Tuesday, November 15, 2011

A con letter from Mr Roberts Russell‏

Mr. Roberts Russell from robert@lake.ocn.ne.jp, is trying to con me...
 
Take a look at this letter...
 
Re: Shipment In Atlanta‏
 
Mr. Roberts Russell
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.
 
Hi,
 
I am Roberts Russell Director of Inspection Unit United Nations  Inspection Agents in Hartsfield International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat’s inability to pay for Non Inspection Fees.
 
On my assumption, each of the boxes will contain more than $4M or above in each of the consignment that is still left in the airport storage house till today. The Consignment are two metal box with weight of about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately, The details of the consignment including your name and email on the official document from United Nation office in London where the shipment was tagged as personal effects.
 
As it stands now, you are to reconfirm your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance But it must be on the condition that you will compensate me with 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed to deliver the shipment to any address of your choice.
I want to use my position to have the consignment cleared, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to address of your choice
Once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or I can bring it by myself to avoid any more trouble. But I will need a written guarantee and a copy of any type of identification of you on my 20% compensation before I can do anything.
 
Send response to my private email: rrbbss21@yahoo.co.jp
 
Best Regards,
Roberts Russell
INSPECTION OFFICER
404-855-7343

A Second 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 Kora.

Alhenlawi M. Marwan is trying to con me...

Look at this email that I received from Marwan (lawimarwa@msn.com).

Good day,


I am looking for a prospective foreign partner to establish an investment company abroad, due to political, economic crisis in my country. The area of
interest is Health, Real Estate, Crude-Oil, Farm, Services and construction or any business of your choice.

Your urgent response would be appreciated.


Thank You.

Alex McAdams is trying to con me...

Look at this email that I received from alexmcadams00@aol.com.

Hello Friend ,


My Name is Alex McAdams .We seek the service of a Secret Shopper in our Organization. The assignment will pay $200.00 per duty .You can make $200.00 week , depends on how fast you able to take up your work. I am sure you cannot spend more than 1-2 hours per day on your assignment . No Money or Fee is required to become secret shopper.


KINDLY SEND YOUR INFORMATION BELOW IF INTERESTED:

Your Name:
Street Address: ( Not PO. BOX )
Apartment Number: ( IF ANY )
City:
State:
Zip Code:
Cell/Home phone number:
Age:
Present working Status:

I await Your Response at my email address: alexmcadams001@aol.com
Regards,
Alex McAdams

MR ANTHONY WILLIAMS IS TRYING TO CON ME

Look at this email that I received from - MR ANTHONY WILLIAMS aka james@pinnaclemotors.com.

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA


ATTENTION: Final Notice of Your Package,

My name is Mr Anthony Williams the Diplomatic Agent assigned to deliver your package. In view of your inability to receive your package reg #: US8100AF originally scheduled to be delivered to you by the Benin Republic International agency Foreign payment service Benin Republic Cotonou . I arrived at chicago with your package in a golden metal box international airport via Benin Republic airways flight no. BA592 from Benin sometime ago. I was at the Chicago O'Hare International Airport since 9 days ago with your package,but the Chicago O,Hare International Airport Security Agency requested for Drug Law Certificate And Ant_terrorist Certificate or I pay $550 before they will release the package for me to deliver it to your home.But I contacted Benin Republic international Airport Security for the Two needed Certificates and Mr Uzoma George the Chief Security Agency Benin Republic said that the two certificates will only cost you $98.00 So contact Mr Uzoma George immediately with this email:(ccntinfo@gmail.com

Send the $98.00 via Western union with the name below;

Receiver Name….Anthony Nmokwe
Country… .Benin Republic
City… Cotonou
Amount…$98.00
Text Question..to who?
Text Answer..George



After you sent it then forward the MTCN to him on this email

And also call him on his private telephone +229-960-53-680 for official notification so that he will pick the money immediately to obtain the two certificates and forward it to me so that I will get your package to you today.

I am writing to you to inform you that the days of grace remain two days to expired and if it expired the Chicago O'Hare International Airport shall begin to charge the storage fee of $10usd daily. Please call Mr Uzoma George with this number +229-960-53-680 and send the $98.00 to him now.email:(ccntinfo@gmail.com) Note that this notice serves as my last recovery notice to you as our department will be completed to list your package bas an unclaimed and maybe forfeited.


Best regards,

Dip Anthony Williams

Royston Mills is trying to Con Me

Look at this email that I received from roystmills@lives.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

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.