All of these scams come from thirld world African sh**hole nations, if only these guys would use their creative minds to get themselves up and out of the mud, and instead create mutually beneficial business endeavors, such as: farming, fishing, mfg, employment, etc... they could perhaps create the basis for an economy for their countries..... but no, these are crooks with telephone scams, I have heard of these guys going to town once they get your private phone and fax #'s:eek: :eek: :eek:
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Here's a new one..............
Dear Sir,
I have interest of investing in your country as such I would like to make contact with you for assistance as soon as I am able to transfer my fund for this investment, which is already with a security company in europe. You will assist me in collecting the funds from the security company as I can not travel out of my country now. I retired as a chairman of my local council and do not want to recontest election. Please if you would assist me, do reply this mail. Enclosing your telephone/fax numbers. Thanks, Yours sincerely, Raymond Dabby |
This request may seen strange,but I will crave your indulgence and hope that you view it seriously. I got your contact from the internation Business Directories. I am Ali Bangura the son of Timu Bangura, who is the immediate past minister of the Federal Republic of sierra leone.Throughmy father died a natural death. He left some decuments as regard some transactions with some colleagues of his while in office .In fact the they (i.e my father and his colleagues succeeded in keeping the sum of seventy-five million US dOLLARS ($75M USD)in cash in a safe trust security in togo a neighboring west africa state . After my father death the preident Tijan kabbah government started a probe into his dealings and those of is colleagues. the government was getting close to finding some incriminating evidence against them when the renewed clashes between the R U F rebles lead by FONDAY SANKOH and my any country`s government bagan.This lead to the destruction of many government esteblishments, including the Central Bank of sierra leone and the ministry of Fianance building, where records of the probe were kept,hence no real evidence to continue the probe. now that there are no records, I have been mandated by my fathers colleagues to come to The NETHERLAND,to sort and conclude the transfer of this fund on our behalf. This assistance from you is necessary because each and everyone of us and our dealings are being closely monitored by the governmet of our country. However, be rest assured that this transaction is hitch free as my father`s colleagues and I have mapped out strategies to give this transation to a diplomatic coverage. we have ear marked 20% of this sum to you your anticipating participation 5%is for any expenditure incurred in the course of this transaction and the balance of 75%is for me and my colleagues in togo.please also note that you shall help us in investing our share of this money in a viable business in your country after this business is concluded. please, I want your urgent response to this proposal, should you interested in this business or not. Best regerds Ali Bangura. [email protected]
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TEL:+31-615-356-364
CONFIDENTIAL BUSINESS PROPOSAL You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am David Udiata, the first son of Patrick U.Udiata ,the most popular black farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number and E-mail address ([email protected]), while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, David Udiata |
Wow Nort!! When do you get your money???:D:D
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Here's a new twist!
It even uses a "code word".....see the bottom. FROM: UWA BUNMI DIRECT TEL: 234-1-776 1459 TEL: 234-1-804 4830 TEL: 873- 7625 33730 FAX: 873- 7625 33731 EMAIL: [email protected] ATTN:PRESIDENT/CEO "STRICTLY CONFIDENTIAL" WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M). MY COLLEAGUES AND I DURING THE COURSE OF OUR OFFICIAL ASSIGNMENT AWARDED SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5% COMMISSION OR PROFIT ON THEIR CONTRACT SUM. HOWEVER THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M AFTER AUDIT REPORT IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT OF MY COMPANY [NNPC]. THIS CONTRACT IN QUESTION WERE FOR THE SUPPLY OF PETRO - CHEMICAL EQUIPMENT AND COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC] IN 1999. THE CONTRACTORS HAVE EXECUTED THEIR PROJECT AS SPECIFIED IN THE CONTRACT AGREEMENT AND WERE PAID ACCORDINGLY. RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING OFF ALL THE INDEBTED FOREIGN CONTRACTORS TO MY COMPANY THAT EXECUTED CONTRACTS AS FAR BACK AS 1990 - 2002 IN ORDER TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT BEFORE THE UNITED NATION. CONSEQUENT TO THIS DEVELOPMENT, WE CONSIDER THIS A GREAT OPPORTUNITY FOR US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A SAFE ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A POSITION TO HELP US IN TRANSFERRING THESE FUNDS [US$21.5M] INTO YOUR NOMINATED ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR PHONE, FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET THROUGH. IF YOU CANNOT GET THROUGH USING THE FIRST TWO TELEPHONE NUMBERS ABOVE, THEN CALL ME ON THIS SPECIAL NUMBER 873-762533730 OR SEND FAX ON 873-762533731. YOURS FAITHFULLY, UWA BUNMI. NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED TO THE WRONG PERSON. SO FOR YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME, IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE "GOODLUCK" BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY "GOODLUCK", THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT THE LINE AND CALL ME BACK TILL I GIVE YOU THE CODE WORD. |
to all oso members ; this is not a scam. if everyone of you send me ten dollars (u.s.) i will take part in a very secret operation of counter intellegence. i will go undercover in a local drinking establishment , and use your funds to attain sexual favors by unsespecting women. in turn for your funds. i will write about my exploits. thank you in advance.
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Big Money Now!! "Floating"
From:MR.BRUNO CORNALLI 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel:874 - 762864167 Fax:874 - 762864168 (RE: TRANSFER OF ($ 126,000,000.00 USD} ONE HUNDRED AND TWENTY SIX MILLION DOLLARS Dear Sir, We want to transfer to overseas account ($ 126,000,000.00 USD) One hundred and twenty six million United States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am MR.BRUNO CORNALLI,the Auditor General of one of the prime banks here South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr.Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that Allan P.Seaman until his death was the manager Diamond Safari [pty].SA. We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too,and the money can only be approved into a foreign a/c. However,we will sign a binding agreement, to bind us together.I got your contact address from the Girl who operates my computer,I am revealing this to you with believe in God that you will never let me down in this business,you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine,Because the management is ready to approve this payment to any foreigner who has correct information of this account,which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me,while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email address. Yours truly, BRUNO CORNALLI |
Cruboss - where do I send the money to??:p ;) :D :D
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A scam with a sense of humor too!
The owner of this account is Mr.Allan P.Seaman |
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