*****
This is a SCAM!...
From: Dr.John Lawson [mailto: dr.johnlawson001@hotmail.com ]
Sent: Thursday, May 14, 2009 10:19 PM
To: so***********@aol.com
Subject: A recommendation from a friend
From:
The Manager,
International Commercial Bank
First Light Branch
Email: dr.johnlawson001@hotmail.com
Top Urgent Message, Pls.
Hi,This email is not in anyway an official but a personal and confidential proposal to you. My name is Dr.John Lawson .I am the manager of First Light branch of international Commercial Bank . I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 3,550,020.00.This fund is the excess of what my branch in where I am the manager made as profit last year.
I have already submitted an approved for end of the Year report to the head office and they will never know of this excess amount that i have already put in an escrow deposit account anonymously.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your mutual assistance to apply and claim this money into your bank account for further investment in your country.
I intend to part 40% of this fund to you while 60% shall be for me. There are practically no risk involved in this transaction and everything that you do to claim this fund will be under legitimate ground. The mode of transfer is practically on your instruction to the bank.
All I need from you is to stand as the original depositor of this fund. If you accept this offer,I will appreciate your timely response.Please reply me on ( dr.johnlawson001@hotmail.com )With
regards,
Dr.Lawson
Scam alert
scam alert
Thursday, May 14, 2009
Light branch of international Commercial Bank assistance in the transfer of US$ 3,550,020.00
I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.
I just recieve July 9 2009 a new scam invite from a "Johnson Idama" head auditor, International Commercial Bank Lome- Togo. He claims to have 6 mil to share and through out my family last name as someone who died in 2004 in a traffic accient. Sound familiar, and the key here is liar. I know better and feel sorry for the internet newbies that may fall for this nonsense. No one in my family but me has ever been to Africa, and that was Morocco in 1973. Heads up, ya'll!!!
ReplyDeletePlease take good care, I also received an e-alike, in October 2009 ...
ReplyDeleteAttn:Sir/Madam.
Compliments of the day. Forgive me the indignation you may feel if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.
Well I got your contact information from a directory data. and hoping that you are a reliable and honest person that will assist me claim this money overseas.
In a brief introduction,My name is Mr.Johnson Idama,I am the head of auditing and accounting section in INTERNATIONAL COMMERCIAL BANK LOME-TOGO(ICB -TOGO). With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.A.T.Loayza,a national of your country who died on 26th December 2004 in Auto crash here in Togo.
From the information that our bank has gotten so far, the accident killed him with his entire family.Uptill now, no other relation has been identified. The person that he used as his next of kin was his 17 year old son who died along side the family.
Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was (US$6 MILLION UNITED STATES DOLLARS ONLY).
I hereby contact you,hence you are a foreigner also has the same last name with our late client is to allow your particulars to be forward to this bank as the family member's or next of kin to our late customer for the purpose of benefiting the of his account.
i have just recieved such a letter from johnson adama saying a distant relative was killed and left an estate amounting to millions.etc etc . i put his name up and came up with your site thanks i thought it was a scam..
ReplyDeletehi there
ReplyDeletei received this today, anybody else in the same situation?
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENTIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA – GHANA.
FROM THE DESK OF THE CHAIRMAN,
DE CONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
ATTN;SIR/MADAM
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER
THE BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN
COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO
RECEIVE YOUR CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME
DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE
GOVERNMENT DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION
NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.
UNITED NATIONS HAS DECIDED TO RELEASE THESE BOXES/FUND, DUE TO THE REPORTS
OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE
SINCE BEEN CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND
CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY UN.
THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASED TO YOU SINCE, BUT YOU NEVER
CAME FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS
MEANS OF OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR
DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY. WE WANT YOU TO GIVE US AS
FOLLOWS SO WE CAN ACTUALLY EFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER
DELAY.
(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER ,AND FAX NUMBER.
ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL
ACCOMPANY THE DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS
WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR
CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY.
ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR
THE AIRPORT YOU WANT THE DIPLOMAT TO ARRIVE WITH YOUR
CONSIGNMENT BOXES. GET BACK TO US ASAP.
THIS DELIVERY IS URGENT,AND ONCE WE RECEIVE YOUR REPLY WE WILL START
PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO
SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY
LAW ENFORCEMENT AGENTS IN YOUR COUNTRY.
E-MAIL ( abdul.azimsanusi@gmail.com)
REGARDS,
GEN ABDUL SANUSI
also this: BATEX ORJI LAW FIRM.SOLICITORS AND ADVOCATES OF THE
ReplyDeleteSUPREME COURT.FINANCIAL ACCREDITED BANK
ATTORNEYS (CHIEF AUDITOR)
Rue 4410 Jaime Platz Avenue,
LOME TOGO.WEST AFRICA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Dear Monteleone,I am Barrister Batex Orji ( Chief Auditor ) with Financial Bank Togo Plc. Audit Department. In my department we discovered an abandoned sum of 5.5 million Euroes ( five million five hundred thousand euroes) in an account that belong to one of our foreign customers Late Engineer.Daniel Monteleone,an American who unfortunately lost his life on a TAM airlines commercial jet crashed in Sao Paulo, Tuesday, July 17, 2007 and burst into flames after skidding off a runway and barreling across a busy highway. All 176 people on board were feared dead in what would be Brazil's deadliest air disaster, and at least 15 were killed on the ground.You can read more about the crash by visiting this site which I got during my investigation, please try to go through the site.
http://chinadaily.com.cn/world/2007-07/18/content_5438453.htm http://www.washingtonpost.com/wp-srv/photo/gallery/070718/GAL-07Jul18-81840/index.html
Since we got information about his death, we have been expecting his next of kin or relaves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobodyis coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The board of directors of this bank and the Government of Togo will confiscate this account and thereby declear the fund a lost money without claim by the middle of this year,citing the non operational of the dormant account since the death of late Engineer Daniel Monteleone,
I therefore seek your cosent to present you here as the Next of Kin to the deceased since you are at an advantage to receive these money,being a foreigner with the same last name.The banking law and guidelines here stipulates that such money remained after this years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for my colleagues and I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me.Note this transaction is confidential and risk free.
Please note that all the necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much indetails when I do receive your response. Meanwhile I would need your personal details such as:
1.Your full name and Contact address................
2.Your age and Qccupation...........................
3. Your telephone and fax numbers...................
4.Your Marital status...............................
5.Your email address................................
I awaits your reply,forwarding mentioned informations above for neccesary action on your behalf.
Best Regards
Barrister Batex Orji.
© 2009 Microsoft
again another one: FROM THE DESK OF MR JOHNSON IDAMA.
ReplyDeleteINTERNAL HEAD AUDITOR
INTERNATIONAL COMMERCIAL BANK LOME-TOGO.
RUE DU COMMCIAL LOME .
01 BP 1280 - Lome Swift: BTCIJJ
Telex : 539 - TOGO
---------------------------------------------
Attn:Sir/Madam.
Compliments of the day. Forgive me the indignation you may feel if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.
Well I got your contact information from a directory data. and hoping that you are a reliable and honest person that will assist me claim this money overseas.
In a brief introduction,My name is Mr.Johnson Idama,I am the head of auditing and accounting section in INTERNATIONAL COMMERCIAL BANK LOME-TOGO(ICB -TOGO). With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.A.T.Monteleone,a national of your country who died on 26th December 2004 in Auto crash here in Togo.
From the information that our bank has gotten so far, the accident killed him with his entire family.Uptill now, no other relation has been identified. The person that he used as his next of kin was his 17 year old son who died along side the family.
Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was (US$6 MILLION UNITED STATES DOLLARS ONLY).
I hereby contact you,hence you are a foreigner also has the same last name with our late client is to allow your particulars to be forward to this bank as the family member's or next of kin to our late customer for the purpose of benefiting the of his account.
Meanwhile, all the arrangement to put claim over this fund, as the bonafide next of kin to the deceased, as well as getting the required approval and transferring this money to a foreign account, has been put in place.
I will really directives and needed information to you, as soon as you indicate your interest and willingness to assist me, and also benefit your self with this great business opportunity.
I will not fail to inform you that this transaction is 100% legitimate as well risk free as long as i am the one leading you into this deal.
Keep in mind, on smooth conclusion of this transaction, you will be entitled to take 45% out of the total sum as gratification, while 5% will be deducted for all the expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me.
Please, I advise you to keep this transaction confidential as well "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
Once you final considered yourself in assisting me to make this deal happen I will first send our late client death certificate to proof the legitimate of this very transaction because with my posistion I will never involved myself in any criminal act.
Needless to say that the trust reposed on you at this juncture is enormous,I return I demend your complete Honesty and Trust.
Remember that with my support as their account holder,this transaction is 100% risk free and must be done under a legitimate arrangement that will protecting us from the breach of the law.
I hope to hear from you as soon as possible for further details regarding this deal before we can carry on the official proceed with the bank immediately. contact me here email:j_idama@yahoo.com
Yours Sincerely.
Mr,Johnson Idama.
Occupation Banker.
Possition;Head Auditor.
DOB:4th of June 1958
Yo recibí un escrito similar de Johnson Idama, y por supuesto no uce caso de eso, pòr lo que no sé como es el tratamiento que se ofree, pero si puedo afirmar que la forma en que se redacta el escrito y los datos que proporciona, conducen de inmediato a darse cuenta que se trata de un fraude, y lo mejor es ignorarlo pata no caer en la trampa y ser victimas de un fraude
ReplyDeleteWe have just got a E-mail to say a family member was killed in an traffic accident in December 2004,and invested 6 million dollars in the bank. Surprise Surprise Adama Johnson sent me the message he wanted us to assist him in a business arrangement, and said we would get 45% and he would get 50% while the rest would cover costs, telephone calls ect. We are glad we had come across this site, please do not fall for this crap, they should be shot there should be some thing done about this sort of thing, its getting to the stage where even our names are not private any more, and are wide open to fraud
ReplyDeleteone day my friend phoned me from Egypt that she needs some amount money to sent her because she must pay for husbands documents. She did it few times and she didn´t give us any money back. Because she was my friend I believed that she is saying the truth. Than she sent me some kind of paper from Ecobank Ghana where her name was marked as a depositor of 12.000.000,00 USD. then I realized that it was scam. All my money are gone and now what I have to do is call the police.
ReplyDeleteAssunto: BATEX ORJI
ReplyDeleteEnviado(a): 27 de janeiro 13:06
BATEX ORJI LAW FIRM.SOLICITORS AND ADVOCATES OF THE
SUPREME COURT.FINANCIAL ACCREDITED BANK
ATTORNEYS (CHIEF AUDITOR)
Rue 4410 Jaime Platz Avenue,
LOME TOGO.WEST AFRICA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
O golpe é o mesmo com acidente da TAM em 2007
Hi all, now the scam changing it's "field of covering" and get to CIS countries:
ReplyDeleteMR.DONALD OLUCHI ЗАКОН FIRM.SOLICITORS и защитниками Верховного суда.ФИНАНСОВЫЕ АККРЕДИТОВАННЫЕ БАНК поверенных (Главный ревизор)Улица 4410 Хайме Platz Avenue,
Ломе TOGO.WEST Африка.
------------------------------------------------------
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Уважаемые Akhmetov,
Я Адвокат Дональд Oluchi (Главный ревизор) с финансовым банка Того Plc. Аудита. В моем отделе обнаружил заброшенный сумму 5,5 млн. Euroes (5500000 euroes) в виду, что принадлежат к одному из наших зарубежных клиентов позднего Engineer.Daniel Akhmetov, американец, который к сожалению, потеряла свою жизнь на авиакомпании ТАМ коммерческий реактивный разбился в Сан-Паулу, вторник, 17 июля 2007 и загорелся после заноса от взлетно-посадочной полосы и катился по оживленной трассе. Все 176 человек на борту боялись мертвых в том, что будет смертоносных авиакатастрофы в Бразилии, и по меньшей мере 15 были убиты на ground.You Более подробную информацию о когда я дал тебе detalis.
Поскольку мы получили информацию о его смерти, мы ожидали его ближайших родственников или relaves приехать и отстаивать свои деньги, потому что мы не можем выпустить его, если кто-то применяет его, как ближайших родственников или отношение к умершему, как указано в руководстве банковской . К сожалению, я узнал, что его должны ближайших родственников быть его единственная дочь умерла вместе с ним в авиакатастрофе никто не оставляя со знанием этого фонда за претензии. Поэтому на это открытие, что я и два других должностных лиц в этом отделе, который решил делать бизнес с Вами и освободить деньги для вас как ближайших родственников или бенефициара средств для обеспечения безопасности хранения и последующей выплаты с nobodyis ближайшие для него и мы не хотим эти деньги вернутся в казну правительства, как невостребованные счета.
Совет директоров этого банка и правительство Того конфисковать этот счет, и тем самым declear фонд потерял деньги без претензий к концу этого года, ссылаясь на оперативные, не в счет спящих после смерти позднего Engineer.Daniel Akhmetov,
Поэтому я прошу Вашего cosent представить вам здесь, как ближайших родственников покойного, поскольку вы в более выгодном положении, чтобы получить эти деньги, будучи иностранцем с аналогичным прошлогодним закона о банковской деятельности name.The и руководящих принципов, здесь говорится, что эти деньги остались после этого лет деньги будут переведены в банковскую казну невостребованных средств. Мы договорились, что 35% этих денег будет для вас как иностранного партнера, а остаток будет для меня и моих коллег будет побывать в вашей стране для выплат по процентным указал выше, как только эти деньги получает на свой счет. Пожалуйста, будьте честными me.Note этой сделки является конфиденциальной и риска.
Пожалуйста, обратите внимание, что все необходимые договоренности для бесперебойного выпуска этих средств вам была завершена. Мы будем обсуждать много indetails когда я получить ваш ответ. Между тем мне нужно свои личные данные, такие как:
1.Your полное имя и адрес ..................
2.Your возраста и Qccupation................
3.Your номера телефона и факса..............
4.Your Семейное положение...................
5.Your Контактный адрес электронной почты..........
Я ждет вашего ответа, экспедиторские упомянутых выше информации для принятия необходимых мер от вашего имени.
Пожалуйста, если вы заинтересованы в данной сделке БИЗНЕС мое предложение Просьба ответить мне BACK через моего частного EMAIL ID НИЖЕ по соображениям безопасности, пожалуйста.
--------------------------------- ( donaldoluchi33@gmail.com )
--------------------------------- ( donaldoluchi33@gmail.com )
С наилучшими пожеланиями
Адвокат Дональд Oluchi.
Друзья, помните это ЖУЛЬНИЧЕСТВО!!!