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Tag Archives: Proposal

“Mr Paul Madi”

NIGERIAN SCAM – INHERITANCE PROPOSAL – FRAUD

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Subject Line: PLEASE I NEED YOUR URGENT RESPONSE

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money why55%will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.

Send the following:

1)your full name…..
2) sex…..
3) age…..
4) country…..
5)passport or photo…..
6)occupation…..
7) personal Mobile number…..
8) Personal fax number…..
9) Home &office address…..

Thanks.

MR. PAUL MADI.

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From: Mr Paul Madi <mrpaulmadi1234@gmail.com>
Reply-To: mrpaulmadi5050@gmail.com
Subject: PLEASE I NEED YOUR URGENT RESPONSE.
Return-Path: draj_bhure@yahoo.co.in

Mr Paul Madi mrpaulmadi1234@gmail.com

 
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Posted by on 02/11/2013 in Inheritance Scam

 

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“Elena Dion”

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CHARITY SCAM – NIGERIAN SCAMMER

This scammer has emailed me more then once with a fictitious charity proposal

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From: “elenalove65@libero.it” <elenalove65@libero.it>
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Hello, I am elenadion,
How are you? hope you are fine and in perfect condition of health. Please I
went through your profile and i read it and took interest in it, please if you
don’t mind i will like you to write me on this ID ( elenadion51@yahoo.com )
hope to hear from you soon, and I will be waiting for your mail because i have
something VERY important to tell you.
Lots of love
elena.

 
 

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“Wayne Kelvin”

PROPOSAL – NIGERIAN SCAM A.K.A 419 SCAM

419

Date: Mon, 4 Feb 2013 08:39:22 +0800
From: ext@sunumail.sn
Subject: can i trust you?

To:

GOOD DAY

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR WAYNE KELVIN , I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??

MR. WAYNE KELVIN
PHONE: +2348059344660

 
1 Comment

Posted by on 02/07/2013 in Business Proposal

 

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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.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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Reply-To: <zzzhangzhi@yahoo.com.hk>
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

 

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“Dr. David Mark”

EMAIL SCAM – PROPOSAL – FRAUD

no-scammers

THIS SCAMMER ALSO SENT AN ATTACHED FILE WITH THE EMAIL.

VIEW THE ATTACHMENT FOR BETTER READING AND UNDERSTANDING 

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From: “Dr. David Mark”<WAYNESSTAR06@AOL.COM>
Subject: YOU’RE PART OF THE MONEY. AT LAST
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Posted by on 01/29/2013 in Other

 

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“Sir. Terry Leahy”

SCAM – BUSINESS INVESTMENT PROPOSAL – FRAUD

All the emails on this post are from scammer Terry Leahy — I’ve posted the header information below each email because the scammer is using different email and IP addresses with each email.

scammer

EMAIL RECEIVED 02/03/13 –

SUBJECT LINE: Investment Proposal

Salutation:

I am pleased to solicit your sincere and urgent assistance over this matter, My name is (Sir Terry Leahy).
I am seeking for your co-operation and devotion in building a company or Real Estate in your country,
I planned to invest with your 100% assistance. However, I do not know any investor in your country 
who I may trust to handle the business for me as I am a foreigner and will likely travel back to my 
country as soon as formal agreement is signed and the funds invested in a viable business of your 
choice. I need an experienced personnel to assist me to set up this project successfully.

I estimated a huge sum of money for this project, which I will transfer as soon as possible immediately 
our discussion is positive and sealed.I am prepared to give you 10% of the total sum before investment 
and 30% of the profit realized for 5 years. I will inform my attorney to prepare a memorandum of 
understanding which we should sign on my arrival.

Your immediate reply will be highly appreciated and I shall give you more detailed information concerning 
this project. correspond through my private email address: sir.terry.leahy@maildx.com for us to discuss 
further.

Respectfully,
Sir. Terry Leahy

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Reply-To: <sir.terry.leahy@maildx.com>
From: “Sir. Terry Leahy”<Le@sdu.edu.cn>
Subject: Investment Proposal

Sir Terry Leahy Le@sdu.edu.cn REPLY_ADDRESS: sir.terry.leahy@maildx.com IP_USED: 216.110.205.38 RECEIVED_IP: 88.26.206.99

______   _______   ______   _______

EMAIL RECEIVED 01/27/13  –

Salutation:

I am pleased to solicit your sincere and urgent assistance over this matter, My name is (Sir Terry Leahy).I am seeking for your co-operation and devotion in building a company or Real Estate in your country,I planned to invest with your 100% assistance. However, I do not know any investor in your country who I may trust to handle the business for me as I am a foreigner and will likely travel back to my country as soon as formal agreement is signed and the funds invested in a viable business of your choice.I apologize for any inconveniences if this is not your field of profession. How ever, I need an experienced personnel to assist me to set up this project successfully.

I estimated a huge sum of money for this project, which I will transfer as soon as possible immediately our discussion is positive and sealed. On the resumption of this project, you will be a member of the governing board as Director of works and project Management.I am prepared to give you 10% of the total sum before investment and 30% of the profit realized for 5 years. I will inform my attorney to prepare a memorandum of understanding which we should sign on my arrival.

Your immediate reply will be highly appreciated and I shall give you more detailed information concerning this project. Please if you have any interest for this project,correspond through my private email address: sir.terry.leahy@maildx.com for us to discuss further.

Respectfully, Sir. Terry Leahy

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Subject: Investment Proposal
From: “Sir. Terry Leahy” <leticia@vallee.com.br>
Date: Tue, 15 Jan 2013 10:13:12 +0100
Reply-To: sir.terry.leahy@maildx.com
Message-Id: <20130115090457.11ED645CF51@mail.makena.com.br>

Investment Proposal Tuesday, January 15, 2013 9:13 AM
From: Sir Terry Leahy leticia@vallee.com.br <> sir.terry.leahy@maildx.com RETURN-ADDRESS: leticia@vallee.com.br IP_Used: 200.148.245.50 RECEIVED_IP: 88.26.206.99 <> 99.88.26.206

EMAIL RECEIVED 02/03/13 –

SUBJECT LINE: Investment Proposal

Salutation:

I am pleased to solicit your sincere and urgent assistance over this matter, My name is (Sir Terry Leahy).
I am seeking for your co-operation and devotion in building a company or Real Estate in your country,
I planned to invest with your 100% assistance. However, I do not know any investor in your country
who I may trust to handle the business for me as I am a foreigner and will likely travel back to my
country as soon as formal agreement is signed and the funds invested in a viable business of your
choice. I need an experienced personnel to assist me to set up this project successfully.

I estimated a huge sum of money for this project, which I will transfer as soon as possible immediately
our discussion is positive and sealed.I am prepared to give you 10% of the total sum before investment
and 30% of the profit realized for 5 years. I will inform my attorney to prepare a memorandum of
understanding which we should sign on my arrival.

Your immediate reply will be highly appreciated and I shall give you more detailed information concerning
this project. correspond through my private email address: sir.terrylleahys@maildx.com for us to discuss
further.

Respectfully,
Sir. Terry Leahy

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Reply-To: <sir.terrylleahys@maildx.com>
From: “Sir. Terry Leahy”<karina@amnethn.com>
Subject: Investment Proposal

Sir Terry Leahy karina@amnethn.com REPLY_ADDRESS: sir.terrylleahys@maildx.com RETURN_ADDRESS: karina@amnethn.com RECEIVED_IP: 99.88.26.206 <> 88.26.206.99 IP_USED: 187.63.44.208

 
 

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
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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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