Inbox - SCAM ALERT "ASSALAAMU ALAYKUM !!!!!!" Dr Aki Rahma [mailto:drakiirahma@gmail.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: Dr Aki Rahma [mailto:drakiirahma@gmail.com]
Enviado el: Friday, August 12, 2011 10:08 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     

Inbox - SCAM ALERT "Dear Friend, Please Reply Immediately." this is a Phishing / Identity theft attempt from Mr Trevor Gumbi

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

-----Mensaje original-----
De: Mr Trevor Gumbi [mailto:trevor.gumbi55@gmail.com]
Enviado el: Friday, August 12, 2011 3:39 AM
Para: undisclosed recipients:
Asunto: Dear Friend, Please Reply Immediately.

  ''Can I Give You This Trust? Please Reply Immediately If Your Trustworthy.

Dear  Friend,

I am(Mr Trevor Gumbi)The Head of files/Recording Department in a bank Burkina Faso in African.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 $ 15 million U.S dollars ( fifteen million U.S dollars) into your account.The money has been dormant for yearas in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long witah his supposed next of kin in an air crash few years ago.I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret or delete it from your mail box ,if you are not interested.Upon receipt of your reply,I will send you full details on how the business will be executed and a text of application which you will fill and send to the bank for the release of the money to your account.Also note that you will have 40% of the above mentioned sum, if you agree to transact the business with me while 60% will be for me.

I will not fail to bring to your notice that risk is free in this transaction and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.Please for full trust,don't forget to reply with your contact information like-:

Do not complete and return - this is a Phishing / Identity theft attempt

Your Name,

Age,

Marital Status.,

Cell Phone

Number,

Your Country,

Your House Address,

Your Occupation,

Sex,

Religion,

Your ID Card Or International Passport 

and Your Private E-mail Address for full trust.

Looking forward to haear from you immediately

Mr Trevor Gumbi.

Inbox - SCAM ALERT "GOODDAY" Azizi Astar short Nigerian 419 scam letter

-----original messge-----

From: Aziza Astar [mailto:azizramanasta6@att.net]

Sent: Tuesday, February 01, 2011 1:43 PM

For: ado@sfr.fr

Subject: GOODDAY:

My name is Azizi Astar a senior advocate with A. Astar &a Associates.

I found your contact/profile some where over the Internet and it gave me the greatest joy that you are the one I have been looking for. Whom I strongly believe could

execute this business with me $18 Million . Kindly get back to me for more Detail.

Best regards,

Mr Azizi Astar (Esq.)

LNSDUXWGLFEEFBPSLKDPPDFDZHCBSBLUWRISFV

Inbox - SCAM ALERT "I NEED YOUR URGENT ASSISTANCE" observation "I need to scam you"

The typical Nigerian 419 scam template letter - delete it

-----original message-----
From: raymond salim [mailto:raymondsalim5@gmail.com]
Sent: Wednesday, December 22, 2010 2:35 PM
CC: recipient list not shown:
Subject: I NEED YOUR URGENT ASSISTANCE

MR RAYMOND SALIM

AUDITING AND ACCOUNTING UNIT,

BANK OF AFRICA.(BOA)

OUAGADOUGOU -BURKINA FASO,

Dear Friend,

It's just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.

I am incharge of the auditing unit of bank of africa Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($25 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain  whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account .

My request to you to stand as next of kin in this transaction is occasioned by the fact that the deceased customer was a foreigner .As the bank law stipulates,a burkina faso citizen is not eligible to stand as next of kin to a foreigner.It is upon this discovery that I decided to make this business proposal to you so that the money would be released into your bank account as the next of kin for safety and subsequent disbursement,it's an abandoned fund. Our Banking law further stipulates that if such money remained unclaimed the money will be transferred into the Bank treasury as unclaimed fund and i don’t want this money to go into the bank treasury .Please see site below for more information.

http//www.cnn.com/WORLD/9809/swissair.victims.list/index.html

I have invited you to a business deal where the fund will be shared between us in the ratio of 60/40 .You will be entitled to 40% of the total sum as gratification, while 60% will be for me.

If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to furnish me with your personal informations such as your full name,your telephone number,your occupation,your full home address, and your  identity card.Immediately i receives those datas,i will draft an application of claim to you which you will fill and send to the bank to commence the claim ,I'm looking forward to hearing from you. 

Your Faithfully            

Mr .Raymond Salim 

NB, ENSURE YOU KEEP THIS TRANSACTION AS TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO YOUR BANK ACCOUNT 

Note to Mr Raymond Salim - within 5 seconds of posting the exposure of your scam was on Google - #4 - we just Googled your email address idiot

1. Ban Scam: I NEED YOUR URGENT ASSISTANCE raymond salim ...

    - [ Traducir esta página ]

   19 Dec 2010 ... From: raymond salim <raymondsalim5@gmail.com> ..... KINDLY WRITE MAIL TO THIS BANK NOW - Miss Annita · FROM WESTERN UNION MONEY TRANSFER ...
   banscam.blogspot.com/.../i-need-your-urgent-assistance-raymond.html - En caché

2. GOOD DAY A Spam Email From raymondsalim5@gmail.com | Scams and ...

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   GOOD DAY Spam X Reply raymondsalim5@gmail.com show details 2:24 AM (4 hours ago) Warning: This ... Learn more <= A spam warning frοm Gmail. MR RAYMOND SALIM ...
   spywarehowto.com/good-day-a-spam-email-from-raymondsalim5gmail-com-scams-and-fraud-email/ - En caché

3. Burkina Faso Scams

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   GOOD DAY A Spam Email From raymondsalim5@gmail.com | Scams and Fraud Email ...
   spywarehowto.com/tag/burkina-faso-scams/ - En caché
   Mostrar más resultados de spywarehowto.com

4. News & Comments

    - [ Traducir esta página ]

   From: raymond salim [mailto:raymondsalim5@gmail.com] Sent: Wednesday, December 22, 2010 2:35 PM CC: recipient list not shown: ...
   itccommunicationsnet-johnnichols.blogspot.com/ - Similares

5. Mr Raymond Salim, Bank of Africa Burkina Faso - Anti-Fraud ...

    - [ Traducir esta página ]

   3 entradas - 1 autor - Última entrada: 15 Oct

   From: Mr.Raymond Salim <raymondsalim5@gmail.com> -------------------------------------------------------------------------------- MR RAYMOND ...
   antifraudintl.org/showthread.php?p=124989 - En caché

Inbox - SCAM ALERT "I NEED YOUR URGENT ASSISTANCE" observation "I need to scam you"

The typical Nigerian 419 scam template letter - delete it

-----original message-----
From: raymond salim [mailto:raymondsalim5@gmail.com]
Sent: Wednesday, December 22, 2010 2:35 PM
CC: recipient list not shown:
Subject: I NEED YOUR URGENT ASSISTANCE

MR RAYMOND SALIM

AUDITING AND ACCOUNTING UNIT,

BANK OF AFRICA.(BOA)

OUAGADOUGOU -BURKINA FASO,

Dear Friend,

It's just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.

I am incharge of the auditing unit of bank of africa Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($25 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain  whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account .

My request to you to stand as next of kin in this transaction is occasioned by the fact that the deceased customer was a foreigner .As the bank law stipulates,a burkina faso citizen is not eligible to stand as next of kin to a foreigner.It is upon this discovery that I decided to make this business proposal to you so that the money would be released into your bank account as the next of kin for safety and subsequent disbursement,it's an abandoned fund. Our Banking law further stipulates that if such money remained unclaimed the money will be transferred into the Bank treasury as unclaimed fund and i don’t want this money to go into the bank treasury .Please see site below for more information.

http//www.cnn.com/WORLD/9809/swissair.victims.list/index.html

I have invited you to a business deal where the fund will be shared between us in the ratio of 60/40 .You will be entitled to 40% of the total sum as gratification, while 60% will be for me.

If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to furnish me with your personal informations such as your full name,your telephone number,your occupation,your full home address, and your  identity card.Immediately i receives those datas,i will draft an application of claim to you which you will fill and send to the bank to commence the claim ,I'm looking forward to hearing from you. 

Your Faithfully            

Mr .Raymond Salim 

NB, ENSURE YOU KEEP THIS TRANSACTION AS TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO YOUR BANK ACCOUNT

Inbox - SCAM ALERT "CAN I DEPOSITE 5.3 MILLION GBP IN YOUR ACCOUNT ?"

From our South American Correspondent who received this one yesterday. He says "Another Nigerian scam"

----- Original Message -----

From: "Mrs Helen Anderson Carolos" To: www.itccommunications.net

To: helencarolos@live.co.uk

Sent: Tue, 16 Nov 2010 00:04:19 +0100 (CET)

Subject: CAN I DEPOSITE 5.3 MILLION GBP IN YOUR ACCOUNT ?

Beloved.

Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs Helen Anderson Carolos from Greece.

I was married to Late Mr Anderson Carolos .The CEO Carolos Link Ltd London United Kingdom, a seasoned contractor in England. He died on Monday, 31 July, 2000 in Paris. We were married for eleven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of 5.3 Million GBP in a bank in England, which is now wasting there. My Doctor told me that I would not last for the next three months due to cancer problem. Having known my condition I decided to donate this funds to better the lives of the less privileged.

I need honest and trust worthy individual that will utilize this money in accordance with my instruction.I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused. 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 thelord will fight my course and I shall hold my peace.

As soon as I receive your reply I shall give you the contact of the Bank, for them to process the and transfer the funds to you. For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.

I have discussed my intentions of making you my next of kin with my pastor and father in Christ i.e Rev Sermon Bartholomew and he is going to work with the legal chamber and Bank to secure this funds in a very proper and legal manner and he will make all arrangement in your name, as the beneficiary of the funds and also my next of kin, i decided to bring in my pastor and father in Christ to help procure the needed legal papers and secure the funds in a very legal manner to the bank to be transferred to you because it is him alone i can trust on this as he has been my pastor for years and has always been a helper on me with prayers and my daily care.

Please contact my pastor and father in Christ on his email : revbartholomewministry@gmail.com with your details to enable him commerce with the legal aspect of the WILL, Thanks, Yours sincerely, Mrs. Helen Anderson Carolos E-MAIL : mrshelencarolos@webadictos.net

NOTE: You are to send email response only to my pastor and father in Christ on his email on his email address [ revbartholomewministry@gmail.com ] to enable him commerce with fund transfer processes with the bank.

.

Information for the Police / Interpol

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Date: Tue, 16 Nov 2010 00:04:19 +0100 (CET)

From: "Mrs Helen Anderson Carolos"

To: helencarolos@live.co.uk

Message-ID: <854984996.1500206.1289862259597.javamail.fmail@mwmweb087>

Subject: CAN I DEPOSITE 5.3 MILLION GBP IN YOUR ACCOUNT ?

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.

http://www.iphacks.com

will show that these 2 IP´s are in the region of Nigeria

IP geo-information for "172.20.1.53" was not found because addresses in IP address block between 172.16.0.0 and 172.31.255.255 are set aside for use in private networks. Its intended use is documented in [RFC1918]. Addresses within this block should not appear on the public Internet.

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IP geo-information for "172.20.18.104" was not found because addresses in IP address block between 172.16.0.0 and 172.31.255.255 are set aside for use in private networks. Its intended use is documented in [RFC1918]. Addresses within this block should not appear on the public Internet.

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IP

82.128.116.214

Country

Nigeria (NGA)

Region

Edo

City

B�nin (Benin)