K. Maha Email Con Letter

K. Maha sent me three emails back to back on

three separate days. K Maha is trying to Con me,

look at the letter:

For your kind attention.

K. Maha

kahmed@qatar.io

Dear Friend,

I will be very glad if you do assist me to relocate 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,

Yours sincerely friend.

IES Granen and Dr.James Williams Email Con Letter

IES Granen and Dr.James Williams are trying to Con me:

Look at their letter:

KINDLY RE-CONFIRM YOUR DETAILS!!‏

IES Granen

iesgranen@educa.aragon.es

 

Hello Dear,

 

This mail is from the ATM CARD DEPARTMENT, And to Kindly inform you that your E-mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC,Atm Card selection.

This has totally make you the winner of a cash grant award of £654,000.00GBP Please if you are not the owner of this E-mail ID please let us be informed. but if you are the owner of this E-mail ID which make you the rightful winner of this ATM CARD worth £654,000.00GBP, Kindly Contact our fiduciary Agent,Dr.James Williams. with your information's, which is your name,telephone number and your destination to process the delivery. we await for your quick responce.

Regards,

Email: dr_jameswilliams@msn.com
Telephone: +2348130445707

Dr.James Williams

DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT.

Earl Hancock Ronald Email Con Letter

Captain Earl Hancock Ronald is trying to Con me.

 

Look at his letter:

 

Earl Hancock Ronald

olopez@ggc.edu

 

I am Captain Earl Hancock Ronald's presently in Iraq with the US Army. I found your contact particulars in an address journals, i summoned up courage to contact you. I am seeking your assistance in evacuating the sum of $5,200,000.00 (Five Million and Two Hundred Thousand United State Dollars) to you, as long as i am assured that this funds will be safe in your care till i complete my service here in Iraq. Please Note that this is not a stolen money and there are no risk or danger's involve. Please get back to me via my private and confidential email: earlhanckronald@hotmail.com for more details on this deal execution.

Thanks for your assistance.
 

Capt.Earl Hancock Ronald's
 

Mr Juhan Smith Email Con Letter

THE INTERNATIONAL MONETARY FUND  is trying to Con me.

Look at this email letter:

FROM INTERNATIONAL MONETARY FUND

adm@sgged.gob.mx

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
 
Attention

A  power of attorney  was forwarded to our office this morning by two gentle men, one  of them is  an American  national and  he is MR DAVID DEANE by name  while the other  person is  MR... JACK MORGAN  by name  a CANADIAN  national.
This gentlemen claimed to  be your representative, and this power of attorney stated that you are dead, they  brought an account  to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
 
                     

BANK.-HSBC CANADA
                     Vancouver, CANADA
                     ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney  also stated that you suffered and died of   throat cancer. You are therefore given 24hrs to confirm the truth in  this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
 
You are to call this office immediately on this +234-808-243-1640 for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of  wrong payment.
 
Kindly reply to

Mr Juhan Smith
International Monetary Funds Agents
 

Mrs. Elizabeth Hassan Email Con Letter

Mrs. Elizabeth Hassan is trying to Con me. 

Look at this letter:

Hello Sir/Madam,

I hope that this e-mail has reached you in the right frame of Mind.I am Mrs.
Elizabeth Hassan, I am suffering from a cancerous ailment. When my late
husband was alive he deposited the sum of

Three million us dollars ($3,000,000.00) which were derived from his vast
estates and investment in capital market with his bank here in UK.

I have decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the up keep of widows,widowers,
orphans,destitute, the down- trodden,

physically challenged children, barren-women and personswho prove to be
genuinely handicapped financially.

Please contact me on this email,( mrs.elizabeth300@yahoo.com.hk ) for further
information.


Sincerely,

Mrs. E. Hassan

EMAIL: mrs.elizabeth300@yahoo.com.hk

Mrs Farida Waziri Email Con Letter

Mrs Farida Waziri is trying to Con Me

Look at this letter:

EFCC NIGERIA

info@aol.com

Goodday,
 
                                2011 FIRST QUARTER FUND RELEASE SCHEDULE ORDER.
 
The Economic & Financial Crimes Commission (EFCC) is a bureau of Investigation Department on Financial Matters and one of the world's most efficient tax administrators and the nation's tax collection agency which administers the Internal Revenue Code enacted by Congress for the current Priority Guidance Plan and other guidelines and policies is organized to carry out the responsibilities of the secretary of the Treasury under section 781(Sub 19b) of the 1999 Constitution on Fund Investigation Policy.
 
The agency has full authority to administer and Investigate Funds pertaining to the Rules and power to create Investigation so as to enforce the Final Release of your Fund subjected to Section 780 of the Fund Investigation Code provides for the appointment of the bureau of Investigation so as to administer and supervise the execution and application of all Fund Release Schedule as Programmed.
 
Early this Year January 2011 a meeting was held with the New President and as well with all Board of Director's and Banker's including all Private Sector and Public Sector's inregards to SCAM  ERADICATION  ,The New President Of the Federal Republic Of Nigeria and the New Governor(CENTRAL BANK OF NIGERIA) Sanusi Lamido came into conclusion with all Board of Director's and Private/Public Sector Business Owner's to Release every Fund's under there Custody to the ECONOMIC AND FINANCIAL CRIMES COMMISSION,(Key Telex Transfer Department,KTT) Also this is to bring to your Notice that No Bank, or Security Company are holding your Fund, as all fund have been Directed confirmed to our KTT Department with the Conclusion and Instruction from the New President and the Governor of Central Bank Of Nigeria.
 
Also,be Informed that the CENTRAL BANK OF NIGERIA which is the Apex Bank have NO right to Release Foreign Beneficiary Fund from now till further notice as indicated and agreed with the President because of the Scam Activities,We have been receiving Different Complain from International Beneficiaries that have been scammed by the Non Governmental Workers who claim to work with the Federal Government,Banks, Security Company, as well those who claim to be from my office and as well IMPERSONATING MY OFFICE so as to Extort Money from Int'l Beneficiary.
 
You are advice to Quit and FORWARD every Transaction Emails that you have been receiving and Dealing with,and as well Stop Conversation with anybody Impersonating my office or claiming to be incharge of your Fund, all you have to do is to forward their emails to this office for immediate Investigation, and open up communication with the PATRIOT NATIONAL BANK with Immediate Effect.
 
We the ECONOMIC AND FINANCIAL CRIMES COMMISSION have set a peaceful Payment Mode to all Beneficiaries without Stress or Requesting for Fee's before the Release of your Fund contract Value of $12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollar Only), which all necessary Modalities and Arrangment have been fully carried out, as the Assigned Bank that is Allowed to Release your Fund under our Directives and Supervision is the PATRIOT NATIONAL BANK, USA. note that your total contract Fund will not be release once to your Nominated Bank Account, because of the Rules and Regulations, so the PATRIOT NATIONAL BANK will Firstly release First Part Payment of your Fund $3,500,000(Three Million Five Hundred Thousand United State Dollar Only).
 
Kindly Contact the Patriot National Bank Personnel for the Release of your Fund, as copy of your Payment File have been forwarded to their office for their own Confirmation, as they are only waiting to hear from you also to Re-confirm your Details.
 
Remittance Manager inCharge: Mr McDouglas Robert
 
Email address: <patrnationalbank@aol.com >
 
Private Email: <mcdouglas.robert@hotmail.com>
 
Telephone# : +1 (228)-202-9450
 
note that this Rev Paul Bruce (Federal Reserve Bank USA) was choose by the UNITED NATION to mastermind all foreign beneficiary's payment over there with the Patriot National Bank.
 
We must work in accordance to the agreement Nigerian government reached with the international community that says, all Taxes and levies waived till the beneficiary confirms his/her money in his account but on condition that every beneficiary shall pay for the Fund Transfer Pincode (F.T.P) as soon as he confirms his money with PATRIOT NATIONAL BANK because it is the TRANSFER PINCODE that the Patriot National Bank will use to further credit to the beneficiary's Bank Account.
 
Please, always keep in touch with me for security reasons till you confirm your money in your account and try to get back to me as soon as you contact Mr McDouglas Robert for the immediate Release of your Fund, as the Patriot National Bank/Federal Reserve Bank are only waiting to Re-confirm your Details so as for them to make immediate approval of your fund.
 
                                               Kindly Re-confirm Details and forward copy to the Patriot National Bank.
 
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address.
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Working I'd / Int'l passport.
 
This development supperceeds every arrangement made before now regarding your payment if actually you want to receive your money without problems,We have come to make all wrong right also we have come to restore our long lost international credibility and to put peace in the mind of those that where defrauded by these fraudsters of Nigeria.
 
We write to guide you till the end of this transaction for avoidance of mistakes where not necessary.i shall copy this letter to the agencies and paratatals concerned for fact of evidence.
 
PLEASE BE FULLY AWARE THAT IF YOU RECEIVE ANY EMAIL CLAIMING TO BE FROM MY OFFICE WITHOUT THIS CODE OF CONDUCT: EFCC-WAZIRI/FILE89-11, THIS CODE CONDUCT MUST BE INCLUDED WHEN REPLYING TO MY EMAIL OR CONTACTING THE PATRIOT NATIONAL BANK,ALSO I DONT INCLUDE MY DIRECT TELPHONE # ON EMAILS.
 
i will await your cooperation.
 
CC: UNITED NATIONS ORGANIZATION(U.N.O)
CC: CENTRAL BANK OF NIGERIA (C.B.N)
CC: ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
CC: THE PRESIDENCY (FEDERAL REPUBLIC OF NIGERIA)
CC: BOARD OF DIRECTOR'S AND TRUSTEE, F.B.I (SUB-AFRICAN REGION).
 
 
signed.

Mrs Farida Waziri,
Chairman (EFCC)

Mr. Manu Kala Internet Email Con Letters

Mr. Manu Kala is trying to Con Me

Here is the email letter that he mailed me:

Mr. Manu Kala

manukala0001@gmail.com

I NEED YOUR URGENT RESPOND (+226 79 21 81 60)

FROM Mr.Manu Kala.

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

OuagadougouBurkina-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.Manu Kala.