419 Scam (my first one!)

Put here, since I can't find a forum for Nigerian/419 scams. This message came with an ics file with the name "invite"


Hvornår:
mandag den 25. juni 2012
13:30 - 14:30 (GMT+00:00)
Fra:
mrqamarnazir1@yahoo.dk
Meddelelse:
Attention Sir/ma,



I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. I'm Mr. Qamar Nazir the Director in charge of audit and account unit department, with the bank"Africa Development Bank"(A.D.B) here in Burkina Faso . I have decided to contact you for a mutual beneficial transaction with 100% risk free.



In April 17th, 2003, late Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash From Europe to the above mentioned bank (A.D.B). The fund arrived during the time Lu Yunpeng was been on trial, when the matter of Mr. Lu Yunpeng; was take to court, he was found guilty and sentenced death. As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.



In May 18th, 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin (Zhao Mingjie) some men broke into (Zhao Mingjie) room and choked him to death after beating him..Due the guilty offends committed at the end of court of conviction. Please click this link below for further information:

PLEASE CLICK this link for further information: http://en.ce.cn/National/Local/20060..._7005764.shtml


The Amount involved is ($5.3M) Five million three hundred united state dollars.I want to utilize this opportunity and make use of this fund by transferring the money to you,At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. . I want to work with you on it.
Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person but If you are interested, please forward the following information as below:
{1} Your Name/company's name and full.................. address.........................
{2} Bank Name:....................................................... ...........................
{3} Bank Address..................................................... .............................
{4} Account No:......................................................... ...........................
{5} Swift Code...{if any}...........................{6} Account Holder's Name: ...............................
{7} your telephone Num. both Home, Office & Cell/fax................Mobile ........................................
{8} Your Occupation.................................................. ............................................................ ...
{9} Your Valid ID................................. {10} Sex ..........................................( 11) martial status...........................
Sincerely,
Qamar Nazir.

S.U. nu!
Denne begivenhedsinvitation blev sendt fra . Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.

Curious mix: bad english, message sent from an account from Denmark, and a Chinese page.

I'm afraid not to show the headers, but can't find how to show them (I'm using a mail server that is not Hotmail or Gmail)

[Mkholood2in]

I'm interested in your Salfit Co-operative Farmers Assembly for Pressing olives and manufacturing it,s products

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary with this information below:
​
Name: Mrs.Sarah Olu​
Email:mrs.saraholu@yahoo.com
Tel: 234-8068740861
​
Ask her to send you the total $850.000.00 (Eight Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs.Sarah Olu and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Sarah Olu, and she will send the amount to you without any delay.
With best regards,
Mr. Mark Eze
Former Director Telex Wire (CBN)

[Mkholood2in]

I'm interested in your Salfit Co-operative Farmers Assembly for Pressing olives and manufacturing it,s products

Barr.Hamza Gambo
Tele:234- 7033735867
email:barrhamza001@yahoo.com

It is indeed my pleasure to write you this Business proposal, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me for this unusual manner of contacting you. But this particular Proposal is of exceptional and very private nature.

There is absolutely going to be a great doubt and distrust in your heart in respect of this email.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

My client is Mrs. Maryam Abacha the wife of a late Military Head of State who has been under probe since the demise of the last Military President of Nigeria and he has had a lot of his physical and monetary assets seized by the Nigerian Government who consider him as a part of the corrupt machinery of the then Military Government, now he has a substantial amount deposited in bank OVERSAE ​ ​ ​​ ​ ​​ ​ ​ ​​ ​ ​​ ​ ​ ​ ​​ ​ ​​ ​ ​ ​​ ​ ​​ ​ ​ ​ ​​ ​ ​​ ​ ​ ​​ ​ ​​ ​ ​ ​ ​​ ​ ​​ ​ ​ ​​ ​ ​​ ​ (USD$500,Million Dollars)The funds was in bank in oversea

the family is very scared that these money will be discovered because similar accounts in Switzerland and london bank were previously discovered and frozen by the governments of those countries in collaboration with the Government of Nigeria.

Precisely, my clients family have just returned US$505.5 million to the government of Nigeria under the direction of the Swiss banking authorities, this is a conformable matter, even as the existence of the funds mentioned is conformable see below website for more news on this matter.



I am assuring you that this business is 100% risk free, Your shares stays while the rest be for my client family for there investment purpose in your country which will be under you care Please, if yo u are interested to assist, you are here by advice to furnis h me your Personal Contacts Vi a your Telephone and Fax numbers.

I await your response eagerly.
Respectfully.
Barr.Hamza Gamb

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