Showing posts with label scams. Show all posts
Showing posts with label scams. Show all posts

Jun 24, 2009

I need your urgent help please!!!

I have another e-mail here that I need to share with you guys. Again it's one of those scam e-mails. I even found another site where they tried to communicate with the sender of this message, too bad they did not post anything yet what happened when they called the bank. But as I go through their conversation I can see that there are things that made the conversation a hoax. One of them is the email address of the Bank Director, its ending at yahoo.fr. If he is really an employee from that back he must have an e-mail address with the banks name.

If you are not interested in reading this no problem. If you want to know what's in the message feel free to read and here is the link to the other site where they had chance to exchanges messages with Fillomina. Click here.

Greetings,

I desire to ask your help to be a guardian or foster parent to me and then help me out in what i want to tell you.

My name is Fillomina Williams. I am 22 years and the only daughter of Late Mr. & Mrs. Ben Collins Williams. My father was a very wealthy cocoa merchant here in my country Cote D'Ivoire West Africa. My Father was shut death by my uncles due to their intentions to claim all my father's wealth also my mother died when i was a baby.

After My father was shut, Before and before he died in a private hospital here in Abidjan, he secretly called me beside his sick bed and told me that he has the sum of Four Million Eight Hundred Thousand United State Dollars USD ( $4,800.000.00 ) which he deposited in a suspense account in one of the big banks here in Abidjan, Ivory Coast.

He also told me that he used my name as the next of Kin when he deposited the money in the bank. He strongly advised me not to seek assistance from my uncles nor his lawyer nor any of his friend here but to seek for a foreign partner from any country who will assist me in the wise investment of the money since the money is in the bank so that i will move out from this country for my safety.

I have also vacated from my father's house for to my safety due to my uncles who has came to claim all my father's properties, and as i am writting to you now, i am currently staying in a church with one Pastor Michael who acepted me to stay in his church for the mean time after i have explained everything that happened to me and my condition of life at the moment. i want to stay here in thisch church temporary until i finds someone that will be of good help to me also I want to transfer this money out from this country and use it for investment purpose.

Because of this i am honorably seeking your assistance in the following ways:

(1) To serve as a guardian to me and then assist me transfer the money into your bank account.

(2) To make arrangement for me to come over to your country to further my education and then settle there parmanently.

If you accept to stand as my guardian or foster parent to me, i need not to discuss any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 20 % of the total money as compensation for your assistance.

Please tell me how you feel about the percentage i offered, if is not ok by you. As soon as i receive your assurance to assist me with the proposal, i will then give you the bank contact information where my father deposited this money so that you can contact them and proceed to transfer the money into your account while i come over to stay with you parmanently after the transfer of the fund.

No matter what your decision may turn out to be,please i plead you to keep this highly secret for my safety, as i believe that those that killed my father are still after me.

Thanks and God bless you .
Best regards
Fillomina Williams

I recommend that if you receive message like this, make sure to Submit them as Spam to help the spam filtering servers to block similar messages in the future.



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May 1, 2009

Hello Dear

I am back I have a new message her that I just received from my other e-mail accounts. Again, it's message from someone that is asking for help. It' s up to you if you will help them... Or if you will believe the things they are saying... here is the message see for your self.

From Regina Omaru.
Abidjan. Cote d voire,
West Africa.

Hello dear,


I deep it a respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this email which I know and believe by faith that it must surely find you in good condition of health.


My name is Regina Omaru, I am the only child of my late parents Chief. Mr. Kazang Omaru. My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on September 2007, he called me and informed me that he has the sum of Five Million, Six Hundred thousand United State Dollars.(USD$5,600,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank, I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

What percentage of the total amount in question will you take after the fund has being transferred to your account and I come over to meet you? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,

Regina Omaru.

Thank you for stopping by.

Jan 21, 2009

Email Scam

Here is one of the email scams I received from one of my email addresses. It was tagged as spam or I think it was in my Spam folder. I will post all messages with such contents here in this site for all of you to read and to be aware of. If you happen to be the sender of this email, just let me know if it's a legitimate email of not. Enough of the talking and here is the message...


martinskabelo1@verizon.net

From Martins Kabelo. [On behalf of the family]
122 NELSON MANDELA SQUARE,
SANTON JOHANESBURG
SOUTH AFRICA

Dear Friend,
Having obtained your contact from the internet that you deserve trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your Mutual assistance at all cost.
Please accept my apology if this e-mail is embarrassing you as you don't know me. My Mother and I are in need of urgent assistance. I am Mr. Martins Kabelo, the only son Of Sir, David Kabelo of Zimbabwe. During the current crises against farmers in Zimbabwe and from the support of our president ROBERT MUGABE to claim all the white Owned Farms in our country.
All the white farmers where ordered to surrender their farms to his party members, My Father who was one of the best farmers in our country did not support his idea, And So the party members invaded my father's farms and burnt everything in the farm, and My father was beaten up by this evil men and made away with a lot of properties in My father's farm company and the tension was so much on him he was rushed to a SPECIALIST HOSPITAL in South Africa along with me and my mother, we moved out of Zimbabwe because our lives were in danger, and after much distress my beloved father Died here in South Africa.
But before then, my father handed over to my mother a proof of deposit
Slip/Agreement and some documents which were made between him and STALLION SECURITY/FINANCE COMPANY PTY LTD here in South Africa on which he deposited the sum OF $10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
This money was raised by his farmer's group for the purchasing of farming Equipments/machineries before the land dispute arouse. So we decided to make contact With an overseas person, who will assist us to transfer this money out of South Africa, we want to be there in your country. We're here as refugee and our status doesn't allow us to stand for the fund for transfer, I want you to stand as my Father's beneficiary with the help of my father's friend who is a banker here for Fast and easy movement.
Note that for your time and help, 25% of this fund is yours and 5% of the fund is for any expenses that will be incurred both locally and internationally in the Course of this transfer and the remaining 70% is for my family to start up a Business in your country with your support. We're expecting to hear from you as soon as possible for more details. (martinskabelo@webmail.co.z)

Direct Phone Nos.+27 78 87 11 223

THANKS AND GOD BLESS YOU
From Martins Kabelo.

[On behalf of the family]

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