Tuesday, June 30, 2009

MISS LUKAS

Attention:The letter sample below is a scam.Do not attend to it.


MISS LUKAS FROM THE HOSPITAL

Hello,
This is Lukas from Trinidad &Tobago.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am going home.
I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.

I inherited some money ($28.725 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.

I want you to contact my servant with this informations below:
Mr Augustin Maranatha.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Tel: +22567125444.
Email maranatha_augustin@yahoo.com

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favour I need when you have gotten the money :-
(1) Give 10% of the money to my servant, Mr Augustin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as my son.
(2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace.&nbs p; Note: This should be a code between you and Mr Augustin in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Augustin, the bank or myself as I don't know what will happen to me in the next few hours.
(2) the lawyer's name is Mc Lambert. And Let Augustin send you his National ID as he has no passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.
I will send you my personal documents when I hear from you,
And if I don't hear from you, I will look for another person or an organisation.

May God bless you and use you to accomplish my wish.
Pray for me always.
Lukas Nanda Bates.
Thank you Holy Father.

Abubakar Musa

Attention:The letter sample below is a scam.Do not attend to it.


URGENT RESPOND NEEDED

FROM THE DESK OF DR ABUBAKAR MUSA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa. (BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 25.m US dollars (twenty five millions US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash.

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 guidelines 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 personally in confidentiality in my department now 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 guideline here stipulates that if such money remained unclaimed after Six to 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. We agree that 40 % 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 50 %would be for me and me. There after I and my family will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .



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. You should contact me immediately as soon as you receive this letter. and as well contact me through my private Email address: abubakar_musa@voila.fr

Tel number Tel +226 78 15 37 92

Abubakar Musa

Mr.NKRUMAH MENSAH

Attention:The letter sample below is a scam.Do not attend to it.



Mr.NKRUMAH MENSAH

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF ELEVEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$11.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE NAME OF OUR BANK URGENT PLEASE DO GET BACK TO IMMEDIATE IS.INTERNATIONAL COMMERCIAL BANK LTD.LOCATED IN ACCRA GHANA.WEST AFRICA STATES.THE SAID 11.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.
WE HAVE TRIED TO CONTACT HER IMMEDIATE FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK CUSTOMERS SERVICE WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 11.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK I AM ONE OF THE BANK DIRECTORS,
I WILL PLAY A ROLE TO MAKE SURE THAT THE 11.3 MILLION DOLLARS IS RELEASED TO YOU.AS SOON AS I RECIEVEFULLNAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.REPLY To my altanative ADDRESS. (www.mensahnkrumah@yahoo.com) AND LET ME KNOW YOUR NUMBERS IF AVALIABLE.
I AWAIT YOUR URGENT REPLY
Mr.NKRUMAH MENSAH.

Mr.Richard klaus.

Attention:The letter sample below is a scam.Do not attend to it.


UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Dear Good one!!!

I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.

During one of our periodic auditing I discovered a dormant accounts with
holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US
Dollars only} Sometimes a person will open a bank account, deposit money, and
then disappear into the tin air. Banks are not always able to find out what has
become of these silent customers, or to know whether they should follow up on
requests from people who claim to be heirs to the accounts. The main problem is
that the customer resides abroad and, due to bank secrecy, the bank cannot
publish notices in the international press to locate the depositaries. This has
led the majority of Swiss banks to refrain from opening small-deposit accounts
for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs
can neither prove the death, nor their heir ship. This was a frequent occurrence
during the wartime periods, and the banks have now set up a simple, rapid
resolution procedure operating to their customers’ advantage.

Dormant assets are defined as any assets deposited with a bank (i.e. an
account, a custody account or a safety-deposit box) for which there has been no
contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder
(e.g. an ancestor) has not been in contact with the bank for over ten years,
there is a fairly simple procedure to follow, depending on the date the account
was opened this account has not been operated for the past years. As at this
moment, I am constrained to issue more details about this business until your
response is received.

If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts:
website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and
can keep secret and ready to take 40% of any amount I transfer to your account
from the dormant account and I will take 60%, send the following information by
return mail:

Beneficiary Bank name...?
Bank address..................?
Account no.....................?
Swift code....................?
Account name.................?
Beneficiary address...........?
Your phone no................?
Your Occupation?
Age…………………….?

Tell me more about yourself, while I look forward to receive the above
Information.

I want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds. Contact me urgently via email privately for further
details:(mr.richardklaus2000@msn.com)
Thank you for your time and attention.
Warmest regards
Mr.Richard klaus.

National Australia Lottery Incorporated

Attention:The letter sample below is a scam.Do not attend to it.


FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/475061725
BATCH N:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE


CONGRATULATIONS!

National Australia Lottery Incorporated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 29th, April ,2009, Your email account has been picked as a winner of $500,000.00} FIVE HUNDRED THOUSAND DOLLARS ONLY.
This result is now released to you on 30th April, 2009 and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.

Be advised to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 20th May, 2009. After this date all unclaimed funds will be returned to Australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch Athens ,Greece @: ralex72@live.com
REV. ALEX DAVIS
For the processing of your winning immediately please fill the form below and submit to your claims agent :ralex72@live.com or revalexa72@yahoo.com


LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULL NAME......................................................................................

BIRTH DATE...................................................................................
ADDRESS........................................................................................

SEX...................................................................................................

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

NATIONALITY....................................................................................

AMOUNT WON....................................................................................

OCCUPATION......................................................................................


TELEPHONE........................................................................................


EMAIL.................................................................................................


DATE...................................................................................................


OPTION OF TRANSFER (EITHER ACCOUNT TO ACCOUNT OR INTERNATIONAL CERTIFIED BANK DRAFT )..........................................................................................

WINNER Ref Batch NO......................................................................................................

APPROVED FOR PAYMENT.

Note that you are to specify to your claim agent on the option of transfer preferable to you .Either ACCOUNT TO ACCOUNT or INTERNATIONAL CERTIFIED BANK DRAFT VIA COURIER SERVICE .Kindly send the above form together with your option of transfer for more information on how you shall go about claiming your fund.
Congratulations from the staff and thank you for being part of email account users program.

Yours in service,
Mrs Alice Henry
Executive(Australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman)

For your Information :Do not reply to this box but send your response to ralex72@live.com or revalexA72@yahoo.com very important !!!

MRS FAITH OWEN

Attention:The letter sample below is a scam.Do not attend to it.



GOD BLESS YOU AS YOU READ.

I AM MRS MRS FAITH OWEN FROM NATHERLAND A WIDOW TO LATE FRANK OWEN I AM 55 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,

MY LATE HUSBAND KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN IVORY COAST, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $2.000.00USD( TWO MILLION UNITED STATES DOLLARS), TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN IVORY COAST AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AM WAIT URGENT REPLY FROM YOU.

GOD BLESS YOU.
MRS FAITH OWEN
REMAIN BLESSED

DR. Vincent Adams

Attention:The letter sample below is a scam.Do not attend to it.


Dear Sir,

Please, l apologies for using this medium to reach you. My name is DR.
Vincent Adams,I am a south-African National,I work as the Head of
Logistic Dept to DIPLOMATIC SECURITY AND VAULTS COMPANY LTD here in
Accra- Ghana.I decided to contact you, to be my partner in business so as
to help me invest in any profitable business abroad. I have been working
with (D.S.V.C.) company for the past 6 years. Within this period, I have
watched With meticulousinterest how African heads of states and government functionaries have been using ROYAL TRUST DIPLOMATIC SECURITY AND VAULTS COMPANY LTD to shift their money abroad.They bring in, these Consignments of money and secretly
declare the content as, precious stones,or family treasure e.t.c.

The late Mobutu Seseko of Zaire, the late Gnassingbe Eyadema of
Togo,Sani ABASHA etc. These past heads of states and president have
hundreds of consignments deposited with DIPLOMATIC SECURITY AND VAULTS
COMPANY LTD. Their foreign partners, friends, and relatives, have claimed
most of this consignments.

A lot of them are still unclaimed for the period of about 10years; nobody
may ever come for them, Because in most cases, the documents of deposit
are never available to any body except the depositor, and most of them
have passed away,Since the inception of the 2000 millennium.

The DIPLOMATIC SECURITY AND VAULTS COMPANY LTD , management changed the
policy/procedure of claims ofconsignments.That as long as you are able to produce all the secret
information as contained in the secret file of any Consignment, it will be
released to you upon demand.The late Jonas Savimbi has over 7
Consignments,deposited with several names and codes. 4 of this consignment have been
claimed in past (10) Ten months,After his Death in Angola.

I have arrangement for every documentation as to the claim, I will not
love to be involve simply because i am still in their services Please
respond immediately for me to know your interest. Through this email OR
call me on +233244361598 for more details.

Thanks yours,
DR. Vincent Adams

HAJIAH ANASHA

Attention:The letter sample below is a scam.Do not attend to it.



DEARSIR/MADAM

I thank you for taking the time to read this mail. My name is HAJIAH ANASHA AARIF; from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late ALHAJ HANBAL AARIF, the managing director of Sierra Leone diamond mining co-operation. I got your contact through my research on the internet for a trust worthy person. Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your shoulder if you can help us, it will also be of immense benefit to you too.


This transaction demands utmost trust, honesty, and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my husband and my only daughter.
During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh, he was murdered with my only daughter (Nina). But my two sons and I managed to escape, through the help of the INTERNATIONAL RESCUE COMMITTEE (IRC).

But before my late husband's death, he drew my attention to a box containing about Twenty million US dollars ($20 Million) which he smuggled out at the start of the war to a security company in Ghana for investment, (The security company does not know the real contents of the box. He registered it in the name of my son Abdullah Aarif as family art and monuments. He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.

The problem I have is that as a refugee, the immigration law does not allow us to open or hold operate bank account in London and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood.

What is required of you is to give us your full name and contact address so that I can secure a Power of Attorney in your favor that would enable you contact the security company as the beneficiary of the box. You can then transfer the funds to your bank account after the box must have been released to you. In order to make it worth your while, we will give you 20% of the money. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process including traveling expenses, we intend to invest the remaining part of the money on your advice in any viable business ventures in your country.

If you want to help, you can contact my son Abdullah Aarif through this email
mailto:

I am looking forward to your response.
Yours faithfully,
HAJIAH AARIF.

Mr.William Howard

Attention:Do not attend to the mail below.It's a scam.

Dear Friend,

I am Mr William Howard, the Bank Manager of Citi Bank London 3 Hanover Square, W1S 1HD London.My Telephone Number is +447045707665.

Please i hope that this will not be a misplacement of trust hence I make this urgent and very confidential business proposition to you. On December 2003, an Iraqi Foreign Oil consultant/contractor with the British Petroleum Corporation by Hafeez Al Sadique made a numbered time (Fixed deposit) for 36 calendar months,valued at US$7.500,000.00 (Seven Million Five hundred Thousand Dollars only) in my branch.

As the Bank Manager, in 2004 I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the BRITISH PETROLEUM CORPORATION that HAFFEZ AL SADIQUE has died as a result of torture in the hands of Saddam Hussein during one of his trips to his country Iraq as one of the Iraqi elites opposing the tyrannical leadership of Saddam Hussein. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I have therefore made further investigation and discovered that LATE HAFFEZ AL SADIQUE did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in Citibank here in oxford street London.

This sum of US$7.500,000.00 have been floating as unclaimed fund since 2005 in my bank as all efforts to get his relatives have proven abortive. According to the British law at the expiration of 6 (SIX) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the six years is year 2009.

Consequently, my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the decesased so that the bank will transfer the money to your designated account.All documents and proves to enable you get this fund will be carefully worked out.

I have secured from the probate, an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement. Your share stays while the rest be for myself and for investment purpose as i will invest my share in your country .

The sharing of the funds will be based According to agreement within you and i.

As soon as i receive an acknowledgment of receipt of this message in acceptance of my mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you bearing in mind my position as any attempt to sabotage me will automatically lead to lost of all my life effort in the banking industry. Betray me will make me suffer the rest of my life.

Please appreciate the fact that doing business over the internet is risky.Endeavor to send your confidential telephone and fax number in your reply to mr_williamhoward_2009@live.com(alternative email) in anticipation of your friendly cooperation and further advice.

Yours faithfully,

Mr Williams Howard.

Dr Campbell

Attention:Please do not respond to the following email.It's a scam.


Good tididng s to you !!

This is to bring to your notice that i need a driver and nanny as a result of my urgent state and condition .

I am an Dr john campbell living in the city of essex east london United kingdom, I am widowed i lost my wife some months ago and i have a lovely 6 years old girl to care for , i have been to the agencys here and the agency directed me to come on this site to find good poeple from your country who can help me care for her .the agency further told me that your poeple dont like working outside the country alone so they advice that i get driver and a nanny at same time to aid the easiness and fastness of the offer.
i have also directed my proposal to the POEA while i am here also looking to get the best after your application i would handle your over to my lawyer for screening and verification

My daugther name is Vanessa and she is very quite , healthy and loving , the midwives here are getting too expensive that why i wanted some one urgent , i am willing to pay 2500pounds monthly each for driver and the nanny and a workinging allowance of 100 pounds every 2 weeks plus a 30 pounds pocket a allowance after you must have feed in my house accomodation and clothing is no problem but you must sign an agreement with my lawyer to work for at least 2 years .



i would not want to keep changing hands on my daughther as its very bad i want her to have a motherly care

if you are intrested pls contact john_campbell0189@yahoo.com or call me on my phone +447035962554