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419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams |
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you have been defrauded by these scammers you should
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| Author: admin | Date: 24 June 2009 | Views: 261 |
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mr.mark Kone (mr.markkone30@yahoo.fr)
Dearest One, Permit me to inform you of our desire of going into business relationship with you.I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.I am Mark Kone the only sun of late Chief.and Mrs.Dikko Kone.My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special.Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of(Seven million,five hundred thousand United State Dollars).USD($7.500,000,00)left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only sun for the next of Kin in depositing of the fund.He also explained to me that it was because of this wealth that he was poisoned by his business associates.That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management. Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to.(2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further My education and also to secure a resident permit in your country. Moreover,Dear I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me. Anticipating to hear from you urgently. Thanks and God bless. Yours Sincerely, Mark Kone
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scam » mail : financial portfolio of $24,500,000.00 |
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| Author: admin | Date: 16 June 2009 | Views: 229 |
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cleompart
financial portfolio of $24,500,000.00 Dear Friend, I am a staff of Hang Seng Bank,Hong Kong attached in Private Banking services; I am contacting you in reference to an investment opportunity which I believe would be of significant reward to the parties involved. It´s about a customer that came to Hang Seng Bank,Hong Kong to engage in Private Banking services. The customer had a financial portfolio of $24,500,000.00 and this I help turned over in the purchase of securities in the capital markets. I was the bank adviser assisting the customer in the management of the fund. Given the instruction to liquidate the funds after 4 years for some Investment requiring cash payments in Europe. Subsequently,i made effort to contact the customer for some final instructions after 4 years only to discover that the customer had passed away. Since the original owner listed no next of kin in his bio-data form, my proposition is this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,we share the proceeds 50/50. If you find yourself able to work with me, contact me through this email account: wang_hky2@yahoo.com.hk with your full names,residential address and phone number. If you give me positive signals, I will initiate this process towards conclusion. Regards, Mrs. Wan Yonghong Email:wang_hky2@yahoo.com.hk |
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scam » mail : Your E-mail Was Selected!!! |
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| Author: admin | Date: 4 June 2009 | Views: 174 |
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LVI - (lvicenter@kotinet.com)
UK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England
DEAR WINNER,
We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet,no tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of three winners in the category \\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with the following winning information: You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling).
REF No: UK/9420X2/68/OSY BATCH No: 074/05/ZY369/OSY TICKET No: 56475600545188 SERIAL No: S/N-5368/02 LUCKY No: 887-13-865-37-10-83
To file for your claim, Contact the processing Consultant:Contact Person: Mr.John Carrick. Telephone:{+44} 703 598 6245 Email: john.carrick34@btinternet.com
Do fill out the claims form to Mr.John Carrick, in other to process the claims of your prize without delay.
PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.AMOUNT WON:___________________________________ 10.COUNTRY________________________________ 11.STATE ________________________________
Sincerely, Mrs. CINDY HOWARD (LVI) FOR UK NATIONAL LOTTERY. |
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