ($4.5 Million US Dollars) Four Million Five Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the bank through this email address:    ecobankafricabf@aim.com

Thanks
Yours fairly friend 
Madam Tacy Williams.

Sunday, March 6, 2011

هل يمكنني أن أثق بك؟ البريد الخاص لكم سرية من فضلك...

THIS IS A SCAM (هذا هو عملية احتيال)


--- On Tue, 3/1/11, Amaru Ali <amaru_al_n3@sify.com > wrote:



From: Amaru Ali < amaru_al_n3@sify.com >
Subject: هل يمكنني أن أثق بك؟ البريد الخاص لكم سرية من فضلك...
To: 
Received: Tuesday, March 1, 2011, 1:36 AM




هل يمكنني أن أثق بك؟ البريد الخاص لكم سرية من فضلك... 

صديقي العزيز ، 

انا مدير التحويلات وتبادل بنك منظمة التعاون الاقتصادي. كنت آمل انكم لن يعرض أو 

خيانة هذه الثقة. انني بحاجة الى مساعدة عاجلة في نقل مبلغ (30 دولارا 

مليون دولار) على الفور إلى account.I الخاص بك وسوف نرسل لك تفاصيل كاملة عن كيفية سير العمل 

وسيتم تنفيذ ، وأنا أريد منك أن تزدهر لي مع هذا الملف datial : 
  
(1) اسم.............. 
(2) عصر :................ 
(3) الجنس :.................... 
(4) الهاتف رقم :................. 
(5) الاحتلال :.................... 
(6) بلدك :.................... 
  
أفضل Mrs.Fatoumata الصدد علي. 
خاص إلكتروني إليك.