Tuesday 29 December 2009

Mr.basheru albu has $25.2m after yet another plane crash

Dear friend


I am Mr.basheru albu, the audit and account director in African Development Bank Burkina Faso.Thus i humbly request your kind assistance to claim Twenty-five Million Two Hundred Thousand united state dollars ($25.200.000.00). The account holder suddenly passed away 26th december 2003 plane crash benin republic.left no beneficiary who would be entitled to the receipt of these fund.

For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incur during the process of the transfer to your account and 50% will be for me.


Please if you are really sure you can handle this project,i required your contact informtion for more discussion to commence the transaction.

A: Full Name

B: Telephone Number

C: passport copy

D: country, state city.

I am looking forward to read from you .

Yours faithfully,

Albu.

Monday 28 December 2009

Fake Abbey National personal information letter

Dear online service customer,


This are the latest details we hold for you. It is very important that you check these are correct and update any missing information as requested. If we spot unusual activity on your account we will call you to confirm it's genuine. If we are unable to contact you we may need to stop transactions that you have requested. please Log on to updated your One Time Passcode - OTP contact details and you remain happy with these, please click Log on below to see if your details are correct.:

Click here to Log on

Security Advisor

© Abbey National plc.

Fake HSBC Bank security letter

Welcome to Online Banking Security Enrollment!


Due to the fraudulent activities noticed on our Internet banking system, we have decided to make an Enrollment page for your account (s) and for security reasons. Enroll through the link below:

Log on into your account and View Our New Online Security Enrollment.

Security Enrollment
Log on

HSBC Bank plc Online Security Dept.

Wednesday 23 December 2009

Khalid Ahkmed, 'attorney to Charles Taylor', and his cobblers

Dear Friend,

I am Khalid Ahkmed confidential attorney to Charles Taylor ( Ex President
of Liberia) and his family I write on behalf of the family to
honorably request
your assistance in helping to receive amount of money into your account for
safe keeping and for future investment in your country.

Following the final lap of Mr. Charles Taylor?s trial at the international
court of justice in the Hague, I have the instruction working with his first
daughter to liquidate his deposit with two security companies in Europe,
using any bank of choice.

Mr. Charles is very passionate this transaction because he doesn?t think he
will make it back to Liberia alive because of the odds against him. I have
all the briefs about the terms of investments and what will come up to you at
the end of the project.

I shall let you into more as soon as I can ascertain your capabilities of
handling this project.

Note that in your response no such things as former president of
Liberia should be mentioned in the body of the mail for reason best known to
the family and security wise.

While waiting for your quick response we remain your potential investment
partner.

As soon as the funds is paid to you, we shall share with you 20% and 70% for
the family while the balance 10% shall be set at side to reconcile expenses,
their share you will help to invest in any profitable and lucrative
business in your country or any other country that you will so advise.

Upon receipt of your intent to assist with little biography, complete
contact details, occupation and assurance that you are capable to
handle invest
millions of dollars in care, I shall furnish you with and information?s
regarding location of the funds and how we have master planned to legalize
the
documents and ascertain change of beneficiary in your name to enable you
make claims of funds on behalf of Charles Taylor?s family with any trace.

The above information will enable me brief you more details of the
transaction and also start the application process/documentation that
will lead
to the release of the funds to you. We assure you that all modalities has been
properly planned, we only need whom to be trusted and capable to handle and
invest such lofty funds.

While waiting for your quick response and remain your potential investment
partner.

Best regards,

Khalid Ahkmed.

Monday 21 December 2009

UBS International Holdings BV and its $8.5m 'fun'

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International
Holdings BV in the Netherlands. I will be happy to work this
transaction out with you if you have a corporate or personal
Bank Account and if you are reliable and honest.

I need strong Assurance that you will never let me down,
as I can arrange and provide you details/documentatal proof
so that fun ($8.5million) will be transferred into your account
as the next of kin to the late depositor(Abbas Farhan al-Jabouri,
who was an Election candidate and also a business man).
Abbas Farhan al-Jabouri and his two relatives were executed in
Mohammed al Malih, near Mandali onthe 29th of January 2009.

During one of our periodic auditing I discovered a dormant accounts
with the said balance (Eight million, five Hundred thousand Dollars
only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this
business, until your response is received.

If you are not familiar with my Bank profile, please take a moment
of your very busy schedules to read about my Bank websit
(www.ubs.com/investmentbank).

I look forward to hearing from you as soon as possible via my
private email; hhbeuker-01@8u8.com

Thank you for your time and attention.

Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.

African Development Bank and its $5.3m baloney

The Manager of Audit and Account Department,
African Development Bank/ A.D.B.
Ouagadougou, Burkina-Faso.

Dear Friend,
Please read carefully,

I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000USD) in other to entrust this fund into your bank account.This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31 JAN,2005 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.

Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are a trustworthy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integrity,reply immediately you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Yours sincerely,
Mr.MAHA SAMUEL

Thursday 10 December 2009

Fake HM Inland Revenue tax refund notification

Tax Refund Notification


After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 1,860.50 GBP. Please submit the tax refund request and allow 6-9 days in order to process it.

Click Here to submit you tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Yours Sincerely

HM Revenue & Customs

Wednesday 9 December 2009

MR.LEE KIM-CHUNG and his $24.5m pile of poo

FROM THE DESK OF MR.LEE KIM-CHUNG
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.

Dear Friend,

Compliment of the day to you, although you may be sceptical receiving this email as we have not met before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd. I have a business proposition involving the sum of $24,500,000.00USD in my bank which will be of mutual benefit to both of us.
Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.

Via this email address:kimchungle@...
Your earliest response to this mail will be highly appreciated.

Kind Regards

Lee Kim-Chung.

Tuesday 1 December 2009

Madam Anna Mikk dying of ovarian cancer. Oh, really

Dear friend,

I am Madam Anna Mikk and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Estonian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child.

I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.I also have ($4.2 Million US Dollars) Four Million Two Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the bank through this email address: infoecobank_bf@bk.ru

Thanks.
Yours fairly friend
Madam Anna Mikk