From: Donald Mr. jude <mr.judedonald@yahoo.com.vn>
Date: Wed, Nov 16, 2011 at 10:31 PM
Subject: URGENT SUPLIER NEEDED.
To:
Warning Internet users about e-mail based scams.Do not response to this email, they are scammer- Be careful
Post Your Fraud Mails to : emailfrauds@gmail.com
| Bonjour, Je m'excuse pour cette intrusion, je me nomme PROUVOST MARIE BRIGITTE nee le 27 Fevrier 1944 originaire de la France . J'ai du vous contacter de cette sorte parce que je souhaite faire une chose tres importante. Cela vous semblera étonnant bien vrai que vous ne me connaissez pas et que je ne vous connais pas. En fait,Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptes du fait de mon etat de sante dégrade. Selon ce que le Docteur m'a justifie une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. Je suis hospitalisée a LONDRES en ANGLETERRE . J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie pétroli re , une partie de tout cet argent sera versée a différentes associations, des centres d'aide aux orphelins et aux sans abri. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider a aider les autres. J'ai en ce moment dans mon compte personnel compte bloque, la somme de EUR 2.025.000 (deux millions vingt cinq mille euro) que j'avais garde pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise et vos projets , je vous prie d'accepter cela car c'est un don que je vous fait et cela sans rien demander en retour.Je souffre énormément et j'ai tres peur de mourir sans connaitre la destination de mes biens , je n'arrive presque pas a dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis. Veuillez me contacter direction sur mon adresse email: mariebrigitteprouvost13@yahoo.fr J'attends votre reponse. Que la Paix et la miséricorde de Dieu soient avec vous. LA VEUVE MARIE BRIGITTE |
Dear Friend I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($7.5) million dollars to your account,This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full data's will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond. Mr L.G |
TREAT AS URGENT PLEASE!!!!!!!
FROM THE DESK OF M. AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO.
Dear Friend,
I knew that this message will come to you as a surprise; I am the
Auditing And Accounting Department in Bank of Africa (B.O.A)
Ouagadougou Burkina Faso, west Africa.
I hope that you will not expose or betray this trust and confident
that I am about to impose on you for the mutual benefit of our
families.
I need your urgent assistance in transferring the sum of (US $10.5
Million Dollars) to your account within 10 banking working days, this
money has been dormant for years in our bank without any body claiming
the fund.
I want the bank to release the money to you as the nearest person to
our deceased customer, (Mr Andreas Schranner) who died along with his
family on monday 31sth july 2000 in plane crash.
I don't want the money to go into our bank treasury account as an
abandoned fund, so this is the reason why I contacted you so that the
bank can release the money to you as the next of kin to the deceased
customer, Please I will like you to keep this proposal as a top secret
and delete it if you are not interested.
upon receipt of your reply, I will give you full details and text of
application which you shall fill and forward to our bank, and also
note that you will have 45% of the above mentioned sum if you agree to
handle this business with me and 55% of the total sum will be for me
thereafter.
You can view this site to know more.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Send to me your information's as follows;
1. Name in full:.......................
2. Address:..............................
3. Nationality:......................
4. Age:.....................................
5. Sex........................................
6. Occupation:......................
7. Marital status:............
8. Phone..................................
9. Fax:........................................
10 Scan and send a copy of your identity card to me.
N.B please I beg you with the name of good Allah if you can not finish
this business do not care to reply I don't want this money to hang on
the way.
I am waiting for your urgent respond to enable us proceed further for
the transfer.
Yours faithfully
M. Ahmed Garuba
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STANDERWICK-LIMITED® UK
POULTON-LE-FYLDE,LANCASHIRE,
FY6 8JX, UNITED KINGDOM
Dear Friend,
How are you? I want to inquire from you if you can handle a
transaction for mutual benefits/life opportunity for you and me. I am
Mr. Randy Hennis Zoma; The Chief International Relation Foreign
Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred
Thousand United States Dollars (US$15.500.000.00), to transfer into
your bank account over there in your country. I will provide the full
details of this business transaction when once we known each other as
business with trust. I personally will contact you and you alone.
The fund will be shared at the ratio of 58% for me. 40% for you and 2%
will be set aside to cover any expenses and tax in your bank.
Please treat this business proposal with utmost confidentiality and
send me the following Information's if you are interested.
Your Full Name: ...................................
Your Address: .......................................
Your Age: ..............................................
Your Direct Phone Numbers: ......................
Your Country: ..............................................
Your Profession: ..........................................
Your Sex: ...............................................
Thanks and best regards.
Mr. Randy Hennis Zoma. M.sc (ECONS)
House Phone: 00226 71359636
Mobile: 00226 70568795
From The Desk Of Mr Ben Coroma The Head Of File Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso West Africa. Email: bencoroma@sify.com WEB SITE // http://www.cnn.com/ SPECIALS/2004/tsunami. disaster/ (REMITTANCE OF $15 MILLION U.S.A DOLLARS) Forgive my indignation 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. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need. I am (Mr Ben Coroma) the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the Earth Quake Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim. therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 60% would be for me. That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now. Yours faithfully, Mr Ben Coroma. FROM (ADB) OUAGADOUGOU BURKINA-FASO. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.......................... ............ 2) Your Age........................... .................... 3) Marital Status........................ ................. 4) Your Cell Phone Number....................... 5) Your Fax Number........................ ......... 6) Your Country....................... .................. 7) Your Occupation.................... ................ 8) Sex........................... ............................. 9) Your Religion...................... .................. 10) Your Private E-mail Address.................. POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. |
Congrat your e-mail has won 750,000.00 (Seven Hundred & Fifty
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Contact us via e-mail: cocacola.winner@aol.com
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Micro-soft Sweepstakes Promotion,
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You have been awarded the sum of 550,000 British Pounds and a
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Tel: +44 704-571-0545
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The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is
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Congratulations!!
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Call Line: +234 81 346 53664
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
Microsoft Corporation,
40 Ryecroft Way Stopsley ,
London SW1E 5JL
England UNITED KINGDOM
FILE REF: HL/5564/03/011/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION
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
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CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2
1,000,000.00 pounds each
2nd. 8
650,000.00 pounds each
3rd. 13
350,000.00 pounds each
4th. 27
170,000.00 pounds each
We write to officially notify you of this award and to advise you to
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For verification purpose be sure to include the following:
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To avoid unnecessary delays and complications, quote the following
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***********************************************************************
M.S. PRO. ZONAL COORDINATOR.
FOREIGN TRANSFER MANAGER
SIR. ROBERT CARDEN
microsecurity.dept@qatar.io
MICROSOFT SECURITY DEPARTMENT (UK).
***********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by Microsoft
Management, The World Wide Web Consortium (W3C), Acer Computers, and a
consortium of software promotion companies, The Intel Group, Toshiba,
Dell Computers and other International Companies such as Yahoo,
British airways, Google. The Microsoft internet E-mail draw is held
periodically and is organized to encourage the use of the Internet and
promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Sincerely,
SIR. ROBERT CARDEN.
M.S.PRO. ZONAL COORDINATOR.
© 2001-2009 MICROSOFT WINDOWS®.77735 876378
--
send us your information for claim,
This is to inform you that you have been
selected for a cash prize of 1,000,000
(British Pounds) held on the 27th of October
2011 in London (United Kingdom). The
selection process was carried out through
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selection system (ESS) London Uk. Fill the
below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email:mr.fredpetersclaimsagent015@yahoo.co.uk
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Reply to: richardyatsun14@yahoo.com.hk
Win $500,000 in Coca Cola Company @ West Africa end of year promo.To
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________________________________
This e-mail and any attachments are from a sender at Hamilton
Southeastern Schools in Fishers, Indiana. They are intended for
the named recipients and may contain information that is
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in addressing or sending this e-mail is not a waiver of
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please notify the sender of the error by return e-mail and delete this
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sender, please call [317] 594-4100.
PRIME MINISTER'S OFFICE,
10 DOWNING STREET, LONDON,
SW1A 2AA.
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon David Cameron MP, Prime Minister, First Lord of the
Treasury and Minister for the Civil Service of the British Government.
This letter is to officially inform you that (MasterCard Number 5396
5501 7118 0883) has been accredited in your favor. Your Personal
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(1)Full Names:
(2)Address:
(3)Country:
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(5)Phone #:
(6)Age:
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Rt Hon William Hague MP.
Secretary of British Foreign & Commonwealth Office (FCO)
Tel+(44) 704 571 3554
TAKE NOTICE: You are warned to stop further communications with any
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Regards,
Rt Hon David Cameron MP
British Prime Minister
--
Dear Customer/Beneficiary!
Kindly contact our delivery department
with the details Given below:
FedEx Courier Express NGC©
Contact Person: Dr. Robert E. Peters
Telephone: +234 81 346 53664
Reasons: This is due to the fact that we are in possession your
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=================================
COPYRIGHT © 2011 FedEX Express®
=================================
Google Incorporation+.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of
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Information's required from you are part of our precautionary measure
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VERIFICATION AND FUNDS RELEASE FORM.
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Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other
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You are advised to contact your Foreign Transfer Manager Dr. Williams
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***********************************************
FOREIGN CLAIMS MANAGER
Dr. Williams Gibson
GOOGLE SECURITY DEPARTMENT (UK).
E-mail:google.claims03@hotmail.co.uk
Tel No: :+44 (70) 45727889
**********************************************
The Google Promotion Award Team has discovered a huge number of double
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Congratulations from the Staffs & Members of the Google interactive
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GOOGLE ZONAL CORDINATOR
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UNITED KINGDOM.
BILL AND EXCHANGE MANAGER BANK OF AFRICA (B-O-A) OUAGADOUGOU BURKINA-FASO. I am Haji Diop; the Manager in charge of Bill & Exchange section of Bank of Africa,(B-O-A) Ouagadougou Burkina-Faso in West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody. The said amount was $10.5m dollars (Ten Million Five Hundred Thousand US dollars) You can see the below web site for your clarifications of the incident leading to PAUL LOUIS HALLEY Death: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon. 1.NAME IN FULL:................................ 2.ADDRESS:..................................... 3.NATIONALITY:................................. 4.AGE:......................................... 5.Sex.......................................... 6.OCCUPATION:.................................. 7.MARITAL STATUS:.............................. 8.PRIVATE PHONE NO............................. 9.PRIVATE FAX NO:.............................. so i will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail. Trusting to hear from you immediately Yours Faithfully, Mr. Haji Diop |
From:Derren Martin. Business Ave BAR W19 1NR Street, London UK. Tel: (+44) 7035954139 Attn!!! I need your urgent assistance in transferring the sum of Sixty Two Million Nine Hundred and Fifty Thousand British Pounds Sterling (£62,950,000.00) to your account. The fund has been dormant (in-active) for 7 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along after a brief Illness in London. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the deceased customer you can visit this site: http://news.bbc.co.uk/2/hi/uk_news/2956897.stm This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a project of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide me with an existing bank account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future when the funds will transferred into your account. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. My investigation through the National immigration department and Ministries here proved to me as well that he was single during his first visit in UK. As a matter of fact, I have decided to transfer this fund abroad for investment plan. If you are interested responed to me now. Regards, Derren Martin. |
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DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA FASO,WEST AFRICA, TOP STRICTLY CONFIDENTIAL: Dear Friend, I am Fabrice Landry Director Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12,500.000.USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification; 'YOUR FULL INFORMATIONS' (1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:.................. (6)Current residential address:................. Noted;that every discussion is in the detail. I am waiting for your urgent reply so that we will starts immediately. I look forward to your prompt response through this my private email.(fabricelandry.privateissues@gmail.com) Best Regards, Fabrice Landry. |