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Fraud Email From Scammers


Indonesia, August 1, 2011 revision dated September 5, 2011

Psychiatric !!! Yes, I could said that or maybe maniac, mmmm I don’t know what’s the best name for them, scammers. Less than a hour, with the same email, the syndicate already sent 23 times email for me, the email was written:

From : Mrs. Helen Cole <info@yahoo.com>
To : (BLANK) ——-> The scammers send email randomly
Sent : Monday, August 1 2011 at 5:08PM
Title : Message

I am Mrs.Helen Cole am very sick in the hospital i have am important project i want you to handle for me please contact my lawyer email barr_morgan_owen@shqiptar.eu or barr_morgan_owen@9.cn.

__________________________________________________

ANOTHER ONE…

From : UK Board <info@pete.org>
To : (BLANK) ——-> The scammers send email randomly
Sent :
Sun, Sept 4, 2011 1:8pm
Subject : Uk Winner

Your E-Address was selected online in this week’s Monday online Promo.Your draw has a total value of 891,000,00GBP.Please acknowledge the receipt of this mail with your full details such as,name,age,occupation,tel no sex,country etc to: Mr.Peter Mansen..Email:(mnlclaims@hotmail.com) CALL NOW: Tel: +447024055916.

__________________________________________________

ANOTHER ONE…

From : abeeku <natashaabeeku@gmail.com>
To : (BLANK) ——-> The scammers send email randomly
Sent : Sat, Sept 3, 2011 at 6:19am
Subject : MY HEART CHOOSES YOU, CONTACT THE BANK NOW. 

MY HEART CHOOSES YOU, CONTACT THE BANK NOW.

My name is Mrs Natasha Abeeku i am from (Russian) resident and company in Burkina Faso west Africa as a business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease, for my greatest surprise the doctor says that i will not survive to live because of the damage infection operation wish i did recently, it is pity to my soul after all my labour with God almighty.

Now that i am about to end up the race like this without any members of my family no child to take care of my heritage my mind is not at rest, for this reason you must not betrayed my spirit and soul as soon as you take out this capital from the (ECOBANK) custody, because i am writing you this letter with tears and sorrow through the help of my laptop computer beside my sick bed room.

I have 3 Million US Dollars in Bank Africa Development (B.A.D) here in Burkina Faso, wish i have already instructed the (B.A.D) to give St Andrews Missionary Home in Burkina Faso as a support facilitate and i also have 4. 5 Million US Dollars at (ECOBANK) here in Burkina Faso presently as well, and i instructed the (ECOBANK) to transfer this amount of capital to any foreigner that apply in my name after i have gone to released the riches to the person.

Please i beg you with the name of God almighty to make sure you take 50% out of this total amount of capital to the orphanages home in your country and survive with the remaining 50% so that my spirit and soul should be at rest in heaven with almighty God.

Above is the bank email address, i am advising you to contact the bank straight away through this giving email address for the released of the money to you, please do as i told you and i wish you good luck and success.

ecobankfinancierburkinafaso@yahoo.fr

Goodbye forever.
From. Mrs Natasha Abeeku.

__________________________________________________

ANOTHER ONE…

From : Eice Zongo <dr.eice.zongo01@gmail.com>
To : (BLANK) ——-> The scammers send email randomly
Sent : Sun, Sept 4, 2011 at 1:07am
Subject : Dr Eice Zongo

Dear friend,

I am (Dr Eice Zongo) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Dr Eice Zongo

__________________________________________________

ANOTHER ONE…

From : Udala Adwu <udalaadwu@voila.fr>
To : (BLANK) ——-> The scammers send email randomly
Sent : Sun, Sept 4, 2011 at 11:05pm
Subject : ASSIST ME

I am Mr Udala Adwu  working with
Bank oF AFRICA (B.O.A)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it’s just the urgent need for a foreign partner that made me to contact you for this transaction. I  am Mr Udala Adwu  from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$12.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for  security reasons, Email (udalaadwu@voila.fr)

Have a great day.

Thanks,
Sincerely,
Mr Udala Adwu

__________________________________________________

ANOTHER ONE…

From : Mahalhal Abdullah Said Al-Busaidi <u053045@squ.edu.om>
To : (BLANK) ——-> The scammers send email randomly
Sent : Mon, Sept 5, 2011 at 9:22am
Subject : Dear Brethren.

Although I am not comfortable discussing the content of my mail on the internet owing to lots of unsolicited/Spam mails on the net these day. Anyway my massage is that I have made up my mind to WILL my late Husband’s funds to you so that you can use it for charity duties and good work to humanity in your country. The amount is 4 million Dollars. Please get back to me on my personal and secured email address for further information. My secured email is : aishamahalhalabullah@gmail.com

Mrs. Aisha Mahalhal Abdullah

__________________________________________________
This is scams email ! Beware when you got it ! See the blank recipient email. The scammers send email randomly.

I hope this information useful.

Cheers,

kei

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~ by keishinta on August 1, 2011.

One Response to “Fraud Email From Scammers”

  1. […] Penipuan mengatasnamakan pengacara yang siap mencairkan cek orang yang sedang sekarat (https://keishinta.wordpress.com/2011/08/01/fraud-email-from-scammers/ […]

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