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حفل خيري بالنادي السوداني – Hayward, CA لدعم السودانيين بالمعسكرات والتكايا
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 Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 485,910 Euros (Four Hundred and Eighty Five Thousand Nine Hundred and Ten Euros) Therefore, you are required to forward your details to our claims Agent/Finance and Legal office to help facilitate the processing of your fund as stated below: 1. FULL NAMES: ________2. ADDRESS: __________3. AGE AND SEX: ________4. MARITAL STATUS: _____5. OCCUPATION: ________6. E-MAIL ADDRESS: ______7. TELEPHONE NUMBER: ________ Continental Seguros S.LContact:Dr.Juan Miguel PerezTel: +34 639 032 542Secure E-mail: [email protected] Yours Sincerely,Mr.Juan Miguel Perez.Lottery Controller
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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FROM: AMADU. BELLO A BANKER IN BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear, I know that this mail will come to you as a surprise. I am the bill and exchange manager of BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO WEST AFRICA. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14.MILLION) immediately to your account. This money has been dormant for years in our Bank here without any body coming for it. I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) The deceased account No. boa/00678123-014 belonging to late customer Mr. Andreas Schranner with our bank valued sum of (USD$14.MILLION US DOLLARS). He died along with the intire family in a plane crash as a victim of the 31, JULY 2001 Incident that happened in Paris , through this website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm The owner of this account is Mr. Andreas Schranner, A foreigner and he is the Manager of petrolchemical service and the owner of one company here in Burkinafaso. I don't want the money to be decleared as a Government of Burkinafaso treasury or the Directors of bank of africa to share it among themselves as an abandoned fund. So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person or relation to the deceased customer who owns the said $14.million dollars. Please I would like you to keep this proposal as a TOP SECRET and delete it if you are not interested. Upon receipt of your reply, I will like you to send to me the following Information if you are interested : (1) YOUR FULL NAME............ (2) YOUR PHONE NUMBER........... (3) YOUR OCCUPATION........ (4) YOUR AGE/STATUS........... (5) YOUR FULL ADDRESS.......... Upon reciept of the above five requirement. I will send you the full details on how the transaction will be executed and also note that you will have 30% of the above mentioned sum, 10% will be for any expenses that we will do for the transfering of the Fund into your choosen bank account and 60% will be for me. If you agree to transact the business get back to me as soon as possible with this my email contact:- [email protected] Thank's and hoping to hear from you MR. AMADU. BELLO
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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FROM MR.JARNNOT BUMPER THE MANAGER FOREIGN REMITTANCE DEPARTMENT, Islamic Devolopment Bank (I S D B) BURKINA FASO.
Dear Friend, (TOP SECRET)
I am MR.Jarnnot Bumper, the manager in charge of auditing and accounting section of Islamic Devolopment Bank (I S D B) Ouagadougou Burkina-Faso West Africa, with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died with his wife and their only daughter in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was($15.8m Dollars)
As it may interest you to know, I got your impressive information through international search in Burkina-Faso here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and the needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 35% of the total sum as gratification, while 55% will be for me as the founder of the deal, while 10% will be for expenses.
Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
All other necessary information will be sent to you when I hear from you.
Trusting to hear from you.
yours faithfully,
MR.JARNNOT BUMPER.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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From: Mr Edward Kabore.
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr Edward Kabore, the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done.
With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the accounts is Twenty Five million dollars (USD 25,000,000.00). with our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.
I am waiting for your urgent response!!!
Thanks and remain blessed.
Bellow is my resident contact address and my teleaphone line Siege social: 01bp 452001 -Ouagadougou 01
Mr Edward Kabore.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Dear Friend,
FROM THE DESK
OF MR IBRAHIM MOUSTAPHA
My name is mr Ibrahim Moustapha. I am a banker with the coris bank international, Burkina Faso.I am still working with the Bank , but am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to Launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the money hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .As I am sending this message to you, I was able to divert more than ($20m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas.
The $20M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down to my country to meet me before the commencement of the transfer.
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response.
Yours Faithfully,
Mr Ibrahim
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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FROM: AMADU. BELLO A BANKER IN BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear, I know that this mail will come to you as a surprise. I am the bill and exchange manager of BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO WEST AFRICA. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14.MILLION) immediately to your account. This money has been dormant for years in our Bank here without any body coming for it. I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) The deceased account No. boa/00678123-014 belonging to late customer Mr. Andreas Schranner with our bank valued sum of (USD$14.MILLION US DOLLARS). He died along with the intire family in a plane crash as a victim of the 31, JULY 2001 Incident that happened in Paris , through this website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm The owner of this account is Mr. Andreas Schranner, A foreigner and he is the Manager of petrolchemical service and the owner of one company here in Burkinafaso. I don't want the money to be decleared as a Government of Burkinafaso treasury or the Directors of bank of africa to share it among themselves as an abandoned fund. So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person or relation to the deceased customer who owns the said $14.million dollars. Please I would like you to keep this proposal as a TOP SECRET and delete it if you are not interested. Upon receipt of your reply, I will like you to send to me the following Information if you are interested : (1) YOUR FULL NAME............ (2) YOUR PHONE NUMBER........... (3) YOUR OCCUPATION........ (4) YOUR AGE/STATUS........... (5) YOUR FULL ADDRESS.......... Upon reciept of the above five requirement. I will send you the full details on how the transaction will be executed and also note that you will have 30% of the above mentioned sum, 10% will be for any expenses that we will do for the transfering of the Fund into your choosen bank account and 60% will be for me. If you agree to transact the business get back to me as soon as possible with this my email contact:- [email protected] Thank's and hoping to hear from you MR. AMADU. BELLO
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: اشرف السر)
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أبو الشوش سلام كتير
الظاهر الجماعة مسخنين مع الركود العالمي ده
Beloved, I am drenched with tears while writing this short message to you. It was heartbreaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this time in my system. In the view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of $3.2 million USD and this has led me to you. The said fund was acquired by me as an inheritance from my adopted father who died as a result of political crisis which erupted among his most political associate and business clique. I will make available to you all information and officially authorize document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my adopted father. I have mapped out the modalities on how the fund will be apportioned. 35% of the principal amount of the money will be dished out to you while 65% will be allotted to any charitable or orphanage home of your preference. My motive to dispense the funds to a charity and orphanage home is that I grew up as an orphan and do not have any heirs hitherto. Upon your acceptance to this proposal kindly get back to me. Best RegardsAudrey Zed ----------------------------------------------------------------
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Complement of the day to you, Do kindly permit me to crave your indulgence in introducing myself to you, I am Mrs. Mellisa Lewis, a 59 years old widow diagnosed of cancer. I am married to Late Engineer William Lewis, who died after a protracted illness. My husband before his death was into Private Engineering Practice his entire life and left me all he had worked for. Our life together as Husband and wife lasted for three decades without a child and Due to our helpless state of childlessness, my husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from our marriage, which unfortunately never came. Recently, my doctor told me that I have limited days to live due to the resurfacing of my cancerous problems and my battle for survival has been on ever since my doctor diagnosed me of this deadly illness. What really borders me the most is the fact that my surgeonshave successfully carried out all possible cancer therapy including cancer chemotherapy and the last one was called radiation but my state has remained helpless as yet, they have therefore suggested I be referred to hospice unit and I'm afraid I may just have little or no chances of survival. In anticipation of this hard and unfortunate reality that has befallen my familyand me, I have decided to donate the funds derived from my late husband's vast Estates and Investments in Capital Market which the bank totaled the sum of 14.258 Million United States Dollars to you and want you to use this gift of Good Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I made my God a personal vow to touch and affect the lives of those in need because that's exactly what I consider true generosity, you give your all, and yet you always feelas if it costs you nothing. Give, and it shall be given to you For whatever measure you deal out to others, it will be dealt to you in return. I have thereforebeen touched by God Almighty to take this kind hearted decision of giving since I do nothave any child of my own that will inherit this money, except for David and Elizabeth whom I adopted immediately after the death of my husband because I actually needed some one to love and care for, they both clocked 5 and 7 this year andare doing pretty well in their studies because I have created a Trust-Fund thatwill be more than enough to see them through school and there after still have enough to secure them a good future. They both call me mum, how nice... I must have to admit to the fact that my husband's relatives are bourgeois and very wealthy persons and I do not want my husbands hard earned money to be misused or invested into ill perceived ventures, so I want to avoid a situation where this money will be spent in an ungodly manner, hence my reason for taking this bold decision. I will die a happier woman when given the full assurance that a reasonable share of mylate husband's wealth will be used in blessing the life of needy and I've alwaysbelieved in this expression which says "With God all things are possible". I amnot afraid of death hence I know where I am going. I can't possibly take any telephone calls in this regard due to my deteriorating state of health and becauseof the presence of my husbands relatives around me. I do not want them to have the slightest idea of this development. As soon as I receive your reply I shall give you the contact of the bank in the UK. I will also issue you a Letter of Authority that will empower you as theoriginal beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please assure me that you will act in absolute accordance to my humanitarian wish. Though I haven't met with you in person but the Spirit of God has asked me to go ahead and do this, I therefore trust and hope you pursue this noble course reaching out to the less-privileged once in your locality. You can reach through my private e-mail address: [email protected] I am praying God to give you the much needed courage to take up this humanitarian course for the benefit of mankind. Hoping to hear from yousoon and God bless you and members of your family....Amen... Kindest Regards, Mrs. Mellisa Lewis. ====================================================================== Complement of the day to you, Do kindly permit me to crave your indulgence in introducing myself to you, I am Mrs. Mellisa Lewis, a 59 years old widow diagnosed of cancer. I am married to Late Engineer William Lewis, who died after a protracted illness. My husband before his death was into Private Engineering Practice his entire life and left me all he had worked for. Our life together as Husband and wife lasted for three decades without a child and Due to our helpless state of childlessness, my husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from our marriage, which unfortunately never came. Recently, my doctor told me that I have limited days to live due to the resurfacing of my cancerous problems and my battle for survival has been on ever since my doctor diagnosed me of this deadly illness. What really borders me the most is the fact that my surgeonshave successfully carried out all possible cancer therapy including cancer chemotherapy and the last one was called radiation but my state has remained helpless as yet, they have therefore suggested I be referred to hospice unit and I'm afraid I may just have little or no chances of survival. In anticipation of this hard and unfortunate reality that has befallen my familyand me, I have decided to donate the funds derived from my late husband's vast Estates and Investments in Capital Market which the bank totaled the sum of 14.258 Million United States Dollars to you and want you to use this gift of Good Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I made my God a personal vow to touch and affect the lives of those in need because that's exactly what I consider true generosity, you give your all, and yet you always feelas if it costs you nothing. Give, and it shall be given to you For whatever measure you deal out to others, it will be dealt to you in return. I have thereforebeen touched by God Almighty to take this kind hearted decision of giving since I do nothave any child of my own that will inherit this money, except for David and Elizabeth whom I adopted immediately after the death of my husband because I actually needed some one to love and care for, they both clocked 5 and 7 this year andare doing pretty well in their studies because I have created a Trust-Fund thatwill be more than enough to see them through school and there after still have enough to secure them a good future. They both call me mum, how nice... I must have to admit to the fact that my husband's relatives are bourgeois and very wealthy persons and I do not want my husbands hard earned money to be misused or invested into ill perceived ventures, so I want to avoid a situation where this money will be spent in an ungodly manner, hence my reason for taking this bold decision. I will die a happier woman when given the full assurance that a reasonable share of mylate husband's wealth will be used in blessing the life of needy and I've alwaysbelieved in this expression which says "With God all things are possible". I amnot afraid of death hence I know where I am going. I can't possibly take any telephone calls in this regard due to my deteriorating state of health and becauseof the presence of my husbands relatives around me. I do not want them to have the slightest idea of this development. As soon as I receive your reply I shall give you the contact of the bank in the UK. I will also issue you a Letter of Authority that will empower you as theoriginal beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please assure me that you will act in absolute accordance to my humanitarian wish. Though I haven't met with you in person but the Spirit of God has asked me to go ahead and do this, I therefore trust and hope you pursue this noble course reaching out to the less-privileged once in your locality. You can reach through my private e-mail address: [email protected] I am praying God to give you the much needed courage to take up this humanitarian course for the benefit of mankind. Hoping to hear from yousoon and God bless you and members of your family....Amen... Kindest Regards, Mrs. Mellisa Lewis.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)
FROM MR. Farim Abata,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA), OUAGADOUGOU
BURKINA-FASO, WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due welcome this letter
Greetings to you in the name of Allah. I am Mr.Farim Abata, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr.Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:
http://www.telegraph.co.uk/news/worldnews/africaandindi...ari-plane-crash.html
I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter,
I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response this is my Private Emai; ([email protected])
My Allah be with you and your family.
Regards
Mr.Farim Abata
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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دي هينه يا سيف
الاخطر بيهركوا ايميل زول بتعرفه ويرسلوا لك منه رساله
يعني مثلا صيفتها ممكن تكون كده:
Quote: من تراجي مصطفى لسيف اليزل البرعي...
يا سيف معليش سافرته بعجله ولم ابلغك والآن نهبت اوراقي
وكل كروتي الائتمانيه رجاء ارسال مبلغ 2000 دولار لي لاتمكن من العوده للوطن
وساعيد لك الدين بمجرد وصولي....
التوقيع تراجي مصطفى |
قيل احيانا رسلوا لزوج من زوجته البكون وصلها لشغلها قبال ثواني
نفس الصيغه تخيل!!(هههههههه) انها سافرت ولم تخبره ونهبت اوراقها!!
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: هشام مدنى)
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اخي هشام
انا نفس الفلم حاصل علي
واليك المزيد
وبرضو ورينا عينة من عندك
ATTN:
I want you to patiently read this offer. I am Mrs.Sadia Rasmani,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$5.million.(FIVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Sadia Rasmani
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Hello
I work with a bank In West Africa,Burkina faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of $30 Million US
Dollars .In an account that belongs to one of our foreign customer who
died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin.
Can you be able and capable to assist me by providing me with your
receiving bank account where this fund will lodge in your favor,
or will you be able to come down here to my bank here in Ouagadougou,
Burkina faso to claim this fund as the next of kin,
hence the deceased owner died living nobody as the beneficiary.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance ($30 Million Us Dollars) .
I shall give you 40% of the total sum as soon as this fund hits
your account or as you come here to calim it ,and I shall visit you
in your country for the shearing. Please this is very confidential.
If you are interested, please forward me the bellow
information's;
Your name:
Your country:
Bank name and address
phone Number:
Your Tel/fax:
Your age:
Your occupation:
Thank for your anticipated co-operation
Contact me through this email id
[email protected]
Mr Gideon Elijah
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Internet information : Free Lotto is the largest online Lottery Style Sweepstakes.You no longer need to search the web to buy lottery tickets online. Unlike online lottery you are not require to pay for tickets in Free Lotto Style Sweepstakes. If you receive this message from Free Lotto your email has just won you the sum of £500,000.00 in our Free Ticket Lottery this August,with this winning information below: Ticket Number : FTL/280/11/001 Reference Number: UK/776090X2/23 You are to contact Mrs cece miller E-mail: [email protected] For details about prizes. Congratulations, Free Lotto Inc.
Ad feedback | © 2010 Microsoft Terms Privacy Advertise
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Good day We wish to inform you that United Nation and (ECOWAS) have instructed us to send to you $150,000 USD. $5000 Have already been sent to you to collect you can also track it on-line www.westernunion.com Sender Information'sSender's First name------- AnthonySender's Last name----- kateMTCN;= 0311029472Amount;= 5,000, USDTest Question;= To Who?Test Answer;= To Friend The transfer is on hold right now, it will be release to you when you reply with the following below to: [email protected] YOUR NAME:YOUR ADDRESS: YOUR COUNTRY:YOUR PHONE NUMBER: Regards,Mr.Henz Green
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Sir
I represent a business group and am seeking means of expanding investment
interest in the following sectors: Banking, Real estate, Stock speculation,
Mining, Transportation, Health, Tourism, Communication, Movies, Tobacco and
just any sector that is lucrative for investment to the tune of $400M.
If you think you have a solid background and idea of making good profit in
any of the mentioned business sectors or any other business in your country,
reply for possible business co-operation. I am also ready to facilitate and
fund any business that is capable of generating 10% annual return on
investment (AROI). JV partnership possible. I can also assist in project
funding, and loan finance
at reasonable interest for long Term ONLY.
I look forward to your reply,
Regards,
Andy Newman
Ace Group
Ad feedback | © 2010 Microsoft Terms Privacy Advertise
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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FROM: AMADU. BELLO A BANKER IN BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear, I know that this mail will come to you as a surprise. I am the bill and exchange manager of BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO WEST AFRICA. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14.MILLION) immediately to your account. This money has been dormant for years in our Bank here without any body coming for it. I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) The deceased account No. boa/00678123-014 belonging to late customer Mr. Andreas Schranner with our bank valued sum of (USD$14.MILLION US DOLLARS). He died along with the intire family in a plane crash as a victim of the 31, JULY 2001 Incident that happened in Paris , through this website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm The owner of this account is Mr. Andreas Schranner, A foreigner and he is the Manager of petrolchemical service and the owner of one company here in Burkinafaso. I don't want the money to be decleared as a Government of Burkinafaso treasury or the Directors of bank of africa to share it among themselves as an abandoned fund. So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person or relation to the deceased customer who owns the said $14.million dollars. Please I would like you to keep this proposal as a TOP SECRET and delete it if you are not interested. Upon receipt of your reply, I will like you to send to me the following Information if you are interested : (1) YOUR FULL NAME............ (2) YOUR PHONE NUMBER........... (3) YOUR OCCUPATION........ (4) YOUR AGE/STATUS........... (5) YOUR FULL ADDRESS.......... Upon reciept of the above five requirement. I will send you the full details on how the transaction will be executed and also note that you will have 30% of the above mentioned sum, 10% will be for any expenses that we will do for the transfering of the Fund into your choosen bank account and 60% will be for me. If you agree to transact the business get back to me as soon as possible with this my email contact:- [email protected] Thank's and hoping to hear from you MR. AMADU. BELLO
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Dear Friend,
Confindential
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
I am a banker by profession in BURKINA FASO, WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of (BOA) Bank of Africa. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer.
Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.
Waiting for your urgent mail.
Remain Bless.
Best Regards,
Mr.Malaki Mazen.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Quote: If you are interested, please forward me the bellow
information's;
Your name:
Your country:
Bank name and address
phone Number:
Your Tel/fax:
Your age:
Your occupation |
الأخ سيف سلامات. يطلب هؤلاء النصابون معلومات كما ورد في الإقتباس أعلاه اسبابهم كالآتي:
1- يتم استخراج بطاقة شخصية باسمك وجواز سفر ورخصة قيادة.
2- يتقدمون بطلب لبنك ما بعد أن يفتحوا لك فيه حساباً. (هنالك شبكة عالمية)
3- يأخذون قرضاً ضخماً من البنك بما لديهم من علاقات (شبكة إجرامية) داخل عدة بنوك.
4- يقدمون منزلك رهناً لسداد القرض.
5- لايسددون القرض وتجد البنك أمامك يطالب بالسداد أو بيع منزلك لسداد القرض.
وإليكم هذه الحكاية: وصلتني واحدة من هذه الرسائل. المرسلة ست كانت تعمل في بنك ما. وأنها حصلت على وديعة مهملة قيمتها كذا مليون جنيه استرليني. وباقي القصة معروف لديكم. أعطتني عنواناً في لندن. قوقلت العنوان. ولسوء حظها فأنا أعرف المنطقة التي ذكرتها. رددت عليها بأنني مستعد للدخول معها فقط عليها تصويب العنوان لأنه لا يوجد عنوان مثل هذا في لندن. وحددت لها معالم المنطقة كلها من مطاعم وعمارات وبنوك. وأكدت لها أن الأرقام التي أوردتها تقع من ضمن عمارة كذا وهي عمارة بنك .... وليست مكاناً سكنياً. نرجو التوضيح لنسير في العملية كما ذكرت لها. ومن ديك وعيييك عينك ما تشوف إلا النور. زاغت زوغة الجماعة السرقوا إبريق الرسول (ص). فخلُّوا بالكم كويس وما تنخدعوا وتعطوا معلوماتك أبداً. تحياتي.
كبـّـاشي الصـّـافي
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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معاك ابو اربعة مليون وزيادة
Quote: I AM MR 0000000 THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($4.2Million USD) FOR OUR SUCCESS.
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITH HEART RELATED DISEASE ALONG AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLARED TO YOU.
I EXPECT YOU'RE URGENT COMMUNICATION.
YOURS SINCERELY
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: هشام مدنى)
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وده محترف شوية
Quote: Good Day,
My Name is Mr ########,
I am the Bill and exchange manager of ADB Bank
In Ouagadougou Burkina Faso West Africa.
I have a business proposal in the tune of $6.2m (six million two hundred thousand United States Dollar only) after the successful transfer we shall share in ratio of 40% for you and 60% for me.
Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information's bellow;
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Best Regards,
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: هشام مدنى)
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Quote: From: Mr Edward Kabore.
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr Edward Kabore, the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done.
With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the accounts is Twenty Five million dollars (USD 25,000,000.00). with our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.
I am waiting for your urgent response!!!
Thanks and remain blessed.
Bellow is my resident contact address and my teleaphone line Siege social: 01bp 452001 -Ouagadougou 01
Mr Edward Kabore.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Quote: Good day, I am Li Chin Wu, a Principal assurance Manager for the Huaxia Bank. I amcontacting you with regards the estate of one Mr. Peter and an investmentplaced in our bank 5 years ago. It is important you keep the contents ofthis mail confidential and respect the integrity of the information youcome by as a result of this mail.I contact you independently and no one isinformed of this communication.In 2003, the subject matter,Mr.Peter cameto our bank to engage in business discussions with our private bankingdivision.He informed us that he had a financial portfolio of 12.4 millionUnited States dollars,which he wished to have us invest on his behalf. Based on my advice, we invested the money around various opportunities andmade attractive margins for our first months of operation, the accruedprofit and interest stood at this point at over 14 million United StatesDollars. In mid 2005, he instructed that the principal sum (12.4M) beliquidated because he needed to make an urgent investment requiring cashpayments in Hong Kong. We got in touch with a specialist bank in Hong Kongthe Dah Sing Bank who agreed to receive this money for a fee and make cashavailable to Mr. Peter . However Dah Sing Bank got in touch with us lastyear that this money has not been claimed. On further enquiries we foundout that Mr. Peter was involved in an accident in Shanghai, which means hedied intestate. He left no next of kin and the reason I am writing you is because you havethe same last name. I have exclusive access to his file, I have the powerand know how you will be made the beneficiary of these funds. My bank willcontact you informing you that money has been willed to you.Onverification, which will be the details I make available to my bank,mybank will instruct Dah Sing Bank to make payments to you. You do not haveto have known him. I know this might be a bit heavy for you but pleasetrust me and believe in me on this. For all your involvements and troublesI propose that we split the money in half. In the banking circle thishappens every time. The other option is that the money be reverted to thestate and we get nothing. Nobody is getting hurt, this is a lifetimeopportunity for us. I hold the key to these funds, and as a ChineseNational we see so much cash and funds being re-assigned daily. I want usto keep communication for now strictly by thisemail:[email protected] Please,note If we can be of one accord, we should act swiftly onthis.Please get back to me immediately and provide and reconfirm your fulldetails so we can discuss this matter extensively. I await your response.Li Chin Wu.
Ad feedback | © 2010 Microsoft Terms Privacy Advertise
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Quote: Dear Friend,
Confindential
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
I am a banker by profession in BURKINA FASO, WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of (BOA) Bank of Africa. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer.
Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.
Waiting for your urgent mail.
Remain Bless.
Best Regards,
Mr.Malaki Mazen.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Hi, My Name is Mrs.Shirley Gwendolyn from Switzerland ,but based in Madrid all my life . I am an E.C. patient, and presently hospitalized in Madrid Spain, my doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly. I asked that my hospital room be equipped with a laptop so that I can take care of some outstanding issues. One of which is my desire to donate a sizable amount of money to cancer research institutes and other deserving charity organizations, so I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes and other deserving charity organizations. By the way the full meaning of (E.C.) is Esophageal Cancer, and don't mind the time taken from your busy schedule to work with me on this sole act of charity, because you will surely be compensated.
Indicate your wiliness to assist me by sending an email to my private email box ([email protected]), by doing so I will be able to send you more details.
Kind Regards,
Mrs.Shirley Gwendolyn
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: فيصل محمد خليل)
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )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 guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the application which you will fill and send to the bank for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully.
Dr.Abu Salam
Accounts & Audit Department,
Bank of Africa.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Dear Friend
Please Read Carefully And Get Back to Me PLease,
my urgent need for a foreign partner that made me to contact
you for this transaction. i got your contact from yahoo
tourist search while i was searching for a foreign partner.
as this message might meet you in utmost surprise. However, it
all justsured of your capability. and reliability to champion
this business opportunity when I prayed to good Lord about you.
I am a banker by profession in Burkina Faso ,And currently
holding the post of assistant foreign remittance director in
our bank. i have the opportunity of transferring the left over
funds ($5.5 million dollars) of one of my bank clients who
died along with his entire family in a plane crash.Hence,
I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40% if you agree to my
business proposal. Further details of the transfer will be
forwarded to you as soon as i receive your return mail.
immediately you receive this letter. Please indicate your
willingness by sending thebelow information for more
clarification and easy communication.You can as well call my
direct line for further up date +226-74-06-58-15
(1) Your full name...........
(2) Your contact address..............
(3) Your phone and fax number..........
(4) Your age..................
(5) Your country name...........
(6)Your Occupation...........,
Hoping to hear from you immediately
Yours faithfully
Mr.Izufu Ali
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Quote: Microsoft Promotion Award Team.
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
Notification Date: 03 - 09 2010
MICROSOFT FINAL WINNING NOTIFICATION.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held SEPTEMBER 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from each continent of the world wide web drawn from
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 950,000.00 pounds each
2nd. 8 850,000.00 pounds each
3rd. 13 550,000.00 pounds each
4th. 27 350,000.00 pounds each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: MWL#2010
(2) Email ticket numbers: 1690-2445-8598-57,
(3) Batch numbers: 850MBL#2010
(4) The file reference numbers: MFR-Y/250-450810
(5) Serial Numbers: MST/776/ML1401
For verification purpose be sure to include:
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Names:
2. Sex:
3. Age:
4. Marital Status:
5. Nationality:
6. Residential Address:
7. Occupation/Position Held:
8. Telephone Number:
9. Fax Number:
10. Have you ever won an Online Lottery ?
To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
***********************************************************************
FOREIGN TRANSFER MANAGER
SIR. ROBERT CARDEN
MICROSOFT SECURITY DEPARTMENT (UK).
M.S. PRO. ZONAL COORDINATOR.
Email: [email protected]
***********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Quote: TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF DR Alhaji DANCO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,
I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE THE GREAT BENEFIT TOGETHER WITH ME.
IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE.
I
WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT SUCCESS.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR INTEREST CLEARLY ABOUT THIS TRANSACTION.
THANKS AND BEST REGARDS.
YOURS FAITHFULLY,
DR Alhaji DANCO
MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:______________
Address:______________
Occupation:______________
Country:______________
Telephone:______________
Sex:______________
Age:______________
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Compliments of the season and God's blessings from Mr Robert William I contacted you long ago,I am very happy to inform you about my success in getting that fund transferred under the co-operationof a new partner, Now I want you to contact my secretary on the information below:Mr Robert William.
Dr.Maria Leonard.
Email;([email protected])
Ask him to send you the total sum of (US$2,500,000.00) Two Million Five Hundred Thousand USD Cashier's Cheque which I kept for your Compensation.Send him the below Information for the mailing of your International.
Full Name:..................
Age:...................
sex:...................
Occupation:...........
Residence Address:......
Phone Number:..........
Country:............
Keep me posted as soon as you received your International Bank from my Secretary as instructed.
Yours faithfully.
Mr Robert William
Yuor Cashier Cheque
يا سيف رمضان كريم دى واحدة من عشرات الرسائل البتصلنى
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: رهف)
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رهف الله اكرم وكل سنة وانت طيبة
شوفي النموذج ده:
Quote: My Dearest one i trustee
Greetings my dearest one,my name is Maria bless am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Dr.justin bless Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin bless, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat
through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours
Maria justin bless
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Re: نماذج لرسائل إحتيال وصلتني عن طريق الإيميل(اليومين دي كتروها)... (Re: سيف اليزل برعي البدوي)
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Quote: Good Day!!!!
I am Mr Musa Sadm, the Bill and Exchange Manager at the Foreign Remittance Department of BANK OF AFRICA (B.O.A) OUAGADOUGOU; BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $15m US dollar (FIFTEEN MILLIONS US DOLLAR) belonging to a deceased customer of this bank.
The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr CHRISTIAN EICH from Lebanon, his wife and two children and his wife's parents were also among the victims in a plane crash of (Alaska) airlines flight numberAF4590 which crashed on you shall read more about the crash.
The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project..... Please treat this business with utmost confidentiality and send me the Following information's bellow;
(1) Full names……………..
(2) Private phone number……………..
(3) Current residential address………………
(4) Occupation………………………………………
(5) Age and Sex…………………………………
Best Regards,
Mr. Musa Sadm
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سيف اليزل برعي البدوي
اشرف السر
Tragie Mustafa
حسين نوباتيا
Al-Shaygi
Khalid Osman
cantona_1
فيصل محمد خليل
رهف
فيس بوك
تويتر
انستقرام
يوتيوب
بنتيريست