*DON'T BELIEVE WHAT YOU READ HERE...
Ranked #998 in Internet, #53,816 overall
Squid Angels blessed this lens => THE AFRICAN SCAM CONNECTION - A VENUS TRAP
I made a Lens regarding Feed Africa and this could have been the igniting point. If I really won the Lottery in the UK, I donate it now to the hungry children of Africa. Imagine, they expect us to travel to Burkina Faso or Nigeria (probably without a Travel Visa) and pick up the monies. Then, we get jailed because we did not have any Visa and our loved ones will pay the ransom. Well, a good plot for the next Steven Spielberg's Indiana Jones Sequel.
Lesson to be learned: Believe in God but don't believe mankind so easily. Put a Question Mark on everything. It may save you from financial ruin. By the way, another African guy (from Burkina Faso (again!) sent me a mail using the format of Hotmail asking me about my particulars, full name, e-mail address and password. I said to myself, what is this? Hotmail should know my personal data and why am I being asked again? This African guy gave me a deadline saying I have 1 week to inform him otherwise my e-mail account will be deleted. How many people have fallen into this scam? To tell you the truth... I WAS ABOUT TO! ONE MORE THING, they want to get hold of my PayPal account. OMG!!
Contents at a Glance
Hoax # 1 From Zongo Mohammed (Burkina Faso, Africa)
If you receive such letter or e-mail disregard it!
Princeton Arts Society: From MR.ZONGO MOHAMMED
2 days ago ... ZONGO MOHAMMED Dear Good Friend, How are you together with your family
members? I think all is well. Despite the fact that I did not know ...
http://princetonartssociety.blogspot.com/2011/11/from-mrzongo-mohammed.html
........................
From MR.ZONGO MOHAMMED
Dear Good Friend,
How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millionaires,First and foremost, I have to introduce myself to you.
I am MR.ZONGO MOHAMMED, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.I want you to assist me in other to transfer the sum of TWENTY FIVE, FIVE Million United States Currency ($25.500,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund.
He was a foreigner and a multi companyholder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.
Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence.
I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a legal back up as we commence.Further information will be given to you as soon as I receive.
Fill this information
Your Full Names......................... ......
Phone Number .............................. ...
Age........................... ................
Occupation.................... ................
Country .............................. ........
Your reply.Sincerely,
MR.ZONGO MOHAMMED.
+226 7723 0008
ra0028671@gmail.com
Hoax # 2 From Graham Wilbert (UK)
This Guy is not the same person as the famous US Quarterback.
UK NATIONAL LOTTERY DESK (notice_dept11@yahoo.com.ph)
Reference No: ACCU/2007-200
Operation Code No: A333/ZZ5
We use this medium to notify you of the lottery prize
of 500,000 GPB (Five hundred thousand pounds sterling)
won by your email. Contact the claims officer below via
email:
Mr. Graham Wilbert,
Tel: 0044 70457 58068
Email: uknl-mr.grahamwilbert@windowslive.com
Regards,
Notification Department.
Hoax # 3 From Zainab Bulle Hassan Mo'allim (Somalia, Africa)
Don't believe this crap! No Google Search results found, YET!!
It is 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 hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My name is Zainab Bulle Hassan Mo'allim , Somalian citizen, female, age 24 years old. I`m the daughter of Late Hon. Bulle Hassan Mo'allim, a former Somali member of the Transitional Federal Parliament. My father was among the four(4) lawmakers who were killed in a bomb attack on Tuesday 24 August 2010, by the Islamist rebel group Al Shabaab. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Eight Hundred thousand United States Dollars(4.8Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Zainab
Zainab Bulle (misss@lajt.hu)
Hoax # 4 From Amos Simpore (Burkina Faso, Africa)
I don't believe a word he says. No Google Search results found, YET!
I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Amos Simpore, the Branch manager, Direct Global Access Bank B.O.A, i am Married with Two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$10.7 Million Dollars.
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 Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website
below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of $30 Million United State Dollars as unclaimed funds to the Burkina Faso treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (THE LAW), at the expiration of 12 (Twelve) years; the money will be revert to the ownership of the (Burkina Government) if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Thomas Stone, to claim the funds and move them into useful investments.
We shall split the cash between our self upon confirmation of the money into your account, I am ready to offer you 40% of the total fund and 50% for me while 10% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the application form which you are going to fill in your information and use it to apply to the bank as the next of kin for the successful claim and transfer of the funds in the account that will be provided by you.
I can not stand in the forefront of this transaction because I work with this same bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon receipt of your acceptance email me, and I will like you to provide me with the following details,
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager of the bank. But if it further interests you. Kindly email me urgently. Thanks for your kind Understanding.
Mr. Amos Simpore
mrsimpore@gmail.com
Hoax # 5 From Sambo Namadi (Nigeria, Africa)
Someone is using the name of the Nigerian Vice President to fool people.
Uncategorized | jumpstone
... Fraud Prevention Unit, internet scam, internet scams, John C.C Chan, John
Chan, Nigeria, Philip Ebere, Sambo Namadi, scam, scams, web scam, web
scams, ...
http://jumpstoneblog.com/category/uncategorized/
From Dr. Sambo Namadi
Vice President Of Nigeria
Federal Republic Of Nigeria
Attention Honorable Beneficiary
This is to officially notify you that we have verified your contract/Inheritances file and found out that why you have not received your payment is because you have not fulfilled the obligations that was given to you in respect of your contract/inheritance payment.
Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction FROM MR. PRESIDENT,GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world without any delay, but the maximum withdrawer is Ten thousand five hundred dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to her in order to proceed immediately:
1. Full name
2. Phone and fax number
3. Address were you want them to send
The ATM card to (P.O box not acceptable)
4. Your age and current occupation
5. A copy of your identification
However, kindly find below the contact person:
Mr. Philip Ebere
Director, ATM payment department
Email: philip_ebere1@yahoo.com.hk
The ATM card payment center has been mandated to issue out (US$10, 500,000.00) Ten million five hundred thousand dollars as part payment for this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
Note that because of impostors, we hereby issued you our code of Conduct, which is (ATM-9304) so you have to indicate this code when contacting the card center by using it as your subject.
Best Regards,
Dr. Sambo Namadi
Vice President Of Nigeria
Federal Republic Of Nigeria
oofficefile10@yahoo.com
Hoax # 6 From James Kamby (Burkina Faso, Africa)
Google Search Entries for this guy is quite long. Beware of Scam mails!
6 days ago ... I am Mr.James Kamby, the Director in charge of Auditing section Group of (BOA)
Bank here in Burkina Faso. Although the world is very small ...
http://scamoftheday.com/wordpress/2011/11/10/urgent-reply-needed-21/
Fund transfer scam
... Kamby Good day my dear friend, I assumed you are in good health with your
family. I am Mr.James Kamby, the Director in charge of Auditing section Group [...] ...
http://scamoftheday.com/wordpress/category/scams/fund-transfer-scam/
Scam Email - "URGENT REPLY NEEDED" from kamby - Scamdex
Sep 8, 2011 ... I am Mr.James Kamby, the Director in charge of Auditing section Group of (B= OA
) Bank here in Burkina Faso.=A0 Although the world is very ...
http://www.scamdex.com/email-scam-database/K/html/1315498859.M903656P29313V
Scam Email - "URGENT REPLY NEEDED" from kamby - Scamdex
Sep 9, 2011 ... I am Mr.James Kamby, the Director in charge of Auditing section Group of (B= OA
) Bank here in Burkina Faso.=A0 Although the world is very ...
http://www.scamdex.com/email-scam-database/K/html/1315591898.M919259P15672V
Scam Email - "URGENT REPLY NEEDED" from kamby - Scamdex
Sep 1, 2011 ... I am Mr.James Kamby, the Director in charge of Auditing section Group of (B= OA
) Bank here in Burkina Faso.=A0 Although the world is very ...
http://www.scamdex.com/email-scam-database/K/html/1314906953.M578014P20546V
Scam Email - "URGENT REPLY NEEDED" from kamby - Scamdex
Sep 2, 2011 ... I am Mr.James Kamby, the Director in charge of Auditing section Group of (B= OA
) Bank here in Burkina Faso.=A0 Although the world is very ...
http://www.scamdex.com/email-scam-database/K/html/1314976643.M916593P21821V
...........................................................
From Mr.James Kamby
Good day my dear friend,
I assumed you are in good health with your family.
I am Mr.James Kamby, the Director in charge of Auditing section Group of (BOA) Bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds.
Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.
Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your profiles if you are satisfy to assist,with hope you have this quality i needed, go ahead and send me your detailed information as stated below for us to move forward.
1. Your full name:
2. Your residence address:
3. Your company name:
4. Your occupation/position:
5. Your official age:
6. Your Marital position:
7. Your passport or identity card:
8. Your phone number:
Please reply with your complete information so that i will send you the Official Letter of Claim as an application immediately to fill and send to our bank for the commencement of the transaction. Meanwhile, there will be legal back up which will indicate the reason of transfer of the fund without any question from your government or bank.
Finally, do know that as you apply to our bank, the process of this transaction will not last more than 8 days hence you will follow my guidelines and instructions.
I am looking forward to read from you soonest.
Yours faithfully,
Mr.James Kamby
jameskamby@gmail.com
Hoax # 7 From Andrew Obaseki (Nigeria, Africa)
Senator Andrew Obaseki's name is being misused by Richard Eze! BEWARE!
Aug 30, 2008 ... Senator Andrew O Obaseki/Payment To Scam Victims Compensation Fund.
http://www.fraudwatchers.net/forums/showthread.php?t=19079
Andrew Obaseki
Mr, Date: Thu 23 Oct 2008 12 08 41 -0700 PDT From: Andrew Obaseki <
sirandrewobaseki@yahoo.com> Subject: Dear ...I look forward to your email ...
http://419.bittenus.com/8/10/andrewobaseki.html
--------------------------
Nigerian and other internet scams: Mr. Richard Eze
Sep 28, 2008 ... From: Mr. Richard Eze Federal Ministry of Finance 5th Floor, Annex 3, New
Federal Secretariat Complex, Shehu Shagari Way, Central Area ...
http://scamsoutofafrica.blogspot.com/2008/09/mr-richard-eze.html
MR RICHARD EZE/OCEANIC BANK (PLC ) OF NIGERIA/DEVOLUCION ATM CARD - Fraudwatchers - FraudWatchers.Org
MR RICHARD EZE/OCEANIC BANK (PLC ) OF NIGERIA/DEVOLUCION ATM
CARD Devolución de dinero,Privados,Oficiales- ATM-Trabajos.
http://fraudwatchers.net/forums/showthread.php?t=35068
Committee On Foreign Payment Matters
PMB 141, Central Area,Abuja-Nigeria.
P. O. Box 5760, Garki, Abuja
Federal Republic of Nigeria.
COMPENSATION OF $2,000,000.00 TO SCAM VICTIM
Dear Sir/Madam,
This is to bring to your notice that The Nigeria Senate House delegated from the United Nations has resolved to pay 100 Nigerian 419 scam victims $2,000,000 Two Million Dollars each you are listed and approved for this payment as one of the scammed victims.
On this faithful recommendations, I want to bring to your notice that during the last UN meetings, it was alarmed so much by the rest of the world in sthemeetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $2, 000,000.00 Two Million Dollars each. Due to the corrupt and inefficient banking systems in Nigeria, According to the number of applicants at hand, 40 beneficiaries has been paid, half of the victims are from the United States, we still have more 60 left to be paid the compensations of $2,000,000.00 Two Million Dollars each.
Your particulars name and information was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminals.
Government of Nigeria in collaboration with the British government has approved Fifteen Million British Pounds Sterling only (GBP15, 000,000.00) for the settlement of the remaining 60 people on the list and an arrangement has been concluded with the Citibank of New York for final release of the funds into your bank account as soon as your payment Pin Code is issued to you .
Now you are directed to contact the office of the Accountant General Office of the Federal Republic of Nigeria Attention to Dr Richard Eze immediately for your compensation PAYMENT PIN-CODE
CODE of $2, 000,000 Two Million dollars.
Contact Person:
Dr. Richard Eze
Chife Auditor Office of the
Accountant General Office
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos - Nigeria
Email: ofice_accountantgeneral@ymail.com
Email: chif_richardeze@hotmail.com
Tele: 234-8039570889
Contact him now and inform him that you received an email from The Senate Committee on Foreign Payment Matters at the National House of Assembly Federal Republic of Nigeria, directed you him to obtain your payment PIN-CODE and your compensation Certificate for the release of your compensation.
NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating and extracting money from you, We shall stop and cancel your payment immediately .It is also very important that you forward to him your detailed information which includes,
YOUR DRIVERS LICENCE
YOUR FULL NAMES AND ADRESS
YOUR WORKING TELEPHONE NUMBERS
YOUR AGE AND OCCUPATION.
Yours faithfully,
Senator. Andrew Obaseki ,
Head. Senate Committee on Foreign Payment Matter.
National House of Assembly
Federal Republic of Nigeria
Hoax # 8 From Haji Akim (Burkina Faso, Africa)
Scamming is their Hobby!
Jun 20, 2011 ... Scam Email - "Please do reply for more detail." from Mr Haji Akim - from the
WWW.SCAMDEX.COM Scam Email Database and Internet Fraud ...
http://www.scamdex.com/email-scam-database/K/html/1308690796.M349559P20361V
Scam Email - "Please do reply for more detail." from mr Jibril Musa
Jul 12, 2011... proceed if you are interested. And also you can contact me via me email: mr.
jibril.musa1@gmail.com. Thanks Mr. Haji Akim. +22675447235. ...
http://www.scamdex.com/email-scam-database/K/html/1310506842.M498840P11970V
Mr Haji Akim <mr.haji.akim@gmail.com> - 419 Scam
From: Mr Haji Akim <mr.haji.akim@gmail.com> Date: Fri, 3 Jun 2011 02:09:34 +
0530 (IST) Subject: Please do reply for more detail. Good day my good friend, ...
http://www.419scam.org/emails/2011-06/03/01021044.1.htm
Mr Haji Akim <mr.haji.akim@gmail.com> - 419 Scam
From: Mr Haji Akim <mr.haji.akim@gmail.com> Date: Mon, 23 May 2011 22:01:
59 +0530 (IST) Subject: Please do reply for more detail. Good day my good friend ...
http://www.419scam.org/emails/2011-05/24/01015257.1.htm
...........................................................
URGENT AND CONFIDENTIAL.
Good day my good friend,
Let me start by introducing myself. I am Mr Haji Akin, an accounts officer with Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account.
Pleaded, do reply for more detail on how we are going to proceed if you are interested. And also you can contact me via me email: mr.haji.akim@gmail.com.
Thanks
Mr. Haji Akim.
+22675447235.
Hoax # 9 From Dena Mumba (Burkina Faso, Africa)
Did not find anything yet under this Skimming Scammer!
Dear Partner,
I want to transfer ($7,500.000.00 ) seven million five hundred thousand United States Dollars from here in Burkina Faso to overseas bank account.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.
Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay.
(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................................
2) YourAge:-............................................
3) MaritalStatus:-.....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-......................................
7) YourOccupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) YourPrivate E-mail Adress:...............
Yours Sincierely
Dena Mumba
denamumba00@hotmail.com
Hoax # 10 From Mohammad Ouattara (Burkina Faso, Africa)
Gottcha! What is the Interpol doing?
Jun 24, 2011 ... From: Mohammad Ouattara <ouattara.mohammad@gmail.com> Reply-to:
mohammad.ouattara@gmail.com. Subject: Assalamu`Alaikum ...
http://www.419baiter.com/_scam_emails/0-rzm-004-11/20/mohammad-ouattara.shtml
Scam Email - "Assalamu`Alaikum Friend," from Mohammad Ouattara
Aug 20, 2011 ... Scam Email - "Assalamu`Alaikum Friend," from Mohammad Ouattara - from the
WWW.SCAMDEX.COM Scam Email Database and Internet ...
http://www.scamdex.com/email-scam-database/K/html/1313959816.M817969P17419V
Scam Email - "Assalamu`Alaikum Friend," from Mohammad Ouattara
Aug 30, 2011 ... Scam Email - "Assalamu`Alaikum Friend," from Mohammad Ouattara - from the
WWW.SCAMDEX.COM Scam Email Database and Internet ...
http://www.scamdex.com/email-scam-database/K/html/1314732326.M744035P31253V
Scam Email - "Assalamu`Alaikum Friend," from Mohammad Ouattara
Aug 5, 2011 ... Scam Email - "Assalamu`Alaikum Friend," from Mohammad Ouattara - from the
WWW.SCAMDEX.COM Scam Email Database and Internet ...
http://www.scamdex.com/email-scam-database/K/html/1312592714.M496900P2626V
419 scam: Mohammad Ouattara <ouattara.mohammad@gmail.com>/www.419scam.org/emails/2011-08/30/00030090.106.htm
...............................................
Dear Sir / Madam,
Assalamu`Alaikum,
My Name is Mr.Mohammad Ouattara.I am a banker by profession.I hail from Ouagadougou,Burkina Faso ,West Africa.My reason for contacting you is to transfer an abandoned $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 1997 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.
Best Regards,
Mr.Mohammad Ouattara
ouattara.mohammad@gmail.com
Hoax # 11 From Abubakar Issah (Burkina Faso, Africa)
Did not find in Google Search, YET!!!
FROM: MR ABUBAKAR ISSAH,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Abubakar Issah,
EMAIL mr.abubakar2010@yahoo.fr
PHONE NUMBER :
Hoax # 12 From Rahem Zamany (Burkina Faso, Africa)
Good catch for this guy but wait till he gets caught by the Interpol.
419 Scam - Advance Fee / Fake Lottery Scam (2011-02-26)
joewein.net, joewein.de LLC fighting spam and scams on the ...
http://www.419scam.org/emails/2011-02/26/index.htm
I Never Have to Work Again | Tim Frazier
Jul 25, 2011 ... Thanks to "Mr.Rahem Zamany director auditing and accounting department"
bank of Africa (boa) Ouagadougou, Burkina Faso," I don't have to ...
http://4fraziers.com/wp/2011/07/25/i-never-have-to-work-again/
Fashion: Confidential Respond,
Oct 26, 2011 ... I am Mr.Rahem Zamany director auditing and accounting department" bank of
Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum ...
http://showfashionmodels.blogspot.com/2011/10/confidential-respond.html
Stop sending money to the scammers!!!: Princess faith nana
Jul 27, 2011 ... ABDOULAHI MUSTAFA (1); Dr.Abdul Rahim (1); Dr.Abu Ali (1) ...... Mr.Rachid
Abdoul (1); Mr.Rahem Zamany (1); Mr.Ralph Kwesi (1); MR. ...
http://isc60.blogspot.com/2011/06/princess-faith-nana_23.html
Good day!
I am Mr.Rahem Zamany director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 rules here stipulates that if such money remained unclaimed after five 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mr.Rahem Zamany
rahemzamany1000@gmail.com)
Hoax # 13 From Mohammed Abdu (Burkina Faso, Africa)
The only Mohammed Abdu mentioned in Google is the Saudi Singer. Beware of this e-mail.
Yo soy el Sr. Mohammed Abdu, Director del Departamento de remesas del extranjero, el Banco de Ćfrica (Burkina Faso). RecibĆ tu cuenta de correo electrónico, mientras que la bĆŗsqueda de una personalidad orientado a los negocios y pasar a ser el uno.
Traigo una propuesta de negocios en la suma de $ 15.5 millones para ser transferidos a una cuenta off shore con su asistencia en calidad de beneficiarios como el próximo de los familiares de los fondos.
Si usted sabe que son capaces de involucrar y tomar parte en esta transacción, por favor envĆe por los siguientes datos personales para mĆ en mi cuenta privada de correo electrónico para Identificación de información y una mayor clarificación:
(1) Nombre completo :........................ .....
(2) Ocupación :................ ..............
(3) Edad ............. Sexo :.............
(4) Estado civil :................
(5) número de teléfono privado :..................
(6) dirección residencial actual :..................
(7) El PaĆs ....................... .
Gracias y saludos.
Sr. Mohammed Abdu.
mohammed.abdu@voila.fr
............................................................ ...........................................................
Good day Sir/Madam,
I am Mr. Mohammed Abdu, Manager Foreign Remittance Department,Bank of Africa (Burkina Faso).I got your email account while searching for a business oriented personality and you happen to be the one.
I bring forth a business proposal in the sum of $15.5m to be transferred to an off shore account with your assistance acting as beneficiary as next-of-kin to the funds.
If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at my private email id account for briefing and more clarification:
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age ............. Sex:.............
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:..................
(7)Your Country....................... .
Thank you and regards.
Mr. Mohammed Abdu.
mohammed.abdu@voila.fr
Hoax # 14 From Zaman Ahmed (Burkina Faso, Africa)
No Google Search results about Scams under this person but e-mail should be discarded.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
TELEPHONE +226-75 54 32 71
Dear Friend
I sourced your email from a human resource profiledatabase in the
chamber, I am the manager of bill and exchange at the foreign
remittance department of Bank of Africa (BOA) here in Ouagadougou,
Burkina Faso.
In my department we discovered an abandoned sum of US$14.5million
dollars in an account that belonging to one of our foreign customer.Mr
Christian Eich who died along with his entire family on Monday, 31
July, 2000 in a plane crash in Paris. Please visit this site that is
one of the evidence.
http://news.bbc.co.uk/2/hi/eur ope/859479.stm
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 some body applies for it as next of kin or relation tothe
deceased as indicated in our banking guidelines and laws 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 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 we 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 ten 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 Burkinabe cannot stand as next of kin to a
foreigner.
I agree that 40% of thismoney will be for you as a respect to the
provision of a foreign account, and 60% would be for me.
Thereafter, I will visit your country for disbursement according to
the percentage indicated .Therefore, to enable the immediate transfer
of this fund to your designated bank account, you must apply first to
the bank as a relation or next of kin of the deceased with a text of
application that i will send to you, so i will like you to send to me
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 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 thisletter.
(FILL THIS INFORMATIONS)
1. YOUR FULL NAME :
2. AGE.............
3. OCCUPATION.......
4. FAX..............
5. TELEPHONE........
7. COUNTRY..........
8. SEX..............
Trusting to hear from you immediately.
MR.ZAMAN AHMED
Bill and exchange manager,
Bank Of Africa (BOA)
zaman2ahmed@gmail.com
Hoax # 15 From Idrisa Isah (Burkina Faso, Africa)
Be careful!!! Google Search results are as follows:
Apr 29, 2011 ... BARRISTER IDRISA ISAH SOLICITORS & ADVOCATES, Rue 407 Yennenga,
Ouaga - Burkina Faso. Note; due to poor internet connectivity in ...
http://www.419baiter.com/_scam_emails/0-rzm-004-11/77/barrister-idrisa-isah.shtml
Scam Email - "HON. BARRISTER IDRISA ISAH URGENT ... - Scamdex
Sep 6, 2011 ... BARRISTER IDRISA ISAH URGENT REPLY!!!" from IdrisaIsah - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud ...
http://www.scamdex.com/email-scam-database/K/html/1315323180.M179384P29825V
Scam Email - "HON. BARRISTER IDRISA ISAH URGENT ... - Scamdex
Sep 9, 2011 ... BARRISTER IDRISA ISAH URGENT REPLY!!!" from IdrisaIsah - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud ...
http://www.scamdex.com/email-scam-database/K/html/1315578556.M279413P5014V
Scam Email - "HON. BARRISTER IDRISA ISAH URGENT ... - Scamdex
Sep 3, 2011 ... BARRISTER IDRISA ISAH URGENT REPLY!!!" from IdrisaIsah - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud ...
http://www.scamdex.com/email-scam-database/K/html/1315091874.M954603P15017V
Scam Email - "HON. BARRISTER IDRISA ISAH URGENT ... - Scamdex
Jul 15, 2011 ... BARRISTER IDRISA ISAH URGENT REPLY!!!" from Idrisa Isah - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud ...
http://www.scamdex.com/email-scam-database/K/html/1310773427.M106666P15436V
Scam Email - "HON. BARRISTER IDRISA ISAH URGENT ... - Scamdex
Feb 19, 2011 ... BARRISTER IDRISA ISAH URGENT REPLY!!!" from isah - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud resource.
http://www.scamdex.com/email-scam-database/I/html/1298421941.M68720P11899V
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
HON. BARRISTER IDRISA ISAH SOLICITORS & ADVOCATES,
Rue 407 Yennenga, Ouaga - Burkina Faso.
Note; due to poor internet connectivity in my country, you may receive this
email in your SPAM folder, kindly forward this proposal into your INBOX
folder before responding back to me.I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people
making it difficult for people with genuine transaction to correspond and
exchange views without scepticism.
With due respect, I am Barrister Idrisa Isah financial attorney to the Late
Mr. Morris Thompson an America citizen who died in a plane crash with his
entire family, you can read more news about the crash by visiting this
website;
http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml/www.alaskajournal.com/stories/081301/foc_native_corps.shtml*>
I respectfully insist you read this letter carefully as I am optimistic it
will be open door for unimaginable financial rewards for both of us. Before the sudden death of Mr. Morris Thompson and his entire family, my late client has a Dormant Account with Bank Sahelo Saharienner for Investment and Commercial Burkina Faso (B.S.I.C.), His dormant account contains huge sum of $15 Million USD (Fifteen Million Dollars Only.
I crave your indulgence as I contact you in such a surprising manner; I
have
desired to have his abandoned sum of $15 Million dollars in B.S.I.C Bank
Burkina Faso to be claimed legally by both of us before the bank transfer
the fund into Government treasury account as he left nobody alive to claim
this fund. Be informed that while participating in this transaction, 50% of this total
value will be for you as my co-operative partner while the remaining 50%
will be for me as the principal initiator of the deal. If your are interested to run this deal with me by accepting to stand as the deceased next of kin, kindly send me your Legal Names , telephone numbers and your residential address for immediate more details and mode of conduct to be sent to you.
Regards
Yours Hon. Barrister Idrisa Isah.
idrisaisah001@gmail.com
Hoax # 16 From Kabo Uago (Burkina Faso, Africa)
They really have gift to fool people.
Mar 6, 2009 ... This is an internet scam! Do NOT send these scammers money for any reason. [
BEGIN SCAM E-MAIL ]. From: kabo uago <kabo3@uago.biz> ...
http://www.419baiter.com/_scam_emails/09-02d/scam-email-043926.shtml
Scam Email - "VERY VERY URGENT" from Kabo Uago
Jul 24, 2011 ... Scam Email - "VERY VERY URGENT" from Kabo Uago - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud resource.
http://www.scamdex.com/email-scam-database/K/html/1311611738.M199609P22346V
Scam Email - "CALL ME AFTER GOING THROUGH MY BUSINESS ...
Aug 21, 2011 ... Scam Email - "CALL ME AFTER GOING THROUGH MY BUSINESS PROPOSAL
@+226 75444302" from Kabo Uago - from the WWW.
http://www.scamdex.com/email-scam-database/K/html/1313959812.M871187P17419V
Scam Email - "CALL ME AFTER GOING THROUGH MY PROPOSAL ...
Sep 5, 2011 ... Scam Email - "CALL ME AFTER GOING THROUGH MY PROPOSAL @+226
75444302" from Kabo Uago - from the WWW.SCAMDEX.
http://www.scamdex.com/email-scam-database/K/html/1315246766.M169385P13380V
Scam Email - "CALL ME AFTER GOING THROUGH MY PROPOSAL ...
May 10, 2011 ... Scam Email - "CALL ME AFTER GOING THROUGH MY PROPOSAL @+226
75444302" from Kabo Uago - from the WWW.SCAMDEX.
http://www.scamdex.com/email-scam-database/K/html/1305045384.M376953P22830V
Scam Email - "CALL ME AFTER GOING THROUGH MY PROPOSAL ...
May 24, 2011 ... Scam Email - "CALL ME AFTER GOING THROUGH MY PROPOSAL @+226
75444302" from Kabo Uago - from the WWW.SCAMDEX.
http://www.scamdex.com/email-scam-database/K/html/1306264622.M822941P27586V
217.146.183.227 | Mail Server | IP Address Inspector | Project Honey ...
The Project Honey Pot system has detected behavior from the ...
http://www.projecthoneypot.org/ip_217.146.183.227
latvian_animal: Urgent Attention Needed
Nov 5, 2011 ... From: Kabo Uago <kabouago148@gmail.com> To: Sent: Wednesday, 2
November 2011, 11:18. Subject: CALL ME AFTER GOING THROUGH ...
http://latvian-animal.livejournal.com/142832.html
..................................................
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) 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 and release the money to you as the next of kin (I want to present you as his business associate )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 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.
I agree that 35% 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 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
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..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
kabouago148@gmail.com
CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
Hoax # 17 From Kabiru Zongo (Burkina Faso, Africa)
STOP SCAMS!!!!
Aug 12, 2011 ... Scam Email - "%u2020No Subject%u2020" from Kabiru Zongo - from the WWW.SCAMDEX.
COM Scam Email Database and Internet Fraud resource.
http://www.scamdex.com/email-scam-database/K/html/1313162736.M85029P25495V
Scam Email - "TRUST AND CONFIDENCE" from kabiru zongo
Jul 5, 2011 ... Scam Email - "TRUST AND CONFIDENCE" from kabiru zongo - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud ...
http://www.scamdex.com/email-scam-database/K/html/1309895508.M744871P29314V
Scam Email - "TRUST AND CONFIDENCE" from kabiru zongo
Jun 14, 2011 ... Scam Email - "TRUST AND CONFIDENCE" from kabiru zongo - from the WWW.
SCAMDEX.COM Scam Email Database and Internet Fraud ...
http://www.scamdex.com/email-scam-database/K/html/1308083188.M728287P26569V
Scam Email - "TRUST AND CONFIDENCE" from kabiru kabiru
Sep 9, 2011 ... Scam Email - "TRUST AND CONFIDENCE" from kabiru kabiru - from the WWW.
SCAMDEX.COM Scam ... Regards. Mr.Kabiru Zongo. Previous ...
http://www.scamdex.com/email-scam-database/K/html/1315600158.M249630P22354V
Home & Garden: MY HEART CHOOSE YOU.
... and Faxnumbers. 3. Occupations and Nationality. 4. Date of Birth 5. Present
Location. Hoping to hear from you as soon aspossible. Regards. Mr.Kabiru
Zongo. ...
http://homegarden-news.blogspot.com/2011/10/my-heart-choose-you.html
419 scam: Mr Kabiru <kabiru.zongo99@gmail.com> TRUST AND ...
Feb 24, 2011 ... I am Mr. Kabiru Zongo,a Banker, and Head of Operations with (AFRICAN
DEVELOPMENT BANK BURKINA FASO)in West Africa, there is the ...
http://www.419scam.org/emails/2011-02/24/00112589.142.htm
freebasic.net :: View topic - scam emails - how to track "hidden ...
Oct 21, 2011 ... 3. Occupations and Nationality. 4. Date of Birth 5. Present Location. Hoping to
hear from you as soon as possible. Regards. Mr.Kabiru Zongo. ...
http://www.freebasic.net/forum/viewtopic.php?t=18554&sid=ca19dcba5369177bb0f60cd54cc2c1bf
latvian_animal: Urgent Attention Needed
Nov 5, 2011 ... From: Kabiru Zongo <kabiru_zongo@live.com> To: Sent: Saturday, 29 October
2011, 17:34. Subject: MY HEART CHOOSE YOU. Dear Friend, ...
http://latvian-animal.livejournal.com/142832.html
......................................
Dear Friend,
Although you might be apprehensive about my email as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information
1. Full name
2. Your private telephone and Faxnumbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon aspossible.
Regards.
Mr.Kabiru Zongo.
kabiru_zongo@live.com
Hoax # 18
Scam e-mails never stop coming.
Jun 22, 2010 ... This is an internet scam! Do NOT send these scammers money for any reason. [
BEGIN SCAM E-MAIL ]. From: Joseph Kabore ...
http://www.419baiter.com/_scam_emails/08-08f/scam-email-35986.html
Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore
Feb 11, 2011 ... Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore - from the
WWW.SCAMDEX.COM Scam Email Database and Internet ...
http://www.scamdex.com/email-scam-database/I/html/1297453906.M173185P4454V
Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore
Feb 8, 2011 ... Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore - from the
WWW.SCAMDEX.COM Scam Email Database and Internet ...
http://www.scamdex.com/email-scam-database/I/html/1297182431.M363804P17090V
................................................
Good Day,
I am Mr.Joseph Kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 rules here stipulates that if such money remained unclaimed after five 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
JOSEPH KABORE - AFRICA DEVELOPMENT BANK
Jun 22, 2010 ... This is an internet scam! Do NOT send these scammers money for any reason. [
BEGIN SCAM E-MAIL ]. From: Joseph Kabore ...
http://www.419baiter.com/_scam_emails/08-08f/scam-email-35986.html
Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore
Feb 11, 2011 ... Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore - from the
WWW.SCAMDEX.COM Scam Email Database and Internet ...
http://www.scamdex.com/email-scam-database/I/html/1297453906.M173185P4454V
Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore
Feb 8, 2011 ... Scam Email - "PLEASE CAN I TRUST YOU?" from Mr Joseph Kabore - from the
WWW.SCAMDEX.COM Scam Email Database and Internet ...
http://www.scamdex.com/email-scam-database/I/html/1297182431.M363804P17090V
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the funds,i need your urgent call through my telephone number +226 75376152 for more details
Yours faithful,
Mr.Joseph Kabore
Romance Scam # 1
Don't fall for this Romance Scam.
como você estÔ hoje Espero que cada coisas estÔ ok com você como é o meu grande pleassure entrar em contato com você em ter comunicação com você, por favor, eu desejo que você terÔ o desejo comigo para que possamos conhecer melhor uns aos outros e ver o que aconteceu em future.I serÔ muito feliz se você pode escrever-me de volta para mais fÔcil comunicação e saber tudo sobre o outro, e também dar-lhe as minhas fotos e detalhes sobre mim, eu estarei esperando para ouvir de você, como eu desejo você tudo de melhor para o seu dia.
seu novo amigo,
Vivian.
Hello my dear,
how are you today i hope that every things is OK with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.I will be very happy if you can write me back for easiest communication and to know all about each other, and also give you my pictures and details about me, i will be waiting to hear from you, As i wish you all the best for your day.
your new friend,
Vivian.
Romance Scam # 2
Beware of such amorousity!
I am 25years old single girl and never been married before i have no kid and i live not with any member of my family now,am a first year student in university studying management in business adminstration,am hoping geting the best man that cares for me and am searching for love and a business proposal as i have one to discuss with you when i read from you,i will send you my pictures when i read from you soon.
Have a nice day and take care of yourself be assured of my best regards and warm wishes.
Dariana Halimatou
dariana_halimatou1@yahoo.com.ph
AFRICAN FOOD
1
Hallowe'en Party: A Hercule Poirot Mystery (Hercule Poirot Mysteries)
At a Hallowe'en party, Joyce?a hostile thirteen-year-old?boasts more...0 points
At a Hallowe'en party, Joyce?a hostile thirteen-year-old?boasts that she once witnessed a murder. When no one believes her, she storms off home. But within hours her body is found, still in the house, drowned in an apple-bobbing tub.
That night, Hercule Poirot is called in to find the ?evil presence.? But first he must establish whether he is looking for a murderer or a double murderer.?
0 points2
Murder in the Mews: Four Cases of Hercule Poirot (Hercule Poirot Mysteries)
How did a woman holding a pistol in her right hand more...0 points
How did a woman holding a pistol in her right hand manage to shoot herself in the left temple? What was the link between a ghost sighting and the disappearance of top secret military plans? How did the bullet that killed Sir Gervase shatter a mirror in another part of the room? And should the beautiful Valentine Chantry flee for her life from the holiday island of Rhodes?
Hercule Poirot is faced with four mystifying cases? each a miniature classic of characterization, incident, and suspense....
0 points3
The Regatta Mystery and Other Stories (Hercule Poirot)
A collection of classic stories featuring multiple more...0 points
4
After the Funeral: A Hercule Poirot Mystery (Hercule Poirot Mysteries)
When Cora Lansquenet is savagely murdered with a hatchet, more...0 points
When Cora Lansquenet is savagely murdered with a hatchet, the extraordinary remark she made the previous day at her brother Richard's funeral suddenly takes on a chilling significance. At the reading of Richard's will, Cora was clearly heard to say, ?It's been hushed up very nicely, hasn't it.? But he was murdered, wasn't he??
In desperation, the family solicitor turns to Hercule Poirot to unravel the mystery.?
0 points5
Classical Gods and Heroes
All the wonder, terror and delight of Greek mythol more...0 points
Did you receive such Scam e-mails already?
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TheTravelGal May 2, 2012 @ 11:11 am | delete
- I used to get a lot of these, but since I have been using Gmail for most of my public email I haven't seen one in ages.
While these scammers can be really dangerous. If you know they are a scam, their situations are improbable and its kind of hilarious what these people think will appeal to people not living in Africa, unfortunately some people do. Great information, people need to know not to be too gullible.
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JoshK47
May 2, 2012 @ 9:26 am | delete
- Nicely put together lens - blessed by a SquidAngel!
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KonaGirl
Apr 28, 2012 @ 5:22 pm | delete
- I can't believe that people are so gullible to fall for these scams. Well, there is the famous quote by W.C. Fields that says, "You can't fool an honest man". Thanks for the expose.
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whats4dinner
Apr 15, 2012 @ 11:45 am | delete
- This is a very informative lens, great job.
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gamrslist
Mar 24, 2012 @ 3:19 pm | delete
- one of the scammers i followed had 14 differnt names on 100 differnt sites
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gamrslist
Mar 24, 2012 @ 3:14 pm | delete
- i did a campaign on scammers a few years ago and took down a few website that were scaming people for money the love scams are most seen on the internet
i wont tell you my oppinion of these people my comment would be taken out good to see somone mention such things here .cool lens thanks
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esckay
Mar 18, 2012 @ 7:13 pm | delete
- I used to receive 2 or 3 a day and not all were as obvious as these.
It's pretty easy to spot these types of scams I think, as anybody who is telling you that they are willing to commit a crime and you will benefit by being a criminal as well is very likely to be wanting to rip you off.
They basically say I am a criminal we are going to rip somebody/government off will you help me, by the way with you I will be honest (not very likely)
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Papier Mar 16, 2012 @ 10:33 pm | delete
- You are really showing dedication to spend the time necessary to expose these frauds.
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senditondown
Mar 9, 2012 @ 11:46 pm | delete
- I have received quite a few over the years. One even offered $10 million dollars to our ministry for "benevolent works". It is a shame that people prey on others and sad that some are duped into falling for these scams. I hope that those who haven't received one yet will read your info and heed the warnings. Thank you for sharing.
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naheedahsan
Mar 7, 2012 @ 12:21 pm | delete
- Excellent information. thanks for sharing this
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JziE Mar 6, 2012 @ 3:45 am | delete
- received them everyday. have to figure out one by one to spam them. Annoying
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priscillaB Mar 3, 2012 @ 6:23 pm | delete
- I have received them but not too often. Thanks for exposing this. Some people are so gullible and are taken in by these thieves.
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Pinkchic18
Feb 24, 2012 @ 3:32 pm | delete
- This will really help people out, so kudos to you for putting this lens together! I've been able to spot these lately luckily but I heard about people who fall for the scams and it's very unfortunate! Thanks for sharing and getting the word out.
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Feb 22, 2012 @ 5:41 am | delete
- I have had my twitter account hacked lately, I receive those goofy emails, some strange stuff on My Space and Facebook and now a weird email from someone that read my article on Squidoo. Don't you get tired of all of the people that want to make you rich. I get inundated with all this garbage and sometimes it makes you wonder if it is even worth it.
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cffutah
Feb 9, 2012 @ 8:45 am | delete
- It feels like everyone in America has gotten these messages, I know I have, here's something for providing this awareness for those people that haven't heard about it ... *blessed*
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LaraineRose Feb 5, 2012 @ 7:58 am | delete
- Yikes! That is a lot of spam, junk mail .. whatever you want to call it. I just had my computer cleaned out. 41 viruses. It was recommended that I be more careful with my research. Pictures are the worst offenders. People can and do hide bad things in them. I was shocked when he told me that even pictures from Creative Commons and Public Domain, flickr, and the list went on all may carry viruses to your computer. I am going to be a lot more careful in the future. It costs a lot of money to have your computer cleaned out.
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WriterJanis
Feb 2, 2012 @ 1:12 pm | delete
- Excellent information. Hopefully people will read this before it's too late. Blessed.
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TransplantedSoul
Jan 26, 2012 @ 4:21 pm | delete
- I've seen a few of these. Ha ha - how does he know my account is reliable - that was a dead giveaway that this was a scam.
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Pennyseeker
Jan 11, 2012 @ 4:42 am | delete
- Interesting lens!
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Tipi
Dec 15, 2011 @ 11:48 am | delete
- oh my, yes I sure have...deleted! Please believe me when I say...blessed!
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kathysart
Dec 12, 2011 @ 6:19 pm | delete
- Ohh YES I have. I have become wiser about it all though.. thank goodness!
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whiteskyline
Nov 21, 2011 @ 4:10 pm | delete
- Not lately but I have gotten some, too funny.
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