No. Way. DGTFX Virus
A reminder to Here, There and Everywhere readers – this is a real e-mail to me, as Intlxpatr, and it is a scam. I print many of the scam letters I get so that anyone with the sense to Google the scam e-mails they get will find that they are not alone, and it is, indeed, a SCAM. Do not respond to these e-mails.
Alfred Tan $23,200,000.00
All he wants me to do is to stand in as next of kin Mr. Haffez Al Sadique, totally illegal even if it were true, and collect my easy money. No thank you!
tan@mail.com
Dear ,
I have very important issues i want to discuss with you, because i know it’s will profit both of us and our families together.
On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique, made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Twenty Three Million Two Hundred thousand Dollars) in my Bank branch in CAMBODIA. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Haffez Al Sadique, died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Haffez Al Sadique, did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork. This sum of ($23,200,000.00) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Haffez Al Sadique, so that the fund will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you.10% for any expenses that may be incurred during the process of executing this transaction Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply
(1). Full names:
(2). contact address
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation.
Yours Sincerely,
Alfred Tan.
LOL Nigerian Scam
(Reminder, I print these as a warning to others. If you want to mess with these scammers, you do so at your own risk 🙂 )
From: jn48@gmail.com
Attn: Beneficiary,
Re:Your ATM Card US$10.5M is Ready
You Are Hereby Notified That Your Inheritance/Contract Payment Of 10.5m Dollars United States Has Been Approved To Be Made To You Through our ATM Visa Debit Card Unit. You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +22961027320
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Dr Fred Ibe,
Director,ATM Payment
+22961027320
Jennie Wants My Help, Sent Photo
I am willing to bet that some poor woman shared this photo somewhere, and the Nigerian scammer lifted it to include with this e-mail. If you want a hilarious read, check out I Do Not Come to You By Chance, by Nigerian author Adaobi Tricia Nwaubani.
msmzd456f456f46546@msn.com
Hello Dear,
With due respect and humanity, I am writing this mail with tears and sorrow to seek for your assistance regards to my present conditions since the death of my parents. My name is Miss Gwen Jennie, 21 years old Female, from Monrovia Liberia in West Africa presently seeking asylum in Dakar Senegal as a refugee.
I am now writing to seek for your assistance from Dakar Senegal where I managed to escaped to a nearby country through the help of United Nation authority and now seeking asylum in Dakar Senegal as a refugee,
I lost my parents and want you to stand as my foreign trustee to Receive this money from the bank Five Million United State Dollars deposited with a reputable bank in Madrid Spain while am the rightful next of kin to the deposited fund in Madrid Spain.
I tried to get this money out from the bank in Madrid Spain, but the bank management refused because of my age and present status as refugee, Now the bank management asked to look for a reliable partner abroad who can stand on my behalf and retrieve the fund and I shall send you the fund deposited documents and other information’s as soon as i hear positive news from you,
Please help me i am ready to give you anything from this total money Please if you can help me try to reply me urgently as i will explain more to you and we can discuss fully and God will always bless you for your help which I know you shall never regret.
Reach me faster on my Alternate email for security reason
Email gwenjennie0@yahoo.com
Hoping to hear from you soon
From
Jennie,
IRS Refund Scam
Please, if you want a chance at scamming me, use a dictionary and get you spelling right!
IRS Online refundes@irs.gov
Ms. Rebecca L. Morgan Wants to Make Sure I Get My 10.5M
What do you want to bet that those fees are whoppers? 🙂
From: MS REBECCA L.MORGAN service@un.com
From: Ms.Rebecca L.Morgan
Att:Dear Friend .
This is to inform you that I came to Nigeria yesterday from USA,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund into your account through their reserve account in USA.
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you are required to pay in other to confirm your fund in your account is COURT NOTARIZATION FEE to the UN.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian’s/African’s and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke,FAKE FBI and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Ms.Rebecca L.Morgan
United Nations Under-Secretary
General for Internal Oversight.
WoooHOOOO, a Fortune Via Diplomatic Courier!
mail02@mail.org
This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via diplomatic courier service.
So Contact your diplomat Raymond Kalli at Indianapolis international airport Indiana Usa at (kalliraymond31@gmail.com) or call him at 7652839904 now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email for more details.
CONGRATULATIONS.
SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
Next step – he will need my bank account numbers to transfer the funds?
No Shame
Christmas morning, and the scammers are well and active:
Walmart Delivery recruiting@providencestaffing.com
Scam Letters are Getting More Upscale
I hope you enjoy this scam letter as much as I did. Grammar and phrasing – actually not bad. Punctuation – dead giveaway. Addressing it to “Beneficiary” – just stupid.
Attention Beneficiary,
How are you today? Actually, you may not understand why this message
came to you. We have been having a several meeting and investigations in
Africa base on a series of petitions received from some beneficiaries like
you, which just ended two days ago with the former secretary to the
UNITED NATIONS, Mr. Kofi Ana, European Union, Arab States Rep,
Asian Nations Rep, World Bank President, Jim Yong Kim and with
acknowledgement of USA President Barack Obama. This message is to all the people that have been scammed in any part of the world because of
contracts, inheritance, award payment execution, This includes people
that may have not yet received their payment or people that had an
unfinished international businesses transaction that failed due to
Government problems, both for People that lost their relative’s in Middle
East War/natural disaster victims also with people that has spent time in
contribution to growth of humanity and less privileged. The United
Nations Compensation Commission Board of Trustees in Affiliation with
World Bank Auditors has agreed to compensate each with the sum of
US$150,000.00 Dollars.
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 as an ATM
Cash Card Valued at US$150,000.00 (One Hundred and Fifty Thousand
United States Dollars) has been accredited in your favor, this have been
agreed upon and have been signed. Note, You are advised to contact Mr.
Martins Jonathan Jr. our appointed United Nations Representative in
Africa at the given contact details below: Your Payment file code is: 2125:
Call him now that you received a message from me to contact him for
your ATM CASH CARD.
Contact Person: Mr. Martins Jonathan Jr:
E-mail: martinsjonathan1957@yahoo.es Tel: +234 816 6635108
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. I look forward to hear from you as soon as you confirm
your ATM CASH CARD. Making the world a better place. We the peoples.
A stronger UN for a better world.
Yours Sincerely.
Mr. Jim Yong Kim
World Bank President
U.N Secretary-General Ban Ki-Moon FOR: Auditor General to the Committee USA
WORLD BANK
AUDITORS
SIGN………… DATE……
Or How About A Gold Mine in Burkina Faso?
Dear Sir
We are village local gold miners located here in Burkina Faso in West Africa we
hereby make this offer of au metal gold dust under the penalty of perjury with
full responsibility. the purity below.
1. Product: Au metal (gold dust) & (dore gold bar)
2. Origin: Burkina Faso, west Africa
3. Type: alluvial
4. Purity: 92.8% or better(gold dust) & 96.8% or better(dore gold bar)
5. Carats: 22+
6. quantity :400kg(gold dust)and 350k(dore gold bar)
7. Price gold dust: $34,000usd(CIF) & $28,000usd(FOB)
8. Price dore gold bar: $36,000usd(CIF) & 32,000usd(FOB)
PROCEDURE FOB
Buyer will have to come to Burkina Faso for face to face transaction, The
Seller brings the gold to BUMIGEB (Ministry of Mines) Ouagadougou, where the
gold will be essayed in the presence of Buyer. Buyer pays for the gold and pay
for all export taxes. We can also FOB to AA Minerals or PMMC refineries in Accra
Ghana. The Seller ships the gold to Accra Ghana, Buyer meets up with Seller at
any of these refineries. The gold is essayed in the presence of both Buyer and
Seller, after which Buyer makes payment through Seller’s account with any of the
refineries.
goldmines226@gmail.com
Recent Comments
Catherine on Donna Leon Crossing Cultu… intlxpatr on Ignoring the Law thani on Ignoring the Law Anon. on British Soldier Kidnapped, Esc… Reeva Mills on Cahors to Bordeaux, Preparing… Wikipedia Donate Button
Amazina
Early Voting in Florida
Here There and Everywhere 