Ahmed
ahmed.ouadrago2010@gmail.com
Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing andaccounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougouburkina faso,for your kind attention.I will be very glad if you do assist me torelocate this sum of(US$39.5M)to your account for the benefit of our bothfamilies,this is genuine business,only i cannot operate it alone without usingforeigner who will stand as a beneficiary to the money,that is why i decided tocontact you in a good manner to assist me and also you will share the benefittogether with me.By indicating, your interest,i will send you the full detailon how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,
Mr Ahmed
21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Tuesday, September 6, 2011
Pegina Kipkalya scam
Pegina011
pegina011@gmail.com
PLEASE BE MY RESCUE.
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Pegina Kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Pegina Kipkalya
pegina011@gmail.com
PLEASE BE MY RESCUE.
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Pegina Kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Pegina Kipkalya
Nigerian Ministry Of Financial Release Scam
Of course whenever you see NIgeria in your messages, you can delete them without regret for a peaceful life :)
Ministry Of Financial Release
ministryfinancialsrelease5@msn.com
ministryfinancialsrelease6@msn.com
ministryoffinance@hotmail.fr
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attn: Beneficiary,
This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.
You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Frank Sawadogo) through below email address:
oceanicclaimoffice@oceanicbk-bf.co.cc
and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.
Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from
Mr. Frank Sawadogo.
Thanks and accept our congratulations.
Dr. Paul Richard
Minister for Finance,
Federal Republic of Nigeria..
Ministry Of Financial Release
ministryfinancialsrelease5@msn.com
ministryfinancialsrelease6@msn.com
ministryoffinance@hotmail.fr
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attn: Beneficiary,
This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.
You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Frank Sawadogo) through below email address:
oceanicclaimoffice@oceanicbk-bf.co.cc
and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.
Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from
Mr. Frank Sawadogo.
Thanks and accept our congratulations.
Dr. Paul Richard
Minister for Finance,
Federal Republic of Nigeria..
Musa Mohamed Ali scam
Musa Mohamed Ali
musamohamed.ali01@gmail.com
musamohamed.ali02@gmail.com
From Mr.Musa Mohamed Ali
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676990490
E-mail: musamohamed.ali1@gmail.com
I am Mr.Musa Mohamed Ali. The Director In Charge Of Auditing and Accounting Section of Bank of Africa (B.O.A) Ouagadougou Burkina-Faso West Africa. I am writing to request your assistance to transfer the sum of $15.Million (Fifteen Million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Frederic Aaron who died along with his entire family in the Benin auto crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. Frederic Aaron died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information’s with the official application form will be forwarded to you to explain more comprehensively what is required of you. Trusting to hear from you immediately and please kindly give me a call +22676990490 and send me your information's below.
Your Full Name........................
Your Sex.............................
Your Age..............................
Your Country..........................
Passport / driving license............
Marital Status.........................
Your Occupation.......................
Your Personal Mobile Number...........
Your Personal Fax Number...............
Regards,
Mr.Musa Mohamed Ali.
Call me immediately you receive this message.
+22676990490.
musamohamed.ali01@gmail.com
musamohamed.ali02@gmail.com
From Mr.Musa Mohamed Ali
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676990490
E-mail: musamohamed.ali1@gmail.com
I am Mr.Musa Mohamed Ali. The Director In Charge Of Auditing and Accounting Section of Bank of Africa (B.O.A) Ouagadougou Burkina-Faso West Africa. I am writing to request your assistance to transfer the sum of $15.Million (Fifteen Million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Frederic Aaron who died along with his entire family in the Benin auto crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. Frederic Aaron died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information’s with the official application form will be forwarded to you to explain more comprehensively what is required of you. Trusting to hear from you immediately and please kindly give me a call +22676990490 and send me your information's below.
Your Full Name........................
Your Sex.............................
Your Age..............................
Your Country..........................
Passport / driving license............
Marital Status.........................
Your Occupation.......................
Your Personal Mobile Number...........
Your Personal Fax Number...............
Regards,
Mr.Musa Mohamed Ali.
Call me immediately you receive this message.
+22676990490.
rMrs Aminata Ouedraogo scam
rMrs Aminata Ouedraogo
amou2048@msn.com
aminata_ouedraogo@luckymail.com
FROM MRS.AMINATA OUEDRAOGO.
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MRS.AMINATA OUEDRAOGO (SGBB).
amou2048@msn.com
aminata_ouedraogo@luckymail.com
FROM MRS.AMINATA OUEDRAOGO.
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MRS.AMINATA OUEDRAOGO (SGBB).
Microsoft email scam
due to a variety of reasons, this blg was inactive for sometime. And during this time, scams went through the roof! So here we go again.
THis one arrived in my mailbox with an attachment, i did not try to evaluate the attachment cause it is a scam anyway you see it.
Online Notification
siraj@cable.net.co
glen.wood@email.bg
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st September 2011 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize of 450,000.00 Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Email: glenwood11@w.cn
Phone Num+44-7024024656
Fax +448704796623
Alternative Email: glenwood33@w.cn
To avoid unnecessary delays and complications, you are to contact Mr Glen
Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude toSultan of Brunei, Bill GatesofMicrosoftand all his
associates.
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.
Sincerely,
Dr.Paul Brown
Microsoft Promotion Award Team
Down the attached file to view our past winners
THis one arrived in my mailbox with an attachment, i did not try to evaluate the attachment cause it is a scam anyway you see it.
Online Notification
siraj@cable.net.co
glen.wood@email.bg
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st September 2011 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize of 450,000.00 Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Email: glenwood11@w.cn
Phone Num+44-7024024656
Fax +448704796623
Alternative Email: glenwood33@w.cn
To avoid unnecessary delays and complications, you are to contact Mr Glen
Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude toSultan of Brunei, Bill GatesofMicrosoftand all his
associates.
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.
Sincerely,
Dr.Paul Brown
Microsoft Promotion Award Team
Down the attached file to view our past winners
Tuesday, August 30, 2011
Paypal scam email
Its fucking funny, they dont even bother to update their info...damn fuckers
services@paypalc.com
PayPal is constantly working to ensure security by regularly screening the accounts in our system.
We recently reviewed your account, and we need more information to help us provide you with a secure service.
Until we can collect this information, access to sensitive account features will be limited. We would like to restore your access as quickly as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access was limited for the following reason (s):
August , 2011: We want to ensure that no one connected to your account without your permission.
Please take a moment to change your password and create new security questions.
It should also should take a look at your account information and recent transactions.
Make sure your account information (address, phone number, etc.) has not changed.
If you see a payment that you do not recognize, let us know to go to the Center for resolution. Click on "challenge a transaction" to report an unauthorized transaction.
(Your case ID for this reason is PP-001-194-335-976.)
How can I get access to restore my account?
I have attached a form , please download the form and follow the instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)
Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this PayPal account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.
services@paypalc.com
PayPal is constantly working to ensure security by regularly screening the accounts in our system.
We recently reviewed your account, and we need more information to help us provide you with a secure service.
Until we can collect this information, access to sensitive account features will be limited. We would like to restore your access as quickly as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access was limited for the following reason (s):
August , 2011: We want to ensure that no one connected to your account without your permission.
Please take a moment to change your password and create new security questions.
It should also should take a look at your account information and recent transactions.
Make sure your account information (address, phone number, etc.) has not changed.
If you see a payment that you do not recognize, let us know to go to the Center for resolution. Click on "challenge a transaction" to report an unauthorized transaction.
(Your case ID for this reason is PP-001-194-335-976.)
How can I get access to restore my account?
I have attached a form , please download the form and follow the instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)
Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this PayPal account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.
Subscribe to:
Posts (Atom)