Showing posts with label nigerian 419 scam. Show all posts
Showing posts with label nigerian 419 scam. Show all posts

Tuesday, October 11, 2011

Inbox - SCAM ALERT "i am Madam Pualina Benito" MRS pualina benito [mailto:pualina_benito@sify.com]´s scam attempt

If you live in Britain and receive a copy of this letter it should be forwarded to the NFA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public.../nfa/ - Traducir esta página
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.

-----Mensaje original-----
De: MRS pualina benito [mailto:pualina_benito@sify.com]
Enviado el: Monday, October 10, 2011 10:28 PM
Para: undisclosed recipients:
Asunto: i am Madam Pualina Benito.



Dear friend,

I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.


I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: ecobankforeignremittancedept@mail.ua


Yours fairly friend,
Madam Pualina Benito.

Saturday, October 8, 2011

Inbox - SCAM ALERT "Assalamu`Alaikum Friend," Kadri Yusufu [mailto:ky00217@msn.com] ´s Nigerian 419 scam

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

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.

-----Mensaje original-----
De: Kadri Yusufu [mailto:ky00217@msn.com]
Enviado el: Saturday, October 08, 2011 11:31 AM
Para: .
Asunto: Assalamu`Alaikum Friend,


Assalamu`Alaikum Friend,

 My Name is Mr. Kadri Yusufu; I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $22, 300, 000.00 to your account.

 The owner of this fund died since 1997 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

 Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.

 MR KADRI YUSUFU

Monday, September 26, 2011

Inbox - SCAM ALERT "Assalamu`Alaikum Friend," Mohammad Ouattara [mailto:ouattara.mohammad@gmail.com]´s Nigerian 419 scam letter

I you live in Britain you are requested to forward a copy of this letter to the FSA

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.

-----Mensaje original-----
De: Mohammad Ouattara [mailto:ouattara.mohammad@gmail.com]
Enviado el: Monday, September 26, 2011 6:17 PM
Para: undisclosed recipients:
Asunto: Assalamu`Alaikum Friend,



Dear Sir / Madam,
Assalamu`Alaikum Friend,
My Name is Mr.Mohammad Ouattara.I am a banker by profession.I hail from Ouagadougou,Burkina Faso ,West Africa.My reason for contacting you is to transfer an abandoned $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) to your account.

The owner of this fund died since 1997 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.


Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.

Best Regards,
Mr.Mohammad Ouattar    

Thursday, September 8, 2011

Inbox - SCAM ALERT "God bless you as you read this mail and reply" joy zengo [mailto:joyzengo2011@hotmail.fr]´s Nigerian 419 scam letter


National Fraud Authority | Home Office


www.homeoffice.gov.uk/agencies-public-bodies/nfa/
The National Fraud Authority (NFA) works with the counter-fraud community to make ... The National Fraud Authority's Business Plans, Annual Reports, Annual ...
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De: joy zengo [mailto:joyzengo2011@hotmail.fr]
Enviado el: Thursday, September 08, 2011 11:42 AM
Para: undisclosed recipients:
Asunto: God bless you as you read this mail and reply


 God bless you as you read this mail and reply

 
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.
 
I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.
 
 He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.
 
I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I’m a female according to our African tradition.
 
Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because o strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.
 
Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you

Yours sincerely,
Princess. Joy Zengo

Friday, August 19, 2011

Inbox - SCAM ALERT "From Sister Prisca Williams" Mrs Prisca William [mailto:qrccvd@kta.att.ne.jp]´s Nigerian 419 scam letter

If you live in Britain please forward this letter to the National Fraud Authority NFA

-----Mensaje original-----
De: Mrs Prisca William [mailto:qrccvd@kta.att.ne.jp]
Enviado el: Friday, August 19, 2011 3:39 PM
Para: qrccvd@kta.att.ne.jp
Asunto: From Sister Prisca Williams

>From Sister Prisca Williams
Aveu 7 Rue 14 zone 3
Abidjan Cote d'ivoire
West African.

Dearest in Christ,
 I am Mrs prisca William from Solomon Islands near Australia. I am married to Mr.William Lobi from Kuwait who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2009. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $3.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.

 Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church,organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money
will be used in an ungodly way.

 This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

 As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the this email address and any delay in your reply will give me room in sourcing another church,organization or goodchurch, person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.l remain yours sister in Christ.

Mrs Prisca William 

Tuesday, August 16, 2011

Inbox - SCAM ALERT "Respond to me very urgently" J O H [mailto:jonas.oheba01@live.com]¨Nigerian 419 scam letter

If you live in Britain and receive this letter you should forward this letter to the National Fraud Authority NFA

-----Mensaje original-----
De: J O H [mailto:jonas.oheba01@live.com]
Enviado el: Tuesday, August 16, 2011 7:28 PM
Para: undisclosed recipients:
Asunto: Respond to me very urgently



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,Telephone 0022678584432.
Mr.JONAS OHEBAN.
West Africa Burkina Faso