If you found this web page while searching for a specific Person then you are almost certainly dealing with a Scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the Scammer, the longer he will wait before he begs you for money or something else.
Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.
If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.
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Do not reply to such messages!
Do not click on links in such message!
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Be wise and make your life easy with such kind of emails … up with them in the trash …
1. YOUR IMMEDIATE ATTENTION IS NEEDED FOR THIS TRANSACTION
2. FWD. QUOTATION
Good day and many thanks for the response to our message, we want it in SAUDI ARABIA and KUWAIT, it was very informative. However, we look forward to doing good business with you in the nearest future. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by clicking the link below and log in: CLICK HERE TO VIEW SAMPLE
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation.
Thanks. Chung William
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr.Sayidi Omar. I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department i discovered an abandoned sum US$12.250 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 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 can not release it unless some body applies for it as next of kin or relation to the deceased. 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 now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% o f this money as my foreign partner after confirmation of the fund in your bank account, if you are interested write me for more details regards to this transfer commence contact via the below email: email@example.com
Yours truly, Mr. Sayidi Omar.
Email-Adressen: firstname.lastname@example.org, email@example.com, …
4. FROM MISS ROSE NARABA REVERAL GOLF COCODY.
Complement of the season. I am Miss ROSE NARABA . I am from Abidjan Cote dIvoire. I deemed it necessary to disclose my present situation to you if you may be of any assistance.
The daughter of the late MR. ROBERT NARABA,the former Interior Minister, Republic of Cote dIvoire who served with the regime of the ousted President. My late father was among the patriots who were with the former president in the presidential residence before it was attacked by the rebels fighting for the new president. I have contacted you if you may be willing and interested to help me receive this fund sum $7,500,000.00 in your account and use it for estate.
I am desperately in need of your assistance and I have summoned up courage to contact you being that I found you as a person that can be honest,trusted.
PLEASE TRY TO REPLY ME IN THIS MY PRIVATE EMAIL ROSENAR26@YAHOO.COM
From your beloved sister, MISS ROSE NARABA.
Email-Adressen: firstname.lastname@example.org, email@example.com, …
5. PLEASE THIS IS SECRET AND CONFIDENTIAL THANKS.
From Mr Rahim Ahmed.
The Manager of Audit & Account Department,
AFRICAN DEVELOPMENT BANK (A.D.B.)
my privect email firstname.lastname@example.org
I must apologise for berging this message into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Mr Rahim Ahmed, The Manager of Audit & Account Department with African Development Bank (A.D.B).
With due respect, i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS (15.2Million usd ) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2009 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2011 in other to submit to the bank managements accordingly for documentation purposes.
Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin or the relation to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
55% of the total fund will be for me while 40% will be for you in provision of the Bank account. (5%) will be for unexpected expenses which may occur during the transfer.
Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.
The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance.
I want you to promise me that you will be capable, honest , and reliable to avoid cheating me in this business. If you are really sure of your integrity, Reply immediately you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Your earliest response to this letter will be appreciated.my privect email email@example.com
Yours faithfully, Mr Rahim Ahmed.
Email-Adressen: firstname.lastname@example.org, email@example.com, …
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Email-Adressen: firstname.lastname@example.org, email@example.com, …
7. TOP SECRET YOUR URGENT REPLY NEEDED
FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMWs Museum, his wife and two children and his wifes parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars).
Now my questions are: –
1. Can you handle this project? 2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your
account? As I intend giving you 40% of the total amount……….
Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
Please reply with the assurance, come up with the informations showed below:-
1)YOUR FULL NAME 2)YOUR AGE 3)MARITAL STATUS
4)YOUR CELL PHONE NUMBER 5)YOUR FAX NUMBER
6)YOUR COUNTRY 7)YOUR OCCUPATION 8)SEX
9)YOUR RELIGION 10)YOUR PRIVATE E-MAIL ADDRESS
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards, Dr Dim Michael
8. CONTACT MR. BEN NEIL
CHEVROLET UK LTD UK1-135 OSBORNE
ROAD LITON. BEDFORDSHIRE LU1 3YT UNITED KINGDOM
This is to inform you that addresses from network services across the world. Twenty (20) million e-mail addresses participated in this games promotion and seven (7) e-mail addresses from different countries were selected to benefit from this promotion and you are one of the selected winners.please contact mr.Ben Neil via e-mail: firstname.lastname@example.org
Regard Ben Neil.
Email-Adressen: email@example.com, firstname.lastname@example.org, …
9. MANPOWER AND SECURITY SERVICES
The Manager (HR & Admin)
Greetings from Lead Manpower & leader star security ltd !!!
We have pleasure in introducing ourselves as a leading Manpower Consultancy Services based at Jaipur engaged in the field since 1992. Since its inception, our professionally experienced and dedicated personnel have always made efforts to get the talented and best candidates suitable to the requirement thereby adding satisfied and renowned Companies with Lead Manpower Services Private Limited. The Company is well established, professionally managed Recruitment Agency, rendering best services to its clients in the IT sector, Telecom, FMCG, Financial Services, Banking, Real Estate and Manufacturing Industries, amongst others.
Further we wish to draw your attention that we are also operating Security Services in the name of Leader Star Security Limited, an ISO 9001-2008 certified Company, since 2005. The Company is holding a License No. 487/CID(SSB)/Security & Trg./2011 dtd. 01.11.2011 issued from the Office of the Inspector General of Police (Security), Rajasthan Government. The Company has its own Security Training Academy in Jaipur. As you know deployment of trained Security Personnel through an authorized/lincensed Training Center is now mandatory as per the notification issued by the Rajasthan Police. We are providing reliable and effective security solutions for the protection of life and property with a perfect blend of skills and resources. Leader Star has over the years developed and perfected this combination having provided a wide spectrum of services to many highly reputed and well known Corporate Houses, Industries and Multinationals & Government Institutions.
The wide ranges of services provided by THE LEAD GROUP comprise the entire gamut of HR from manpower consulting to HR process outsourcing. We are dealt
1. HR Services.
2. Out Sourcing and Payroll Management
3.Recruitment & Placement Services.
4. Security Services.
5. Body Guard services (Armed and without armed) 6. Training to Security Guards (Certificate Course)
We shall be grateful if you could give us an opportunity to explore the possibility of associating with your organization as Human Resource Consultant for taking up the assignment of Recruitment and Selection of Employees/Staff all over INDIA. As explained above, we are the authorized Security Company by Rajasthan Government for providing training to Security Personnel and hence you can avail the best Security Services from our Company. Look forward to have a long and stable relationship.
RAJESH SINGH SINGHSAN (Managing Director)
Leader Star Security Ltd
Lead Manpower Services Pvt.
voice. +91-9001821000 44-A, Ayodhya Colony,
Heerapura, DCM, Ajmer Road, Jaipur, Rajasthan.
Contact No: 0141-5190000, 9636555000
Email-Adressen: email@example.com, firstname.lastname@example.org, …
10. COMPLIMENTS OF THE SEASON
I have decided to use this quick medium to extend a prosperous business interest to you.
Authoritatively, I am with good information/contacts to move from a secure Bank diplomatic Depository warehouse here in the United Kingdom a total of 20m (Twenty Million British Pounds sterling). The Law Firm that their statutory letter of recommendation is needed I
have all contacts information to Recommend you with the process with 100% assurance of Risk free.This money is a diplomatic safe keep by Libyan Government under the falling
General Muammar Gaddafi. It Can be moved. I have details for you.
I wait your urgent response for business relationship.
Thanks. Adam Sarasin