Email Con Artists: October 2011

Tuesday, October 4, 2011

K. Maha is Trying to Con Me

Take a look at this email con letter from...

K. Maha

Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,

Mr. Mahamadi. K.

Mrs. S F Thomas is Trying to Con Me

Take a look at this email con letter from ...

fsthomas1949@mailexec.co.uk

My beloved, I am Mrs. Sara Thomas, I am 62 years old from Qatar married to a British late Mr John Thomas. I am suffering from a long time cancer of the lungs which also affected my hearing ability and my brain, from all indication my condition is deteriorating fast and according to my doctors they have advised me that I don’t have much time, less than 12 weeks to live, this is because the cancer has gotten to a very bad stage. I was brought up from a motherless babies home and later adopted, I was married to my late husband for twenty four years without a child. In life, we only get one chance to do things right and also affect the lives of people. When I was much younger, I always wanted to make a difference in the lives of others but I never was able to do so. My husband died in a fatal motor accident nine summers ago. Since his death I decided not to re-marry, I sold most of my inherited belongings and deposited the sum of Ј7 Million British Pounds and one safe box (Family valuables/personal jewelries) wi

Presently, this money sits in my bank and I hope you can start the charity work that has been close to my heart. I am with my laptop in a hospital where I have been under going treatment. My wish is for the money to be distributed each year among the charity organization, the poor and the motherless babies home. I want a God fearing person, to also use this money to fund a foundation for children suffering from cancer. I took this decision, before I rest in peace because my time will soon be up and I have no need for any financial gain.

I will require some of your details like your full name, age and telephone number to pass on to my account officer and lawyer. I will introduce you to the bank so as to keep them updated that you will be acting on my behalf, I will give you all the documents, deposit secret question/answer and my pictures as soon as you agree to help me fulfill my wish in taking care of the less privilege. I await your reply with love.

Kind regards,

Mrs. S F Thomas
sarafthomas1949@skymail.mn

GOV. LAMIDO SANUSI is Trying to Con Me

Take a look at this email con letter...

GOV. LAMIDO SANUSI (lamidosanusi@hotmail.com)

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/10
Your Ref: ...............

TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/10.

Attn: Beneficiary,

PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$4.5M) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action.

OFFICIALLY SIGNED.

Governor. Lamido Sanusi

Mrs Dimitri From Russia‏ is Trying to Con Me

Take a look at this brief letter...

Dimitri

Alexander_Schmid@chello.at

Get back to me with your details

(Complete names,phone,age,business,country)

for a very lucrative business venture for three years that you

will handle in your country.

Mrs ED.

Mr.Walter Johnson/Dr. Jack Denis are Trying to Con Me

Take a look at this email con letter from...

Mr.Walter Johnson/Dr. Jack Denis

Dr. Jack Denis (Google Management)

sales@luke-china.com

Google 11th Anniversary Awards.
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address has won you an Award in the Google 11th Anniversary Awards as organized by the Anniversary Centre of Google Inc. held on September 28th 2011 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected 10 email addresses through a computer ballot system to receive an award of five hundred thousand Great British Pounds each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, these are your winning information's Reference code: GOOGLE09/294/M-3, File number: G12/1, Serial Number: 046538, Winning Numbers: 1 73 14 4 17 27

Send your complete personal information with your winning information's to the paying outlet to enable the process of your claim;

1. Full name:
2. Country:
3. Contact Address:
4. Telephone/Fax no:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund.

Contact information is as follow:

Mr.Walter Johnson
Email: walterjon@one.co.il

Director of Operations: Dr. Jack Denis (Google Management)
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
After 11 years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.

Princess Malaika Kovo is Trying to Con Me

Take a look at this email con letter from...

Princess Malaika Kovo

test1@itsystems.ro

HELLO & Greetings to you.

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 re-great this.

I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left i and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.

He left the sum of USD 4.5 million dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because i am a female according to our African tradition.

Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why i felt happy when i saw your contact because o 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 can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.reply me here Please get back to me so that i can tell you in more details why i contacted

you in this regards. I will be waiting for your response. Here

Please, note that this transaction is 100% risk free and i hope to start the transaction as quick as possible, waiting to hear from you.

Yours sincerely,

Princess Malaika Kovo.

DAVID MICHAEL/Mrs. Anita Shawn is Trying to Con Me

Take a look at this email con letter from...

det.davidm00221@gmail.com

Hello Dear,

I am Mrs. Anita Shawn, a US citizen, 68 years Old. I reside here in New York. My residential address is as follows. 228 Park Avenue South New York, NY 10003, United States. Here is my mobile phone number: +1 (646) 737-7165, you can send me a text message because my hearing organ is mal-functioning fine.

I am thinking of relocating since I am now Rich and comfortable with my family.

I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over USD74,000 for the past years while in the US, trying to get my payment all to no avail.

And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the ( FBI) Director to contact DETECTIVE DAVID MICHAEL, who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.

And I contacted him and he explained everything to me. He asked me of the possibility of my coming down to Nigeria; I had no other option than to accept, so I decided to travel down to Nigeria with all my compensation documents. He said whoever is contacting us through emails are fake/imposters.

He took me to the paying bank for the claim of my Compensation payment which was paid to me successful.

Right now I am the most happiest woman on earth because I have finally received my compensation funds of ( USD2.5Million ) Moreover, Detective David Michael, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the USD2.5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those imposters/scammer, they are not with your funds, they are only making money out of you.

I will advise you to contact Detective David Michael. You have to contact him directly with the information below to know if he can help you too.

COMPENSATION AWARD HOUSE

Name: DETECTIVE DAVID MICHAEL

Email: det.davidm00221@gmail.com

His Personal Website: www.dmichael.co.uk

Phone: +234 816 341 2766

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

The only Money I paid after I met Detective David Michael was just USD290 (Two Hundred and Ninety US dollars only) for the Deduction Certificate and after which other charges where deducted from my fund and the balance transferred into my account here in NY, Take note of that because that was the only money I paid.

Once again stop contacting those imposters, I will advise you to contact Detective David Michael so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Anita Shawn

Tel: +1 (646) 737-7165

228 Park Avenue South New York,

NY 10003, United States

Mr. Royston Mills is still Trying to Con Me

Another letter from Mr. Royston Mills...

Royston Mills

roystonmills@mail.com

Dear Friend,

Esteemed compliments!!

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

My name is Mr. Royston Mills, I am the Regional manager of the International Commercial Bank Accra Ghana, Dome branch Accra Ghana. I got your information during my search through the Internet. I am 56 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems, but I don't know how you will feel about this, but I'm telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.

But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Regional manager of International Commercial Bank Accra Ghana, It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report,I discovered that my branch in which I am the Manager made Eighteen Million, Five hundred thousand US Dollars[$18,500,000.00USD] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As a staff of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist in receiving this money into your bank account for us to SHARE. While you will have 35% of the total funds.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it
successfully.

Best Regards

Mr. Royston Mills

Beverly Morine Davidson/Mr. Izu Michael is Trying to Con Me

Take a look at this email con letter from...

Beverly Morine Davidson

beverlyd@aol.com

Hello...

 
I am Mrs. Beverly Morine Davidson; I am a US citizen, 48 years Old. I reside Blockton Iowa 3213  . My residential address is as follows 3213 290 th Street, Blockton, Iowa 50836 , United States , am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 while in the US , trying to get my payment all to no avail.
 
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Izu Michael, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $850,000.00 Moreover, Mr. Izu Michael, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund,
 
 
They are only making money out of you. I will advise you to contact Mr. Izu Michael.
 
 
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Izu Michael
Email: michaelizu@att.net

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
 
 
The only money I paid after I meet Mr. Izu Michael was just $290 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Beverly Morine Davidson
3213 290 th Street, Blockton, Iowa 50836
USA .

MRS JANET COLE MARK IS TRYING TO CON ME

Take a look at this email con letter from...

MRS JANET COLE MARK

janetcolemark@gmail.com

Dear Beloved.

Greetings in the name of God,  May the blessings of God be upon you and grant you the wisdom  to understand  this situation and how much I need your help. I am suffering from a longtime  cancer of the breast which also affected my brain, from all indication my  conditions is really deteriorating, according to my doctors the cancer stage has  gotten to a very bad stage.I am MRS JANET COLE MARK,a merchant in united Kingdom I know this message will sounds very strange to you, but I have no choice than  to choose a stranger like you I have never seen before.what matters will be the  trust.I have been diagnosed with Esophageal cancer .
 
It has defiled all forms of  medical treatment, and right now I have only about a few months to live,  according to medical experts.Based on this,I want to will my money($US  10,300,000.00 million) to a faithful and God fearing person who would utilize it  I want you to help me dispatch this deposit I have with a finance/Security  Company abroad to the motherless,lessprivileged and also for the assistance of  the widows in the World I have set aside 30% for you and for your time if you  want to help me to collect this Funds and also invest this money.
 
I will  appreciate your utmost confidentiality in this matter until the task is  accomplished,as I don't want anything that will jeopardize my last wish. 
 
Remain blessed in the name of the Lord.

MRS JANET COLE MARK

Mr. David Moore is Trying to Con Me

Take a look at this email con letter...

Barclays Bank London

emerson@agronelli.com.br

Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
_______________________________________________________________________________________________
Ref: 9905240
BARCLAYS BANK LONDON
FOREIGN HEAD OF OPERATIONS DEPARTMENT
1 Churchill Place, London E14 5HP.United Kingdom.
Tel :+( 44) 7024022060
Fax+ (44) 7024025152
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
PAYMENT NOTIFICATION

Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, that your payment will now be effected from our bank (BARCLAYS BANK PLC) London.

During the auditing and verifying of your files it was discovered from the records of outstanding transfer's due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other, following the outcome of our board of director's meeting with other commercial banks here in London.

We hereby bring to your notice that your name falls among the top twenty contractor/beneficiary that will be receiving their payment, which has been delayed. I wish to officially notify you that your payment is being processed and the part payment of One million, seven Hundred thousand United States Dollars ($1.7Million USD) will be released to you as soon as you re-confirm your information for us to cross check with the one we have in our records.

Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays. Also you are hereby advice to stop further communications with those who claim to have your fund in one bank or the other because those are nothing but imposters. You have to beware of them many of them are scams. So be careful.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.

In receipt of the above information, your payment will be approved and paid to you by wired transfer to your nominated bank account or paid through ATM CARD. You are advised to get back to me immediately for more clarifications.

Best Regards,

Mr. David Moore.
Remittance Department Barclays Bank
Tel: +(44)7024022060

DISCLAIMER:
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. The message and contents solely belongs to Barclays Bank London. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.

A 2nd Con Email Letter from the BBC National Lotto

This the 2nd Email Con Letter from...

Dr.Mrs.Hungioyen Bella

Dr.Mitwally Essam Mokhtar

BBC NATIONAL LOTTERY

bbcfreeloto@yahoo.co.uk

BBC NATIONAL LOTTERY

http://www.bbc.co.uk/lottery

Draw no. 1642

02 03 06 41 44 45 BONUS 10

E-mail: bbcfreelotto001@yahoo.co.id

bccfreelotto@zoho.com

Saturday September 17th 2011

Dear Lucky Winner,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate

you over your success in the following official publication organized by BBC NATIONAL LOTTERY and Microsoft Corporation ,

in conjunction with the foundation for the promotion of software products,(F.P.S.) held this month of May in Sheraton Hotel and towers,Jakarta-Indonesia.

A winning prize of $2,500,000. (Two Million Five Hundred Thousand United States Dollars) will be paid to you.

The draw no.1604 brought out your email address active from our Data Base system among the selected lucky winners from the 6(Six) Continents of the world.

It is important to note that your award was released with the following particulars attached to it.

Forward the following Information as listed below and send to our claim managers.

We strongly advice it's compulsory you call +62 85697388009 or +62 2183373002 For guideline on how to receive your winning prize payment.

(1) File Number: ID2267-2011

(2) Ref. Code : KP23/967/MCL5 /JKT

(3) Grant Number: MICC/97846563459/206

(4) Residential address:

(5) Tel(Mobile):

(6) Nationality/Country:

(7) Full Names:

(8) Your Email:

(9) Age/Sex:

(10) Occupation/Position:

Claim Manager:

Dr.Mrs.Hungioyen Bella

Dr.Mitwally Essam Mokhtar

Tel:+62 2183373002

http://www.bbc.co.uk/lottery

Roy Suriyopas is Trying to Con Me

Take a look at this brief email con....

Suriyopas, Roy

Roy.Suriyopas@ManTech.com

!Contact with

Name;

Address;

Phone Number;

contact E-mail: sandra738claim@hotmail.ca

for claims detail.For Camelot© Grant of 850,000.00 GBP‏

Dr.Mrs.Hungioyen Bella/Dr.Mitwally Essam Mokhtar are Trying to Con Me