Inbox - SCAM ALERT "More details as you reply" amkon1276@msn.com [mailto:amkon1276@msn.com] Ammar Kone´s Phishing attempt

Briton kidnapped by Nigerian gang in cash fraud

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

-----Mensaje original-----
De: amkon1276@msn.com [mailto:amkon1276@msn.com] En nombre de Ammar Kone
Enviado el: Friday, July 29, 2011 3:34 PM
Para: .
Asunto: More details as you reply

More details as you reply

In good faith from Mr. Ammar Kone, actually could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3 m) to your country for establishing a medium industry in your country. The said 5.3 millions dollars was deposited in our bank by Mr's Joyce Lake an American citizen who died in a plane crash in 2000.

I contacted you in this transaction on my search for a reliable partner and we have tried to contact her immediate family to come forward for claims but could not succeed. We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the American and the 5.3 millions dollars in our custody so that you will contact my bank for them to release the money to you. You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your interest in the transfer process.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested.

I am one of the bank directors, I will play a role to make sure that the 5.3 millions dollars is released to you. As soon as i receive your reply, I will give you an instruction on what you should do.

Reply to: ammar.kone@gmail.com and send this information to me:

Do not complete this - it is a phishing/identity theft attempt

Your full Name.................

Address ...............

Age.......................

Country....................

Occupation..........

Your Telephone Numbers .........

Have a nice day and good luck

Mr. Ammar Kone

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Inbox - SCAM ALERT "Dear Friend" jeff umez [mailto:prigo5@msn.com]

Briton kidnapped by Nigerian gang in cash fraud

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

-----Mensaje original-----
De: jeff umez [mailto:prigo5@msn.com]
Enviado el: Thursday, July 28, 2011 3:24 PM
Asunto: Dear Friend.

Dear Friend.

I am Mr.Jeff Umez Head of Files And Record in the BANQUE REGIONALE DE SOLIDARITE (BRS). I am writing to request your assistance to transfer the sum of $5,500, 000.00 (Five Million, Five Hundred Thousand United States dollars) into your accounts.

This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash alongside with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the fund.

After my further investigation, I discovered that late Mr. Michael Colon died with his next of kin which is his only daughter and the laws guiding our bank stated that after the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the fund will be channel into bank treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin. Our bank will transfer this fund into your stated account if you follow the information I will give you.

I have decided the sharing as following: 40% for you 50% for me 10% for any expenses that may come out during the transfer. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information will be forwarded to you immediately you reply my mail.please reply immediately with your telephone contact for easy communication.

Thanks,

Mr.Jeff Umez.

Call me on +229 99390078