Advance fee fraud scam

Ken Cole
drkencole1965@aol.com
drkencole65@gmail.com


75 Drayton Park
London N5 1BU
United Kingdom.

Dear friend,

I am Barrister Ken Cole, a partner to Stephen Collins solicitors and advocate.
I am the principle attorney to a late client of mine, who herein after shall be
referred to as my client, Who lived here in London, he spent all his life
herein London but died of cardiac arrest after hearing of the death of his wife
and only daughter at world trade centre September 11th 2001 in America.

I personally contacted you because you bear the same last name with him, since
I have made several inquiries to locate any of my clients extended relatives
but this proved unsuccessful.

Presently, the Bank where the deceased (my client) had a Deposit valued at
US$32 Million united states dollars issued me a notice to provide the
next-of-kin to my client to receive its benefit or have the Funds confiscated,
so I have contacted you to assist me in repatriating this benefit left behind
by my client before they get confiscated or declared unserviceable by the Bank.
After all these several unsuccessful attempts, since it is not compulsory that
the next-of-kin must be a blood relation to the deceased, hence I contacted you
because you are from the same country with my late client, Be informed that a
Next-of-kin can be anybody, friends or organization.

To this effect, I now seek your consent to present you to the Bank as the next
of kin of the deceased (my Client) so that the proceeds of this Deposit valued
at US Thirty Two Million united states dollars can be paid to you and then you
and I can share the money; 50% to me and 40% to you, while 10% should be given
to any Orphanage Home because the funds belongs to a dead person.

I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in touch with me with the
below details immediately you acknowledge receipt of this message. If this
business proposal affects your moral values, do accept my apology but if not,
get back to me with the information’s stated below to enable me file in an
application for the funds release from the bank where it was deposited.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Age:
Occupation:
Sex:
Marital Status:

Your prompt response shall be most appreciated.

Yours faithfully,
Ken Cole (Esq.)

Yahoo lotery scam

Andrew Tan
frankpat63@yahoo.com.hk
infor00@yahoo.co.in


Congratulations!!!

We are Pleased to inform you that your email was selected among the

winning numbers of the recently Lotto conducted in our head

office.respond to this mail within 72 hours otherwise we will assume

that you are not interested.

We conducted the lotto in conjunction with Thai Government Lottery

Board For more details please visit:

http://ythainotification.web.officelive.com/default.aspx


Sincerely,

Yahoo! Customer Care

Yahoo-Thailand Online Lottery Org

Yahoo fake messages

After the Gawker fiasko, my email account got the following SCAM fake "yahoo" message:

Yahoomail Customer Care
9961005@jgps.tpc.edu.tw
subscriberaccount@yahoo.com


Dear Account User
VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVOID IT CLOSED


This Email is from YAHOOMAIL Customer Care and we are sending it to very
EMAIL YAHOO User Accounts Owner for safety. we are having congestions due to
the anonymous registration of YAHOO accounts so we are shutting down some of
the accounts and your account was among those to be deleted... We are sending
this email to you so that you can verify and let us know if you still want to
use this account. If you are still interested please confirm your account by
filling the space below..Your User name, password, date of birth and your
country information would be needed to verify your account.

Due to the congestion in all YAHOO users and removal of all unused YAHOO
Accounts, We would be shutting down all unused Accounts, You will have to
confirm your E-mail by filling out your Login Information below after
clicking the reply button, or your account will be suspended within 24 hours
for security reasons.

* Username: ....................................
* Password: ....................................
* Date of Birth: ...................................
* Country Or Territory: ..............

After following the instructions in the sheet, your account will not be
interrupted and will continue as normal. Thanks for your attention to this
request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two
weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The YAHOO Webmail

Advance fee fraud, microsoft scam, Lotto scam

cmoasia423@att.net

Hello Beneficiary,

You have a transfer of Ј1,000.000.00 GBP (One Million Great British Pounds
Sterling) from MICROSOFT EMAIL PROMO. To claim, please reply to get more details.

Contact e-mail: coopergaskell1@live.co.uk

Yours faithfully,

Cheryl Smith.

(SECOND EMAIL)
GASKELL COOPER
coopergaskell1@live.co.uk
coopergaskell3@live.co.uk

Dear Beneficiary,

The microsoft email promo term is glad to announce that after a successful completion of the PROMO DRAWS held for the
month of December 2010,your e-mail address,attached to winning numbers:(99) (05) (13)(42) (60) (15) won in the Tenth
lottery category.

You have therefore been approved to claim a total sum of 1,000.000.00 GBP(One Million Great British Pounds
Sterling) in cash credited to file REF NO:MSW-L/009-28793, BATCH NO:2010MJL-03.

All participants were selected through our Microsoft computer ballot system drawn from 167,000 Names,as part of our
International \"E-MAIL"\ Promotion Program for our prominent MS-WORD users all over the world and for the continuous use
of the internet.

To claim your prize, kindly send the requested details below for verification and confirmation. Upon receipt of your details, your claim will be verified
and made available to you asap.

VERIFICATION/PAYMENT REQUIREMENTS.

1.Full Names.......
2.Address:.......
3.Phone:.........
4.Country:.........
5.Sex/Age:.......
6.Occupation:.........

Your secret pin code is KI265457. Be warned that cases of double claims and
unwarranted abuse of this program will be legally pursued. Your swift response to this email is awaited.

Regards,
Gaskell Cooper


GASKELL COOPER
coopergaskell3@live.co.uk

CONGRATULATIONS!

This is to inform you that you have been fully cleared as winner of the THE MICROSOFT EMAIL PROMO. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque e.t.c to our affiliate COURIER COMPANY YORK COURIER SERVICES.

Find below the details of OUR AFFILIATED COURIER COMPANY

YORK COURIER SERVICES

Contact Person:

Mr. Alexander Abramova

Dispatch Officer

E-mail: yorkcourierservices@rocketmail.com

You are advised to send the courier company an e-mail to their e-mail address (above) for their courier cost. When contacting them, you are to include this order number (below) as your subject.

Please you are advised to write down the order number and save it for future reference. ORDER NUMBER: KGE/8678/243FG.

Note: You are to quote your complete name, residential address, direct phone number and Order number to enable them honour your letter.You are to keep all lotto information (your winning numbers & security number) away from the public.This is important as a case of double claims and unwarranted abuse of this program will not be entertained.

Once again congratulations and feel free to inform me of your dealings with the courier company should there be any delay.

Gaskell Cooper

Claims Processor,

MICROSOFT EMAIL PROMOTIONS.

ΑΠΑΤΗ ΜΕ EMAIL ΤΗΣ ΕΘΝΙΚΗΣ ΤΡΑΠΕΖΑΣ (και καλά)

contact@nbg.gr


Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.

http://www.nbg.gr/wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT94NQ8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el

http://mlsrj200152119p091.static.mls.com.br/a2billing/admin/phpsysinfo/gfx/.svn/tmp/text-base/www.nbg.gr/

ΜΗΝ ΑΣΧΟΛΗΘΕΙΤΕ ΜΕ ΤΟ ΣΥΝΔΕΣΜΟ ΑΥΤΟ. ΒΓΑΖΕΙ ΣΕ ΨΕΥΤΙΚΗ ΙΣΤΟΣΕΛΙΔΑ
ΜΗΝ ΔΩΣΕΤΕ ΤΑ ΣΤΟΙΧΕΙΑ ΣΑΣ

holliday scams

Gizmodo.com has a short article about Holiday scams.

1. The Fake Online Shop
Yup, the original Internet scam is alive and well–-or at least a variation of it is. While it's really just an extension of older scams (the mail order scam, etc.), this swindle is consistently responsible for the bulk of consumer complaints, according to IC3. Crooks create a fake online store and sell things like 25-cent iPads and other ridiculously priced (or free) gear. As Hilbert notes, cyber criminals will often spend the extra time and effort to post fake recommendations on rating sites to help move their phony shop into the top slot on search engines. Gullible and deal-hungry consumers (that'd be us) stumble upon them, and, in our infinitely unwise haste, make the purchase. What happens next? Exactly what you'd expect. The crooks charge your card and never send out any product. For the creator(s) of the site, the whole endeavor costs maybe $5-10, which of course they've paid for with another stolen credit card. The lesson? "Even when you're hypersensitive and paranoid, time and effort and speed of transaction always over takes your paranoia," says Hilbert. Damn your convenience, Internet!

What you can do: Stop being gullible! If it looks too good to be true, it is. Period. Now go back to Amazon. Or at least buy something from me. ShadyGardiner.com has the best holiday deals, I swear!

gumtree scammer

Annex Lopez
annexqv_002@yahoo.com
annexqv04@gmail.com
pay_alert_online@accountant.com

+44-704-576-9513
+447045769513
00447045769513

i will like to purchase it for my friend son's in oversea as a xmas gift and i will be paying you via PayPal account as am out of state right now won't be able available for pick up of the items so i will be paying you £920 for the items and i will be paying £50 for the shipping cost and i want the item to ship down to him through Royalmail, so i want you to get back to me with your PayPal email address and if you don't have PayPal account yet,you can quickly set it up at www.paypal.co.uk and send me your PayPal email ID so i can make instantly payment to your PayPal account.Hope to hear back from you.

Name:Lekan Owolabi
Address:No 1 Owolabi Str Sapon
State:Ogun
City:Abeokuta
Country:Nigeria
Zip code:100011
Tel:(234)7059404241..

McCartney Nigerian scamer

Robbie McCartney
rm_artney188210@yahoo.co.uk
mccartneyrobbie@googlemail.com
mccartneyrobbie@yahoo.co.uk
verified.acct@consultant.com


(this one probably got his inspiration from the famous beetle. What a moran)

Hello there,
Thanks for the fast response.
I am willing to proceed with the transaction now and pay you £850
which include p&p. kindly login to your PayPal account and select the
request money button located at the top of your PayPal account
homepage and send the money request directly to my PayPal account id
which is mccartneyrobbie@yahoo.co.uk so that I can submit payment to
you via PayPal right now as PayPal is safe, fast and easy to send and
receive money online. If you don't have a PayPal account just login to
www.paypal.com and set up your PayPal account, after setting up your
PayPal account you locate the request money button located at the top
of your PayPal account home page, use it to request money directly
from my PayPal account which is mccartneyrobbie@yahoo.co.uk once I
receive your money request from PayPal, I will submit payment to you
immediately via PayPal.

Get back asap,
Robbie McCartney.


Mr David Chinedu
# 7 State Adeoyo
Hospital, Ring-Road, Ibadan.,OyoState
Nigeria.
23402
+2348038849751

Dear Seller,

Be informed that the payment received from Robbie McCartney will only be credited into your PayPal account as soon as you email us the receipt or tracking number (RJ) written on the receipt given to you at the post office.

Note that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction and not via phone call.

We are assuring you a 100% safety as we are doing this to secure both the buyer and the seller. The transaction has been verified and your money is safe with PayPal, thanks for understanding.

Thank you for using PayPal,

PayPal Team.

BLAH BLAH BLAH bsht talk

2 copy paste Gumtree scammers

devon boyce
de.boyce@yahoo.co.uk
verified-acc@consultant.com
(this one is Nigerian and his IP is 41.155.18.89 )

hello there,
thank you for the fast reply.
i am willing to proceed with the transaction now and pay you £860 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is de.boyce@yahoo.co.uk so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.

If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is de.boyce@yahoo.co.uk once I receive your money request from paypal, I will submit payment to you immediately via paypal asap.
You can also call me on +447045753989

Get back asap.
devon boyce.....

Engr. Osagie. Monday.
7 Logudu Road 15, Elere Area,
Ibadan, Oyo State,
23402, Nigeria.
(234)705-519-5623




Cheryl Kleberson
cheryl.klebs15@gmail.com
cheryl.klebs12@gmail.com
cheryl.klebs@yahoo.co.uk


Hi,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £850
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
homepage and send the money request directly to my paypal account id
which is cheryl.klebs@yahoo.co.uk so that i can submit payment to you
via paypal right now as paypal is safe, fast and easy to send and
receive money online. If you don't have a paypal account just login to
www.paypal.com and set up your paypal account, after setting up your
paypal account you locate the request money button located at the top
of your paypal account home page, use it to request money directly
from my paypal account which is cheryl.klebs@yahoo.co.uk once I
receive your money request from paypal, I will submit payment to you
via paypal asap.
Get back asap.
Cheryl

Gumtree scammer

adams gail
adams.gail772@gmail.com
adams.gail772c@gmail.com
paypaloffice@OfficeEmail.net
gmandyaa@gmail.com


(The missing D bellow and the abrupt end of his email is his own mistake. He should be more carefull when performing copy paste. lol)
ear Seller,
I would like to inform you that the payment has now been sent to your account and the money with the shipment cost to Nigeria has been deducted from my account, plz get back to me as soon as you are notified by paypal. I want the item to be shipped asap and i will like to have the tracking number. Also i want you to send the shipment tracking number to paypal for verification and i want to inform you that i only want to the send this item as a gift ....once paypal verify the shipment number your account will be credited.Hope to read from you asap

Here is the shipping address


Name:Tope Adedeji
Address:No 11,Lefenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403
+2347059599093
i want you to get the item ship via (royal mail) Get back to me as

Email

i Why the delay....i have make the payment for the item and i have been waiting for you to send me the shipment number so that i can mail Paypal about the shipment number for you to have your money credited into your account and i think if i did not hear back from you within next 24hrs i will have to contact Paypal about scam... that you are trying to rip me off because the payment for the item has been forward to Paypal but you have to make the shipment for the item and send the shipment number to Paypal for verification and as soon as the shipment number is verified you will have your money credited into your account with immediate effect ok...

Get back to me as soon as the item is ship with the shipment tracking numberNote i want the item ship via (Royal Mail

EXCTREME CAUTION IS ADVICED

Janet Mason
janet_mason02@yahoo.co.uk

barbara.johnsons06@gmail.com

Jenifer Bergeman
niferberge@gmail.com
jbniferberga@gmail.com
10.204.34.130

advance fee fraud scam

Mohammed Alhaji Atiko
atikomoh@sify.com
moati30@gmail.com


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. Alhaji Mohammed Atiko 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 five million united state dollars ($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 ($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. Alhaji Mohammed Atiko.

LOTTO SCAM

WINNING/AWARD FINAL NOTIFICATION

lotteryawardcompanyofice@one.co.il

claimingmanageroffice@one.co.il

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . VISIT THE WEBSITE .( www.acculotto.com ) WINNER i WINNER ii WINNER iii We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 1ST OF DECEMBER 2010 ). Your e-mail address was attached to the following.
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596 Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars) !!!CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world. For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice. Please contact the claiming manager stated below to receive your winning Money immediately:. Claiming Manager Name: Mr. Omar Abdul Samad. Email:( claimingmanageroffice@one.co.il ) NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than ( 30TH OF DECEMBER 2010 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. We wish you continued good fortunes. Best regards.
The Management, Lottery Organisation.

Dear Lucky Winner,

Once again congratulation over your winning Fund In the emails lottery promotion.

This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.

Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.

Regard.
Claiming Manager.
Mr.Omar Abdul Samad

Tel: ( +226 74-28-90-34 ).

AWARD FUNDS RELEASE FORM (EMLK/85-045)

PERSONAL DETAILS

(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------ ------------
(4)AGE: ------------------------------ ------------
(5) MARITAL STATUS : --------------------------
(6)OCCUPATION: ------------------------------ -
(7)NATIONALITY : ------------------------------

(8)PHONE NUMBER------------------------ ------

OFFICIAL WINNING INFORMATIONS

TICKET NUMBER:....................... ......................

LUCKY NUMBER:....................... ......................
SERIAL NUMBER:....................... ......................

FUNDS TRANSFER DETAIL

(1) BANK NAME:------------------------- ------

(2) BANK ADDRESS:---------------------- ----

(3) BANK SWIFT CODE:------------------------
(4) ACCOUNT NUMBER:----------------------- -
(5) SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.

Gumtree UK based scamer

Jim Walcoth
jimwalcoth@hotmail.com
jimwalcoth@yahoo.com
tewart95@gmail.com
shipment_verification19@accountant.com

Edmund Alley,
13 Northfild house,Paeckham Pack road,
London,
SE156 TL,
United Kingdom.

+44-704-577-3207

This PayPal® payment has been successfully deducted from the buyer's (Jim Walcoth) account and has been "APPROVED" but will not be credited into your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller.

Since the money has been deducted from the buyer's account and can not be REVERSED into his account in any way, rather than to be credited into your account. But before your account will be credited, you should get the item shipped and Send tracking number or SCAN the receipt of shipment to us via this mail shipment_verification19@accountant.com and our customer service care will attend to you for shipment verification. As soon as you send us the shipment's tracking number or the SCANNED receipt of shipment for verification purposes and the safety of the buyer and seller and we are able to track and confirm the shipment, the money will be credited to your account immediately.

This payment is still pending on our database due to our new policy that have just been implemented. Before we release this money into your account, you are to get the item shipped to the specified buyer's address and send the tracking number OR the SCANNED receipt of shipment to our customer care at : shipment_verification19@accountant.com you can only confirm this transaction on this care. Or Call +44-704-577-3207.

gumtree scammer

Jenifer Bergeman
jbniferberga@gmail.com

this one demanded to send a paypal request to get my details and act knowing there is a pending request in my paypal account. AVOID DOING THAT, let them send the "money" or the money with no request from you.

Hi Ya,

I am really sorry for getting back to you lately, I have been
extremely busy at Work.
I want to buy the Item out rightly has a Xmas Gift present . For a
quick sale, I will pay you £550 for the item and £60 to cover postage
to my son. I was planning going on shopping physically but could not
due to my work engagement. I work as a Sailor. I will be paying with
my paypal account.

Let me know if you have one already or you can log to paypal website
at www.paypal.com and easily sign up for your own personal account
since it's free fast to receive money world wide, there after,you can
request the money directly from your paypal account to my paypal is
at niferberge@gmail.com so i can effect payment to you right away.
I await your reply.

Honestly, I don't know the actual worth of this ipad because,I'm
always busy sailing. If my offer is not OK, Let me know so i can shoot
up a bit.
Hope to Read from you soon.
Regards,
Jenifer.

gumtree scammer

Margaret Aaron
margluvsu67@gmail.com
service@Intl.paypal.com
customercareonline@net-shopping.com


okay.. no problem.. i can pay with PayPal. what is your PayPal Id? can you post to my man? My friend just told me here it will cost about 80 pounds to send to him in his country.. well am ready to pay you provided, i will not be scammed as i have been scam through PayPal. The seller do away with my money after having clear funds. I want to trust you.He lives in Lagos,Nigeria, 23401.send me your PayPal id to this email for payment. i will love it post out today as it is both a birthday and Xmas gift.
Awaiting your reply...


I have just made payment for you.Please send it out as soon as you
receive payment and send me
the shipping details. Also get in touch
with PayPal Customer Care with the details too.

Below is the full shipping address

Name: Mose Okpanachi
Address: 16, Gbadamosi Street
City: Ijeshatedo
State: Lagos
Country: Nigeria
Postal Code: 23401.


Please do not go against our policy , as PayPal team will view it as an attempt to cheat the buyer and your account will be BLOCKED in accordance with PayPal Monetary Policy on Fraudulent Act.

(HA HA HA HA)

New gumtree scammer

The common initial email requesting the availability of the item and the followup:
Do you accept paypal? because that is the only way I can pay for the item. And I will pay the postage and packing cost for the item. I will be expecting your reply. You can send me paypal payment request so that I can make the payment as soon as possible.

securepaid@gmail.com
securepaid@financier.com

Jessica Moore
jessica24moore@yahoo.co.uk

BALOGUN A ADEWALE
11, LONDONER AVENUE,
OLOWOLAJUGBON,
IJU-STATION, AGEGE,
LAGOS-STATE,
+23401,
NIGERIA.
+2348055445655
Confirmed

new scamming tactics :

PLEASE NOTE*** FOR THOSE WHO DO NOT HAVE PAYPAL ACCOUNT YOUR PAYMENT WILL BE DELIVERED TO YOUR POSTAL ADDRESS AS SOON AS WE HAVE RECEIVED A TRACKING NUMBER FOR SHIPMENT VERIFICATION.

If you have PayPal account your funds will be transferred to: If you do not have PayPal account your payment will be delivered to the Underlisted Address:

This is to confirm to you that we have received your payment of £650.00 GBP from Jessica Moore for a Gumtree item: . The money has now been deducted from the buyer's account and is ready to be deposited into your account. It will be credited into your PayPal account as soon as we receive the shipping reference/tracking number from you. The number is to be sent to (securepaid@financier.com). PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US. This is due to new policies at PayPal to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction. Here at PayPal you can be assured that your security and safety is our topmost concern. If you have questions about this payment for your sold item or service, please contact PayPal directly by replying to this email. Your query will be answered promptly. We hope to hear from you soon.
You are to send shipping tracking number to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from (Jessica Moore) and will be credited into your PayPal account () immediately after shipment is confirmed by our management as Gumtree/PayPal terms to verify International shipping before transaction, due to Buyer's undelivered reports. Below are requested shipping details:

Advance fee fraud

yaman
janetumar5@gmx.com

Hello Dear,

I am very much glad to see you mail, how is your day today? i hope all is well and fine with you including your health and job,Bear with me as am using this opportunity to introduce myself to you. I am janet Umar,i'm making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war, between the government and rebel leader who died in a plane crash after 21 days of his sworn in as the first vice president. Presently i am here in Senegal West Africa.

My name is Miss janet Umar Yaman,from southern part of sudan.My late father Capt. Ausman. Yaman ...My father was murdered in cold blood by 11th of April 2007,while my mother died during the bombing of our village,western sudanese state of north Darfur.I am contacting you based on a pitiable situation in which I found myself today. find a way to help me out and I will remain grateful.There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a Bank in dakar Senegal for safe keeping before his death.

The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets, Presently,the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country under your care. My father registered the beneficiary of the money with my name as his next of kin.The deposit documents are with me.


I want you to assist me, to get my Inheritance withdrawn from the Senegal Bank and have the same transfered to your position with your name, and thereafter I will offer you 20% from the total sum as your rewards for assisting me. There is no risk in
this transaction. I will use the remain balance of the money for an investiment in your country for the future of my life.

If you are intrested,and can maintain the very confidentiality of this transaction, you e-mail me immediately for us to proceed. The Sudan government through it's various agents has confisticated all my late father's known properties since his death.
Go through below website to find more details of what my country have passed through.


http://news.bbc.co.uk/2/hi/africa/2134220.stm
Do reply immediately you receive this mail for further discussion to enable me nominate you and stand as my beneficiary next of kin to enable Senegal bank release my Inheritance In your name.
Thanks for your anticipated understanding and co-operation. Thanks and God bless you,
Regards,
Miss janet Umar Yaman.

second email

HeLLo My Dear,
Thank you very much for your response, i really appreciate your response to my mail and your willingness to help me out of this critical situation, All that i have told you is the real life am passing through right now, and i will like you to keep it very private and confidential.Like i wrote before, Presently i am now in senegal where i am seeking political assylum as a refugee, and i will like you to call me with the rev pastors numbers here in the camp, His name is Pastor Jecob James the General oversea of Christ the King Church, his numbers is 00221 763978915, when you call, ask of janet Umar Yaman, he will send for me.

I can not make this claims by myself that is why i decided to make this contact with you, so that you will stand on my behalf to the security firm as my caretaker , because of my political status here being a refugee, i can not make this claims by myself unless a foreigner stands by me as my caretaker, that is the reason why i have make this contact with you so that you will help me to retrieve this fund from the security bank, help me invest it and also relocate me to join you over there to start up a new living altogether.

I have my fathers death certificate and the depôsite certificate as a prove for the existence of this fund, i need your seriousness and your sincerity in seeing me through in this situation beliving that you will not betray my trust on you.
The security firm do not know the contents of the box that my father deposited in the firm because my father deposited it none inspected and it was decleared as family treasures.

Before we further to this transaction, I have some Important questions to ask you.The question are below:

1,Will you help me to get traveling documents to meet you over In your country, after you must have retrieve the money from security bank senegal to your country?.
2,Your Telephone number for easy communication
3,I'm sure you will not betray me after you Must have retrieve the money?.
4,Can you visit me here In Senegal Dakar, maybe after you have forwarded the application letter to the Senegal bank.?

As soon as I receive your message and notes your readiness, then I will draft an application letter which you will forward to the security bank, as my CARETAKER BENEFICIARY whom I Instructed to claim my Inheritance.
I Attached my pictures below.
I'm waiting to hear from you urgently,

Thanks for your understanding and your willingness.. God bless you.
Mis.janet Umar Yaman.

Lottery SCAM

emailselection@email.cz

With our pleasure, we announce your email as the 2nd winner of one million euro (€1.000.000) out of two hundred million euro which New York lotto were dashing out to every lucky one in all over the world. Your email attached to the winning lucky jack port number 4569632110pty/pm ticket no ml; 7777896333.Secret code numbers117458963. New York lotto is expanding their internet lotto promotion worldwide that is the reasons why email random selection was introduces through electronic powerful balloting machine. This machine run jackpots lotto over twenty nine million email and fortunately your email was the second to win in the first category A you are therefore approved for a total payment of one million Euro without any deduction.

1.You must contact your domain agents for immediate released of your winning money at this email below promotionawardwin@o2.pl nycawardwinning@yahoo.com ..His name is Mr Owonla jamiu Tel 00226 74 05 84 74 2. You must kept your winning number secret and do not show anyone for your own security purpose. 3. You must accept publishing of your pictures when you cash your winning money at your prefer mode of payments. 4. You must not any other person have access to your email for security reason 5. You did not play before you win this money and it’s your email address that won so Value your email address which gives you this luck. 6. You must write your real name to the agents because of your Gold electronic card. Your email profiles shows you are from Africa or Asia that is why you categorized to this our Branch office. If this is an error you can contact us at this Telfax hot line 001 801 92 57 997 or visit our website http://www.nylottery.org/index.php
Copyright 2010.New York Lottery. All rights reserved. The information contained on these pages is believed to be accurate. In the event of a
discrepancy between the information displayed on this Web site concerning winning numbers and payouts and the information contained in the
official and certified files maintained by the New York Lottery's Drawing Unit, those maintained by the Drawing official and certified files maintained by the New York Lottery's Drawing Unit

New gumtree scammer

Sophia Graham
sophia.graham101@gmail.com
postman_shipping@consultant.com
+44-702-405-9540



Hi Thanks for getting back to me i will want to know the recent
condition of this item and its total amount.I 'm sending it to someone
as a Xmas Gift in West Africa(Nigeria),via Royal Mail International
Signed For,but unfortunately I'm not opportune to come get the item
myself,so i will really appreciate if you can kindly post the item for
me which i will offer you the sum of £50 for postage and packaging of
the items Abroad.I will want us to sincerely deal with each other
through PayPal Online Auction or Via Bank Transfer,cause i believe its
safe for both of us..I will love you to get back to me with all the
answers and also PayPal money request or your bank details and the
overall cost of the total amount plus p&p and your gumtree ad
number,so payment can be made asap and i can get back to you with the
postage address.

I await your quick response


Sophia Graham


Lately scammers try to intimidate you into paying by sending fake emails that paypal will contact interpol That is total bullshit as their lives are filed with it. DO NOT fall for it.

****PayPal Alert\Transaction Has Been Forwarded To The Interpol To Avoid Scam****

New scam Using Microsoft's Brand name

"Microsoft Office"
ericbent11@googlemail.com

Congratulations You Won, Attn: Microsoft / Internet User This is to inform you about the MICROSOFT Email Lottery Program held on 28th October 2010 during Microsoft 36th anniversary which your email address has Won the Price ticket number (678/10/PR) and the drew lucky Code of (1-0-2-8) your Ticket Number consequently won the lottery fund donated by our Executive Chairman Mr. William Henry Bill Gates to promote Microsoft/Internet Users, You have therefore been approved for payment of Five Hundred Thousand United States Dollars (US,$500,000.00) Due to mix up of some email ID, we advise you to keep your winning information confidential until your claims are processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants; all participated email addresses were selected through a computer ballot system drawn for Microsoft and Internet users NOTE: Contact Claim Agency for your Payment with your address/full name and your telephone number for identification and communication, Claim Agency Contact Person: Dr. Raymond Ellison Email: dr.raymondellison2010@gmail.com Tel: +442032866543 Fax: +442032866543 Yours Sincerely Eric Bent Press Department Microsoft Corporation -WA- USA www.microsoft.com

FAKE website

http://login.live.com.login.srf.wa.wsignin1.0.rpsnv.11.ct.xiang-ghazi.com/rver=6.0.5285.0&wp=MBI&wreply=http_mail.live.comdefault.aspx&lc=1033&id=64855&mkt=en-us/?id=5100

http://secure.skype.com-account.xiang-ghazi.com/skype/skyen/?id=5100

The above site seems to be the webpages of skype and msn live. However they are BOTH FAKE,SPOOF,PHISHING,SCAMMING websites.
DO NOT LOG IN, do not share your details with them. If you do, CHANGE YOUR PASSWORD IMMEDIATELY

the originating pages are:
http://secure.skype.com-account.xiang-ghazi.com
http://login.live.com.login.srf.wa.wsignin1.0.rpsnv.11.ct.xiang-ghazi.com/

which have nothing to do with Skype or Live

Scam email about package I never ordered

post.inspector@usps.org
Subject: Your Package Withheld For Security Reason

UNITED STATES POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555


This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE for some security reasons stated below:

Our scanning system has detected that your parcel contained a confirmable CARD to the tune of US1,500,000.00 USD.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.

You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.

Below the contact information. Note that the cost of the Affidavit is US$158 and do not hesitate to remit the amount to him.

Name: Mr Lewis Aries
Email address: lewisaries@gala.net
Tel: 011 34634 126 539

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you.  We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: postal_inspector@post.com

Your urgent action on this notice will be appreciated.

Sincerely,
GUY COTTRELL
Chief Postal Inspector

Madam Mulic Kabore scammer

Madam Mulic Kabore

fintrust@zbavitu.net
madammulickabore01@yahoo.fr
madammulickabore01@voila.fr
madammulickabore01@gmail.com

My name is Madam Mulic, i came from the Republic of Burkina Faso.I have a proposal for you,i know that this mail will come to you as a surprise as we never met before, this however is not mandatory nor will I in any manner compel you to honor it against your WILL. It's just my urgent need for foreign business associate that made me to contact you for this transaction. There is this huge amount of Six million five hundred thousand United States dollars which my late husband deposited, awaiting for claim before he was assassinated by unknown gunmen.My main purpose of sending you this message is because of the way I found you and perhaps trustworthy to give you this priority of shipping this consignment to any address that you think is very secure and safe in your country. It will interest you to note that you stand to receive 40% of the money that's inside the consignment after successful conclusion of the transaction. Please i will like you to contact the Security and Finance Firm, indicating to the Firm that you are authorize by me,to call as the foreign business Associate of my late husband to make inquires on how the consignment could be shipped to your destination.I thank you immensely for your co-operation and understanding.Yours Sincerely
Madam Mulic Kabore.


second email

Hello

I receive your mail, I write to inform you that the consignment of the money is presently in London. My dear, i believe knowing you will be for good be rest assured of that OK.

Negociating is still going on with BlueWave Express Courrier on away forward concerning further shipment of the consignment. Have in mind that Global Trust Finance Company and BlueWave Express Courier Service do not know the real content of the consignment it was decleared to them that the content is family treasures OK. I assured you that the content of the consignment is money.

Kindly confirm to me your full name, address, moble number so that i will present it to the Global Trust here as the foreign business associate/beneficiary to my late husband that will be receiving the consignment on my behalf. The Global Trust Finance Company promised me that they will commence immediate action for the RE-PROFILING/CHANGE OF OWNERSHIP of the document in your name as the beneficiary that will finally receive the consignment once they get the required information from you for the re-profiling/ change of ownership in your name. The Global Trust have send a signal message to BlueWave Express Courier Service that the destination of the consigment will now be your country but negociation with BlueWave is still on .

Here is the BlueWave Express contact info:

Company Name: BlueWave Express Courier Service
website : http://www.bluewaveexpresscourier.page.tl/

Below is the contact information of the firm here that arrange for the shipment of the consignment to London for further shipment inquiry;

Company Name: Global Trust Finance Company
Address: 01 BP 4938 OUAGADOUGOU-BURKINA FASO
Contact Person: Dr. Musa K. Idris(Director of Operations)
Tel/Fax: 0022672767204
E-mail: fintrust@zbavitu.net

Upon the return of your next mail, more information concerning the shipment to your destination will be detail more to you.

Looking forward to hear from you.

Regards,

Madam Mulic.

joelpeterson1977@gmail.com

This email address has been sending me over the last few days email messages with an attachment .EXE executable file camouflaged as photos and the subject "Hi my love!"
It is quite probably a virus or other malicious program and should NOT BE opened under any circumstances.

Scam using Barclays Bank name

cbn00000000@rediff.com
bencole@rediff.com

BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ
,UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.

Attn: Beneficiary,

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
ROUTING NUMBER:084107343
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.
Email: (markmorris35@rediff.com)

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:

Personal Information
First Name : ........................?
Last Name :........................?
Gender :............................?
Date of Birth:..................?
Contact Address :..........................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Fax :......................?
E-Mail Address :......................?
Password : ............................?
Nationality : .......................?
State :............................?
Zip Code :.......................?

Yours Sincerely,

Mr. Mark Morris.
+44-7024022793

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.
****************************** ****************************** ****************************** *********

New advance fee scam

drsaleemzakaraia1@gmail.com
drsaleemzakaraia@gmail.com
drsaleemzakaraia1@hotmail.com
+22674246471
Mr.Idrissa Zakaraia
Dr. Saleem Zakaraia


From: Dr. Saleem Zakaraia

African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

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.


Second email

Dear friend,

Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.

You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account then you fill up the official request form or application letter with your banking detail and personal send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer.

Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.

Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.

Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.

I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.

Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure 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

There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.

Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.

I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.

Call me on this line for further explanations: +226 7424 6471

Please equally forward your telephone number to me for effective communication.

Mr.Idrissa Zakaraia

+226 7424 6471

third email

Dear friend,

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.

Listen you should not be afraid of anything I assure you there will no problem and there will be no future threaten before or after this money transfer into your account , I have block all the lope hole and there will be no problem at all, because if there is problem , myself will be involved, for that reason I make sure that there will be no problem and I cannot stain my personality, so I assured you that this is a free risk transaction and you have nothing to loose or fear as far as this deal is concern.

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
( foreign.remittancedept@laposte.net )

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.

Thanks I will wait for your urgent response.

Note : I know this is a surprise for you to receive this mail, but I want you to accept this offer because the ALMIGHTY GOD has provide this offer between you and me, I have chosen you as my business partner, so you also make up your mind and follow me as your business partner, this transaction is a very top secret and confidential because my bank has a corresponding bank every where in the world, if my bank know that I am the one who release this secret to you I will be sacked from my job, so keep this word for me .

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.

Your’s faithfully,
Dr.Saleem Zakaraia

+226 7424 6471

Note, Please Idrisa is my middle name, My full name are Saleem Idrisa Zakaraia

Fourth email:

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 / foreign.remittancedept@laposte.net

Thanks and remain bless

Application:

ATTN: DR. PAUL SMITH.

DIRECTOR: FOREIGN REMITTANCE DEPT.

AFRICAN DEVELOPMENT BANK BURKINA FASO

OUAGADOUGOU-BURKINA FASO.

BANK FAX: 00226/ 50.30.41.62.

BANK E-MAIL: foreign.remittancedept@laposte.net

DEAR SIR,

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 Name…………………

Bank Address……………………..

Account N°……………………………….

Swift Code………………………………

Bank fax and phone number…………………………….

Private fax and Mobile phone number... ……………

Your e-mail................

Occupation................

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

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

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.

Yours sincerely,

Mr..................................