Inbox - SCAM ALERT "waiting for your urgent response" J O H [mailto:jonas.oheba01@live.com]´s Nigerian 419 scam letter

 If you are from Britain please forward details of the scam to  The National Fraud Authority (NFA)

-----Mensaje original-----
De: J O H [mailto:jonas.oheba01@live.com]
Enviado el: Wednesday, September 07, 2011 7:41 PM
Para: undisclosed recipients:
Asunto: waiting for your urgent response

Good Day, Dear Friend. 

It is my pleasure to contact you for a business venture which I intend to establish in your country. though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. And 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. Presently I am the Manager In charge of Auditing section of the bank, but about to retire from active Bank service to start a new life. But I am sceptical to reveal this particular secret to a stranger, During our auditing in this Bank,I came across some abandoned fund sum of (22.4 Million dollars) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer who died with his entire family in Iraq War since 2006, leaving nobody for the claim.

The fund has been dormant (in-active) for years in our Bank here without any body coming for the claim I want the bank to release the fund to you as the nearest person to our late deceased customer (the owner of the account) who died a long with his supposed next of kins in Iraq war since 2006 I don't want the money 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 our late customer, This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account.

Please I want you to keep this proposal as a top secret for yourself and. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to execute this transaction with me.

Thanks and waiting for your urgent response,

Mr.JONAS OHEBAN.

Burkina Faso

West Africa

Inbox - SCAM ALERT "VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU," LUKMAN KONTA [mailto:cy@vetorialnet.com.br] ´s Nigerian 419 scam letter

If you live in Britain and receive this email you are requested to send a copy to the National Fraud Agency (NFA)

-----Mensaje original-----
De: MR LUKMAN KONTA [mailto:cy@vetorialnet.com.br]
Enviado el: Monday, September 05, 2011 12:00 PM
Para: undisclosed-recipients:
Asunto: VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU,

MR LUKMAN KONTA

THE CHIEF AUDITOR (F.N.B).

JHB R.S.A.

SOUTH AFRICA

Telephone; +27 76 047 6608.

contact E-mail:  lukmankonta11@gmail.com

Dear Sir/Madam,

For the purpose of introduction, My name is  Mr Lukman Konta, THE CHIEF AUDITOR of First National Bank of South Africa (F.N.B).

I am offering you an opportunity to work with me to complete and also share in this transfer project .

There is an account opened in this bank in 1998 and since 2004, nobody has operated on this account again. After going through some files in the records, I discovered that if I do not remit this money urgently, it would be returned to the treasury.

The owner of the account is Mr. Smith Andreas, a foreigner and miner at Kruger Gold Co., a geologist by profession and he died. Since 2003, no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is US$18,500,000.00 (Eighteen million, five hundred thousand united states dollars).

I am only contacting you as a foreigner because the money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in United States dollars and the former owner of the account Mr. Smith Andreas is also a foreigner.

Please reply urgently so  I can inform you of the process and procedure to actualize this transaction. Send also your private phone numbers, email address including details of the account to be used for the deposit. If you can i would want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the funds will be safe. I will fly to your country for withdrawal and sharing and other investments. I need your full co-operation to make this project succeed because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you for the application  if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity may never come again in my life. I need a truthful person in this busine

With my position now in my office, I will get the necessary approvals for the transfer of this money to any reliable account that you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. Transfer will be completed through a corresponding bank and I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into your account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account via a corresponding bank with appropriate clearance forms of the ministries and foreign exchange departments.

At the conclusion of this business, you will be entitled to 25% of the total amount, 70% will be for me while 5% will be to reimburse  expenses that will be incurred during the process of transfer. I look forward to your earliest reply through my e-mail address:

Mr Lukman Konta

Telephone; +27 76 047 6608.

contact E-mail:  lukmankonta11@gmail.com

Inbox - SCAM ALERT "ASSALAAMU ALAYKUM !!!!!!" Dr Aki Rahma [mailto:drakiirahma@gmail.com]´s Nigerian 410 scam letter

If you live in Britain and you receive this email you are requested to forward it to the National Fraud Authority (NFA)

-----Mensaje original-----
De: Dr Aki Rahma [mailto:drakiirahma@gmail.com]
Enviado el: Sunday, September 04, 2011 10:39 PM
Para: undisclosed recipients:
Asunto: ASSALAAMU ALAYKUM !!!!!!

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr Aki Rahma, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now 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. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank 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 because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me

Waiting for your urgent response

Yours Faithfully,

Dr Aki Rahma

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George Abrue, other Nigerians convicted in huge European boiler room scam. - One of Europe's largest boiler room frauds. - Hundreds of victims lost in excess ...

Inbox - SCAM ALERT "I EXPECT YOUR URGENT COMMUNICATION... " Pascal Konate [mailto:mrpascalkonate888@gmail.com]´s Nigerian 419 scam letter introduction & email addresses /IP´s used by the scammer

If you live in Britain and receive this scam letter it should be forwarded to the National Fraud Authority (NFA)

De: Mr.Pascal Konate [mailto:mrpascalkonate888@gmail.com]
Enviado el: Sunday, September 04, 2011 2:06 PM
Para: undisclosed recipients:
Asunto: I EXPECT YOUR URGENT COMMUNICATION...

FROM THE DESK OF MR.PASCAL KONATE, THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOURTRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOURTELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR.PASCAL KONATE,