SCAMMER-EMAILS FROM 2012-06-23

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash …

1. MY DEAR refugee-scam,

I know that we haven’t known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life.

My name is Mirinda Prez John 24 years old female from the Republic of Kenya, the daughter of Late Mr Prez John. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father’s File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours s incerely,
Miss Mirinda Prez John.

Email-Adressen: mirinda.prezx3@gmail.com

2. REQUESTING YOUR CO_OPERATION other-scam-types,

Hello,
This email is personally for you alone. Please, I request it to be treated as such only, I am Mr. John Pare Director of Operations, in a bank here in Burkina Faso. I have urgent and very confidential business proposition involving transfer of certain amount of money that will be of great benefit for both of us. I will give you more details as regards this transaction as soon as you notify me of your interest.

Awaiting your urgent reply.

Please you have to promise me to keep whatever you learn from me a secret, even if you decide not to work with me in this transaction as a result of the nature of my job.

Regards,
Mr. John Pare

Email-Adressen: johpar1@voila.fr

3. TREAT AS URGENT AND CONFIDENTIAL money-transfer-scam,

Dear Friend,
My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the Director in Charge, of auditing and accounting section of Bank of Africa Quagadougou Burkina Faso (B.O.A), in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $ 10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required:
1) Your age: 2) Your full name 3) Your house address:
4) Your marital status: 5) Your occupation/Profession: 6) Your direct telephone:

Yours, Sincerely,
Dr. Alomar Sani

Email-Adressen: dr.alomarsani1@gmail.com

4. WESTERN UNION MONEY TRANSFER BENIN

Attn,
We have concluded yesterday with the governor of Ecobank of Africa, here in Benin Republic that you should start receiving your payment of $ 8000,000.00 usd through Western Union money transfer from tomorrow, but you will be receiving $ 5000 usd only per a day, so you are advice to contact the Western Union operator Mr. Alhaji Babayaro, Right now contact him and re-confirm your information to him right away so that he will send you your money control number of your first payment of $ 5000 for you to pick it up in any Western Union around you .Here is Mr. Alhaji Babayaro His email
( westernunion22@e-mail.ua ) And also here is the information you need to send to him, your receiver’s name…. your country code your telephone number….All this information is to avoid sending your money to wrong person, yours in service Mr. Singa Ruma Financial Minister Federal Republic of Benin Western Union

Thanks
Mr. Singa Ruma

Email-Adressen: ngoziemeka2000@yahoo.com, westernunion22@e-mail.ua

5. BUSINESS PROPOSAL investment-scam,

My Greetings Dear,
Please pardon me for sending this mail to you without prior notice, accept my apology and read my mail please. I got your contact during my search from your country’s Business Journal on the computer for a reliable Business Person that can help me.

I am Mr. Samuel Camarah from Sierra Leone, but I live in Bangkok Thailand temporarily to secure the release of these Funds my Father deposited with a private security firm here in Bangkok Thailand and I want to invest these funds into any good business so, this is my reason of contacting you my dear.

This business of mutual interest and benefits I am introducing to you will be better if we can schedule a meeting here in Bangkok Thailand and see face to face then, use the opportunity to know more of ourselves which is very important and discuss some of the businesses to invest these funds on. The release of these Funds from the security firm requires your attention because your assistance will make it easier for me since I live in this Country temporarily and I do not like to invest my Money here for personal reasons, I prefer to live and invest in your Company/Country. I have interest in Construction Businesses though, I will accept any other good business you may have in mind. The Money involved is huge and reasonable enough to invest in any type of business enterprise. If you are willing to cooperate with me, I will give you 20% of the total amount of my Money for your assistance and I will reimburse you with interest in any money you will commit while this transaction last.

Dear, once we are through by removing these Funds from Thailand to your Country then, You will fly back to make proper arrangements for me and my family how we can come over to live there since it has ever been my desire to live and invest in your country as my new home so My good Friend, Your good gesture on this proposal will be highly welcomed. The Documents of deposit issued to my aged Father by the security firm then are with me. Thank you for reading my mail, I am hoping to get your response as soon as possible. Contact me on this email address: scamarah@yahoo.com for further communications. Have a good day.

Yours Sincerely,
Samuel Camarah
scamarah@yahoo.com

Email-Adressen: scamarah@yahoo.com, samuel_camarah@yahoo.com

6. FROM MISS LINDA HAMED refugee-scam,

Country: Cote D’Ivoire.
City: Abidjan Ivoire Coast.

Hello Dear,
With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health, My name is Miss Linda Hamed, I am the only Daughter of my late parents Mr.and Mrs Frank Hamed. My father was a highly reputable business magnet who operated in the capital of Ivore Coast during his days.

My father died earlier some months ago and left me the only Daughter behind, He died in heart attack because of killing of innocent people in my country Cote d’Ivoire crisis.. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who was with him at that time. But God knows the truth! My mother died when I was just 3yrs old, and since then my father took me so special.

Before the death of my father last year 2011, he called me and informed me that he has the sum of Six Million, United State Dollars. (USD $ 6,000,000.00) he deposited in a private Bank here in Abidjan Cote D’Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank.

I am just 20 years old and a university undergraduate and really don’t know what to do. Now I want an honest and God/Allah fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant Presidential political crisis that go on here in our country.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

• 1. Can you honestly help me from your heart?
• 2. Can I completely trust you?
• 3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?

Get back to me with this Email address (linda_hamed2011@yahoo.com)

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Anticipating hearing from you soon.

Thanks and may Allah bless you for your concern to help an orphan like me.
Kind Regards, Miss Linda Hamed,

Email-Adressen: akason_duru@yahoo.co.th, linda_hamed2011@yahoo.com, marram_mohammed10@yahoo.cn

ATTENTION! nearly the same text, sent to me also, Marram Muhammed

7. INVESTMENT ENQUIRY investment-scam,

ON ESTATE PROPERTIES

Dear Sir/Madam,
It is with heartfelt hope that I write to seek your co-operation and assistance in my Desire to invest into Estate properties in your country. I saw your Contact when i was doing research. Briefly, I a man old man; my name is Dr. Joseph Gbagbo Jnr a brother to the former President Laurent Gbagbo, from Cote Divore, presently in Nigeria and due for Retirement at any moment from now after putting many years in civil Service as Secretary Ministerial Contract Evaluation and Implementation, in the presidency. And during these past years in the Office I was able to secure huge amount of money $15.M (Fifteen Millions united state dollars ) from over-invoiced Government Contract Bills, through the advantage of my position in the Office.

I have been deliberating on how to invest this fund abroad in a confidential manner until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be use For non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you. In view of this therefore, I am soliciting your Confidence, support and assistance as my partner to claim this fund For the investment project with your name and support from the Security Vault where I deposited it for safe keeping.

This is because we civil servants are not allowed to own and operate Dollar Accounts, especially outside the country. As a matter of fact, to Claim this fund remains the vital issue for now which after the Successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your Country or else where As I expect you to be trustworthy and kind enough to respond Positively to my ENQUIRY.

If you are willing to assist/be my partner in progress kindly send your information so for onward procedures.

Your Full name: Mailing address: *International Identification/Drivers License :
Telephone / Fax number for easy communication: Occupation: Age: Sex:

Yours truly, Brother
Dr. Joseph Gbagbo Jnr
Email: josephgbabo@dr.com
Tell: +234 8179613334

Email-Adressen: info@wbmaserservice.com, josephgbabo@dr.com

8. MAY GOD BLESS YOU!!!.

Dear Beloved One,
I pray that this message meet you in good state of health and spirit. May God be with you and your family.

In a brief introduction, I am Nadia Mohamed and the only daugther of late Mr. Mohamed Koulibali of blessed memory . I am in the position of some documents coverning the deposit of huge somes which my late father deposited in a security company here in Abidjan..

I am soliciting for your kind assistance to help me claim it from them.
I wait for your response asap: nadiiahmed003@yahoo.pl
Thank you and God be with you.

Nadia Mohamed with trust.

Email-Adressen: nadiiahmed003@yahoo.pl, AZivanovic@t-online.de

9. MISS NADEGE TAGRO refugee-scam, réfugiés-escroquerie,

Bonjour,
Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser. Avant de poursuivre, permettez-moi de décliner mon
identité. Je suis Nadege Tagro, fille de feu M. Désiré Tagro, l’ex-ministre de l’Intérieur de la République de Côte d’Ivoire qui a servi avec le régime de l’ancien Président Laurent Gbagbo. Mon défunt père était parmi les patriotes qui étaient avec l’ancien président dans la résidence présidentielle avant d’être attaqué par les rebelles qui se battent pour le nouveau président, Alassane Ouattara.

La résidence présidentielle a été attaquée par les FRCI le 11 avril 2011.Le but: capturer l’ancien président avec ses élites qui ont pris refuge à l’intérieur du bunker à la
résidence.Enfin de compte,après des tirs sporadiques qui ont emporté la vie de mon père, M. Laurent Gbagbo fut capturé le même jour.

La principale raison de mon mail provient de l’ardeur avec laquelle le nouveau gouvernement nous traite, nous les élites proches des familles au président déchu.
Par conséquent, notre séjour en Côte d’Ivoire devient de plus en plus risqué et dangereux pour ma vie.

Après l’assassinat de mon père, son notaire m’a dit qu’il a déposé une somme d’un montant de six Millions sept Cent Mille Euros sur un compte bloqué dans une banque de la côte d’ivoire le but d’être transféré en mon nom comme héritière. Il me recommande aussi de chercher un associé étranger qui pourrait honnêtement me faire bénéficier de son assistance pour sauver ma vie et assurer mon existence. – faire une demande de transfert de mon compte bloqué sur son compte et servir de gardien D’ailleurs, je vous donnerai 20 % et 5% serviront aux dépenses éventuelles qui seront effectuées. Je vous serai reconnaissante de pouvoir bénéficier de vos conseils utiles

En outre, si le nouveau gouvernement du président Alassane Ouattara vient à connaître cette affaire,nous aurons de GRAVES PROBLÈMES à coup sur. Je tiens donc à utiliser cet argent pour investir dans mon avenir à mon arrivée dans votre pays, et cet investissement doit être orienté par vous et sous votre contrôle. Nous traiterons cette opération avec la plus grande CONFIDENTIALITÉ.

Si vous êtes prêt à vous associer à moi pour effectuer rapidement cette affaire ,je vous prie de me répondre au plus vite. Ma vie est risquée ici, et je suis actuellement
dans une cachette.

Dans l’attente de votre réponse rapide.
Cordialement,
Nadège Tagro

Email-Adressen: nadotagro@yahoo.fr

10. RE: COMPLIMENT OF
THE SEASON DEAR SIR/MADAM

Attention:
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 10,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $ 45 UP FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE AS FROM $ 45 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. HERE IS THE PAYMENT FOR THE $ 7,000USD BUT YOU CAN NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE TAX OFFICE BENIN REPUBLIC SAY THAT BEFORE YOU PICK THAT MONEY YOU MUST PAY THE ANY AMOUNT YOU HAVE OK

SENDERS NAME………….. MR ALEXANDER IGBEKE
SENDER COUNTRY……………..BENIN REPUBLIC
QUESTION==== THANK?
TEST ANSWER=== GOD.
AMOUNT====$7,000,00 USD
REFERENCE NUMBER…..058-206-2180

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYMENT $ 7,000:00 US,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM
I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:…PAUL CHIOZIE
2.COUNTRY:………BENIN REPUBLIC.
3.CITY :………..COTONOU
4.TEST QUESTION:….1+1
5.TEST ANSWER:…..2
6. AMOUNT …….$45

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $ 7,000 TODAY AND NOT TOMORROW CONTACT THIS EMAIL ADDRESS: (wunion950@yahoo.it)THIS MESSAGE IS FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC,CONTACT THEN FOR YOUR PAYMENT.

BEST REGARDS
MR. Michael Ubah
OPERATION MANAGER

Email-Adressen: onuezefrank@yahoo.it, wunion950@yahoo.it, …