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Tag Archives: BENEFICIAL TRANSACTION

“Mrs.Roselin Moore”

WARNING – FRAUD – INHERITANCE – CHARITY SCAM – SCAMMER

NOTE: This scammer along with other scammers will also send scams in the form of an attached file. It makes it more difficult to post, esp because I do not ever click on anything from scammers. However, I’ve had this scammer email me before under more then one email address and It’s always the same scam, different tune. Names of her dead husband have changed as well. So beware!

scams_target_you_scammer419

Message contains attachments1 File (12KB)
My Dear Friend.docx

I AM MRS.ROSELIN MOORE,PLEASE READ THE ATTACHED FOR MORE DETAILS.

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Message-ID: <1359531014.46116.YahooMailRC@web5702.biz.mail.ne1.yahoo.com>
From: “Mrs.Roselin Moore” <mrs.roselinmoore365@gmail.com>
Reply-To: “Mrs.Roselin Moore” <mrs.roselinmoore09@gmail.com>

Mrs Roselin Moore mrs.roselinmoore365@gmail.com REPLY_ADDRESS: mrs.roselinmoore09@gmail.com RECEIVED_IP: 63.141.199.185 IP_USED: 66.94.236.26

 
 

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“BARRISTER MARK DANIEL”

INHERITANCE SCAM – PROPOSAL – NIGERIAN SCAMMER

NOTE: This scammer, who has sent me previous spam under different IP and email addresses, has sent this email in the form of an attached file that I refuse to click on. This is a proposal that the scammer wants me to fall for. Theres no money, they want your money and will lie, cheat and steal to get it.

Message contains attachments1 File (27KB)
GREAT DEAL THANK YOU!!!.doc

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From: BARRISTER MARK DANIEL <mark2020daniel_22@live.com>
Reply-To: BARRISTER MARK DANIEL <bar_mark333daniel@live.com>
Subject: GREAT DEAL THE SUM OF $23.5 MILLION THANK YOU!!!

FROM: BARRISTER MARK DANIEL mark2020daniel_22@live.com REPLY_ADDRESS: bar_mark333daniel@live.com RETURN_PATH: mark2020daniel_22@live.com IP_USED: 66.94.237.154 RECEIVED_IP: 204.93.60.106

 
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Posted by on 01/30/2013 in Inheritance Scam

 

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“Mr Hamza Ranjan”

INHERITANCE SCAM – NIGERIAN SCAMMER

419-scam

With All Due Respect

My name is Mr Hamza Ranjan am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of($25.5.m) dollars (Twenty Five million five hundred thounsand USD) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

1) Your Full Name…………………….. …
2) YourAge………………….. …………….
3) Marital Status…………………… ………
4) Your Cell Phone Number…………………… .
5) Your Country…………..
6) Your Occupation……………….. ………
7)YOUR SEX……………………… ………
8) Your Religion…………………. ………..
(9)A Copy of your driven License or passport………………….

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mr Hamza Ranjan.

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Message-ID: <1359135521.10095.YahooMailClassic@web193303.mail.sg3.yahoo.com>
From: Mr Hamza Ranjan <hamza_ranjan1@voila.fr>
Reply-To: mr.hamza.ranjan@gmail.com
Subject: CAN WORK TOGETHER FOR GOOD?

Mr Hamza Ranjan hamza_ranjan1@voila.fr REPLY_ADDRESS: mr.hamza.ranjan@gmail.com RETURN_PATH: burlak_2006@yahoo.co.in IP_USED: 106.10.148.105 RECEIVED_IP: 41.138.99.119

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From: Sallami Yacoubu <sallamiyacoubu001@gmail.com>
Reply-To: sallamiyacoubu01@gmail.com
Subject: Assalamu alaikum..

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Posted by on 01/30/2013 in Inheritance Scam

 

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“Mr.Zhou Zhangzhi”

INHERITANCE SCAM – NIGERIAN SCAMMER – FRAUD

warning_animated

Greetings to you, You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.You can read more from these websites:

1. http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html

2. http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.

So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30. that is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.

Yours truly,

Zhou Zhangzhi
Finance /Administrative Manager,
Bank of China, New York Branch.

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From: “Mr.Zhou Zhangzhi”<zhou3455@yahoo.com.hk>
Subject: Greetings to you from Mr. Zhou Zhangzhi.Bank of China U.S.A

Mr.Zhou Zhangzhi zhou3455@yahoo.com.hk REPLY-ADDRESS: zzzhangzhi@yahoo.com.hk RETURN_ADDRESS: zhou3455@yahoo.com.hk

Greetings to you from Mr Zhou Zhangzhi Bank of China USA RECEIVED_IP: 41.211.206.97 IP_USED: 121.173.117.31

 
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Posted by on 01/29/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , , ,

“Gina Jose”

CHARITY SCAM – 419 SCAM – NIGERIAN SCAMMER

01/28/13 UPDATE – RESPONSE FROM GINA JOSE – I’ve included the header details from both emails because the scammer is using different IP addresses and email addresses in each email.

stop_scams

Greetings
I know that this letter may be a very big surprise to you, and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Gina Jose, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years with only one surviving daughter and she is under-age. my husband was a very successful business man in Gold, but Unfortunately my husband died in a fatal Auto accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $1.9million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.
i am from FRANCE, but i resided with my husband in west africa, but Presently, I’m in the UNITED KINDOM where I have been undergoing treatment in the hospital. I have since lost my ability to talk loud and my doctors have told me that I have only a few months to live.
It is my last wish to see that my fund is invested in any charity organization of your choice and proceeds distribution among the charity organization, the motherless baby’s orphanage homes. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Financial Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
Please kindly write me
Yours Faithfully,
Gina Jose

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From: “Gina Jose” <“.”@koulouba.cenatrin.bf>
Subject: =?iso-8859-1?Q?From=20Gina?=
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Reply-To: ginajose070@gmail.com
FROM: Gina Jose .@koulouba.cenatrin.bf <> “.”@koulouba.cenatrin.bf REPLY-ADDRESS: ginajose070@gmail.com IP_USED: 212.52.128.2 RECEIVED_IP: 212.52.159.74

01/28/13 RESPONSE FROM GINA JOSE –

Greetings to you in the name of God as i pray that this message meets you in good state of mind and health, and i thank you so much for responding to this urgent call of mine, May God Almighty be with you. all i want you to do is to help me realize my last WISH, i contacted my bank to inform them that you are the beneficiary to my fund.

i would have loved to meet with you, but the problem now is that i cannot travel because of my condition.
I am from France but i have resided in Burkina-Faso for many years with my Husband before he died.
all i want is your promise to carry out this project. you will take 30% of the amount then use 70% according to my WISH, by USING IT TO SET UP A CHARITY ORGANIZATION PROJECT. i will explain everything to the bank.

Please kindly Send me this information’s below.

FULL NAMES
OCCUPATION
POSITION
PERSONAL MOBILE NUMBER
AGE
SEX

This will enable me write a letter officially to the Financial Institute, Identifying you together with these details i am requesting, to prove to them that i selected you to receive this fund legally as the beneficiary that has promise to assist me run this project, as to enable them start attending to you and release this fund to you as soon as possible before anything will happen to me because i am now very weak.

Please, remember to put me in your daily prayers.

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Subject: Re: From Gina
From: Gina Jose <ginajose070@gmail.com>

Gina Jose ginajose070@gmail.com IP_USED: 209.85.216.67 RECEIVED_IP: 10.49.14.131

 
1 Comment

Posted by on 01/27/2013 in Charity/Donation Scam

 

Tags: , , , , , , , , , , , , ,

“TOBY DAVIES”

WARNING – INHERITANCE SCAM – PROPOSAL – FRAUD

There is two emails from this scammer with the newest email, which was received Jan 27, 2013, first, then below is the email received Jan 19, 2013. 

Hello,

I want to drop you a quick note since i did not hear
back from you concerning the information I sent you the
other day. In case you did not receive the letter introducing my
intent, I am Mr. Toby Davies from UK. London.
I was a personal associate of late Mr. Rafik Hariri, Born in Lebanon
in 1944, the late Rafik Hariri was a Lebanese self-made billionaire
and business tycoon, He was five times Prime Minister of Lebanon.
Please you are advice to view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I
decided to reach you through this medium. Mr. Rafik Hariri deposit
759,000 thousand Pounds in a bank here in the UK. Before he died. I am the only one aware of this deposit, and have 100% access to transfer this said amount since I have all necessary documents to do this.
I want to invest this money in your country; the need to move out
this money arose when the United Kingdom Leaders generally agreed
that some of the money held in dormant accounts would be used to fund
youth and community projects. You can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard.
Now permit me to ask these few questions:-
Can I completely trust you?
(2) I am ready to offer you 25% of this (759 000.00 Pounds) I hope
it is acceptable by you?
Please consider this and get back to me as soon as possible through
my personal email address: tdavies02@live.com

Thank you so much.
Mr. Toby Davies.

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To: Recipients <tdavies04@hotmail.com>
From: tdavies04@hotmail.com
Date: Wed, 16 Jan 2013 06:47:02 -0500
Reply-To: tdavies02@live.com
Message-Id: <20130116120426.97D808F629F@mail.cardosoeconceicao.com>

tdavies04@hotmail.com <> tdavies02@live.com RECEIVED_IP: 66.166.167.203 IP_USED: 81.193.115.129

Hello,

I want to drop you a quick note since i did not hear
back from you concerning the information I sent you the
other day. In case you did not receive the letter introducing my
intent, I am Mr. Toby Davies from UK. London.
I was a personal associate of late Mr. Rafik Hariri, Born in Lebanon
in 1944, the late Rafik Hariri was a Lebanese self-made billionaire
and business tycoon, He was five times Prime Minister of Lebanon.
Please you are advice to view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I
decided to reach you through this medium. Mr. Rafik Hariri deposit
759,000 thousand Pounds in a bank here in the UK. Before he died. I am the only one aware of this deposit, and have 100% access to transfer this said amount since I have all necessary documents to do this.
I want to invest this money in your country; the need to move out
this money arose when the United Kingdom Leaders generally agreed
that some of the money held in dormant accounts would be used to fund
youth and community projects. You can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard.
Now permit me to ask these few questions:-
Can I completely trust you?
(2) I am ready to offer you 25% of this (759 000.00 Pounds) I hope
it is acceptable by you?
Please consider this and get back to me as soon as possible through
my personal email address: tdavies01@live.com

Thank you so much.
Mr. Toby Davies.

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Date: Tue, 15 Jan 2013 11:49:29 -0000 (WET)
From: TOBY DAVIES <mario@cardosoeconceicao.com>
Reply-To: “tdavies01@live.com” <tdavies01@live.com>
Subject: HELLO FRIEND
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TOBY DAVIES mario@cardosoeconceicao.com <>  tdavies01@live.com 10.0.0.206

ORIGINATING_IP: 41.138.188.58 <> 81.193.115.129

 
1 Comment

Posted by on 01/19/2013 in Inheritance Scam

 

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