Post by kas on Dec 8, 2010 4:25:09 GMT -5
Ever get those emails that sound like this:
or
or
or
Those are scams that are either trying to get information from you or money..
Do not fall for them.
Of course who would?
Well .. there are some that do...
It just depends on how the emails are worded I guess....
Subject: URGENT HELP ME
From: "Wilson Morris" <wilsonmorris@w.cn>
To: undisclosed-recipients
I AM MR WILSON MORRIS THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($8.5Million USD) FOR OUR SUCCESS.
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITH HEART RELATED DISEASE ALONG AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLARED TO YOU.
I EXPECT YOU'RE URGENT COMMUNICATION.
YOURS SINCERELY
MR. WILSON MORRIS
From: "Wilson Morris" <wilsonmorris@w.cn>
To: undisclosed-recipients
I AM MR WILSON MORRIS THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($8.5Million USD) FOR OUR SUCCESS.
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITH HEART RELATED DISEASE ALONG AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLARED TO YOU.
I EXPECT YOU'RE URGENT COMMUNICATION.
YOURS SINCERELY
MR. WILSON MORRIS
or
Subject: Attn ..........PLEASE,,,,,,,,,,,,,,,,
From: "From the Desk of MR NICHOLAS OKOE SAI." <onrom@aol.com>
To: undisclosed-recipients
From the Desk of MR NICHOLAS OKOE SAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.
Attn ..........PLEASE,
I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two Children were involved in a motor accident along shagamu EXPRESS WAY.
Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.
Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .
I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
Awaiting your urgent response
MR NICHOLAS OKOE SAI..
GERMAN TRANSLATION
Vom Schreibtisch von Nicholas Okoe SAI.
STELLVERTRETENDE Bereichsleiter
Bank of Ghana.
Attn .......... BITTE
Ich bin sehr froh, dass ich Sie gefunden haben, wie geht es Ihrer Familie heute wьrde ich Sie gerne zu dem, was ich Ihnen sagen, ich bin Herr Nicholas Okoe SAI, die persцnliche Buchhalter ENGR.EVANS eine nationale Ihres Landes, eventuell hцren kцnnte Ihr Bruder, der mit Ashanti Goldfields CO LTD GHANA Arbeit verwendet. Am 21. April 2006, ENGR.EVANS seine Frau und ihre beiden Kinder wurden bei einem Verkehrsunfall auf Shagamu Express Way beteiligt.
Leider ENGR.EVANS und seine Familie kamen ums Leben. Seitdem habe ich mehrere Anfragen an Ihre Botschaft hier in Ghana zu suchen hat jeder ENGR.EVANS verlдngert Verwandten. Dies hat auch bewiesen, unsuccessful.After diesen mehreren erfolglosen Versuchen, habe ich beschlossen, seinen Nachnamen ьber das Internet verfolgen, um ein Mitglied seiner Familie damit ich kontaktiert Sie suchen. Ich habe Sie kontaktiert, um bei der Rьckfьhrung der Geld und Gut hinter der linken unterstьtzen
ENGR.EVANS, bevor sie beschlagnahmt erhalten, gefroren oder unbrauchbar erklдrt der Bank, bei dieser riesigen Lagerstдtten lodged.Particularly, die Bank of Ghana, wo der Verstorbene ein Konto bei etwa zwanzig geschдtzt Sieben Millionen US-Dollar (US $ 27,000,000:00). Die Verwaltung erteilt hat mich ein Hinweis auf, die nдchsten Angehцrigen oder das Konto innerhalb der nдchsten zehn offiziellen Arbeitsbesuch Tage eingefroren. Seit ich erfolgreich bei der Ortung des Verwandten ьber 1 Jahr suche ich jetzt Ihre
Zustimmung an Sie als nдchsten Angehцrigen des Verstorbenen, da Sie den gleichen Nachnamen haben, so dass die Ertrдge aus diesem Konto im Wert von $ 27,000,000:00 prдsentieren kцnnen Sie zahlen und dann du und ich kann das Geld zu teilen. 60% auf mich zu und 30% fьr Sie und 10% fьr Aufwendungen fьr beide Seiten. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden, um eine Sicherungskopie aller Ansprьche kцnnen wir leisten kцnnen. Und das muЯ ich tun, um sicherzustellen, dass diese Fonds nicht verschwendet wird oder am Ende in die falschen Hдnde geraten. Alles, was ich verlangen, ist Ihre ehrliche Zusammenarbeit, damit wir sehen diese Vereinbarung durch. Ich garantiere,
dass dies unter einer legitimen Anordnung, die Sie von einer Verletzung des Gesetzes zu schьtzen, wird exekutiert. Beachten Sie, dass Sie die Mцblierung sind mir die angeforderten Informationen ist
Balg sofort;
(1) vollstдndigen Namen.
(2) Kontakt-Adresse.
(3) Telefon-und Faxnummern.
(4) Location.
In Erwartung Ihrer Antwort dringend
Herr Nicholas Okoe SAI ..
From: "From the Desk of MR NICHOLAS OKOE SAI." <onrom@aol.com>
To: undisclosed-recipients
From the Desk of MR NICHOLAS OKOE SAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.
Attn ..........PLEASE,
I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two Children were involved in a motor accident along shagamu EXPRESS WAY.
Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.
Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .
I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
Awaiting your urgent response
MR NICHOLAS OKOE SAI..
GERMAN TRANSLATION
Vom Schreibtisch von Nicholas Okoe SAI.
STELLVERTRETENDE Bereichsleiter
Bank of Ghana.
Attn .......... BITTE
Ich bin sehr froh, dass ich Sie gefunden haben, wie geht es Ihrer Familie heute wьrde ich Sie gerne zu dem, was ich Ihnen sagen, ich bin Herr Nicholas Okoe SAI, die persцnliche Buchhalter ENGR.EVANS eine nationale Ihres Landes, eventuell hцren kцnnte Ihr Bruder, der mit Ashanti Goldfields CO LTD GHANA Arbeit verwendet. Am 21. April 2006, ENGR.EVANS seine Frau und ihre beiden Kinder wurden bei einem Verkehrsunfall auf Shagamu Express Way beteiligt.
Leider ENGR.EVANS und seine Familie kamen ums Leben. Seitdem habe ich mehrere Anfragen an Ihre Botschaft hier in Ghana zu suchen hat jeder ENGR.EVANS verlдngert Verwandten. Dies hat auch bewiesen, unsuccessful.After diesen mehreren erfolglosen Versuchen, habe ich beschlossen, seinen Nachnamen ьber das Internet verfolgen, um ein Mitglied seiner Familie damit ich kontaktiert Sie suchen. Ich habe Sie kontaktiert, um bei der Rьckfьhrung der Geld und Gut hinter der linken unterstьtzen
ENGR.EVANS, bevor sie beschlagnahmt erhalten, gefroren oder unbrauchbar erklдrt der Bank, bei dieser riesigen Lagerstдtten lodged.Particularly, die Bank of Ghana, wo der Verstorbene ein Konto bei etwa zwanzig geschдtzt Sieben Millionen US-Dollar (US $ 27,000,000:00). Die Verwaltung erteilt hat mich ein Hinweis auf, die nдchsten Angehцrigen oder das Konto innerhalb der nдchsten zehn offiziellen Arbeitsbesuch Tage eingefroren. Seit ich erfolgreich bei der Ortung des Verwandten ьber 1 Jahr suche ich jetzt Ihre
Zustimmung an Sie als nдchsten Angehцrigen des Verstorbenen, da Sie den gleichen Nachnamen haben, so dass die Ertrдge aus diesem Konto im Wert von $ 27,000,000:00 prдsentieren kцnnen Sie zahlen und dann du und ich kann das Geld zu teilen. 60% auf mich zu und 30% fьr Sie und 10% fьr Aufwendungen fьr beide Seiten. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden, um eine Sicherungskopie aller Ansprьche kцnnen wir leisten kцnnen. Und das muЯ ich tun, um sicherzustellen, dass diese Fonds nicht verschwendet wird oder am Ende in die falschen Hдnde geraten. Alles, was ich verlangen, ist Ihre ehrliche Zusammenarbeit, damit wir sehen diese Vereinbarung durch. Ich garantiere,
dass dies unter einer legitimen Anordnung, die Sie von einer Verletzung des Gesetzes zu schьtzen, wird exekutiert. Beachten Sie, dass Sie die Mцblierung sind mir die angeforderten Informationen ist
Balg sofort;
(1) vollstдndigen Namen.
(2) Kontakt-Adresse.
(3) Telefon-und Faxnummern.
(4) Location.
In Erwartung Ihrer Antwort dringend
Herr Nicholas Okoe SAI ..
or
Subject: Hello....
From: "Mr Tollu Ladima." <tolluladima1@sify.com>
To: undisclosed-recipients
This Offer May Interest You!
My Name is Mr Tollu Ladima,an Audit Manager with BONDBANK BENIN located in
the Capital City of Cotonou Benin republic and would like to present a
Business Proposal for your consideration.
I have a None-Resident US Dollar Account placed under my Portfolio as the
Bank Officer attached to the Account with a closing balance of
US$35,000,000.00 .This Account in question has not been operated by the
Foreign Beneficiary for a period of 12 years till date. All my efforts to
locate the Beneficiary in his Oversees Address prove abortive. Therefore,
I am set to find a Partner to claim the funds with a sharing ratio of
50:50.
I do hereby anticipate your calls as soon as possible.
Thank you.
Respectfully,
Mr Tollu Ladima.
Audit and Accounting Officer
BONDBANK BENIN , Rue du Gouverneur Bayol,
01 BP 1280-Cotonou
From: "Mr Tollu Ladima." <tolluladima1@sify.com>
To: undisclosed-recipients
This Offer May Interest You!
My Name is Mr Tollu Ladima,an Audit Manager with BONDBANK BENIN located in
the Capital City of Cotonou Benin republic and would like to present a
Business Proposal for your consideration.
I have a None-Resident US Dollar Account placed under my Portfolio as the
Bank Officer attached to the Account with a closing balance of
US$35,000,000.00 .This Account in question has not been operated by the
Foreign Beneficiary for a period of 12 years till date. All my efforts to
locate the Beneficiary in his Oversees Address prove abortive. Therefore,
I am set to find a Partner to claim the funds with a sharing ratio of
50:50.
I do hereby anticipate your calls as soon as possible.
Thank you.
Respectfully,
Mr Tollu Ladima.
Audit and Accounting Officer
BONDBANK BENIN , Rue du Gouverneur Bayol,
01 BP 1280-Cotonou
or
from Mr. Peter T.S Wong <petertswong756@yahoo.com.hk>
reply-to petertswong755@yahoo.com.hk
to
date Wed, Dec 8, 2010 at 8:41 PM
subject Good Day,
Good Day,
I am Peter Wong in Hong Kong. Please
I would like you to assist me in a business
project worth Six Million Five Hundred Thousand Dollars.
You will have 50% of the total Funds as your share.
If you are interested to know more details contact me
back at my private email: {petertswong755@yahoo.com.hk}
I will be waiting to hear from you.
Best Regards,
Mr. Peter T.S Wong
reply-to petertswong755@yahoo.com.hk
to
date Wed, Dec 8, 2010 at 8:41 PM
subject Good Day,
Good Day,
I am Peter Wong in Hong Kong. Please
I would like you to assist me in a business
project worth Six Million Five Hundred Thousand Dollars.
You will have 50% of the total Funds as your share.
If you are interested to know more details contact me
back at my private email: {petertswong755@yahoo.com.hk}
I will be waiting to hear from you.
Best Regards,
Mr. Peter T.S Wong
Those are scams that are either trying to get information from you or money..
Do not fall for them.
Of course who would?
Well .. there are some that do...
It just depends on how the emails are worded I guess....