Hi,i received email that nothing content at all but with an attachment from this "United Nation". I download
the attachment and there is no virus detected with my antivirus. so just download it. Download finished and i view the .txt file. And the "Your Bank Draft.txt" content is the same like all the fraud email. Following is the .txt content.
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The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to
compensate them with the sum of USD $500,000.00 Dollars.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.
PATRICE TEME of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.
This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.
Contact Dr.PATRICE TEME of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:
DIRECTOR IN CHARGE: DR.PATRICE TEME
E-MAIL: mrs-lvie-emily@magnumbank.net-talk.net
TELEPHONE: +234-1-8238209
FAX: +234-1-8968850
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/
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Stupid Scammer,no matter what you did,you can't trick people.. WE GOT GOOGLE you idiot!!
Hate Scammer!
Sharing is caring
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Stupid scammer...stupid..stupid..stupid.. YOU WILL NOT GET MY MONEY..hahaha..IDIOT!!!...WE GOT GOOGLE!! you FOOL.
WOW,how nice you to sent me an e-mail. isk3.... with all the sad story,about winning a prize...isk..so touching!!!..ouch!!
Dear VISITOR,if you receive any kind of this fraud email, please ignore it and you can post any comment here. You can share your experience here.
WOW,how nice you to sent me an e-mail. isk3.... with all the sad story,about winning a prize...isk..so touching!!!..ouch!!
Dear VISITOR,if you receive any kind of this fraud email, please ignore it and you can post any comment here. You can share your experience here.
Pages
Monday 24 September 2012
Sunday 23 September 2012
SCAM - Re: From: Ms. Carman L. Lapointe..
Hi all,if you get this email,just ignore it. i got this on 22 SEPT 2012.
Stupid Scammer!!! did you forget we got google.com????
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From: United Nations <Ms.carmans1N@basil.ocn.ne.jp>
To: fund.notice@un.org
Sent: Sunday, September 23, 2012 9:05 AM
Subject: From: Ms. Carman L. Lapointe..
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Stupid scammers,we got google...idiot!!!
Stupid Scammer!!! did you forget we got google.com????
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From: United Nations <Ms.carmans1N@basil.ocn.ne.jp>
To: fund.notice@un.org
Sent: Sunday, September 23, 2012 9:05 AM
Subject: From: Ms. Carman L. Lapointe..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attention:
My name is Ms. Carman L. Lapointe, from the United
Nations. It is a distinct pleasure to write you again. As you are well
aware many foreigners have invested thousands of United States Dollars
into Nigeria transactions in Hopeless Dreams to have none of them become
a reality.
Right now, as directed by our secretary general
Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that
US$100,000.00 (One Hundred Thousand United States Dollars Only) would be
paid to you through the Western Union Money Transfer Via special
arrangement as first installment.
This is to enable
you have enough funds to pay for the Tax Clearance and bank charges
before you will receive the balance of US$10.4M (Ten Million Four
Hundred Thousand United States Dollars Only). Please take note that you
will pay US$185 only, being Notarization fee and this is the only
financial obligation that you will undertake to receive the
US$100,000.00 (One Hundred Thousand United States Dollars Only) through
the Western Union Money Transfer.
Lastly,i will like you to reconfirm your
information to me such as your full name, address and telephone number
so that I will process with your Western Union Money Transfer within the
next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
E-mail: ms.carmanss01@superposta.com
{Under-Secretary-General}
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Stupid scammers,we got google...idiot!!!
Scam - United Nation Compensation Unit.
Hi,
This is another froud email i got today.( 06 Sept 2012)
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I really hate scammers.
You can read another example HERE. This site mentioned that "all the fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money,such as a lottery prize,inheritance, money sitting in the same bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones."
Sharing is Caring..(^__^)..I Hate Scammers!!
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This is another froud email i got today.( 06 Sept 2012)
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UNITED NATION
ATM PAYMENT DEPARTMENT
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
COMMON WEALTH BANK
LONDON
Attention Valued Customer:
This
is to officially inform you that we have verified your outstanding
contract,Lotto and inheritance file and found out the reason why your
payment have not been released to you is because you have not fulfilled
the obligation given to you in respect of your
lotto,contract/Inheritance payment. Secondly we have been informed that
you are still dealing with Ex-Officials in the Bank.All your effort to
secure the release of the fund to you have been proven abortive.
We
advise that you desist from further communication with them which is
at your own risk so we will direct you on the necessary steps to solve
this problems which we have resolve your payment through our swift card
payment center from COMMON WEALTH bank which is the instruction from
our UNITED NATIONS secretary general Mr Ban Ki-moon.
Kindly
reconfirm below information to the CARD PAYMENT CENTER as SOMEONE has
written to us claiming to be your next of kin that you are DEAD and you
have directed him with your will & testament to receive your ATM
card but we wish to confirm from you if you are dead or alive before we
commence with the immediate release of your ATM CARD to him;
1. Full Name:
2. Phone and Fax Number:
3. Current Address:
4. Your age and current occupation:
5. A copy of your identification paper:
The ATM CARD PAYMENT CENTER has been mandated to issue out USD$6,900,000.00 as part payment for this fiscal year 2011/2012.
Note
that we have assigned a code (ATM 996) of communication to you which
you have to indicate this code when contacting the INTERNATIONAL CARD
CENTER by using it as your subject to this email (ann.walter.unatmdept@gmail.com)
Have a nice day
Mr Ban Ki-Moon
Secretary General United Nations
I really hate scammers.
You can read another example HERE. This site mentioned that "all the fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money,such as a lottery prize,inheritance, money sitting in the same bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones."
Sharing is Caring..(^__^)..I Hate Scammers!!
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Scam - http://mobilemoneymachines.com, http://mobilemoneymachines2.com
-------------------------------------------------------------------
Hi, are you searching for internet marketing?? You can find it so many on the net. But stay away from this one called mobilemoneymachines.com or mobilemoneymachines2.com.
i already join this program and i forgot to "google" about it before register. Before I join this program,the stupid founder of this program,Frank Lucas already said that you won't need a website, ads,and whatsoever..but when you join his stupid program, in the first step to success,he already broke his promise. you have to buy a domain.
Check all the steps that given,and he broke all his promise. There is 6 steps that we have to do and he said that it was a vip-secret area,but its not. You can see the vip-secret are HERE. And the 6 steps HERE. See,its not a secret area. You don't need to login to this "secret area". Its not secret anyway.
After that,i request for refund. I created a ticket to their support team but you know what, their support team is a "program". I mean they programed the system to reply all your ticket. I sent too many message to them and all the reply is always the same. So , this Frank Lucas (Mobilemoneymachines.com) is a liar,scam..they will not give me back my money. So i just forget about it.
And after a month,this stupid mobilemoneymachines2.com program take my money for the second time. AAArrrrgghhhh!!!... I got a little shock when i saw this mail on my e-mail, SWREG-Thank you for your order-U4618340601. WHAT!!!!!..They thanked me for the order that I didn't make. Just to make sure,I check my money online and I see that my money already taken by this stupid program.This is happen because they already know my credit card details when i purchase their stupid program for the first time,and they will use it again for their own good.
I'm blur. I'm stuck,confuse. And then I try this once again. I created a ticket to their support team,and as usual,their "programmed support team" always give the same answer. My anger rising and i called Maybank customer support for assistance. And they said that there is one solution,i have to cancel my card so they can't use it anymore. So i cancel it. Fuih! I feel much better.. Sadly that I have to forget about getting back my money that they take twice.
So guys,do not buy this program mobilemoneymachines.com / mobilemoneymachines2.com from FRANK LUCAS. Its just a lie,scam. Don't give you credit card details to him. He will use it again and again and your money is gone.
This is scam.
## http://mobilemoneymachines2.com/vipsecret/training.html
## http://mobilemoneymachines2.com/vipsecret/faq.htm
Sorry for my bad English.
-------------------------------------------------------------------
Hi, are you searching for internet marketing?? You can find it so many on the net. But stay away from this one called mobilemoneymachines.com or mobilemoneymachines2.com.
i already join this program and i forgot to "google" about it before register. Before I join this program,the stupid founder of this program,Frank Lucas already said that you won't need a website, ads,and whatsoever..but when you join his stupid program, in the first step to success,he already broke his promise. you have to buy a domain.
Check all the steps that given,and he broke all his promise. There is 6 steps that we have to do and he said that it was a vip-secret area,but its not. You can see the vip-secret are HERE. And the 6 steps HERE. See,its not a secret area. You don't need to login to this "secret area". Its not secret anyway.
After that,i request for refund. I created a ticket to their support team but you know what, their support team is a "program". I mean they programed the system to reply all your ticket. I sent too many message to them and all the reply is always the same. So , this Frank Lucas (Mobilemoneymachines.com) is a liar,scam..they will not give me back my money. So i just forget about it.
And after a month,this stupid mobilemoneymachines2.com program take my money for the second time. AAArrrrgghhhh!!!... I got a little shock when i saw this mail on my e-mail, SWREG-Thank you for your order-U4618340601. WHAT!!!!!..They thanked me for the order that I didn't make. Just to make sure,I check my money online and I see that my money already taken by this stupid program.This is happen because they already know my credit card details when i purchase their stupid program for the first time,and they will use it again for their own good.
I'm blur. I'm stuck,confuse. And then I try this once again. I created a ticket to their support team,and as usual,their "programmed support team" always give the same answer. My anger rising and i called Maybank customer support for assistance. And they said that there is one solution,i have to cancel my card so they can't use it anymore. So i cancel it. Fuih! I feel much better.. Sadly that I have to forget about getting back my money that they take twice.
So guys,do not buy this program mobilemoneymachines.com / mobilemoneymachines2.com from FRANK LUCAS. Its just a lie,scam. Don't give you credit card details to him. He will use it again and again and your money is gone.
This is scam.
## http://mobilemoneymachines2.com/vipsecret/training.html
## http://mobilemoneymachines2.com/vipsecret/faq.htm
Sorry for my bad English.
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Scam - Re: Your email has won you the Microsoft email lottery Please View the attached letter and contact your agent
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Hi all,i already received this email from ms-worldwide for seven times on a different month. Can you imagine i have won seven times? hahaha.."YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS)"..WOW!!!..1,000,000 usd x 7 = 7,000,000 usd..sounds great right.
See full email below.
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Such a liar! I HATE SCAMMERS!
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Hi all,i already received this email from ms-worldwide for seven times on a different month. Can you imagine i have won seven times? hahaha.."YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS)"..WOW!!!..1,000,000 usd x 7 = 7,000,000 usd..sounds great right.
See full email below.
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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: 905061725/12
BATCH NO: 606649092/199
WINNING NO: LPRC/PB5601
WINNER: NO: 19
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
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 06TH OF JULY: 2012
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL 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 SUMS OF 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH
OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000
NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED
STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL
"E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 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 MSN/APRILXXX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.
CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: ukclaimxagentt@gmail.com
TELEPHONE: +447031975608
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSN/APRILXXX07 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 US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO 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 AND ALSO TO ENABLE THE OFFICE PROCEED
WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS,
ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT
CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS
PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY.
MRS BETH MOOD
LOTTERY SPONSORS: CHIEF SPONSORS; Past winners
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).
-------------------------------------------------------------------Such a liar! I HATE SCAMMERS!
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Scam - FILL THIS APPLICATION FORM AND SEND IT TO THE BANK IMMEDIATELY
Hi guys, i want to share with you about this scam. and i warn you to
stay away and ignore this kind of mail if you receive it. This guy
(named Bala Momoh <-i know that this name that he put in the mail is
fake) sent e-mail to me that i will get a millions only for my
assistance. The money actually $15 millions and when the money transfer
process complete,we will manage the money that $9 millions dollar will
belong to him and the other $6 millions will be mine. WOW!!!..sound
amazing to me! but i know that,that is not easy like we hear it. so i
have to "google" it and i found this thread,and you know this is help me
a lot. Thank you blogger with your post and I'm sorry to put your link
here without your permission. But i have to,because this is a prove that
this kind of e-mail is a scam and they do this again and again to trick
people.
##1. http://419.bittenus.com/10/7/bencorom.html
(This thread posted by Miss Young and she's received this e-mail on July 2010. Thanks Miss Young for sharing.)
##2. http://banscam.blogspot.com/2010/11/fill-this-application-form-and-send-it_12.html
( I don't know this blogger's name but he post a VERY HELPFUL thread,Thank You. And he's received this e-mail on NOV 2010.)
And i want to share with you this kind of e-mail that i received MYSELF on 29 August 2012. See,after 2 years this scammer come again from a cave to trick people and he forgot that google is more powerful than his fake-mail. And every word is always the same .He just change 10% of it such as name and the e-mail address. See the mail below.
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From: Bala Momoh <bala.momoh@kimo.com>
To: **********@yahoo.com (sorry i have to hide my email address)
Sent: Wednesday, August 29, 2012 11:41 PM
Subject: FILL THIS APPLICATION FORM AND SEND IT TO THE BANK IMMEDIATELY.
Dear friend,
How are you? I hope you are very fine.I received your mails and i thank you so much for your mail.
My friend,thanks so much for your mail and as i told you before that i will send to you a text of application which you will fill and send to the bank for the release of the fund to you so that both of us can benefit from this fund.
What you have to do now is for you to fill the application form below and you send it to the bank immediately with this bank e-mail address (afdb_org@financier.com) and please you have to follow my instruction for the successful transfer of this fund into the bank account that you are going to provide to the bank.
This is the first and most important step that has to be taking for both of us to benefit from this fund as i told you early and you can always reach me on this phone number 00226-78665926 for any discussion and i will be very happy to read from you soonest ok.
Yours brother.
BALA MOMOH.
ATTENTION//REV (DR) SAM OGAR.
FOREIGN REMITTANCE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU 01
TEL / FAX: (00226) 5047 3567.
OUAGADOUGOU BURKINA FASO.
E-MAIL: afdb_org@financier.com.
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$15 MILLION FROM ACCOUNT NUMBER 18463464711.
I am MR........... a business associate and next of kin to late Mr.Rudi Harmanto, your decease customer who held the above account number with your bank, and who died in 2000 Concord plane crash.
I discovered the said account details in my late friend's bedroom in Jordan, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
1) Your Full Name.........................................
2) Your Bank Name.........................................
3) Your Bank Address....................................
4) Your Age....................................................
5) Marital Status.............................................
6) Your Phone Number...................................
7) Your Fax Numbers.....................................
8) Bank Account Number.................................
9) Receiving Country........................................
10) Your Occupation.......................................
11) Swift Code................................................
12) Sex..............................................................
13) Your Religion...........................................
14) E - Mail.....................................................
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
Your's Sincerely.
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Once again if you receive this kind of email, ignore it and don't give any respond.
I'm sorry for my bad English, I just hope people to understand it because i hate scammers.
##1. http://419.bittenus.com/10/7/bencorom.html
(This thread posted by Miss Young and she's received this e-mail on July 2010. Thanks Miss Young for sharing.)
##2. http://banscam.blogspot.com/2010/11/fill-this-application-form-and-send-it_12.html
( I don't know this blogger's name but he post a VERY HELPFUL thread,Thank You. And he's received this e-mail on NOV 2010.)
And i want to share with you this kind of e-mail that i received MYSELF on 29 August 2012. See,after 2 years this scammer come again from a cave to trick people and he forgot that google is more powerful than his fake-mail. And every word is always the same .He just change 10% of it such as name and the e-mail address. See the mail below.
-------------------------------------------------------------------
From: Bala Momoh <bala.momoh@kimo.com>
To: **********@yahoo.com (sorry i have to hide my email address)
Sent: Wednesday, August 29, 2012 11:41 PM
Subject: FILL THIS APPLICATION FORM AND SEND IT TO THE BANK IMMEDIATELY.
Dear friend,
How are you? I hope you are very fine.I received your mails and i thank you so much for your mail.
My friend,thanks so much for your mail and as i told you before that i will send to you a text of application which you will fill and send to the bank for the release of the fund to you so that both of us can benefit from this fund.
What you have to do now is for you to fill the application form below and you send it to the bank immediately with this bank e-mail address (afdb_org@financier.com) and please you have to follow my instruction for the successful transfer of this fund into the bank account that you are going to provide to the bank.
This is the first and most important step that has to be taking for both of us to benefit from this fund as i told you early and you can always reach me on this phone number 00226-78665926 for any discussion and i will be very happy to read from you soonest ok.
Yours brother.
BALA MOMOH.
ATTENTION//REV (DR) SAM OGAR.
FOREIGN REMITTANCE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU 01
TEL / FAX: (00226) 5047 3567.
OUAGADOUGOU BURKINA FASO.
E-MAIL: afdb_org@financier.com.
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$15 MILLION FROM ACCOUNT NUMBER 18463464711.
I am MR........... a business associate and next of kin to late Mr.Rudi Harmanto, your decease customer who held the above account number with your bank, and who died in 2000 Concord plane crash.
I discovered the said account details in my late friend's bedroom in Jordan, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
1) Your Full Name.........................................
2) Your Bank Name.........................................
3) Your Bank Address....................................
4) Your Age....................................................
5) Marital Status.............................................
6) Your Phone Number...................................
7) Your Fax Numbers.....................................
8) Bank Account Number.................................
9) Receiving Country........................................
10) Your Occupation.......................................
11) Swift Code................................................
12) Sex..............................................................
13) Your Religion...........................................
14) E - Mail.....................................................
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
Your's Sincerely.
-------------------------------------------------------------------
Once again if you receive this kind of email, ignore it and don't give any respond.
I'm sorry for my bad English, I just hope people to understand it because i hate scammers.
Scam - YOU HAVE WIN
Hi,
I don't know whether this is real scam or not, because I didn't find any result on Google. But I think this is scam because its look similar with the other fraud email. I'm sick of receiving this fraud email. My email address on their mailing list. T_T
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100th Destination
Launch of Qatar Airways
Congratulation to our winners
Qatar Airways congratulates you one of the the winners of our 100th Destination Launch promotion and thanks all our customers for their participation and continued support for Qatar Airways. You just won 850,000usd( Eight Hundred & Fifty thousand Dollars)only
The winners of this promotion has been be notified at the email addresses subscribed with by 2012. your winning number and code is (CT-222-6747,FGN/P-900-56)
CONGRATULATIONS!!!
Contact our claims division for your fund remittance.
E-Mail: qatar.airways@lycos.com
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______
9.Account number____________
10.Bank name__________________
11.Account name______________
Congratulations! Congratulations!! Congratulations!!!
Qatar Airways Announcer
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If there is anyone out there who received the same mail like me (like the mail I post above), can you please share it here. I want to know if I'm not the only one who received that fraud email.TQ.
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I don't know whether this is real scam or not, because I didn't find any result on Google. But I think this is scam because its look similar with the other fraud email. I'm sick of receiving this fraud email. My email address on their mailing list. T_T
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Wednesday, September 5, 2012 9:35 PM\
Launch of Qatar Airways
Congratulation to our winners
Qatar Airways congratulates you one of the the winners of our 100th Destination Launch promotion and thanks all our customers for their participation and continued support for Qatar Airways. You just won 850,000usd( Eight Hundred & Fifty thousand Dollars)only
The winners of this promotion has been be notified at the email addresses subscribed with by 2012. your winning number and code is (CT-222-6747,FGN/P-900-56)
CONGRATULATIONS!!!
Contact our claims division for your fund remittance.
E-Mail: qatar.airways@lycos.com
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______
9.Account number____________
10.Bank name__________________
11.Account name______________
Congratulations! Congratulations!! Congratulations!!!
Qatar Airways Announcer
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If there is anyone out there who received the same mail like me (like the mail I post above), can you please share it here. I want to know if I'm not the only one who received that fraud email.TQ.
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Scam - FAMILY REQUEST FOR URGENT HELP AND BUSINESS ASSISTANCE
Hi,
Another fraud email i received. Im curious, why I always got this kind of e-mail. Maybe all the mail that i got is from the same scammers?? another example for this fraud email,HERE.
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Mr. Jeremiah Gbagobee
Central London,United Kingdom
Tel: +44-7024074737
Email: jeremiah_gbagobee@hotmail.com
FAMILY REQUEST FOR URGENT HELP AND BUSINESS ASSISTANCE
ATTN: DIRECTOR/CEO
Greetings!
With due respect,trust and humility. I write to inform you about a business proposal which i believe would be of great interest to you. It might be a surprise to you how i got your contact address; I got your contact address from United Kingdom Chamber Of Commerce And Industry in other to seek a reliable partner to assist me in this business venture.
My name is Mr Jeremiah Gbagobee {Jr.} the son of late Mr James Gbagobee of Cote d’lvoire.My father was the personal assistance to the incumbent president Laurent Gbagbo and my father was killed in a cold blood {Two Months} before the arrest of the incumbent president Laurent Gbagbo.The oppositions knowing that my father is the personal assistance to Laurent Gbagbo and knowing that he did not support the rigging of the November 2010 presidential election and opposition political ideology, the president supporters invaded my father’s house burnt down everything, killed my father in cold blood and confiscated all his investments.My father's Attorney contacted me about his will and Testament last year which states that my late father deposited consignment box with a security company in London as valuables {GOLD AND DIAMOND) With a total value of Ј18Million {EIGHTEEN MILLION British Pounds Sterling}
After all my inquiries from the security company in London, I was informed that my late father deposited the consignment with them since 2009.Furthermore,after the death of my father, my mother and i with my younger brother decided to move out of Ivory Coast for the safety of our lives. We are presently in the United Kingdom with all the original documents as a proof of deposit. My mother and i have decided to contact you to assist us transfer this money out of London, because we as asylum seeker here in London cannot open an account of any sort and the law of United Kingdom government does not permit us to operate or open any bank account here in London or to be involved in any financial transaction with the bank. If my proposition is considered for assisting us to transfer this money to your country, we will offer you 30% of the total fund, 70% will be for me and my family to invest in your country under your supervision and to start a new life. All expenses incurred will !
be deducted from the 70%.For detai
Once again thanks for taking your time to read my heartfelt business proposal.
I wait for your immediate reply.
Best Regard,
Mr Jeremiah Gbagobee
gbagobee.jmiah@gmail.com
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Stupid Scammers!!
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Update :
I didn't give any response and this scammer sent again the mail for the second time. And I think I should at least reply for once.hahahaha.. I replied with the mail below,
----------------
-------------------------------------------------------------------
Another fraud email i received. Im curious, why I always got this kind of e-mail. Maybe all the mail that i got is from the same scammers?? another example for this fraud email,HERE.
-------------------------------------------------------------------
Mr. Jeremiah Gbagobee
Central London,United Kingdom
Tel: +44-7024074737
Email: jeremiah_gbagobee@hotmail.com
FAMILY REQUEST FOR URGENT HELP AND BUSINESS ASSISTANCE
ATTN: DIRECTOR/CEO
Greetings!
With due respect,trust and humility. I write to inform you about a business proposal which i believe would be of great interest to you. It might be a surprise to you how i got your contact address; I got your contact address from United Kingdom Chamber Of Commerce And Industry in other to seek a reliable partner to assist me in this business venture.
My name is Mr Jeremiah Gbagobee {Jr.} the son of late Mr James Gbagobee of Cote d’lvoire.My father was the personal assistance to the incumbent president Laurent Gbagbo and my father was killed in a cold blood {Two Months} before the arrest of the incumbent president Laurent Gbagbo.The oppositions knowing that my father is the personal assistance to Laurent Gbagbo and knowing that he did not support the rigging of the November 2010 presidential election and opposition political ideology, the president supporters invaded my father’s house burnt down everything, killed my father in cold blood and confiscated all his investments.My father's Attorney contacted me about his will and Testament last year which states that my late father deposited consignment box with a security company in London as valuables {GOLD AND DIAMOND) With a total value of Ј18Million {EIGHTEEN MILLION British Pounds Sterling}
After all my inquiries from the security company in London, I was informed that my late father deposited the consignment with them since 2009.Furthermore,after the death of my father, my mother and i with my younger brother decided to move out of Ivory Coast for the safety of our lives. We are presently in the United Kingdom with all the original documents as a proof of deposit. My mother and i have decided to contact you to assist us transfer this money out of London, because we as asylum seeker here in London cannot open an account of any sort and the law of United Kingdom government does not permit us to operate or open any bank account here in London or to be involved in any financial transaction with the bank. If my proposition is considered for assisting us to transfer this money to your country, we will offer you 30% of the total fund, 70% will be for me and my family to invest in your country under your supervision and to start a new life. All expenses incurred will !
be deducted from the 70%.For detai
Once again thanks for taking your time to read my heartfelt business proposal.
I wait for your immediate reply.
Best Regard,
Mr Jeremiah Gbagobee
gbagobee.jmiah@gmail.com
-------------------------------------------------------------------
Stupid Scammers!!
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Update :
I didn't give any response and this scammer sent again the mail for the second time. And I think I should at least reply for once.hahahaha.. I replied with the mail below,
----------------
Mr Jeremiah,
thanks for you email and I really wanna help you.
I so sorry about your father was killed.
isk3..I'm really sad. And because of that,I'm really sure that i have to help you. Ok tell what am I gonna do?
but before that i wanna share with you a sad story of mine. Read my story here.
http://mybrowsertraffic.com/links/9416
regards.
isk3..I'm really sad. And because of that,I'm really sure that i have to help you. Ok tell what am I gonna do?
but before that i wanna share with you a sad story of mine. Read my story here.
http://mybrowsertraffic.com/links/9416
regards.
---------------
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