Showing posts with label 419 Nigerian Scam. Show all posts
Showing posts with label 419 Nigerian Scam. Show all posts

Thursday, November 3, 2011

Inbox - SCAM ALERT "READ AND REPLY ME IMMEDIATELY." ibrahim ama ´S Nigerian 419 scam letter

De: ibrahim ama
Para:
Enviado: jueves 3 de noviembre de 2011 11:22
Asunto: READ AND REPLY ME IMMEDIATELY.



FROM MR IBRAHIM AMA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .

DEAR FRIEND,

i know that this mail will come to you as a surprise as we never met before.
i need your urgent assistance in transferring the sum of ($18.5 million dollars united states )to your account.after hearing from you i will give you more detials about the transaction, and application which you will forward to the bank,

and i agree that 40% of this money will be for you as a respect to the provision
of a foriegn account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation 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 remmitted.

if you are interested please reply me immediately.
ibrahimama26@gmail.com

Mr Ibrahim Ama
Best Regards

Wednesday, September 28, 2011

Inbox - SCAM ALERT "BROTHER-IN-LAW OF AL-GADDAFI, GET BACK IS URGENT" nigerian 419 scam letter

If you live in Britain a copy of this letter should be sent to the NFA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public-bodies/nfa/
12 Sep 2011 – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK

De: Abdullah Sanussi Faziz [mailto:AbdullahSanussi@w.cn]
Enviado el: Tuesday, September 27, 2011 6:51 PM
Asunto: BROTHER-IN-LAW OF AL-GADDAFI, GET BACK IS URGENT.


Good day /Assalamu alaikum Dearest

I am brother-in-law of Muammar al-Gaddafi, and deputy head of Libyan intelligence.
Things are becoming unbearable for the Muammar el-Qaddafi family. I know you are reading through Aljazeera and CNN. On June 27, the International Criminal Court in The Hague issued arrest warrants for Colonel Qaddafi, his son Seif al-Islam and his chief of intelligence, Abdullah Senussi, on charges of crimes against humanity.

The family is now bent on getting all we could lay our hands on to make sure that our future wherever we go to in being protected. The international community wants everything confiscated but we have these few funds in some  Banks in Africa  in four different locations that was deposited without the family’s names. This is why  we want to partner with you. We are so scared of who to trust and who to talk to on this matter.This is why we have contacted you through email only,Through Allah grace  and your email was nominated as foreigner for help.


We can negotiate what your take home , we are proposing 20% in each transaction performed. This is risk free and proceedings outlines perfectly.
If you don't want to assist us, please keep this email with you only. It took us a lot of time to even get in touch with you by email .

Get back to me with your full names, address and contact telephone for further clarification and discussion .
May Allah bless you as you understand and help.

Abdullah Sanussi Faziz

Friday, September 23, 2011

Inbox - SCAM ALERT "URGENT CONGRATULATION-------------GET BACK." Ben George [mailto:unionunionbankng@aol.com]¨s Phishing attempt letter


If you are a British resdident it should be forwarded to the NFA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public.../nfa/ 
12 Sep 2011 – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK. Scam ...


De: Mr. Ben George [mailto:unionunionbankng@aol.com]
Enviado el: Friday, September 23, 2011 6:12 AM
Asunto: URGENT CONGRATULATION-------------GET BACK.

FROM MR. BEN GEORGE

HOT LINE: +234-70277-03250

REPLY ME AT (mr-donaldklen@skymail.mn)



YOUR ATM CARD 2011 INHERITANCE PAYMENT IS READY TO DELIVER AT YOUR DOORSTEP.


GREETINGS,


I HAVE BEEN WAITING TO HEAR FROM YOU FOR SOME TIME, REGARDING YOUR NEW BANK ATM DEBT CARD 2011 VALUED $10.5 MILLION UNITED STATES DOLLARS, BUT I DID NOT HEAR FROM YOU SINCE THAT TIME.

NOTE.

I DEPOSITED THE ATM DEBT CARD 2011 WITH COURIER EXPRESS DELIVERY DEPARTMENT; I HAVE PAID FOR THE RE-ACTIVATION FEE OF YOUR ATM CARD. I WOULD HAVE PAID FOR THE DELIVERY COST BUT THEY SAID NO BECAUSE THE NEW PRESIDENT OF NIGERIA MR GOOD LUCK JONATHAN WANTS EVERY BENEFICIARIES THAT IS AMONG TO SHOW HIS/HER CONSIGN IN THIS DELIVERY UNDERSTAND? SO YOU ARE THE ONE TO TAKE CARE OF DISPATCHING FEE OF YOUR ATM CARD AND ALSO YOU HAVE TO GET BACK TO ME IMMEDIATELY SO THAT YOU WILL MAKE YOUR CHOICE OF DELIVERY DEPARTMENT AMONG THE THREE OPTIONS THAT WE ALL APPROVED ORGANIZATION SIGN AND REMIND YOU THAT ALL APPROVE DOCUMENTS WILL BE DELIVER TO YOU WITH THE PACKAGE FILE I WISH YOU GOOD LUCK AND REMAINING BLESS.    

Do no give this crook your personal details. This is a scam, phishing. identity theft
INFORMATION NEEDED FROM YOU AS FOLLOWS:


YOUR FULL NAME:

ADDRESS:

TELEPHONE:

CELL:

NATIONALITY:

AGE:

OCCUPATION:

SEX:

ID CARD.


THANKS FOR YOUR UNDERSTANDING I WILL BE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.



YOURS FAITHFULLY


MR. BEN GEORGE

Thursday, September 22, 2011

Inbox - SCAM ALERT "Greetings From Obuka" Obuka Obuka [mailto:bafrique.bank@gmail.com]´s Nigerian 419 scam attempt

De: Obuka Obuka [mailto:bafrique.bank@gmail.com]
Enviado el: Thursday, September 22, 2011 5:22 PM
Para: undisclosed recipients:
Asunto: Greetings From Obuka



Dear Friend,

How are you my friend.I need your urgent assistance in transferring the sum of ($2.5m) MILLION to your account within 5 or 7 banking days.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.Upon receipt of your reply,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 while 60% will be for me. You are to forward your full name and address,mobile number,occupation and your age.I am expecting your Urgent response.Keep it secret.

kindest regards
Mr.Obuka Obuka.

Saturday, September 17, 2011

Inbox - SCAM ALERT "Assalamu`Alaikum Friend" gggud26@msn.com [mailto:gggud26@msn.com] En nombre de Mr Nikiema Abdul´s Phishing attempt against you

-----Mensaje original-----
De: gggud26@msn.com [mailto:gggud26@msn.com] En nombre de Mr Nikiema Abdul
Enviado el: Saturday, September 17, 2011 2:32 PM
Para: .
Asunto: Assalamu`Alaikum Friend

FROM THE DESK OF Mr. NIKIEMA ABDUL
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$26,5 million
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($26.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund IN TO YOURRECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Do not complete and send this is a phishing / identity theft scam letter. Forward to the NFA if you are a British resident - FUCK THESE BASTARDS ONCE AND FOR ALL

1) Your Full Name.............................

2) Your Age....................................

3) Marital Statuses............................

4) Your Cell Phone Number......................

5) Your Country................................

6) Your Occupation.............................

7) YOUR SEX....................................

8) Your Religion...............................

Tuesday, September 13, 2011

Inbox - SCAM ALERT "Am waiting for your urgent response" MALA KONTA [mailto:petrabukica@hotmail.com]´s Phishing/Identity theft attempt

Bitish residents have been requested to forward scam emails to the NFA

Home | Action Fraud


www.actionfraud.org.uk/
Action Fraud logo Call Action Fraud on 0300 123 2040 · Report fraud ... Action Fraud is brought to you by the National Fraud Authority: National Fraud Authority ...

De: MALA KONTA [mailto:petrabukica@hotmail.com]
Enviado el: Tuesday, September 13, 2011 6:09 PM
Para: undisclosed recipients:
Asunto: Am waiting for your urgent response



Dear Friend,

STRICTLY CONFIDENTIAL  BUSINESS:

I know that this mail will come to you as a surprise as we never met before. Am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped 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 Fourteen  Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 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 Mr. Andreas Schranner (the owner of the account) who died long with his supposed next of kin in air crash since on 31st July 2000. Don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would 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 more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transferred into your bank account you will take 10%out as a compensation for the expenses you will make in this transaction and50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
 
Phishing/Identity theft attempt - do not complete or send
1. SEND YOUR FULL  NAME
2. PHONE AND FAX NUMBER
3. AGE.

Am waiting for your urgent response so that we will starts immediately you.
REPLY.

Best Regards,
Mr.Mala Konta

Monday, September 12, 2011

Inbox - SCAM ALERT "ATTN;Dear My Gentle Friend,Please, Get Back To Me ASAP." [mailto:jwise.security@gmail.com] ¨s Nigerian 419 scam letter

If you live in Britain you are requested to forward your copy of this letter to the FSA

Home | Action Fraud

www.actionfraud.org.uk/
Action Fraud logo Call Action Fraud on 0300 123 2040 · Report fraud ... Action Fraud is brought to you by the National Fraud Authority: National Fraud Authority ...

-----Mensaje original-----
De: Mr.Jim Wise [Store Manager,Brinks Security Co SA.London.] [mailto:jwise.security@gmail.com]
Enviado el: Friday, September 02, 2011 4:28 PM
Para: undisclosed-recipients:
Asunto: ATTN;Dear My Gentle Friend,Please, Get Back To Me ASAP.

From Mr.Jim Wise
Store Manager
Brinks Security Co SA.
London.


Dear Sir/ Madam,


My name is Mr.Jim Wise the Store Manager of Brinks Security Company UK based in England. I
am writing in respect of a foreign customer of our Financial Firm with deposit code:
XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Iraq citizen and civil
engineer who worked with the Mining and Smelting Company (Austrian de Zinc S.A.) in Spain
for Eight years. In May 2007, our client lost his life along with his wife, daughter and
seven others in a tragic road accident in Alicante, Spain.


Since the death of this customer, I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his funds of
8,500,000.00.(Eight million Five Hundred Thousand Dollars Only.) which has been with our
branch for a very long time. On this note, I decided to seek for whom his name shall be used
as the Next of Kin as no one has come up as his next of kin.


In view of this, I got your contact through a trade journal on my quest for a foreign
business partner, who will be presented to the financial firm as the next of kin to the
deceased client to enable them release the fund in your favour. For your assistance I am
willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my
family.


Upon the receipt of your response, I will send you by fax the letter of application which
you will type sign and send to the security company to enable us start the processing of
this claim.


I will not fail to bring to your notice that this business is problem free process and shall
be carried out under legitimate procedure without breaching any of the international law, in
other words, you should not entertain any fear as all modality for the smooth and easy
transfer of this fund has been finalized.


Please take note, my wife is the only one that I have discussed this business with and we
both agreed to do it with you, I will give you more explanation on this transaction; feel
free to send email to me.

 Do not send private information to an unknown person/company - a Phishing / Identity theft attempt for sure
When you receive this letter, kindly send me an email for more explanation; please include
your private Tel/Fax numbers, current mailing address, age, sex and occupation to facilitate
communication.


Kind Regards

Mr.Jim Wise.
Store Manager
Brinks Security Co SA.
London.

Sunday, September 11, 2011

Inbox - SCAM ALERT "Dear Friend"´s Kunda [mailto:harikunda2007@gmail.com]´Nigerian 419 scam letter

If you are a resident of Britain you are request to forward a copy of the scam letter to

Home | Action Fraud


www.actionfraud.org.uk/
Action Fraud logo Call Action Fraud on 0300 123 2040 · Report fraud ... Action Fraud is brought to you by the National Fraud Authority: National Fraud Authority ...

De: Kunda [mailto:harikunda2007@gmail.com]
Enviado el: Sunday, September 11, 2011 4:00 PM
Para: undisclosed recipients:
Asunto: Dear Friend,



Dear Friend,

I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

do not complete and return - this is a Phishing / Identity theft attempt
(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,

Best regards

Google email address

  1. Hari A. Kunda, Bank of Africa, Burkina Faso - Anti-Fraud ...


    antifraudintl.org › Scammer CentralBanking scams
    6 entradas - 5 autores - Ãšltima entrada: 27 Ago
    X-Originating-Email: [hari_kunda0013@msn.com] ... From: hari kunda <harikunda25@gmail.com> .... Reply-To: [harikunda2007@gmail.com] ...

  2. Scam Email - "Dear Friend," from Kunda


    www.scamdex.com/email.../1311872266.M715381P9662V - En caché
    28 Jul 2011 – Scam Email - "Dear Friend," from Kunda - from the WWW. ... return-path: <harikunda2007@gmail.com> envelope-to: cw2000@HUN1P0T ...

  3. Anti-Scam-Forum - Seite drucken


    anti-scam.de/cgi-bin/yabb2/YaBB.pl?action=print;num...
    From: Hari Kunda gmail.com> ... X-Originating-Email: [hari_kunda1_0000_1@msn.com] ... From: Mr .Hari Kunda <harikunda2007@gmail.com> ...

  4. HARI A. KUNDA, of Burkina Faso has $10.5million, 40% for you


    www.419baiter.com/_...emails/09.../scam-email-044593.sht...
    9 Apr 2009 – This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely ...

  5. harikunda2007@gmail.com Email Reports and Information


    www.spamcaution.com/byemail/290291
    29 Aug 2011 – List of reports about harikunda2007@gmail.com email address, ... Hari A. Kunda, Bank of Africa, Burkina Faso from harikunda2007@gmail.com ...