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Next Of Kin/Will Beneficiary Millions In this forum are published known scam formats that request victims to be the next of kin, or that are beneficiaries of someone's will.

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  #1  
Old 18 January 2008, 20:44
antiphishing7's Avatar
antiphishing7 antiphishing7 is offline
Contributor
 
Join Date: Jun 2007
Arrow Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT. /62.37.236.186

canonical name smtp.latinmail.com.
aliases
addresses 62.37.236.186

inetnum: 62.37.236.0 - 62.37.236.255
netname: UNI2-IBU-NET
descr: ISP of UNI2
descr: Spain
country: ES

12 156 156 156 193.251.241.1 po14-0-0.madcr1.madrid.opentransit.net
13 156 156 156 193.251.247.26
14 156 154 156 62.36.203.197
15 * * *
16 156 156 157 62.37.237.7
17 156 * 157 62.37.236.186 smtp.latinmail.com



Return-Path: <lobogidado2@latinmail.com>
Delivered-To: antihotmail@spamcop.net
Received: (qmail 4847 invoked from network); 18 Jan 2008 20:38:29 -0000
X-Spam-Checker-Version: SpamAssassin 3.2.3 (2007-08-08) on blade3.cesmail.net
X-Spam-Level: ******************
X-Spam-Status: hits=18.9 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,
DEAR_FRIEND,MILLION_USD,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRE E_WEBM_LATINML,
SARE_MONEYTERMS,SUBJ_ALL_CAPS,UPPERCASE_75_100 version=3.2.3
Received: from unknown (192.168.1.108)
by blade3.cesmail.net with QMQP; 18 Jan 2008 20:38:29 -0000
Received: from smtp.latinmail.com (62.37.236.186)
by mx71.cesmail.net with SMTP; 18 Jan 2008 20:38:29 -0000

Received: from unknown (unknown [172.17.224.54])
by smtp.latinmail.com (Postfix) with SMTP
id D02AEAEAC91; Fri, 18 Jan 2008 21:38:25 +0100 (CET)
From: "Lobo Gidado" <lobogidado2@latinmail.com>
To: lobogidado2@latinmail.com <lobogidado2@latinmail.com>
Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
Content-Type: multipart/mixed; boundary="latinmail.com_ltwebml03.localdomain_1feb6a91f2c1a6 8510c811512e82e8c0"
Importance: normal
MIME-Version: 1.0
Message-Id: <20080118203825.D02AEAEAC91@smtp.latinmail.com>
Date: Fri, 18 Jan 2008 21:38:25 +0100 (CET)
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=18


--latinmail.com_ltwebml03.localdomain_1feb6a91f2c1a68510c81151 2e82e8c0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

FROM THE DESK OF MR LOBO GIDADO.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU, BURKINA FASO.
TOP SECRET

DEAR FRIEND

I AM MR. LOBO GIDADO THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER. L DISCOVERED THE SUM OF EIGHT MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD8.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CNN
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA...ASH/INDEX.HTML

THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN. I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.

MOREOVER, BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRECEIRITY INVOLVED. I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE AND YOU SHOULD RELY THROUGH THIS EMAIL; LOBO_GIDADO02@YAHOO.FR

YOURS FAITHFULLY,
MR. LOBO GIDADO.


La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/es...biernousa.html
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  #2  
Old 18 January 2008, 22:15
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
John Korovo - Benin Airline Crash

This scammer has been preceded by many, many other scammers and note that there is a huge amount of scammers holding the position of Bill and Exchange Manager....sometimes at the same time.

See also in Fraudwatchers:

MR. HASAN KUDE
7/24/2007
ACCOUNTS & AUDITING DEPT (ADB) OUAGADOUGOU-BURKINA FASO. BILL AND EXCHANGE MANAGER
"Subject: URGENT RESPONSE!!! FROM:MR. HASAN KUDE Victim: Dr John Kosovo FROM LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 26TH 2003 BENIN PLANE
http://www.fraudwatchers.org/forums/...ad.php?t=10638

MR SULEMAN BELLO
12/1/2007
AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.
Subject: WITH DUE RESPECT Subject : MR SULEMAN BELLO
http://www.fraudwatchers.org/forums/...ad.php?t=12245

http://www.svbizlaw.com/advancefee.nextofkin16.htm
12/18/2006
Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
DR .LOBO GIDADO
dr_lobo12@hotmail.com
discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cn http://www.cnn.com/2003/WORLD/africa...ash/index.html

http://www.svbizlaw.com/advancefee.nextofkin9.htm
10/26/2006
Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
Dr Lobo Gidado
gidado_2008@hotmail.com
FROM THE DESK OF DR .LOBO BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO
The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cn http://www.cnn.com/2003/WORLD/africa...ash/index.html
USD22.5M)

Last edited by Curious Nelly : 19 January 2008 at 01:19. Reason: add
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