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Dating scammer Nigerian 419'er Scam Artist Mrs. Stella Johnson

 

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Name: Nigerian 419'er Scam Artist Mrs. Stella Johnson


Email: s_jo10@yahoo.com, s_jo10@yahoo.co.uk, stella_jo10@yahoo.co.uk, s


Address:
Scammer Home Address

Mrs. Stella Johnson
28 Olaoluwa Crescent
Ilupeju
Ikeja
Lagos
Nigeria
23401

IP Address: [41.219.209.19]


Other Comments:
Scammer Business Address

Mrs. Stella Houston,
28, OLAOLUWA CRESCENT,
ILUPEJU,
IKEJA,
LAGOS
NIGERIA
23401

IP Address: [41.219.209.19]

Scammers favourite Email:

(Getting Closer 2007AD)

You're always lighting up my heart with the things you do and say. I feel so happy just being with you this way. You're my love, and will forever be my love. You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve. Every time I think of you my heart misses a beat. You're my theme for a dream! Every moment we share together we grow closer. I'm simply hanging by a moment, waiting to see you, so you can hold me so tight that all else fades, I wake up dreaming of our time together. I will never forget you. I love you with all that I am, all that I was and all that I will ever be. Please know that my love and I are inseparable and I would want it no other way and if time could express my love for you then its forever and a day, I can't wait to be with you, see your smile, look in your eyes, feel your sweet touch, hear your perfect words and kiss your perfect lips. The way I feel about you some people call it crazy, some call it insane, but I call it true love. I really love you.

Love you

Always

Sticky


Content-type: text/html

Comments:

You are on page 24 of 39, other pages: 1 2 3 21 22 23 [24] 25 26 27 36 37 38 39
2008-12-05, 01:36:48
anonymous from United States  
Mr Owolayo Lucas' info@etb.com

From The Desk Of : Mr.0W0LAYO LUCAS.
Equitorial Trust Bank Plc
PLOT 245,ADEOLU HOPEWELL STREET ,
VICTORIA ISLAND, LAGOS .
Private Email :owolayo_lucas555@hotmail.com.com
Private Tel:+234-808-328-8235.


Good Day,


I am Mr.0W0LAYO LUCAS. Branch Manager with EQUITORIAL TRUST BANK PLC LAGOS
NIGERIA,I discovered an abandoned sum of $16.311million u.s. dollars) in an
account that belongs to one of our foreign customers Late Engineer.Renold ,a
contractor with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM CORPORATION)and who here-in after shall be referred to as my
client,on Sunday 2ND February,2003,18:50 GMT my client,and his family were
involved in Ikeja bomb blast infortunately they lost their lives in the
process of the bomb blast.


I cease this medium to make it known to you that since then ,I have made
several inquiries to your embassy to locate any of my clients extended
Relatives, this is also prove d unsuccessful,hence my contact with you,I have
contacted you to assist in repatriating the money and property left behind by
my client before they get confiscated or declared unserviceable by the Bank
where these huge deposits were lodged,particularly with the EQUITORIAL TRUST
BANK PLC,where the deceased had an account valued at about ($16.311million
U.S. Dollars).The bank issued me a notice to provide the Next Of Kin or have
his deposit with them confiscated within the next Ten official working days.


Since i have been unsuccessful in locating the relatives for over 3 years now,I
seek your consent to present you as the next of kin to the deceased to have the
account confiscated within the next Ten(10)official working days.The reason for
contacting you is because you are a foreigner and can act in the capacity of
the next of kin to my deceased client,and as such will enable a change of
ownership through the bank,so that the proceeds of this account valued at
($16.311million United States Dollars),can be paid into your account since no
one came for it,then you and I will share the money in this ratio 50% to me,50%
to you. For clarity,this transaction is 100% risk free and you have nothing to
worry about as all necessary machineries will putted in place to make sure this
funds is paid to you as the legitimate beneficiary to it.


To commence this transaction,I require you to immediately indicate you
interest by a return e- mail and enclose your private contact telephone number
and fax number full name and address to enable me file letter of claim to the
appropriate departments for necessary approvals before the transfer can be made.


Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its
nature. For confirmation of this transaction please refer to these sites:


http://news.bbc.co...18295.stm
http://news.bbc.co...98081.stm


All I req uire is your honest co-operation to enable us see this deal
through.I guarantee that this will be executed under a legitimate that will
protect you and me from any breach of the law.


I look forward to hear from you.Please Call me on this Tel:+234-808-328-8235.
immdeately for more information so we can make progress concluding and have the
funds transfered to your norminated bank account..

My Best Regards


Mr.0W0LAYO LUCAS.
Tel:+234-808-328-8235.
2008-12-07, 20:44:25
anonymous  
'stella tonga' <stetonga95@gmail.com

Hello dear

I am Mrs. Stella Tonga a widow from Zimbabwe living in South Africa with my son Paul, l sent you a private message in the attachment, please open the attachment so you can read my massage is confidential , l am waiting your reply, in my private email (stetonga3@hotmail.com)



Regards.

Mrs. Stella Tonga
2008-12-10, 18:38:31
anonymous  
rating
Bill & Exchange Manager.
Mr Abdul Idrisa.
abdul_idrisa01@sify.com


Dear friend,

I am the manager of bill and exchange at the foriegn remittance department of AFRICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friends who WORKS with the BURKINA CHAMBERS firm.

In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws, but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank will 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 i don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidling here stipulates that if such money remained unclaimed after six years the money will be transfered into the bank treasury as unclaimed fund, the request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, 10% will be set aside for expenses occured during the business and 60% would be for me and my family.

There after I and my family will visit your country for disbursement of the fund according to the percentage indicated.

Now to enable the immediate transfer of the fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein 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 that this transaction is hitch -free so you should not entertain any atom of fear as all required information of the deceased indicate has been made for the transfer.

You should contact me immediately as soon as you receive this letter with this email address. abdul_idrisa01@sify.com


Yours faithful,

Bill & Exchange Manager.
Mr. Abdul Idrisa.
2008-12-10, 18:39:55
anonymous  
rating
FROM THE DESK OF: FATIMA MOHAMMED
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / ( my private e mail; mrsfatima_mohammed75@yahoo.fr)

Dear Friend,

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 am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash.

You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co...59479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 5% will be mapped out for expenses.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 and phone call. have a great day.
N.B As you know this is a great business chance between me and you,

Please as soon as you got this mail if you are interested, 1, You must make sure You will be calling me on phone all the time once the transaction started and once you receive this my first mail, Make sure that You have money for telephone calls, i will also ready with money on my side, 2, Please if you are not able to communicate with telephone forget about the business, 3, Expenses inside the bank here We Are To Share it Together Take NOTE ,

But anything bank needed from you in your country You will take responsibility of it, take note of this please to avoid at the end you will say to me i did not tell you, 4, My promise to you is 100% no risk, i will cover everything here and the transaction will move very 100% OK; 5, Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport, 6, Now if you are interested i need urgent and fast reply, because we have only 14 working days to tackle this business this year, We need to be fast over it,

FRIST I NEED THIS DATAS FROM YOU

1, Your Photo scaned to Me......................

2, Your Full Name........................

3, Your Telephone Number..................

4, Your Age..............................

5, Your Occupation........................

As Soon As i Receive This Datas I Will Now Send To You An Application Letter Of Claim Which You Will Send To Bank For The Transaction

With Best Regard

MRS, FATIMA
2008-12-12, 23:01:37
anonymous  
Elizerbeth Kipkalya
elizerbeth101@yahoo.com

Hello Dear,I am very glad that you did honour my mail and am happy at your reponse, hope everything is moving smoothly as you've planned. Ernestly am writting this mail with tears and sorrow from my heart due to the condition i found myself.My name is Ms.elizerbeth Kipkalya from Kenya a daughter of the former Kenyan road minister late Mr Kipkalya Kones who that died along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajong'a, in western Kenya. It was on the Tuesday 10th June 2008,As you can read more on the crash through the below site: http://edition.cnn...index.html Nothwithstanding after the burial of my late father had been dully conducted,my stepmother and uncle with their african mentaility conspired and sold off my father's properties just because we are from polygamous family to an italian expertrate which the shared the money among themselves and living nothing for me just because my mother had no son. One faithful morning as i tried to open my father's briefcase, i found an important document with which he had deposited huge amount of money in African Development Dank,Burkina Faso in my name as the next of kin. I had travelled to Burkina Faso to see how the money would be withdrawn but the Bank Director whom I met in person told me my father's instuction to the bank that only on the account that am married or i should present an honest and worthy trustee who will help me investing it overseas.So in my search for an honest and reliable person who will help me i found you. I have chosen to contact you after my prayers and I believe that you will not betray my trust, but rather take me as your own sister or any close friend or relation. Though you may wonder why I am revealing myself so soon without knowing you, well i will say that my mind convinced me that you may be the true person to help me out.I have the money $7.2 million confirmed from the bank in my name as the next of kin. In as much as the money is transferred into your account,i shall compensate you with 20% of the whole money and also i would like you to help me secure this money in a more profitable business venture in your Country.I wait upon your positive response showing your ability and interest to carry out this transaction and in the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this success and sincerely ok.looking forward to seeing your reply.Sincerely yours,Elizerbeth Kipkalya
2008-12-12, 23:05:18
anonymous from China  
from     mohamed <el5fg@eircom.net
reply-to     mohar_issa@hotmail.fr

FROM THE DESK OF MOHAMED ISSA THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO (ADB)
EMAIL:MOHAR_ISSA@HOTMAIL.FR


Dear Friend,



I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of (Thirty Nine Million Five Hundred Thousand US Dollars only) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.


Best Regard,

Mr Mohamed.
2008-12-14, 13:13:33
anonymous from China  
Compensation From Mr Anthont Aliu..

Remittance Director(RTD)

Dear: Sir,

I am sorry I have not been able to communicate with you all these while, I have been very busy investing my share of the contract/inheritance entitlements here in Portugal. I know you must remember me. I contacted you some time ago to assist me in receiving a contract/inheritance sum of US$10.5 million in your account, which you dropped in the process due to financial problems.

Now, my portugal partner assisted in paying off all the charges and the fund was transferred into his account. We have shared the fund according to the agreed percentages and I am undergoing some investment projects here in Portugal .

Because of your involvement in the pursuit of the fund and your utmost assistance, money spent and sincerity as at that time, I have left for you a Cheque of $800.000.00 with my Baristerin this is to ensure The safty of the money, so you culd receive the fund, You are to contact my Barister as below

Name :Bar. james Adams
Telephone :+22678842169,
Email :adamsassociate_chambers@voila.fr

He will advis you on how to receive the cheque without further delay.
I appreciated your efforts at that time very much so,feel free and get in touch with him on the advise on the transfer hence all approvals has been normalized in your name against any financial crime.

Please do let me know immediately you receive the fund so that we can share the joy after all the sufferings at that time.
Yours Sincerely,
Mr Anthont Aliu.
2008-12-14, 17:02:38
anonymous from Austria  
Annie J. Scott

Thanks for your honesty and trust, The boxes will only take 2-4days to be deliver to you and you will be the one to pay for the shipping and clearance fees.Below are my deposit details and the contact of the security company. You can write to the security company and instruct them that you want your fiancee's deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancee's deposited traveling luggages sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then
you ask them how much the clearance and the shipment fee would be and i will also want you to contact them with your name and your address where my boxes will be send to.

Deposit Details
Deposit Number: GSC-POL-0669-PRVT3450
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: GSC 33 94 07
Consignment Description: 2 Traveling Boxes
Depositor: Ms Annie J Scott

Contact of Security Company
Company: PLATINUM SECURITY COMPANY
Contact Person: Mr Daniel Smith (Custodian Manager)
Contact Email: lilba888@gmail.com

Contact Phone; +234-80-77478187

As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to at testate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch.So that they can tell you about how you will get you to pay for the boxes to be send to you there

Thanks,

This image was also posted here:
Dating scammer Jane A Williams



Keywords:
2008-12-14, 18:29:45
anonymous from China  
rating
Google sent a WARNING with this message,


Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.




ngabel03@altavizsla.hu
From: Mr.Madi Abel
Ouagadougou, Burkina Faso.

Hello Dear

I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge project with. My name is Mr.Madi Abel, Director, Accounts and Auditing Department of a financial institution here in Burkina Faso.

With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.


At the bank's last accounts/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an air crash on August 1997, the deceased was unable to run this account since his death because he was perished along with his supposed heirs. The account has remained dormant since it was put in a safe deposit account in the bank for future investment by the client.



Since his demise, no one has applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, I decided to seek ways through which to transfer this money out of the bank and out of the country too.



The client was a foreign national and you will only be asked to act as his business partner and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

As an officer of the bank, I cannot be directly connected to this money due to civil service code which does not allow civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original business partner to the owner of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response and expect the following data from you.

1. Your Name.

2. Your Nationality.

3. Cell Phone Number.

4. Age and Occupation.

With Regards,

Mr.Madi Abel
2008-12-20, 18:21:41
anonymous from China  
reply-to     mrsjelena_kaufelde@yahoo.co.jp
to     edithremediosc16@yahoo.co.jp

From Dr. Mrs. Jelena Kaufelde
Dear,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum GBP£3.800.000 (Three Million Eight Hundred Thousand Pounds) which I inherited from my late husband (Engineer. Paulson Kaufelde)

It is my desire to see that this money is invested to any business/ organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I took this decision because I am presently hospitalized here in (C.h.u de Cocody Abidjan) where I am undergoing treatment for my up coming breast cancer surgery operation and alternative treatment for my cerebrovascular disease (stroke).

As you may wish to know there are no risks involved in this whole transaction, I therefore look forward to your early reply so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.

Thanking you in advance for your consideration,
Dr. Mrs. Jelena Kaufelde
Please reply ONLY through my home email address below:
Email :{ becalvo1@yahoo.co.jp}
2008-12-20, 18:34:41
anonymous  
I have a new email address!
You can now email me at: mohammed4abubakar22@yahoo.com



- am Mr Mohammed Abubakar.I want to enquire from you if you can handle this transaction of $30mus dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply.
2008-12-26, 19:35:20
anonymous from China  
rating
From Dr.Mohammad Ibrahim
Global Security Bank (gsb).
Ouagadougou Burkina Faso.
West Africa.

Greetings,

I know that this letter may come to you as a surprise.I got your contact address from Burkina Faso chamber of commerce while i was searching for somebody that has similar name with our deceased customer.

I am the manager of bill and exchange Global Security Bank(G.S.B) at Foreign Remittance Department.There is a business I would want you to champion for me.In my department we discovered an abandoned sum of(US$15.000.000.00) Fifteen Million US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in Tuesday, July 22, 2003 in a plane crash.

You will be advised to enter the websites that carried an independent report on the crash;
http://www.cnn.com/..ndex.html

Unfortunately we Lent that all his supposed next of kin's or relation died along
side with him in 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 I don't want this money to go into the bank treasury as unclaimed bill.

I agreed that 40 % of this money will be for you as foreign partner,in the respect of the provision of a foreign account,and 10 % will be set aside for the expenses in cured during this business and 50 % would be for me.Thereafter,i will visit your country for disbursement according to the percentage indicated.

Therefore,to enable the transfer of this fund to you as arranged,you must first apply to the Bank as relation or next of kin of the deceased indicating your Bank name,your Bank account number,your private telephone and fax number for easy and effective communication and location wherein the fund will be remitted.

All modalities of this transaction have been carefully worked out and once started will not take more than Seven working days to complete the transfer process with your full support.This transaction is 100% risk free,it involve no any implication and no precaution thereafter.Upon receipt of your reply,i will send you by fax or email the text of transfer application form which you will fill and send to the Bank.

I will not fail to bring to your notice that this transaction is hitch free,that you should not entertain any atom of fear as required arrangement has been made already for the successful transfer of this fund.

You should contact me immediately as soon as you receive this letter.
Trusting to hearing from you immediately.

Yours faithfully
Dr.Mohammad Ibrahim
My Private E:drmohammadibrahim@gmail.com
My 24hours private telephone N° 00226 76 74 1041
2008-12-26, 19:37:13
anonymous from China  
rating
From The Desk Of Ken Kotangora.
The Head Of File Department.
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
Write me an email immediately.
PLANE CRASH WEB SITE... http://news.bbc.co...9479.stm.

('REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE')

Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helpin g who is in need. I am (Ken Kotangora),the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department 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 eight 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. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% 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 you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 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.
You should send me an e_mail immediately to to my private e-mail address ken_kotangora@live.fr as soon as you receive this letter. Trusting to recieve from you immediately.

Your,s faithfully,
KEN KOTANGORA. FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phon e Number..............
5) Your Fax Number..........................
6) Your Country.................................
7) Your Occupation............................
8) Sex...............................................
9) Your Religion.................................
10) Your Private E-mail Adress...........

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter write me an e_mail immediately to this my private address ken_kotangora@live.fr so that i will forward you all the informations about the deal.

2009-01-05, 15:27:40   (updated: 2009-01-05, 15:28:37)
anonymous from China  
<ds2d0e2@eircom.net>
reply-to     hr_mahmood1@yahoo.fr

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.

Hallo?

How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email here. I am Mr. HR Mahmood. The Chief International Relationship Manager Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina - Faso West Africa .

I want to contact you for a very beneficial business transaction. There is an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon and was assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut . Its was after my research that i realized about his death.

The bank has no knowledge about his death up to date. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit whereby the proof is there. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner.

I therefore, desperately need your assistance to claim and receive this fund into your account. For the assistance in this transaction, you will be entitled to have 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process.

55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately to your country when once the trqnsfer is done.

Please Endeavour to keep this transaction very secret and highly confidential because i will lose my position if the bank authority here finds out that you and I are collaborating in this 'Special transaction'.

Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.

Please urgently confirm your willingness and interest to assist me by producing and sending back to me the needed information below and also call me when once you replied on my private telephone number: + 226 70437906


1, Your Full Name :
2, Your Country :
3, Your Age :
4 Sex :
5, Date of birth :
6, Occupation :
7, Telephone Number :
8, Fax :
9, Private Email Address :

Thanks and best regards.

Mr.Hr Mahmood.

2009-01-10, 22:12:39
anonymous  
rating
rom     mohammed mohid <s0z000@eircom.net>
reply-to     mohammed_mohid@voila.fr

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.

DEAR FRIEND

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE I
DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL IN LIFE.

MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
mohammed_mohid@voila.fr


I AM MR. MOHAMMED MOHID, THE AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK HERE IN BURKINA FASO WEST AFRICA, AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM($10M) FOR OUR SUCCESS.

THE LATE PRIME MINISTER, MR. RAFIK BAHAA EDINE HARIRI,DEPOSITED AS A FAMILY VALUABLES WORTH ($10M.) HERE IN BURKINA FASO, THE FAMILY DOES NOT KNOW ABOUT THIS DEPOSIT.RAFIK BAHAA EDINE HARIRI (NOVEMBER 1, 1944
- FEBRUARY 14,2005), MARRIED TO NAZEK AUDI HARIRI, WAS A LEBANESE SELF-MADE MILLIONAIRE AND BUSINESS TYCOON, AND WAS FIVE TIMES PRIME MINISTER OF LEBANON(1992-1998 AND 2000-2004) BEFORE HIS LAST RESIGNATION FROM OFFICE ON OCTOBER 20, 2004.


THE LATE MR. RAFIK BAHAA EDINE HARIRI DIED ON THE 14TH DAY OF FEBRUARY,2005 WHEN EXPLOSIVES EQUIVALENT TO AROUND 300 KG OF C4 WERE DETONATED AS HIS MOTORCADE DROVE PAST THE SAINT GEORGE HOTEL IN THE LEBANESE CAPITAL, FOR MORE INFORMATION ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 40% }WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,{ 50% } WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION WHILE THE REST { 10% } WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION.

I WANT YOU TO INDICATE YOUR INTEREST IN THIS TRANSACTION BY CONFIRMING YOUR PERSONAL DETAILS LIKE:

Contact Telephone Number: __________
Contact Fax number: _____________________
Contact E-mail Address: ___________
Residential Address____________________
Occupation: _______________
Sex: ____________________________
Age: _________________
Marital Status: _____________________
Bank Name: __________________
Account Number: __________________
Account swift Code: ____________________
Bank Address: _____________________________
Bank phone and fax number: _____________________

IN RESPONCE INCLUDE YOUR MOBILE NUMBER FOR EASY COMMUNICATION AS SOON AS YOU REPLY , THE STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION WILL BE GIVING TO YOU IMMEDIATELY.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
mohammed_mohid@voila.fr

BEST REGARD
MR. MOHAMMED MOHID
THE AUDITOR INCHARGE.
FOREIGN REMITTANCE MANAGER

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