Saturday 30 January 2010

Shell Petroleum Development Company: Fake lottery win

Attention Winner

This is to inform you that you have won a prize money of One Million,Three
Hundred and Fifty Thousand Great Britain Pounds(£1,350,000.00 GBP) in
the on going 2009 end of year International E-mail Draw which is Organized by
Shell Petroleum Development Company (SPDC). SPDC Lottery collects all the
email addresses of the people that are active online,among the millions
that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail etc.
Six people are selected yearly to benefit from this promotion and you are
one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than 15 days from date of Draw
Notification.Any Prize not claimed within this period will be forfeited.
Stated below is your identification number:

REFERENCE NUMBER: SPDC-++++++

This numbers fall within the England Location file, you are requested to
contact our fiduciary agent in London (Mr.Fred Lymann)with the details
below and send your winning identification numbers and your information to
him:

Full Name...............
Address.................
Age.....................
Sex.....................
Nationality.............
Home Telephone # ......
Mobile Telephone #......
E-mail address..........
Marital Status..........
Occupation..............

E-Mail: spdc++++@hotmail.co.uk

He shall immediately commence the process that will facilitate the release
of your fund to you.

Congratulations!! once again.

Yours Faithfully,
Dr.Ljiljana Sofronic
SPDC Lottery.

Mr.Karim Ahmed: $25.2m to transfer out of his asshole

Dear friend,


I am Mr.Karim Ahmed, the director auditing and account operator in African development bank Ouagadougou Burkina Faso. I kindly request your urgent assistance in transferring the sum of ($25.2 million) to your account.


However, why I contact you is because the statistic of the transaction required a foreigner hence late Mr John Korovo, is a foreigner too. This is fact that I had to contact you via your email as the urgency of the transaction is required hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.


However, i will like to clarify you on the total risk free of this transaction, also i assure you that you are not going violet any law here in Burkina Faso because i am going to guide and direct you and more importantly, I want you to understand that i have every relevant information regarding this transaction


For your acceptation to achieve the fund into your account we are going to share the percentage % 50/50 and both of us will incur the expense during the process of the transferring into your account. As soon as I received the below information to handle this transaction with me i will send you a letter which you will send to the bank to request application form.


1. Your full name;
2. Your address;
3. Your company name;
4. Your official age;
5. Your occupation position;
6. Your marital position;
7. Your passport or identity card;
8. Your private phone and fax number;


Yours sincerely
Mr.Karim Ahmed

Mr.TAMA AKU wants to give me $5.7m, confidentially

The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 19 57


Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.TAMA AKU

Thursday 28 January 2010

Sofia Kipkalya Kones: Another fantasy from Burkina Faso

Dearest one,

I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Sofia Kipkalya Kones, 22yrs old female and I held from Kenya.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the ba nk in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Awaiting your urgent and positive response. Please do keep this only to your self.

I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my my picture to you in my next mail.

Sincerely yours ,

Sofia Kipkalya Kones.

Saturday 16 January 2010

James Tyler (For Trustees) - old Shulz Wagner's will

From James Tyler (For Trustees)
Managing Partner (Anderson & Tyler)
London - United Kingdom.

Notification of Bequest

On behalf of Anderson and Tyler Chambers, Trustees and Executors of the estate of Late Schulz Wagner, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Schulz Wagner made you a beneficiary to his WILL. He left some money to you in the codicil and last testament of his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were referred to him by one of his numerous friends abroad who wished you good. Schulz Wagner until his death was a very generous individual who loved to assist the needy. His great philanthropy earned him numerous awards during his lifetime. Schulz Wagner died on the 5th day of May 2009 at the age of 72 years, and his WILL is now ready for execution. According to him this money is to help the poor and the needy.

Please if I reach you, as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I look forward to your prompt response.

Yours sincerely,
James Tyler

Mrs.Margaret Brown and her cancerous ailment

From Mrs.Margaret Brown.


Dear God's elect,

Before I proceed, I must first of all apologize for this unsolicited letter to you. I am Mrs.Margaret Brown, I am suffering from cancerous ailment few year ago.

Recently, My Doctor told me that I would not last for the period of Seven Months due to cancer problem, Yes I have been touched by God to donate an amount of money Inherited from my late husband Smith Brown to you for the good work of God on Charity" People in the Street and Helping the Orphanage which my husband derived this money from his vast Estates and Investment in capital market, I decided to WILL/donate the sum of USD$8.5 Million to you 30 Percent of the total money is for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I will give you the contact of Bank Manager for the releasing of the specific amount, my personal Referrence Number Law/WILL/ 9834520012. I will appreciate your utmost honest in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

With Regards,

Mrs.. Margaret Brown.

Saturday 9 January 2010

Fake HSBC - I don't have an account with them

Dear HSBC Bank Customer ,


Due to concerns, for the safety and integrity of the HSBC Bank

account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be

updated as part of our continuing commitment to protect your account in this new year 2010 and to

reduce the instance of fraud on our website. If you could please take 5-10 minutes

out of your online experience and update your personal records you will not run into

any future problems with the online service.

Once you have updated your account records your HSBC Bank account

service will not be interrupted and will continue as normal.


To update your HSBC Bank records click on the following link:

Sunday 3 January 2010

My name is Kebi Moyle. I am full of shit, worth $22.5m

Greetings,


My name is Kebi Moyle. I want you to assist me in receiving a trunk box

(consignment) that is presently there in Texas .The consignment is suppose to be

delivered to my late fathers foreign partner Mr. Leonard Lee who leaves in Texas

Mr Leonard Lee refused to agree to the percentage we initially agreed on,when he

came to Nigeria to meet with us.The consignment contains 22.5 million United

States dollars and some amount of Gold.

I am ready to give you 30 percent of the 22..5 million dollars for your

assistant and the balance you will keep in account.The consignment is presently

under the care of a delivery officer,Dr.Coby Philips there in Dallas Texas,if

you wish i can send you his number for you to call him.

When you call him tell him you are calling in respect of Kebi Moyle consignment

that is under his care. You can reach us directly on kebimoyle69@googlemail.com

Best regards

Kebi Moyle

Saturday 2 January 2010

Mr.Abdu Zongo's US$1.700,000.00 and my fictional past efforts

My Dear Friend


I'm happy to inform you about my success in getting those funds transferred under the cooperation of Mr.Josep Piendra Pineda from Mexico.Presently i'm in Mexico for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

What you should do now is to Contact my secretary in Cotonou Republic of Benin,his email address and telephone number is ( james.m1934@ ) Tel+229-98225943 because I have left the whole instruction to him on your behalf to send you the sum of US$1.700,000.00 with out any delay for your compensation.

NOTE: THIS IS THE INFORMATION YOU TO FORWARD TO MY SECRETAY.

YOUR FULL NAME....................................

YOUR ADDRESS......................................

YOUR COUNTRY......................................

YOUR CITY.............................................

YOUR TELEPHONE NUNBER......................

In this moment, I'm very busy here in Mexico because of the investment projects which I am having at hands with my new partner.So feel free to get in touch with my secretary his name is Mr.James Morgan ,so that he will send the Bank Draft to you without any delay.

Yours Sincerely

Mr.Abdu Zongo.

Mr Mallam Alhad's US$14,500,000.00m Burkina Faso crap

Mr Mallam Alhad


32 Rue Avenue du Independence

Ouagadougou, Burkina Faso

Good Day.

In line with Government’s commitment to transform the public sector, The Burkina Faso National Roads Agency Ltd (BFNRAL) was established in April 1998 by an Act of Parliament as an independent statutory company operating along commercial lines and at arm’s length from Government.

BFNRAL harnesses more than 600 person years of core skills and experience in road development and management within a highly motivated, professional and passionate team of people operating out of its (OUAGADOUGOU ) head office and four regional offices located in ( BOBO DILLASSO ), (BANFORA), (KAYA) and (KUDUGU).

I am Mr.Mallam Alhad, the Director of Contract Award and Procurement Commission (CAPCOM) to the Republic of Burkina Faso. I and the Chairman of (CAPCOM) (Mr.Antoine Kabore) are confidentially requesting for your consent to transfer a deliberate OVER-INVOICED sum of US$14,500,000.00m. Of Multi Billion Dollars Contract awarded to foreign firms in the on going national road rehabilitation scheme.

This is to use your name/particulars LEGALLY transfer the said fund which we deliberatelyinflated/over-estimated during the contract we awarded some months Ago for our personal benefit. Hence we have decided to invest and re-settle outside the African continent due to geometric economic depression and increase in crises, which leads to violation of human rights, devaluation of currencies, acute scarcity of food and other amenities.

If interested, send me an email so I can give you the full details and I have the deposit document in my possession. I await your urgent reply.

Best Regards

Mr Mallam Alhad