Scam Emails Update

Saturday, August 1, 2009

Dr Chionye Lukas

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Hello Dear,

My name is Dr Chionye Lukas, I have a very vital business proposal to
discuss with you. I promise you a great advantage with me if we get
involved together in this project. Please give me your interest first, so
that I will send to you the full detail.
I await your earliest response.

Thanks
Dr C. Lukas

Dr. Stephen Mensah

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Dr. Stephen Mensah 6 has sent you a message on Kid Rock Official Community

I am Dr. Stephen Mensah. chairman of the contract-awarding & auditing committee of the economic community of west African states (ECOWAS) with its fund headquarters in Accra Ghana.. I am making this contact with you based on the committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $45.5m represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the $45.5million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, You should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. and fax numbers.Thank you and God bless, as i wait in anticipation of your fullest co-operation.

Please always reply me on this my private Email: (mr.stephenmensah@sify.com )
Y
ours Faithfully,

Dr. Stephen Mensah.

To join this network, click here: http://community.kidrock.com/main/authorization/signUp?emailAddress=stephen_1972%40hotmail.com

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Mr. Mark Benson

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

FROM: OFFSHORE SERVICES CENTRE
LONDON, UK.

Notification Of Your Fund

Sir/Madam,

Your file was sent to the fraud unit for investigation due to your
inability to claim your fund. I have recalled the file back today from
the fraud unit after due consideration of the executive council
meeting to withdraw some of the outstanding payment cases.

In accordance with our new payment program, a second chance has be
given to you to make claim of your over due payment. We have sent a
payment instruction to our paying bank to advice you and effect
payment to you through their banking facility.

On confirmation of this email I will advice you with the bank's
contact details and contact person.

Your immediate attention to this matter will be highly appreciate.

Looking forward to hearing from you soonest.

Yours Sincerely,
Mr. Mark Benson.

Miss Jennifer Bambah

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

From Miss Jennifer Bambah.
Abidjan, Cote D'Ivoire.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.
Email: janet_bambah@yahoo.gr

My Dearest one,

It is my pleasure to write you after consideration, since I can not
be able to see you face to face, at first, please I need your help.
I am Miss Jennifer Bambah, the

only Daughter of late Mr & Mrs Patrick Bambah, from Cote D'Ivoire. (I
am 22years of age.) My father was a liability Cocoa and Gold merchant
in Abidjan Cote D'Ivoire

before his untimely death. After his business trip to Tunisia, to
negotiate on a cocoa and gold business he wanted to invest in Tunisia,
a week after he came back

from Tunisia, he got an accident with my mother of which my mother
died instantly but my father died five days after in a private
hospital. On that faithful afternoon, I

didn t know that my father was going to leave me after I had earlier
lost my mother, but before he gave up the ghost, it was as if he knew
he was going to die. He my

father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed
side and told me that he deposited the sum of ($6,500,000.00) Six
Million Five Hundred

Thousand US Dollars in a bank here in Cote D'Ivoire.

That the money was meant for his cocoa and Gold business he wanted to
establish in Tunisia, according to my father he deposited the money
in a fixed suspense

account using my name as the next of kin, He instructed me to seek
for a reliable and trust worthy business partner for my life time
investment abroad. Now I have

succeeded in locating the deposit documents and the bank where this
money is here in Abidjan, Cote D'Ivoire. Due to political unrest in
my country Cote D'Ivoire., I am now seeking for your assistance to
help me transfer this money out from my country Cote D'Ivoire to your
account abroad so that we should invest it in any meaningful and
lucrative business in your country because this is my only hope in
life. I am willing to offer you 15% of the total fund if only you can
help me out of my present predicament.

I seek your assistance in the following ways:

(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after
the successful transferring of this money into your account, to come
and further my education.
(3.) To help invest this money in a profitable business since I am
only 22yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to betray me
after the money gets into your account.

The worst part of it is that my uncle is trying to kill me over this
money because I refused to hand him over the documents covering this
money, He has sold all my

father's landed properties including his cars which rightful belong to
me and now he want me to hand over the banking document of my father
in my possession

which I refused. Now he said that he will have this money by all means
even if it means killing me, so because of this I ran away from home
and hide in a

hotel,pending when this money will be transfered so that I can leave
the country for my safety.

Thanks and God bless you.

Yours sincerely,

Miss Jennifer Bambah
Email: janet_bambah@yahoo.gr
jbambah101@googlemail.com

MR.WILLIAMS EKE.

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

FROM MR.WILLIAMS EKE.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
UNION BANK PLC
FEDERAL REPUBLIC OF NIGERIA

Dear Friend,

I am highly delighted to be in contact with you and sorry for the embarrassment this mail might be to you as we have not met or known each other before.

Firstly,Let me introduce myself. My name is Mr. Williams Eke, I am the auditing and accounting officer of Union Bank Plc . I got your contact over the Internet in my search for the relatives of one of our numerous customers who died alongside with his family in an air crash. During the routine check in my branch, I discovered an abandoned sum of Twelve million Five hundred united states dollars,(USD$12.5m). in an account belonging to an expatriate customer Mr. Lynn Roy, a mining consultant/contractor with one of the leading oil company in Federal Republic of Nigera before his accidental death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline crash.

Ever since then, valuable efforts have been made to get to his people but to no avail, as he had no known relatives and more so, he used his wife's name as his next of kin in his account opening forms. I have been expecting his relatives to come over to claim his money as it cannot be claimed unless somebody applies officially for it as his next of kin as indicated in our banking guide but no avail. Unfortunately, I discovered that his supposed next of kin (his wife and children) died with him over the plane crash incident.

Over the years, I decided to look for the necessary papers relating to the deposit in order to make business out of it as the deposit was made in my branch. Now that all papers are ready, I am asking for your assistant to release the money to you as his relation/next of kin for safekeeping and subsequent disbursement. I know that a transaction of this magnitude will make any one apprehensive but I am assuring you of the Security of us all as modalities have been perfected for a swift and smooth operation.

You are being contacted because Since nobody showed up for his money and I don't want it to go back into Federal Republic Of Nigeria account as unclaimed bill when the next audit is conducted. The banking law and guideline here stipulates that such money if remain unclaimed, will be transferred into banking treasury as unclaimed effect. The request of a foreigner to act as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of Federal Republic Of Nigeria cannot stand as next of kin to a foreigner. I am ready to negotiate the mode of sharing with you. I will visit your country for the disbursement/investing of my share according to the percentages we shall agree upon after the successful transfer of the money to your account. I will not fail to bring to your notice that this transaction is 100% hitch-free and that there is absolutely no risk in it, having concluded the modalities for a smooth operation and my position in the bank guarantees its successful exe

All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us conclude this deal. Note however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition.

Thank you very much for your time.
Trusting to hear from you immediately,

Best regards,
Mr.Williams Eke

Mr Konar Gamba

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Good Day,

Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out
of the excess profit made last year by my branch office of the International Commercial Bank which I am the
Manager.

I have already submitted an approved end of the year report for the year 2008 to my head office here
in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I
will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of
the funds to your designated bank account.


If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
{mrkgamba14@gmail.com}


With Regards,
Mr Konar Gamba
+233 24 193 9728

Mr Chao Wei.

THIS IS A SCAM.PLEASE DO NOT ATTEND TO THIS KIND OF MAIL.

Good Day,

I am MR.CHAO WEI, Bank of China (Hongkong),I have a business proposal of(US$18,600,000.00) for you from my bank.
Finally after that I shall provide you with more details. Email: chawei01@yahoo.com.hk Please send email
My direct email: chawei01@yahoo.com.hk for more information.

Regards,
Mr Chao Wei.