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If the deal is too good to be true it is a scam.
From: Carlos Moreno
Reply To: mencarl9908@yahoo.co.uk
Good day,
I am Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enables me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of thirty four million, five hundred thousand American dollars (US$34.5) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investors Capital Project Funds for 2005/2006 fiscal year.
Want your Assistance/co-operation to work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 70:30. If you are willing, please send your direct telephone numbers for discussion of this deal in details, as I believe that you are honest and trustworthy.
Sincerely,
Carlos Moreno.
www.fidelityinternational.com
From: john
Reply To: johnsmith4love@yahoo.com
User ID:
Account Type:
goodday,
how is everything overthere,well i will like to tell you that,i saw your advert on the net,which i have interested in purchasing your tv set for my client i will like to know the last offer of that car i will be looking forward to hear from you.
thanks and best regards
Verify all checks and money orders before depositing them. Call the bank or company issuing them and never ship without being paid.
Greetings,
My name is ALLEN ,I hail from {CANADA} and
i am highly interested in buying your {VIZSLA PUPPIES)
from you ,I will like you to give me the ASKING price and also scan the pics for me for proper verification. As for the shipping,I have a liable shipper that takes goods care of all my shipping .Money order cheque is the payment method.So pls email me back so that we can conclude about it. and i will like you to feed me out of this info...
Name...
Address...
City. ..
State...
Country...
Phone#
I await ur this info so that i can fax it down to my
client that will send u the Money order check.hope this is acceptable email me ASAP....... pls
ALLEN
Dear Sir/Madam,
Yours faithfully,
Aids victim charity scam letter.
From: Mrs Heli.J.Laurence
Reply To: john_laurence@glay.org
Here is another version of the 'My husband was killed by bad guys and I need you to give me your bank account info to save our family fortune!' If you want to donate to a charity try the American Red Cross becasue this is the oldest scam in the book.
7/26/2004, Item 63179 Classified Ads, For Sale
From: mercy mercy2 kone
Reply To: mercy003fr@yahoo.ca
FROM :Mrs.mercy Kone
Tel :00225 07 11 26 82
Email:mercy003fr@yahoo.ca
My Dearest
With due respect and humility I write you this letterwhich I believe you would be of great assistance to me and my children. I am Mrs.mercy Kone, the wife of the late Dr DAVID E. KONE Jr of blessed memory. Prior to my husband assassination by the rebel forces loyal to Corporal Foday Sankoh of the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my husband was assassinated, he instructed me and my children (JAMES and SUSAN) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a security company in Abidjan Cote d'Ivoire in one trunk box as family valuables and treasures with the name of my first son Mr JAMES KONE as the beneficiary. The amount is US$10.000.000 (TEN Million united states dollars).
We managed to escape to Abidjan the Republic of Cote cote d'Ivoire through the help of my husband friend who is a trawler. As our travelling document was seized. I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless children. For your information, the security company did not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited as family valuables and treasures.
Meanwhile, I want to leave Cote d'Ivoire entirely for investment of this money in your country and mostly for the future of my children. I want you to please assist us to claim the box from the security company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner. We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you.Finally please ensure that no one else knows about this money as it is only myself my son, yourself and the Rev. pastor of the church where we worship knows about this money. Please If you can be of an assistance to us we will be pleased to offer to you 15 % Of the total fund. Please,Consider this and get back to me as soon as possible.please Through my private email box bellow for security reasons:mercy003fr@yahoo.ca
May God bless you as you assist us.
Yours sincerely,
Mrs.mercy Kone
'Kindly'... give me your...
Generally the word 'kindly' is not used this way by english speaking people. Beware.
A popular scam is for organized crime outfits to buy or print their own cashiers checks, money orders, and travelers checks?
Fake cashiers checks.
From: abdul musa
abdul musa wrote: Do you accept certified check in one of our banks based in the united states.
The person below is based out of Canada, South Africa, and the United States. Multiple emails confirm that this person is in three separate countries on two continents all at the same time!
Email: ibrah_2000@mail15.com
abdul musa wrote: pls we want to enquiry if you can sell 10 to us.we are presently based in canada.
They also have banks here in the US!
And he is creative too! These people change the story ever time they send a note.
abdul musa wrote: do you accept certified check of a united states bank?
These people are not too bright. American businessmen are the sharpest in the world! Not only would they not accept a American cashiers check from an overseas buyer they would contact the bank it is drawn upon to make sure it was good before shipping!
Here is another one...Now he is royalty!
abdul musa wrote: GOOD DAY I am Prince Abdul Musa,sales representative of I-Tech group of companies ltd located in south africa.Our sister company cybit electronics,whichs deals in the importation and exportation of electronics currently want to import in large quantity
I do not know about you but if I were a Prince I would not be lying on the Internet about it!
From: okokosantos@123.com
NEVER MAKE CHANGE FOR A BUYER! This is the oldest check scam in the world. You deposit their check and send them the change...then their check bounces... While they walk to the bank with your money!
Treat your business like a real business and verify that check are good before depositing them in your account! You would not take this check in your place of business why would even think about taking one through the mail.
okoko santos wrote: DEAR SIR,
I AM INTERESTED IN YOUR PRODUCTS AVIA DVD BUT YOU WILL PAID WITH
A CASHERS CHEQUE FROM A CLIENT IN USA, YOU WILL BE REQUIRED TO
TRANSFER MY/THE BALANCE TO MY AGENT/CLIENT IN GREECE
THANKS AND REPLY SOONEST.
REGARDS
OKOKO SANTOS.
If it is out of context it is a scam or spam!
From: micheal johnson
Subject: 9/12/2003, next of kin (hfg_)
9/12/2003, next of kin
From: micheal johnson
Reply To: danie_onu@yahoo.co.uk
Message: Dear sir,
I hope you dont mind my invading into your private life .but all is based on improving the standard of my status, as well as improve the life of would be helper.
may i use this medium to introduce my self well, am micheal johnson the human rresources manager attached with the nationwide bank of england, east wood branch. the reason for stretching up to this point is the confidence am trying to build on you over this financial deal.
the point is one of our good customer mr paula makolo the liberian accountant general had a fixed deposit with my bank involving a hugesum of money. unfortunately he lost his life in the on going war in liberia last month leaving no one as the next of kin to the fund. and before his demis, we had a table dinner on the 15 of march 2003 when he visited britain to solicit for financial aid for the people of liberia. and we discused extensively about his life and future plans regarding building a new liberia. and as a banker we know that the sum will keep revolving as miscellanus or surplus in the system, hence no one will come for claim. two of my colleagues who knows about it have agreed on principle with me to source for other designated account outside uk whom we will use as the next of kin to the fund and transfer it to the account.the risk bearing network has been taken care of internally .all i need is for you to indicate your interest in assisting and accepting to come forward as the next of kin and the money will be transfered to any bank/ account of your choice.indicate your interest and get back to me as soon as possible.
Regards
micheal johnson.
Here is a new scam! If this person is satisfied with your personal details they will make arrangements to buy! Never seen a buyer who would pay for something based on whether or not they like your name and address! Real buyers NEVER write this way.
From: toniette
Email: toniette_wholesale@email2me.net
toniette wrote: Good day sir,
I saw your advertisment over the internet and i am pleased with purchasing your good. Kindly intimate me with your personal information that will aid the transaction so that i will make the purchase immediately. I f your good is still for sale, kindly provide these information so that i will effect your payment as long as i am satisfied with your details:
Your contact address
Your full name
Your telephone and mobile phone numbers
Your fax numbers[if any]
The price of good for sale The details and condition of your good for sale
The mode of payment which will be most convinient for you.
As soon as all these information are sent to me and i am satisfied with them ,I will go on and effect your payment within seven[7]working days.
Regards,
Now the con artists from Africa have started registering and saying they are here in the US! If a buyer does not want to pay you on your terms forget it an move on. It is like when someone you do not know comes in to your store and wants to buy with a post dated check and no identification. The Internet is not any different than the real world!
hello,
I am an international business man i move from one country to another on my business of buying and selling,i am on a business trip to south Africa now but i'm staying temporarily in florida.
i am very much interested in buying your thingamajig. i will not be able to issue the check myself cos i have a client in the states who has been owning me some funds and he is now willing to pay me back the funds after 1 mount now.
I will have him issue you all the total money that he is owing me,so you will deduct your money and send me the balance down to West africa for my shippers. i will need your full telephone number(cellphone) prefferred so thatmy client can send you the check directly. I will contact my client immedaitly to issue you the cashier check
asap.
About the shipping,my private shipper will handle
it after payment is clear Thanks and God Bless
nb , pls send me your last offering price
mike
Let me send a counterfeit check to you from a customer who owes me money so you can send me the change...
From: paul smith
Email: paul_int@linuxmail.org
paul smith wrote:
HELLO,
MY NAME IS PAUL SMITH.I AM INTERESTED IN BUYING YOUR
motorcycle parts and accessories.AM A DEALER IN USA BUT I AM BASE IN
NIGERIA FOR SOME BUSINESS.I WILL LIKE YOU TO GIVE ME THE PRICE AND
PICS.I WILL LIKE YOU TO MAIL ME BACK IF YOU STILL HAVE IT FOR SALE
AND I WILL LIKE YOU TO GIVE ME THE FOLLOWING INFORMATION
FULL NAME.............
ADDRESS...............
PHONE#................
ZIP CODE.............
COUNTRY..............
I WILL LIKE YOU TO GIVE ME THE INFO SO THAT MY
BUSINESS PARTNER WHO IS OWING ME AND HE HAS AGREED TO PAY ME BACK CAN
DO THE PAYMENT FAST.I WILL LIKE YOU TO REPLY AS SOON AS POSSIBLE.
BEST REGARDS.
paul smith
Same bank scam using motherhood as the angle.
From: From Mrs Rose Kabila
Email: rosekabila2@zwallet.com
From Mrs Rose Kabila wrote: From Mrs Rose Kabila
Special Greetings to you
I am Mrs. Rose KABILA from democratic Republic of
Congo. There is an information I would like you to
keep very confidential. There is some amount of money
my husband late president Laurent Kabila deposited in
a security company in COTE D IVOIRE for safekeeping. Before
his eldest military son killed him. The squabble
happened as immediately we returned back from our
London trip. My husband married us two. I am the
second wife. I will not be able to give you the full
details that led to that ugly incident.
The eldest son is the current president of our country
now. For now I am staying in Abidjan, the capital of
the republic of COTE D IVOIRE just to save my life
with my two children. The money in question is 22
million U.S dollars. I cannot make the withdrawal of
this fund, because my husband registered the
beneficiary of the fund as his foreign business
partner and also family valuables as the content of
the deposit. The documents of the deposit are with me.
What I would want you to do is to assist me to get the
consignment withdrawn from the security company you
provide a new account for me in your name and transfer
the money to your country through the account. We
shall replace the name of the foreign partner to your
own name because the code was used for security
reason. I will give you 15% of the money for your
assistance. There is no risk in this transaction. I
would use the remaining balance of the money for an
investment in your country for the future of my
children.
If you are interested and can maintain the
confidentiality of this transaction,please email me
immediately for more clarification. Also note that I
am staying in Abidjan, cote d ivoire as a refugee
because of the assassination of my late husband and
the civil war going on in our country, democratic
republic of Congo. I can speak English and my son also
speaks English very well,
Thank you very much,
God bless
MADAM ROSE KABILA,
rosekabila2@zwallet.com
And yet another attempt at bank fraud with the attatched sob story.
From: EDDYMED
Reply To: eddymed@hknetmail.com
Good day,
You may be surprised to receive this letter from me
since you do not know me personally. The purpose of my introduction is that I am eddy, the first son of Zuma eddymed one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my
country. I got your contact through network online
hence decided to write you.
Before the death of my father, he had taken me to
Johannesburg to deposit the sum of USD$9.5 million (Nine million, Five Hundred thousand
United States dollars), in one of the private security
and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company. This amount was meant for the purchase of new machines
and chemicals for the Farms and establishment of new
farms in swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob
action by Zimbabwean war veterans and some lunatics in
the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family
fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my
fathers money to a more reliable foreign account.
since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am
saddled with the responsibility of seeking a genuine
foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African
government seems to be playing along with them.
I am faced with the dilemma of moving this amount of
money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking
for a partner who I have to entrust my future and that
of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in
the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will
have to be put in place like change of ownership to
the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to
have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable
investment of the funds in your country. Whichever the
option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not
prefer a partnership I am willing to give you 10% of
the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute
secrecy required in this transaction.
Thanks, GOD BLESS
Yours Faithfully,
Mr.EDDYMED.
craig knight wrote: hello,
Yet another cashiers check laundering scam.
i am intrested in buying your product.this goods are so much needed in my company for the past 1 week so i will be glad if you can feed back my company in getting back all this goods that will be listed and give me the total cost.i will like you to know that i will with an american cheque.i will like to ve this transaction to be fast.i will be looking forward to get the amount of this (thing-ama-jig)
Overseas buyers do not have access to American Cashiers checks.
i am really interested in this (thing-ama-jig)i have a client in the state u.s.a who i will instruct to issue the payment in AMERICAN CASHIER CHECK FOR PAYMENT AND I WILL ARRANGE MY SHIPPING THROUGH A SHIPPING COM IN LONDON.I AM WILLING TO PAY YOU $5000 FOR IT.KINDLY REPLY SOONEST VIA EMAIL ADDRESS ABOVE.THANKS.
From: Ahmed
Overseas buyers do NOT have access to cashiers checks drawn on American banks. Overseas buyers use checks from their own banks. Here is another stolen or counterfeit cashiers check scam.
Email: mkolinkauto@yahoo.com
Date: 7/8/2003
Ahmed wrote: Hello,
I am a bike dealer based in Turckey . I saw your advert placement at aution-usa.com and am interested in buying your bike. Please forward me your final asking price only as my client who is based in the US. would handle the shipping and pick-up. Also indicate if you would accept a cashiers check drawn from a US. bank for payment. I look forward to reading from you soon
URGENT AND CONFIDENTIAl
Cleaning out American bank accounts, laundering drug money or laundering the spoils of war... This is a classic bank fraud with the poor me, poor me, sob story.
Dear Sir,
My names is Mr DONKAIN KULAR, the elder son of Mr.
ANTHONY KULAR,of Zimbabwe. It might be a surprise to
you where I got your contact address, I got it from
network on line,South African. During the
current crises against the farmers of Zimbabwe by the
supporters of our President Robert Mugabe to claim all
the white owned farms in our country, he ordered all
the white farmers to surrender their farms to his
party members and their followers.
My father was one of the best farmers in the country
and knowing that he did not support the president’s
political ideology, the president’s supporters invaded
my father’s farm burnt down everything, shot him and
as a result of the wounds sustained, he became sick
and died after two days. And after his death, I with
my younger Brother decided to move out of Zimbabwe for
the safety of our lives to South-Africa.
BUT, before he died HE WROTE HIS WILL, which reads
"(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO
THE SUM OF ($25,000,000=00). MILLION U.S DOLLARS WHICH
I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN
JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON
EARTH CAUSED BY DEATH ONLY". You should solicit for
preliable foreign partner to assist you to transfer
this money out of South Africa for investment purpose.
I deposited the money in your name and it can be
pclaimed by you alone with the deposit code. your
mother has all the documents. Take good care of your
mother and brother."
From the above, you will understand that the lives and
future of my family depends on this money as much, I
will be very grateful if you can assist us. I with my
younger brother are now living in South-Africa as
POLITICAL ASYLUM SEEKERS and the financial law of
SOUTH-AFRICA does not allow ASYLUM SEEKERS certain
financial rights to such huge amount of money .In view
of this, I cannot invest this money in South-Africa,
hence I am asking you to assist me transfer this money
out of South-Africa for investment purposes. For your
efforts, I am prepared to offer you 20% of the total
fund, while 5% will be set aside for local and
international expenses and 75% will be kept for me and
my family .
Finally modalities on how the transfer will be done
will be conveyed to you once we establish trust and
confidence between ourselves. Looking forward to your
urgent reply .For detailed information.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE
CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100%
RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY
APPRECIATED.
BEST REGARDS,
MR DONKAIN KULAR,
(FOR THE FAMILY
How many Americans do you know with two first names?
DENNIS MARK wrote:
Dennis Mark, Howard Fred, Micheal George. This should be a clue that something is not on the level.
Hello,
This is Dennis Mark, I am an American, I work with mobil Nig
LTD. I want to purchase for your car Audio product from your Company. I want you to give me their price. So that I can send you a certified cheque immediately.
Your urgent response to this mail will be appreciated.
Regards.
Dennis Mark.
Classic counterfeit check scam.
From: lateef
Never make change for a buyer.
Email: latmand04@yahoo.com
lateef wrote:
Hello ,
I am intrested in purchasing your (SNAP-ON Black w/blue graphics) which price is $5,500 and don't worry about the shipping agent i have a shipping agent that will carter for the shippment.I have a cleint in U.S who is owing me $8,500. And he has promise that he will be sending the certisfied cashier check down on my behave,i want you Have it in mind that the remaining balance of the excess fund will be wire via money gamm to the shipping agent who is coming for the pick up. if this mode of payment is accept by you i will like you to send your Full name and address including your cell phone number in which you will receive a certified check drawn in U.S funds.
Regards.
LATMAND.
WAITING FOR YOUR IMMEDIATE RESPONSE
Simple check scam from Nigeria. Brokers handle the transaction themselves, that way they get paid. Brokers never say they will tell their client to send a check.
i will like to buy the (?) to my store in nigeria .and as at now am located in nigeria i will like to know the shipping charges on it plus the cost of it so as to tell my client to forward a cashier check to you thanks.
This is a common money order scam.
From: Col John Martins (rtd)
Email: finedeco01@yahoo.com
Col John Martins (rtd) wrote: Dear sir,
how are you and he family hope that you all are doing fine.I am really interested in this (1784-PCMK ) .I am willing to pay you $1500+shipping ,i will be paying you in AMERICAN MONEY ORDER THROUGH MY CLIENT IN THE STATE.Reply soonest.Thanks
Regards J.Martins
From: Linda
Here is a new scam. They pick an item on a site, copy the title exactly and then say they want a quantity. Note the shipping destination...NIGERIA. This is a situation where they want to use stolen credit card information! No doubt stolen from someone in Canada since that is where they are saying they are from. So why ship to Nigeria?
Reply To: business_prowess@trust-me.com
Message: Dear Sir/Ma,
I will like to buy some large items from your company.I live in canada and I am a Business woman who buys and sells.I have been asked to get the following items below:
(1)BLAUPUNKT BPV660 With ORC V TUNER and FREE SPEAKERS!
I will like you to calculate the total cost for 50 pieces each and shipping via DHL to Lagos-Nigeria. Immediately
I receive your email I will give you my credit card information so this transaction can be concluded quickly.I await your reply soonest.
With Thanks.
Linda
L.N
Dear Sir/madam,
Send me your bank account number and make millions! This is one of the oldest cons in the world, it used to be done via the mail and telephone!
The classic sob story combined with the to good to be true offer of wealth. Some people actually fall for this and similar scams.
6/2/2003, JOINT VENTURE
From: Greg Martins
Reply To: greg_martins2@yahoo.com
Message: FROM THE DESK OF DR.GREG MARTINS.
MANAGER BILL AND EXCHANGE DEPT.
BANK OF AFRICA,
OUAGADOUGOU BURKINA FASO
TELEPHONE; 00226 800441
I am writing following the impressive information
about your profile through the website your capability
and reliability to champion this business opportunity.
In an introduction of myself, I am Dr.Greg Martins.
From the northern part of BURKINA-FASO working with
the above bank,Married with three kids but lost their
mother some few years back ,you may ask why this
unexpected letter which is normal I will want to seek
your assistance after my discovery during auditing in
the bank,I am the manager of Bill and Exchange at the
Foriegn Remittance Department of BANK OF AFRICA.
In my department we discovered an abandoned sum of
usd$8,500,000.00(Eight million five hundred thousand dollars)
in an account that belongs to one of our foreign
customers who died along with his entire family in 31
October,1999 in a plane crash.
Since we got this information about his death, we have
been expecting his next of Kin to come over and claim
his money because we can not release it unless
somebody applies for it as next of Kin or relation to
the deceased as indicated in our banking and financial
policies but unfortunately we learnt that his supposed
next of kin or relation died along side with him in
the crash leaving no body behind to claim the money.
Please keep this very confidential for more
information about the crash plan and the person you
can visit this website:
http://www.greatdreams.com/PassEAir990.htm.
It is therefore upon this discovery that I decided as
the head of my department to make this business
proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it
and we don't want this money to go into the Bank
treasury as unclaimed bills.
Do not view this as been illegal but to help people
like us that have no hope in life instead of the bank
converting this much money to the security funds of
the bank because if you dont assist us the bank will
lay hold on this money.
Therefore to enable the immediate transfer of this
fund to you as arranged,you must apply first to the
Bank as relation or next of kin of the deceased
indicating your private, telephone and fax number for
easy and effective communication and location where
the money will be remitted.
I will not fail to bring to your notice that this
transaction is 100% hitch free on both side and that
you should not nurse any atom of fear as all required
arrangements have been made for the smooth transfer of
this funds and your acceptance is what will crown this
effort.
You should contact me immediately as soon as you
receive this letter and don't fail to detail me with
your contact numbers to enable me call you and detail
you more.
We can conclude this operation within 14 banking days
based on the amount of coperation you will contribute.
We have agreed that 25% of this money will be for you
as the beneficiary in respect of the provision of your
Account and services rendered. 65% would be for me and
my collegues while 10% will be for expencses incured
during the cause of the transaction.
FOR SECURITY REASONS...LET YOUR RESPONSE BE SENT TO ME
DIRECTLY VIA : (greg_martins3@yahoo.com) E-MAIL
ACCOUNT ONLY. Please note this.
I long to hear from you soon.
Remain bless,
Dr.Greg Martins
Here is another scam to get your bank account number!
URGENT/ALLAH BLESS YOU, THANKS.
Dear friend
I am Mohammed Abacha, the eldest son of the late president of Nigeria, General Sani Abacha. I was falsely accused of murder and as such was imprisoned, but thanks to Allah, I have been released for my innocence.
Well dear friend I need your assistance in transferring some of my money into your account, because the government is making plans to seize them, as they did to my fathers own.
Please view this site and read it's content carefully,
Thanks for your cooperation.
Best Regard.
Mr. Mohammed Abacha.
African Buyer Money Laundering / Counterfeit Check Scam
From: manuel kings
Email: manny_kings@yahoo.com
manuel kings wrote: saw your ads on the internet i'm highly interested in buying your computer,please let me know if its still available and the present condition. .i am based in Western africa.can i have the last offer of the computer..I will also be responsible for the shipping without giving you any stress.Do you accept US checks, email asap with details.
regards
Manuel
African Buyer Money Laundering / Counterfeit Check Scam
From: monica dane
Email: mnc_dane@yahoo.com
monica dane wrote: i am in need of two of your wrist watches of item 61979 hope i can get them shipped to west africa?
hope to hear from you.
monica
African Buyer Money Laundering / Counterfeit Check Scam
From: kenneth
Email: kenneth_mathew@yahoo.com
kenneth wrote: hello patricia,
can i arrange the 85-B lockmaster storm vulcan shppied to west africa?i wish to get it.hopw to get a positive answer from you.
African Buyer Money Laundering / Counterfeit Check Scam
From: alan joseph alao
Email: alanjoseph007@yahoo.com
alan joseph alao wrote: Dear Seller ,
I am interested in purchasing your Advertised . please don't bother about shipping of the car, I will arrange a pick it up once payment is confirmed by you. Please acknowledge the offer and let me know if you ship to cotonou Benin Republic in Africa and if I can pay with a cheque drawn in an America bank. If this is okay with you do get back to me immediately for me to arrange the payment and pick it up. Hope to hear from you soonest.
Best regards,
alan joseph
NOTES: An interesting thing about online fraud is the cookie cutter writing style used. Messages in any email scam run are all the same except for details like the description of the item and email address. In 17 years I have never seen a buyer who types in the title of the ad exactly the same as it is on the listing. - This should be a clue to the seller as well as the fact that someone outside of the US wants to use a US cashiers check! - Also the this item was not even a car. The poor dope hired by the Nigerian Organized Crime syndicate who was trying to con the seller could not even read english well enough to know that it was not a car. - Andrew
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12/3/2008 2:07:59 PM 126 126 support
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