Hewlett Consulting Inc.

 

The usual fraud with 16, 21 or 23 vacancies etc.

It's getting to be a long list.

Lady Juan Aishat Ummah

 

Fraud.

One out of five.

RE:SEEKING FOR YOUR URGENT HELP
Lady Juan Aishat Ummah
J.A.UMMAH DAY CARE

Dear Good One,

I am Lady Juan Aishat Ummah,the Proprietress of J.A.UMMAH DAY CARE ORGANISATION based here Hoek Van in Netherlands.

I was contacted few days ago by the lawyer to my In-law,who told me in confidence that my In-law Lodged some funds as consignment with a Security Vault there in England.

Moreso,he says that,for the past years,he has been keeping the (SAFE) Where my In-law keeps his Valuables,and now since he has not heard from anyone tilldate,he then decided to force the Safe open and while going through the files,he got my contact.

Besides,we have all forgotten about my LateIn-law and families,hence they all died in the Plane Crash years back,but the Lawyer Convienced me,thereby assuring me that if I can be able to get a "TRUSTED & HONEST ONE",who can be capable to Recieve and Handle the whole funds,that he will forward Prooves like (THE CERTIFICATE OF DEPOSIT AND THE VIDEO CLIPS OF THE SAID FUNDS,when they were Packaging it into the Trunk Boxes.

Finaly,if you may be willing to assist us,kindly forward to me:-

(1) Your PRIVATE/MOBILE PHONE NUMBER
(2) YOUR FULL NAMES & ADDRESS
(3) YOUR AGE & PROFESSION

Because the Lawyer says that he will use it to make changes of ownership from my In-law to yours,and you will be able to make the claim from the security company,but now on my behalf and with the power Of Attorney that I will give you through the lawyer.
please note,as soon as I hear from you,I shall forward to you the following:-

(A) The Lawyers Full Names,Address,Phone Number and email address so that you can contact him for advise,hence the Lawyer will now Prepare an agreement that will guide both of us.
As soon as i recieve your acceptance letter,I shall also forward to you:-

(B) The website of the plane crash,where my late in-law and family involved.

(C) The total amount that was disclosed to me by the lawyer.

(D) The Percentage that will be for you.

(E) My photograph

I will be very glad to recieve your most urgent reply.
Thanks
Lady Juan A.Ummah (Proprietress)
J.A.UMMAH DAY CARE ORGANISATION

PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS:

Quien Jelo

 

Fraud. We've seen this idiot before.

One out of five.

My name is Quien Jelo I,m a single . I come from Sierra leone.dear I,m interesting to be your friend after seeing your profile details here online as i want to relocate to your area soonest .

I need to hear from you and have something important to discuss with you . I need your help over my fund clearance and transfer for investment and will write you in details once i hear from you.
and i will send more of my photos and id for you to know me properly

MY DATA:

MY NAME: MISS QUIEN JELO

MY AGE: 25 YERARS

MY OCCUPATION: MEDICAL STUDENT BEFORE THE WAR STARTED AND IN LEVEL 2

NATIONALITY: SIERRA LEONE

MY FATHERS DATA
:
HIS NAME: MR. PATEL JELO

OCCUPATION: EXPORTER OF GOLD DURST

AGE BEFORE HIS DEATH : 52

NATIONALITY: SIERRA LEONE

Amount deposited for us in the finance company is valued $9.5 which i need your help for the clearance and transfer into your country where i want to relocate and have a good life. I need your help over the clearance and transfer to your country for investment and want to discuss with you in details over it once i hear back from you.

I want you to assist me over the investment and management of my fund into real estate and other good business in your country

can we talk about it.you can send me through my e-mail

and phone to reach me is 00229-97689290

I HAVE THE DEPOSIT DOCUMENT AND WILL SCAN MY PHOTOS AND PASSPORT ID ONCE I HEAR YOUR READINESS TO ASSIST ME IN THIS VENTURE

I NEED YOUR DIRECT PHONE AND MOBILE TO ENABLE US DISCUSS IN DETAILS AS THIS IS BEYOUND EXCHANGE OF EMAIL ALONE

Jelo ,

Chevron Job Offer

 

We're getting a host of fraudulent scams today.

Here's another.

Fraud and one out of five.

CHEVRON LIMITED UK

(CLUK)

Job Vacancies

TITLE: PRODUCTION SHARING CONTRACT

Job ID: PSC/JV/CLUK 01246-07 UK.

Chevron Limited Uk (CLUK) has immediate employment opportunities. CLUK intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Aviation safety officer, Air Craft Maintenance Engineer, Administrative, Marketing Manager, Technical Writer, Product Information Analyst, Experienced caterer /catering manager/chef, Engineering Writer, and Commissioning.

ENTITLEMENT, BENEFITS AND PACKAGES;

. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review.

. Quality single or family housing accommodation in company community.

. Free medical/dental care in UK for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities in United Kingdom.

. Life Insurance and Paid vacation.

. Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and contract

SALARY INDICATION:

UK₤5, 320.00 - UK₤12, 000.00 depending upon experience and field of specialization.

QUALIFICATION:

2 years and above.

Interested candidates are to email cv/resume and details of experience to chevron082@googlemail.com

Mrs. Catrina Hawks

 

I've had this idiot before.

She's neither dying nor my friend, but my wife, Celia, is both.

I'll give this post the usual one out of five.

Dearest friend,

I am Mrs. Catrina Hawks. from Switzerland I am deaf and has cancer of the breast, I lost my husband 12yrs ago without a child of mine.

I have to sell all my properties left by my husband because the doctors say i have less than 2months to live.

i have deposited the funds of $3.5m,which i sold from my properties and deposit into a Bank. I want you to help me use the funds to help the charity,deaf and the motherless babies home before i die.If you are a good and honest Christian ,i shall give you the contact of the Bank and also the Deposit Certificate,so as to claim my funds before my death.

Expecting your urgent response,and may God bless you as you carry out my wish.

yours dying sister
Mrs. Catrina Hawks.

I knew you shouldn't reply, but I felt to in this case.

My wife really is dying of cancer and you can stuff your message up your arse.

Why is it that so many scams like yours mention God? Because you are callous enough to play on the feelings of those who believe in a fairy story.

My wife and I do not believe in God or any other supreme being,

May you die a horrible death.

James Miller

P.S. I am not and never will be your friend.

Escrow Pay Inc

 

Fraud.

One out of five.

Escrow Pay Inc.
Empire State Building
NY 10118,
NEW YORK, USA

Hello,

We would like to offer you home-based job in online business.

We are co-operation who deal on escrow and payment online business.
We are searching for representatives who can help us establish a medium of getting to our costumers in USA as well as making payments through you to us.
Please if you are interested in transacting business with us we will be very glad, Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in USA.

Please if you are interested in this position visit our site http://www.escrowpay.in/ or wtite to job@escrowpay.in

Registration is FREE of charge. Initial training is provided!

Best Regards,
Rick Butheman,
Office Coordinator of Escrow Pay Inc.

Mrs. Hector J. Hailey

 

Welcome back to an old friend.

She keeps posting and she's still stuck in that hospital in Burnley. She must have a really serious illness like being a crook.

It's still fraud.

One out of five.

From: Mrs.Hector J.Hailey
Woodland Avenue
Goole
East Riding and Yorkshire
DN14 6RX
United Kingdom

My Dear Beloved,

I am the above named person but now undergoing medical treatment in Burnley General Hospital, Burnley, UK BB10 2PQ . I am married to Mr.
Hector Juan, who worked with British Judicial Commission in Chelsea England for over a decade before he died on 7th of may in the year 2005.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of
£8 Million (Eight Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next four months due to a rare form of cancer of the pancreas.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that grivet. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not 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 Almighty.
I do not need any telephone communication in this regard because of my health and because of the presence of my husbands relatives around me always. I do not 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 Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hope to hear from you soon. Thank you and May the
Almighty bless you.REPLY TO hector_hailey@yahoo.co.uk
.
Yours sincerely,
Mrs.Hector J.Hailey

Western Union - 2

 

I got this from Western Union in reply to my post of a couple of days ago.

Thank you for contacting Western Union. We are writing regarding your inquiry.

If you had recently received a suspicious email message. Please forward us the email you received with expanded or full message header information displayed.Instructions for displaying full header information are listed below. Keep in mind that we are unable to view attachments, enclosures, or hyperlinks. Please send the expanded header information in plain text only. Thank you. Western Union recommends you report this matter to Law Enforcement via the Internet Fraud Complaint Center at the following address: www.ic3.gov.

In other words, we are not responsible for crooks using our system.

Fondazion Di Vittorio

 

Fraud.

One out of five.

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, The Foundazion di Vittorio
has chosen you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational, and business
development. To celebrate the 30th anniversary program, We are giving
out a yearly donation of US$500,000.00 (Five Hundred Thousand United
States Dollars) to 40 lucky recipients, as charity donations/aid from the
VittorioFoundation, ECOWAS, EU and the UNO in accordance with the
enabling act of Parliament. which is part of our promotion To file for
your claim you are to fill out below information and send it to the
Payment Remitance Office Via their email contact address:

1.FULL NAMES: .......
2.ADDRESS: .......
3.SEX: ........
4.AGE: ........
5.MARITAL STATUS: ......
6.CUPATION: .....
7.E-MAIL ADDRESS: ......
8.TELEPHONE NUMBER: ............
9. COUNTRY.....................
After the Form Understated been fill,You are to forwarded it to the
payment Remitance office in United Kingdom Below Their contact
information so as to speed up the processing of your claim as soon as
possible.you are to contact the Remitant Officer via phone for more
information
(Payment Remitance Contact)
Mr Alberto elisa
E-Mail:ecowas_claimsagent07@yahoo.it
Tel;+2347032767043

Best Regards.
Mr. Carlo Ghezzi
Foundation President.

Korean Spam

 

Yesterday, I got several e-mails like this.

This is the website seen on the news and 60 minutes. http://eiavalue.com/

They pointed to various web sites, all of which were dead and registered in Korea.

Does anybody have any idea what they are about?

Peter Obi

 

Fraud.

One out of five.

MR PETER WILLIANSDIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF BENIN PLC, COTONOU-BENIN REPUBLIC .
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund of (1.5m ) one million five hundrend thousand united state dollars through (Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiaries and Compensation Titles to receive their fund without any interfference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1.FULL NAME.............................

2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM ....

3.PHONE AND FAX NUMBER............................

4.YOUR AGE .......................................

5.YOUR CURRENT OCCUPATION.........................

6.ATTACH COPY OF YOUR IDENTIFICATION.............

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.You should go ahead and contact the Bank's Secretary,Mr Valentine Gozie with his email address below,

FROM THE DESK OF MR.JOHN STEPHENS
DIRECTOR ATM OPERATIONS UNIT,
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN PLC,
COTONOU-BENIN REPUBLIC
PHONE: +229 97 01 35 83
Email:oceanicbank.benin01@yahoo.fr

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR ABBAS DANLADI
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN PLC,
COTONOU-BENIN REPUBLIC

Western Union

 

Many of the scams I report here say that they use Western Union to steal money from their victims. The Waller Truck scam is an example.

So I sent this message to Western Union asking what they are doing to protect people from fraud.

I get large numbers of fraudulent e-mails mentioning your company. What are you doing to stop these transfer scams. I can't find anything on the web site about your policy.

Edwin Oneil

 

The address is fake for a start. SE1 7AA is Baylis Road. Always check that the post code matches the road and town with any UK address. Just use the free checker on the Royal Mail web site.

So it's fraud.

One out of five.

14,Woolworth Rd,
SE1 7AA
London England.

Dear Freind,

This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.
I am Edwin Oneil,a solicitor at law. I am the personal attorney/sole executor to the late Mr. Robert hereinafter referred to as 'my client's who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.

My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only(£9.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune, this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 8 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity.
I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at £9.8million can be paid to you before it gets confiscated or declared un serviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate the relatives for the past 6years now.

I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email esq_edwinoneil@yahoo.de, for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. My contact numbers are
+447867590576. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you,Thanks for your understanding.

Kind Regards.

Edwin Oneil(esq)
esq_edwinoneil@yahoo.de

Phone:+447867590576
Soliciting Your Concern(Next Of Kin).

Waller Truck

 

It seems like our friends the scammers have found a new victim in the Waller Truck Company. The real Waller truck appears to be a legitimate business and now there are spoof sites all over the place with the usual Western Union scam.

I had five today.

It's fraud and I'll give them the usual one out of five.

Since its establishment in 1959, Waller Truck Co., Inc. has centered its family-owned trucking business on : QUALITY, FAIRNESS, HONESTY and UNCOMPROMISING CUSTOMER SERVICE.
Waller Truck Co. is the largest provider of outsourced workplaces for individuals all over the world. The company provides more than 100,000 clients with flexible and cost-effective range of goods and services using help of regional associates at prestigious locations in business hubs and capital cities around the globe.
The only way that we can ensure our customers receive the highest standard of quality and service is to hire individuals who share our vision, dedication and entrepreneurial spirit. Due to our rapid expansion, we are seeking Regional Sales Managers in the UK.
If you love hard work but hate routine, if you are adventurous but responsible, if you have great communications skills, are interested in international sales and like a challenge, this job is for you.
Vacancy offered is a part-time or second employment. You'll be supposed to work from home, but at the same time Your Personal situation must allow you to travel around your place 1-2 hours a day on company assignments (that would be particularly trips to the bank and Western Union branches).
While implementing Company's assignments You shall be working as a member of a group, helping to enlarge a base of our customers in countries all over the world and liaise with head office on a daily basis. You'll be responsible for delivering high standards of customer service ensuring high delivery speed and quality of orders. That would particularly be done through managing a part of a sales cycle - ensuring fast remittance of payments through your bank account and then - through world wide Western Union system and calculating fees at each step.
To sum up - Your mission in the company would be to create and maintain positive relationships with existing clients that result in new customers, lead to and maximize opportunities for expansions and renewals to enhance revenue stream.
To become a Regional Sales Manager You should be able to perform: excellent spoken English & communication skills, significant attention to detail, excellent organizational skills and ability to work unsupervised. You shall be extroverted and outgoing, with a positive outlook, customer focused and focused on own personal goals, integrating the achievement of company objectives.
Having joined in our team, You'll enjoy a wide range of benefits we can offer! For example, a base salary with generous commissions (10% out of each payment you've dealt with) and expenses, as well as flexible timetable, that will allow you to chose the most suitable time to deal with company assignments.
If You are interested in a position offered and for the rewards you want, when you want them visit our website to apply.
We are waiting you hearing from you asap.
Any questions are welcome.
Yours sincerely, Delbert Stubbs

Mercy John

 

Fraud.

One out of five.

Hello My Dearest One
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously.ouedraogo seydou
I am asking for your assistance after I have gone through your profile that speaks good of you.
I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am mercy john 21years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.

In nutshell, My (late)father ( richaid john)was the personal advicer to the former head of state in my country ( cote d'lvorie ) in west africa. And also a cocoa merchant, Due to political crisis facing my country now he was murdered by rebels along his way to our nearby town (yahssokro)
All his properties was totally destroyed. However, after his death I managed to escape with a very important document (DEPOSIT CERTIFICATE) of (US$19.5m)Nineteen point five million U.S Dollars deposited by my late father in ( bank) in here cte d'lvoire which i am the next of kin.

Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer this money over to your country and into your possession pending my arrival to meet with him/ her
Furthermore,you can contact the bank here in africa for confirmation and i will issue a letter of authorisation on your name,that will enable the manager of the bank to deal with you on my behalf and however mention your percentage you will take to asisstance me over this transaction, hoping to hear from you soon . thanks mercy john.

Alexis Burton

 

Fraud.

One out of five.

RE:TO WORK AS PARTNERS/YOUR URGENT CALL

ALEXIS BURTON (PARTNER)
KRIKLER & ASSOCIATES
Cell:+234 703 4553252
Email: alexis_burtonjp@yahoo.co.jp

Dear Good One,

Compliments. I confidently wish to indulge in a trustworthy and Honest fearing interest with you. Please my dear friend; I know this message
has
come to you as a big surprise because we have not met before.

First of all let me introduce myself, I am Barrister Alexis Burton, a solicitor at law and the personal Attorney To the late Mr. Lawrence
Smith,a National of your country. On the 31st of October 1999, my client was involved in a car accident and unfortunately for him he lost his life.

I am contacting you to assist in repatriating the money and property
left behind by my client before they get confiscated or declayed
unserviceable by the bank where this huge deposit was lodged. The bank where the
deceased hadan account valued at about $63.8 Million Dollars has issued me with
a notice to provide the next of kin or have the account Confiscated
within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since you are bearing the same name so that the Proceeds of this account valued at
$63.8 Million Dollars can be paid to you,and subsequently to be shared among us If agreed by you, then we can discuss on your
percentage.
I have all necessary Legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us see
this transaction through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Please feel free to call me and reply ONLY to my private email address:
alexis_burtonjp@yahoo.co.jp

Regards,
Barr. Alexis Burton (ESQ)

Ruud Lubbers

 

Pull the other one. It's fraud.

One out of five.

IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371 **#.UNO/WBO LM-05-371** **ORDERING CONTRACTOR** "UNO/WBO" – SG

Attn: Esteemeed Beneficiary

Dear Sir

The World Bank Group, in conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371. From the records of outstanding contractors due for payment with the United Nations Organization your company is next on the list of outstanding payment who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account and I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Address and Position:
(4) Profession, Age and Marital status.

As soon as this information is received, your payment will be processed and transfer will be made into your account immediately from our accredited and authorized paying bank, The Westpac Banking Corporation who you now directed to contact immediately for the immediate payment of your outstanding fund.

KIndly see below a comprehensive details of whom to contact at the Westpac Banking Corporation London England for the immedaite remittance of your fund

CONTACT PERSON:
MR MAC BROWN
DIRECT TELEPHONE NUMBER:442071797777
EMAIL:mmailmailmail@excite.com

Immediately you have contact him, endeavour to send to him your full names, address telephone and fax number your company name and address and also your profession and position, not excluding to add the confirmation of your transfer payment code for him to identify your file and make adequate recommendation given to him already.

see transfer recommendation payment codes
PAYMENT REFERENCE No : UNO/WBC/01/2007
PASSWORD No : 0045002007-WBC
ALLOCATION No: : UNO/XXX/WBC/XXX/01XXXX/2007
INTL FOREIGN CONTROL No : MMXXCXX45CCXX9865XX01XX07


Congratulations.

Best Regards,

MR RUUD LUBBERS
UN HIGH COMMISSION
HEAD OF HUMAN RIGHT ABUSE AND

Aloevera Group

 

Fraud. Look at the e-mail address.

One out of five.

ATTENTION : BE OUR REPRESENTATIVE

I JUST SAW YOUR RESUME ONLINE.I HAVE A JOB OFFER AVAILABLE FOR YOU. THE
JOB OPPORTUNITY IS FOR PEOPLE IN UNITED KINGDOM, EUROPE AND SOME PARTS
OF
AMERICA. WE ARE BASED IN US, BUT WE HAVE BEEN RECEIVING ORDERS FROM
UNITED
KINGDOM AND OTHER PARTS OF THE ABOVE MENTIONED COUNTRIES, WHICH WE HAVE
NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT
RECEIVING PERSONNEL IN THESE AREAS. WE HAVE DECIDED TO RECRUIT PAYMENT
OFFICERS ONLINE HENCE WE WILL NEED A REPRESENTATIVE TO PROCESS OUR
PAYMENTS IN THESE AREAS.

Your tasks are;
1. Receive payment from Customers
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to.This is done either
through western union money transfer or moneygram.This job takes only
3-7 hours per week.

IF INTERESTED, GET BACK TO US VIA EMAIL WITH THE FOLLOWING INFORMATIONS
YOU NEED TO FILL BELOW:-
FULL NAME:..................
ADDRESS(NOT P.O.BOX):.......
CITY:.......................
STATE:......................
ZIPCODE:....................
COUNTRY:....................
AGE:........................
SEX:........................
CONTACT PHONE NUMBERS:..............
PRESENT JOB AND POSITION:.............
EMAIL ADDRESS....................
BANK (REQUIRED ,CUSTOMER MIGHT WANT TO SEND PAYMENT DIRECT TO YOUR
BANK)

REPLY YOUR DETAILS TO THIS EMAIL( missbenjamin2k7@yahoo.co.uk )

REGARDS,

Monica Benjamin
PAYMENT OFFICER
ALOEVERA GROUP
EMAIL ADDRESS- missbenjamin2k7@yahoo.co.uk

JB Business Finance

 

Fraud.

One out of five.

Good Day,

We are glad that you have an inclination for cooperation with our company.

Our company "JB Business Finance" www.jbbusiness-finance.com is a huge holding which consists of some companies of different market segments. The main sections are freight services, software development and sale, bank operations.

In connection with our company service promotion we declare the next vacancies:

1) Financial Manager.

2) Shipping and Receiving Manager.

If you cannot click on vacancy:

- Please visit our site : www.jbbusiness-finance.com
- Read operating conditions in section : For Employees
- Further follow instructions.

You train during working.

Demands to personnel:

1) Aged more than 26;

2) Computer + Internet (skills with Word, Excel);

3) Be online mode during 1-2 hour per day (for checking and handling of parcels and communication with personal manager);

4) Be available at home or cell phone during working hours;

5) Consignment of the correspondence which delivered to your address to one of our company branch.

Observances, learning capability, attentiveness and punctuality are welcomed.

Your occupation will be 1-2 hours per day. Some days will be completely vacant that means you may combine two jobs. The main idea it shouldn't make obstacles to work with our company.

To become more acquainted with positions you should choose one of them and click by a mouse. Go further you should pass the registration. After this our manager will call you to have confirmation and clarifying some questions. After this procedure we send you a contract for signing and scanning which you should send to our e-mail address. As soon as we receive a contract signed by you we start working.

Best regards,

Judkins Dirk (staff manager)

Robert Ofori

 

Fraud.

One out of five.

My Dear,

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Dr.Robert Ofori. I am the manager of the international commercial bank in Ghana, first light branch Accra.

I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of us$10.800, 000.00. This fund is the excess gain of what my branch in which I am the manager made as profit during last year.

I have already submitted an approved end of last year report for the year 2006 and also preparing to the report of third quarter of this year to my head office here in Accra and they will never have knowledge of this excess gain. I have since then, placed this amount us$10.800, 000.00 in escrow account. On a suspense account without a beneficiary. As an employee of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.

As it must be bank to bank transfer and will be made to your chosen bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there is practically no risk involved in this transaction. It is going to be a bank-to-bank transfer and the transfer will last just for two weeks.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

A. Your complete names
b. Your address
c. Company name if any
d. Private telephone number
e. Private fax number
f. Private email address

Reply on this my private email: robfrans@eyou.com
With regards,
Dr.Ofori

Positions with a GMail Address

 

I have not really been documenting these, as they don't have any company name and they fall into the typical GMail based spam.

But I did get eighteen today to my main e-mail addresses.

It's fraud and I'd only give them nought out of ten.

We are Looking for partners worldwide. The position is home-based. Our Company Head Office is located in UK with branches all over the world. We are looking for talented, honest, reliable representatives from different regions. The ideal candidate will be an intelligent person, someone who can work autonomously with a high degree of enthusiasm. Our Company offers a very competitive salary to the successful candidate, along with an unrivalled career progression opportunity.

If you would like to work with our active, dynamic team, we invite you to apply for employment. Preference will be given to applicants with knowledge of multiple languages.
Please send the following information to SonyaGreerKL@gmail.com.
1. Full name
2 Address of residence
3 Contact Phone numbers
4 Languages spoken
5 Whether you are interested in part time job or full time employment.

Thank you. We look forward to working with you.

If you received this message in error, please send a blank email to: SandySparksEP@gmail.com.

Tamra Velazquez

 

Fraud.

One out of five.

Virtus Logistics
Virtus Logistics Inc., is searching for local
branch adminitsrators in United States of America! Is a
technology company that specializes in providing pertinent,
real-time information to the worldwide transportation and
security industries.

Vacancy: payments administrator (male and female) , salary:
2560-2800 USD per week. Period: 3 years and more.

Demands:

1)21 years and older,
2)2-3 hours per day (monday - friday),
3)education - any basic.
You will work in your city, no trips, no relocation.

To get more details, send your CV and info according this
email: VirtusLogistics@aol.com
Regards,
Frederick Richardson,
Virtus Logistics Inc

Amazon Review Department

 

I have just received this e-mail supposedly from Amazon. I know that it's fraud as it didn't come to the e-mail I use for Amazon. It's also not very professional.

Dear Amazon member,

The Amazon Review Department has determined that different computers have tried to login into your Amazon.com account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.

If this is not completed by December 1st, 2007, we will be forced to suspend your account indefinitely as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner and we apologise for any inconveniences.

To confirm your account records with Amazon.com, please click on the following link or enter it in your Internet browser: http://www.loginsecure-amazonreview.com/

NOTE: If you received this message in you SPAM/BULK folder, that is because of the restrictions implemented by your ISP.

Thank you for your patience in this matter.

Amazon.com Review Department.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

2007 Amazon.com. All rights reserved.

Out of curiosity I looked up the owner of the URL given in the e-mail.

Registrant:
armelle dolige
10, rue Jean Bart, 91
paris, FR 75006
IT

Domain name: LOGINSECURE-AMAZONREVIEW.COM

Administrative Contact:
dolige, armelle winstonlights2@gmail.com
10, rue Jean Bart, 91
paris, FR 75006
IT
+39.3384554325765
Technical Contact:
Hosting Aruba.it, Technical Department technical@staff.aruba.it
Piazza Garibaldi 8
Soci, AR 52010
IT
+39.57551571 Fax: +39.575515790

Not Amazon is it?

Prince Al-Wally

 

Fraud. He's actually Al-Waleed, but Al Wally is good enough for me.

One out of five.

Salaam,

In line with the recent international foray for profitable investment haven across the globe, I seek this medium to increase my global and domestic alliances via various services Including Mortgage Banking, Micro Financing, Real Estate Business and a host of other profitable ventures.

If you think you are good in any of the mentioned business sector.
Kindly contact me for possible business co-operation.

Regards.

Prince Al-Waleed Bin Talal Al-Saud
Chairman Kingdom Holdings Companys

Christmas is Coming

 

Over the last week, the number of sites promoting replica watches and other luxury goods has increased significantly.


From averaging around seven or eight percent for some months, in the last week the amount of spam in this class has risen to about thirty percent.

The amount of drug spam has reduced a bit, but loans and "pump and dump" have dropped to a low level. It just shows how the spammers change when they find something more profitable.

Joy Fred

 

Fraud.

Don't you just love the e-mail address. lovemichigan1976@yahoo.com.

One out of five.

From: Mrs.Joy Fred.
My Dear my quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and i would not like you to take an offence that l am bothering you since you do not know me neither have we met before.
I am Mrs. Joy Fred from Jordan, I am married to Dr.John Fred who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year2002. we were both married for eleven years without a child.

He died after a brief illness that lasted for onlyfour days. Before his death we were both involved in charity services. Since his death I decided not tore-marry or get a child outside my matrimonial home which is against my principle. When my late husbandwas alive he deposited the sum of $5.5 million (Five million Five hundred thousand u.s.dollars) with a Bankin Repubilc of Benin.
Presently, this money is still invested in this Bankin Republic of Benin. Recently, my doctor told me that I would not last for the next three months due to my cancer problem.
Though what disturbs me most is my stroke sickness.Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct .
I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision.
I am not afraid of death because l have lived a fufiled life. As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always.
I don't want them to know about this development, As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin. I will also issue you power of Attorney that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less priviledged. My happiness is that I lived a fulfiled life and l dont have any regrets in life.
Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back at me to my private mail address: lovemichigan1976@yahoo.com for more details to proceed.
Hoping to hear from you soonest and do notify yourinterest to help me assist charity.. Happy New Year.

Best regards.
Mrs. Joy Fred.

Thanks for your consent

Adamu Attah

 

Fraud.

he asked me to keep this utterly confidential and top secret. So if you read this please treat it as such and pass on to any vulnerable people who might reply.

One out of five.

FROM THE DESK OF ADAMU ATTAH
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
TREAT AS URGENT AND CONFIDENTIAL.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("remittance of $15.5million u.s.a dollars
confidential is the case")

compliments of the season 2007,

i am (adamu attah),head of file department & debt recovering in african development bank ouagadougou burkina-faso in west africa.
first, i must solicit your confidence in this transaction.this is by
virtue of its nature as being utterly confidential and top secret.
however after series of petition was recieved by this present regime from foreign contractors and inability of the african development bank (adb)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
during the above mentioned process, we discovered an abandoned sum of us$15 m (fifteen million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in (monday 31st july 2000).since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

it is therefore upon this discovery that i and other officials in my
department now decided 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 bill.
i agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction. there after i will visit your country for disbursement according 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 relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
upon the receipt of your reply, i will send to you by email the text of the application to fill and send to the bank. i will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us 14 banking days because as a banker, i know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.

you should contact me as soon as you receive this letter so that i will send you the text of the application to apply to the bank and the data information of the deceased .

your's faithfully,

adamu attah
from (adb) ouagadougou burkina-faso.

German AutoImport GmbH

 

Fraud

One out of five.

German AutoImport GmbH is hiring in United Kingdom.

Available positions: Payments Product Manager/Senior Payments Product Manager

We're seeking a payments products manager to join our Corporate Accounting Team, to play a lead role in helping to develop our corporate accounting policies and providing interpretation and guidance to our worldwide accounting teams. This is an ideal opportunity for a candidate looking for an opportunity to be a part of a small, high growth company and for upward mobility in their career.

Appliciant Duties:
• Accept payments from company customers.
• Assist with month-end closing process.
• Balance sheet reconciliations.
• Account analysis.
• Financial Reporting.
• Manage payments with instant transfer systems.

Requirements:
• Strong Payments domain, requirements analysis.
• Knowledge in Payments concepts.
• Must be a self-starter and team player and able to work in a fast pace and rapidly changing environment.
• Detail oriented, ability to multi-task and work independently.
• Quick learner, ability to identify issues and resolve problems.
• Relevant experience is a plus.

Benefits:
• Medical.
• Vacation Policy.
• Tuition Reimbursement.

Salary/Compensation:
• 7.5% per each completed order (average monthly volume is 70k and growing).
• Additional bonuses upto 5% depending on a monthly sales volume.

If you are interested in fulfilling this outstanding position, please visit our site to submit your CV:
www.german-autoimporten.com/vacancy.php

Goodwill Solutions Inc

 

Another one of this endless list of scams.

Fraud.

One out of five.

Mrs. Hector J. Hailey

 

We've seen this one before. But it's still fraud. Perhaps she didn't get any mugs last time.

One out of five.

From: Mrs.Hector J.Hailey
Woodland Avenue
Goole
East Riding and Yorkshire
DN14 6RX
United Kingdom

My Dear Beloved,

I am the above named person but now undergoing medical treatment in Burnley General Hospital, Burnley, UK BB10 2PQ . I am married to Mr.
Hector Juan, who worked with British Judicial Commission in Chelsea England for over a decade before he died on 7th of may in the year 2005.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of
£8 Million (Eight Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next four months due to a rare form of cancer of the pancreas.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that grivet. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not 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 Almighty.
I do not need any telephone communication in this regard because of my health and because of the presence of my husbands relatives around me always. I do not 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 Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hope to hear from you soon. Thank you and May the Almighty bless you.REPLY TO hector_hailey@yahoo.co.uk .
Yours sincerely,
Mrs.Hector J.Hailey

LG Electronics

 

Read this one as I find it truly funny.

For a start, I'm typing this looking at a widescreen LG monitor, that is excellent. Millions have been sold all round the world, by the respected Korean company, so why would they want a collections agent to use Western Union.

They wouldn't.

Because the e-mail is fraud and is not from LG. It's from a crook.

Then look at the address, Mr.Binod Bora, Plot No 51, Surajpur Kasna Road, Greater Noida - 201306 (UP). That's good for a laugh.

As I don't believe that anybody would fall for this one, it's a real nought out of five.

Dear Sir/Madam,

Would you like to work online from home, temporarily and get paid
weekly?

If yes. We are glad to offer you a job position in our company [LG Electronics Pvt.Ltd]
As part of our Multi Level Marketing Network, we seek capable individuals to work for us
as our International representative In United Kingdom, United States Of America, Canada.

This offer as our company representative can be taken as a part time
job as it has no negative effect on your present job status.

LG Electronics Pvt Ltd. is a leading company in India engaged in
Manufacturing of Printers & Ink, PDA, Monitors, Software, Televisions,
Refrigerators, Washing Machine, Air Conditioner, Micro wave,GSM,
Vacuum Cleaner, Digital Audio / Video, Flat Panel Display, IT Products.
Located in Greater Noida India.

Your task is to coordinate payments from customers and help us with the
payment process. You are not involved in any sales. Our sales manager
sells products and products are delivered to our customer via FEDEX
COURIER SERVICES. On Receipt of the delivery the customer is required to
pay for the products.

Majority of our customers prefer to pay through Bank Transfers and
sometimes through Certified bank cheque based on the amount involved. We
have decided to open this new job position to expand the company network
and ease the company operation.

On receipt of any payment on behalf of our company from our customers,
You are requested to initiate banking procedures, deduct your contract
fee of 10% and remit our balance to us either via Western Union Money
Transfer or Money Gram following detailed transfer instruction

Note: The average monthly income is about $10,000 , and this job takes only
3-7 hours per week. This job is very challenging and you should understand it. We are
looking only for the Honest and Open – Hearted Individual who satisfies our
requirements and glad to offer this job position to you.

If our proposal interest you, Do get back to us immediately

Thanks for your Co-operation

Mr.Binod Bora
Plot No 51, Surajpur Kasna Road ,
Greater Noida - 201306 (UP)
Tel:+91-22-56466009
Fax:+91-22-56467484

Fredrick Opone

 

Fraud.

One out of five.

Dear Sir or madam

Re Partnership and Business collaboration

There is know doubt that this letter will come to you as a surprise, since we have know existing relationship or contact in the past. Nevertheless Internet remains the best information technology where registered businesses and individual contacts are listed.

My name is Mr. Fredrick Opone, head Operation Director Central Bank of Africa Cotonou Branch(CBA) our duty is supervising and scrutinizing of all currencies transaction going in out of Africa through our international intelligent network with Banks in Europe, Asia and America. For the past fifteen years we have frustrated, uncovered and intercepted a lot of money to the tune on $15.3billion, monies belonging to different countries government being diverted to Overseas Banks by corrupt officials of government with the aid of some foreigner partners.

Highly respected persons, President and Governors of states are not left out of this gross misconduct, sharp and corruption practices, the beneficiaries of the intercepted illegal monies had refuse to turn up to our office for defense and questioning, has disappeared for fear of being exposed or jailed. The monies cannot also be repatriated back to their states because the perpetrators of this hideous act have destroyed all the traces leaking the money to them and their destination country.

I have attained my retirement age and I deem it necessary to compensate myself with some parts of this money $110million, it may not sound decent but every human being is selfish, more so I do not know what my successors will do with this money when I leave office after my retirement. What I want from you is your collaboration in partnership to assist me receives this money in your bank account for international business investment. I have the master arrangement on how this will be done without violating the law of both countries. What I mean is that the security of the transaction is guaranteed. Please note that as soon as I hear from you I will further brief you on the next line of action

Thank you,
Faithfully yours
Mr. Fredrick Opone

Renaissance Capital Advisor

 

Fraud.

One out of five.

Start Date: as soon as possible
Date Listed: 19 -Nov-07

Dear applicant,

We have a great job with excellent opportunity for people who need easy cash!

We are:
Worldwide Financial Company "Renaissance Capital Advisor Ltd" (RCA Ltd.), formed in 2002, Los Angeles, CA, specializes in different financial services. Within 5 years of hard work the company acquired international standing and now belongs to a global financial holding with over 2000 people and offices in more than 15 countries.

We are seeking:
Part-time financial agents , who are able to accept payments from our customers in USA to a personal PayPal or Bank accounts, then withdraw and transfer money to our clients in Europe.
It takes only 1-3 hours a day!

Required skills:
- Basic skill in managing payments and transfers.
- Ability to schedule working hours effectively.
- Availability of spare time (1-3 hours per day).
- Legal age.

Wage: 7% or 14% per each transaction!
- Our financial agents receive from $10 to $300 per each transaction.
- An agent can receive 1-8 transactions every day.

To apply for this position:
Please send e-mail to us with subject RCAFA to hr@rcamail.info and you'll receive more information shortly.

Best regards,
Renaissance Capital Advisor Ltd.
Human department
Macomb, IL 61455
USA

Wireless Phone Extension

 

This is not specifically an Internet problem, but it is one of those nice bits of technology that comes along occasionally, that is so simple you wonder why it wasn't developed years ago.


Look at the phone above, which appears to be plugged directly into the mains.

It isn't, the device that is, is one end of a small wireless link that can reach for about fifty metres. Two of these devices add an extension to a typical phone or fax line, so that you can have a fixed phone in another room or office.

The cost is just under £40 from EBuyer for a pair of devices. This cost is typically a lot less than getting an electrician in, who'll probably charge at least £75 for an extension. It's also safer than all of those trailing wires, which you can trip over.

You can also link up to three extensions to the same base station and up to three sets should work together in the same range.

So what would you use them for?

1. Providing a temporary extension in an bedroom for visitors or someone who is confined to their bed. You could use a traditional wireless phone, but few of these are friendly to the disabled or the elderly.

2. Moving the location of a fax machine in an office.

3. Typically on a building site there is power but no phone lines, except in the site office. You could use these devices to put a movable line anywhere on site with a fixed phone, that can't be taken away and lost. If it gets smashed, Argos do a phone for under a fiver!

Think!

One thing they can't do is provide a link for broadband.

Jibrin Isah

 

Fraud.

One out of five.

Dear Friend,

Let me start by introducing myself. I am Mr.Jibrin Isah, In charge of Treasury and Financial Institutions of my Bank, African Development Bank PLC. I have an obscured business suggestion for you. One of our accounts with a holding balance of Money Valued USD$35,000,000.00 (Thirty Five Million Dollars Only) has been dormant and has not been operated for the past Eight years.

From my
investigations and confirmations, the owner of this account Mr.Andreas Schranner a citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your perusal you can view this web site:http://news.bbc.co.
uk/1/hi/world/europe/859479.stm.and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of the account nor the funds.

Also
Information from the National Immigration stated that he was also
single on entry into the Country.

I have secretly discussed this
matter with some of the bank officials and we agreed to find a reliable
foreign partner to deal with. In fact we could have done this deal
alone but because of our position in this country as civil servants,we
are not allowed to operate a foreign account and that would eventually
raise an eye brows on our side during the time of transfer since we
still work in this bank, this is the actual reason why we required a
second party or fellow who will assist us forward claims as the next of
kin with informations which will be made available to you.

This
transaction is totally risk and trouble free as the fund is legitimate
and does not originate from drugs, money laundering, terrorism or any
other illegal act.

The sharing of the fund between us, is as
follows; 40% of the total sum will go to you for your effort and
commitment to the success of this transaction. 60% for me and my
colleague's.

Best Regards,
Mr.Jibrin Isah.

Creating a Video

 

A few posts ago, I showed how with a very simple camera you could upload a video to YouTube and add it to a blog.

I've now added titles and credits with a standard piece of software called Movie Maker that comes with Windows. It is very easy to use and creates smaller files for uploading to YouTube.

Daniels Otah

 

Fraud.

One out of five.

I am Barrister daniels otah I am the personal Attorney To Engr,National of your country, who lived in Nigeria,here in after shall
be referred to as my client.
On the 21st of April 1999, my client was involved in car accident Along
Sagbama express road.All occupants of the vehicle Unfortunately lost their
lives.
I have contacted you to assist in repatriating the money Left behind by my
client before they get confiscated or declared Unserviceable by the Finance
Company where this huge deposit was lodged. Particularly, The( FINANCE HOUSE
) where the deceased had an Account valued at about $9.8 million dollars has
issued me a notice to Provide the Next-of-kin or have the account
confiscated within the next Twenty official working days.Since have been
unsuccessful in locating the relatives,
I now Seek Your consent to present you as the next of kin of the deceased
since You have the same last name so that the Proceeds of this account
Valued at $9.8millionUSD can be paid to you.
If you agree, we can discuss your percentage.
I will take care of the Necessary Legal documentations that are Required to
back up any claim we may make. All I require is your honest Cooperation to
enable us seeing this Deal through.
I guarantee that this will be executed under legitimate Arrangement that
will protect you from any breach of the law.Awaiting your response.In your
respond, Please attach therein a Telephone number where I can call to
discuss with you the procedures for the claim.
Best regards.
Barr daniels otah +2347038756828, ,+2348036280079 mobile

Racism

 

If I look at all the stupid 419s scams I get, there is a constant theme going through them. Most have African origins or claim so.

Is it no wonder that people and businesses are wary to do business with Africans from that part of the world.

I remember a Nigerian I met a few years ago, who was struggling to get a legitimate business going. No-one would lend him any working capital. But then he got British Citizenship and the banks were bending over themselves to lend him money.

Qin Li Wang

 

This must be the longest one of these stupid frauds I've received.

One out of five. Although he might get two for wasting his own time.

Mr. Qin Li Wang
Wing Hang Bank, Ltd.
Kwun Tong Branch
22-24 Fu Yan Street,
Kwun Tong,Kowloon
Hong Kong.
Fax: +852-301-66259
+852-301-66221
http://www.whbhk.com/

Attention,

First I would have to thank you for giving me your time, and however I wish to state also, that it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

I am a staff of Wing Hang Bank here in Hong Kong, attached to Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was about 4 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would certainly be of interest to you.

In early 2002, the subject matter; Ref: FI/WHB/738/092/0580 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2003, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm was a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 2004. In March last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. Since I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information on the identity of the deceased and the cause of death was however confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner or rather non-Asian, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims, the deposit most probably will be reverted to our bank’s treasury. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially, is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$14,756,219.00 (Fourteen million seven hundred and fifty six thousand, two hundred and nineteen United States dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the transaction is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm had no single idea of what's the history or nature of the deposit, they were simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personalty & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done.
The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family man and this is an occasion to provide them with new opportunities.
There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing.

If you find yourself interested to work with me, please contact me specifically, through this email account qinwangccc54@yahoo.com.hk if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a family man; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Yours Sincerely,

Mr. Qin Wang

Mrs. Helena Williams

 

They apparently have suffered hard realities, but they've got 20 million pounds, dinars or perhaps Zimbabwean dollars.

It's still fraud.

One out of five.

Dear Beloved,

Here writes Mrs Helena Williams wife of late Sir Williams,suffering from cancerous ailment without a child. My late husband deposited the sum of 20 million derived from his vast estates and investment in capital market with his bank here in UK. Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from.

With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to help me use this gift which comes from my husbands effort to fund the upkeep of widows,orphans, and needy financially.

I have decided to donate this fund to you, I do hope you would be able to utilize this money for the said purpose just as I’m going to instruct herein. I want you to utilize the funds by creating a charity foundation called HELENA WILLIAMS FOUNDATION to assist widows and help accident victims worldwide. this deposit is known by me, our family lawyer and now you.

Contact our family lawyer with this specified email address

Barrister Daniel Lucero (ESQ) Email:daniel_lucerolawfirm@yahoo.de

Tell him that I have WILLED £20,000,000 to you by quoting my personal reference number Law/chamber/solicitors/HEN/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.

Remain blessed.

Your Sister,
Mrs Helena Williams

Anita Adams Johnson

 

Fraud.

One out of five.

FROM: ANITA ADAMS JOHNSON
CHRIST BETHEL HOSPITAL
11 RUE ABOBOTE,ABIDJAN
IVORY COAST
Dearest Beloved ,
I am SISTER ANITA ADAMS JOHNSON from Ivory Coast. I was married to Late Chief Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital owing to high blood presure.

When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire for investment outside west Africa in fixed account stating the the fund will be transfered into an account of his foriegn partner .Presently this money is still in the custody of the Bank here in Cote DIvoire.And I want communicate to the bank that you are my late husband foriegn business partner based on your sincere accptance to assist.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}.

Hence my late husband brother who would have inherited the fund is responsible for his death and i vowed not to associate with him for my dear life.

I have decided to donate the money for charity to A GOD FEARING PERSON like you since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the less privilaged ones in the society.OR I ALLOW THE FUND TO BE IN THE BANK.
As soon as the fund is transfered into your reciving cordinate,you will take 30 percent of the total amount and use the balance of the fund as stated below:
a).BUILDING A HOUSE FOR LORD.
b).DONATION TO MOTHELESS BABY HOMES
c).TRAINING CENTER FOR THE DEAF AND DUMP.
As soon as I receive your reply I shall tell my bank to transfer the
money to you so that if i die now i know where i am going.And i have nothing to regret since i have fulfiled my heart desire .
PLEASE FEEL FREE TO CONTACT ME for more information and details you might need from me.
God bless you.
YOURS SINCERELY,
SISTER ANITA ADAMS JOHNSON.

Ibrahim Khalid

 

Fraud.

One out of five.

Dear Sir,

I wish you go through this offer to consider being my partner.I am Mr.Ibrahim Khalid .,from the republic of Sierra-Leone in west Africa,now seeking political asylum in Senegal under the (UNHCR).I got your contact through my search for a business partner.

In Details.My late father (Dr.MUSTAPHA KHALID) was the managing director of Rainbow Gold Diamond Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his properties was totally destroyed.However, we managed to escape with some of my father's precious Money sum of 6.000.000.Six Million UNITED STATE Dollars which is presently deposited safely in a security and finance company here in Dakar.

Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the money over to his country pending my arrival to meet with him.Furthermore,we only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal,you will serve as the beneficiary of the money.


I am giving you the offers as mentioned with every confidence on your acceptance to assist us,we have decided to give you 25% out of the total money generated from the assistance us.Secondly,we shall mapped out 10% for any miscellaneous expenses that you may incur during the transferring of the money over to your country. Finally,t,i wish you send me a reply immediately as soon as you receive this proposal, so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country.

On commencement,this transaction will take (7) working days to be accomplished.A certificate of ownership, would be fax to you immediately i receive your urgent and positive reply. My alternative email address is (ibrahim_khalid@yahoo.com) i need your information such as your Your Name........................
Age..................................
Country.............................
Marital status....................
Occupation.......................
position hold.....................
Phone/fax number.............
Passport/Identity number...

best regards.
Ibrahim

Burneys Finance

 

Fraud. Got three of them.

One out of five.

Dear Sir/Madame,

We have found your CV at usa job database and would like to propose you a Banking Manager vacancy in Burneys Finance Services (C) Consulting Group.
This is a part-time job with a flexible schedule. You will only work 1-2 hours per day (Monday through Friday). This is work at home job. All communication will be done online, so job requirements include minor computer skills, internet access and phone line. There's no entrance fee or any other fees. The company covers all the fees related to this employment.
To the successful applicants we offer a position on a trial period (30 business days from the first actual assignment). This is the period when you will be trained and will receive 24/7 online support, while earning money. The evaluation of employees on a trial period is usually done at least one week prior to the end of their trial period. During the trial period, the supervisor can recommend termination. At the end of the trial period, supervisor makes his decision.
The trial period is paid 3000 USD per month. From every payment received from a client you will receive 6% commission (One payment up to 9000 USD. You will receive 6%). Your total income, with the current volume of clients, will come up to 5500 USD per month. Your base salary, after trial period, will go up to 4-5000 USD per month, plus 7% commission!
You may ask for additional hours after trial period, or proceed to a full-time job.
If you are interested in this part-time job, please email us: burneysfinance@gmail.com and our HR managers will send you the contract and all required documents.
Location: USA

Thank you.

Best Regards,
John Martin
HR manager
Burneys Finance
http://burneysfinance.com

Evelyin Robort

 

Fraud with added God.

One out of five.

Donation From Sisterrs. EVELYIN ROBORT
Very expensive Greetings
From the Almighty Elohim.

I am Mrs. EVELYIN ROBORT of Congolese origin, I married with Mr.KUMARGARY ROBORT of INDIAN origin which worked with HCR(haut commissariat of the refugees )in dimension of ivory coast during nine years before he dead in 2004. We were married during eleven years without any child before his death.

He died after a short sickness which lasted only four days. Before his death we were both of enthusiasts Christian. My late husband,deposited the sum of 11.2 Million $ American (Eleven million Two hundred and thousand Dollars American) in a Bank in Abidjan here in cote d' ivory.

The Bank also have their branch office in European which I will forward to you as i will like you to visit their office over thereto a certain the whole truth Concerning the deposit of the consignment trunk with the Bank firm. Recently, my doctor informed me that I would suffer from a serious disease: called cancer. The evil which disturbs me more is hypertension.

After having known my state I decided to give these funds to a CHURCH or a person who will use this money such as I would inform it. I thus seek a CHURCH or a person of confidence which will put these funds at the services of the orphanages, widows, thus propagating the word of God and to make so that the work of GOD is maintained. The BIBLE declares that the hand is blessed which gives. I made this decision because I do not have anybody who will take care l of this money over here than to donate it to the orphan, I am at your disposal.

My husband were Indian and I never had the occasion to also know his parents. Me I do not have any close relations only some cousins lonitaine in whom I do not have any confidence reason for which I make this decision. I do not fear death consequently I know that I will join the father Celeste. I know that I will be in the kingdom of God's verse of the BIBLE says this:" God will defend my cause and I will remain in his peace".
As soon as I receive your answer I would send to you the contact of the Bank here in Abidjan. I will also join a letter of authority which will prove to you that I benefit current of this fund. I want that you and your family always requests for me so that GOD is always my hope. My happiness is that I lived a life of worthy Christian.why I serve GOD must serve it in the spirit and the truth.

Please remain inthe prayer all your life. To contact me with the address e-mail and you can as well contact my Lawyer by Email Address barris_soloking@yahoo.com his name is Barrister Koffi Adams , evelyinrobort1@yahoo.fr please I reassure that you will act as consequence as I evoked Ci-high. While expect receiving your answer May GOD bless you.

Currently,I reside in a residence in an Hospital called Ekogenhospitalhomestead here is the EmailAddress of the Hospital ekogenhospital_homestead1@yahoo.com you can contact the Doctor of the hospital to know more about my condition if what am saying is real or not also here is the Email contact to my Pastor of my Church which is pastor_kelvin_kone@yahoo.it , all is in Abidjan in cote d ivory.

Yours sister,
Sister Evelyin Robort.

Is UK Ready For New Nuke?

 

I've had a lot of these today. They point to a website that doesn't exist.

Ignore them.

DATAMONITOR: Is UK ready for new nuke?.

Released : Thursday, November 15, 2007 2:18 AM
RDATE:15112007
London -- Whether the Chernobyl nuclear disaster was the catalyst or not, since around the time of that fateful day, nuclear power has fallen largely from favour as a means of generating electricity. Since 1990 news of nuclear power plant closures have outweighed those of plans for extending the life of current plants or indeed building anew. While some countries, France and Finland for example....

Mobutu Ali

 

Fraud.

One out of five.

FROM THE DESK OF MOBUTU ALI.
BILL AND EXCHANGE MANAGER (I.C.B.G)
FOREIGN REMMITTANCE DEPT.
COMMERCIAL BANK OF GHANA.

My Dear Good Friend,

I am Dr Mobutu Ali. the manager of bill and exchange at the foreign remmittance Department of Ghana Commercial Bank, I am writing following the impressive information about you through one of my friends who runs a firm in your country, He assured me of your capability and reliability to champion this business opportunity.

In my department we discovered an abandoned sum of $55.5m dollar(Fifty Five Point Five Million thousand US Dollars) in an account that belongs to one of our foriegn customer who died along with his entirer family in plane crash. Below is the website of the plane crash for more details.

http://www.cnn.com/WORLD/9708/06/guam.passenger.list/

Since we got 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 decease as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go intothe bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasure as unclaimed fund, The request of a foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Ghanaian citizen cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% will be for me and my collegues, There after I and my collegues will visit your country for disbursment according to the percentages indicated.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next or kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

upon receipt of your reply, i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this business is hicth-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter through my private email address chief_accountantbank12@yahoo.com

Yours faithfully,

Dr Mobutu Ali.