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“joseph yam”

19 Nov

WARNING – NIGERIAN 419 SCAMMER – 

NAME/EMAIL-ADDRESS: joseph yam <> josephkungyam@live.com <>
EMAIL: 
Good day _______,
 
Send the below letter to the lawyer immediately,Stop wasting time on this transaction.Go through this link and see what is going on in my bank.
 spoofed link was here job(dot)aol(dot)com/articles/with a bunch of numbers/lettes
 
I want this fund to be transferred into your bank before the end of November.
 
Please the letter should be address as follows and sent to the lawyer fast:
 
Attention: Barrister Donald Stephen LLB (HONS),
Donald Stephen & Associates,
53-64 Chancery lane London
United Kingdom.
 
Sir,
Sub: Request for Retainership for Legal documentation/ Investment Liquidation transfer at UBS Bank Zurich Switzerland.
I am My fake name, and informaton I gave the scammer was posted here
 
Please use this instruction letter to act as a legal representative on my behalf at the UBS Bank- Zurich Switzerland in liquidating and transferring the sum of fifty-five million, three hundred thousand USD ($55.3M) into my bank account in the USA.
your details of UBS Rolling Fixed -Term Deposit Account of $55.3 Million.
Thanking you in anticipated co-operation.
Signature/ Date………………………………………………………)
 
best regards
Joseph yam…
 
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From:  
joseph yam <josephkungyam@live.com>
To:    
Subject:   Stop wasting time on this transaction
Date:   Sun, 18 Nov 2012 16:15:45 +0000
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SAME SCAMMER, DIFFERENT SCAM BELOW – 

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From: dennis toure <dennistoure.960@msn.com>
Subject: From Dennis and Alice.
Date: Tue, 8 May 2012 08:08:45 +0000
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From Dennis and Alice.
Dearest One
I know this mail may come to you as a surprise, since we have not known or 
written before. I am Dennis Toure, 25 years old, I am contacting you on 
behalf of myself and my youger sister Alice. We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a 
successful business-man whom before his untimely death , was a Cocoa and 
Diamond Merchant based here in abidjan, Cote d’lvoire.Both our Father and 
Mother were poisoned at a party organised by one of his business associates.

Before he died in a private hospital here, my Father called me and told me 
that he deposited the sum of US$12.5m (Twelve Million Five Hundred 
Thousand American Dollars), in a bank here which he used my name as next of 
kin to deposit the funds as the only son.

Due to the problem that have arised in our family between my late 
Father’s brothers over who should control his wealth and subsquent death in 
the family, I have decided with my younger sister to transfer this funds 
overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue 
our studies, because our lives is no longer safe here. We have heard from 
a reliable source that they are planing on how to retrieve all the 
documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked 
out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your 
country.
2- To serve as the guardian of this funds since I am still in the university 
and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your 
country to further our education and to help us secure a residential permit 
in your country. Moreover, we are willing to offer you any agreed 
(percentage) out of the total funds as compensation for your efforts/input 
after the successful transfer of this funds into your nominated account 
overseas, while some percentage will be set aside to offset any expenses we 
may incur.

4- Furthermore, you can indicate your option towards assisting us as I 
believe that this transaction would be concluded within the shortest possible 
time.
NB: Please, if you are interested to help us, contact me immediately after 
you read this proposal so that I may give you more details information how 
this transfer could be carried out.
However, I wish to hear from you to know your decision concerning this 
proposal. Please reply very urgent.
Sincerely,
Mr Dennis toure

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Posted by on 11/19/2012 in Uncategorized

 

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