Sunday 23 May 2010

Fake AOL billing information email

Dear AOL member ,
It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Click here to verify your account

Friday 14 May 2010

Mettle Ismaila - another orphan with millions to give away

Dearest One,

I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Mettle Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.

You can read more about my country in the bbc news.
(http://news.bbc.co.uk/2/hi/africa/6469857.stm)

When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money willed to me she asked me to travel with her to Burkina Faso where the money is deposited so that i can withdraw the money since i am the next of kin, but i refused because she was bringing in men to our house and doing all sorts of things. And she begged me but i refused, and she threatened to kill me, that is why i ran away and came to Burkina Faso where the money is deposited as a refugee, and i went to the bank and they confirmed that the money is there and that i am the next of kin, but they also asked me to bring a trustee that will stand on my behalf,because that is what my late father instructed them.

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life; i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instant still tells me that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $5.6 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. I have contacted the Bank and they told me that i am free to come and claim the money as the only daughter of my late father as i have the secret number my father gave me. Now, i am presently living in Christ De king Mission camp as a refugee.

I am waiting for your reply,
Best regards
Mettle Ismaila.

Marim Mohammed - a $4m fiction

Attention

my name is Marim Mohammed the daughter of Mr. Ahmed Mohammed of Zimbabwe. It might be a surprise to you where I got your contact address but I got your contact address from the Johannesburg Chambers of Trade and Commerce.

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers
to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the Presidents
political ideology, the Presidents supporters invaded my fathers farm burnt down everything, killed him and confiscated all his investments.

After the death of my father, my mother and I decided to move out of Zimbabwe for the safety of our lives!. We took along with us the money my father kept in the safe
in my mother’s house, which amounted to the sum of US$4 Million to the Republic of South Africa. Where we now seek political asylum. the money has been transferred to
a financial house overseas My Mother and I have decided to contact any reliable overseas firm or persons who could assist us to claim
this money out from the financial house because we as asylum seeker here in South Africa we are not allowed certain financial rights like operating a bank account.

We need you to open a non-resident account through which this fund will be channeled out to your nominated overseas account. If my preposition is considered,
for assisting us to transfer this money to your country, we will offer you $1million dollars of the total fund, while me and my family will like to invest in your country
under your guidance and assistance. Your urgent response to my personal box will be Highly appreciated. (marim3@aol.in) anxiously waiting for you reply. Thank you.

Best regards,

Marim Mohammed
For the family.

Anita Kipkalya - more Burkina Faso nonsense

My dear,

Honestly I am glad that you honour my mail,how are you today? My name is Anita Kipkalya Kone,from Kenya 24 years old and a daughter of the former Kenyan road minister late Mr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more on the crash below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Although this mail might comes to you as a surprise because we haven't met but please consider it as a divine wish and accept it with a deep sense of humanity,I believe you will look into my condition and listen to my cry and consider me to be like your own sister or close friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic feel i was mallested and rejected without any cause simply because my mum had died earlier and we are polygamous family. Thereafter the funeral of my dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living almost nothing for me.

One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I travelled down to Burkina Faso towithdraw some of the money but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerningthe money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest and worthy trustee who will assist me in reclaiming the fund and transfer it into his account for an investment asi finish up my education. In my search for a reliable person i have found you a man i can count on. I believe that you will not betray my trust on you but rather take me as your own sister or close friend because right now i am suffering terrible here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.

I have chosen to contact you after my prayers and i was convinced that you will be the true one to rescue me from this trouble,I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund stating as proof of my geneuity. I shall compensate you with 30% of the whole money in as much as you could help me make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully. Thanks and God bless you as i look forward to seeing your reply.

Anita Kipkalya

Monday 10 May 2010

Mr Blaise Samake has US$10,000 million - did his nought button get stuck?

àéGoodday,
Hope all is well with you and your family.
I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are in position to reclaim and inherit the sum of US$10, 000 million without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17% as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full details,NAME,,,,,,,,country,,,,,,,,,,,occupation,,,,,,,,,age,,,,,,telephone,,,,,,, picture so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Blaise Samake