Scam from Marina Parma
Urgent Reply.
Greetings to you and your family, I am the manager of bill and exchange in THE
BANK, I have a business of 5.5 Million
United State Dollars to be transfer to your account for investment in your
country, if you are ready to assist me get
back to me, I will give you full details on how the fund will be transfer to
you.
Be rest assured that everything will be handled confidentially because, this is
a great opportunity we cannot afford to
miss, as it will make our family profit a lot.
It has been 6 years go, that most of the greedy African Politicians used our
bank to launder money overseas through the
help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have
been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to
divert part of the fund worth five million five hundred united state dollars I
told you about and I am aware that there
is no official trace of how much was transferred as all the accounts used for
such transfers of fund at that particle
time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that
they were using me to succeed in their
greedy act, I also cleaned some of their banking records from the Bank files and
no one cared to ask me for the money
was too much for them to control, as I am sending this message to you, I was
able to divert five point five Millions
Dollars ($5.5M) which is in an escrow transit account belonging to no one in the
bank, and now my bank is very anxious
to know the real beneficiary of the funds is for they have made a lot of profits
with the fund.
It has been more than five years ago and most of the politicians are no longer
in power again and they don’t use our
bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed
fund and i will soon retire from the bank
immediately the fund is transfer into your account over there.
Immediately the fund has been successfully transfer into your account i will
come to your country for the sharing of the
fund, the fund will be shared 50% for me and 40% for you, and the other 10% for
the orphanages home and poor with
less-privilege people.
Please know that there is no one that is going to question you about the fund if
you will comply with me and follow my
instruction which will help us a lot to achieve this goal for everything is well
secured.
Please indicate your interest in this transaction my replying back and if you
are not interested do not waste your time
to reply kindly delete my message from your box ok.
Waiting to hear from you soon.
Yours Faithfully,
Mrs Marina Parma
parmamarina@voila.fr
FedEx Scam
I am not expecting any delivery – especially as Intlxpatr, LOL. Warning, when you receive notices like these, do not click anything, except the SPAM button!
NBK Scam Kuwait
I received this three times this morning, in my Intlxpatr mail account. Trust me, Intlxpatr never had an NBK account, not as Intlxpatr. If you get this message, delete. It is a scam:
LOL@SCAMMER!
This was in my mailbox this morning, from a name I recognize. Fortunately, I have heard of this scam before – often the name used is that of a family member. The scammer captures someone’s e-mail and use it to contact all contacts with this message. Of course, the real individual has not been mugged, has all his cash and is doing fine, while we wire money to the scammer. NOT!
I hope you don’t take offense in my sudden approach for help. I took a
trip this week to Limassol, Cyprus and was attacked and robbed. My
belongings including my cash, credit card and cell phones were all
stolen. I’ve made contact with my bank but the best they can do is to
mail me a new card which will take 7 working days to arrive here, am
currently concluding my documentation at the embassy so i can fly out.
I need you to lend me some funds to settle some bills.
Please let me know if you can assist me in anyway so i can forward you
details to effect a transfer. Waiting for your mail.
Thanks,
Clive
Our Large Donation Scam
I don’t know if you have noticed, but I don’t even bother posting most of these scam letters any more, because they all get to look alike. This one is a little different, and LOL, they mention the “only $153. fee” right up front for my $500,000 very large charitable sum that they want to send to me . . .
Peace Be Unto you
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily
decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of some individuals all over the world.
Kindly send your below details to Federal Express Ltd to
enable them effect the delivery of your valid Bank Draft of $500,000.00
USD to you immediately. The draft was deposited with Nigeria FedEx office
last week during my charity mission to Africa as i do not know when i return
to Canada as i am currently in Africa.
We have paid for the necessary delivery fee except that of the
Administrationand Handling charges which is $153 only. And this was
because we don’t know how soon you will be contacting FedEx.
CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Federal Express Ltd.
8201 Wuse Gariki Benin City, Nigeria NIGERIA
Dispatch Officer: Dr Peter Odigie
Direct E-mail: deliverydept867@gmail.com
Customer Service/Inquiries: custcare@fedex.com
Phone: +2348051118515
=====================================
*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:
verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402
God bless you.
Kind Regards,
Mr/Mrs. Allen Violet Large.
Personal number: +1-425-409-0730
Canada.
Maybe You Can Help My ‘Good Friend’ Nestor?
Yes, just send him all your financial information, and ‘Bank Director’ Nestor will wipe out your accounts while you think you are helping him ‘relocate’ $8,600,000. LLOOLL!
FOR YOUR KIND ATTENTION DEAR FRIEND,
How are you and your family? I am Mr NESTOR SAWADOGO. from Ouagadougou Burkina Faso West African Region.
please Could you consider to help me to relocate this sum of $8,600.000 Eight million Six hundred thousand US Dollars to your country for establishing a medium-size industry in your country.
The said 8.600,000 millions dollars was deposited in our bank by a polish client who died with his supposed next of kin in crash.
We have tried to contact his immediate family to come forward for claims but could not succeed.
I will give you all vital information concerning the client and the 8.6millons dollars in our custody so that you will contact my bank for them to release the money to you.
You can come here in person or you can request the bank to give you the contact of the bank lawyer’s who can represent your interest in the transfer process.
I am one of the bank directors, I will play a role to make sure that the said Amount is released to you. As soon as i receive your reply, I will give you an instruction on what you should do.
Get back to me with the information’s below so that I can forward to you the text of application and the banks contacts for you to apply immediately.
1. Name……………………………..?
2. Nationality……………………………?
3. Your Age………………………………………….?
4. Marital Status……………………………………..?
5. What do you do for a living………………………?
6. Are you capable and willing of handling this transaction……………….?
7. Are you assuring me that you will not sit on this fund when it hits into the account that you are going to provide to the bank……………………..?
8. Forward your Personal Mobile numbers……………………. For easy communications
9. And a scan copy of your ID CARD or international passport.
Yours truly,
Mr NESTOR SAWADOGO.
Mobile;+226 75 44 81 32
REPLY ADDRESS: mrnestors@yahoo.com
International Intrigue, Electoral Ethics
Holy Smokes, advisor to the potential president of Ghana . . . and free money! (Yeh, right.) Another candidate in my fraud file:
Do accept my apologies if my message does not meet your personal ethics. I want
to introduce myself and this business opportunity to you. I am John
Mahama, Ghanaian Presidential aspirant. I wish to know if you can assist me, I
made a lots of deposit with a security company in the UK and Beguim during my
Business trip to United Kingdom.
I am considering running for the presidency in Ghana, I deposited Ј6, 500, 000,
00 GBP. (Six Million Five Hundred Thousand British Pounds Sterling).With
Security Company in London and Beguim.
What do you think if you assist me in transferring these fund to your country
and use it to support me during my Presidential campaigns and you become the
adviser to the potential president of Ghana?
I can’t transfer these funds to my personal or relatives account as it may
invoke the interest of the Government and lead to impeachment.
Upon your acceptance to assist me in repatriating these funds to your country, I
will give you letter to the security company authorizing you to conduct Banking
activities on my behalf and 30% of this total funds will be given to you for
your assistance.
Kindly respond to me so that I can give you comprehensive details on what you
are to do next.
If you are willing to assist me and want to be my advicer in the fucture,kindly
contact me on my private mailbox (johnmahama@ovi.com)
Regards,
John Dramani Mahama
The Ick Factor
Today I got this in my Intlxpatr e-mail:
Nice to meet you,
Am miss Jane,interested in you,and wish to have you as my friend, for a friend is all about Respect,Admiration and love passion also
friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you,if you reply me.
thanks from Jane.
Ummm . . . “Jane” . . . I don’t need your love or passion, and I don’t want do do any ‘planing together’. I don’t want your picture. I will not reply you.
Intlxpatr
FBI Sending Me a LOT of Money! Or Arresting Me?
Would the real FBI blind-copy me on something of this nature? Would they have sent it from an e-mail address that looks like this:
Fb.Info FbteamC@carrot.ocn.ne.jp
LLLLOOOOLLLLLLLLL! I needed a good laugh for today.
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
URGENT ATTENTION
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.
You are therefore required to get back to me on this email (officefdagnt@gmail.com) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
Email:officefdagnt@gmail.com
Confidentiality Notice: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
Bank of America Spam
From: Bank of America karenlouise424@aol.com (shows Bank of America on from line, but when you click on details, the real e-mail comes up)
You have 1 new message .
Please Log — In to your account and follow the instructions
If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider
DSQCKLEMRCUEBWVUKNZFRBKITMVUJBMHIJHLEV
Ignorant scammers: If you are sending a person a message and you really want them to think it’s from your bank, you do not send it as a blind copy (bbc)
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