old threads

[VICENTE SCIORTINO]

ESTIMADO SEÑORES

gRACIAS POR PREVENIRNOS DE ESTE FRAUDE, PERO NOSOTROS SOMOS OTRAS DE LAS VICTIMAS DE ELLOS, A NOSOTROS NOS CONTACTARON DEICENDONOS QUE ENVIARIAN A NUETRA CUENTA 5.000.000 USD, I QUE EL 30 % SER�A PARA NOSOTROS, ME HAN CONTACTADO DEL BANCO DE NIGERIA, PERO LA VERDAD NO LE CREO, HASTA EL MOMENTO NO HEMOS PUEDO NADA DE DINERO, NI LO HAREMOS PERO ME GUSTR�A SABER SI SABEN ALGO DE ESTE "GABRIEL OKARA", LES COPIO EL MAIL DEL BANCO:



CENTRAL BANK OF NIGERIA
CBN Building Abuja Nigeria
TEL/FAX: 234-805-237 6968
Web -site: cenbank.org


OUR REF: CBN/FMFD/XX2006


FUND REMITTANCE DEPT

ATTN: MR VICENTE SCIORTINO
VALUE AMOUNT: FIVE MILLION U.S.DOLLARS ONLY.($5,000,000.00)


DEAR SIR,
RE FUND REMITTANCE ADVICE

WE HAVE BEEN INSTRUCTED BY THE GANI-LAW CHAMBERS AND CONOIL NIGERIA PLC TO IRREVOCABLY PAY AND CREDIT YOUR ACCOUNT WITH THE SUM OF $5,000,000.00 AFTER DUE PROCESSING.

TO UPDATE YOUR RECORDS WITH US AND TO PROCESS YOUR FILE, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION VIA EMAIL FOR RECONFIRMATION.

THE VALUE AMOUNT.

THE NAME OF YOUR BANK, ACCOUNT & ABA NUMBERS, ADDRESS, TELEPHONE AND FAX NUMBERS.

INFORMATION PAGE OF YOUR INTERNATIONAL PASSPORT OR VALID DRIVER'S LICENCE

EXPECTING YOUR QUICK RESPONSE.

THANK YOU
YOURS FAITHFULLY

MR. KEN SMITH REMITTANCE OFFICER



OUR REF: CBN/FMF/XX2006
CENTRAL BANK OF NIGERIA
FUND REMITTANCE DEPT

[joewein]

"GABRIEL OKARA" o "KEN SMITH" o cualquier otro nombre en tales ofrece es un nombre falso. Telephon número 234-805-237 6968 es un número de teléfono móvil. El correo que usted envió no es del banco central verdadero de Nigeria. Los bancos verdaderos no le dan un número de teléfono móvil.

[Albert]

Recibi un mail de una persona que no conozco contandome una historia sobre una transferencia de dinero y que necesitaba un socio extrangero para transferir ese monto de su pais de origen al pais de el socio, pero como empece a sospechar, comence a investigar y creo que el modus operandi es el mis de los scammers, en fin aqui esta el email que me enviaron:

Dearest Mr. Albert <<Mod Edit: Datos privados borrados por la proteccion de privacidad>>

Thank you for your message.

I am very happy that you are ready and willing to help me solve this
problem I found myself, may almighty God bless you.

My problem for contacting you is for you to help me claim and transfer the
money my late father deposited in the Bank into your account for
investment in your country. I cannot claim this money on my own due to the
agreement my late father signed with the bank when he deposited the money.

He deposited the money to the Beneficiary of his Foreign Partner and
signed an Agreement with the bank that the money can only be transferred
into his Foreign Partners Bank Account Particulars which he was to submit
to them later because he wanted to invest the money abroad but as fate had
it, he died without supplying the Particulars of his then Foreign Partner
to the Bank for the transfer of the money. Attached is the copy of the
Agreement for your verification and confirmation.

Based on this, I am obliged to look for a Foreigner whom I will use his
particulars and information and register with the bank as the Foreign
Partner of my late Father and my investor and request them to transfer the
money into his account.

Please send me your particulars as listed below immediately 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 contact the
bank for the transfer the money into your account.

1) YOUR IDENTITY DOCUMENT LIKE THE FIRST 3 PAGES PHOTOCOPY OF YOUR
INTERNATIONAL PASSPORT OR YOUR DRIVING LICENCE, YOUR RESIDENTIAL ADDRESS,
PRIVATE TELEPHONE AND FAX NUMBERS.
2) YOUR BANK NAME, ADDRESS, TELEPHONE AND FAX NUMBERS
3) YOUR BANK ACCOUNT NAME.
4) YOUR BANK ACCOUNT NUMBER.
5) THE SWIFT AND ROUTING NUMBER OF YOUR BANK.

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

Attached also are the documents of the deposit of the money, the copy
of my international passport, the picture of my late father when he was
lying in state and the death certificate of my late father for your
verification and confirmation.

Please do keep these documents very secret and confidential to yourself
alone for security reasons, the safety of this deposit and the success of
the transaction.

You should send the requirements to me by email attachment only.

I will compensate you with 20% of the total money which is 1,900,000.00 US$.

I am depending on you for the investment of the money in any project that
will be profitable under your management and control after deducting your
20% commission while I continue my education in your country.

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 and continue my education
while you invest the money for me in any lucrative business establishment
under your management.

When the money is transferred into your account, I will go to the bank
here and get all the original documents of the transfer of the money and
send them to you by COUIER SERVICE which you will present to your bank as
a proof for the source and origin of the money transferred into your
account. This is why I said you must not inform your bank of this money
that will be transferred into your account now until the money is
transferred and confirmed into your account and I get all the original
documents of the transfer of the money which you will use to defend
yourself before your bank and your Government for the source and origin of
the money transferred into your account.

Please, I am putting all my hope and trust in you, do not disappoint me or
let me down.

You can call me on telephone number + 22508495336

Thanks and God Bless you as I wait for your urgent reply.

Yours Respectfully,
David Toure.

[Unregistered]

Somos una empresa exportadora de USA y Argentina. Hemos recibido múltiples pedidos de mercaderÃÂ*a desde Nigeria, Benin, Togo-lame, Camerun y Ghana. Algunos de ellos escriben diciendo que aceptan las cotizaciones y esperan les enviemos la pro-forma invoice. Hecho esto, solicitan la información de nuestro Banco para efectuar las transferencia para pago T/T adelantado (cosa usual con algunas mercancÃÂ*as en el mercado internacional), nosotros les hacemos llenar un "Customer File", cuya copia de uno adjunto a la presente, pero no hemos dado todavÃÂ*a ninguna información. También les envÃÂ*o copia de correos recibodos de ellos.

LO SIGUIENTE SON COPIAS DE CORREOS RECIBIDOS:
..."
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Other Requests: Company Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Dear Sir,
We want to buy fresh fruits with the below details:

Commodity: Mango, Fresh Apple and Grape
Origin: Any
Target Price: Negotiable
Target Qty: 100,000 MT
Packing: 25 kg carton boxes
Business Type: Contract Supply
Contract Duration: 1(one) year
Port of Discharge: Lagos Port, Nigeria
Payment Term: 100% advance t/t before shipment

We awaits your kind response in order to proceed further.

Regards
Mr Maga Nkem
Executive Director
Maga Ventures

Name: Mr Maga Nkem Leave me a message

Company: Maga Ventures Nig. Limited

Address: Ariaria International Market
Country: Nigeria
Phone: 234-805-3614157
Fax: 234-803-89878
*********************************************************

De: MAGA VENTURES
Fecha: 06/23/06 18:57:34
Para: Ernesto "Pérez
Asunto: Re: Fresh fruit quotation

Dear Ernesto Perez-Cappelli,
Thanks for your mail, and I want you know that we are interested in the two products which you have listed.

And also, I want you to know that your quotations match our inquiry. So kindly prepare the proforma invoice of 2 x 40' feet container loads of Apple and Pear and send it to us immediately.

We also want you to know that we are ready and capable to do business with your company under long-term basis.

As soon as we get the proforma invoice we shall send to you a sales contract dully signed by me so that you can sign and send it back to us before we can be able to proceed further in making the payment for the goods.

Looking forward to hear from you, and don't hesitate to contact us if you have any question regarding this business.

NOTE: ALL BANK TRANSFER CHARGES MUST BE HANDLE BY OUR COMPANY.

Regards,
Mr Maga Nkem
Executive Director
Maga Ventures Nig Limited

[poirot]

I just dealt with a potential victim of Maga Ventures (What a name).
I'll try to communicate with this one as best as I can.

*EDIT. Oops! wrong forum. Sorry.

Sr. Maga Nkem es un criminal
Maga Ventures son un fraude

[Francisco P.]

UNITED NATION FUND SURVEILLANEC UNIT a usuario
Más opciones 05-jul



ATTN ,

CERTIFICATE FEE IS $850 USD ONLY, THIS MUST BE MADE VIA THE UNIT OFFSHORE FINANCIAL CARE-TAKER AS FOLLOWS:-

NAME:- MAYANJA JOSEPH

ADDRESS:- UNFTSU GUANGZHOU CHINA.(and include full payment details for fee crediting and documentation)

AND IN COUNTRIES WERE WESTERN UNION PAYMMENT DOES NOT EXIST, PAYMENT CAN BE MADE TO THE "UNITE CLEARANCE ACCOUNT" AS FOLLOWS:-

BANK NAME: BANK OF CHINA
ACCOUNT NAME:UNITED CLEARANCE
ACCOUNT NUMBER:4758626 0188 024479 9
BANK ADRESS: 234 DOMPU ROAD GUANGZHOU CHINA
BANK SWIFT CODE: BKCHCNBJ400



MR JERRY LEE

UNITED NATION FUND TRANSFER SURVEILLANCE

TEL:-008613580392772

FAX:-00862042657865,

www.unitednation-odc.org

[Trainmaster]

Francisco,

Gracias por hacer su pregunta aquÃÂ*.

Este es una mentira. No hable a ellos nada mas. Esta persona no trabaja con el ONU y no hay un grupo con el nombre de "UNITED NATION FUND TRANSFER SURVEILLANCE".

Ellos solamente quiere su dinero.

Si tiene más preguntas, favor de hacerlos aquÃÂ* mismo.

[Unregistered]

hola fui victima de un fraude en la pagina de alibaba.com especificamente con alguien que se hace llamar Mr. yassin youseff, de londres y que su compañia es Global Company ltd yo le deposite dinero via western union a una tal elizabeth thompson el cual era el pago por unos telefonos celulares que claro que nunca envio el monto total fue de 30,000 pesos mexicanos mas o menos como unos 2800 dolares americanos, no se si de alguna manera podrian ayudarme o ayudar al la gente a que no caiga en mas estafas con este señor

gracias
atte. licdelgado006

[kancross]

Amigo a mi tambien me fregaron... hay una pagina que es la siguiente http://www.dinoar.com/noticia75.htm donde esta anunciado un tal Vernon Russell, el dice que es de Benin y te pide que envies dinero via Western Union yo envie 3700 por el Nokia N93 y como era logico, nunca me enviaron nada. tengan cuidado bye.

[kancross]

en esta pagina http://www.dinoar.com/noticia75.htm contacte a un tal Vernon Russell el cual me ofrecio telefonos celulares a bajo costo. yo muy ingenuo cai.. me pidio que enviara dinero a una tal GBENGA OLANREWAJU de LA republica de Benin.. yo envie 320 Dolares y nunca me contactaron ni me enviaron nada... tenga cuidado no tiene verguenza esas personas.

[jimny]

Hola todos,

muchos de los fraudes suceden a través de sitios que:
1. Ofrecen precios substancialmente inferiores a los demás
2. Aceptan como única forma de pago transferencias a través de Western Union (u otra compañÃÂ*a similar) o e-gold.

Les recomiendo mirar las recomendaciones que Western Union tiene en su página de Internet en http://www.westernunion.com/info/faqSecurity.asp.

Especialmente hay que tener en cuenta:

"Western Union does not recommend sending money to anyone you don't know. Only transfer money to someone you know personally or whose identity you can verify!"

Los pagos a través de este sistema no tienen trazabilidad y es virtualmente imposible obtener un reembolso.

[kancross]

Ayer despues de leer este foro, fui inmediatamente a Western Union y cancele el envio, gracias a Dios no lo habian cobrado asi que recupere mi dinero.
Gracias a Dios y a todos los de Fraudwatchers.org

[kancross]

El dia de ayer despues de haber leido este foro, fui inmediatamente a Western Union y solicite la cancelación del envio, gracias a Dios no lo habian cobrado y me devolvieron la totalidad del dinero con todo y comisión, no vuelvo a hacer esto. Voy a tratar de mandar en mis correos un aviso de precaución con estos estafadores.

saludos y gracias por este foro

[Unregistered]

Es este mail real? Alguien ayudeme a XXXXXXXX@yahoo.com.ar, soy de argentina y me estan mandando mails asi todo el tiempo, me ofrecen dinero para invertir y me hablan de ganancias. Generalmente son desde africa, o sino, me dicen que es una persona que esta muy enferma y que quiere mandarme o cosas asi. Gracias

el mail es este:

Miss. Roseline Guei

Greetings

As you receive this unsolicited mail
and may doubt how I got your mail contact. Well, I got your contact
from the internet.

I am Roseline Guei, 24 year of age, one of the
daughters of the late PRESIDENT ROBERT GUEI from Abidjan, the Republic
of Cote d`ivoire who was assassinated in the year 2002 during the
political problem. To be direct, I am the only daughter of my mother
with a brother called Jacob. Our mother was his first wife though she
is late now.Though they were not married again before the death of
our
father as he divorced our mother because she was not educated,
but
because of us, when our father became the present, he deposited
some
reasonable sum of money for us and our mother with a Security
and
Finance Company.

We need your mutual assistance to move our
money
to
your Country for investment. To be very honest and sincere
with
you,
since the sudden death of my late father, we have contacted
two
people
from Denmark and Greece to assist us in this very matter,
but
due the
fraudulent activities going on in the world through the
internet today
and otherwise, all the people we have contacted felt
we
are not for
real. That is why we are writing you this mail with
due
respect. The
internet fraudulent activities at the moment may
make you
to doubt our
proposal but we want you to know that we are
forreal.

Were you really
come in is for you to assist us move these
Funds to
your country as our
foreign partner. We will also need your
advice on
areas of investment
when finally the funds get to your end.
Your
assisting percentage will
be discussed as soon as you reply this
mail.
Please get back to us to
enable us work out modes of shipment
or
transfer of the fund to you
directly as we may agree.
Thanks and
bye
for now.

Yours truly,

Miss Roseline Guei

[Unregistered]

Hola, he sido estafado por un scammer de Benin, ya inverti aprox 700 usd en enviarle muestras de nuestro producto, ahora, el no sabe que ya he notado la estafa, ahora me ha enviado una pagina de una supuesta agencia gubernamental de benin para el control de alimentos y bebidas en la que me debo de registrar, esta es la pagina

http://www.dfdcacbenin.tk

Ahi aparece una lista de top companies, incluyendo Ultimate TRadng Co, Ltd, para que la tengan en cuenta, el scammer es un tal Peter Chekwas, de Benin.

Tambien ha enviado la pagina de un banco,

www.intconbfp.com

username: guest
password: customer

Ellos envian una carta diciendo que ya tienen los fondos congelados para la transferencia, realmente invierten tiempo!!!

Saludos y espero que esta experiencia le sirva a alguien mas

[Unregistered]

From: josephine.ramson [mailto:josephine.ramson@laposte.net]
Sent: Thursday, September 28, 2006 9:20 AM
To: josephine.ramson
Subject: DONACIÓN DE LA SEÑORA JOSEPHINE RAMSON


DONACIÓN DE LA SEÑORA JOSEPHINE RAMSON

Estimado en Cristo,

Soy señora Josephine Ramson de Kuwait.I casada con Sr. Richard Ramson. Él trabajó con la embajada de Kuwait aquÃÂ* en Costa de Marfil para nueve años antes de que él murió en el año 2005. Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro dÃÂ*as. Antes de su muerte éramos ambos otra vez nacidos cristianos. Puesto que su muerte que decidÃÂ*a no remarry o no conseguir a un niño fuera de mi hogar matrimonial contra el cual la biblia está.

Cuando mi último marido estaba vivo él depositó la suma de $4.5Million (cuatro millones de quinientos mil U.S.Dollars) en un banco aquÃÂ* en Abidjan.Recently, mi doctor me dijo que que no durar para los ocho meses próximos debido al problema del cáncer. El que me disturba es más mi enfermedad del movimiento. Sabiendo mi condición decidÃÂ*a donar este fondo a una iglesia, a un individual cristiano o a una organización que utilizarán este dinero la manera que voy a mandar adjunto. Deseo este dinero para ser utilizado para los orphanages, viudas, palabra del propagatingthe del dios y para esforzarse que la casa del dios está mantenida.

La biblia nos hizo para entender que “bendecida es la mano ese givethâ€Â�. Tomé esta decisión porque no tengo ningún niño que herede este dinero y mi un montón de parientes no es cristianos y no deseo mis nuestros esfuerzos de ser utilizado por unbelievers. No deseo una situación donde este dinero será utilizado en una manera ungodly. Esta es la razón por la cual estoy tomando esta decisión. No estoy asustado de muerte por lo tanto que sé adónde voy. Sé que voy a estar en el pecho del señor. El éxodo 14 CONTRA 14 dice que “el señor luchará mi caso y yo llevará a cabo mi pazâ€Â�.

No necesito ninguna comunicación del teléfono en este respeto debido a mi salud y la presencia de los parientes de mi marido alrededor de mÃÂ* siempre. No quisiera que supieran sobre este desarrollo. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestación te daré el contacto del banco aquÃÂ* en el Abidjan, y las entrarás en contacto con para hacia adelante transferir del fondo a tu destinación. También te publicaré una letra de la autoridad que te pruebe el actual beneficiario de este fondo. Quisiera que tú y la iglesia rogaran siempre para mÃÂ* porque el señor es mi shephard. Mi felicidad es que vivÃÂ* una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en alcohol y verdad.
Rogar por favor siempre todos con tu vida. Entrarme en contacto con los addresss privados onmy del email…. ENTRARME EN CONTACTO CON EN MI EMAIL ADDRESS josephine_ramson1@yahoo.com y cualquier retrasa en tu contestación me dará el sitio en sourcing otra persona para este mismo propósito.

MI ESPAÑOL NO ES MUY BUENO Y PUEDES ESCRIBIRME EN INGLÉS.
Asegurarme por favor que actuarás por consiguiente como indiqué adjunto. El esperar recibir tu contestación.
Seguir bendecido en el señor.
Gracias,
JOSEPHINE RAMSON.


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[ecoinsa]

la verdad es que todos estos mails francamente son mentiras y estan viendo como te sacan dinero o algo de alguna forma. yo que tu no responderia a ninguno de estos por mas interesantes que suenen, y menos darle algun tipo de informacion tuya

[SEBASTIAN]

SALUDOS PARA TODOS LOS VISITANTES DE ESTE SITIO. ESTOY MUY AGRADECIDO POR QUE ESXITE ESTE SOPORTE APRA LAS VICTIMASDE ESTOS TIMADORES EN ESPAÑOL. POR FAVOR QUICIRA RECIBIR INFORMACION ACERCA DE ESTOS CORREOS QEU MER HAN LLEGAO EN ESTOS DIAS Y EN MESES PASADOS


SOUTH AFRICA WORLD CUP
FREE LOTTERY DRAW
HEAD OFFICE WELLINGTON HOUSE
EAST ROAD,WEST RAND,JOHANNESBURG,
SOUTH AFRICA.

Dear MR. SEB VER

Congratulations! For you has been selected as one of the winners of our lottery award program. This lottery program it REAL, just read through your winning notification you will understand how it comes about. We hereby guarantee your payment via wire transfer or Certified Bank Draft, If ONLY if, you will provide the correct information and all requirements needed for your winning claim.

To effect your lottery prize claim to your bank account, you should send the below particulars to my email address or our direct fax line:

1. Your full names and Winning information.
2. Copy of your International passport, Identity Card OR Driving license.
3. Contact Postal Address.
4. Private Telephone and Fax numbers.
5. Your occupation.

As soon as we receive the above information. We will send you an APPLICATION FORM, which you will fill correctly, sign and send back to us.
These will enable this office to cross check from our central computers and make proper documentation for the final approvals / payment of your winning prize. Call me on my private +27-73-040-8008. To acknowledge receipt of this mail also for more information.

Thanks for your cooperation,

Respected Yours,
Mr. DENEYS REITZ

Always keep your winning information strictly confidential to avoid double claim from any person you might disclose the information to.


COMO DIJE ANTERIORMENTE AGRADESCO SU COLABORACION CONMIGO QUISIERA QUE HICIERAN UN COMENTARIO ACERCA DE ESTE CORREO MALIGNOI Y TAMBIEN QUEICIERA SABER SI SI ES FRAUDULENTO Y QUE PUEDE SUCEDER SI ENVIO MIS DATOS PERSONALES A ESTAS PERSONAS ..

AGRADESCO SU PRONTA RESPUESTA A ESTAS INQUIETUDES.

GRACI

SOUTH AFRICA WORLD CUP FREE LOTTERY DRAW HEAD OFFICE WELLINGTON HOUSE EAST ROAD,WEST RAND,JOHANNESBURG, SOUTH AFRICA. Dear MR. SEB VER Congratulations! For you has been selected as one of the winners of our lottery award program. This lottery program it REAL, just read throuSOUTH AFRICA WORLD CUP FREE LOTTERY DRAW HEAD OFFICE WELLINGTON HOUSE EAST ROAD,WEST RAND,JOHANNESBURG, SOUTH AFRICA. Dear MR. SEB VER Congratulations! For you has been selected as one of the winners of our lottery award program. This lottery program it REAL, just read through your winning notification you will understand how it comes about. We hereby guarantee your payment via wire transfer or Certified Bank Draft, If ONLY if, you will provide the correct information and all requirements needed for your winning claim. To effect your lottery prize claim to your bank account, you should send the below particulars to my email address or our direct fax line: 1. Your full names and Winning information. 2. Copy of your International passport, Identity Card OR Driving license. 3. Contact Postal Address. 4. Private Telephone and Fax numbers. 5. Your occupation. As soon as we receive the above information. We will send you an APPLICATION FORM, which you will fill correctly, sign and send back to us. These will enable this office to cross check from our central computers and make proper documentation for the final approvals / payment of your winning prize. Call me on my private +27-73-040-8008. To acknowledge receipt of this mail also for more information. Thanks for your cooperation, Respected Yours, Mr. DENEYS REITZ Always keep your winning information strictly confidential to avoid double claim from any person you might disclose the information to. gh your winning notification you will understand how it comes about. We hereby guarantee your payment via wire transfer or Certified Bank Draft, If ONLY if, you will provide the correct information and all requirements needed for your winning claim. To effect your lottery prize claim to your bank account, you should send the below particulars to my email address or our direct fax line: 1. Your full names and Winning information. 2. Copy of your International passport, Identity Card OR Driving license. 3. Contact Postal Address. 4. Private Telephone and Fax numbers. 5. Your occupation. As soon as we receive the above information. We will send you an APPLICATION FORM, which you will fill correctly, sign and send back to us. These will enable this office to cross check from our central computers and make proper documentation for the final approvals / payment of your winning prize. Call me on my private +27-73-040-8008. To acknowledge receipt of this mail also for more information. Thanks for your cooperation, Respected Yours, Mr. DENEYS REITZ Always keep your winning information strictly confidential to avoid double claim from any person you might disclose the information to.


UCmFrom :Mr Song michael
16Th avenue,jan smut road
Johannesburg
South Africa.

Please reply back to my private email :mic_xm@hotmail.com

Attn: Sir/madam

I am Mr Song michael, manager in one of the Nations wide branches of Amalgamated Bank of South Africa known as {ABSA BANK}In south Africa.I got your contact in my earnest search for a trustworthy partner,who will assist me with this confidential Business offer,one Mr. Fred Wilson made a numbered time {fixed} deposit for twelve calendar months up[ to a US$ 7.5,Million US Dollars in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers National Gold Mining Corporation that Mr. Fred Wilson died in a motor accident. On further investigation, I found out that he did not leave a will and all attempts to trace his relative proved Abortive. And Mr. Fred Wilson did not declare any next of kin in all his official documents, including his Bank Deposit paper work.

Since nobody will ever come for the claims of this fund, and bearing in mind that after six years the money will be revert to the government treasury if nobody applies to claim the fund.it will be forfeited into the National treasury account.Based on the above I solicit for your cooperation as a foreigner to stand in as next of kin to Mr. Fred Wilson and file claims for this fund.

To achieve this as planned is below
{1} We shall employ the services of an Attorney for drafting and obtain the necessary documents and letter of probate/administration in your favor for the transfer of the funds into your account.

{2} You should provide an account in any part of the world where this funds will be transferred to you as the next of kin /Beneficiary to Mr. Fred Wilson.

The money will be paid into your account for us to share in the ratio of:
{1} 30% for you as the account provider
{2} 65% for me
(3) 5% will be set aside for any expenses that may occur during the process of the transfer.
NOTE:that this transaction is 100% safe and guaranteed. There is no risk at all as all the paper works for this transaction shall be done by the Attorney and my position as the Branch manager guarantees the successful execution of this transaction.

Please observe ultmost confidentiality and urgency. Also include your personal phone/fax numbers for easy communication.

My Best Personal Regards.
Mr Song michael



FLASH FORTUNE LOTTERY
SECOND QUARTER OF THE YEAR 2006

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000.00 PLEASE
CONTACT

(DR.HENRRY MABASO)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27 73 991 7004 ,
Email:dr_henrymabaso@hotmail.com


(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for this month of
September 2006 the winners of he FLASH FORTUNE LOTTO INTERNATIONAL
PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of
your visiting various websites we are running the e-business promotions
for. You/Your Company email address, attached to ticket number 100-309-7482,
with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and
Bonus number 12 and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of
US$2,950,000.00 in cash, which is the winning payout for Second
category winners.FLASH FORTUNE LOTTERY
SECOND QUARTER OF THE YEAR 2006

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000.00 PLEASE
CONTACT

(DR.HENRRY MABASO)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27 73 991 7004 ,
Email:dr_henrymabaso@hotmail.com


(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for this month of
September 2006 the winners of he FLASH FORTUNE LOTTO INTERNATIONAL
PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of
your visiting various websites we are running the e-business promotions
for. You/Your Company email address, attached to ticket number 100-309-7482,
with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and
Bonus number 12 and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of
US$2,950,000.00 in cash, which is the winning payout for Second
category winners.
This is from the total prize money of US$26,650,000.00 shared among the
Seven International winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$2,950,000.00 is
now with Omega Crossing Finance and Security Company insured with your
email address which won you this prize, therefore you should contact (OMEGA
CROSSING SA) your agent and give them your full names so that they will
re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately, and also
to send an urgent message to Dr. HENRRY MABASO. through Phone or Email
address DR.HENRRY MABASO
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+ 27 73 991 7004
EMAIL:dr_henrymabaso@hotmail.com


NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences with your claims agent.

To confirm that you are the righful winner send to your agents the
following data

YOUR NAME...................................................

YOUR PRESENT RESIDENTIAL ADDRESS..........................

AGE.......................................................

YOUR OCCUPATION...........................................

PHONE AND FAX NUMBERS.....................................

REFERENCE NUMBER:........................ GML-S343-KKT-8811

BATCH NUMBER:............................. 56T-DTH78-SAR99


FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010
SOCCER WORLD CUP Congratulations'' once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND
SUPPORTED
BY: (F_ration Internationale de Football Association) FIFA SUPPORT


This is from the total prize money of US$26,650,000.00 shared among the
Seven International winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$2,950,000.00 is
now with Omega Crossing Finance and Security Company insured with your
email address which won you this prize, therefore you should contact (OMEGA
CROSSING SA) your agent and give them your full names so that they will
re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately, and also
to send an urgent message to Dr. HENRRY MABASO. through Phone or Email
address DR.HENRRY MABASO
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+ 27 73 991 7004
EMAIL:dr_henrymabaso@hotmail.com


NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences with your claims agent.

To confirm that you are the righful winner send to your agents the
following data

YOUR NAME...................................................

YOUR PRESENT RESIDENTIAL ADDRESS..........................

AGE.......................................................

YOUR OCCUPATION...........................................

PHONE AND FAX NUMBERS.....................................

REFERENCE NUMBER:........................ GML-S343-KKT-8811

BATCH NUMBER:............................. 56T-DTH78-SAR99


FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010
SOCCER WORLD CUP Congratulations'' once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND
SUPPORTED
BY: (F_ration Internationale de Football Association) FIFA SUPPORT

COMO DIJE ANTERIORMENTE AGRADESCO SU COLABORACION CONMIGO QUISIERA QUE HICIERAN UN COMENTARIO ACERCA DE ESTE CORREO MALIGNOI Y TAMBIEN QUEICIERA SABER SI SI ES FRAUDULENTO Y QUE PUEDE SUCEDER SI ENVIO MIS DATOS PERSONALES A ESTAS PERSONAS ..

AGRADESCO SU PRONTA RESPUESTA A ESTAS INQUIETUDES.

GRACIIAS POR TODO

[EConde]

Te invitan a asistir a conferencias en EU o Reino Unido pagando sòlo la inscripciòn, y ellos supuestamente envian boletos de aviòn, pagan estancia de hotel y alimentos. En una semana recibÃÂ* dos invitaciones con distintas fechas pero con las mismas caracteristicas. Dan seguimiento a investigadores, dan contestaciones formales y, al final, piden que deposites en Togo o en algún paÃÂ*s africano la inscripciòn.

Este un ejemplo de correo:
Global Development Program
Ste 823
710 Ville Drive,
Boulder City, NV 89005
United States
Tel. 1-702-993-0513
Fax. 1-702-993-0513
Email. info.GDProgram@boulder.usa.com

The Global Development Program Annual International Forum & Conference January 15-20, 2007 - G.D.P. International Convention Center Boulder City, NV United States January 22-27, 2007 - Excelsior Hotel Cambridge, United Kingdom

International Annual Forum & Conference on Financing for Development
Reference: G.D.Program Annual Forum & Conference 2007.


Colleagues,

Entrusted by the Global Development Program, Cities of Boulder City (Nevada, United States) and cambridge (United Kingdom) will be the sponsors of the 5th Annual International Forum & Conference on Financing for Development to be held from January 15 to January 20, 2007 in G.D.P. International Convention Center in Boulder City (Nevada), United States and from January 22 to January 27, 2007 in Excelsior Hotel in Cambridge, United Kingdom.

The Global Development Program (G.D. Program) is a US registered charity 501(c) whose aims & objectives are to empower individuals worldwide through offering grants for business, education, economic development, and environmental conservation; to support groups addressing social, economic, and environmental issues and a variety of philanthropic projects through grants to non-profit organizations; to provide education and information with a view to limiting transmission of HIV/AIDS, to support and advocate on behalf of those infected and affected by HIV/AIDS; to promote the well-being of mankind by strengthening the capacity of charitable organizations to provide effective programs of quality.

The strength of the working relations between the Global Development Program, the local Hosts Boulder City and cambridge, the co-organizers, and the active participation of representatives of the international civil society will contribute to make the forum a headlight event in the response to the scourge of under-development and poverty.
As international organization of researchers and health professionals involved in the fight for a harmonized and lasting development, the Global Development Program is determined to put an end to the scourge by favouring the collaboration between people living in community with low income, the civil society, Scientifics, health professionals, enterprises, politics and community leaders, and all the others participants.

By the light of what precedes, The Organizing Committee of the 5th Global Development Program Annual International Forum & Conference, with its utmost sincerity, intends to announce to you and invite you as well as all the related experts and scholars to attend the Forum and Conference, which will take place from January 15 to 20, 2007 in United States (Boulder City, Nevada), and from January 22 to 27, 2007 in United Kingdom (Cambridge); and to realize the most extensive exchanges and discussion in development financing field.

OBJECTIVES:
The 5th Global Development Program Annual International Forum & Conference intend to provide participants the opportunity to expand their knowledge and skills of the quality required for the advancement of the fight for peace and, to provide a personal development experience tailored to the needs of organizations that will enable participants to review and assess their own capabilities with a view to identifying ways in which they can increase the effectiveness of their contribution to the organizations they work for and to the process of development. Participants from all over the world will meet in Boulder City and Cambridge to share the latest information, their ideas and lessons to keep in field of research, politics and human and community development programs. Designed according to the challenges facing the actors in the response to the scourge of poverty, the forum will be centred on our common obligation to keep our promises before communities of the world.

METHODOLOGY:
The forum will be conducted on participatory bases with satellite, plenary and simultaneous sessions followed by general and small group discussions.

SPONSORSHIP:
The forum receives financial support from international grants programmes for the purposes of ensuring participation of civil society members from under-developed countries.
As a result, the Global Development Program provides full sponsorship for up to five (05) delegates from invited organization in under-developed countries only.
The sponsorship includes the following:
- means of travel (return airplane ticket) from home country to Boulder City (United States) / Cambridge (United Kingdom),
- accommodation for the entire forum duration,
- per diem,
- medical insurance for the entire forum duration.

NOMINATION:
For purpose of participation in the 5th Global Development Program Annual International Forum & Conference, your organization is requested to nominate five (05) active members in order to benefit from the sponsorship granted. In order to foster gender balance, we would appreciate if your delegation contains one or two female participant(s).

REGISTRATION:
For purposes of registration in order to take part in the Conferences, please address your request for the International Delegate Registration Documentation including:
- the Registration Form;
- the Hotel Reservation Form;
- the Airplane Ticket Order Form.

to:

Mr. Daniel J. Conley Jr.,
International Service Center,
Global Development Program
Ste 823
710 Ville Drive,
Boulder City, NV 89005
United States
by Fax at 1-702-993-0513
or by Email at info.GDProgram@boulder.usa.com


In order to be considered for registration, the selected delegates are required to submit their Registration Documentation including:

1- Completed and signed International Delegate Registration Certification Form: This Form should be duly completed and properly signed by the selected applicant in order to be submitted and processed with the International Relation Office of the Global Development Program for being officially recognized and registered as International Delegate.

2- Completed Hotel Reservation Form: This Form should be duly completed and properly signed in order to guarantee accommodation for the selected applicants.

3- Completed Airplane Ticket Order Form: This Form should be duly completed and properly signed in order to guarantee airplane tickets for the selected applicants.

4- Payment Slip of the Registration Fee: The required registration fee of USD 190.00 + VAT@21.5% = USD 230.00 per selected applicant should be paid through our Legal Representation in Africa through Western Union Money Transfer to:
Mr. Stephen Clark ROBIN
Overseas Bureau
Global Development Program
196 Avenue Léopold Sédar Senghor
Tel. +228 978.2979
Email. info.GDProgram@africamail.com
Lomé TOGO - West Africa

The pre-cited documentation should be submitted to the International Service Center of the Global Development Program by Fax at 1-702-993-0513 before the deadline of December 10, 2006 for the purpose of registration.


While we anticipate your response at your earliest convenience, please do not hesitate to contact us for further information. In the meantime, you are advised to confirm your organization's acceptance of the sponsorship offer.

Meet us in Boulder City and Cambridge to assert anew our involvement for a strongest response face to the poverty
And let us make this dream a reality.

Best regards,


Ms. Kathleen D. Shaw-Hughner
Chairman
Organizing Committee
5th Annual International Forum & Conference
Global Development Program
Ste 823
710 Ville Drive,
Boulder City, NV 89005
United States

[Trainmaster]

EConde, grácias para alertar a nosotros de ésta estafa. No he véido este tipo de correo antes ahora.

Unos puntos de interés

1. La dirección que el provée no existe; según el USPS, los números válidos para esta calle son 100-199 y 500-599

2. Si la organisación fue en los EEUU, no necesitirá pagar VAT (pero hay una posibilidad de pagar impuestos de vender). Tambien, le mandaría el dinero al EEUU, no a África.

3. No existe un centro de convención llamada "G.D.P. International Convention Center"

[mariano_stereo]

De palabras de amigos y en experiencia propia, pudimos ver que esta surgiendo una fuerte oleada de este antiguo fraude nuevamente. Es posible que ud reciba e mails (en especial a cuentas Hotmail y Yahoo) de "increibles" propuestas de "co sociedad", "testaferro", y "comisiones".

La mayoria hablan de cifras millonarias y de compartir entre un 20% y 50% de las mismas por el simple hecho de ... "dar su nombre" y "hacerlo socio".

Cualquiera se detendria y diria, es IMPOSIBLE. Pero 3 de cada 1000 personas responden este tipo de mail con algun interes o sorpresa. Y de esos 3, 1 persona suele continuar hasta perder dinero o incluso cosas peores. Hay casos donde algunas personas viajaron a Sudafrica, Nigeria, y tambien otros paises, y terminaron siendo secuestrados, amenazados y hasta se supone que hubo muertes (no lo puedo asegurar).

El tema es sencillo: No crea en estos mails.

Es obvio que esta gente juega con el sueño de todos de hacerse millonarios de la noche a la mañana. Lo primero que le pediran es dinero para gastos administrativos, y piense un segundo... si alguien que tiene una propuesta millonaria le esta pidiendo 500 dolares para gastos de abogados ... ¿es creible aun que exista la fortuna escondida que dice?.

En fin, cuidense todos, saludos.

[pretor06]

He sido contactado hace 1 semana por una persona que dice ser un refugiado IraquÃÂ* que está en un campo de concentraciòn en Arabia Saudita. Esta persona menciona que tiene una caja con dinero en la ciudad de Lagos, Nigeria, él desea que lo ayude a recuperar esta caja que contiene dinero (no hablò de monto) asimismo, me ha pedido mis datos, como nombre y direcciòn mis teléfonos, ocupaciòn y estado civil, desea que me ponga en contacto con una agencia diplomática en esa ciudad, via telefònica o e-mail.
Todo hace parecer un fraude, pero deseo de todas maneras confirmalo para ponerle fin a estos juegos.
Espero su ayuda y respuesta pronto!

[Trainmaster]

SÃÂ*, este es un fraude. Le recomiendo parar su comunicaciòn con ellos.

Si tiene más preguntas, favor de hacerlas aquÃÂ* mismo.

Gracias para visitarnos.

[Unregistered]

> From: habdul.personal@hotmail.com
> To: ?????????????@hotmail.com
> Subject: RE: urgent attention
> Date: Sat, 25 Nov 2006 10:53:08 -0500
>
> Attn: Mr. *Name removed by moderator
> Our ref: emslotto/06/vol.2
> Sir,
> Congratulations on your winning draw (#966) of the online sweepstakes
> international program held on the 15th October 2005
>
> were your email address attached to
> Ticket number: 56475600545188
> Serial number: 5368/05
> Drew the lucky numbers: (05)-(21)-(76)-(19)-(71)
> Bonus # (26) which subsequently won you the lottery on the 2nd category i.e.
> match 5 plus bonus
>
> You were therefore approved to claim a total sum of £850,000 (Eight Hundred
> and Fifty Thousand Ponds) credited to file
>
> number; EMS/9023118308/05. This is from a total cash prize of £100,000,000
> shared amongst the first four (5) lucky winners
>
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> immediately contact our paying bank for the processing
>
> of your payment quoting the above information’s as proof of your winning.
>
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> apologies for the long overdue delay of your payment and
>
> regret any inconvenience that this delay might have caused you. you are
> required to immediately forward the following
>
> information for the processing of your payment;
> 1 your full names
> 2 occupation
> 3 address
> 4 telephone number
> 5 country
> 6 photo copy of your drivers licence or passport for identification
>
> Thanks you and best regards as you are always welcomed for any assistance
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>
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>
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[Unregistered]

A la comuidad latina y americana, vivo en USA, por el momento estoy en mi pais en Peru, me llamo mercedes, puse mi resumen en careerbuilder.com, y estos sinveguenzas obtienen todos estos documentos en la red. no se como, pero yo estupida acepte el trabajo previo envio de documentos legalizados por parte de este infeliz, docuementos que nunca llegaron a mi anterior residencia, era para ser Representante de esta compañia de Rusia en los Estados Unidos., y lo peor de todo que por internet le envié copia de mi pasaporte, seguro social, green card, estoy que me jalo los pelos de pensar que estos ladrones de la red. estan buscando algun estupido como yo y que caigan redondito.

aki texto de como opera este fulano, que ojala puedan rastrearlo y llegar a esta mafia internacional.
QUOTE
From : Dmitry Astahov <manager@unitedbusinessinvest.us>
Reply-To : Dmitry Astahov <manager@unitedbusinessinvest.us>
Sent : Tuesday, October 31, 2006 12:34 PM
To : xxxxxxxxxxxxxx@hotmail.com
Subject : United Business Invest, Inc

| | | Inbox


Hello Mercedes,

Now I want to inform you on some good news. We went on the following step of our
work.
Our financiers have already informed all our American clients that you are our
Financial Manager in the USA.
Thus our company is ready to accept payments for consulting services.
Some clients of our company have already written out checks to you.
Therefore you should be ready for the beginning of work.

Also we have 4 very serious clients in the USA. They are businessmen who have
the big enterprises in the USA and now they I cooperate with our company in
Direction of investment of capitals to Russia. They want to invest the big money
in oil processing factories. It is the big sum,
Therefore they want personally will meet you. Now we only have started to
cooperate with these clients, therefore your meeting
Will pass approximately in 1 month.
Your task will consist with the following:
1. You should meet them. They will arrive to you to your address of residing.
They are very serious clients and you are our representative.
Therefore you should be polite and affable with them. Aslo you should will
buy a strict black suit for a meeting and supports of our clients.
You will be the person of our company, therefore you should support high
image of our company.
2. Then you should send the notice to me with the information on that as your
meeting has passed.
**Now you should not worry about it as in the future I shall send you
instructions for work with our clients.

TODAY THE FINANCIAL DEPARTMENT HAS NOTIFIED ME THAT THE PART OF OUR CLIENTS
ALREADY SENT CHECKS TO YOU.
Therefore within the nearest 5-10 days you will start to receive the checks and
according to the contract you should execute the following actions:

1. CASHING CHECK OF OUR CLIENT.
For cashing in of checks you can use some ways:
1. In each city of USA there are boothes in which you can exchange checks for
money.
It is the easiest way for cashing checks, but in some boothes there are
restrictions for cashing checks, therefore You not always can take advantage of
these boothes.For example, some boothes not cashing checks for the sum more
$1000 USD, other boothes do not accept personal checks. But there are boothes
which cashing any checks and for any sums. You can try to take advantage of
these branches as it is the easiest way for cashing in. In this branch you can
cash the check during several minutes.

2. You can use your bank account for cashing in of checks.
For this purpose you should clear the check with the help of your bank
account.
3. The most good way if you will open the account in the same bank to which this
check belongs.
For this purpose you should execute the following actions:
A) For an example you have received the check which belongs to bank "
WACHOVIA BANK "
B) Then you should open the bank account in the same bank from which
the check of the client is written out (In our example it " WACHOVIA BANK ")
C) After opening the account you should give checks for cashing in to
this bank.
*** You should all work during one working day.

YOU WORK WITH THE MONEY OF UNITED BUSINESS INVEST, INC COMPANY, THEREFORE ANY
DELAYS IN YOUR WORK ARE INADMISSIBLE. IT IS THE MAIN PROVISIONS OF THE CONTRACT
WITH UNITED BUSINESS INVEST, INC.



2. After you receive check you should take your salary from this sum.
It makes 10 percent from the total sum of cashed check. For example, if you have
received
3,000 USD, your salary will make $300 US.



3. After that you should transfer the received sum On the main bank account of
our company. For this purpose you should take advantage of services of any bank
in your city. For this purpose you should inform in bank that you want to make
Bank translation into the account in Moscow. After that you should inform our
essential elements in bank.


4. After you perform all the work, you should write me a letter of notification
specifying that you have performed all the work.
This letter should contain the following information:
A) A copy of documents which you receive in bank after transfer of money;
B) The sum which you have transferred to the manager;
C) The name of the owner of the check, which you cashed.

BELOW I HAVE WRITTEN THE INFORMATION WHICH IS REQUIRED FOR TRANSFER OF CHECKS:
1. The information on clients who should write out checks.

-( BELLA LUNA CAFE NO. 1)$3538
-( CLERK OF THE CIRCUIT COURT OF ADAMS COUNTY)$1437

You should not wait until you receive all the checks. You should exchange the
check each time when you receive it.

Essential elements of our main bank account:

BANK: JSCB "Promsvyazbank"
Adress: Russia, Moscow, Stromynka str, h.18, b. 27
SWIFT: PRMSRUMM
SPRINT: psbnk/CUSTOMERS
correspondent account N 30101810600000000119 with branch #1 Moscow GTU Bank of
Russia
Account No: 42301840700000004435
NAME: FANASYTIN IGOR VALEREVICh

Mercedes, now everything is ready for our work and I am sure that we can achieve
good results and make a big contribution to the development of United Business
Invest, Inc Company.
Also I would like to inform you that the most important characteristics of an
employee of the company are clearness in work, decency, speed and
conscientiousness.
If you show all these qualities in your work for the company, we can necessarily
achieve the big results and I will certainly help you in it.

Please write to me if you have any questions. I will certainly answer it.

Yours faithfully,
Personal Manager
Dmitry Astahov
e-mail: manager@unitedbusinessinvest.us
main website: www.ubinvest.com
USA website: www.unitedbusinessinvest.us
Tel: (095) 242-83-52
FAX: (716) 299-2006

P.S. I am glad to our cooperation and sincerely hope that you can achieve big
results in our company. I lay hopes on you and if you are faithful in the
performance of your duty, you can make a good career in United Business Invest,
Inc Company. But for this purpose you should show that you are a good and
valuable employee in this company. I think it is a main rule for any company. I
would like to inform you that yesterday I was summoned to Nikolay Ignatyev,
Deputy Director of our company. At first I did not understand why I had been
summoned to him and began to worry. But when I entered his office he had been in
a very good mood. After a long conversation he thanked me that I could find an
employee in the USA within such short terms.
He told me that I had made a big contribution to the development of our company
as it is the first step in the development of our company in the USA.
Also he asked me about you and I gave positive evaluation of you and your work.
I described you only from the good sides. He was pleased with my answers and
promised that my salary would be increased.
But he also warned me that I was your main adviser and consequently I carried
the responsibility for all your work.
Also he has told me that the following period of upgrade qualifications training
for our employees would begin in August 20, 2007. Mercedes, therefore if you are
interested in your career in United Business Invest, Inc Company and want to
achieve big results, you should take into account that at the end of the next
year it will be necessary to arrive to Moscow for training.
It will be necessary in order to receive the position of ADVERTISING MANAGER.
Mercedes, but if you are not interested in this perspective you can remain on
the current position. It was the end of my conversation with Deputy Director.
My friend, you should understand that you are the first employee of our company
in the USA and it gives you huge opportunities!
If in 2007 United Business Invest, Inc opens a branch in the USA, you will have
a big opportunity to receive the position of Director.
But for this purpose you should approve yourself in our staff department.
I have already thought of how we can achieve this goal. If you arrive to Russia
in August, 2007, I will be able to arrange your meeting with Nikolay Ignatyev,
and if everything is good you will meet Executive Director of United Business
Invest, Inc Company. He is a very influential person in Moscow, and if he
approves you, everything will be good. Also if you carry out your work well, I
will prepare a resume in which I will describe you as very responsible and
irreplaceable employee of our company.
And still, if you arrive to Moscow, you will have a good time here.
Moscow is a very beautiful city and there are a lot of sights here.
You should understand that you have all chances to become Director of American
branch of United Business Invest, Inc, and I will help you in it. I will
constantly keep you informed.
UNQUOTE

ESTOY MUY DISGUSTADA CONMIGO MISMO Y ES ALGUNAS VECES UNO TIENE CINCO MINUTOS DE IMBECIL

[poirot]

Hi Mercedes,

I just wish to inform you that your question was answered in another forum. Click here (http://www.fraudwatchers.org/forums/showthread.php?t=4865)

[Unregistered]

I received an email for soem one from africa that said that a relative of mine died in 1997 in an airplane crash near Senegal and all of his family died with him and that I have an inheritance to claim but I'm kind of confuse because even the bank ask me to send $4,999.00 dollars for the activation of the account or either go there personal to claim the money or send a represenataive to do it for me and I don't either have that amount or any more because they already took from me $1,200.00 dollars to get me the suppously papers from my relative because when Iwas sending the money I was feeling that I was giving away all that I had that could help me to fix my house and I give it away.
Egomma;
I have to let you know that is impossible for me to send you or the bank that amount of money. And another thing I'm feeling that this is not right and this is like a scam to me and I have to let you know that even if this was true I can not afford that amount of money I'm a survivor woman that is trying to get through live and even if Mr. Johnson is my cousin or relative I don't think if the bank is looking for a relative to give the money they are going to ask for that amount to activate the account sorry but this is my final answer. I can not get that money to send there is hard for me to pay all of my bills and know that is to late because I send you the $1,200.00 dollars for the paper work that you suppously got for me to send to a bank that I can't find no where. I'm very disappointed if this is a scam because I'm an honest person that never will do nothing to hurt no one even if was you or your family think twice before you answer me and if I'm wrong forgive me but I feel very sad about this situation. My best for you and hope that God can bless you and forgive you if you were lying to me.
Attn: Mrs. Rose Smith;
I have to let you know that for me has being impossible to get the $4,999.00 dollars to send there and for that reason I have to let you know that is not another way that you can get the money from the same account you already have the sworn affidavit and the death certificate. The copy of my drivers license it will be fax to you when you supply me with a real fax number and in this moment I feel like something is not that real in here. Because if this is a bank that is there in Africa why I can't find it in the internet because I was looking for it all over the internet and got tired of searching and couldn't found it. Any way it was more than a pleasure to do business with you and is hard enough for me to survive here and is no way in heaven that I can get the amount of money that you are asking me. Thanks and God bless you and all of your partners in there.

________________________________________

[Nyla]

Short and to the point, yes, this is a fraud. It is a standard next of kin scam. There is no deceased, there is no money, just a scammer that wants you to send him fees for nonexistent lawyers and transfers.

I'm sorry to say this, but the money you have already sent is lost.

[Unregistered]

Parece que esto no acabarÃÂ* nunca, creo que mi experiencia les puede servir, hace ya algunos meses, empece recibir correos indicamdome que era el elegido para ayudar a una persona a recuperar un dinero.

Bueno les segui el juego hasta que lleguo el momento de poner dinero.

Todo siempre suena convincente, en mi caso me dieron la direcciòn de un banco de inglaterra, cunaod tome contacto con el supuesto banco me dijeron que podia habria una cuenta para recibir el dinero, las cuantes que tenian eran de diferentes tipos, lo currioso es que cada cuenta requeria de un deposito que era desde los US $ 6,800 hasta los US$ 11,000.00, y que luego de abierta la cuenta yo odia recibir el dinero.

Yo mande mis datos para abrir la cuenta, y le indique que e dieran los datos del banco para enviar el dinero, es en este momento en que slata el gato, me dan una cuenta con numero de una empresa en particular, cuando me negue a hacer el deposito en una cuanta que no llevara mi nombre, no reicib mas correos, es mas incistti con ellos y el silencio fue total.

La mecanica es siempre la misma te dicen que hay dinero para ti, que para recogerlo tienes que hacerun deposito un pago o algo que es para cubrir gastos o para abrir la cuenta y es ahi donde te agarran.

cuidense, hay mucho estafador suelto e la calle.








ESTIMADO SEÑORES

gRACIAS POR PREVENIRNOS DE ESTE FRAUDE, PERO NOSOTROS SOMOS OTRAS DE LAS VICTIMAS DE ELLOS, A NOSOTROS NOS CONTACTARON DEICENDONOS QUE ENVIARIAN A NUETRA CUENTA 5.000.000 USD, I QUE EL 30 % SER�A PARA NOSOTROS, ME HAN CONTACTADO DEL BANCO DE NIGERIA, PERO LA VERDAD NO LE CREO, HASTA EL MOMENTO NO HEMOS PUEDO NADA DE DINERO, NI LO HAREMOS PERO ME GUSTR�A SABER SI SABEN ALGO DE ESTE "GABRIEL OKARA", LES COPIO EL MAIL DEL BANCO:



CENTRAL BANK OF NIGERIA
CBN Building Abuja Nigeria
TEL/FAX: 234-805-237 6968
Web -site: cenbank.org


OUR REF: CBN/FMFD/XX2006


FUND REMITTANCE DEPT

ATTN: MR VICENTE SCIORTINO
VALUE AMOUNT: FIVE MILLION U.S.DOLLARS ONLY.($5,000,000.00)


DEAR SIR,
RE FUND REMITTANCE ADVICE

WE HAVE BEEN INSTRUCTED BY THE GANI-LAW CHAMBERS AND CONOIL NIGERIA PLC TO IRREVOCABLY PAY AND CREDIT YOUR ACCOUNT WITH THE SUM OF $5,000,000.00 AFTER DUE PROCESSING.

TO UPDATE YOUR RECORDS WITH US AND TO PROCESS YOUR FILE, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION VIA EMAIL FOR RECONFIRMATION.

THE VALUE AMOUNT.

THE NAME OF YOUR BANK, ACCOUNT & ABA NUMBERS, ADDRESS, TELEPHONE AND FAX NUMBERS.

INFORMATION PAGE OF YOUR INTERNATIONAL PASSPORT OR VALID DRIVER'S LICENCE

EXPECTING YOUR QUICK RESPONSE.

THANK YOU
YOURS FAITHFULLY

MR. KEN SMITH REMITTANCE OFFICER



OUR REF: CBN/FMF/XX2006
CENTRAL BANK OF NIGERIA
FUND REMITTANCE DEPT

[Unregistered]

Yo he recibido varias propuestas por el estilo, incluso respondi alguna y lo unico que me pedian era cuenta bancaria, seguridad de que no me quedaria con el dinero una vez depositado, etc, pero no me anime a seguir (demasiada plata para ser cierto)

La mayoria por el estilo de bancos africanos y herencias de accidentados muertos sin familiares

Ahora me llego otra relacionada con petroleo y temas de rusia

que hacer?

si seguis adelante y no te piden dinero para pagos de abogados como tu decis u otra clase de gastos?

tu que harias?

yo he leido algo que a esto la llaman mulas, porque tratan de lavado y cosas por el estilo y te usan para blanquear la situacion

lo que si supongo que debe haber mucha gente no muy bien economicamente donde este tipo de propuesta le viene como anillo al dedo

QUE OPINAN???

[manuev1]

hola A todos :estuve a punto que me estafaran,pero el gobierno Ingles (IGLATERRA)no hace nada para parar esto fraude .es de su pais que lo hace i como lo hace ..esto me enviaron a mi solo envie mi nombre y direccion que esto ahora mismo..pero en si vivo natuararmente en otro sitio..GRacia por la atenccion...............Manuel V...BAYAMON,PR
==========================================================
Fortune Sweepstakes
40 Victoria Street
Hertfordshire, AL1 3TG
United Kingdom

Ref: FTS/745/06
Batch: 308867Q
3rd January 2007

Dear Sir/Madam,




Over the years the prestigious Fortune Sweepstakes has set out
and sucessfully organised Sweepstakes on a daily, weekly, and annual
basis.
We have equally maintained a standard unrivaled in the industry as it
concerns the pay out of winnings to sucessful participants.

In line with the commemorating event marking our 10th year anniversary
we rolled out over £2,000.000.00 (Two Million Great Britain Pounds)
for our 10th year Anniversary Draws. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which enjoy
our patronage. The selection was made through a computer draw system
attaching personalised email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket
number 001768432463 with serial numbers FTS/8070337201/06 and drew
the lucky numbers 15-22-24-48-50-37(30) which subsequently won you
£250,000.00 (Two Hundred and Fifty Thousand Great Britain Pounds)` as
one of the 10 jackpot winners in this draw.
You have therefore won the entire winning sum of £250,000.00
(Two Hundred and Fifty Thousand Great Britain Pounds). The draws
registered as Draw number one was conducted in Brockley, London
United Kingdom on the 22nd of Dec. 2006.
These lottery Draws are commemorative and as such special.

Please be informed by this winning notification to make contact with
your designated agent who shall by duty guide you through the process
to facilitate the release of your winnings.

To file for your claim please contact your verification agent
Dr. Frank Fergal
Fortune Sweepstakes
Verification Agent
Tel: +447011150377
+447024092160
Fax: +448701354484
Email:fortunesweepstakesawardteam@yahoo.co.uk

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications.
Your Name (in Full), Country, Ticket Number, Batch Number, Serial
Number and Lucky Numbers as indicated in this winning Notification.

I wish to on behalf of all members and staff of the Fortune
Sweepstakes congratulate you on your win and wish you the
best of luck as you spend your good fortune.

Thank you for being part of our commemorative 10th Anniversary Draws.

Sincerely,

Dr. Albert Maringer
Fortune Sweepstakes Co-ordinator.
NB:
PLEASE NOTE! Any claim not made before seven (7) working days from date
of notification will indicate that the winner has voluntarily forfeited
his/her winnings.

[montse]

EL PUENTE LONDRES DE LA AVENIDA STAMFORD DE LA CONCESIÓN DEPTCOCA'COLA DE
COC�COLA COMPANY PROMOTION/PRIZE. SW1V 3DW REINO UNIDO


LA NOTIFICACIÓN PREMIADA OFICIAL DE COC�COLA COMPANY Estamos satisfechos
informarle que del resultado del final anual apenas concluido dibuja sostenido
en ((vigésimo sexto, enero de 2007)) por Coca-Coca-Cola conjuntamente con la
promociòn mundial del tabaco americano británico, su email estaba entre los 20
ganadores afortunados que ganaron L1,000,000.00 cada uno en la PROMOCIÓN. No
obstante los resultados fueron lanzados en (el 27mo, enero de 2007) y su email
fue unido al número del boleto (7PWYZ2006) y el número de la balota
(BT:12052006/20) que el en lÃÂ*nea dibuja fue conducido por una selecciòn al azar
de las direcciones del email de una lista exclusiva de 29.031 direcciones del
E-mail de individuos y las sociedades escogidas por una computadora al azar
automatizada avanzada buscan del Internet. Sin embargo, no se vendiò ningunos
boletos pero todas las direcciones del email fueron asignadas a diversos números
del boleto para la representaciòn y la aislamiento. El proceso de selecciòn fue
realizado con la selecciòn al azar en nuestra máquina automatizada de la
selecciòn del email (TOPAZ) de una base de datos sobre de 50.000 direcciones del
email dibujada de todos los continentes de la promociòn de world.This es
aprobado por el tablero británico del juego y también licenciado por el
asociaciòn internacional de los reguladores del juego (la promociòn de
IAGR).This es la 3ro de su clase y nos preponemos sensibilizar al público. ¿En
otro para demandar su ganar premiado £1.000.000.00, que se ha depositado en un
banco señalado? Sin embargo, usted tendrá que llenar la forma abajo y enviarla
al BANCO IRLANDÉS ANGLO LONDRES para la verificaciòn y entonces le dirigirán en
còmo usted tendrá su cheque que gana de £1.000.000.00 libras. * Nombre del
beneficiario:- * Direcciòn:- * City/State:- * Nacionalidad:- * PaÃÂ*s De la
Residencia:- * Sexo:- * Email address: * Teléfono: * Fax:- * Ocupaciòn:- *
Después de parentescos:- * Edad: * La Cantidad Ganò:- * Número Del Boleto: *
Número De la Balota:- I....................................... DECLARA por este
medio QUE LOS DATOS ANTEDICHOS SON VERDADES Y EN CASO DE QUE DE CUALQUIER
CIRCUNSTANCIA de UNFORSEEN MI SIGUIENTE DE PARENTESCOS TENGA DERECHO PARA
DEMANDAR MI
============================================================ =========================================
QUE GANA TOTAL por favor usted está aconsejado para llenar el formulario y para
enviarlo inmediatamente al BANCO IRLANDÉS ANGLO LONDRES a través del email para
la colecciòn pronto de sus fondos del banco señalado. (BANCO IRLANDÉS ANGLO
LONDRES DEL CONTACTO) Nombre: Sr. Peter Markson. Teléfono: (+44) 704-570-1139,
(fax +44)702-409-8110: (00-44) 871 -954- 1620 correos de E:
infoservice@webserviceonline11.org
============================================================ =========================================
Usted debe mantener toda la informaciòn del lotto ausente del público en general
especialmente su número del boleto y número de la balota. (esto es importante
pues el acase de demandas dobles no será entretenido). * El personal de la
Coca-Cola y los British American Tobacco Company no deben participar en esta
promociòn. ¡Acepte mis felicitaciones calurosas de nuevo! Sinceramente, señora
Rose Hills
que pasa si e mandado mis datos personales?no e escrito ningun numero de cuenta ni e mandado dinero, pero si saben mi telefono y la direccion de mi casa, podria pasar alguna cosa? ahora tengo un poco de miedo podrian contestarme lo antes posible? no se que podrian hacer con mis datos personales.

[Unregistered]

:
Del escritorio de Sr.Peter Marfo Manager,
banco comercial internacional Takoradi Ghana.
Amigo querido,
espero que éste pueda no constituir la
clase de vergu|enza a usted, primero debo
solicitar su confianza en esta transacciòn,
ésta está en virtud de su naturaleza
como siendo secreto completamente confidencial
y superior. Pero le estoy asegurando que todo
estará bien en el final del dÃÂ*a.
He decidido entrarle en contacto con debido
a la urgencia de esta transacciòn, como deseo
confiar en su discreteness y capacidad en la
transacciòn de esta naturaleza. Déjeme comenzar
cerca a introducir a mi uno mismo correctamente
a usted, mi nombre es Peter Marfo, yo son
el encargado de banco regional del banco comercial
internacional de Ghana. Vine conocerle en mi búsqueda
privada para que una persona confiable y reputable
maneje esta transacciòn confidencial. Soy 44years
de la edad y casado con 3 cabritos encantadores.
Puede interesarle oÃÂ*r que soy un hombre de la
PAZ e INTERGRITY; Espero solamente que poder
asistirnos. He empaquetado una transacciòn financiera
que beneficiará a nosotros dos, como el general
regional del interventor del banco comercial
internacional; es mi deber a enviar en un informe
financiero a mi oficina central en la ciudad capital
Accra en el final de cada año.
En el curso de finales del año pasado 2004 del
informe del año, descubrÃÂ* que beneficios excesivos
de cuatro millones de cinco cientos y cincuenta
mil dòlares 4,550,000.00] de los dollars[US de
los cuales mi oficina central no está enterada
y nunca estará enterada de. Tengo desde lugar
este fondo en lo que llamamos CUENTA de SUSPENSO
sin ningún beneficiario. Pues un oficial del banco
yo no puede ser conectado directamente con este
dinero, esta es la razòn por la cual I.m que le
entran en contacto con para que trabajemos de
modo que usted pueda asistir y recibir a este
dinero en su banco nos explican PARA COMPARTIR.
El compartir del fondo es asÃÂ*: el 45% para usted
el 45% para mÃÂ* y el 10% restante para cualquieres
costos del impuesto o de la tina incurridos en en
esta transacciòn. Observe que no hay prácticamente
riesgos implicados en esta transacciòn como riesgo
del 100% se enlaza libremente y legalmente, él será
banco a la transferencia de banco, toda lo que necesito
de usted debo estar parada demanda como el depositante
original de este fondo que hizo que ramifica el
depòsito con Takoradi de modo que mi oficina central
pueda pedir la transferencia a su cuenta bancaria señalada.
Si usted acepta esta oferta para trabajar con mÃÂ*,
si usted encuentra esta oferta conveniente para
usted equÃÂ*peme con la informaciòn siguiente.
Su nombre completo y direcciòn del contacto, su
número de teléfono privado su edad su ocupaciòn
y posiciòn. Apreciaré mucho, si esta oferta es
aceptable por usted, no hago la ventaja indebida
de la confianza que he concedido en usted, y le
aseguro que podemos alcanzarla con éxito. Usted
puede también alcanzarme en mi email del alternativa:
recuerdos de marfopeter@myway.com
Sr. Peter Marfo Phone: 00233-276889715












Mi querido,
le agradezco por su contestaciòn inmediata; también
aprecio su interés y buena voluntad de ayudar a
actualizar esta transacciòn. Respondiendo a su
correo, deseo le dejo saber que esto es una
transferencia del banco-a-banco, yo también quisiera
que usted supiera que la gerencia de mi banco no deba
saber que estoy implicado en esta transacciòn. Le
entré en contacto con de modo que poder trabajar junto
con oneness y con su total cooperaciòn el fondo sea
lanzado en su nombre.
También deseo asegurarle que que mi oferta a usted no
tiene nada hacer con el scam, sino con genuino mÃÂ*
éntrele en contacto con y su total cooperaciòn es toda
lo que requiero de usted. Para clarificarle más en la
fuente del fondo. El fondo dicho es los beneficios
excesivos que fue hecho por el año 2004 en la balance
final de mi último del banco 2 años. El interventor y
yo de mi banco hemos mantenido este fondo una cuenta
de llamada del escrow hasta esta fecha. Puesto que no
habÃÂ*a ningún rastro puesto que el fondo fue depositado
en mi banco, ahora ambos decidÃÂ*amos transferir el
fondo de Ghana para nuestra propia ventaja.
Deseo informarle que la transacciòn se ha empaquetado
de una manera profesional de beneficiar todos los
partidos implicados. Ahora que tengo su informaciòn
sobre el correo que usted me enviò, también solicitaré
su cooperaciòn máxima pues el fondo debe ser
transferido telegraphically de nuestra oficina central
situada en la ciudad capital de Accra Ghana. Toda la
informaciòn la tuya será programada en el sistema de
la base de datos de la computadora de red en mi rama
en Takoradi como inversionista extranjero que depositò
el fondo dicho en mi rama.
También le dirigiré, pues usted se aplicará de nuestra
oficina central en donde el fondo será transferido más
a fondo a su cuenta bancaria señalada. Ahora que
recibÃÂ* su informaciòn que prepararé una parte
posteriora anticuada nota de ingreso inicial en su
nombre, como mi oficina central pudo peticiòn tal
documento en el proceso de transferir el fondo a su
cuenta bancaria. Después de que la transferencia
acertada del fondo, yo venga encima resolver le en su
paÃÂ*s, o cualquier paÃÂ*s para donde usted quisiera que
satisficiéramos para compartir según traz ya fuera del
porcentaje usted y nosotros.
Trate por favor confidencial, yo le pondrá al dÃÂ*a por
el cierre del trabajo hoy
Con respeto,
Peter Marfo
My Dear,
I thank you for your immediate reply; also I
appreciate your interest and willingness to help
actualize this transaction. Responding to your mail, I
wish to let you know that this is a bank-to-bank
transfer, I also want you to know that the management
of my bank must not know that I'm involved in this
transaction. I contacted you so that we can work
together with oneness and with your full co-operation
the fund will be released on your name. I also wish to
assure you that my proposal to you has got nothing to
do with scam, but with genuinely I contact you and
your full co-operation is all I require from you.
To clarify you more on the source of the fund. The
said fund is the excess profit that was made for the
year 2004 at the closing balance of my bank last 2
years. My bank's auditor and I have kept this
fund in an escrow call account until this date. Since
there was no any trace since the fund was deposited in
my bank, we now both decided to transfer the fund out
of Ghana for our own benefit. I wish to inform you
that the transaction has been packaged in a
professional way to benefit all the parties involved.
Now that I have your information on the mail you sent
to me, I will also request your maximum co-operation
as the fund is to be transferred telegraphically from
our Head office situated at the Capital City of Accra
Ghana. All the information of yours will be programmed
in the network computer database system in my branch
at Takoradi as a foreign investor who deposited the
said fund in my branch. I will also guide you, as you
will apply from our Head office where the fund will be
further transferred to your designated bank account.
Now that I received your information I will
prepare a back dated Initial deposit slip on
your name, as my head office might request for such
document at the process of transferring the fund to
your bank account.
After the successful transfer of the fund, I will come
over to meet you in your country, or any country where
you want us to meet for sharing according to already
mapped out percentage for you and us.
Please treat confidentially; I will update you by the
close of work today.
With regards,
Peter Marfo.
-------------------------------------------------------------------------------------------------------------------------------------
From the desk of Mr. Michael Fifi Mensah
(Foreign Operation Manager)
International Commercial Bank Gh.
Tel: +233-244-877070 Fax: +233-21-509827.
Email: info@icbgha-limited.com
ATTN: Mr.
Sir,
Your massage dated 29/08/06 has been received by the INTERNATIONAL
COMMERCIAL BANK LIMITED GHANA. We are glad to inform you that you fund has been located in our computer database also it was deposited in an Escrow Call Account without any interest.
We expect you to visit our Accra Office to sign the release order of your fund. Upon your arrival at Kotoka International airport here in Ghana, our protocol officer will receive you.
Immediately we receive your early response, your appointment letter will be faxed to you and in return we shall expect to receive your flight schedule.
We are in anticipation of your immediate response.
Yours faithfully,
Mr. Michael Fifi Mensah (Foreign Operation Manager).
-----------------------------------------------------------------------------------------------------------------------
Del escritorio de Sr. Michael Fifi Mensah
(jefe de explotaciòn extranjero)
Banco Comercial Internacional Gh.
Teléfono:+233-244-877070 fax:+233-21-509827.
Email:info@icbgh-limited.com
Attn:
Tema-subject-re: SUMA DE TRANSFER/PAYMENT DE US$4.550M.
El sir,
Deseamos informarle que que la gerencia del banco comercial internacional Ghana limitado tiene recibir su mensaje, puesto que usted incapaz visitar nuestra oficina nosotros solicita que usted certifica ante notario su letra del uso de la autoridad. Y según la logÃÂ*stica de nuestro banco es necesario por lo tanto que su letra del uso se certifica ante notario oficialmente aquÃÂ* en Ghana, haciéndolo auténtico puesto que usted no está aquÃÂ* en la persona para someter su uso.
También le interesará oÃÂ*r que de nuestro departamento jurÃÂ*dico le costará que $450,00 lo certifican ante notario solamente y pronto está certificado ante notario la aprobaciòn será considerado. Usted es por este medio consejo para enviar la cantidad de $450,00 a SR. AUSTIN ADAMS en nuestro departamento de cuenta por transferencia occidental del dinero de uniòn. Pronto el dinero se recibe y el uso certificado ante notario y la aprobaciòn asegurada, una copia serán enviados por telefax a usted para su lectura atenta también que la transferencia de su fondo será efectuada a su cuenta bancaria nominada en 72hrs que sea 3 dÃÂ*as laborables el depositar.
Por favor terraplén unir lanzamiento orden forma abajo y vuelta de nuevo nosotros con notarizaciòn honorario y su identificaciòn por email o por fax.
Convite Urgente.
Sinceramente,
Sr. Michael Fifi Mensah (jefe de explotaciòn extranjero)
CC: Sr. BENARD DONKOR SEC. EL MINISTERIO DE LAS FINANZAS.
CC: BANCO DE GHANA.
CC: ARCHIVO.
Del escritorio de Sr. Michael Fifi Mensah
(jefe de explotaciòn extranjero)
Banco Comercial Internacional Gh.
Teléfono:+233-244-877070 fax:+233-21-509827.
Email:info@icbgha-limited.com
Att:
Tema-subject-re: SUMA DE TRANSFER/PAYMENT DE US$4.550M.
El sir,
No hay necesidad de números de la cuenta corriente, abajo es las únicas informaciones que necesitas para enviar el dinero a ADAMS de Sr. AUSTIN en nuestro departamento de cuentas.
El NOMBRE: Sr. AUSTIN ADAMS.
La DIRECCION: TRAME MAKOLA 2B el CENTRO COMERCIAL ACCRA GHANA
La CIUDAD: ACCRA
El PAIS: GHANA
El TELEFONO: 00 233 244 877070.
Inmediatamente usted manda el dinero usted tiene que mandar la informaciòn de la transferencia para que el dinero se pueda recibir y su carta de solicitud se notariará y su dinero se transferirá sin tardar.
Esperamos para recibir la informaciòn Occidental de la transferencia de dinero de Uniòn tan pronto como posible.
Convite Urgente.
Sinceramente,
Sr. Michael Fifi Mensah (jefe de explotaciòn extranjero).
From: The Desk of:Mrs.Eugenia Odoom
Foreign Remittances Department,
International Commercial Bank,
Tel:00233-287205043; FAX 0233-21-239584
Email:info@icbghana-limited.com
Atte:
REQUEST FOR PAYMENT OF $4.550M.
Señora,
La gerencia del banco comercial internacional limitò los deseos de Ghana para informarte que tu honorario de la notarizaciòn fue recibido muy bien en el 14/09/06. Nuestro departamento jurÃÂ*dico también podÃÂ*a certifica ante notario tu uso hoy el 14th del agosto de 2006. Observar por favor que someteremos tu archivo al ministerio de las finanzas para las aprobaciones necesarias de tus fondos, esperanzadamente tu fondo será transferido hoy después de que la aprobaciòn se confirme muy bien hoy. Te pondré al dÃÂ*a más adelante hoy en el progreso de tu transferencia.
Atentamente,
Mrs.Eugenia Odoom (jefe de explotaciòn extranjero).).
--------------------------------------------------------------------------------------------------------------------------------------------------
Attn: The manager Mr. Michael Fifi Mensah
International Commercial Bank of Ghana LTD
(International Remittance Department)
Tel: 00233-244-877070 Fax: 00233-21509827.
Email:info@icbgha-limited.com
APPLICATION FOR THE RELEASE OF MY FUND VALUED AT US$4.550M
Sir,
I, Mr. the legitimate beneficiary of the escrow call account number 0661818092 with your Bank and had a closing balance before this date amounting to four million five hundred and fifty thousand dollars (US$4,550,000.00) only. I hereby apply that the above fund be remitted to my account presented below according to your foreign remittance guidelines. My bank co-ordinates are as follows below:
My full Name
Mailing Address…
My Bank Name
My Bank Address
A/C NO…
Bank Tel…
Fax…
Swift code number.
Routing number…………………†¦â€¦. (If any)
I will appreciate if the said transfer is effected into my nominated bank account as soon as possible. You can contact me on telephone number.fax..................................or E-mail
.. if the need arises.
Treat as important.
Thanks for your anticipated co-operation.
Yours faithfully,
Your Name and Signature
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Attn: Sr. Michael Fifi Mensah del encargado
Banco comercial internacional Ghana LTD
(Departamento internacional de la remesa)
Teléfono: 00233-244-877070 fax: 00233-21509827.
Email: info@icbgha-limited.com
USO PARA EL LANZAMIENTO DE MI FONDO VALORADO EN US$4.550M
Sir,
I, Sr. el beneficiario legÃÂ*timo de la cuenta número 0661818092 de llamada del fideicomiso con tu banco y tenÃÂ*a una balance final antes de esta fecha el ascender a cuatro millones de quinientos y cincuenta mil dòlares (US$4,550,000.00) solamente. Me aplico por este medio que el fondo antedicho esté remitido a mi cuenta presentada abajo según tus pautas extranjeras de la remesa. Mi banco coordina es como sigue abajo:
Mi nombre completo
Direcciòn que envÃÂ*a ..
Mi nombre de banco.
Mi direcciòn del banco
Número de cuenta
Teléfono del banco.
Fax del banco .
Número de còdigo rápido del banco .
Número de la encaminamiento del banco (Si cualesquiera)
Beneficiario final (final Beneficiary)
Apreciaré si la transferencia dicha se efectúa en mi cuenta bancaria nominada cuanto antes. Puedes entrarme en contacto con en número de teléfono
. fax .................................. o E-mail si se presenta la necesidad.
Convite como importante.
Gracias por tu cooperaciòn anticipada.
Atentamente,
Tu nombre y firma

[MARANATHA]

yo lo he recibido el dia 1 de mayo del 2007 , estuve investigando y veo que es un timo, no contesteis a estos mensajes. El nombre de la que dona es diferente en cada timo. Las donaciones asi no existem. Prueba de ello es que ya paso mucho tiempo desde que el anunciante primero lo recibio.
esta era la carta recibida por mi:
Dear in Christ,

I am Mrs Ruth Kelly from Kuwait. I am married to Mr Richard Kelly. He worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that “Blessed is the hand that giveth�. I took this decision because I don't have any child that will inherit this money and my plenty of relatives are not Christians and I don't want my our efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace�. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.

I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan,and you've to contact them for onward transferring of the fund to your destination.

I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life.Contact me on the above e-mail address and any delay in your reply will give me room in sourcing another church for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,
Mrs Ruth Kelly
Traducciòn en español
----------------------------------------------------------------------------------------------
Estimado en Cristo,

Soy señora Ruth Kelly de Kuwait. Me casan con Sr. Richard Kelly. Él trabajò con la embajada de Kuwait en Costa de Marfil para nueve años antes de que él muriò en el año 2001. Nos casaron por once años sin un niño.

Él muriò después de una breve enfermedad que durò por solamente cuatro dÃÂ*as. Antes de su muerte éramos ambos otra vez nacido cristiano. Puesto que su muerte que decidÃÂ*a no remarry o no conseguir a un niño fuera de mi hogar matrimonial contra el cual la biblia está.

Cuando mi último marido estaba vivo él depositò la suma de $5.6Million (cinco millones de seiscientos mil dòlares de los E.E.U.U.) en uno de los bancos internacionales aquÃÂ* en el Abidjan. Recientemente, mi doctor me dijo que que no durar para los ocho meses pròximos debido al problema del cáncer.

El que me disturba es más mi enfermedad del movimiento. Sabiendo mi condiciòn decidÃÂ*a donar este fondo a una iglesia que utilizará este dinero la manera que voy a mandar adjunto. Deseo una iglesia que utilice este fondo para los orphanages, viudas, propagando la palabra del dios y se esfuerce que la casa del dios está mantenida. La biblia nos hizo para entender que “bendecida es la mano ese givethâ€Â�. Tomé esta decisiòn porque no tengo ningún niño que herede este dinero y mi un montòn de parientes no es cristianos y no deseo mis nuestros esfuerzos de ser utilizado por unbelievers. No deseo una situaciòn donde este dinero será utilizado en una manera ungodly.

Esta es la razòn por la cual estoy tomando esta decisiòn. No estoy asustado de muerte por lo tanto que sé adònde voy. Sé que voy a estar en el pecho del señor. El éxodo 14 CONTRA 14 dice que “el señor luchará mi caso y yo llevará a cabo mi pazâ€Â�. No necesito ninguna comunicaciòn del teléfono en este respeto debido a mi salud por lo tanto la presencia de los parientes de mi marido alrededor de mÃÂ* siempre.

No quisiera que supieran sobre este desarrollo. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestaciòn te daré el contacto del banco aquÃÂ* en el Abidjan, y tienes que entrarlas en contacto con para hacia adelante transferir del fondo a tu destinaciòn.

También te publicaré una letra de la autoridad que te pruebe el actual beneficiario de este fondo. Quisiera que tú y la iglesia rogaran siempre para mÃÂ* porque el señor es mi shephard. Mi felicidad es que vivÃÂ* una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en alcohol y verdad.

Ser por favor siempre prayerful todo con tu vida. Entrarme en contacto con en la direcciòn antedicha del E-mail y cualquier retrasa en tu contestaciòn me dará el sitio en sourcing otra iglesia para este mismo propòsito.

Asegurarme por favor que actuarás por consiguiente como indiqué adjunto. El esperar recibir tu contestaciòn.

Seguir bendecido en el señor.

El tuyo en Cristo,
Señora Ruth Kelly

[colombianin]

Advertencia!

Este mensaje ha sido escribido por un estafador para que caigan en la trampa.

Ala no se, bueno al principio yo me asuste un poco pero bueno respondi a mi me escribieron muchas veces hasta que bueno contacte las autoridades de mi pais y me digeron que respondiera y bueno les cuento que a mi cuenta bancaria llegaron 2.5 millones de dolares como lo decia resulta que pense que era broma pero no la cuestion si salio , le mostre todo a la fiscalia y las autoridades competentes y dejenme decirles que ahora tengo una buena cantidad de dinero lokos esto es la locura

[Yai]

He venido recibiendo ese mismo correo que ria saber de que manera pueden contactarme

[cookiemonster]

Hola Yai.

SÃÂ*, éste es un fraude. Le recomiendo que no haga caso a este correo y que le tire a la papelera.

Si tiene más preguntas no dude en hacerlas aquÃÂ*.

[VIGILANTE]

Ala no se, bueno al principio yo me asuste un poco pero bueno respondi a mi me escribieron muchas veces hasta que bueno contacte las autoridades de mi pais y me digeron que respondiera y bueno les cuento que a mi cuenta bancaria llegaron 2.5 millones de dolares como lo decia resulta que pense que era broma pero no la cuestion si salio , le mostre todo a la fiscalia y las autoridades competentes y dejenme decirles que ahora tengo una buena cantidad de dinero lokos esto es la locura

COLOMBIANI O SOS TAMBIEN UN ESTAFADOR O ESTAS LOCO PORQUE QUERES ENGANAR A MAS PERSONAS QUE POR SU NECESIDAD CAEN FACILMENTE.UN DIA VAS A DAR CUENTA POR ESO MEJOR ARREPENTITE Y PEDI PERDON A DIOS.

[invitado]

que sucede si ya entregue mi nombre completo , direccion y telefono???
corro algun peligro o riesgo?

[ladylaura_62]

que sucede si ya entregue mi nombre completo , direccion y telefono???
corro algun peligro o riesgo?

[gilwellian]

Nadie envia 2,5 millones de dolares por amor al projimo. Y si asi fuera, serÃÂ*a una excepciòn que confirma la regla, uno entre 1 billon.

La gran mentira de esos millones que entraron en tu vida es precisamente que, en el momento q un importe de ese volumen entra en una cuenta privada, los bancos están obligados a informar al Estado e inmediatamente la Agencia Tributaria pone su maquinaria a trabajar para que justifique el ingreso o pague el impuesto correspondiente que, si está libre de cargas, suele rondar casi el 45% pues el capital se considera rendimiento NETO.

Por lo tanto, no... me... lo... creo.