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 picture to you in my next mail also reply to me via to my private box sofia_kipkalya@rediffmail.com
Sincerely yours ,
Sofia Kipkalya Kones.
Saturday, 20 March 2010
A fake HSBC email
Dear HSBC Bank Customer,
Your Internet Banking security code was entered incorrectly more than 3 times.
For the protection of your account we have suspended access to it.
To restore access please Log In correctly.
Previous notifications have been sent.
Your Internet Banking security code was entered incorrectly more than 3 times.
For the protection of your account we have suspended access to it.
To restore access please Log In correctly.
Previous notifications have been sent.
Mrs. Layla Faran: Old cunt in hospital with $5.5m
From Mrs Layla.
Dearest in Christ. Greetings, I am Mrs. Layla Faran an ageing widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivoire, I have
some funds Iinherited from my late loving husband Mr Pedro Faran. The amount of US$5.500, 000.00 which he deposited in BANK Here and I need a honest and God fearing Christian that can use this funds for God's work and 15% out of the total
funds will be for
your compasation for doing this work of God. I found your email address from the internet and decid to contact you. Please if you would be able to use these funds
for the Lord's work kindly reply me. our Sister In The Lord.
Mrs. Layla Faran
Dearest in Christ. Greetings, I am Mrs. Layla Faran an ageing widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivoire, I have
some funds Iinherited from my late loving husband Mr Pedro Faran. The amount of US$5.500, 000.00 which he deposited in BANK Here and I need a honest and God fearing Christian that can use this funds for God's work and 15% out of the total
funds will be for
your compasation for doing this work of God. I found your email address from the internet and decid to contact you. Please if you would be able to use these funds
for the Lord's work kindly reply me. our Sister In The Lord.
Mrs. Layla Faran
Thursday, 4 March 2010
Phillip Nadiagou: African Development Bank Group scam
Dear Friend,
I Am an executive Staff of African Development Bank Group (AFDB).
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollars) in an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2002 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information 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 for the money to be release to you as the next of kin or relation to the deceased, since nobody will ever come for it, we do not want this money to go into the treasury of the bank as unclaimed bill or fund.
The bank law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen cannot stand as next of kin to a foreigner. In subsequent disbursement of the money, I agree that 40% of this money will be for you in respect of the provision you made by standing in the claim as next of kin, 60% would be for me.
As soon as the money hit into your account I will come over to your country for disbursement according to the percentages indicated above.
To make the claim, you will first of all apply to the bank by sending a text of application which I will send to you for you to fill and send to the bank. In the application you will indicate your address, private fax and your private telephone number for easy and effective communication.
Upon receipt of your reply, I will send to you by email the text of application which you will send to the bank. I will not fail to bring to your notice that this transaction is hitch free and you do not entertain any atom of fear as all required arrangements have been made for the success of the transfer.
You should contact me immediately as soon as you receive this letter.
Hoping to hearing from you immediately.
Thanks.
Phillip Nadiagou
I Am an executive Staff of African Development Bank Group (AFDB).
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollars) in an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2002 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information 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 for the money to be release to you as the next of kin or relation to the deceased, since nobody will ever come for it, we do not want this money to go into the treasury of the bank as unclaimed bill or fund.
The bank law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen cannot stand as next of kin to a foreigner. In subsequent disbursement of the money, I agree that 40% of this money will be for you in respect of the provision you made by standing in the claim as next of kin, 60% would be for me.
As soon as the money hit into your account I will come over to your country for disbursement according to the percentages indicated above.
To make the claim, you will first of all apply to the bank by sending a text of application which I will send to you for you to fill and send to the bank. In the application you will indicate your address, private fax and your private telephone number for easy and effective communication.
Upon receipt of your reply, I will send to you by email the text of application which you will send to the bank. I will not fail to bring to your notice that this transaction is hitch free and you do not entertain any atom of fear as all required arrangements have been made for the success of the transfer.
You should contact me immediately as soon as you receive this letter.
Hoping to hearing from you immediately.
Thanks.
Phillip Nadiagou
Subscribe to:
Posts (Atom)
