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March 24, 2008

My Dear Good Friend – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 12:01 pm

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My Dear Good  Friend,

How are you today and your family? I do believe that Allah is really in control. Please, I would like to introduce myself as Mrs.Judith Sanko,From Abidjan Cote D Ivoire, widow to Late Alhaji Jude  Sanko (for Consular for the Cote Divore,I have been recently been daignosed of Cancer of the Pelvics.

I am writing from my sick bed, And Please consider the transaction on it’s content and not the fact that you have not known me before. I need not to know how I came across your contact information because there are many such possibilities these days.I decided to do this after praying over the situation. There is this (USD$10.5Million) my husband has in an account with the bank here in Abidjan  which I am the next of kin.

With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 25%of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society.

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CONGRATULATIONS YOU ARE A WINNER – Lottery Email Scam

Filed under: Lottery Scams — Tags: , , — admin @ 11:58 am

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  • from 6 DICE LOTTERY UK <6dice@centrum.cz>
  • subject CONGRATULATIONS YOU ARE A WINNER

6 DICE LOTTERY UK
30 Leicester Square City,
London WC2H 7LA
UNITED KINGDOM

Dear Winner,

We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY UK draw held on 21st of March 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month’s draw.

Consequently,you have therefore been approved for a total pay out of ?2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 6,21,10,41,27,19 (ii) Serial number:3-21-5 (iii) Lotto batch number: SDL-371 (iv) Reference number: OFS-358-2

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

John Edwards
Claims Department Manager
Olivet Financial Services
Email: olivetfinancialservicesuk@hotmail.com
Tel:+44 70457 12473
Tel:+44 70457 51687
Fax:+44 70060 70846
Fax:+44 70059 47103

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March 23, 2008

GREETINGS FROM KOUTABA JEAN – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 2:33 am

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Mr. Koutaba Jean.
The Account / Audit Manager,
Banque De Habitat Au Burkina Faso(BHBF).
Ouagadougou Burkina Faso.
Phone +226 78154933

Dear Beloved,

I presumed that all is well with you and your family.As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.As a honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as theNEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 35% being will be your share in respect of your assistance and account provide for the tranfer, 55% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, mothrless babies home and charity organization in the world.If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for effective and easy communication in this transaction.As soon as you reply i will let you know the next step to follow in order to finalize this transaction immediately.I expect your urgent communication.

Yours sincerely,
Mr.Koutaba Jean.
Phone +226 78154933

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March 21, 2008

PRIVATE AND URGENT – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 10:54 am

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  • from  “gordonjohn111@aol.in”
  • subject  PRIVATE AND URGENT

Dear Friend,
PRIVATE AND URGENT.
I am Gordon John, I work with Lloyds Bank London UK, I was the account officer to a deceased account, belonging to one of our foreign customers. While he banked with us, we oversaw his accounts and other official obligations as my office demanded being his accounts officer. Unfortunately, he died together with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alongside other passengers.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated according to the law, Most likely, if there are next of kin, they all get an equal share. If there are (mysteriously) no next of kin (claiming or otherwise), the money goes to the state government.
Having made a very franatic and exhaustive search for any family member that would lay claim to this fund,i met with his lawyer who confirmed he has no surviving relatives,i and the lawyer both agreed to get a trusted person that can stand as next of kin to my late client,so I decided to take my chance with you. I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balance of 4,633,543.00 Pounds(Four Million, Six Hundred and Thirty-three Thousand, Five Hundred and Forty-three GBP), here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund.
If this proposal is acceptable by you, please to reply to me as soon as possible so as to enable us commence,i intend to share the funds 50/50 with you.
Please reply to my E-mail.gordonjohnprivatemail@gmail.com
Regards,
Gordon John
Tel:  +44 704 570 8084
Fax:+448704711080
NB: You don’t have to be a blood relative of my client to claim this
inheritance.I have all documents to back you, Please reply so that I can elucidate on how to
proceed.

March 18, 2008

Very important to you – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 2:19 pm

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  • from  abby1 <abby1@ekolay.net>
  • subject  Very important to you

International Monetary  Funds.
(Controller of Currency Administration).
&
SPECIAL DUTIES OFFICE.
700 19 ST. WASHINGTON, DC 20431 USA .
 
OUR Ref: IMF/WADC/USP07.             

IRREVOCABLE RELEASE OF YOUR   FUNDS IN CONSIGNMENT TO YOU NOW IN YOUR COUNTRY .

ATTN : 
We are pleased to inform you that we are International Monetary Fund (IMF) Debt   Reconciliation  Unit newly set up by the United Nations in conjunction with the World   Bank  .  
Based on series of petitions we received from International Bodies such   as   Cooperate Bodies and Non Governmental Organization (NGO on the   Inability of some   Government of different countries in the World, Commercial banks and   World   Lottery Organization to settle their clients Contract debt, Inheritance:Contract    Fund and   Winning prize fund.
 
After an extensive close door meeting between the Board of Directors   UNITED   NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND WITH THE WORLD BANK ), it was   resolved and   agreed upon that this body world international debt reconciliation   committee   will work extensively to ensure that your Contract Payment, Your   Inheritance and   Lottery Winning prize fund, debt owned by any forigner will be paid without any hitch and delay   through the   World Bank and IMF Insurance body.   
You are therefore advice to send the below information along with your  contact   stated details  to REV. DR. VALENTINE SAMUEL   head of review, World Debt Reconciliation  on the this EMAIL:  (rev_valentine2@yahoo.co.uk) .

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