Trusteeship offer from Barrister Anotonia Emperataiz -- Keywords: Anotonia Emperataiz ESQ

NO SPAM, PLEASE -- Trusteeship offer from Barrister Anotonia Emperataiz

Today I received the following email, looks like a spam, to trap the recipients in some kind of online fraud.

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From: Barrister Anotonia Emperataiz <beastmasters@msn.com>
To: anotoniae.mperataiz@msn.com
Sent: Wednesday, 8 February 2012 6:38 AM
Subject: Very Important

Good day,

This is a personal E-mail directed to you and I request that it be treated as such. I am Barrister Anotonia Emperataiz EQC a solicitor at law practicing in London. I have a proposition relating to the trusteeship of a late client. I have been given the final notice as his private attorney to present members of his extended family who may stand as beneficiaries to his investment or have them forfeited. I have in the past few years conducted search in order to reach any of his blood relatives, but all efforts have been abortive. It is my intention that we work this claim together. Kindly contact me on my private email: (anotoniaemperataiz@lawyer.com) for a better confidentiality.
 
Sincerely,

Barrister Anotonia Emperataiz ESQ 

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Help Request from Princess Isha Wedrago -- Keywords: Bobo Land, Burkina Faso

NO SPAM, PLEASE - Help Request from Princess Isha Wedrago

An unwanted mail from Princess Isha Werdago asking for help to transfer the big amount left by her father claimed to be king of Bobo Land in BURKINA-FASO.

The contents of the mail are given below:

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From: Princess Isha (p_isha006@sify.com)
To:
Sent: Sunday, November 6, 2011 11:56 AM
Subject: I NEED YOUR HELP

I NEED YOUR HELP Dear Friend. Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God Almighty will bless and reward you abundantly and you would never regret this. I am contacting you with the following investment proposal for your kind assistance. My name is Princess ISHA WEDRAGO and I am a female student of University Burkina Faso,Ouagadougou. I am 24 yrs old. I'd like any person who is caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. My father was a king before his death, which the citizens of my community crowned him over ten years before his death. My late father was the king of Bobo Land In BURKINA-FASO, whose lands are being used for Gold exploration and Oil drilling by some Gold companies. I am a princess to him as his daughter and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to handle my fathers business empire. He left the sum of $11 million USA Dollars in a security company here in Burkina Faso. This money was annually paid into my late fathers account from the companies that are into Gold exploration and oil drilling who are operating in our locality for the compensation of youth and community development and royalties which are due to him as the paramount King of the community in our jurisdiction. I don't know how and what I will do to invest this money somewhere abroad, so that my father's kindred will not take over completely what belongs to my father and our family, which they were planning to do without my consent because due to his sudden death he did not write down his WILL. This made it difficult for us the members of the family to lay claims on anything that is publicly know by the community apart from this money that is hidden in the BANK since I am a female as stated by our tradition in the town Now. I urgently need your humble assistance to move this money from the BANK where the money was deposited to your bank account that is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 30% of the total amount to you if you help us in this transaction and another 10% interest of Annual Income to you, for handling this transaction for us, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in lifting this fund kindly Please,note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible, Yours sincerely, Princess isha =====================================================

Strange Partnership offer from Miss. Ellen Thomas D. Voer Hanson of Liberia -- Keywords: Thomas Hanson,

NO SPAM, PLEASE -- Strange Partnership offer from Miss. Ellen Thomas D. Voer Hanson of Liberia 

An unwanted mail from  Miss. Ellen Thomas D. Voer Hanson, claimed to be the daughter of Late Thomas Hanson - Governor of National Bank of Liberia, offering an assistance in transferring big amount for, belonged to her deceased father, 15% services charges.

Rest of her long, tragic and trapping story is presented here in her own words, I received.

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From: Ellen Hanson (meetellen20@sify.com)
To:
Sent: Saturday, October 15, 2011 7:41 AM
Subject: Hello Dearest One,

Hello Dearest One, How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Ellen Thomas D. Voer Hanson, 26years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital inUpper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the university hospital of pennsylvania in philadelphia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon. Yours Sincerely Miss Ellen Thomas D. Voer Hanson

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Fund Transfer Partnership Offer from U.S. Army Capt. Andrew Lewis -- Keywords: Diplomatic Courier Service, Bravo Company

NO SPAM, PLEASE -- Fund Transfer Partnership Offer from U.S. Army Capt. Andrew Lewis

Unsolicited mail from Andrew Lewis, purportedly a U.S. Army Captain, seeking my help to transfer oil revenue funds out of middle east for a share of 30% in this transaction.

The contents of mail are given below: 

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From: Capt. Andrew Lewis (info@ymail.com)
To:
Sent: Friday, October 14, 2011 2:42 PM
Subject: Dear Friend
Hello,

I am in need of your assistance. My name is Cpt. Andrew Lewis. commander of Bravo Company, 2nd Battalion, 14th Infantry Regiment, 2nd Brigade Combat Team, 10th Mountain Division. We have some funds to move out of the middle east, from soaring oil revenue and contracts awards. My partner and I need someone we can trust.

Basically since we are working for the government we cannot keep these funds, but we want to move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

Yours sincerely,
U.S. Army Capt. Andrew Lewis.
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Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank -- Keywords: Paul Benido

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

Same kind of mail I shared here before; same story, same wording, same initiative and same intention - to cheat internet users. Only the name of the sender is changed as the earlier mail was sent by Raziki Moudila and the today's mail is sent by Paul Benido.

Check out the story below:

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From: Pual Benido (drpaulbenido1@gmail.com)
To:
Sent: Monday, October 3, 2011 7:27 PM
Subject: Greetings

Greetings Greetings to you and your family , My name is Dr Pual Benido manager of bill and exchange in bank, i have i business of 6.5 Million Euro 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 money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy 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 was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as 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 because the money was too much for them to control. They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Six Million Five Hundred Thousand Euro (€6.5M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (6.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me Yours Faithfully, Dr Pual Benido

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Abandoned Money in Ghana Bank Account -- Keywords: Charles Fredrick, John Montalto, J.Montalto.(Gh). LTD.

NO SPAM, PLEASE -- Partnership Offer in Abandoned Money in Ghana Bank Account

Mail from Mr. Charles Fredrick offering 50% partnership if I help him to transfer $42 million from a bank in Ghana. According to his story, the amount is lying in dormant bank account and the owner, John Montalto of J.Montalto.(Gh). LTD. has been died without any heirs in documents.

Let's read the story devised by Mr. Charles Fredrick - Director of International Relation (he claims):

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From: Mr Charles Fredrick (charles.0fr53@msn.com)
To:
Sent: Tuesday, October 4, 2011 9:02 AM
Subject: From: Mr. Charles Fredrick

From: Mr. Charles Fredrick
Hse No.11 Monrovia Close Labadi,
Accra - Ghana.

Hello

We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Charles Fredrick, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.John Montalto , a foreigner, and a sailor, and he died since 2004. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Late Mr.John Montalto was the manager of J.Montalto.(Gh). LTD.

We will start the first transfer with Twelve Million USD [$12,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is helping us in this business.

I need your strong assurance that you will never let me down. With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that the fund will be intact in your account pending my visit to your country for sharing.


At the conclusion of this business, you will be given 50% of the total amount and 50% will be for me since its 2 man's business. I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,

Mr. Charles Fredrick 

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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.

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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. ======================================================

Funds Shipment from Baghdad (Iraq) Spam - Keywords: Capt. Jonathan Crow

NO SPAM, PLEASE -- Fund Shipment From Baghdad, Iraq

Mail from Capt. Jonathan Crow, purportedly a military officer serving with the Artillery military unit of the United State Army in Baghdad Iraq, telling lame story of funds at his disposal and want to transfer to me for which I can have my share of 30%. Furthermore, he asked to contact back to get the deal detailed. 

Contents of the mail are given below:

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From: Capt. Jonathan Crow. (info@need.net)
To:
Sent: Tuesday, September 6, 2011 11:04 AM
Subject: Fund Shipment...{Respond Back}.
Hello friend,

My Name is Capt. Jonathan Crow a military officer serving with the
Artillery military unit of the United State Army in Baghdad Iraq. We
discover some funds and we want it to be transfer out of Iraq and since we
are working for the govt. we cannot keep this money. This money is legal
and risk free. Once the funds get to you take your 30% out and keep our
own 70%. Your own part of this deal is to find a safe place or any
offshore account where the funds can be kept. Please get back to us for
more details. Waiting for your urgent response via my private
email: capt.jonathancrow1962@hotmail.co.uk

Regards,
Capt. Jonathan Crow.
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Bank of Africa (B.O.A) Abandoned Amount Spam - - Keywords: Hassan Karim, Burkina-Faso

NO SPAM, PLEASE - - Spam Mail Purportedly from Audit and Accounts Department of Bank of Africa (B.O.A)

SPAM: Abandoned Money Partnership Offer From Bank of Africa (B.O.A)

Bank of Africa (B.O.A) Spam Mails: Such spam mails are very common and despite of its failure to be converted into success the cyber criminals are keep on sending everyday. The latest one is from Hassan Karim claiming to be the Director of Accounting and Auditing Unit of Bank of Africa (B.O.A) asking to share an amount of $20.5 million lying open beneficiary mandate due to death of account holder in an plane crash.

Many of internet fraudsters are using almost same story using the name of Bank of Africa (B.O.A), shared earlier here.

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

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From: Karim (hassankarim001@gmail.com)
To:
Sent: Saturday, September 3, 2011 11:21 PM
Subject: I NEED YOUR URGENT RESPOND.

I NEED YOUR URGENT RESPOND.   FROM Mr.Hassan Karim. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa ) REMITTANCE OF US$20,5;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION   This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.   All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.   From banking experience it will take up to fourteen(14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.   This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.   http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm   (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   Your name in full.......................... ........ Your country....................... .................. Your age........................... .................... Your cell phone......................... ........... Your occupation.................... ............... Your sex........................... .................... Your International passport.................. Your marital status........................ ........ Your bank name.......................... ..........   Best Regards, Mr.Hassan Karim.

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Spam Business Proposal from Mr Alain Moubah

NO SPAM, PLEASE - - Fake Business Proposal from Alain Moubah

Fake Business Proposal from Alain Moubah

Fake business proposal from Mr Alain  Moubah is a totally rubbish long story. 

Let's have a look to the mail contents:



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rom: ALAIN MOUBAH (almoubf@yahoo.co.jp)
To:
Sent: Wednesday, August 24, 2011 7:57 AM
Subject: Business Proposal.



Dear friend,
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I decided to contact you directly for sake of business. My name Mr Alain Moubah, there is one of our customers that made fix deposit for 7 fiscal years upon maturity; I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his business partner he passed away after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being rolled over with the principal sum at the end of each year.
If this fund still left dormant in the next couple of months the fund will be confiscated into the government treasury as unclaimed fund. It is for these reason's that I have seek for your urgent and sincere help to get this fund transferred into your bank account, a bank account in any part of the world can facilitate the transfer.
All that is required of you is to contact my bank with the information’s that I will send to you as the next of kin or business associate of the depositor with this the fund will be paid into any bank account that you will provide.
To be honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. But the secret must remain between me and you, I am assuring you because I have been working with this bank for many years, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. The depositor was my very close friend and I was his personal financial adviser before his death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets and the depositor. We shall also use part of the fund to help the orphanage, people in the street and the less privilege children in the world. Please keep this proposal as a top secret between both of us, and delete it immediately in your email box, if you are not interested. But if you are interested get back to immediately.
I wait for your response.
Mr Alain Moubah.
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