"Нигерийские" письма - оригиналы!  

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18.12.2018 01:15  

 🥀 В этом разделе, Вы найдете примеры оригинальных "нигерийских" писем отправленных с фейковых аккаунтов, которые использовались африканскими мошенниками. 


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18.12.2018 01:24  

THIS PERSON IS A SCAMMER!!!

Good day my dear i am linda Walkre i am 57 age old woman i have cancer . and my doctor said that i will not last more that two month to die , because the cancer 
stage has gotten to a very bad stage. a long time cancer of the breast,
please my dear I want to explain my self more to enable your utmost understand. I am an American. I and my late husband were alien Gold Miners here in Ghana West Africa, I am 57 years old and from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. a long time cancer of the breast.

I was brought up from a motherless babies home was married to my late husband ( walkre Dennis) for twenty years without a child, My Husband died in a fatal motor accident Before his death we were true Christians.
I decided not to re-marry Since, his death I sold all my inherited belongings and deposited all the sum of $11.6 million dollars with a Ghana Commercial Bank, here.

Recently, the management wrote me last month as the true owner to come forward to receive the money for keeping it so long will attract another demur rage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

So instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes.

Now the Bank have secured all the total money in a diplomatic box and have consulted an ADB Agricultural Development Bank manage here in Ghana to help me in moving my box to STATES. This is why am in keen need of a Reliable and Trust worthy person who will receive the funds and use it for the said purpose. I have to take this chance because, I have no other alternative but to trust you.

My consignment will be registered under ADB Agricultural Development Bank service and on your name and will be carried with their diplomatic immunity to any state/Home and provenience address in country where they have diplomatic grounds and then deliver it to the beneficiary of the consignment on the grounds where they maintain diplomatic immunity as follow by country addresses. Beware that, the Bank have taken precautionary measures to secure the money. They coded the consignment box with high security gadget and I am the only one that has the right combination to unlock it. i will send you the pin code immediately it arrive in States.

From the last letter, I received from they Bank. they said that, they have already send my consignment Box to ADB Agricultural Development Bank for them to make transfer to my approved next of kin in his Home Address in country 

Presently, I'm with my laptop in a hospital in Cape Cost Ghana where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only a 2 months to live.

It is my last wish to see that this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, E.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc. 

All I seek for is a God fearing person, who will carry out my last wishes and before I contacted you at the site. I prayed and the spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up on this earth.

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, your was the only one my spirit approved for me to contact. , 
May they spirit of the lord be with you and your family please contact me at my email , [lindawalkre@gmail.com] form more information


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18.12.2018 02:08  

THIS PERSON IS A SCAMMER!!!

good day my dear i ma Victoria bland i ma 57 age old woman i have cancer . and my doctor said that i will not last more that tow month to die , because of the cancer stage has gotten to a very bad stage. a long time cancer of the breast, please my dear I want to explain my self more to enable your utmost understand. I am an American. I and my late husband were alien Gold Miners here in Ghana West Africa, I am 57 years old and from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. a long time cancer of the breast. I was brought up from a motherless babies home was married to my late husband (Jim wood) for twenty years without a child, My Husband died in a fatal motor accident Before his death we were true Christians. I decided not to re-marry Since, his death I sold all my inherited belongings and deposited all the sum of $11.6 million dollars with a ADB Agricultural Development Bank, here. Recently, the management wrote me last month as the true owner to come forward to receive the money for keeping it so long will attract another demur rage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. So instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes. Now the Bank have secured all the total money in a diplomatic box and have consulted an ADB Agricultural Development Bank manage here in Ghana to help me in transfer my fund into your account or under diplomaitc . This is why am in keen need of a Reliable and Trust worthy person who will receive the funds and use it for the said purpose. I have to take this chance because, I have no other alternative but to trust you. My consignment will be registered under ADB Agricultural Development Bank service and on your name and will be carried with their diplomatic immunity to any state/Home and provenience address in country where they have diplomatic grounds and then deliver it to the beneficiary of the consignment on the grounds where they maintain diplomatic immunity as follow by country addresses. Beware that, the Bank have taken precautionary measures to secure the money. They coded the consignment box with high security gadget and I am the only one that has the right combination to unlock it. i will send you the pin code immediately it arrive in States. From the last letter, I received from they Bank. they said that, they have already send my consignment Box to ADB Agricultural Development Bank for them to make delivery to my approved next of kin in his Home Address in country Presently, I'm with my laptop in a hospital in Cape Cost Ghana where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only a 2 months to live. It is my last wish to see that this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, E.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc. All I seek for is a God fearing person, who will carry out my last wishes and before I contacted you at the site. I prayed and the spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up on this earth. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, your was the only one my spirit approved for me to contact. May they spirit of the lord be with you and your family , please if you will be interested to receive this fund , you have to contact me at my email [ victoriabland355@gmail.com ] i will send you letter , which you will send to lawyer , to release deposit certificate of this fund to adb bank , will enable to proceeding document which will be use to transfer this fund into your account , and you will also claims all the transfer fees chrage , which lawyer and adb bank demand to transfer this fund to you , if you will interested you have to contact me through my email, thank for your understand , i will also send you my picture through email [ victoriabland355@gmail.com


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18.12.2018 02:26  

THIS PERSON IS A SCAMMER!!!

Audit Department 
International Banking Department 
Ecowas Bank for Investment and Development 
www.ecowas.int 

Hello Dear 

Subject: Requesting your co-operation to receive (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars inheritance funds into your bank account. 

I am Paul Douglas, a senior staff of the ECOWAS Regional Bank. I am contacting you to solicit your cooperation concerning our customer Walter Hook whose entire family were victims of the devastating 8.9-magnitude earthquake that triggered tsunami through Kesennuma City in Miyagi Prefecture Japan on Friday 11th March 2011. 

Walter Hook The (deceased) has an account balance of (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars and about twenty five kilograms alluvial gold deposited in our bank's custody until the unexpected tragedy in Japan that wiped out the family. By privilege of being Walter Hook's personal account supervisor I have his file in my possession and I need your sincere co-operation to transfer these funds to a safe bank account in your country because the (deceased) presently has no next of kin to inherit his estate here. 

I do not want to declare these huge sums of money as unclaimed funds which will just be forfeited to the government, and as a staff of the bank I cannot personally claim these funds. 

We will successfully wind up the transfer of these funds to your preferred bank account within ambit of law as business associate to Walter Hook the (deceased) through a transparent legal documentation in your name, is rest assured that this transaction is 100% risk-free by virtue of my status in the bank and also my vast experience in the banking sector. I look forward to work with you for the successful swift transfer of these funds to your bank account. 

As a seasoned bank do not ask many questions on the possibility or success of this project because I know how to go about manipulation of the bank Database to effect needed changes in your name. Upon successful completion of these into your bank account, I will come over to your country and meet with you personally so can share the funds 50/50 equal. 

Contact me to my private Email for more details: (pauldouglas506@gmail.com) 

Regards 
Paul Douglas, 


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18.12.2018 02:34  

THIS PERSON IS A SCAMMER!!!

good day my dear i am maria Walkre i am 57 age old woman i have cancer . and my doctor said that i will not last more that two month to die , because the cancer 
stage has gotten to a very bad stage. a long time cancer of the breast, 
please my dear I want to explain my self more to enable your utmost understand. I am an American. I and my late husband were alien Gold Miners here in Ghana West Africa, I am 57 years old and from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. a long time cancer of the breast. 

I was brought up from a motherless babies home was married to my late husband ( jame Dennis) for twenty years without a child, My Husband died in a fatal motor accident Before his death we were true Christians. 
I decided not to re-marry Since, his death I sold all my inherited belongings and deposited all the sum of $11.6 million dollars with a Ghana Commercial Bank, here. 

Recently, the management wrote me last month as the true owner to come forward to receive the money for keeping it so long will attract another demur rage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. 

So instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes. 

Now the Bank have secured all the total money in a diplomatic box and have consulted an ADB Agricultural Development Bank manage here in Ghana to help me in moving my box to STATES. This is why am in keen need of a Reliable and Trust worthy person who will receive the funds and use it for the said purpose. I have to take this chance because, I have no other alternative but to trust you. 

My consignment will be registered under ADB Agricultural Development Bank service and on your name and will be carried with their diplomatic immunity to any state/Home and provenience address in country where they have diplomatic grounds and then deliver it to the beneficiary of the consignment on the grounds where they maintain diplomatic immunity as follow by country addresses. Beware that, the Bank have taken precautionary measures to secure the money. They coded the consignment box with high security gadget and I am the only one that has the right combination to unlock it. i will send you the pin code immediately it arrive in States. 

From the last letter, I received from they Bank. they said that, they have already send my consignment Box to ADB Agricultural Development Bank for them to make transfer to my approved next of kin in his Home Address in country 

Presently, I'm with my laptop in a hospital in Cape Cost Ghana where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only a 2 months to live. 

It is my last wish to see that this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, E.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc. 

All I seek for is a God fearing person, who will carry out my last wishes and before I contacted you at the site. I prayed and the spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up on this earth. 

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, your was the only one my spirit approved for me to contact. , 
May they spirit of the lord be with you and your family please contact me at my email , [jamewalkre@gmail.com ] form more information


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05.02.2019 21:57  
THIS PERSON IS A SCAMMER!!!
Jenny Torres <jenny90torres@gmail.com>
Hello my dear,

How are you once again , i hope you remember me? i am Miss Jenny Torres,

I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Dakar Senegal.

Presently we are in for some investment.  So, I am very happy that finally I get assess to the money.

Meanwhile, I didn't forget your past efforts despite that it failed us some how, So I left an ATM VISA CARD that contains $300, 000, (Three Hundred thousand
US dollar) for you, just to appreciate your past effort. Feel free to contact United Bank For Africa (UBA)

Email: ( atmcard.interservicedepartment@gmail.com ) (  atm.cardinterservicecenter@outlook.com  )  contact them for the ATM VISA CARD,Telephone; +221-762-662-729.

Ask the bank to post the card to you, with the card you can withdraw the money from any bank there in your country or any where in the world. I do appreciated your efforts that is why i decided to compensate you. so feel free to get in touch with the bank, direct them where or how to
post it for you.

Please do let me know immediately you receive it so that we can share our joy together and forget all the sufferings. I am very busy here because of the investment projects which I and my partner is having at hand. Though I have given instruction to the bank on your behalf,

Therefore establish contacts with them for the delivery of the ATM VISA CARD,  to  you without any delay. Take care and remain Blessed.
........................................................................................................

FORWARD THIS MAIL BELOW TO THE BANK THROUGH THEIR EMAIL ADDRESS

United Bank For Africa (UBA)
Email: (  atm.cardinterservicecenter@outlook.com  )
               (   atmcard.interservicedepartment@gmail.com  )
              Telephone; +221-762-662-729.

                  Dear SIR/MADAM

I was directed to contact your bank by Miss Jenny Torres, for an ATM CARD worth $300, 000,00 she left for me.

Please Sir Kindly let me know the procedure on how the CARD could get to me down here in
my country.

Your urgent reply will be highly appreciated

Thanks

 

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07.02.2019 23:12  

THIS PERSON IS A SCAMMER!!!

Mr Mohammad Z. Raqab 
ATTN:PLEASE/ I AM Mr Mohammad Z. Raqab

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must ,come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
 
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please, this is not a joke and I will not like you to joke with it OK, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance, to me.
 
My name is Mr Mohammad Z. Raqab, from Nigeria, West Africa. I work in Bank as telex manager, please see this as a confidential message and do not reveal it to another person, and let me know whether you can be of assistance regarding my proposal below because it is top secret.
 
I am about to retire from active Banking service to start a new life , but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder, money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control, They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner).
 
The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,do declare your consent to me, I am looking forward to hear from you immediately for further information, Please get back to me through my Private address ( mrmohammadraqab0011@gmail.com ) for further discussion.
 

Thanks with my best regards.
Mr Mohammad Z. Raqab,
Call me +2348133976909
Bank Telex Manager
Nigeria Lagos/surulere
Private Email: mrmohammadraqab0011@gmail.com

Источник: nigerian-letters.blogspot.com


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07.02.2019 23:20  

THIS PERSON IS A SCAMMER!!!

Mr.David Jackson 
($2,600,000.00 USD) for been a victim

I am F.B.I David Jackson. And I am among the special agents delegated by the United Nations to Africa to investigate fraudsters who have been swindling Foreigners that came for transaction/contracts in Africa. Please be informed that during our investigation, we got to find out that you were scammed a huge sum of money by Africans via Western union and Money Gram. So, in this case, the United Nations has mandated that you must be compensated with the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for been a victim.
 
Note that the said fund will be transfer to you via the Kasikorn Bank of Thailand being the paying bank mandated by the United Nations officials.
 
However, we have to inform you that we have been able to arrest some of the swindlers who have scammed you of your hard earned money. Please be informed that we have limited time to stay back here, so we will advise you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations.

We urgently wait to receive your response.

Reply back to:
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Источник: nigerian-letters.blogspot.com


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07.02.2019 23:27  
THIS PERSON IS A SCAMMER!!!
 
Alexis Koloko
SUPPLY CONTRACT...
 
Dear Friend,
I wish to introduce you to a very lucrative business. I worked as a product sourcing manager with an import and export company here in Cote d'Ivoire.

In a business seminar I attended sometimes in 2014, I met one Alhaji, who is the president & CEO of a big cattle and dairy farm here in my country. Alhaji informed me that he needed a particular vaccine which he usually buys at USD2,000 per carton and he buys up wards of 3000 cartons every three months. 

Back in my office, I carried out a market research and discovered that we could purchase this medicine cheaper somewhere in Europe for US$575.00 per carton.
I discussed this proposal with my boss and he decided to handle the supply by himself. 
We moved a proposal to the Alhaji to supply him with this vaccine at US$1,500.00 per carton which he accepted.
My boss has supplied this vaccine to Alhaji for more than four times now, making a very huge profit.

My problem now is that my boss has vehemently refused to pay me my share of the profit as we agreed. 
As a result of this, I decided to arrange with Alhaji to link him to the real producers of the vaccine who will give him the vaccine at a cheaper rate. After my discussion with Alhaji, I offered to supply him the vaccine at a cheaper rate of  rate of USD1,250 per carton of 12 bottles. Alhaji accepted my offer and now wants to place order for more than 3000 cartons of the vaccine.

Right now, Alhaji  has stopped all communications with my boss. 
I therefore wish to present you as my foreign contact so that you can handle the supplies to the Alhaji. 
If you can handle the contract, kindly contact me immediately for details and negotiations on what is going to be my commission. 
We will get the medicine from the producers at US$575 and supply to Alhaji at US$1250 per carton of 12 bottles(500ml).

Kindly be notified that at no point in time should you let Alhaji know the contacts of our real source of this product in Europe so that they wouldn't bypass us to deal directly with them.

Anticipating your response at the earliest.
Send your response to: KKALEX225@consultant.com

Thanks and God bless you.

Alexis.


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07.02.2019 23:38  
THIS PERSON IS A SCAMMER!!!
 
Mr.BillGates 

$5 MILLION USD DONATION FROM MR BILL GATES
 
Greetings to You
 
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: bilgatesdonations@qq.com
 
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
 
 
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
 
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.
 
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
 
your full names.................
your contact address................
your personal telephone number...............
 
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
 
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
 
Remain Blessed
 
Regards
Mr Bill Gates

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07.02.2019 23:47  

THIS PERSON IS A SCAMMER!!!

Mr arouna Sali <mrarounasali@gmail.com>

DEAR FRIEND.

Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me.

My name is Mr. Arouna Sali from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner).

The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally.

 

If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems.

This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.

If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards as i hope to hear from you through this my

 

private e-mail (arounasali01@gmail.com)

Mr. Arouna Sali

Telex Manager

Bank Of Africa

(BOA) Burkina Faso.

Источник: www.scamwarners.com


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Сообщения: 121
10.02.2019 20:22  

THIS PERSON IS A SCAMMER!!!

Hello Friend,

My name is David Scott i am from England .I work with HSBC BANK ENGLAND As a Clerk, I need your assistance to stand as a beneficiary to the sum of $17.8 millions united state dollars lying down unclaimed in our bank.I want all the fund to be transfer into your account overthere as the next of kin.

The owner of this account (DR. MUHAMMAD HASSAN ABDUL KHALID) a native of KUWAIT and great industrialist ,who was a foreign contractor with the Federal Government here in ENGLAND,Who unfortunately lost his life in an auto crash including his wife and only daughter in 2009 leaving nobody to claim the money.Ever since his death the money has been lying unclaimed.

I need your cooperation to claim this money because this fund can not be issue for a local person here in England except someone from other country who knows much about this account which am going to put you through,because i work inside the bank where this fund was deposited.

I only contact you as a foreigner because this money can not be issue for a local person here in England except someone from other country who knows much about this money and since i dont know any foreigner that is why i contact you.I give you 100% assurance that there wont be any problem. And the Banking law stipulates that any money lying unclaimed for eight years will be transferred to federal government suspend account with central bank of England.I dont want this fund to be transfer back to central bank because it will be share among the top directors of the bank

I will put you through everything you have to do on how we will get this fund without any problem.But i need your strong assurance that you wont let me down at the end of this transaction.

Before you message the bank to apply i need to create a file under the file of the depositor as the next of kin to the money.So that when you contact the bank your name can be easily verify.

I need to insert your information into our bank central computer as the next of kin, So that when you contact the bank to apply for the money as the next of kin your name can be found here in our bank as the next of kin,Then i will send your a mail which contains our bank details and what to send to the bank.

I want this transaction to be a top secret between me and you until we finally get this money and no third party

For the business to be effective i will need the following information from you:

1 YOUR FULL NAME:
2 YOUR RESIDENTIAL ADDRESS:
3 YOUR DIRECT PHONE NUMBER:
4 YOUR DATE OF BIRTH:
5 YOUR OCCUPATION:
6 YOUR E-MAIL ADDRESS:

With all these information i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.

Please i need your assistance to achieve this great chance because i do not wish this money transferred to Central bank of England because it will be shared among the top directors.

At the conclusion of this business, you will be given 45 %of the total amount, and 45% will be for me 10% for charity.

I AM SORRY IF YOU CAN NOT SEE MY PICTURE NOW ITS BECAUSE AM NEW HERE AND AM HAVING HARD TIME LOADING IT..I CAN SEND YOU THROUGH EMAIL OR HANGOUT

For more details please write me on my email address my email address mike4real113@gmail.com

Your's Sincerely
David Scott


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Сообщения: 121
10.02.2019 20:25  

THIS PERSON IS A SCAMMER!!!

From: asbde231@att.net
Subject: RE,YOUR THIRTY FIVE MILLION US FUND,,,

HSBC BANK SAVINGS AND FIDUCIARY
8, CANADA SQUARE LONDON UK
Tel Nº: +44-704-570-7332
Email:hsbcbanklondonofficedpt@gmail.com
Our Ref: HSBC-0XX2/482/2010

ATTENTION:Beneficiary,

IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS.

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES MARK, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2010. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details.

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
It is important you call me as soon as you recevie this message for more directives:+44-704-570-73-32

Your prompt response to the above directive is highly imperative

Yours Truly,

Mr.JAMES MARK
The Director,
Foreign Operations Department
HSBC Bank Plc, UK.

Источник:www.hotscams.com


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Admin
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Присоединился: 1 год назад
Сообщения: 121
10.02.2019 20:25  

THIS PERSON IS A SCAMMER!!!

From: asbde231@att.net
Subject: RE,YOUR THIRTY FIVE MILLION US FUND,,,

HSBC BANK SAVINGS AND FIDUCIARY
8, CANADA SQUARE LONDON UK
Tel Nº: +44-704-570-7332
Email:hsbcbanklondonofficedpt@gmail.com
Our Ref: HSBC-0XX2/482/2010

ATTENTION:Beneficiary,

IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS.

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES MARK, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2010. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details.

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
It is important you call me as soon as you recevie this message for more directives:+44-704-570-73-32

Your prompt response to the above directive is highly imperative

Yours Truly,

Mr.JAMES MARK
The Director,
Foreign Operations Department
HSBC Bank Plc, UK.

Источник:www.hotscams.com


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Admin
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Присоединился: 1 год назад
Сообщения: 121
18.06.2019 22:13  

THIS PERSON IS A SCAMMER!!!

Принятие этого послания может показаться вам неожиданным. Пожалуйста, примите его как благословение от Бога, которое стало возможным благодаря женщине с добрым и искренним сердцем по отношению к бедным сиротам. Благодаря этим проектам миллионы людей будут положительно затронуты, поскольку с Богом нет ничего невозможного. У меня есть сильное желание помогать бедным сиротам, страдающим каждый день, но этот сон не может быть реализован в результате моего здоровья, которое не улучшается, поэтому я не знаю, выживу ли я, перенеся различные хирургические операции, которые сохранили меня госпитализировали. Прямо сейчас жизнь не дает мне выбора, кроме как ответить на зов (смерть); мои молитвы каждый день, чтобы иметь место на небесах. Я много страдал в результате этой неизлечимой болезни (неизлечимый рак)! Прежде всего, у меня нет ребенка из-за моего бесплодия. 
Единственная помощь, в которой я нуждаюсь от вас на данный момент, - это постоянно молиться со мной, поскольку я верю, что у вас открытое сердце по отношению к бедным сиротам и вы действительно верите в БОГА. Я был бы очень рад видеть, что мои средства в размере 11,6 миллиона долларов США (одиннадцать миллионов, шесть тысяч долларов) правильно используются, чтобы помочь менее привилегированным и т. Д. Перед тем, как покинуть этот мир, поскольку это будет большим облегчением для меня и моей души. Это огромная ответственность, но я молюсь, чтобы Бог дал вам силы справиться с этим. Вы также получите высокую компенсацию. Как только я получу ваш ответ, я свяжу вас с учреждением, ответственным за транзакцию, чтобы начать все необходимые процедуры, чтобы вы могли как можно быстрее овладеть моими средствами до моих следующих хирургических операций lindawalkre2@gmail.com


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