SCAMMER-EMAILS FROM 2012-07-12

1. REPLY WAITED

To whom it may concern,
With due respect, your are require to open the attachment file documentation and go through the updated content then kindly get back to us with a comprehensive note to our  understanding, To prove genuinity and positive of this project kindly inquire via Official www.reuters.com for more information for the effective to this transaction as well,
Contact me directly for futher details on Email: sheikh.hamed@live.fr

Regards,
Sheikh Hamed bin Zayed Al Nehayan
(MANAGING DIRECTOR)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab-Emirate,
E-mail: sheikh.hamed@live.fr
Official Web site: www.reuters.com

Email-Adressen: sheikhhamed3@gmail.com, sheikh.hamed@live.fr, …

2. NA NEW MAILER TESTING

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Koffi Annan,

Email-Adressen: koffiannan@scssoft.info

3. DEAR FRIEND,                                                                 next-of-kin-scam, 

READ CAREFUL AND REPLY BACK.

Dear friend,
Compliment of the season.

I am Mr. Karim Bello,  Bill and Exchange manager at the Foreign Remittance Department in Bank of Africa Quagadougou Burkina Faso (B.O.A), I decided to contact you over this financial transaction worth the sum of $13.7 M (THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) I want you to assist in receiving this money which I discovered in an abandoned account that belongs to Late Mr. Morris Thompson, who unfortunately lost his life and his family in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2005.

I was very fortune to come across the deceased file when I was arranging the old and abandoned customer fs files of 2006- 2007 in other to submit to the bank managements accordingly for documentation purposes. It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of EIGHT (8) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

You will be standing as the next of kin to deceased man (Mr. Morris Thompson from United State) standing as associate partner to him with the little documents I will provide for this, you dont have to be afraid of anything as regards to this transaction. Without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank account has been made. Be informed that nobody is coming for claim since his death as all his supposed next of kin died along with him in the plane crash and heart attack. I will provide you with available document at my reach when demanded by the bank.

I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Mr. Morris Thompson which you know that somebodys business associate can come from any part of the world so it doesnt matter your nationality.

I have agreed that 40% of the total fund will be for you as a foreign partner while 60% will be for me. We will also use some part of the funds to help the orphanage and less privileged children in the world.If you are willing to help me or rather participate, kindly reply immediately you receive this email and I will give you more details. but delete it immediately in your mail box if you are not interested. I will be waiting for your urgent reply.

best regards,
Mr. Karim Bello.

Email-Adressen: karim_bello@voila.fr

4. WILL FROM YOUR PAST FRIEND!!                               next-of-kin-scam,

I once again i try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Azim Premji, Sr made  you a beneficiary in his WILL. He left the sum of Thirty Million Dollars ( $ 30,000.000.00 US Dollars) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true.Being a widely traveled man, he said he met you sometime in  past. Azim Premji, Sr until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers and a chairman of Wipro. Late  Azim Premji, Sr died on the 13th day of December, 2008 at the of 80 years, and his WILL is now ready for execution after 3 years and thorough investigations.

I await your prompt response and please keep this very discrete and to yourself until the transfer of the funds to you is finalized.

Yours in Service,
Barrister Asha Sumba

Email-Adressen: scastanetto@imagine.com.ar

5. VIEW THE ATTACHMENT FILE                     phishing and identity-theft,

Congratulations from the staff and members of the Hsbc Bank Plc,

Sincerely,
Mr. Douglas Flint
Tel +447010070616

Email-Adressen: md.hsbb@careceo.com

6. SUSAN SMITH LOAN COMPANY                                              loan-scam,

Good day Sir/Madam,
I am Mrs. Susan Smith the (MD) of Susan Smith Loan Company, I am a Reputable Money Lender who gives out loans to individuals, co-operate bodies, firms, companies and government agency in need of loan. Do you have a bad credit or are you in need of money to pay bills? I will be glad to render you a loan service of five percent (5%) interest rate.

Have you tried to obtain loans from the bank but no success? Do you need urgent cash to get out of debts? Do you need finance to expand or establish you own business? We offer long Term and short term loan. We also offer loan to help refinance your home mortgage.

If your credit is in the good to excellent range and your looking to get out of your current program we could refinance your mortgage into a fixed rate. Please, I await your reply if you are interested. Upon response, you`ll be mail with a Loan Applicant Form to Fill.

NOTE: My Company offer loan on local and International level to any Individual, Firm, Co-operate Bodies, Company or Government Agency etc.

You can reach us via the e-mail address below:
susansmithloancompany@ymail.com

Kind regards.
Online Customer Services Team
Susan Smith Loan Company,

Email-Adressen: susansmithloancompany@ymail.com, stanleyonline@yahoo.com, …

7. A DAILYMAIL.CO.UK ARTICLE FROM BARR JAMES WILLIAM                                    other-scam-types,  

It is about the sum of 14.5 M USD in my bank. I want to make a transfer of the large sum of money. I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details.

Sincerely Barr. James Williams

Made In Chelseas Kimberley Garner and Pixie Lott both opt for aquamarine halter dresses with VERY different results
Reality stars dress which she designed herself left little to the imagination at The Dark Knight Rises premiere.

Email-Adressen: barristerjameswilliam86@yahoo.com

8. HELLO                                                                                  romance-scam,

nice day to you, sorry for you might be thinking who is this. i am Miss Emilia Atamba by name. here is my email address i seek for true friendship and honest partner so i contact you for the honest relationship, please if you dont mind kindly write back to me  so i will send you my photos and other details of mine

thanks and be blessed,
Miss Emilia Atamba

Email-Adressen: emiliatamba@hotmail.com

9. HI MY DEAR                                                                         romance-scam,

My name is Miss Jeanny, i am interested to know you and to hold a very good friendship with you, I would appreciate it so much if you can send me an email, to enable me send my Details and pictures to you for us to know each other better, I believe we can start from here since it takes a day to know someone, am looking forward to hear from you very soon.

Your new friend Jeanny.

Email-Adressen: jeanny4boo@yahoo.com

10. I AM KAMAL USMAN                                                     next-of-kin-scam,

I NEED UR URGENT REPLY
MR. KAMAL USMAN.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB),
BENIN REPUBLIC, WEST AFRICA
TEL:+229- 95 88 65 44.

GOOD DAY,
I am Mr Kamal Usman, the director in charge of auditing and accounting section of African Development Bank (ADB), cotonou Benin republic in West Africa with due respect 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 (could be Ravindra F. Shah, Manjula Parikh-Shah) who died in a plane crash on the 1st October 2003 on airline transafr  International with Aircraft Lockheed L-100-30 at location Vila Nova, Angola with registration  number S9 CAO while travelling with his entire family of hi wife, 3 children and a maid on a festive visit to Angola and since his untimely death the funds has been dormant in his account with this  Bank without claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, i keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was usd $ 9.5 M (Nine million Five Hundred Thousand united states dollars).

As it may interest you to know,i got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Cotonou-Benin. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to thedeceased, get the required approval and transfer this money to aforeign account been put i n place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself 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, 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 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 designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i have made arrangements for a success ful arrangement as an insider of the bank before contacting you.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,my travel ticket to come over to your country for the sharing of the fund while 60 will be for me and my partners. Please,you have been adviced to keep this a top secret as we are 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 us 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 on your acceptance to champion this transaction with me. i suggest you get back to me as soon as possible or you contact me on my private line ( +229- 95 88 65 44) stating your wish in this deal.

Yours Faithfully,
Mr. Kamal Usman

Email-Adressen: kamalusman1001@hotmail.fr