SCAM

James Peter
jamespeter52@hotmail.com


My name is Mr. James Peter, a Senior Staff and Regional Branch Manager here in our
Bank at International Commercial Bank Ghana. I got your information during my searcher on your Country
Chambers of Comers. I am 47 Years of Age and Married with five Lovely Kids. It may
Interest you to hear that I am a Man of PEACE.

I only hope we can assist each other. I have packaged a financial Transaction that
Will benefit both of us, as the Regional Bank Manager, it is my duty to send in a
Financial report to my head Office in the capital City Accra at the end of each year.
On the course of last year 2010 end of year report, I discovered that my branch
in which I am the manager made Seven Million Five Hundred thousand United State Dollars
[$7.5million] Which my Head Office, are not aware.

Then I decided to place this fund on what we call SUSPENSE ACCOUNT without any
Beneficiary. As an Officer of the Bank I can not be directly connected to this money,
so this informed my contacting you for us to work so that you can assist me to
receive this money into your bank account. I am willing to give you 40% of the total
fund. Note there are practically no risk involved, it will be bank to bank transfer,
all I need from you is your honest and assist me to claim as the original depositor
of this fund so that my Head office can order the transfer to your designated bank
account, I am going to programmed your name in the database of the Bank as the real
depositor of the funds past 3 years ago and you want to close the account to be
transfer back to you in your country.


If you accept this offer to work with me, I will appreciate it very much. As soon as
I receive your response I will details you on how we can achieve it successfully.

Please for any further communications; get in touch with me through my Alternative
email at jamespeter52@hotmail.com


Best Regards,

Mr.James Peter
Cell 00233247126979
Second email

Dear Sir,

How are you today and your work and family, hope fine? I thank you for your prompt response and appreciate your interest and willingness to work with me,
Indeed trust has always been a core requirement of any business relationship. And trust has traditionally always been difficult to win, but very easy to
lose. All the more so in today’s business world, with the attendant money laundry laws and terrorist activities and it's funding including spam, one must
have to be very careful on how to go about a business of this magnitude, I hope the Trust will not be misplaced, so that we shall work together to -honored
value of honesty, decency, generosity, modesty, selflessness, transparency, and accountability. These fundamental values determine societies that succeed or
fail.

As a professional banker, I cannot afford to lose this great opportunity and will not fail to make use of it, to facilitate this deal please forward the
following urgently.

Full Name.......................... .....................

Present Contact Address....................... ..................

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

Occupation and Position...................... ...........

Marital Status...........................................

Direct mobile number...............................

I will use this information to program your name in the database of the bank and issue you with a deposit slip and a drafted application to redraft in your
letter head and scan to our head office requesting my head office to transfer the fund into your bank account. Once my head office receives the application
the fund will be processed and fund transferred within 2 working days.

Thank you in advance and May God bless you and your family.

Yours truly,

James Peter
Mobile +233247126979

Απάτη με δήθεν email της Εθνιής τραπεζας (πάλι)

contacts.act@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

SCAM

johncassidy@live.fr
CASSIDY
john5cassidy@mailbasen.dk
john55cassidy@yahoo.com

DEAR RESPECTFUL,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the CLASSIFIED I prayed over it and selected your contact among other contacts I got from there. I am JOHN CASSIDY (JR) the only son of late DR. JOHN CASSIDY. My father was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory coast but was poisoned to death by his business associates on one of their outings on a business trip.

My Mother died when I was a baby and since then my father took me so special. Before the death of my father on JULY 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business associates. He then adviced me to seek for a Foreign Partner in a country of my choice where I will transfer this money and use it for investment purpose, I am therefore honourably seeking your assistance in the following ways:

(1) To provide a bank account for the transfer of this money. (2) To serve as a guardian to me and the investment of this money since I am only 19years. I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this money into your nominated account overseas. Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen 14 days you signify interest to assist me.

Anticipating to hear from you soon.

Best regards,

John .

TELE +22566116979

PLEASE CONTACT ME VIA MY DIRECT MAIL CONTACT ( johncassidy@live.fr )

​second email

Thank you very much for your response to my situation,

Please, I will like to explain to you here that this money in the bank is all that is left for me to start life all over again after all that happened to me, please do not disappoint me because i am serious about this deal or sit on the money when it is transferred into your account.Another thing is this transaction is legal and 100% risk free so you can make up your mind and help me

My reason for contacting you therefore is for you to help me meet with the requirements of the Bank to enable them release the money I inherited from my Late Father and transfer it into your account for investment under your management and control while I continue my education there in your country.

Your Particulars I will need to do the registeration as the Beneficiary of this money;

1) RESIDENTIAL ADDRESS, PRIVATE TELEPHONE NUMBER, ID CARD;

2) YOUR BANK NAME;
3) YOUR BANK ACCOUNT NAME;
4) YOUR BANK ACCOUNT NUMBER;

Please send me the above listed particulars immediately by email so that I will register it with the bank as the Beneficiary of the money and Foreign Partner of my late father who is my investor so that you will have the right to contact the bank for the transfer the money into your account.

As soon as I get these requirements and the registration is completed, I will give you the name and the contact of the Bank to enable you contact them for the transfer of the money into your Bank Account Particulars.

I will compensate you with 15% of the total money after the money is transferred into your account as you can see from my message that I cannot lay hands on this deposit until we have met the requirement of the Bank which made me to contact you.

Finally, please try and keep everything about this transaction very confidential and secret to yourself even before your bank for security reasons, success of the transaction and safety of my life. The People that killed my father are after my life which made me to go into a hide out in a Guesthouse waiting for the money to be transferred out of this country so that I will leave and come and meet with you in your country where I wish to stay for the rest of my life.

Thanks and God Bless you, I wait for your urgent respond.Telephone +22566116979

Yours

John

shipment scam

Mr Jack Zellman
senders@mail.mn
jackzellman97@ibibo.com
jackzellmanus@gmail.com


I discovered An abandoned shipment from a Diplomat from United Kingdom under ishiphello,View below attached message
for full details.


Mr. Jack Zellman INSPECTION UNIT Hartsfield-Jackson Atlanta International Airport. Hi, I am Jack Zellman Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more that $3M to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately, The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Provide your Phone Number full address, to cross check if it corresponds with the the address on the official document including the name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed. I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. Send the requested information to my direct email jackzellmanus@gmail.com Below are my direct telephone numbers and i wait to hear from you. Jack Zellman INSPECTION OFFICER



second email

Hi,

Thanks for your response,

Like i told you on my first mail. I am Diretor United Nation Inspection Unit here in Hartsfield-Jackson Atlanta International Airport. Though, i am not American rather a Briton. we are here for Inspection on Abandon and intercepted Draft Cheques and Consignments. I just discovered your consignment and the contents. All i need from you is a full assurance on my share of the funds because as soon as i finish with the arrangement, i will be flying to your local airport with the Boxes by myself to avoid any stress on transit till i get to destination for delivery and final sharing of the funds as agreed.

You can call me on this phone 404-8569493.or 404-4187311 please all our communication on phone should be brief because i don't want any of
my colleague to suspect me, as you know that i am still in active service. Though, i know that we don't supposed to do this, we supposed
to declare the content of the boxes and return the money to UN Office. but due to my financial situation as at now i have no other option
than to do this and save my future and the future of my family.

I want to inform you that i will conclude every arrangement before 11-12 noon tomorrow.

Once again, to avoid any mistake you have to reconfirm your recent address to me and the name of the nearest Airport around you, also a
full written Guaranttee of my Share to of the total funds because i will finalize every arrangement before 12pm tomorrow, board a flight
with the boxes to meet you.

Please, i don't want to deal with any other person or party on this transaction because i have to protect my legitimate service with
United Nation.

As soon as i conclude all arrangement tomorrow I will send my flight schedule, a copy of the legal document from the United Nations Office
and a copy of my ID to you for facial identification upon my arrival at your local airport.

Waiting to hear from you with all the requested information.

Best Regards, and God Bless You.

Jack Zellman
Inspection Officer
404-8569493.or 404-4187311

next of kin scam

this idiot sent as cc all the addresses of the next of kin emails he sent the email.

Ruby Eustaquio
kitos95@gmail.com
f2m@sify.com

Dead bank client with no next kin & no will had $13.8m in my branch. I can name you as next kin. Reply with your name address telephone. I make legal papers and show bank. Bank make transfer to you. We share 50 - 50

Eustaquio Ruby

Second email

I accept your email & thank you.
In follow up to your reply, my colleague who happens to be the account officer of the account is waiting for your details to resume necessary documentations on your behalf as the next of kin. The information needed are as follows:
1. Your full name and contact address.
2. Your private Telephone & mobile number.
3. Valid Identification/ identity card.
4. Your age & present occupation.
Comply promptly to get updates.
God bless,
Ruby Eustaquio
Tel: +44-702-4032003

Mr.Rufai_Garba scam

Mr.Rufai_Garba
rufai_garba2009@sify.com
rufaigarba65@yahoo.com

PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST

FROM MR. RUFAI GARBA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you and your family. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai Garba

kabore saidou scam

kabore.saidou@yahoo.de
kabore saidou
kaboresd4@gmail.com
secretaryservice1@gmail.com
madammulickabore01@yahoo.fr

I NEED YOUR ASSISTANCE AND TRUST PLEASE!

From: Mr Kabore Saidou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend, Good Day

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Kabore Saidou. 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 a 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 incured 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.
(00226 74 38 26 03)
I am waiting for your urgent response!!!

Thanks and remain blessed

Mr Kabore Saidou,



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 I will prepare the official request form or application letter which you will fill and send it to our 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 74 38 26 03,

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

Mr.Kabore Saidou

Longest time,i hope all is well together with your family, I'm happy to inform you about my success in getting the transaction done with the co-operation of a new partner from CUBA.

Presently i'm in CUBA for investment projects with my own share of the total money. Meanwhile,i didn't forget your past efforts and attempts in assisting me to get this transaction done despite we could not conclude it. I have decided to compensate you, i deemed it fit to do what i have done to prove that Africans are not what they are branded to be sometimes by the western world and for humanity sake.

So Go ahead and forward your informations to my secretary such as your contact home or office address where you will receive parcel,name of your bank, telephone number. my Secretary name is ;Victor moses, His email address is (secretaryservice1@gmail.com) Telephone number:+22675407069, endevour to call him ok.

I have raised a certified bank cheque in your name to the tune of " Two Hundred and Fifty Thousand United States Dollars for you" so Feel free and get in touched with my Secretary and instruct him on where to send the cheque to you at your own expense as i have done enough by allocating such amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your attitude towards the transaction at its crucial stage.

I'm very busy here in CUBA because of the investment projects which I and the new partner are handling, So feel free to get in touch with my Secretary.Endeavour to update me accordingly once you receive the cheque and cash the money OK.

Best Regards
Madam Mulic Kabore.