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Tag Archives: Business Proposal

“Sgt Edison George”

WARNING – NIGERIAN SCAM / PHONY BUSINESS PROPOSAL SCAM

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From Sgt Edison George
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From: Sgt Edison George <titida@scitech.au.edu> Sgt George Edison
Reply-To: sgt.edisongeorge07@qq.com <sgt.edisongeorge07@qq.com>
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Subject: Your Response Is Required Urgently
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My Name is Sgt Edison George,a Us Army responding to treatment.Can i entrust $10,000.000.00 us dollars in your care? Contact me on my private email: sgt.edisongeorge07@qq.com for more details.

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“Mr. Karl Jone”

WARNING – NIGERIAN SCAM / PHONY PROPOSAL

From: Mr.Karl Jone <mrkarljones3@c2.hu>
Reply-Address: mrkarljones3@c2.hu (Notice the ‘S’ at the end of Jone? Scammers change their (fake) names up a bit to avoid detection. Mr Karl Jone also uses Karl Jones as a name.)

From: Mr. Karl Jone
Address:19 Fieldside. Whitburn. Sunderland.Tyne & Wear.
United Kingdom .
Occupations: External Auditor

Hello,

I know that this mail will come to you as a surprise as we never met
before. I Hope 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
Thirty Eight Million British Pounds Sterling(£38 million GBP)
Immediately to your
account.The fund has been dormant (in-active) for 12 years in our
Financial Institution here in London without any body coming for it. I
want to release the fund to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in air crash since on 31st July 2000. The 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

I thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and after due legal processes have been
followed the fund will be released to your account without delay and we
will use it for investment and to assist the less privileged in the
Society because if we leave the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in the
society.This transaction is totally free of risk as the fund is
legitimate and does not originate from drug, money laundry or any other
illegal act.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. Finally,
you will have 50% of the above mentioned amount and 50% for me hence it’s
two person’s business.I need to hear from you urgently so that I will
give you more information regarding this transaction.

{1} Your Name/company’s name and full address:………….
{2} Bank Name:……….
{3} Bank Address………
{4} Account No:…………
{5} Swift Code or Routing #
{6} Account Holder’s Name: …………
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:……..
{8} Your Occupation:………

I look forward to hear from you as soon as possible if you are interest
Regards,
Mr.Karl Jones
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Subject: From: Mr.Karl Jone
From: “Mr.Karl Jone” <mrkarljones3@c2.hu>
To: mrkarljones3@c2.hu
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1 Comment

Posted by on 04/26/2013 in Inheritance Scam

 

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“Mrs. Fiona Cheng” a.k.a “Fiona Leng Cheng”

WARNING – NIGERIAN SCAM / BUSINESS PROPOSAL

Fiona Cheng likes to switch his name around and has sent mail under Fiona Leng Cheng — Fiona Cheng Leng — Fiona Leng — etc

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From: Fiona Cheng <fionachengleng23@hotmail.com>
liversontole@yahoo.com
Sent: Tuesday, March 12, 2013 10:23 AM
Subject: I await your response.

Dear Friend,

I appreciate your time and effort in providing response to my email ,please exercise patience and take your time for my explanation regarding this business proposal. I am Mrs. Fiona Cheng, I am a staff of Standard Chartered Bank here in Singapore (attached to the Private and Strategic Estate Management). I am contacting you regarding a customer and lodgement placed under our bank for investment, this was 4 years ago. Due to the nature of the this email and the sensitivity , confidentiality and privacy of the content, I request that you keep every information and date exchange between us private and confidential which should be kept under strict confidence. I have carefully searched and contacted you freely and privately outside our search for a beneficiary and no one is aware of this operation I am carrying out , therefore, I am involving you in this proposal which I believe you will find lucrative.

The subject matter; MC/SCB/958/0041/072008 in the year 2008 came to our bank to engage in an investment strategy with my department (Private and Strategic Estate Management). He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; numerous suggestions in line with my duties as the de-facto chief operation officer of the Private and Strategic Estate Management especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

During the middle of 2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2010. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.

I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank’s accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what’s the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My dear friend; The main purpose I have contacted you and needed you in this line of business proposal is to give you an official endorsement as the next of kin to these unclaimed funds locked abroad, I shall give the financial institution the power and instruction to release these funds upon the necessary clearances been carried out as we shall arrange , and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man’s Personal and Real estate (Personality & Reality . There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir’s acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, except infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with holding bank and instruct them to release the deposit to you; with these two things: all is done.. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal.

You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won’t pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the centre of relevance in my life, let’s share the blessing.

If you find yourself interested to work with me, please contact me specifically, through this email address (fionachengleng3@gmail.com) if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously.

Please, again, note I am a family woman; I am happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
I await your response back.
Mrs Fiona Cheng

Fiona Cheng fionachengleng23@hotmail.com liversontole@yahoo.com Tole Liverson fionachengleng3@gmail.com

Cheng also sends scam mail out under the following information;

fionalengcheng@yeah.net
fionalengcheng@yeah.net victor@i-zoom.net
* 41.150.107.154 Telkom Sa Limited Pretoria South Africa
Received: from 8ta-150-107-154.telkomadsl.co.za ([41.150.107.154])
by webmail.i-zoom.net
with HTTP (HTTP/1.1 POST); Sun, 23 Dec 2012 07:07:06 -0500
From: Fiona Leng Cheng <victor@i-zoom.net>
Subject: PLEASE READ AND REPLY
Organization: Urgent Response
Reply-To: <fionalengcheng@yeah.net>
Mail-Reply-To: fionalengcheng@yeah.net
X-Sender: victor@i-zoom.net

AR FRIEND,
I HAVE A LUCRATIVE BUSINESS PROPOSAL FOR YOU, PLEASE GET BACK TO ME FOR
COMPLETE DETAILS AND INFORMATION.I WILL BE HAPPY TO READ YOUR REPLY THROUGH
THIS BELOW EMAIL:
fionalengcheng@yeah.net
FIONA LENG CHENG

 
 

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“Dr Aku Louis”

avoid-scamsWARNING – 419 SCAM – INVESTMENT PROPOSAL SCAM

NOTE: If you google this scammers email addresses (there are three to be shown in the header), you will see reports from other email users who received scams from Dr Aku Louis
Attention : Good Friend
I am a Yayi Farotey of Syrian citizen, there ongoing war going on in my country, Syria. My life and my two daughters life . I have a consignment which I have been registered with a United Nation diplomatic, Please I seek for your help to help me receive the fund to your country and help me on Investment. The sum of Sixty million($60m) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.
My family and lost our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.
Best Regards
Dr.Aku Louis
From: Dr. Aku Louis drakulouis@paysandu.com
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Subject: Attention : Good Friend
From: Dr Aku Louis <drakulouis@paysandu.com>
Reply-To: draku.louis@yahoo.fr
drakulouis@srs.kundenserver.de
 
 

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“Frank Jimmy”

WARNING – PROPOSAL SCAM – LOAN OFFER

scamtrap

From: Frank Jimmy Loan Company Ltd <frankjimmyloancompanyltd@gmail.com>
Date: March 1, 2013, 2:42:28 PM EST
To: Ravi123@aol.com
Subject: LOAN COMPUTATION TERMS FOR DURATION OF 4 YEARS.

Good Day.

Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 4 years and i believe you can be trusted.

You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum $25,000.00

I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS

Loan Balance: $25,000.00
Loan Interest Rate: 3%
Loan Term: 4 years
Monthly Loan Payment: $553.36
Number of Payments: 48
Cumulative Payments: $26,561.19
Total Interest Paid: $1,561.19

Your Required Banking information’s.

Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Routing Number Or Swift Code:
Direct Phone Number:
A Scan Copy Of Driver License Or International Passport:

Fill the above Details

Name Of Beneficiary:.
Address Of Beneficiary:
Nationality:
Country:
State:
City:
Zip/Code:
Phone:
Fax:
Date Of Birth:
Gender:
Marital Status:
Occupation:
Purpose For Loan:
Monthly Income:

These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with your personal information’s and your banking details so that your loan will be prepared for immediate Transfer to take place.

I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan, and also send the Loan to the insurance company so that the loan can be insured immediately.

The insurance charges is going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 30 minutes for transfer. meanwhile you are also require to send your banking information if you agree to the terms and conditions.

I Mr Frank Jimmy do take the responsibility of paying only the insurance charges for any legitimate borrower, and not the beneficiary of the loan in order to have a smooth transaction and a better business relation ahead and Monthly Re-payment: To obtain the loan, the applicant will re-pay the loan every 30th/31st of every month during the period of obtaining the loan. This will start 3 months after you must have received the loan through you preferred means of transfer.We normally give our clients 3 months of grace period before re-payment starts. In other words,the applicant reserves the right to pay off the loan early enough even before the due date.

I will send my Attorney to the insurance company, to go and insure the loan now. If you Agree to the Terms of the loan i want you to get back to me as soon as possible,and make sure you send your personal information’s and your banking information.

MODE OF IDENTIFICATION: You are to send an attached copy of a valid Identity Card. It might be your drivers license or international passport or National passport ! This is needed for the verification of your loan and to avoid loss of money.

Note:if you are in agreement to the terms we urgent you to get back to us asap .
We hope to hear a swift response from you. P:S: After you have emailed your information to us ,You should endeavor to check your email 2-3 times in a day to read updates from us. Thank you and we look forward to working with you!

Your swift Response to this mail will be highly appreciated.
(Regards)
Frank Jimmy
Tel: +918860160751

ATTENTION: The above fraudster is also sending out scams under the below information.

  • Telephone Numbers: 
  • 8860160751 
  • 918860160751
  • 2135629453
  • 207873211918
  • Email Addresses:
  • greenfordkeston-mortgageplc@xd.ae 
  • greenfordkestonmortgages.plc@wss-id.org
  • mortgageplc@xd.ae
  • michealandersonfirmservice@gmail.com
  • greenfordkeston-mortgageplc@xd.ae
  • Phony Company Names:
  • Green Ford Keston Mortgage
  • Greenford Keston
  • Frank Jimmy Loan Company
  • Micheal Anderson Firm Service
 
 

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“Dr. John Williams”

WARNING – NIGERIAN SCAM (419 SCAM)

Attention: This scammer is believed to be the same “John Willians” that has sent numerous other scam emails. However, scammers like to use generic names like ‘John Smith’ or ‘Williams’ so it may infact be another scammer.   (Williams is the most popular last name used by scammers, atleast on here.) — If you type (Dr.) John Williams in the search bar you will see multiple other emails I’ve posted with this name.

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Message-ID: <1360737987.6350.YahooMailClassic@web172303.mail.ir2.yahoo.com>
Date: Wed, 13 Feb 2013 06:46:27 +0000 (GMT)
From: “Dr.Williams John” <w.princejohn@voila.fr>
Reply-To: williamsjohndr@yahoo.fr
Subject: YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: Dr.John Williams
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand Euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
================================== ===== ===== ===== =====
1. Full Name:
2. Telephone Numbers: ..
3. Your Occupation:
4. Your Country:
5. City: ..
6. Age: …

Best Regards
Dr. John Williams

 
 

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