Money Transfer Scam | Allied Irish Bank | Myles Gallagher

Here's somebody trying the Andreas Schranner story without using the name.

If you have been following Crime Online for some time you will know that Mr. Schranner died in the Concorde crash.

---------- Forwarded message ----------
From: myles Gallagher <mylesgallagher25@yahoo.com>
Date: Jan 20, 2008 6:42 PM
Subject: Greetings
To: undisclosed-recipients


Hello

My name is Myles Gallagher,i am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who will assist me to execute this once in a life time business opportunity in my department.That's why I deemed it fit to contact you and ask for your assistance in this profitable matter, requiring trust and confidentiality.

I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of "AIB Group", the International Banking Conglomerate.

I render internal and external auditing services for Allied Irish Bank. On my routine audit check few months back, I discovered an investment accounts that had been dormant for at least 5 years.

Now banking regulation/legislation here demand that I do notify the fiscal authorities after a statutory time span of 8 years when dormant accounts of this type are called in by the Jersey monetary regulatory bodies.

The above set of facts underscores my reason for writing and proposing to you. My investigation of the said account reveals that the investor died in testate and nominated no successor in title over the investments made with the, bank who unfortunately died with his wife, only daughter and her husband in a plane crash of Flight AF4590 from Paris to New York U.S.A on Tuesday 25 July, 2000. I can confirm with certainty that no next of kin to his estate has been found or has come forward all these years. You can check the link below for more details about the disaster;

http://news.bbc.co.uk/1/hi/world/europe/851209.stm

I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Channel Islands. This exactly is why I crave your participation and co-operation.

I have in my custody all relevant documents (legal and Banking) that will facilitate your claims as the beneficiary of the funds. If this offer is okay by you, we can put minds together and workout the modalities and our mutual benefits. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am in control of the situation and as such, there would be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

Please send your response and contact details E.g. Full names, Direct telephone, Fax numbers, Email and if available scanned copy of your international passport or drivers license so I can be sure of your identity before we commence business send to my private and more confidential email below, which I have created for this purpose only.

Regards,

Mr Myles Gallagher
Email:mylesgallagher25@yahoo.com

Money Transfer Scam | Terminal Illness | Morine Silver

There is no Kuwaiti Embassy in the Ivory Coast, so the first paragraph is a lie.

We have seen this story, so often from so many different people, that we can say without a doubt, that the rest is a lie too.

---------- Forwarded message ----------
From: Morine Silver <mor_sil4@yahoo.com>
Date: Jan 19, 2008 10:15 AM
Subject: Donation From Mrs Morine Silver
To: mor_sil4@yahoo.com


From Mrs Morine Silver
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire
mor_sil4@yahoo.com

ATTN:
DEAREST ONE OF GOD

I am the above named person from Kuwait. I am married to Mr Benson Silver. who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. 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 Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars ) in the bank here in Abidjan in suspence account.

Presently,the fund is still with the bank.Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that,disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows,propagating the word of God and to endeavor 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 efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this 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 hence the presence of my husband’s relatives is 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 bank here in Abidjan.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.

Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your
reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Morine Silver.

Money Transfer Scam | Alaska Airlines | MORRIS THOMPSON

Apart from the fact that this message is written in capital letters, the spelling and grammer are abysmal. Someone who has earned the title of "Doctor" before their name, would normally be fluent in the english language, even if they went to an African university.

So it's easy to see that this was written by some semi illiterate person trying to make a quick profit on the internet with a fraudulent offer.

---------- Forwarded message ----------
From: rita boakye <rita_boakye@latinmail.com>
Date: Jan 19, 2008 10:33 AM
Subject: FROM DR RITA BOAKYE
To: "rita_boakye@latinmail.com"


MY DEAREST,

HOW ARE YOU TODAY WITH YOUR FAMILY OVER THERE IN YOUR COUNTRY?I HOPE YOU ALL FINE, SO MY DEAR, I WILL LIKE YOU TO GO THROUGH THIS LETTER, IT IS MY GREAT INTEREST AND THE TRUST WHICH I HAVE ON YOU, THROUGH WE HAVE NOT MEET BEFORE, NEITHER HAVE WE SEEN FOR THE FIRST TIME, BEFORE I PICK UP YOUR ADDRESS AND WRITE TO YOU

I AM A STAFF OF BANK I 'M WRITING FOLLOWING AN OPPURTUNITY IN MY OFFICE THAT WILL BE OF IMENSE BENEFIT TO BOTH OF US.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5MILLION (TEN MILLION FIVE HUNDRED THOUSAND ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS LATE MR. MORRIS THOMPSON AN AMERICAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000, INCLUDING HIS WIFE AND HIS ONLY DAUGHTER. YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS SITE BELOW.

HTTP://WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN OR RELATVES TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

UNFORTUNATELY, I LEARNT THAT HIS SUPPOSED NEXT OF KIN BEING HIS ONLY DAUGHTER DIED ALONG WITH HIM IN THE PLANE CRASH LEAVING NOBODY WITH THE KNOWLEDGE OF THIS FUND BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND TWO OTHER OFFICIALS IN THIS DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR BENEFICIARY OF THE FUNDS FOR SAFETY KEEPING AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO BACK INTO GOVERNMENT TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT SUCH MONEY REMAINED AFTER 6 YEARS THE MONEY WILL BE TRANSFERRED INTO BANKING TREASURY AS UNCLAIMED FUNDS AND I BEENING THE CHIEF ACCOUNTANT OFFICER IN THE BANK WITH OTHER TWO MEMBERS DO NOT ALLOWED THE BANK DIRECTOR TO KNOW ABOUT THIS.

WE AGREED THAT 20% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, WHILE THE BALANCE WILL BE FOR ME AND MY COLLEAGUES. I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE ONCE THIS MONEY GETS INTO YOUR ACCOUNT. PLEASE BE HONEST TO ME AND TRUST IS OUR WATCHWORD IN THIS TRANSACTION.

NOTE THIS TRANSACTION IS CONFIDENTIAL AND RISK FREE. AS SOON AS YOU RECEIVE THIS MAIL YOU SHOULD CONTACT ME BY RETURN MAIL OR YOU CALL ME ON TELEPHONE.

PLEASE NOTE THAT ALL NECESSARY ARRANGEMENT FOR THE SMOOTH RELEASE OF THESE FUNDS TO YOU HAS BEEN FINALISED. WE WILL DISCUSS MUCH IN DETAILS WHEN I DO RECEIVE YOUR RESPONSE.
PLEASE IN YOUR RESPONSE INCLUDE YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION BETWEEN US.

BEST REGARDS

DR RITA BOAKYE

Lottery Scam | Barclays | Stella Loius

With this message the crooks are giving the impression that this lottery is sponsored by Barclay's Bank.

---------- Forwarded message ----------
From: BARCLAYS PREMIERSHIP <bpop@bpop.org>
Date: Jan 19, 2008 2:34 PM
Subject: Final Notification of your fund £1,700,000.00
To: undisclosed-recipients

BARCLAYS PREMIERSHIP ONLINE PROMO
28 TAN FIELD ROAD,
CROYDON, LONDON UK

Reference Number: 5647600545188PRE
Batch Number: BPP-P/556543450906

Attention: Lucky Winner,

We are happy to announce that you are one of our Lucky Four (4) Star Prize Winner in this month edition of the Barclays Premiership International Online Promotion held today Saturday 19th of January 2008 in England.

However you have won yourself a cash amount of One Million Seven Hundred Thousand Great British Pounds (£1,700,000.00 GBP). To claim your prize, it Is important that you acknowledge your receipt of this correspondence by Contacting the claims processing officer. Reply this email with your reference number and batch number.

Claims Processing Officer.
Name: Mr.Terry Greenfield
Email:fundprocessing@mail.az
Call: +44-7011141170

Be advised that due to incessant mix up in cash prize transfer to previous Winners, we advise that you keep your winning information confidential until your claims have been processed and your fund transferred to your nominated bank account... Quote Your Reference Number and Batch Number when you are responding back to this email. Congratulations once more from all our Staffs.

Best Regards,

Stella Loius
Co-coordinator Agent

Money Transfer Scam | Yukos Oil | Mikhail Khordokovsky

Ever since Mikhail Khordokovsky was put in jail (or better said a labour camp somewhere in Siberia) this message has been seen quite often.

Of course, anyone knowing who Mikhail Khordokovsky is will know of the wealth he had and a story like this one could be taken as true.

Rest assured it is, as usual, just the bait for unsuspecting victims.

My advice?

Just delete it and forget it.

---------- Forwarded message ----------
From: MRS LARISA SOSNITSKAYA <mrslarisasosnit07@yahoo.com.hk>
Date: Jan 20, 2008 12:05 AM
Subject: BUSINESSS PROPOSAL
To: undisclosed-recipients


Dear Friend,

I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have a very sensitive business proposal for your partnership, with documents of a large amount of funds over US$46(forty six) million which Mr. Mikhail Khordokovsky,handed over to me before he was detained and jailed in Russia for Tax Invasion, thereby leading to the freezing of his finances and assets. Already the funds have left the shore of Russia to a European Bank where the final crediting is expected to be carried out.

While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposition political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president and he is presently in Jail now.

But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction. You will be paid 20% for your "management fees?. All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this Sum to relocate to another continent on investment programs with you if possible.

As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you with the full details contain therein and my identification.

Email Me On mrslarisasosnit07@yahoo.com.hk

NB: I advice you read more of this ordeal from

http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/

Thank you in anticipation for your reply.

Yours Faithfully,


Mrs. Larisa Sosnitskaya

Money Transfer Scam | Global Max Delivery Company | Yusufu Peter

Here's another e-mail where they are obviously baiting the recipients with a story of a pile of cash waiting to be picked up. A lot of people would reply to say that they got the message by mistake. This is exactly what the crooks want.

---------- Forwarded message ----------
From: Office File <officefile1@aol.fr>
Date: Jan 13, 2008 6:04 PM
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR DRAFT $850,000.00
To: undisclosed-recipients


(BARRISTER YUSUFU PETER & COUNSELORS AT LAW)
69 BP 875 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dearest Friend ,

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with GLOBAL MAX DELIVERY COMPANY here in Benin Republic, because I travelled to Paraguay to see my boss and will not come back till next month end. You have to contact the GLOBAL MAX DELIVERY COMPANY to know when they will deliver your package .I have paid for the delivering charges and insurance fee.

The only money you have to send to them is there security keeping fee which is $93.00 Us Dollars to received your package .Don't be deceived by any body This is there Contact Address Contact Dr.Samuel Obinna, Director GLOBAL MAX DELIVERY COMPANY Benin  Republic.

E-mail;(glomaxbeninrepublic111@yahoo.fr) Phone number +229-930-61-066.

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them as below: 
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM 5207439

Send this to them to avoid any mistake in the delivering. Let me know as soon as you receive your Draft from the company.

Best Regards
Barr.Yusufu Peter

Money Transfer Scam | FEDEX DELIVERY COMPANY BENIN | Chinedu Watson

ok. Just to put the record straight:

None of the Worldwide Express Companies (Fedex, DHL or UPS) transport money.

Apart from this fact, Fedex does not use Yahoo freemail accounts for their business.

So now you can instantly recognize this e-mail as being a scam

---------- Forwarded message ----------
From: Chinedu Watson <chinedu_watson1@myway.com>
Date: Jan 14, 2008 1:13 AM
Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE
To:


Hello My Dear,
I want to inform you that the fee for your Cheque Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the acheck will get to you it will expire.So i told him to cash the $1.200,000.00,all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.
Contact person:Dr.Sani A.Isreal
Manager Gs FEDEX DELIVERY COMPANY BENIN
E-mail: fedexexpress_companybenin@yahoo.fr
Customer care: fedex_express_service@yahoo.fr
Contact phone 229-93 157 255
Contact Fax: 229 97 550 33833
Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address.
1.YOUR FULL NAME... ........... ...
2.YOUR HOME ADDRESS ...
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE............... .
5.A COPY OF YOUR PICTURE...............
Please make sure you send this needed info’s to the Director general Fedex Express Company world wide in Benin Dr Sani C Isreal.with the address given to you.Note. The fedex company here don't know the contents of the Box. I registered it as a dameges of jeans returning to the retaler.They don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box it's contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $185 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affadvite that will prove the box that consist total sum 1.2million us dollars belong to you
be rest assure that all other fees have been paid by me.I am waiting for your urgent response.
Thanks
Chinedu Watson

Money Transfer Scam | Hubert M. Philippé

You can see how these people use freemail accounts from all over the world.

The original e-mail was sent through a Chinese e-mail account, but they entered <mr_philippee002@centrum.cz> as the sender's name.
---------- Forwarded message ----------
From: mr_philippee002@centrum.cz <mr_philippee002@sohu.com>
Date: Jan 15, 2008 3:38 AM
Subject: Hello Friend,
To:

Hello Friend,

Am sorry to approach you through this media, as a business of this nature can be discuss directly face to face but due to the distance in our individual country i choose to contact you through this media and hope to be with you soon for utual discussion. My name is Mr. Hubert .M. Philippé an Accountant with a reputable BANK here my country Abidjan - Ivory cost. I am the personal financial adviser to Engr.Herman , a foreigner, who used to work with an oil servicing company here in Ivory Coast. My client, his wife and their children were involved in the ill-fated accident which took place at Abidjan in which all died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the Internet to see if I could locate any member of h is family hence I contacted you.

Of particular interest is this huge deposit with our Bank here in, where the deceased has an account valued at about ($17.5 million). They have issued me a notice to provide the next of kin or the Bank will declare the account unservisable and thereby send the funds to the Bank Treasury. Since I have been unsuccessful in locating the relatives for over this years now. I will seek your consent to present you as the next of kin of the deceased since you are a Foreigner with the same last name, so that the proceeds of this account valued at ($17.5 million) can be paid to you and then you and I can share the money. Further more, this proposal is a very confidentail deal, so Ignore it if you are not interested, but if you are interested also can handle this with me mostly financailly, kindly furnish me with your details immediately. Full name, Address, Date of birth, Telephone/Fax numbers, e-mail Address. So that i wi ll introduce you official to our Bank. I Guarantee you risk free of this transaction and good reward to you if you assist me diligently. TRUSTED.

Thanking you for your anticipated cooperation.

Your Faithfully,

Mr. McCollins Philippé.

Money Transfer Fraud | Central Bank of Nigeria | Patrick Uri

Reading this e-mail you might ask yourself "When did I have anything to do with an inheritance from Africa?".

This question might prompt you to answer the message or call Mr. Engineer Uri to tell him he made a mistake, as you have never had any dealings with Africa.

That's basically what they want you to do. That way they have a chance to get you to play their game.

Once you are on board, the scam begins …


---------- Forwarded message ----------
From: Central Bank <centralbank66666@yahoo.dk> 
Date: Jan 15, 2008 4:16 AM
Subject: Urgent attention.
To: centralbank66666@yahoo.dk

From: Engr. Uri patrick
Foreign Remittance Director
Central Bank of Nigeria
Tel: 234-1-722-2115
E-mail: funds.transferdepartment@yahoo.de

Urgent attention,

Your over due inheritance funds

This is to notify you that your over due inheritance funds has been
gazette to be released, via key telex transfer (KTT) -direct wire transfer
to you or through any of our correspondent bank nominated by the
senate committee for foreign over due fund transfer.

Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information's for you to confirm to this office if this man is truly from you or not so that the federal government will not be held responsible for paying into the
wrong account name:-

Name: John Tolman
Bank Name: UsBank
Bank Address: 612 5th Street Rupert IDAHO,83350, USA.
Bank Phone Number: 1-208-436-3141.
Bank Swift Code: USBK,US 44-IMT
Account Number: 153353169714
Routing Number: 123103729.

Please, do reconfirm to this office, as a matter of urgency if this man
is from you. You are requested to fill and send this information's for
verifications purposes so that your fund valid US$18.5M United States
Dollars will be remitted into your nominated bank account. This fund is
as a result of inheritance on your behalf. Information needed from you
for verification is as follow: -

1. Your name:__________________________________________
2. Your full address:__________________________________
3. Your telephone:_____________________________________
4. Fax:________________________________________________
5. Age:________________________________________________
6. Sex:________________________________________________
7. Your occupation:____________________________________

As soon as we receive the above information's, we will commence with
all necessary procedures in other to remit this money into your nominated bank account. the Central Bank Governor, Executive, Board of Directors and the Senate Committee for Foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance funds this first quarter payment of the year 2008.

However, we shall proceed to issue all payments details to the said Mr.
John Tolman, if we do not hear from you within the next seven working
days from today.

We are sorry for any inconvenience the delay in transferring of this
fund must have cause you.

Best regards,
Engr. Uri Patrick
Foreign Remittance Director
D/L: 234-1-722-2115

Money Transfer Scam | Zenith Bank of Nigeria | Charles Attah

Charles says there is practically no risk. He means there is no risk for him.

For you there is the risk you will lose some money if you decide to contact him.

---------- Forwarded message ----------
From: Mr.Charles Attah <charlesattah130@yahoo.co.uk>
Date: Jan 12, 2008 2:50 PM
Subject: Hello..
To:

Greetings..

I got your contact email address through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Charles Attah, the Auditing Manager of the Zenith Bank of Nigeria, West Africa.
On the course of the 2007 end of the year's report, I discovered that my branch in which I am the manager made Fifteen Million Five Hundred Thousand United States Dollars($15,500.000.00 USD) of which my head Office is not aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.

As the manager in the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 40% as gratification while 60% will be for me . Please If you accept my offer, kindly contact me on my private cell phone number +234-0827571236 or my private email contact private_charlesattah@yahoo.com.vn for more details.

In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer.

I will appreciate your timely response.

With Regards,
Mr.Charles Attah.
OFFICE OF THE AUDITING MANAGER.
ZENITH BANK NIGERIA.
Mob:+234-0827571236
Email:private_charlesattah@yahoo.com.vn

NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.
YOURS SINCERELY,

MR.CHARLES ATTAH

Money Transfer Scam | David Mark | Inheritance Story

There really is a David Mark who is the president of the Senate in Nigeria. Search Engine results show David Mark is not unknown to corruption.

You will find more on him in this page of search results "David Mark"+Nigeria.

This message however is not from him.

As usual the Nigerian crooks have looked for a story or background which fits in with the stories they tell. David mark is just a good name to use.

The e-mail address <senate2008ng@yahoo.es> shows this is not an official message. It's a 419 scam message as usual.


---------- Forwarded message ----------
From: Office Of The Senate House
Date: Jan 12, 2008 6:07 PM
Subject: **************IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. 12/01/08**************
To: undisclosed-recipients

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: senatehouseng@live.com


FILE CODE #: ATM/LAG/NG

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$10.5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc , Attention: Dr. David William ; Director Atm Payment Dept through his official email address: atmdeptafribank3@yahoo.es ,Tel/fax: 234-1-4720582 ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Senator David Mark
(New Senate President Federal Republic OF Nigeria )

Transfer Agent Scam | Winfrey Kline

Here's a further e-mail targeting people looking for ways to earn an extra income. As usual it is an offer which looks attractive, but will lead anyone who actually does into trouble.

Money laundering and fraud are just two of the things you can get charged for.

---------- Forwarded message ----------
From: WINFREY KLINE <winfreykline@yahoo.com>
Date: Jan 12, 2008 6:42 PM
Subject: EXTRA INCOME
To: undisclosed-recipients

EXTRA INCOME

Good Day,

My name is Winfrey kline, I am an artist based in London (United Kingdom) coming from a modest background, and I emphasize simple pleasures and inspirational messages through my paintings. As a devoted Christian, I use my gift as a vehicle to communicate and spread inherent life-affirming values.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans; they are always offering to pay with MONEY ORDERS OR CASHIERS CHECKS, which is difficult for me to cash here in London, United Kingdom.

I am looking for a representative in the states who will be working for me as a Part-Time worker and I will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states. I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, we are working on setting up a branch in the state, and so for now I need a representative in the united state who will be handling the payment aspect for our company.

These payments are in money order or cashiers checks and they would come to you in your name if you were willing to assist as a representative. So all you need do is cash the money orders/cashiers checks deduct your percentage 10% and Western Union Charges then wire the rest back.
But the problem I have is trust, But I have my way of getting anyone that gets away with our money, you are to receive payments which will be sent to you by FedEx or ups from my business partners, which would come in form of a money order then u are to cash it and send the cash to me via Western Union. NOTE: All charges will be deducted from the money so you are rest assured that you wouldn't send a dime out of your personal money.

All I need from you now to start up this is your trust and three details as stated below,
(1) Your full name that the Money orders/Cashiers Check will be issued
(2) Your address where my customers will send the Money order/Cashiers Check to for you to go and cash.
(3) Your cell or direct phone number for easy communication.
I await for your Favorable responses

Mr.Winfrey kline
166-220 Holloway Road
London N7 8DB
England, United Kingdom

Lottery Scam | Euromilliones | Finela Transofa

Here's lottery scam e-mail number 2 …

---------- Forwarded message ----------
From: lottwebresult2008 <lottwebresult2008@ekolay.net>
Date: Jan 2, 2008 5:49 PM
Subject: EUROMILLONES AWARD 2007/08
To:

EUROMILLONES AWARD 2007/08
****************************
Congratulations to you as we bring to your notice the result of EUROMILLION 2007/08 promotions.
We are happy to inform you that your email address have emerged a winner sum of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.
NOTE: For reclaimation, please contact the claim Company with the informations below.
**************************************************
AXA SEGUROS S.A.
Mr. DON Segio Rodriguez,
Address: Calle Castellana 10, 28090
Madrid Spain.
Tel : 0034- 693-362-062
Email : axasegur@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember To quote these numbers in your correspondence with your claims agent Mr. DON Segio Rodriguez,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 28th December 2007.
You should include, (a)Name, (b)Age. (c)Sex. (d)Phone number. (e)Fax. (f)Address.
**************************************************
Best Regards,
Mrs.
(Lottery coordinator).
Madrid, 2nd January 2008.

Lottery Scam | Google Lottery International | Joyce Gram

Here's the first Lottery Scam e-mail for 2008!

---------- Forwarded message ----------
From: GOOGLE LOTTERY INTERNATIONAL <claimsdepartment01@live.com>
Date: Jan 2, 2008 10:06 AM
Subject: PROMOTION / PRIZE AWARD
To:


GOOGLE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION / PRIZE AWARD
(WE ENCOURAGE GLOBALIZATION)
FROM: THE LOTTERY COORDINATOR,
GOOGLE B.V. 44 9459 PE.
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL. We are happy to inform you that your email address have emerged a winner of One Million (1,000,000.00) Euros, which is the  winning payout for Category A winners. This is from the total prize money of Two Million (2,000,000.00) Euro shared among the 2 winners in this category. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. CONGRATULATIONS!
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to you. NOTE: To file for your claim, please contact the claim department below on email and provide him with the below details for verification.

Full Names:
Contact Address:
Country:
Ocupation:
Telephone Number:
Sex:
Date Of Birth:
***************
CONTACT PERSON:
MR. DEMIS RITAKIS
EMAIL: claimsdepartment01@live.com
*******************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.
PROMOTION DATE 29TH OF DECEMBER 2007. REFERENCE NUMBER:
GLLINT/07/04/768970118. BATCH NUMBER: 78/09/230.
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
Mrs Joyce Gram.
THE PROMOTION COORDINATOR

Mony Transfer Scam | Gold from Ghana | Mercy Kofi

With the market price of Gold reaching 870 USD per ounce (32.15 ounces = 1 Kilo) this offers a potential profit of 18470 USD per Kilo. Which makes a total profit of 18, 470500 USD!

What a pity that it's just a scam e-mail.

---------- Forwarded message ----------
From: kmercy <kmercy@libero.it>
Date: Jan 2, 2008 12:33 PM
Subject: !!!GOLD DUST FOR SALE!!!
To: undisclosed-recipients


!!!GOLD DUST FOR SALE!!!
My dear,
How are you today?. I am madam Mercy Kofi, 57 years old. A citizen ofGhana Republic, West Africa.Our community have 1000kgs of gold dust forsales.
We are local miners farom Ghana. I am here in Netherland with a member of my family , looking for a serious buyer of the gold dust.
I will be going back to Ghana 4th January 2008 for urgent family meeting living behind my family member to handle
the transaction.
Below are the offers:
Commodity : Gold dust (AU)
Origin : GHANA Republic.
Quantity : 1000 KGS
Quality : 24 carat +
Purity : 93 %
Price :$9.500 per each kg.
For further informations please kindly call me
Email:kmercy57@yahoo.com
Tel:+31-622-173-038
Regards.
madam Mercy Kofi