Scams
Since Im still receiving Spam messages I might as well post all the messages Ive been receiving this pask week
again these are spams and if ever you encounter these messages just mark it as spam to avoid unexpected consequences.
Here are the topic and sender names that you need to get rid of. The moment you see them just mark it as spam
1. British Lottery Congratulation Lucky Winner!!
2. Result department Lucky Winner
3. BRITISH EMAIL PROMOTION ATTENTION: LUCKY WINNER
heres an example of the message they will send you
heres another one
You won the sum of £1,000,000,00 from our yearly PROGRAME, you are hereby advice to get back to us, to claim your prize. Contact Dr. Pinkett Brown Email: claimsagentoffice@btinternet.com Claims Requirements: 1.Full Names: 2.Home Address: 3.Sex: 4.Phone Number: 5.Nationality Mrs. Rose Wood Promotions Manager.
those are just a few of the SCAMs ive received this week
here are the Money laundering scam you need to mark as spam
1. mrs_awomkoka001 URGENT RESPONSE NEEDED..............
2. Javed Peters CONFIDENCIAL!!!!
by the way as soon as you read theyre from Africa or someone died or theyre in an auditing firm. marked it as spam. You dont need to read everything in it cos Its a money laundering scam.
heres an example of it
heres one more
Greeting's to you and your entire family!
I am MR ADEL IBRAHIM, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we 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 company that Mr. Lech Phillip. was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country¡¯s banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in possition of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward. Thanks
Thanks.
MR ADEL IBRAHIM.
and lastly
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 applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is 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 Burkina be can not stand as next of kin to a foreigner.
I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expanses from your own side you make and from my own side i make during this deal, and when the fund is transferred we have to deduct the expenses we made from our pocket during this deal first before shearing the fund according to the percentages.
Then 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 in 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 . you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. PLEASE MY DEAR FRIEND THIS IS MY PRIVATE LINE YOU CAN CALL ME IMMIDEATELY YOU RECEIVE THIS MAIL. 00226 (78 87 63 72) ALSO YOU REPLY ME WITH THIS EMAIL.
THANKS
MR JAVED PETERS
B.O.A (BANK OF AFRICA)
those are just one of the many messages you will encounter.
I think the only way for them not to send you one is to not post your private email addressed in the net. Believe me they will noy stop until you will reply to there email message.
You will also encounter messages supposedly from Paypal yahoo and a certain bank but the real score is theyre not from those sites. they just want to scam you and get your private information most especially your money.
I will keep you posted if ever I received new messages from this hoodlums hehehe
again Take good care of your email addresses Paypal and Yahoo accounts most especially those accounts that involve money.
again these are spams and if ever you encounter these messages just mark it as spam to avoid unexpected consequences.
Here are the topic and sender names that you need to get rid of. The moment you see them just mark it as spam
1. British Lottery Congratulation Lucky Winner!!
2. Result department Lucky Winner
3. BRITISH EMAIL PROMOTION ATTENTION: LUCKY WINNER
heres an example of the message they will send you
"BRITISH EMAIL PROMOTION"  Add Mobile Alert | |
| To: | alert@lottery.co.uk |
| Subject: | ATTENTION: LUCKY WINNER |
| Date: | Wed, 30 Apr 2008 4:58:28 -0400 |
You won the sum of £1,500,0000 GBP in our British Lottery Seasonal
E-mail Programme Award.For claims,contact Mr. Edison Walker Email:
edisonwalkeroffice022@yahoo.de. Provide the Following Information
1:Full Name 2:Country 3:Home Address 4:Sex 5:Age6:Occupation7:Tel
8:Nationality
heres another one
| "British Lottery" Add Mobile Alert | |
| To: | info@british.net |
| Subject: | Congratulation Lucky Winner!! |
| Date: | Wed, 30 Apr 2008 7:25:45 -0400 |
Your Email ID has won 1,000,000 GBP in our monthly british lottery
draw. contact Anthony Campbell for claims.Email:nl262656@yahoo.co.uk
Claims Form
1.full name:
2.Home Address:
3.Age:
heres another
| "Result department" Add Mobile Alert | |
| To: | info@uklottery.co.uk |
| Subject: | Lucky Winner |
| Date: | Wed, 30 Apr 2008 6:21:59 -0400 |
Regards.
those are just a few of the SCAMs ive received this week
here are the Money laundering scam you need to mark as spam
1. mrs_awomkoka001 URGENT RESPONSE NEEDED..............
2. Javed Peters CONFIDENCIAL!!!!
by the way as soon as you read theyre from Africa or someone died or theyre in an auditing firm. marked it as spam. You dont need to read everything in it cos Its a money laundering scam.
heres an example of it
| Wed, 30 Apr 2008 07:32:37 -0400 (CLT) | |
| Subject: | URGENT RESPONSE NEEDED.............. |
| From: | "mrs_awomkoka001" Add Mobile Alert |
| To: |
DEAR FRIEND ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, 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 GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE 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 RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. 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 LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY
MRS AWOM KOKA
heres one more
| Wed, 30 Apr 2008 17:24:38 +0800 | |
| From: | ibrahim4@vip.sina.com Add Mobile Alert |
| To: | ibrahim4@vip.sina.com |
| Subject: | RL URGENT AND CALL ME. |
THE DESK OF MR ADEL IBRAHIM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
TEL:+226-75 06 07 27.
Dear Friend,
Dear Friend,
Greeting's to you and your entire family!
I am MR ADEL IBRAHIM, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we 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 company that Mr. Lech Phillip. was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country¡¯s banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in possition of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward. Thanks
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your pass or photo......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
Your Sex.................................
Your Age.................................
Your Country..............................
Your pass or photo......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.
MR ADEL IBRAHIM.
TEL:+226-75 06 07 27
Private Email (ad_ibrahim1@yahoo.com)
| Wed, 30 Apr 2008 01:13:13 -0700 (PDT) | |
| From: | "Javed Peters" Add Mobile Alert |
| Subject: | CONFIDENCIAL!!!! |
| To: | javed8@javedpeters.net |
FROM THE DESK OF MR JAVED PETERS.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
Dear Friend,
I am the manager of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2003 in a plane crash.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
Dear Friend,
I am the manager of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2003 in a plane crash.
It is 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 Burkina be can not stand as next of kin to a foreigner.
I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expanses from your own side you make and from my own side i make during this deal, and when the fund is transferred we have to deduct the expenses we made from our pocket during this deal first before shearing the fund according to the percentages.
Then 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 in 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 . you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. PLEASE MY DEAR FRIEND THIS IS MY PRIVATE LINE YOU CAN CALL ME IMMIDEATELY YOU RECEIVE THIS MAIL. 00226 (78 87 63 72) ALSO YOU REPLY ME WITH THIS EMAIL.
THANKS
MR JAVED PETERS
B.O.A (BANK OF AFRICA)
those are just one of the many messages you will encounter.
I think the only way for them not to send you one is to not post your private email addressed in the net. Believe me they will noy stop until you will reply to there email message.
You will also encounter messages supposedly from Paypal yahoo and a certain bank but the real score is theyre not from those sites. they just want to scam you and get your private information most especially your money.
I will keep you posted if ever I received new messages from this hoodlums hehehe
again Take good care of your email addresses Paypal and Yahoo accounts most especially those accounts that involve money.
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