Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank -- Keywords: Raziki Moudila

NO SPAM, PLEASE -- Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank 

Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank

An unsolicited mail from Raziki Moudila, claimed to be an accountant somewhere in European bank, offering me partnership in a transaction of transferring $5.5 million dollars lying unclaimed in the bank. The amount, as per mail, belonged to corrupt African politicians; but they themselves didn't know about it.

In short, a long story was made to convince me to be part of this transaction to claim my 40% share in this amount and asking me to contact back for further details.

Let's have a look to the mail content given below. I hope my readers will enjoy this baseless story.

=====================================================
From: Raziki Moudila (iamgood01@voila.fr)
To:
Sent: Monday, September 26, 2011 1:43 PM
Subject: Your Attention Please.

Dear Friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mr Raziki Moudila. ======================================================

Western Union Money Transfer as UN Compensation -- Keywords: Leunice Smith, Billy Morgan

NO SPAM, PLEASE - Western Union Money Transfer as UN Compensation

Western Union Money Transfer as UN Compensation

A mail from Mr. Billy Morgan purportedly on behalf of Western Union informing about the transfer of $9,000 as per instructions from United Nations (ECOWAS). All required details - like sender name (Leunice Smith), MTCN: 7673440838 - are provided to authenticate the story.

Let's have a look to the mail contents below:

=======================================
From: Western Union Money Transfer® (info@westernunion.com)
To:
Sent: Sunday, September 25, 2011 5:50 PM
Subject: Good day
We have sent 9,000USD already through western union,as we are mandated to
transfer you the total sum of 300,000USD through Western Union by the United
Nations,(ECOWAS).Send Names,Address, Phone number.Processing your first payment
of $9,000USD to collect/Sender Names: Leunice  Smith, MTCN:7673440838

First name: Leunice
Last name : Smith
MTCN: 7673440838
Zipcode: 73301
City: Austin
State : Texas
Country: USA

You can reach our international agent for further details with the
information's as stated below.

Contact: Mr.Billy Morgan.
Direct Telephone:+2348154838694           
wumtcenter10@gmail.com
=================================================

BBC NATIONAL LOTTERY, UK -- Keywords: Desmond River

NO SPAM, PLEASE -- BBC NATIONAL LOTTERY

Today I received following mail with a congratulation message for winning £500,000 purportedly from THE BBC NATION NATIONAL LOTTERY,UK. This is a typical lottery winning notification spam; therefore, no need to send any information or even no need to respond.

Let's have a look to the contents of the mail below:

====================================
From: BBC NATIONAL LOTTERY (noticemail9@yahoo.com.au)
To:
Sent: Monday, September 26, 2011 4:08 AM
Subject:
Your e-mail address has won you the sum of (500,000.00, Great British Pounds) FROM THE BBC NATION NATIONAL LOTTERY,UK.
For your payment, you are required to send the below contact details:
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
to our claims deparment: bbc_claims_payout@9.cn
Telephone: +447014212508

Sincerely,
Mr. Desmond River.
==========================================

ONLINE PROMO WILSON MORGAN -- Keywords: Microsoft, Wilson Morgan, Edwin Thompson, EH 9590 OGSO

NO SPAM, PLEASE - ONLINE PROMO WILSON MORGAN

An unsolicited mail from Wilson Morgan with an attachment (word document) received today telling a long story of collaboration and business with Microsoft and bala bala bala .... In short congratulating me on winning USD$1.5M dollars and asking me to contact Edwin Thompson to get my cheque released already.

Contents of the attachment file with the mail are given below:

=======================================================
From: ONLINE PROMO WILSON MORGAN (wlsm02@tlen.pl)
To:
Sent: Sunday, September 25, 2011 4:58 PM
Subject: LUCKY WINNER
WINNER

I AM MR. WILSON MORGAN. I OWNED TWO OIL WELL AND ONE REFINERY. I am married to MRS HELEN MORGAN. She works with the UNITED NATIONS GOVERMENT. I buy your guts and courage to be more conscious when it comes to case like this, it is normal you get protective over such issue as you never knows how real it is.

 

I am a reputable man of high and international standard, it will be so discrediting to my credibility if this was a scam or what so ever you call it. It is a shame today that so many people have them self involve in such barbaric attitude, but am happy that I am a legitimate business man and clean minded and also have the fear of God in what so ever am doing in life. The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their money so I will reject been such ever in my life.

 

I am a knight in my church I worship as a good Christian, if I had ever thought of scamming people I think God would not have elevated me to this standard which I am now. I PARTNERED WITH MICROSOFT INTERNET FOR AN INVESTMENT PROGRAMME WHICH WAS VERY SUCCESFULL AND PROSPERIOUS.I HAVE TO SHOW GRATITUDE TO MICROSOFT INTERNET, SO I DECIDED TO COMPENSATE MICROSOFT INTERNET LUCKY WINNER WITH THE SUM OF USD$1.5M UNITED STATE DOLLARS TO ENCOURAGE PEOPLE TO USE THE INTERNET DAILY. I AM CURRENTLY IN PARAGUAY FOR ANOTHER INVESTMENT PROJECT.

 

IT WAS MADE EASY AND SUCCESFULL WITH THE HELP OF MICROSOFT INTERNET. Due to your effort, using the internet programs indoor and in your office, I want to compensate you and show Microsoft gratitude to you with the sum of USD$1.5M dollars ( One Million Five Hundred Thousand United States Of America Dollars) because your email address emerge as one of the lucky winners to be compensated. After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: EH 9590 OGSO. I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. Assist your in getting your compensation check across to you.

 

It is a real your cheque and you can cash it in any bank of your choice in your country. The cheque has been put under a hard cover parcel for security reasons. CONTACT COMPENSATION AND FINANCE HOUSE FOR YOUR CHEQUE OF USD$1.5M DOLLARS. EMAIL: rtredwinthompson9@gmail.com NAME; Rev Edwin Thompson CELL PHONE: +234-802-923-7206

My sincere advice to you as a Christian is that you should Endeavour to pay your tithe to a bible believing church when you get the prize and try to help the less privileged ones in your country, by donating to the orphanage homes.

 

YOURS

 

SINCERELY

WILSON MORGAN

====================================================

Abandoned Sum at African Development Bank, Burkina-Faso -- Keywords: Louis Momo

NO SPAM, PLEASE -- Abandoned Sum at African Development Bank, Burkina-Faso

Abandoned Sum at African Development Bank, Burkina-Faso

I received a spam mail from Mr Louis Momo, purportedly Head of File Department at African Development Bank Ouagadougou Burkina-Faso West Africa, asking me to be partner in an abandoned sum of $15 million US Dollars transfer transaction with 40-60 ratio.

Contents of the mail are given below:

================================================
From: Louis Momo (louis_momo@sify.com)
To:
Sent: Saturday, September 24, 2011 3:39 AM
Subject: I NEED YOUR URGENT RESPONSE.



Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

I am (Louis Momo) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa.

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.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 apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I 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.

The Banking law and guideline here stipulates that if such money remained unclaimed after twelve years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me and my woman colleague.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations 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 where 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 transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family and bye for now.

Your’s faithfully,
Louis Momo
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
=================================================================

Fake Wining Notice From Irish Online Promo -- Keywords: Clark Owen

NO SPAM, PLEASE - Irish Online Promo Notice

Spam mail from Mr Clark Owen apparently on behalf of Irish Online Promo Lottery informing about the wining of £750,000 GBP and asking to furnish personal details.

Let's have a look the mail contents below:

+++++++++++++++++++++++++++++++++++++++++++++++++++
From: Irish Online Promo Notice <info@irs.com>
To:
Sent: Saturday, September 24, 2011 7:42 AM
Subject:


have been shortlisted for £750,000 GBP In Irish Online Promo
========================
Mr.Clark Owen
Email :hary.irs@w.cn
=========================
IRISH PROMOTION ANNEX FILL IN BELOW:
1.FULL NAMES:___________2.ADDRESS:___ _________3.City________
4.State________5.Postcode_____6.Country____
7.SEX:_____________8.AGE:______________9.OCCUPATION:____;
++++++++++++++++++++++++++++++++++++++++++++++++++++++

Honda Yes Award Winning Certificate -- Keywords: Reserve Bank of India, Lowrance Morgan, Anderson Cool

NO SPAM, PLEASE -- Honda Company 2011 Grant Promotion Draws ... Next Step

In my last post; I shared a spam mail apparently from Honda Company about the lottery winning notification. Unfortunately, one of my own friend responded to that mail and as a result he received back the following mail with a "Winning Certificate" attached with the mail, shown below, with all information that my friend has already provided them in his reply.

Latest Spam/Scam: Honda Yes Award Winning Certificate

In this mail, contents given below, the cyber criminals came up with an appealing story using the name of Reserve bank of India (R.B.I) to authenticate their mail and trap the recipient fully before they ask for the transfer fee/charges or something like that.

==================================

Date: Wed, 21 Sep 2011 15:18:30 +0800
From: honda_online.claim2011@yahoo.com.hk
Subject: CONTACT THE RESERVE BANK OF INDIA IMMEDIATELY WITH THE {secret pin code x7pwyz2000}
To: (deleted by author)

 

470, London Road,off okoro street,
Sloughed Kingdom.
Tel: +448713152845 
+447017037081

Esteem Beneficiary.

Accept our sincere apology,for the light delay in responding to your mail,it was an outcome of the processing and transfer of your winning documents.

Greetings from the {HONDA AUTO MOBILE COMPANY} we just want to notify you that after the verification and confirmation exercise

in this office, a winning cheque of Seven hundred and fifty thousand Great British Pounds(£750,000.00)has been issued in your name, and has been transferred to the {RESERVE BANK OF INDIA ) in your country India,

We have also send a bank processing office Mr Lowrance Morgan by name ,who is to assist you in the bank for easy transfer of your won funds and he we also deliver all your winning document to you at your door step.

Photograph of our processing officer Mr.Lowrance Morgan for easy identification when he get to your door step,here is the contact Number:+918447907669 of processing officer.

Attach to this file is your Winning Certificate.

Hope our point is clear.

However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by email:rbi.internationaexchangedpt01@yahoo.in

You are hereby advice to contact them with the following below:

1) FULL NAME,

2) CONTACT ADDRESS,

3)MOBILE NUMBER,

4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,

5) REFRENCE NUMBERS {secret pin code x7pwyz2000}

YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW

RESERVE BANK OF INDIA (R.B.I)

INTERNATIONAL EXCHANGE DEPARTMENT: Miss:Tresa Karunakaran

Tele: 09167365520

Contact Email: rbi.internationaexchangedpt01@yahoo.in

As soon as you contact them,they will guide you on further procedure on how to get your won prize transfer to your local Bank account,

Its is Expected that you add your REFERENCE NUMBERS {secret pin code x7pwyz2000 } as the subject of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.

Hope my information is clear and useful?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),

Have a nice day in anticipation of your earliest response and maximum co-operation.

Yours sincerely

Mr. Anderson Cool

(Honda Yes Promo Coordinator 2011

==============================================================================

Honda Company 2011 Grant Promotion Draws -- Keywords: Barrister Peter Touch

NO SPAM, PLEASE - Honda Company 2011 Grant Promotion Draws

Honda Company 2011 Grant Promotion Draws Spam

A wining notification received apparently from Honda Company 2011 Grant Promotion declaring me the winner of Seven Hundred And Fifty Thousand Five hundred Pounds in final draws. In the end asking to provide the personal details to claim the amount.

Let's have a look to the contents of the mail below:

=====================================================
Date: Tue, 20 Sep 2011 17:18:01 +0700
> From: lampang@mail.rid.go.th
> To:
> Subject: Reff number...2551256003/23?
>
>
>
> Dear Account Owner,
>
> We are pleased to inform you of the result of the just
> concluded annual final draws of Honda Company 2011 Grant Promotion.
>
> Honda Company draws was conducted from an exclusive list of
> 47,000,000 e-mail addresses of individual and corporate bodies picked
> by an advanced automated random computer ballot search from the Internet
> as part of our international promotions program which was conducted this
> year.No tickets were sold.
>
> You have therefore been approved for a lump sum payout of
> Seven Hundred And Fifty Thousand Five hundred Pounds(&#163;750,500.00).
>
> Note that all prize funds must be claimed not later than 3
> weeks. After this date all funds will be returned to the HONDA COMPANY
> TREASURY as unclaimed.
>
> These numbers fall within your Location file, you are
> requested to contact our legal attorney Claims Department in U.K, send your
> winning identification numbers and fill the verification form
> below,to enable him verify your claims.
>
> These are your identification numbers:
> -====================================================-
> Grant number.....................Secret pin codex7pwyz2000
> Reff number.....................2551256003/23
> =========================================================
> ******************************
> 1.BENEFICIARY FULL NAME:
> 2.BENEFICIARY RESIDENTIAL ADDRESS:
> 3.BENEFICIARY DATE OF BIRTH:
> 4.BENEFICIARY WINNING EMAIL:
> 5.BENEFICIARY PHONE NUMBER:
> 6.BENEFICIARY SEX:
> 7.BENEFICIARY OCCUPATION:
> 8.BENEFICIARY MARITAL STATUS:
> 9.BENEFICIARY NATIONALITY:
> ******************************
> Information and Payment Bureau:
> U.K Representative Office.
> Payment Officer:Barrister Peter Touch.
> Phone Number:+448713152845
> Email:honda_online.claim2011@yahoo.com.hk
> ******************************
> Best Regards,
> HONDA COMPANY
============================================================

Fund Transfer From Misrata People’s Jamariya Bank, Libya -- Keywords: Zalani Zubaru, Misrata, Libya, Jamariya Bank

NO SPAM, PLEASE - - Fund Transfer From Misrata People’s Jamariya Bank, Libya

 I receieved following mail from Mr.zalani Zubaru who is apparently an Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. Mr. Zalani Zubaru asking me to provide my personal details to route a transaction of 41 million dollar.

Latest Spam: Fund Transfer From Misrata People’s Jamariya Bank, Libya

Presently the war in Libya between anti-Gadafi and pro-Gaddafi forces is a focal point of all of the world and every body keen to know more about it; therefore cyber criminals used the name of war-torn Libya to fool internet users. The story is almost same like thousands of mails circulating around using names of different banks in Burkina-Faso, Africa.

Let's have a look to the mail contents below:

=================================================
From: Mr. Zubaru Zalani (zubazuzalani1@gmail.com)
To:
Sent: Friday, September 16, 2011 3:42 PM
Subject: HI ZALANI FROM LIBYA

Dear Friend I am Mr.zalani Zubaru Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. I have a transaction of ($41m)Dollars. To bring to your attention if only you would be interested and willing to assist me move the fund to your destination, Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed the deal immediately Please view this website on what is going on (http://www.bbc.co.uk/news/world-africa-13767462) Your Full name: ..... your Private telephone number: ......... Your Country of origine: ......... Your Occupation : ..... Your Sex: ....... Your Age: ....... Yours Sincerely Mr. Zalani Zubaru Misrata Libya

=======================================================

After having a bit search work; I found that this kind of mail is being used frequently now a days to scam people on internet. For example, see Anti-Fraud International, the mails content is almost same but the sender name are different i.e. Mr. Ike Usman Bello and Azzi Alazi.

You can find exactly same email scam mentioned HERE and with change of sender name (Kazim Kabore) HERE.

FANBOX AND FREE LOTTO PROMO -- Keywords: Fan-box, Michael Wealth, Fanbox Scam

NO SPAM, PLEASE -- FANBOX AND FREE LOTTO PROMO

I shared lot of scams and spam mails on my blog 'Internet Fraud and Cyber Scams'; but today I'm going to share a weird mail/message which I received in my Fanbox inbox. 

Fanbox and Free Lotto Promo Spam

As a member of Fanbox community I use to receive several mails/messages in my Fanbox inbox, which is quite normal activity for Fanbox users and members to communicate with each other.

As soon as I saw the message, I was deadly sure that this is a scam to cheat Fanbox users and members. The popularity of Fanbox is certainly enticing cyber cowboys to utilize their skills in cheating people using this forum. 

Cyber criminals are hunting each and every possibility to exploit innocent internet users and popular forums and platforms are their prime targets.

Let's have a look to the mail message below: 

==================================

 Fanbox Profile September 6 at 3:40amCONGRATULATION!!! From The Desk Of The Promotions Manager
Fan-box Promotions/Award Center
82 Townmead Road
Fulhum sw62ru
United Kingdom

This is to inform you that your profile has won the sum of Four Hundred Thousand Great British Pounds Sterling (£400,000,00.) for the month of September 2011, Prize promotion which is organized by FANBOX AND FREE LOTTO PROMO.We collects all the Profiles of the people that are active online, among the millions that subscribed to FanBox and few from other Profile providers. Twenty person's are selected random monthly to benefit from this promotion and you are one of the Selected Winners.

THIS IS TO DECREASE THE LEVEL OF POVERTY WORLDWIDE AND TO ENCOURAGE THE USE OF INTERNET INCLUDING COMPUTERIZED EUIPMENTS WORLDWIDE

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. FanBox Prize Award must be claimed no later than 14 working days from date of Draw Notification. Any prizes not claimed within this period will be forfeited.Stated below are your identification numbers ATCH NUMBER: FanBox/2011/75062-3

Overseas Claims/Exchange Online Payment Unit
Contact Person: Name: Dr.MICHAEL WEALTH.

Email: fanboxclaimsdept@live.co.uk
Or Call:             +447045710930      

-------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Fan-box Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to
the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Face-book shall not be held responsible for any loss of fund arising from the above mentioned
due to several Global Online Fraud.This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.

==================================

I request Fanbox support team to investigate this issue and if the sender found guilty of misleading and scamming Fanbox users then block/terminate its account and spread awareness among Fanbox community regarding such culprits and their intentions.