Sunday, June 19, 2011

An Email Con Letter From Mr. Josy Okpara

Another Email Con Letter:


Mr. JOSY OKPARA
No, 5, Idowu Taylor Street.
Victoria-Island.
Lagos-Nigeria.

Attention: Sir/Madam,

Compliment of the Day.

It is my humble pleasure to write you this letter
irrespective of the fact that you do not know me.
However, I came across your contact in my private
search for a reliable and trustworthy person that
can handle a confidential transaction valued
{US$10,000,000.00(Ten Million Dollars}

I am assuring you a 100% risk free involvement
in this transaction. The aforementioned funds
totaling $10 Million are presently in a domiciliary
account here in our bank, and it belongs to one of
our dead foreign client who died Eight years ago
in a ghastly air crash.

I am the account officer of the late customer here
in the branch and I was instructed by the board
of bank that I should close the account of the
deceased client due to the fact that the account
has been dormant for the past 8 Years that he died.
Also, I was instructed by the board of our bank
that I should contact his Next of Kin to inherit
the funds left in the account. I have made several
frantic inquiries at the Embassy, to locate any of
his relatives or next of kin who will inherit the
funds but unfortunately I learn that he died along
with his wife and his only child in the air crash.

You see, if I should tell the boards of our bank
that the deceased client does not have a Next of
Kin to inherit the funds, they will confiscate the
funds automatically. So, I decided to search for
a foreigner whom I could present as the next of
kin to the deceased client or even comes from
the same country with him, and hence
I contacted you.

A routine notification has been sent several times
to him,without reply. Couple of months later,
I discovered from his contract employers, the
Nigerian National Steel Corporation Ajuokuta
that he's dead. He died in an air crash .On further
investigation to the deposit with my Bank, no
declaration of inheritance to relation or next of
kin to inherit this fund.

Unfortunately, none of his relation or family has
ever come forth for this claim, and the management
of the firm is planning to confiscate the
{US$10, 000,000.00(Ten Million Dollars}
by the end of this fiscal quarter,since it has
overstayed the deposited time.

As regards to the above, I want you to stand in
as the next of Kin to the deceased {even a distance
relation does not matter} for us to save the fruits
of the old man's labour before it get to the hands
of some corrupt selfish officials of our firm or
the government.

As soon as you consent to this request, we will
immediately employ the service of an Attorney
for drafting and notarization of the WILL and to
obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
Your percentage share of the fund depends on your
level of participation. Although I would like to use
20% of the total fund to raise a reputable charity
home or Foundation in the name of the deceased.

 My position here as the account officer guarantees
the successful execution of this transaction as there
is every arrangement to effect the payment of the
$10,000.000.00}to you as the next of Kin as soon
as we {you and I} certify the requirement of our firm.

Looking forward to your urgent response to this offer.
Please reply through this Alternative Email:
josyokpara@aol.com or josyokpara@hotmail.com

Regards

 Mr.Josy Okpara

 NOTE: Alternative Email:
 josyokpara@aol.com

Email Con Letter with ATM hitch...

The Hon David Cameron MP is trying 
to Con Me using an ATM Con...


OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR
CIVIL SERVICE, LONDON,
UNITED KINGDOM.

Our ref: ATM/13470/IDR
Your ref:...Date: 13/05/2011

IMMEDIATE PAYMENT NOTIFICATION

 I am Hon David Cameron MP,
Prime Minister British Government.

This letter is to officially inform you that
(ATM Card Number 0480001017665450)

has been accredited in your favor. Your Personal
Identification Number is 477. The VISA Card
Value is Ј2,000,000.00(Two Million, Great
British Pounds Sterling).

This office will send to you an Visa/ATM CARD that
you will use to withdraw your funds in any Automated
Teller Machine (ATM) CENTER or Visa card outlet
in the world with a maximum of Ј5000 GBP daily.
Further more,You will be required to re-confirm
the following information to enable; Cheryl Gillan
Secretary of State for Foreign and Common wealth
Affairs. begin in processing of your VISA CARD.

 (1)Full names: (2)Address: (3)Country: (4)Nationality:
(5)Phone : (6)Age: (7)Occupation: (8) Post Codes

Forward Reply To: directgov201@w.cn

TAKE NOTICE: That you are warned to stop
further communications with any other person(s)
or office(s) different from the staff of the State
for Foreign and Commonwealth Affairs to avoid
hitches in receiving your payment.

You are to choose on the Options of delivery of
 your ATM Card:

1) DELIVERY BY DHL COMPANY
2) BANK TRANSFER

 Regards,

 Rt Hon David Cameron MP
Prime Minister.

*I hope He is actually using someone's
Actual ATM card...
http://www.google.com/search?sourceid=navclient&aq=hts&oq=&ie=UTF-8&rlz=1T4ADSA_enUS402US433&q=0480001017665450

Job Con Email???

I am a skeptic of this Job Offer: 


  jamesdeal Textile
Address: 12brown str, ,
liverpool, London, N17 6jn


The management of the company decided to create jobs for interested candidate to apply respectively into different work category. Specomill Textiles Limited has an increase in demand which tend to increase the supply we carry out daily and as a result of this situation, there is a 10% increase in the sales as the year is coming to end. The management as therefore decided to increase the work force, so that the company will be able to satisfy clients faster and more efficiently. These part-time jobs are open for candidate in the United Kingdom


JOBS OFFERED/VACANCY

SALES REPRESENTATIVE [ FULL-TIME]

ONLINE TRANSACTION MONITORING OFFICER [PART-TIME]

PAYMENT MANAGERS [PART-TIME]



DESCRIPTION OF JOB

ONLINE TRANSACTION OFFICER: Employee in this section will work for the company by receiving, controlling and monitoring the payments that are paid into our etrade account. These payments will be paid into the account by our client in your state only. Notifications will be sending to you when you are about receiving payment from any of our client. All details of transaction will be forwarded to the company head accounting department. More details will be posted to employee.


PAYMENT MANAGERS: Employee in these categories will work on part-time basis by receiving and processing payments coming from our clients in his or her working states. These payments are mostly inform of cash, check and money orders. once the payment is received from any of our client, employee is there required to send us details of the date and time the payment arrives and the company will send out instructions on the next line of action.

SALES REPRESENTATIVES: Employee in this category will work in our showrooms and offices, where we showcase the best products we manufacture.


JOB REQUIREMENTS

Candidate must posses a minimum of a high school degree.
Candidate must be more than the age of 19.
Candidate must be conversant with the use of the internet
and Microsoft word.
Candidate must be productive and be goal oriented.


PAYMENT PLAN FOR EMPLOYEE

We pay in 3 methods, depending on any one that suit the worker,
the payment are listed below.


--FLEXIBLE WEEKLY PAY.
--MONTHLY PAYMENT.
--PAYMENT BY COMMISSION.

 ONLINE TRANSACTION WILL EARN $700 weekly,
DEPENDING ON TOTAL TRANSACTION IN A WEEK.

PAYMENT MANAGERS WILL EARN $600-$800 AFTER EVERY PAYMENT BY CLIENT.

SALES REPS WILL EARN $100 PER HOUR.

JOB ENTRY FORM

CONTACT DETAILS

FULL NAMES .............................. .........................
ADDRESS .............................. ........................
CONTACT ADDRESS .............................. ........................
PHONE NUMBER. .............................. ...........................
EMAIL .............................. .......................
Bank Name .............................. ............................
Current Occupation .............................. ..........................

AS SOON AS YOU GET BACK TO US WITH THE
ABOVE INFORMATION , WE WILL PROCEED ON
THE NEXT STEP TO COMPLETE OUR TRANSACTION

 Copyright. JamesdealTextiles Limited 2011©

 

Email Con Letter From Mr Lamido Sanusi

Mr Lamido Sanusi is Trying to Con Me.  
Here is the email that he sent:

From the Desk Of
Lamido Sanusi
Executive Governor (CBN)

IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/2011
[OFFICE OF THE GOVERNOR]

Call me +2348080754902 for information

We have this 2011 received a payment
credit instruction from the federal Government
of Nigeria to credit your account with your
full contract funds from the Nigerian reserve
account with our bank. This is to notify you
that you funds has been programmed for
immediate release into your nominated
account but we can not transfer this funds
direct to your nominated bank account,
because we are having a little problem
with International Monetary Fund (IMF)
so our method of payment is by Diplomatic
Courier Service

Be inform that every arrangement regarding
your cash payment through diplomatic
services has been made; note that your funds
have been package like a consignment.  
Be informing that the Diplomatic Agency
has to move down to your Country in order
to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive
to your Country they will give you a call
immediately to enable you help them to get
(Customs Clerance Tag Paper Certificate).

You have to help the diplomats to get
(Customs Clerance Tag Paper Certificate)
so o that the customs and immigration will
not stop them in Airport, for security reason
you are advice to follow the rules and
regulation of the diplomats for easy collection
of the consignment, you have to welcome the
diplomatic agent to enable them deliver the
Consignment to you immediately, be inform
that as soon as the diplomatic obtain the
above name certificate they will deliver
the Consignment to your door step.

To remind you that the diplomats has a
transit to united state and finally to arrive
at your Country as the last destination on
their diplomatic travel route this week,
I want you to send your direct mobile phone
and your home address to me immediately,
so that as soon as the diplomatic arrive in
State they will call you immediately to notify
you. call me immediately.

Your Full Name: ____________________
Your Complete Address (Physical Address
with Zip Code not
P.O.BOX) : _____________________
Your Age________________________
Name of City of Residence:_____________
Country:______________________________
Direct Telephone Number:____________
Mobile Number:_________________
Occupation:_______________
A Copy of your driven License or passport

MR. LAMIDO SANUSI
GOVERNOR, CENTRAL
BANK OF NIGERIA
PHONE:+2348080754902

Con Email Letter From Larry Smith


Mr. Larry Smith Is Trying To Con Me, 
here is the email that he sent me:


INTERNATIONAL MONETARY FUNDS 
I.M.F.) INTERNATIONAL FUNDS 
REGULATORY AUTHORITY
Telephone Operator: + 44 702 406 5056 (1) 301 892 7945

Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET). 
Saturdays, Sundays, and holidays*: closed.
e-mail: imf_gold@administrativos.com
ATTENTION: 

This is to intimate you of a very important 
information which will be of great help
to redeem you from all the difficulties you
have been experiencing  in getting your 
long over due payment due to excessive
demand for money from you by both corrupt
Bank officials and Courier Companies after
which your  fund remain unpaid to you.

I am Mr. Larry Smith the Financial Counsellor
 and Director Monetary and Capital Markets
Department, (I.M.F). I'm a highly placed
official of the International Monetary Fund
(I.M.F). It may interest you to know that
reports have reached our office by so many
correspondence on the uneasy way which
people like you are treated by Various Banks
and Courier Companies across Europe to
Africa and Asia and we have decided to put
a stop to that and that is why i was
appointed to handle your transaction here in
United Kingdom.   

All Governmental and Non-Governmental
parasites, NGOs, Finance Companies, Banks,
Security Companies and Courier companies
which have been in contact with you of late have
been instructed to back off from your transaction
and you have been advised NOT to respond to
them anymore since the I.M.F is now directly in
charge of your payment.You are hereby advised
NOT to remit further payment to any institutions
with respect to your transaction as your fund will
be transfered to you directly from our source.
I hope this is clear. Any action contrary to this
instructions is at your own risk.  

This office is now responsible for your payment
across Europe to Africa and Asia, we the I.M.F 
@ the global regulatory service hereby advise you to
put a stop on further communication with your
foreign partner's in any of this continent as mention
above.  Your payment release will be handle from
our office here in United Kingdom, so make sure y
ou are ready  to finalize the release of your payment
before contacting us.

These Are The List of Five Names We Conducted
There Transfer This Morning And It Was Successfull:
*Mohammed Saheedi (United Arab Emirate)---- 
National Bank of Abu Dhabi (UAE). 
* Alex Schloomer (Switzerland)----
Amtsersparniskasse Schwarzenbu Bank Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka
Bank PLC (LAT). * Rudoff Peterson (United State
of America)-- First National Bank And Trust
Company (U.S.A.).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi
UFG Financial Group (JAP).

If Your Name Is Among The List Of People Above,
Which We conducted Their Transfer This Morning,
Please Check Your email For Your Wire Transfer
Payment Confirmation Slip That Have Been
Forwarded  To Your Email This Morning And
Confirm To Us If The Fund Has eflected Into
Your Nominated Bank Account As Provided Earlier.

We Have Ten Names On Our Payment Schedule File
On Record, If You Are Not On Our First Batch
Then Be Patient Enough To Wait For The Second
Five On our Next Transfer. 

Respond to this e-mail 
(imf_gold@administrativos.com)
with immediate ffect and we shall give you further
details on how your fund will be released to you.
Also it is very necessary and important that you
send us an e-mail containing your vital informations
as requested below so that you will be given an
immediate response and directives on what to do next: 
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:..............*No Voice Mail Service*
Fax:

The rest of your data's needed for your fund transfer
will requested directly from your bank manager. 

Best Regard's,
 
Mr. Larry Smith 
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF. INTERNATIONAL MONETARY FUND.

Con Email Letter From 'Dr Usman Ibrahim'

The Hon' Dr Usman Ibrahim is Trying to
Con Me, here is the email that he sent to me:

I am 'Dr Usman Ibrahim,

Address: #205 Ave. Kadiogo Rue de Gounghin Ouagadougou, Burkina Faso.An an account
officer to Mr Andreas Schranner a German who
worked at Mount Resources Ltd, a geologist by
profession who died in AF4590 crash since 2000
along side with his entire family (wife Maria, their
daughter Andrea Eich, her husband Christian, and
their children Katharina 8, and Maximilian 10.
Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal
conviction of trust and confidence to assist in
distributing the funds left behind by my client.
The deceased had a deposit (GP 10 Million) which I
 helped him to open in one of the leading banks here
in Burkina Faso two years before his death. Being
his attorney here, his Bank has issued me a notice to
provide his next of kin or beneficiary, otherwise the
account would be CONFISCATED since nobody has
come forward to lay claims on the money since his death.

My search for his relative was not successful and my proposition to you is to seek your consent to present
you as a beneficiary of my client, so that the proceeds
of this account could be paid to you and we can share
the amount on a mutually agreed-upon percentage.

 All confirmable legal documents to back up your
claim as my client's beneficiary will be legally here,
All I require is your honest cooperation to enable us
see this transaction through. And to gave me my own
share as at when due and not to site on the fund when
the money enters into your account.

This transaction will be executed under a legitimate arrangement that will protect you from any breach of
the law if this business proposition offends your moral values, do accept my apology.

I must use this opportunity to implore you to exercise
the utmost indulgence to keep this matter extraordinary confidential,because I don't want anyone here in the
bank to know my involvement during the process. as i
am still in service. whatever your decisions are I await
your prompt response.

Best regards,

Hon'Dr Usman Ibrahim,