Thursday, 22 April 2010

Amina Kipkalya Kones: 'Tears and sorrow from my heart'

Hello' This Message Is Respectfully Yours!,
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Amina Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. 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 property to an italian 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 convinc ed 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( $5.8 USD )Million United State Dollars, and I have confirmed from the bank 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 20% 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 for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.
Yours Sincerely
Amina Kipkalya Kones.

Thursday, 8 April 2010

MR IBRAHIM ALPHA has a $22.6m cunning plan ...

PLEASE READ AND REPLY URGENTLY.

FROM THE DESK OF MR. IBRAHIM ALPHA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

In my department we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board.

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 alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials 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 ten years, the money will be transferred into the Bank treasury account 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 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues.

Thereafter I and my colleagues 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 in 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 claim.

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

Yours faithfully,
MR. IBRAHIM ALPHA
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA

Dr.Ahmed Hassan sends me a "strictly confidential" letter

Dear Friend,

STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped 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 Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

Name........................................
Your Country...............................
Occupation...................................
Age..............................................
Your Marital Status.......................
Your Personal Fax N°.......................
Your Personal Mobile N°....................
Your Sex...........................................

Waiting for your urgent response so that we will starts immediately.


Thanks
Yours faithfully.
Dr.Ahmed Hassan..
Bill & Exchange Manager (Bank Of Africa)

Saturday, 20 March 2010

Sofia Kipkalya Kones - 'Tears in her heart' - ha ha ha

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.

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.

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

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