PLAESE COMFIRM YOUR PAYMENT.
03/09/2011
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Dear Customer,
Your cheque has been cashed and the first $5000 was sent today. We have concluded to effect your payment through western union $5000 daily until the $8,000.00 U.S.A is completed. The information are below: MTCN=5236026097 Sender First Name is=Helen Second name =Ndu.
Track your payment on the website: www.westernunion.com Please, contact Mr.Mike Andrew of Western Union Agency if there is any problem to enable him issue to you the text question and answer so that you can pick up the amount, below email is his office email address:
(www.wwestrenunion@yahoo.de)
===================================
419 scam sent to an alternate e-mail that I use for business reasons..
And also call him on his direct line as soon as you receive this mail +226 76340555 forward him your Telephone number and address so that he will be sure.
Mrs Nathalia Faizan.
Wednesday, September 07, 2011
06 September 2011 | Annabel Maryse Affi Teihi
Assistance Needed
06/09/2011
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Annabel Maryse Affi Teihi
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I want to transfer into your bank account my inheritance from my late father.It is a legally acquired money so there is nothing wrong about it Because,Before the death of my father in the united kingdom, He sincerely called me on his bed side and told me that he had a sum of Ten million United States Dollars ($10,000,000.00) kept in a local bank here in the united kingdom. I am only 19 years now and I do not have any experience of investment. I am hoping on you to make the investment. This is the reason why I have contacted you urgently to help me receive the money. The second reason is that my father who was poisoned by his own family before his death told me to transfer the money to a bank account of a person of my choice abroad and leave this country immediately and also the crises here is getting worse and never subsides.I do not know any one that I can contact this is reason why I have requested you to help me. I decided that I was going to look for people contacts and profile and select any one that my mind told me to pick. I went to an internet center here in the united kingdom were I present live and started searching on the internet. I got a lot of contact but I copied only three and took it home. When I got home, I kept the names and was praying on it so that God will direct me.I was afraid but a last,I had this aasuring in my spirit that God will never let me down as an orphan. On the last day, I was led by my spirit to take you among the three names. I did not waste time but contacted you the next day. I trust you but I trust God the more because he will never fail me nor leave me. From you mail too, I am sure you are the right person for me. I am compelled to even trust someone that I do not know because I do not have any choice.I hope that this mail have explained so well and if you need to know anymore thing,do not hesitate to ask me so that I can answer.I will leave you here and until I hear from you,I remain In God's loving arms. Miss. Annabel Maryse Affi Teihi
06/09/2011
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Annabel Maryse Affi Teihi
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I want to transfer into your bank account my inheritance from my late father.It is a legally acquired money so there is nothing wrong about it Because,Before the death of my father in the united kingdom, He sincerely called me on his bed side and told me that he had a sum of Ten million United States Dollars ($10,000,000.00) kept in a local bank here in the united kingdom. I am only 19 years now and I do not have any experience of investment. I am hoping on you to make the investment. This is the reason why I have contacted you urgently to help me receive the money. The second reason is that my father who was poisoned by his own family before his death told me to transfer the money to a bank account of a person of my choice abroad and leave this country immediately and also the crises here is getting worse and never subsides.I do not know any one that I can contact this is reason why I have requested you to help me. I decided that I was going to look for people contacts and profile and select any one that my mind told me to pick. I went to an internet center here in the united kingdom were I present live and started searching on the internet. I got a lot of contact but I copied only three and took it home. When I got home, I kept the names and was praying on it so that God will direct me.I was afraid but a last,I had this aasuring in my spirit that God will never let me down as an orphan. On the last day, I was led by my spirit to take you among the three names. I did not waste time but contacted you the next day. I trust you but I trust God the more because he will never fail me nor leave me. From you mail too, I am sure you are the right person for me. I am compelled to even trust someone that I do not know because I do not have any choice.I hope that this mail have explained so well and if you need to know anymore thing,do not hesitate to ask me so that I can answer.I will leave you here and until I hear from you,I remain In God's loving arms. Miss. Annabel Maryse Affi Teihi
06 September 2011 21:03:30 | PayPal
Account Blocked !
06/09/2011
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To thearcadesuperhero@hotmail.com
From: PayPal (noreply@netlogmail.com)
Sent: 06 September 2011 21:03:30
To: thearcadesuperhero@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Warning! Your PayPal account has been Blocked!
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
Our system detected invalid login into your account online from an unknown IP address.
Reference Number: PP-952-781-199
This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.We appreciate your understanding as we work to ensure account safety.
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Copyright © 1999-2011 PayPal. All rights reserved.
Ltd. PayPal FSA Register Number: 226056
PayPal Email ID PP059
==================================
NOT a 419 scam but a bit of a PHISHING one...
06/09/2011
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PayPal
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To thearcadesuperhero@hotmail.com
From: PayPal (noreply@netlogmail.com)
Sent: 06 September 2011 21:03:30
To: thearcadesuperhero@hotmail.com
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Information regarding your account
Warning! Your PayPal account has been Blocked!
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system.
We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
Our system detected invalid login into your account online from an unknown IP address.
Reference Number: PP-952-781-199
This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.We appreciate your understanding as we work to ensure account safety.
Click here to activate your account
Thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account.We apologise for any inconvenience
Sincerely,
PayPal Account Review Department.
Copyright © 1999-2011 PayPal. All rights reserved.
Ltd. PayPal FSA Register Number: 226056
PayPal Email ID PP059
==================================
NOT a 419 scam but a bit of a PHISHING one...
06 September 2011 | MARIAM BENSON
READ AND GET BACK TO ME
06/09/2011
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MARIAM BENSON
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RE-REMITTANCE OF USD$15 MILLION
FROM THE DESK OF MADAM.MARIAM BENSON
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am MADAM.MARIAM BENSON,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the 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 cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as i have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.
Please I would like you to keep this transaction confidential and as a top secret and if you are not interested about this business, don't reply .
Trusting to hear from you immediately.
Yours Sincerely,
MADAM.MARIAM BENSON
06/09/2011
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MARIAM BENSON
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RE-REMITTANCE OF USD$15 MILLION
FROM THE DESK OF MADAM.MARIAM BENSON
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am MADAM.MARIAM BENSON,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the 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 cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as i have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.
Please I would like you to keep this transaction confidential and as a top secret and if you are not interested about this business, don't reply .
Trusting to hear from you immediately.
Yours Sincerely,
MADAM.MARIAM BENSON
05 September 2011 | Mr Kufy Anna : kufyanana.anana@gmail.com
GOOD DAY
05/09/2011
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kufyanana
kufyanana
kufyanana.anana@gmail.com
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From The Desk of Mr Kufy Anna
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 76 02 63 30
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Kufy Anna, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c 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 that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
at my private email address:kufyanana.anana @gmail.com)
Best regards
Mr Kufy Anna
05/09/2011
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kufyanana
kufyanana
kufyanana.anana@gmail.com
Send email
Find email
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From The Desk of Mr Kufy Anna
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 76 02 63 30
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Kufy Anna, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c 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 that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
at my private email address:kufyanana.anana @gmail.com)
Best regards
Mr Kufy Anna
05 September 2011 | Joy Kipkalya Kones | joykipkalya30@gmail.com
Please My Dear I Really Need Your Help With Trust.
05/09/2011
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My Dearest,
Good day to you, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Joy Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008, you can read more on the Site http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html.
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in the Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.
But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Best regard,
Yours Sincerely
Joy Kipkalya Kones.
05/09/2011
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Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from joykipkalya30@gmail.com
My Dearest,
Good day to you, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Joy Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008, you can read more on the Site http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html.
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in the Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.
But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Best regard,
Yours Sincerely
Joy Kipkalya Kones.
17 August 2011 | Mr.Vincent Hong : hongv011@yahoo.com.hk
RE
17/08/2011
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Sonja Gandhi
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Good-Day Friend,
I have a business transaction which I need your assistance, your share will be 50%; please if you are interested do reply via email:hongv011@yahoo.com.hk for more details.
Sincerely,
Mr.Vincent Hong.
hongv011@yahoo.com.hk
--------------------------------------------------------------------------------
This information is directed in confidence solely to the person named above and may contain confidential and/or privileged material. This information may not otherwise be distributed, copied or disclosed. If you have received this e-mail in error, please notify the sender immediately via a return e-mail and destroy original message. Thank you for your cooperation.
17/08/2011
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Sonja Gandhi
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Good-Day Friend,
I have a business transaction which I need your assistance, your share will be 50%; please if you are interested do reply via email:hongv011@yahoo.com.hk for more details.
Sincerely,
Mr.Vincent Hong.
hongv011@yahoo.com.hk
--------------------------------------------------------------------------------
This information is directed in confidence solely to the person named above and may contain confidential and/or privileged material. This information may not otherwise be distributed, copied or disclosed. If you have received this e-mail in error, please notify the sender immediately via a return e-mail and destroy original message. Thank you for your cooperation.
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