Tags: ATM card

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle and all the family members have threaten to assassinate me because of the documents of this money. The amount is $5.5 Million united states dollars which I have confirmed from the bank here in Cote D’ivoire. You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your assistance to me.  As soon as I receive your interest in helping me,I will give You more details concerning this issue together with the bank contact informations so that You can contact them for the transfer.Dear I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to any body till i come over to Your country because I am affraid of my wicked uncle who has threatened to kill me.

I am waiting to hear from You as soon as You finish reading my mail.

Thanks and God bless You.
Yours lovely one
Vivian Yak

Tags: Business proposal

From: Mr David  Belo
African Development Bank
Burkina Faso (ADB)
Ouagadougou – Burkina Faso .

Email: davidbello20@live.fr

Tel: +226 75 06 15 32

Dear Friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr David Belo The director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay benefice claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired..

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediatelyand contact me through this email address davidbello20@live.fr, besides I need your mobile telephone number for urgent and effective communication.
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr David Belo

Siége social: 01bp 452001 -Ouagadougou 01
Tel: +226 75 06 15 32

Tags: Money Transfer, Next of kin

Good day to you,

I am Rev. Father James Combs, a volunteer working with the U.N.I.C.E.F (United Nations International Children Educational Funds), which base on my good conduct supervising funds meant for the U.N.I.C.E.F, I was appointed voluntarily to work with the United Nations Compensation Commission (U.N.C.C). I am writing you this letter because cool penny is better than millions of Dollars. It is better for one to live and die poor honest man than a rich dishonest one. This is to notify you that I have received report of compensation payment instruction from the United Nations Compensation Commission (U.N.C.C) in conjunction with the International monetary fund Campaign to assist Individuals in the settlement of disputes and pay compensation for losses and damages suffered as a direct result of different lost. This is in line with our previous compensation payment arrangement which the meeting which was first held on the 8th of April 2003. You can view this page for your perusal.

(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).

I also investigated that The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants and such claimants includes every foreign contractor that may have not received their contract sum due to political crisis or war in the country, people who have lost their money/life savings to fraudsters or govermental imposters (Scammed victims), people who are being affected by disaster such as earthquakes, Tsunami,  Typhons, flood and also compensate the victims of the swine flu (H1N1 influenza) based on humanitarian grounds, etc. The sum of 100,000.00 Pound (One Hundred Thousand Pounds) has been approved for individuals that fall in this categories as their compensation, which I found your name in

the list of people that were compensated and that is why you are receiving this email notification because your compensation has not yet been paid to you.

Accordingly, We have sent you 10,000.00 Pounds (Ten thousand Pounds) through Western union as we have been given the mandate to transfer your compensation sum Via Western Union to you bit by bit because Western Union could only allow transfer of 10,000 Pounds maximum limit to you. Find below the Money transfer control number (MTCN) and Sender Name and amount only, so you can track your first transfer of 10,000,00 Pounds with the tracking number (4946768888) via Western Union Online tracking link or you can call the Western Union Customers Service:- +18003256000

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender first Names: Michael
Sender last name: Ova
MTCN: 4946768888
Amount; 10,000.00 Pounds

Subsequently, I have been directed by the U.N.C.C delegates, International monetary fund and the World Health Organization, to ensure that your compensation funds do not get to a wrong person. In Regard to this, you are advised to visit our office in London to sign your compensation release and approval documents in other for your “Money Transfer Text Question and Answer” would be release to you to enable you pick your fund from any of the Western Union agent in your location.

You are advised to send your current telephone number and means of identification (International Passport or Driver’s License) for records and administration purposes.

Yours faithfully,

Rev. Fr. James Combs.

Tags: Western Union

Hello dear!!

How are you doing today, I want to introduce my self to you before I could go further, I’m Doris Sankoh by name I came across your profile which really sound so interesting of you so I decided to drop a note to let you know that I am interested in you

for friendship. Please if you are interested I will like you to email me back, so that we can get to know each other and share photos, opinions, views, advice, and cultures without any special selfish interest. I am waiting to get a reply from you soon.

From  Doris Sankoh
Thanks.

Tags: Phishing

Hello,
This is Varisha from Trinidad &Tobago. I am writing from the hospital in Cote D’Ivoire, therefore this mail is very urgent as you can see that I am going home.

I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.I inherited some money ($28.725 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.

I want you to contact my servant with this informations below:

Master Emmanuel Abel.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D’Ivoire.
Tel: +225 4880 2330

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favour I need when you have gotten the money :-

(1) Give 10% of the money to my servant, Master Emmanuel as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as my son.

(2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace.

&nbs p; Note:
This should be a code between you and Master Emmanuel in this transactioin “Hospital” any mail from him, the barrister he will direct you to, without this code “Hospital” is not from the barrister, Emmanuel, the bank or myself as I don’t know what will happen to me in the next few hours.

(2) the lawyer’s name is Mc Lambert. And Let Emmanuel send you his National ID as he has no passport to be sure of whom you are dealing with. Emmanuel is so little therefore guide him.

I will send you my personal documents when I hear from you.
May God bless you and use you to accomplish my wish.

Pray for me always.
Varisha Nicholas
Thank you Holy Father.

Tags: Bank Access