Saturday, October 30, 2010
BARCLAYS BANK PLC .(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.
The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $28.5m USD in conjunction with British Government and BARCLAYS BANK PLC LONDON.
This International Remittance Department(BARCLAYS BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
However, decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware that we are almost ready to transfer part payment of $28.5m USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Ben Cole)
His contact information are written below:
Name: Mr.Mark Morris.
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
First Name : ........................?
Last Name :........................?
Date of Birth:..................?
Contact Address :..........................?
Home Telephone Number :.................?
Office Telephone Number :.............?
E-Mail Address :......................?
Password : ............................?
Nationality : .......................?
Zip Code :.......................?
Mr. Mark Morris.
BARCLAYS BANK PLC LONDON.
(excluding Christmas Day, Boxing Day and New Year's Day). To ensure that we carry out your instructions accurately, to help us to continually improve our service and in the interests of security, we may monitor and/or record your telephone call with us.
****************************** ****************************** ****************************** *********
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
****************************** ****************************** ****************************** *********
Friday, October 29, 2010
Dr. Saleem Zakaraia
From: Dr. Saleem Zakaraia
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Dr. Saleem Zakaraia, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account.
I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Dr. Saleem Zakaraia.
I am very happy for your urgent respond, besides I assure you 100% guarantee in this transaction and you have not nothing to loose, before I contacted you into this transaction I have made all the solid arrangement concerning the transfer of this money to your any nominated bank account you will provide and send to the bank.
Note that there will be authentic documents that will be procured here on your name to back up the fund or claim into your given account and to avoid anybody, your bank or the Governments of your country from questioning the source of this huge sum, just present the document as a proof to them. Please don't entertain any fear in his deal.
when the money is transferred to your account, I will have the rest of my life in your country, I and my family will be coming down to your country , Now what you have to do, go ahead and fill the application and send it to the bank as soon as you apply to the bank within 7 bank working days the bank will approve the fund in your name, this transfer has to be made through Telegraphic Transfer, fill your account information in the application letter you are going to send to the bank by bank email address. Below is the direct email address of the foreign remittance department who see for all the international transfer Bank email address
( email@example.com )
You have to send a copy by email and give me a call and equally send email to me when you send the application to the bank so that I will monitor the transaction, I assure you if you take my advise and instruction you will not have any problem in this transaction because every information about the deceased customer is with me, you can only follow my advise so that we can make it, if you receive any letter from my bank, forward it to me in my email box for me to tell you what to do and also call me. +226 7424 6471.
You don’t know who is who so we have to keep it as a top secret, until this money enters your account so you don’t disclose it to any body, because no one make money in this world and tell you the secret by which he makes it.
Note the only expenses will encounter in this transfer is the cost of the procurement of the legal papers which will back up your claim as the beneficiary,whatever may come up as financial aspect of this transaction will be taking care by both of us.
Please I want you to go ahead fill up the application and send to the bank now, because there is no cause to delay in this transaction.
Fill up the application letter below with your banking information and personal details, forward it to the bank via bank email address for onward approval of this fund and get back to me.
Please always maintain the secrecy and confidentiality of this deal, don't disclose it to anyone till this fund transfer into your given account. Call me as soon as you forward the application letter to the bank for more advise and directives to avoid any mistake.Open attachment and see the application letter.
Send it via below email address for urgent attention from the office of the foreign remittance / firstname.lastname@example.org
Thanks and remain bless
ATTN: DR. PAUL SMITH.
DIRECTOR: FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BURKINA FASO
BANK FAX: 00226/ 184.108.40.206.
BANK E-MAIL: email@example.com
APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: ADB: 0036101101. ROUTING N°: 91002211.
I ............................... humbly apply to the bank as next of kin to your deceased customer, Kattan Azmal from Jordan, who died 2003 in auto crash , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.
Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my account as the next of kin, for purchase of Gold/Diamond.
I wish to advise your bank to kindly return the funds to this account information stated below:
Beneficiary Account Name……………….
Bank fax and phone number…………………………….
Private fax and Mobile phone number... ……………
Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some logistic problems, which have just been settled.
Thanking you for your anticipated co-operation.
Thursday, October 28, 2010
Compliment of the day;
I know that this message might come to you as a surprise. However, it's all just my urgent need for a foreign partner like you that made me to contact you for this proposition that is of mutual benefits. I got your contact from yahoo tourist search while I was searching for a foreign partner. My Name is Mr.Bari Shan. I hail from Burkina Faso , West Africa .
I am a Banker by profession. However, my reason for contacting you is to transfer an abandoned $25m U.S Dollars (Twenty Five Million U.S Dollars) to your foreign account. Hence, I am inviting you for this business deal where this money shall be shared between you and I, in the ratio of 60 / 40% if you agree to my proposal. This money has been unclaimed since 13 years in our Bank. This bank law stipulates that after this year the bank will claim the money if there is no genuine claimer. The owner of this fund is a foreigner, who died since 6th August, 1997 with his Next Of Kin.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail.
Please indicate your willingness by sending the below information for more clarification and easy communication.
1) Full name.................................
3) Address...................... ............
5) Mobile Telephone number...................
Trusting to hear from you immediately.
Thanks for your interest.
Tuesday, October 26, 2010
Dear Friend, I am the Manager of Auditing and Accounting department Bank Of Africa (B.O.A). I need your urgent assistance in transferring the sum of ($10,500.000 MILLION) USD, immediately to your Account, Please, Reply me to this my private email address: firstname.lastname@example.org
(4).Private phone number:........................
(7).Current residential address:................................
My Greetings to you and your family.
I am waiting to hear from you urgent.
I received your mail you sent to me concerning the transfer of the fund 10.5 million us dollars out of the bank of Africa into your bank account in your country as the beneficiary next of kin to our late deceased customer Mr Kattan Azmal for our own benefit.
listen to me, am the manager of auditing and accountant department in the bank of Africa in Burkina Faso, so don’t worry, am here to guild you in the bank to give you all the whole information the bank will request from you to make sure the bank release the fund into your bank account since am in the position in the bank to do this transaction with you and claim the fund into your bank account inn your country as the next of kin, but when you apply to the bank as the next of kin any information you receive from the bank forward it to me first so that I will go through it to advice you what to do next before you will respond back to the bank to avoid any mistake in this transaction ok.
So follow my advice immediately and fill the text of application form and send it to the bank immediately so that the management in the bank will know that someone from have apply to them in the bank as the next of kin to our late recessed customer to claim the fund 10.5 million us dollars out of the bank into your bank account in your country as the beneficiary next of kin to our late deceased customer Mr. Kattan Azmal for our own benefit.
Please urgent, because the bank said if who suppose to be the next of kin do not come to claim the fund this year 2010, the fund 10.5 million us dollars will go antigovernment bank account treasury for their own benefit, because am waiting from you that you have apply to the bank as the next of kin for the releasing of the fund to your bank account in your country for our own benefit.
Foreign remittance bank email address:
Am waiting to hear from you immediately.
Greetings to you and your family.
My private Telephone number: +226 782 614 80
FILL THE TEXT OF APPLICATION FORM AND SEND IT TO THE BANK AS NEXT OF KIN.
APPLICATION FORM AS NEXT OF KIN.
FULL NAME: .......................
ATTN, DR.JOHN MORGAN,
FOREIGN REMITTANCE/ DIRECTOR IN
THE BANK OF AFRICA (B.O.A)
IN BURKINA FASO .
I.............................. HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER LATE MR.KATTAN AZMAL, FROM UNITED STATE IN AMERICA , HOLDER OF ACCOUNT N°: 0036101101 (BOA), PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT U.S.D$10.5 MILLION US DOLLARS ONLY.
UNTIL HIS SUDDEN DEATH; WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN EXPOSITION AND BUYING OF GOLD AND DIAMOND. I WANT THE FUND TO TRANSFER INTO MY BANK ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELLOW:
BANK NAME: ........................................
ACCOUNT N°: .......................................
I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HACIS SUDDEN DEATH IN THE MOTOR ACCIDENT ON 2 JULY 2004. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.
I WISH THAT URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION.
THANKS FOR YOUR CO-OPERATION.
When asked why the Bank has a rocketmail address, he said the following bullshit:
I received your message you sent to me, listen to me, the bank has two email addresses, the email address I given to you is the direct email to our bank director Dr. John Morgan office who will receive your application form quickly in the bank when you apply to the bank, that is the reason why i given you the contact, because immediately the bank director receive your application form in the bank, he will submit it to the management in the bank that someone have apply to them in the bank as the next of kin..
So follow my advice immediately and fill the text of application form with your bank details information as I told you before and send it to the bank director office through the email address, because you don’t have time to delay in this matter to send your application form to the bank, because the bank said that if the fund is not claim out of the bank this year 2010, the fund will go into their government bank account in Burkina Faso, because am worried since the fund 10.5 million we dollars is not yet transfer out of the bank, beaus am waiting to hear from you immediately that the application form has been sent to the bank as directed, so that my mind will be at rest.
Am waiting to hear from you urgent.
Monday, October 25, 2010
Friday, October 22, 2010
You have received this notification because you have just been chosen to be one of 25 lucky members to win The 2010 Western Union Promotions Prize.
Congratulations ! You have won the third prize with 40,000.00 Euro (Forty Thousand Euro which is about 56,000.00 USD )
Your reference number...................WUPRO.BHS/CX2738HL0293/3rdprize
Please reply this email for further infomation related.
Mr David Jones
Online Coordinator .
2010 The Western Union Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
Dear sir/ madam,
On the occasion of 160th aniversary ( 1851 - 2011 ), to welcome Xmas 2010 and Happy New Year 2011, to thank customers from all over the world, Western Union Company hold a Promotion Lottery Program 2010. There will be 25 winners with prizes as below :
1 Special Prize : 100,000.00 USD
2 First Prizes : 80,000.00 USD per one winner
3 Second Prizes : 70,000.00 USD per one winner
8 Third Prizes : 60,000.00 USD per one winner
11 Fourth Prizes : 40,000.00 USD per one winner
You do not need to be the Western Union member to join this program, all you need to do is to submit your lottery codes WUPROCODE-17HVC274DF44.
Please do not hesitate to reply us now with the form below and you may become one of 25 lucky winners :
Your name :
Your country :
Your age :
Your lottery codes :
When we receive your reply with the details, our system will choose randomly to get 25 winners from our database
We are looking forward to getting your reply .
Wednesday, October 20, 2010
Πριν κάνουμε οτιδήποτε άλλο χρησιμοποιούμε ένα antivirus-antispyware γρήγορα στο pc από εξωτερικό usb stick ή έστω αφού το εγκαταστήσουμε στο σκληρό δίσκο. Αυτό που μας ενδιαφέρει εδώ είναι να ανακαλύψουμε τυχών προγράμματα keyloggers που καταγράφουν το τι πληκτρολογούμε και το στέλνουν στον διαδικτυακό εγκληματία.
Πριν αλλάξουμε κωδικό στο email.
Στη συνέχεια ελέγχουμε στο email μας μέσα στις ρυθμίσεις, αν έχουν αλλάξει τις ερωταπαντήσεις για το password σου. Η Yahoo το Hotmail κλπ δίνουν τη δυνατότητα υπενθύμισης του κωδικού μας αν τον ξεχάσουμε απαντώντας σωστά σε κάποιες ερωτήσεις τις οποίες έχουμε απαντήσει συνήθως κατά την εγγραφή στην υπηρεσία. Αυτές, οι διαδικτυακού εγκληματίες εφόσον έχουν αποκτήσει μια φορά πρόσβαση στο email μας μπορούν να τις αλλάξουν ή να τις απομνημονεύσουν. Έτσι μπορούν να βρουν τον νέο κωδικό μας χωρίς ιδιαίτερη δυσκολία.
Επίσης ελέγχουμε αν έχουν βάλει άσχετο secondary email για να τους στέλνονται οι αλλαγές στον κωδικό μας. Επίσης υπηρεσία υπενθύμισης κωδικού που χρησιμοποιείται για την υποκλοπή κωδικών.
Ελέγχουμε την υπογραφή στα email και την αυτόματη απάντηση όταν για περίπτωση διακοπών μήπως έχουν βάλει τα δικά τους διαφημιστικά μηνύματα.
Μετά από όλα αυτά και υποθέτοντας ότι έχεις καθαρίσει τις βρομιές, άλλαξε τον κωδικό σου χρησιμοποιώντας γράμματα και αριθμούς και κεφαλαία και ίσως ειδικούς χαρακτήρες ($^*#%#)
Σχετικά απλοί κωδικοί αλλά και δύσκολο να βρεθούν είναι από τα αρχικά μιας πρότασης
πχ: Το μπλόγκ Αυτό είναι Καταπληκτικό, το οποίο γίνεται με χρήση του shift εναλλάξ : ΤμΑεΚ και κοτσάρουμε δίπλα ή ανάμεσα και ένα νούμερο πατώντας το shift πάλι πχ : @4^5&0 ή μια ακολουθία Fibonacci :P
φρόντισε να μην ξεχάσεις το νέο password και απόλαυσε την ηρεμία σου από τα ρεμάλια :)
«Ηµουν στο εξωτερικό για επαγγελµατικό ταξίδι, όταν διάφοροι φίλοι µου άρχισαν να µου τηλεφωνούν και µε αγωνία να µε ρωτούν τι µου έχει συµβεί και πόσα χρήµατα χρειάζοµαι. Μόλις ξεπέρασα το πρώτο σοκ κατάλαβα πως είχα πέσει θύµα απάτης στο Ιντερνετ».
Η φωτογράφος Μάρω Κουρή προστέθηκε στη λίστα των θυµάτων του νέου τύπου της νιγηριανής απάτης, που µετράει ήδη αρκετές εκατοντάδες «θύµατα» στην Ελλάδα και αρκετές χιλιάδες ευρώ που κατέληξαν στην τσέπη των επιτήδειων.
Οσοι βρίσκονταν στη λίστα των επαφών του ηλεκτρονικού ταχυδροµείου που διατηρούσε η κ. Κουρή στο Υahoo, έλαβαν ταυτόχρονα το ίδιο µήνυµα. «Επρεπε να έρθω στην Αγγλία για επείγουσες δουλειές. Κλέφτες όµως µπήκαν στο ξενοδοχείο µου και µου έκλεψαν τη βαλίτσα, το πορτοφόλι και όλα µου τα προσωπικά έγγραφα. Η πρεσβεία µού έδωσε µόνο ταξιδιωτικά έγγραφα. Δυστυχώς δεν έχω µαζί το τηλέφωνό µου και οι τηλεφωνικές γραµµές του ξενοδοχείου χάλασαν µετά τη ληστεία. Ετσι µπορείτε να µε βρείτε µόνο µέσω email. Σας παρακαλώ, στείλτε µου 1.500 λίρες ή όποιο άλλο ποσό µπορείτε και θα σας τα επιστρέψω όταν γυρίσω πίσω. Ο πιο ασφαλής και σίγουρος τρόπος για να πάρω τα χρήµατα είναι να µου τα στείλετε µέσω της Western Union Μoney».
Εστειλε τα λεφτά
Τουλάχιστον ένας φίλος της κ. Κουρή έπεσε θύµα των αετονύχηδων του Διαδικτύου. «Δεν κατάφερε να επικοινωνήσει µαζί µου και θεώρησε πως όντως µου είχε συµβεί ό,τι περιγραφόταν στο µήνυµα. Ετσι έστειλε λεφτά στους απατεώνες».
Οι κακοποιοί στην περίπτωση της κ. Κουρή εκµεταλλεύτηκαν τη βιασύνη της να δώσει προσωπικά της στοιχεία χωρίς προηγουµένως να τσεκάρει το περιεχόµενο ενός µηνύµατος που θεωρητικά της εστάλη από τον πάροχο της ηλεκτρονικής της αλληλογραφίας. «Στις περισσότερες περιπτώσεις αποστέλλεται στον κάτοχο ενός email ένα µήνυµα όπου η εταιρεία του λέει πως θα κάνει αναβάθµιση του λογαριασµού και ζητάει τον κωδικό πρόσβασης. Αν ο χρήστης δώσει τον κωδικό άνοιξε απευθείας την πόρτα στους απατεώνες», λέει στα «ΝΕΑ» ανώτερος αξιωµατικός της Δίωξης Ηλεκτρονικού Εγκλήµατος. Οι αστυνοµικοί συνιστούν σε αυτές τις περιπτώσεις να αλλάξει η διεύθυνση του ηλεκτρονικού ταχυδροµείου και όχι µόνο ο κωδικός πρόσβασης. «Αν µια φορά αποκτήσουν δυνατότητα πρόσβασης στο email, την έχουν για πάντα», επισηµαίνει ανώτερος αξιωµατικός της ΕΛ.ΑΣ. Σύµφωνα µε εκτιµήσεις, κάθε χρόνο µε τον τρόπο αυτό οι απατεώνες κερδίζουν περισσότερα από 4 δισεκατοµµύρια ευρώ παγκοσµίως, ενώ συνεχώς εξελίσσουν τις απάτες τους.
Διαφωνώ με την φράση «Αν µια φορά αποκτήσουν δυνατότητα πρόσβασης στο email, την έχουν για πάντα». Για υπηρεσίες Webmail, όπως Yahoo, hotmail κλπ, μπορεί να έχουν τη δυνατότητα να βρουν εκνέου τον κωδικό, αλλά μόνο αν τους το επιτρέψουμε.
Μετά όταν τους παίρνεις τηλέφωνο σου λένε ότι "εσύ θα μας πεις πόσα σακιά τσιμέντο χρειάζεσαι".
Τι λες ρε μάστορα; Από εσένα περιμένω να μου πεις αυτά που δεν ξέρω αλλιώς είσαι ανέντιμος και δεν ξαναγοράζω τίποτα από εσένα και ενημερώνω και όσους έχουν την τύχη να σε ψάξουν online για την απαράδεκτη εξυπηρέτηση που προσφέρεις και τις πανάκριβες τιμές σου.
Εκτός αυτού όταν σου ζητάνε τιμολόγιο κόβεις τιμολόγιο και όχι απόδειξη και δίνεις και ρέστα όσο λίγα και να είναι αυτά. ΑΛΛΙΩΣ ΑΝ ΔΕΝ ΕΧΕΙΣ ΝΑ ΔΩΣΕΙΣ ΡΕΣΤΑ που είναι απαράδεκτο από μόνο του σα γεγονός κόψε αυτά που σου δίνει ο πελάτης.
Μακριά και αγαπημένοι.
Ο επόμενος στα Μελίσσια από τον οποίο αγόρασα το τσιμέντο που εσύ δεν μου έδωσες, μου επέτρεψε να κάνω όσες διαδρομές χρειαζόταν με το αυτοκίνητο μου για να τα μεταφέρω και να πληρώσω όταν τελείωνα τα δρομολόγια. Έτσι για να συγκρίνουμε το service σου με άλλων
Tuesday, October 19, 2010
Mrs Phat Jean
Hope the item is in good condition ? Let me know the final cost okay..
Thanks for your response..Am Mrs Phat Jean from Toronto (Canada) and
am interested in buying this item for my Friend in Nigeria...
So,due to urgently needed i will be offering you 300euro for this item
plus the postage cost via LOCAL POST OFFICE to my Friend address in
You can find the shipment address below :
Name: Haqib Temidara
Address: No 24, Esa Oke Way
Zip code: 234036
Tel : +2347085769845
However, the payment will make out of my bank account and i want you
to get back to me now with your bank information so that i can make
the payment immediately...
Thanks and regards,
Mrs Phat Jean...
1.Your full Name:......
Thanks for your quickly respond to my email.I really appreciate your willingness to assist me in this business and i do assure you that once you could be able to deal with me sincerely and honestly that we would have a smooth and successful business.
This is to give you more information regarding this business, please note that this transaction is 100 percent risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.
Like you saw in my proposal letter, this money has been lying in this bank after the death of the owner who is a foreigner here in this country Burkina-Faso called Ashwin Billings by name and unfortunately the customer died with his wife and two children in the lndia airways flight mishap of 1999 and since then all efforts to get across to his relatives proved abortive and since then this money has been in a dormant account in this Bank, and so the bank governing body is planning to convert his account into government treasury and which I do not want this to happen, and that is why I wrote you, suggesting to you to apply as next of kin to the deceased.
Now, because of my position in this bank as the Director in charge of accounting and auditin unit in this bank, I have decided to use my position to present any reliable and competent foreigner as the next of kin to the deceased whom should be paid this money as true inheritor. Therefore, I will prepare an application of claim on which I will forward to you for you to send it to the management of this bank and as result of the application, I believe that after verifications, they will then approve this money in your name.
Once this approval for payment is granted this money, it will be transfered into any of your nominated bank account and as soon as this is done I will then come down to your country to see the investment climate there. As soon as this transaction is over, all documents relating to the account of the deceased customer will be destroyed and the records in our computer system will be deleted to ensure that in the next one million years no body will ever have any reason to remember this account again.
What you should do now is to send to me through this mail box:
1.Your Full Name:............
2.Your full Resident Address.........
Upon the receipt of the above mentioned data, this transaction will commence immediately and I assure you that this transaction will not last more than seven working days.
You should also feel free to call me on my phone number +22676140002 for us to discuss orally, meanwhile as soon as you receive this mail just send all the needed information so that we will commence this transaction immediately.
Saturday, October 16, 2010
Monday, October 11, 2010
Ι am Donald Cassidy only Son of late Mr. James Cassidy from Zimbabwe I am 19 years old, before the death of my late father in my Country's political Crisis he deposited the sum of ($2,000,000,00 million United State Dollars) in one of the Banks in Ivory Coast for establishment of new farms and animal feeds producing factory but now that he is dead I want to invest this money In your Country in any good business but I need you to help me receive this money in your account as my foreign business partner, I will offer you 15% of the total money for your kind assistance to me after the successful transfer of the money to your account. Reply me on (email@example.com) or call +22557009654, for more clarifications before we continue the transfer of the money to your bank account, please read this news in website so that you will understand exactly what I am telling you (http://news.bbc.co.uk/1/hi/world/africa/918781.stm) Looking forward to your urgent
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Fortis Prime Fund Solutions Bank (Ireland) Ltd
they send me a word document!!
And there was a name inside
might be fake, might belong to an internet cafe business, but it is what word provides and we gladly accept.
INTER-MEMO FORTIS/0363/IE/253883/UN _______________________________ Payment and Settlement Systems Payment Approval no.
Fortis Prime Fund Solutions Bank (Ireland) Ltd. Fortis House Park Lane Spencer Dock 5th Floor, Plaza 2, Custom House Plaza, Dublin-1, Ireland. Telephone (+353) 220.127.116.110
From the Telex/SWIFT & Credit Clearing Department URGENT PAYMENT OF FUNDS; Amount : USD$5,798,000=00 (In words : Five Million, Seven Hundred and Ninety Eight Thousand United States Dollars/Zero cents)
Following several petitions against delays and frustrations in payment of inheritance Funds submitted through the Office of the Lord Chancellor and Secretary of State for Justice on Inheritance Funds; The Office of the Lord Chancellor and Secretary of State for Justice makes justice accessible to all and ensures that all verified claims for unpaid Inheritance money are dealt with in an efficient manner consistent with the ideals of democracy and the rule of law in order to promote economic growth as set forth in the Inheritance Payment Regulations. On June 10, 2010, in a class action lawsuit, the Lord Chancellor and Secretary of State for Justice ruled on the part of unpaid inheritance Funds that the concerned agencies must pay all unpaid fund claims. As a result of that decision, the central bank has advised us to immediately process all approved payments to short-listed bona fide beneficiaries. NOTICE We have therefore commenced payment as a result of this decision. And upon review, your name was short-listed as one of the beneficiaries to unpaid inheritance money that has been floating in our sundry account, deposited as bulk delivery through Laiki Bank Channel Islands. There are a total of thirty- six (36) payments sent to our bank under the instructions of the Lord Chancellor and Secretary of State for Justice. Eleven payments have since been completed, while 25 still unpaid, we advice as status payment ready for onward remittance to your account as the final beneficiary. The fund transfer will be credited via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, ICICI Bank Canada. However, before we go ahead with the payment, you MUST acknowledge this message and authorize us to go ahead and process the remittance. Urgently contact the below manager who shall process your payment. We look forward to hearing from you.
Chief Financial/ Private Debt Management Telex/SWIFT & Credit Clearing Department Tel:
Follow up email:
From the Telex/SWIFT & Credit Clearing Department; PLEASE READ MY RESPONSE ATTACHED FOR YOUR PAYMENT
Thank you for your reply. Once again we confirm that your name appeared as the beneficiary to one of the unpaid inheritance money totaling USD$5,798,000 that has been floating in our sundry account, deposited as bulk delivery through Laiki Bank Channel Islands. Your payment will be remitted via swift and shall be routed through our correspondent bank, ICICI Bank Canada. Even though we have instructions to remit the fund to your account, but as a preferred and important customer to this bank, we will not fail in our responsibility to advise you on concerning large fund transfers. It is important you know that since the 9/11 terrorist attack in USA, large wire has been strictly monitored to make sure it has no link with terrorism, drug or money laundering activities. Therefore, we have to also let you know other options available for you to receive your payment apart from bank to bank transfer, to avoid questioning or placing your fund on hold by your local bank, even if you have banked with your bank for many years, if you are suddenly about to come into a large sum of money – in the form of an inheritance pay out or contract payment or just a lump sum from an investment which runs into millions of dollars – the vast majority of banks will treat the money and you with suspicion. Even if the bank accepts the money, they will hold it for as long as they need to while they conduct investigations into the legitimacy of the source. During this period, you will have no access to funds in your account, you will be subject to financial scrutiny and you will have to provide information required of you to prove the legitimacy of the money. If this is your preferred choice, kindly indicate by providing the below required banking details that will enable the transfer: 1. YOUR FULL NAME: 2. YOUR ADDRESS: 3. MAILING ADDRESS: 4. CONTACT PHONE: 5. DATE OF BIRTH: 6. PROFESSION: 7. COPY OF YOUR PASSPORT OR IDENTITY: 8. RECEIVING BANK NAME: 9. BANK ADDRESS: 10. ACCOUNT NO: 11. BANKS SWIFT CODE: 12. BANK ABA/ROUTINE/IBAN NO: 13. ACCOUNT NAME/BENEFICIARY: As an alternate to the direct bank to bank wire transfer, we can pay you by INTERNATIONAL VALID, NON CANCELLABLE ATM DEBIT BANK CARD covering the total fund. This payment system is fast and easy and we will only have to process your ATM card and load your total funds directly in the card and despatch it to you within 72hrs of this same payment order and a maximum withdrawal value of $35,000.00 USD is permitted on withdrawal per day. Be further informed that the issuing bank being duly inter-switched with banks all over the world, you can use the ATM DEBIT CARD to withdraw funds at any ATM Cash Center familiar with ATM system available in all major Banking places of your choice in the world. This payment system does not require you to present any clearance documents like Anti-terrorist or money laundering clearance certificates etc as in bank to bank wire transfer. In addition, this method does not waste time, because once you comply with the issuing procedures for the card, your payment is guaranteed. Once the card is processed and issued, it must be submitted to the Court Funds Office (CFO) for assessment and certification of signature, this process will be completed through our notary and the official court certification will be issued in your favor to cover this total sum. NB: This process requires an assessment, registration and certification of signature fee which you must provide before the assessment is conducted. After this, the ATM card will be dispatched to your address by registered courier. We look forward to hearing from you shortly. Sincerely,
Christian Dorsch Chief Financial/ Private Debt Management Telex/SWIFT & Credit Clearing Department Tel: +318.104.22.168.540