Read carefuly and send the needed informations for us to proceed and call me. 00226 75 37 24 3

From:

"Mr.Pissa Akaba"

From Mr Pissa Akaba
Bill & Exchange Manager
Bank of Africa
Ougadougou Burkina Faso
W/Africa.

Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,

our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars) in our bank,

Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,

And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,

What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,

So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer,
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,

And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,

Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased,
Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,

The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.

Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business

Your Full Name............................
Your Sex.................................
Your Country..............................
Your Marital Status......................
Your Age.............................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account, As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.


Thanks
Mr Pissa Akaba
B.O.A (Bank Of Africa)

How stupid are this fraudster

Flag this message Important Alert From Central Bank Of Nigeria CBN

Just like any other days when you urgently need to check one of those urgent mail in your box for meeting schedule update or otherwise you just come across a mail with the below subject line

From: "Central Bank Of Nigeria"

Your heart started racing, what could be the content of this mail, job opportunity, contract award?

Dear ATM Card Holder,
Yes, you are one among million of Nigeria that use ATM card, so you might be one of th person this mail is directed to, so you might want to read beyond this line as result of that because the contents seem to bordering on financial securities relating to ATM usage, and you will love to secure your hard earn money at all course

so read on

Because of high rate of fraud, Central Bank Of Nigeria CBN has decided to put extra security on all ATM Machine to secure you and your money while you use the ATM Cards for withdrawals. This measure will include an Email/SMS verification code which shall be sending to your Mobile Number or Email addresses anytime your ATM Card is slot in to any ATM Machine.

As a result, you are required to upgrade your ATM Card Information to the new ATM Machine Code including your mobile number and email address where
verification codes will be sent. The new ATM Machine Verification codes will ensure you to have access and use of your ATM Card. Kindly assist us (are the CBN the owner of my hard earn money, why sould I assist them? cunning words) by filling the individual customer form, the form will be made available by clicking on

So having read until this line, you can see for yourself that if indeed this mail emanate from Central bank of Nigeria has it is purported then the mail the link should be hosted on their server not on third party server.

http://cbn_nigeriaservice73837.t35.com/kzCBN_CentralBankOfNigeria.htm

Taking the above link apart to perform "net surgery"

1 As you can see the link end in "htm" an unsecured file extension that will hold a financial data, never enter you data in such form.

2. The link is a page on top of website named http://www.t35.com of course not CBN site at ( http://www.cenbank.organd when I visit www.t35.com it is an hosting company that allowed every Dick and Harry to have free hosting account on their server, perharps not for illegal purpose, but this our friend used it for illegal ( however I have dispatched a mail to the company regarding this web-page, so that they can pulled it down as it constituted a source of public nuisance.


(Failure to Upgrade your ATM Card will result in ATM Machine rejecting your ATM Card, which means you will no longer be able to use your ATM Cards with any ATM machine then I will opted for bank withdrawal by slip, rather than fill any online form) Be notified that all ATM Cards must be upgrade On or Before October 30, 2009.after verification and upgrading of your ATM card a 3 digit code will be sent to you within 48 hours either through phone or via email signifying that your ATM card has successfully been upgraded.

We appreciate your prompt attention to this important message.

WARM REGARDS
Mr.Tony Ede ( if this name exist as a CBN staff, this is a case identity fraudster and impersonation)
Assistant Director,
LAGOS OFFICE
Office Address:Tinubu Square,Lagos
Postal Address:P.M.B. 12194,Lagos.
Fax: +234(1)882 617 ( i am equally dispatching mail to the telecommunication company that provide service for this line +234(1)882 617)

My advise, dont ever click on any link before you get update from your Financial Institution as it maybe risk doing that.

GREETINGS: Band it arrive again!!!

GREETINGS, (That is alluring trick employ by a Scammer)

I seek your assistance on a business transaction that will be of mutual
benefits. (just like that without even care if i am trustworthy person or not)
Please, read below the details of this transaction and what is required of
you to get this transaction started:

Mr. Gregory John Kenzig was my client for over a decade. He died in a auto
accident (RIP)
in June 2007. He had a deposit in the sum of US$15M with a finance firm in
the Netherlands. ( far from little my little hut)

I, as the attorney to late Mr. Gregory John Kenzig is the only person that
knows a
bout the investment I did on his behalf in a Finance house in Netherlands.
I have contacted you so I can present you to the finance firm as the
beneficiary of the US$15M. ( that sound agood idea of impersonation uh)

If you are interested in carrying out this viable transaction with me,
you are to email me your full name, address, telephone and fax number; (oh for further business I will keep you posted if eventually he get back to me)
I will prepare, sign and email you a memorandum of understanding (MOU) for
you to sign and email or fax a copy back to me. The MOU as an agreement will
state the sharing ratio. It will also state that none of the proceeds will
be used for any illegal activity. ( next time you need a MOU, you can hire this guy for he is good at drafting a business agreement)

After we both sign the MOU, I will then obtain the letter of administration
from the probate office thereby making you the bona fide beneficiary of
the funds. ( whao!!!!!! a cool million dollars in a jeef)

I will forward to the Finance Company where the funds are deposited, the
letter
of administration and a covering letter from my firm, stating I was
instructed
by the late Gregory John Kenzig to transfer the title to the US$15M to you.
The Finance company will then contact you to let you know the funds have been
approved for transfer into your account. The finance company will invite you
to come over to their office to sign the funds release documents.

When the funds are transferred into your nominated account, I will then
travel to meet with you to share the proceeds. I will take 80% and you
will take 20%. ( why now, I will rather take 80% and transfer your 20% to your prefferd bank, so you dont need to incur traveling expense unless you on run from Law enforcement agent
I will exhort you to treat this transaction with the dedication
it deserves. The need for absolute confidentiality in this transaction
cannot be over emphasized. ( oh!!! sorry, I have bad mouth and I blow out this offer out on the net, he he he)

I have perfected the modalities for the transfer and I assure
you it will be 100% hitch free as long as you follow my instruction.
Thank you and God bless. ( Even devil curse you)

Kindly send email to me with my private email address
Email: richardvernon@aol.nl ( the mail is on it way to the post office, just wait it is coming, ok bye)

Yours sincerely

Mr.Richard J Ve

OFFICIAL WINNING NOTIFICATION.

MICROWORD CORPORATIONS:

CUSTOMER SERVICE:

MADRID - ESPANA.

REFERENCE NUMBER: MSFT-009-X54-BSX
BATCH NUMBER: MSFT-2009- GM-008

TICKET NUMBERS: 4,4,15,19,10,26



OFFICIAL WINNING NOTIFICATION.
oh lo! lo!



We are pleased to inform you of the released results of Sweepstakes

Promotion organized by Micro (soft) word Corporations, in conjunction with the

Foundation for the promotion of software products, held on 18th October 2009, in

Madrid, Spain. Your email address won a cash award of Four hundred and eighty

eight thousand six hundred and twenty euro (Ђ488,620.00)

Contact Our Foreign Transfer Manager for claims.

it seem they could even afford 10Euro to contact me out of 488,620 i had won and of course lying fallow with this organization, what a faceless this people are!!!!!

Mr. Fernando Sanchez

Email: processing01@sify.com



Congratulations!!

Sincerely,

Maria Juan Carlos.

Promotions Manager.

Msft Word Resource Madrid .

When the name of God is been blasphemy by a spammer,

*********************************************
Mail originate from:

susanfernandol@yahoo.com

Dated: Mon, Oct 12, 2009 at 12:58 AM

Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD -----------
When the name of God is been blasphemy by a spammer,
**********************************************************************

Mrs.susan fernando.
I am the above named person from philippines. I am married to Dr SAZON FERNANDO
who worked with philippines embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently This money is still with the
Security Company. Recently my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me most
is my stroke sickness. Having known my condition I decided to donate this
Fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that
will use this funds to fund churches orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible
made us to understand that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want my husband's
hard earned money to be misused by unbelievers. I don't want a situation where
this money will be used in an ungodly manner. Hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I
don't need any telephone communication in this regard because of my health
and because of the presence of my husband's relatives around me always. I
don't want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Finance/Security Company in Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because the
lord is my shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in spirit
and truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you. I have set
aside 20% for you and for your time and 10% for any enpense if there is
any . Remain blessed in the name of the Lord. Yours in Christ

Note: reply email to mrssusan2008@aim.com

Mrs. susan fernando

Love in the Air: A poisonous bait to the unwary

from: ruthjmlove@gmail.com

Dearest One,
Kindly accept my apology for sending mail to you.I believe you are a highly respected personality, I am writing this mail with tears, sadness and pains. I know it will come to you as a suprise since we haven't known or come across each other before, considering the fact that I came across your email through the web in search of trusted person who can assist me.

I am Miss ruth Jamal 23 years old female from the Liberia, the Daughter of Late Dr. Moses Jamal who was brutally murdered alongside my mother by the rebels during the civil war that was fought in my country some years ago (And she miraculous escape been killed herself). Before my late father's death in monrovia,he was a successful business man and also a politician supporting the present government then.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents.

Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the refugee camp in senegal. I am seeking for longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$6.8 Million with my name as the next of kin.

I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the law does not authorize me to carry out the transfer. However, he advised me to provide a trustee who will stand on my behalf. That is the major reason i am contacting you to be my foreign trustee.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 25% and 10% for any expenses which may come up during the transaction process, altogether 35% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no any idea about foreign investment. please get back to me through this my email box, if you agree to help me, all communications should be through this email address only for confidential purposes.

Thanking you alot in anticipation of your quick response. I will send you my photos in my next email for you to know me well.
Yours Ruth.

Poisonous Bait: Love Letter from Angel of Scam

There are millions of different people in the world, like million of
stars at the night sky but yet I don't know who is my special one. I'm
looking for my true love, and he cares for me deeply. Our life's
journey is always rugged. in good times and in bad, we can support
mutually, warm each other. I hope my future husband will be:honest,
warm-hearted, responsible, well-educated. I want a man who loves a
family and ready to make life together with me.I think I'm more like
traditional type of a woman. I am a sweet, sensitive, compassionate woman, with lots of patience,seeking a man who is understanding, happy, optimistic about life and is looking for a long term relationship. I'm
seeking a man who has a good head on his shoulders, who is
compassionate also, nice to others, easy going and who knows what he
wants in life. Lets meet. You could be the one. I need a continuous love not a short
time.I don't want to play game with anybody.So please don't waste each
others time!Thanks!if that sounds rude, I just want to be honest from
the beginning! If you want to contact me, Please try and send me email mysticalbirdy@gmail.com

And tru to her passion and love for unknow person like me she attached her nude picture see her above

Notification Letter!!!

from	Barrister Andreaw Fraser esq
reply-to		barrandreaw_fraseresq@yahoo.com.hk
to
date		Tue, Oct 6, 2009 at 2:05 PM
subject		Notification Letter!!!
mailed-by		pickandpost.com.my

On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Krugger. I once again try to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Krugger made you a beneficiary to his WILL. How on earth do you think I can be made a beneficiary of a decease person I do not know nor belong to family He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

Lo!! Lo!! what do you think of this offers!!!

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Lo!! lo!!!

Engr. Juriaan Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email:barrandreaw_fraseresq@yahoo.com.hk

Await your prompt response.

Yours in Service,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.

I just got this mail from another scammer on prowl: From:Foda Bama

Foda Bama reply-to fbama001@live.fr to date Fri, Oct 2, 2009 at 9:50 PM subject YOUR URGENT REPLY IS NEEDED

From:Foda Bama
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BAMAKO MALI WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $10M(Ten Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.

Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.

We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, i now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $10M(Ten Million United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

Best Regards,
Foda Bama
+223 66047726

As you can see from the contents of above mail, you will see that this is snare to capture a potential prey, however as I always done whenever I received such mail from unknown and faceless person sending business mail proposal, I will do the following to ascertain some data and part of it are the following.

1 Starting with mail address from which Mr Bama is sending his mail from (mc4real@mc4real.com), You can see that, his is sending from "legitimate" mail address which is host on a server somewhere in the world and slicing the mail apart, we will see that he is sending his mail from a web address called http://www.mc4real.com however when you check that site at http://www.mc4real.com, you will discovered that no contents existed on that site, hence your curiousity you should be raised, as these guy claimed to be in possession of $10M(Ten Million United states Dollars) and can not avoid to get someone to design a website for him at rate of $100

Asides is the issues of domain registration, checking whois on this domian indicated that the identiy of the owner has been wrapped so that you wont be able to traced him down however the following information can still be beneficial if you want to know the owner of any domain you can check whois record at www.whois.com or www.domaintools.com, back to our mac4real.com here are the details found at registy

Registration

Registrant Search:

"Jumpline.com" owns about 10,413 other domains

Email Search:

is associated with about 13,263 domains

Registrar History:

1 registrar

NS History:

2 changes on 3 unique name servers over 1 year.

Whois History:

5 records have been archived since 2008-11-28 .

Reverse IP:

866 other sites hosted on this server.

Free Tool:

Download DomainTools for Windows

Registrant:
Jumpline.com
1679 Gateway Circle
Grove City, OH 43123
US

Domain name: MC4REAL.COM

Administrative Contact:
Department, Whois Privacy
1679 Gateway Circle
Grove City, OH 43123
US
+1.6148718436 Fax: +1.6148718674

Technical Contact:
Department, Whois Privacy
1679 Gateway Circle
Grove City, OH 43123
US
+1.6148718436 Fax: +1.6148718674

Registrar of Record: TUCOWS, INC.
Record last updated on 29-Sep-2009.
Record expires on 27-Nov-2009.
Record created on 27-Nov-2008.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.MYHOSTCENTER.COM
NS2.MYHOSTCENTER.COM

Domain status: clientTransferProhibited
clientUpdateProhibited

Website Title:

None given.

SEO Score:

0%

AboutUs:

Wiki article on Mc4real.com

Search Engine Preview (View details)

ICANN Registrar:

TUCOWS INC.

Created:

2008-11-27

Expires:

2009-11-27

Updated:

2009-09-29

Registrar Status:

clientTransferProhibited

Registrar Status:

clientUpdateProhibited

Name Server:

NS1.MYHOSTCENTER.COM (has 8,922 domains)

Name Server:

NS2.MYHOSTCENTER.COM (has 8,922 domains)

Whois Server:

whois.tucows.com

Registrant Search:

"Jumpline.com" owns about 10,413 other domains

Email Search:

is associated with about 13,263 domains

Registrar History:

1 registrar

NS History:

2 changes on 3 unique name servers over 1 year.

Whois History:

5 records have been archived since 2008-11-28 .

Reverse IP:

866 other sites hosted on this server.

Free Tool:

Download DomainTools for Windows

Registrant:
Jumpline.com
1679 Gateway Circle
Grove City, OH 43123
US

Domain name: MC4REAL.COM

Administrative Contact:
Department, Whois Privacy
1679 Gateway Circle
Grove City, OH 43123
US
+1.6148718436 Fax: +1.6148718674

Technical Contact:
Department, Whois Privacy
1679 Gateway Circle
Grove City, OH 43123
US
+1.6148718436 Fax: +1.6148718674

Registrar of Record: TUCOWS, INC.
Record last updated on 29-Sep-2009.
Record expires on 27-Nov-2009.
Record created on 27-Nov-2008.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.MYHOSTCENTER.COM
NS2.MYHOSTCENTER.COM

Domain status: clientTransferProhibited
clientUpdateProhibited

At least two things stand out, one the year the site was first register by the current owner "Jumpline.com" and server location.