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Bank Transfer Scam in a Reply to My add on Powerboat USA

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Old 04-22-2003, 11:51 AM
  #51
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This doesn't help much, but when you get spam, you can send it (with all headers from the message including routing, etc) to [email protected]. Also, (and I know you know this!) never reply to any spam messages - that's how they get confirmation of a valid email address. You can also d-load free programs to block spam (nothing is 100% bomb-proof, though as you know!). Just go to google and do a search for spam blockers.
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Old 08-04-2003, 08:17 PM
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Dear Sir ,


With a humbled heart I commit myself this day to write and ask for your
benevolence and kind consideration of my families plight for assistance. I
am making this contact on behalf of my family not minding the consequences
but hoping that you would understand our predicament and come to our aid
and assist us. I would also kindly apologize for any inconvenience or
embarrassment this might cause your person, as we neither know each other
personally nor have had any previous contact or correspondence.PLease
respond back to [email protected] if you genuinely want to assist i and
my family after ready this mail of our plight.


I am Julius Nsekou Mobutu Sese Sekou,son of the late president Mobutu Sese
Sekou of the Congo Democratic Republic(former Republic of Zaire). There was
unrest (war) in my country which resulted in the overthrow and eventual of
my father President Mobutu Sese Sekou.My family members have since escaped
to Morocco while i am presently in one of the West African countries on
political asylum. Due to the political crisis,no member of my family can go
back to the Congo Democratic Republic or transact any business investment
there,also my
fathers properties have been seized and Bank accounts frozen by the
Government of Lawrent Joseph Kabila. Before my father died ,he deposited
the sum of $75.5 MILLION(USD) CASH in a PRIVATE SECURITY VAULT in SOUTH
AFRICA.Please we need your assistance in moving and securing this money in
your bank accounts abroad,my family will compensate you adequately with 20%
of the total amount for your assistance and co operation.


My family will want to invest this money abroad,and for this reason, i
sincerely appeal to you to help us in setting up this business.May i also
state that you will advice on areas of investment as regards your business
and your country as the families foreign partner.


I look forward to further co-operation from you and will be grateful for
yourimmediate response .


Yours Sincerely,
Julius Nsekou Mobutu & Entire Family.

***PLEASE FOR THE PURPOSE OF THIS TRANSACTION REPLY TO:
[email protected] ***
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Old 08-14-2003, 02:57 PM
  #53
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MR.JIMMY IKE
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ECO BANK,
COTONOU, REPUBLIC OF BENIN

Dear ,
I am MR.JIMMY IKE,the director in charge of
auditing and accounting section of ECO BANK
of COTONOU REPUBLIC OF BENIN with due respect
and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us
at the end of the transaction.
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on 31st October
1999 in an Egyptian airways plane crash
(http://www.cnn.com/US/9911/02/egyptair990.list/).
and the fund has been
dormant in his account with this Bank without any claim of
the fund in our custody either from his family or
relation before our discovery to this development.
Although personally,I keep this information secret
within myself and partners to enable the whole plans
and idea be profitable and successful. During the
time of execution. The said amount was us$21.5M(TWENTY ONE
MILLION FIVE HUNDRED THOUSAND UNITED SATES DOLLARS).
Meanwhile all the whole arrangement to put claim over
this fund with you as the bonafide next of kin to the
deceased, and transfer this money to a foreign account
has been put in place and directives and needed information
will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit your self in this
great business opportunity.In fact I could have done this deal
alone but because of my position in this country as a civil
servant,we are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the time of
transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward
claims as The next of kin will present to the bank with
affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money
to be re-transferred into on his request as it may be
after due verification and clarification by the
correspondent branch of the bank,where the whole money
will be remitted from to your own designation bankaccount.
I will not fail to inform you that this transactionis
100% risk free.On smooth conclusion of this
transaction, you will be entitled to 30% of the total sum as
gratification,while 70% will be for me and my partners.
Please,you have been adviced to keep top secret as we
are still in service and intend to retire from service
after we conclude this deal with you.I will be
monitoring the whole situation here in this
bank until you confirm the money in your account and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest
in.All other necessary information will be sent to
you when I hear from you.I suggest you get back to me
as soon as possible stating your wish in this deal.
Best Regard,
MR.JIMMY IKE
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Old 09-15-2005, 09:21 PM
  #54
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Default Re: Bank Transfer Scam in a Reply to My add on Powerboat USA

-----Original Message-----
From: Rd Fd [mailto:[email protected]]
Sent: Thursday, September 15, 2005 1:33 AM
To: Norton Alderson
Subject: Hurrican Katrina

Hello,

How are you doing, I kinda hope you doing great and I really want to extend my deepest sympathies to the families of the hurricane Katrina disaster.

I feel so sad about the incidence and my late wife was from Louisiana, and I know what it feels like to see such a tragedy and nothing much can be done.

The most painful part is that of the rescue mission, it was really annoying seeing the response was quite a disgrace in the history of America.

How I wished was in the states at this present situation but we got other issues we are working on at the moment.

Let me go straight to the point.

My name for now is not important; the most important now is what is going on presently with the soldiers in Iraq. Itís not pleasant, and due to these situations, I am prompted to write you this weekend.

What I have to say is that my colleagues and I are right now in Iraq on a research mission.

During the research we came across some funds, which is believed to have been the loot of the late sons of Saddam Hussein, (Uday & Qsay Hussein).

You must have wondered why we did not hand it over to the proper authorities. (Nice question)?

This is not the first time we have discovered such an amount, my colleagues found some the last time and it was handed over to the authorities thinking it will be used for Development.

To our greatest surprise we did not know what happened to the money.

There was another case of which one of the marines found more as well and kept it to him self and unfortunately he was caught and dismissed.

So my colleagues and I decided to keep the one we have found so as to assist the families of those that lost their lives fighting for justice.

We were able to take the money safely out of Iraq and itís in a place where only you can get it.

Now the problem is that none of us here is eligible to claim this money due to the USMC code of conduct.

We decided to ask you if you can kindly assist us get this deposit from the asset management firm in custody for onward disbursement to the families that are entitled. You will earn a fair share for your humanitarian assistance.

We are prepared to also allocate a certain percent of the money to the relief center of hurricane Katrina disaster.

I need an affirmative to this mail so that I can forward you the procedures.

I hope you will have it in you to assist with this humanitarian assignment. I await your mail.

A friend that cares.
RD
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