Scams: Watch out!


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Garvo Gujarati   
Member since: Nov 01
Posts: 3116
Location:

Post ID: #PID Posted on: 28-04-03 12:52:04

Now a days we are getting so many emails offering free money in millions either in form of lottery or for assisting some-one to get their money.

I would like to post some of them in this tread:

Quote:

Dear SIR,

I am Mr. John Coleman and my sister is Miss Rose Coleman, we are the children of late Chief Paul Coleman from Sierra Leone. I am writing you in
absolute confidence primarily to seek your assistance to transfer our cash of twenty one Million Dollars ($21,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk
boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made
them to under stand that the boxes belongs to his foreign partner.

Source of the money:

My late father Chief Paul Coleman , a native of Mende District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining
co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales.

Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.N
evacuation team.

During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.

As a result of my father's death , and with the news of my uncle's involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money
on her early this year . Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation,
we are nowlike refugees and orphans.

Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways.

1. to assist me claim this boxes from the security
Firm as our beneficiary

2. to transfer this money (USD$21M) in your name to your country

3. to make a good arrangement for a joint business investment on our
behalf in your country and you, our Adviser/ Manager


For your assistance, I have agreed with my younger sister that 15% of the total amount will be for your effort and another 5 % to cover all the
expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about.

Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response.


Thanks.

May God bless you as you assist us.

Mr. JOHN COLEMAN.




It is not required to say that this is true - all they want is you banking details and once they have it - you can think what will happen!

:(


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A Proud Indian Canadian


Garvo Gujarati   
Member since: Nov 01
Posts: 3116
Location:

Post ID: #PID Posted on: 28-04-03 13:08:21

Quote:


E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914


Euro - Afro American Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Dakar, Senegal.



Ref: EAASL/941OYI/02
Batch: 12/25/DC34
Date: 02-11-15

WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro American Sweepstake Lottery International programs held on the 1st of January 2003 in Dakar Senegal. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 49/54/26/17/35, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $ 25 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your US$500,000.00 (Five Hundred Thousand United States Dollars) would be released to you by our bank.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
Dr. Felix Fisher
Foundmoney Int.
Tel: ++31-627-431-470
Fax: ++31-641-898-464
Email:felixfisher30@netscape.net

Please be informed that all winning must be claimed on or before 15th April 2003

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,
Mr. Davis Williams
Dakar, Senegal Zonal Coordinator.






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A Proud Indian Canadian


Garvo Gujarati   
Member since: Nov 01
Posts: 3116
Location:

Post ID: #PID Posted on: 28-04-03 13:39:38

Quote:


REPLY EMAIL;roland_ade77@mail.com
HIGHLY CONFIDENTIAL

Sir,

Complements of the season to you. On good recommendation reputation of yourself and your business, I came to get your contact, which I decided to contact you pertaining a business proposal. I am the Senior Accountant of Central Bank of Nigeria (Lagos Branch) and I am sorry
if this letter comes to you as a embarrassment, but be restassured that it is with trust I disclose my business proposal to you.

This business has been maturing with time and I am at the concluding part of this deal. To cut the story short, In 1998 the Nigerian National Petroleum Cooperation (NNPC) awarded a Fifty Six Million Dollars (US$56Million Dollars) contract to a consortium of two firms(Sbibat
Gmbh of Germany) & (Japan Marubent co-operation of Japan to supply Oil Equipment. This project has been completed in the year 2002 and short term loans and related depts paid off.

In my capacity and power as the Senior Accountant in the Banks Account Department for the Federal Government Foreign Contractors sets up by the President of the Federation, I have been able to reschedule payment of Eighteen Million (US$18Million Dollars) which
has been already been paid to Sbibat Gmbh of Germany this year 2002. So I took advantage of some irregularities in the Banks Foreign Contractors database and easily reflected in the Banks up date statement of
Account, as outstanding debt owed, to be paid to Sbibat Gmbh. At this moment I have rectified payment advice for transfer of Eighteen MillionDollars
(US$18Million Dollars) to be paid by telegraphic transfer or bank certified cheque into a foreign account abroad.


On behalf of all wishes to transfer this amount into your
Company/Personal Account provide by you, the following information will be need to facilitate the transfer of the funds as quickly as possible.

1. Your banking particulars including their telephone & fax number where the funds will be transferred into and also their telex number.

2. Your personal Telephone, Fax & Mobile Number, also your Email Address for easy communication.


Finally may you be notified about our meeting on a neutral ground face to face as soon as your banking particulars have been fax or email to me to enable me to facilitate this transfer as quickly as possible.


I appreciate to inform you that documents to back up this project executed by you or your company for you to provide at any called time here in Nigeria will be sent to you by fax from the various ministries and
originals by Courier Services, so that you can prove that you are the actual contractor and the beneficiary of the Contract Sum.

Hoping to hear from you.


Thanks and best regards


MR. ROLAND ADE (SENIOR ACCOUNTANT) C.B.N






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A Proud Indian Canadian


Garvo Gujarati   
Member since: Nov 01
Posts: 3116
Location:

Post ID: #PID Posted on: 28-04-03 13:40:19

Quote:


Dear Sir/Madam,
You may be surprise to receive this email since you do not know me.
I am the son of the late president of Democratic Republic Of Zaire, President Mobutu Sese Seko, ( now The Republic
Of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THEMOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable.
These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a
recommended beneficiary. The funds will be released to you by the
Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and
secrecy is highly required, due to my family's present predicament.
I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the
Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number +31.645.238.205 or E-mail me at for more information
on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax numbers
or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Joseph Mobutu Sese-Seko





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A Proud Indian Canadian


Garvo Gujarati   
Member since: Nov 01
Posts: 3116
Location:

Post ID: #PID Posted on: 05-05-03 08:45:15

I got one more recently

Quote:

HIGHLY CONFIDENTIAL

Sir,

Complements of the season to you. On good recommendation reputation of yourself and your business, I came to get your contact, which I decided to contact you pertaining a business proposal. I am the Senior Accountant of Central Bank of Nigeria (Lagos Branch) and I am sorry
if this letter comes to you as a embarrassment, but be restassured that it is with trust I disclose my business proposal to you.

This business has been maturing with time and I am at the concluding part of this deal. To cut the story short, In 1998 the Nigerian National Petroleum Cooperation (NNPC) awarded a Fifty Six Million Dollars (US$56Million Dollars) contract to a consortium of two firms(Sbibat
Gmbh of Germany) & (Japan Marubent co-operation of Japan to supply Oil Equipment. This project has been completed in the year 2002 and short term loans and related depts paid off.

In my capacity and power as the Senior Accountant in the Banks Account Department for the Federal Government Foreign Contractors sets up by the President of the Federation, I have been able to reschedule payment of Eighteen Million (US$18Million Dollars) which
has been already been paid to Sbibat Gmbh of Germany this year 2002. So I took advantage of some irregularities in the Banks Foreign Contractors database and easily reflected in the Banks up date statement of
Account, as outstanding debt owed, to be paid to Sbibat Gmbh. At this moment I have rectified payment advice for transfer of Eighteen MillionDollars
(US$18Million Dollars) to be paid by telegraphic transfer or bank certified cheque into a foreign account abroad.


On behalf of all wishes to transfer this amount into your
Company/Personal Account provide by you, the following information will be need to facilitate the transfer of the funds as quickly as possible.

1. Your banking particulars including their telephone & fax number where the funds will be transferred into and also their telex number.

2. Your personal Telephone, Fax & Mobile Number, also your Email Address for easy communication.


Finally may you be notified about our meeting on a neutral ground face to face as soon as your banking particulars have been fax or email to me to enable me to facilitate this transfer as quickly as possible.


I appreciate to inform you that documents to back up this project executed by you or your company for you to provide at any called time here in Nigeria will be sent to you by fax from the various ministries and
originals by Courier Services, so that you can prove that you are the actual contractor and the beneficiary of the Contract Sum.

Hoping to hear from you.


Thanks and best regards


MR. CHARLES AKU (SENIOR ACCOUNTANT) C.B.N





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A Proud Indian Canadian


BlueLobster   
Member since: Oct 02
Posts: 3409
Location: Mississauga

Post ID: #PID Posted on: 17-11-03 00:59:53

Check this out, people turning the tables on these scammers!!! Make sure you check out the letters section. The letters are absolutely hilarious and I was falling off my chair laughing yesterday. :D :D

http://www.419eater.com" rel="nofollow">LINK





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Are you there?


jake3d   
Member since: Sep 03
Posts: 2962
Location: Montreal

Post ID: #PID Posted on: 18-11-03 15:35:02

thanks BL
I needed the laugh...too funny!!!


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