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: $36,000usd(CIF) & 32,000usd(FOB)
PROCEDURE FOB
Buyer will have to come to Burkina Faso for face to face transaction, The
Seller brings the gold to BUMIGEB (Ministry of Mines) Ouagadougou, where the
gold will be essayed in the presence of Buyer. Buyer pays for the gold and pay
for all export taxes. We can also FOB to AA Minerals or PMMC refineries in Accra
Ghana. The Seller ships the gold to Accra Ghana, Buyer meets up with Seller at
any of these refineries. The gold is essayed in the presence of both Buyer and
Seller, after which Buyer makes payment through Seller’s account with any of the
refineries.
goldmines226@gmail.com
My Friend BOUDA NAZIKO in Ouagadougou
When we were with the embassy in Amman, there was a joke that if you were really bad, you would be sent to Ouagadougou. When I see Ouagadougou, I still smile. I did not know that I have a friend in Ouagadougou who wants to share a lot of money with me. He just needs a few of my personal financial details . . .
He got a little careless, I think, and sent me his draft. He was so excited, he sent it to me twice, with an unidentified party invite at the bottom, LOL.
نعم Can you Assist Me..
FROM THE DESK OF MR BOUDA NAZIKO
AUDIT/REMITTANCE DEPARTMENT OF
OUAGADOUGOU BURKINA FASO
ALTERNATE E-MAIL 😦 mr_bouda.n@outlook.com )
SIR/MADAM,
(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY. I GOT YOUR IMPRESSIVE INFORMATION THROUGH ONLINE INTERNET HERE IN OUAGADOUGOU, BURKINA FASO. I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE VIABLE AND CAPABLE TO CHAMPION A
BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM, ALTHOUGH I DON’T KNOW YOU BEFORE, NIETHER WE HAVE MET BEFORE BUT I BELEIVE GOD THAT YOU WILL NOT SEAT ON THIS FUND WHEN ITS GET TOYOUR COUNTRY POSTION.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 2,700:000:00 TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO AND
ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED BAO YU, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN; NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE DECEASED CUSTOMER AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO
YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (ABANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULDEVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK INTHIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARDCLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT AFOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERRED INTO ON HIS REQUEST AS
IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THEBANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND
INTO YOUR BANK ACCOUNT.
BEST REGARDS,
BOUDA NAZIKO
PLEASE REPLY ME HERE; mr_bouda.n@outlook.com
When
Fri Sep 27, 2013 12:30am – 1:30am Eastern Time
Calendar
mariamadams2010@gmail.com
Who
(Guest list has been hidden at organizer’s request)
Going? Yes – Maybe – No more options »
USPS Scam
One tiny word, one great big tip-off. It’s almost always in the prepositions 🙂
From Courier Ethan Reilly ethan_reilly44@malagaserviciotecnico.com
A Great Deal of Profit – for Me!
—–Original Message—–
From: Aisha Shukri Ghanem
To: Recipients
Sent: Mon, Sep 2, 2013 9:59 am
Subject: Re: Uprising
Hi there,
My name is Aisha daughter of Shukri Ghanem. We fled from Libya last year
following the uprising against Col Muammar Gaddafi.
My father’s death is no longer news but my mother’s deteriorating health made me want to do this despite the fact that I barely know you. I believe in my late father’s philosophy: “risk many things in life; but not life itself”. I believe in taking business risk with strangers mainly to escape the spotlight and I hope you can do this for my family.
I have a rather unusual proposition having found you on the internet in
desperation and I am here to surprise you with this extreme offer you can easily afford. It’s something that I believe could provide a great deal of profit to you if you give me a moment of your time. I would like to propose a joint venture with you because we are looking at investment opportunities in your area and we need a local presence to carry out our plans. Everything depends on you and ultimately how self-motivated you are.
Of course, you may simply have reservations about teaming with us when you don’t know my family. Please be assured that I want nothing more than what could be a very profitable joint venture and a lasting business relationship.
Please write back and I’ll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
Maddening Scam
I keep getting these. It is so annoying. While it says it is from AOL Services, it is really from chuckdeez@aol.com. I never click on the hypertext, but I am willing to bet that he wants my personal information, like my credit card number, etc. These e-mails just frost me.
Dear Customer,
Your E-mail account has exceeded its limit and needs to be verified, If not verified within 24hrs, we shall terminate your account.
Click Here
Thanks,
AOL Mail Privacy Policy | AOL Privacy Policy | Web Beacons in Email
Please do not reply to this message. This is a service email related to your use of aol Mail.
AOL is located at 701 First Avenue, Sunnyvale, CA 94089
ARCO Gas Station: Something Doesn’t Feel Right
Just before leaving Seattle for the airport, I filled my gas tank. I went to an ARCO station, opened my tank lid and went to swipe my card when I saw a sign saying everyone must pay inside.
Annoying. It’s so convenient when you can just swipe your card at the point of service. I go inside and the Ethiopian woman at the counter asks me how many gallons I want.
I said “I need to fill the tank; I don’t know how many gallons. Swipe my card and then I will come in and sign the charge receipt when we know how much it is.”
She said that’s not how it works, they need to charge me and then they will give me back change. My bad. At that point I should have walked. I should have gone to the next gas station. I didn’t.
So I guessed 15 gallons, and she charged me $60. My car didn’t even take nine gallons. When I went inside, she gave me back $26.81 in cash, not refunded to my credit card. That is just such a strange way to do business.
It bothered me. What bothered me more was that when I got home and looked at my receipt, I had been charged $61.00. It’s only a dollar more, but the cost of my gas ($33.19) and my change back (26.81) add up to $60. Why was I charged $61?
Here is my dirty suspicion – she thought for $1. no one will bother complaining. If you read my previous entry, you can see why – my life is busy in its own way, but other people’s lives are busy in their ways. Who is going to made a big deal over $1.00 overcharge?
I don’t have time to deal with it right now and I will hold on to the receipts to see if I want to spend my precious time later trying to make it right. Or will I just figure my time is more precious than arguing over $1. in which case the scam works every time?
If this was a $1. charge for something, I don’t see it anywhere on the receipts. Do you? Why would they charge me for the inconvenience of buying gas in such a convoluted way?
I will NEVER go to that gas station again.
Second thought: Maybe I should just think of it as a charitable contribution?
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