*****
This is a SCAM!..
Good day my dear Friend,
Monday, May 11, 2009 6:24 AM
From: "kabore ouadreagoa" < kabore_ouadreagoaax77@msn.com >
To: undisclosed-recipients
Good day my dear Friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is Mr.Kabore Ouadreago. Working with Foreign Remittance Unit African Development Bank (ADB).
Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.
And all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.
Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers ; 3. Your age; 4. Your sex; 5. Your occupation; 6. Your country and city.
Thanks and best regards.
MR. Kabore Ouadreago M.sc (ECONS)
Tell: 00 226 71 359636
Scam alert
scam alert
Friday, May 15, 2009
Mr. Rafik Bahaa Edine Hariri Foreign Remittance Unit African Development Bank (ADB)
I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.
How do we stop this crap - I keep getting the same email- can we send them a virus or something to stop them. Or at least a can of RAID, (stops them in their tracks)
ReplyDeleteI enjoy playing with these scammers!
ReplyDeleteI send them mails and make them frustrated!
Then one day they say thankyou very much.
To unrecie..@hotmail.com
ReplyDeleteFrom: remittancebim@aim.com
Sent: Thu 7/29/10 12:06 PM
To: unre..@hotmail.com
Foreign Remittance Unit
BIM S.A Banque internationale pour le Mali.
Boulevard de l’Indépendance Bolibana Dravela BP 15 Bamako Mali
Tel/Fax: (223) 20 77 77 43
Mobile: (223) 66 06 70 17
Ref: TS-BIM/ ML041/010
To the kind attention: Mr. Mazhar Hussain Abbasi,
Dear Sir,
This is to confirm the receipt of your email message seeking release and transfer of Ms. Sarah Ahmed bequest into your bank account. I have forwarded your letter of request to the management team and approval is being awaited.
I shall inform you immediately we receive the approval signal. Meanwhile, please reconfirm the following information;
1. Your full names
2. Your full address
3. Your telephone/fax numbers
4. Country of residence.
5. Your identification i.e. International passport or driver’s licence
6. Your receiving bank co-ordinate
We await your response.
Sincerely,
Marc Antoine.
(Foreign Remittance Unit)
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
I received an email from A Dr Martins Oswen of the UK Master Card Remittance Unit - telephone number +447045745898 telling me that they have an amount of Great British Pounds £2.000.000,00 which has been deposited into a Master Card Account and that they will be sending me a card in the next 6 days. Is this a scam or not
ReplyDelete