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Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

29.6.08

Bank of America Scam

We recently reviewed your account, and suspect that your Bank of America Internet Banking account has been accessed by an unauthorized third party. Protecting the security of your account and of the Bank Of America network is our primary concern. Therefore, as a preventative measure, your profile has been locked due to inactivity or because of too many failed login attempts.

To restore your account access, please take the following steps to ensure that your account has not been compromised:

1. You can unlock your profile online with your ATM/Visa Check Card number and PIN by following the link bellow.

To get started, please click the link below:
https://sitekey.bankofamerica.com/sas/unlockAccountScreen.do?state=

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire Bank of America system. Thank you for attention to this matter.

Sincerely,

The Bank of America Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Bank of America account and choose the "Help" link in the header of any page.

OPS Scam Watch

27.6.08

This message might meet you in utmost surprise...

Dear Friend,

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 transfering the left over funds ($2.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.
yours,
Mr Adams jean

OPS Scam Watch

21.6.08

Citibank Scam

Email Security Zone:

Dear Customer,

We're pleased to let you know that Citibank® has upgraded new security measure against
online fradulent activities. Due to this, We have limit access to your Citibank® account and your
account is no longer active. As part of new Citibank® security upgrade, we advice you to go through
Citibank® security measure by following the link below to avoid unlikely event of unauthorized transactions in your account.

Citibank® Online - Sign On | New Citibank SafeWeb®

Enjoy peace of mind with SafeWeb online fraud protection

SafeWeb® is a free online fraud protection service that you get automatically when you pass through our SafeWeb® .
It protects you in the unlikely event of unauthorized transactions in your account.

Email Security Zone
At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed sent by Citibank.
If you have questions, please call 1-800-CITIBANK. To learn more about fraud visit Citibank® Security Zone.

ABOUT THIS MESSAGE
Please do not reply to this customer service e-mail. For account specific inquiries, kindly call 1-800-CITIBANK .

You can also direct any inquiries to:

Citibank Service Center
Attn: E-mail/Internet Services
100 Citibank Drive
Building 3, 1st Floor
San Antonio, TX 78245

Citibank, N.A. Member FDIC.
Copyright © 2008 Citigroup Inc.

OPS Scam Watch

20.6.08

I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK

FROM, MR JAMES SAKATO
BILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH


FOR MORE INFORMATION VISIT THIS SITE BELLOW
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 35% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
JAMES SAKATO

OPS Scam Watch

19.6.08

Powerball Lotto Scam

POWERBALL LOTTO -wheel E-game 2008
Cumberland House 80 Scrubs Lane
London NW10 6RF
United Kingdom.
Date: 19th June 2008
Ref Nr: PBL/CN/6654/CP
Dear Consolation Prize Winner

We wish to congratulate you over your email success in our computer
balloting sweepstake held on the 19th June 2008 Your email ID
identified with coupon No.PBL2348974321.

You have been approved for the star prize of 63,000:00 (Sixty Three
Thousand Great British Pounds).Please contact the due process unite
officer DPU Mr William Simon.

Claims Requirements:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph or any form of legal
identification: Driver's
License etc.

Contact E-mail: williamsimon07@hotmail.com
Mr William Simon
Fiduciary Agent
+447011140945
+447011147298

Once again congratulations from all our staffs on your consolation
prize
winning.

Regards
Mrs Judith Mark
(Coordinator)

17.6.08

WINNING NOTIFICATION

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you
that the results of the E-mail address ballot lottery
international program by Great Britain held on the of 14th
June, 2008. Your mail account have been picked as a winner
of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file
REF NO.REF:UKL/74-A0802742008.
This is from total prize money of GBP £4,459,670.00shared
among the FIVE (5) international winners in this
category.All participants for the online version were
selected randomly from World Wide Web through computer
balloting system drawn from over 100,000 names database,
union associations and corporate bodies that are listed
online.This promotion is this year's United Kingdom National
Lottery Weekly bonus.
The Camelot Group, operators of the United Kingdom National
Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming
Regulators (IAGR).All winning must be claimed not later than
9 working days from this notification. After this time all
unclaimed funds will be returned to European Union Treasury
as unclaimed. Please note in order to avoid unnecessary
delays and complications please remember to quote your
reference number in all correspondence.Be advice to keep
your winning information confidential until your claims has
been processed and your money remitted to you.

This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program.To begin your
claim, please contact your Claims Agent:

Prof. Derek Max.
PROCESSING DEPARTMENT
Email: info2@uknlpromo.org
CALL NOW: +447031982752
CALL NOW: +447031928753

He will brief you on steps to be taken for due processing
and remittance of your prize money.Note below your winning
details: Ticket Nº: 22-1356-4096-988, Serial no:
A069-07,Lucky No: 12-13-21-26-32-39 Bonus-17,File REF No.:
UKL/74-A0802742008,
BATCH No.: 2008UKL-01

***IMPORTANT*** FILL OUT THIS WINNERS

KINDLY FILL THE VERIFICATION FORM
VERIFICATION BEFORE TRANSFER

FullName________country_________Sex_____________Age_____________
Occupation______Phone___________Address_________Status__________

Verification Before Transfer
CHOOSE YOUR CLAIMS OPTION.
(1)Courier(2)Bank Transfer

Congratulations again from all our staff.

Sincerely,

Mrs. Dianne Thompson
Online Coordinator,CAMELOT GROUP,Operator of The National
Lottery.

OPS Scam Watch

I am audit manager, in foreign accounts department here in Bank of Africa Ouagadougou Burkina Faso

FROM:MR.SALIU HAROUN

ACCOUNTING OFFICER IN FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN OUAGADOUGOU BURKINA FASO .

All the pleasure is mine to write this message to you in order to request your invaluable partnership for the realization of a very important transaction which must be treated with great discretion.
I ask of you from this very begining to excuses me for all the inconveniences which my mail may cause you; all the same though we do not know each other personally and we have never meet before. I believe firmly that a true confidence can be born from our communication and thus support a true partnership between you and I.

I am audit manager, in foreign accounts department here in Bank of Africa Ouagadougou Burkina Faso; I have been working in this banking institution for the pass 14 years.

It was during my investigation in the bank I discover that the deceased customer Deposited the sum of $29,850,000 dollar (Twenty Nine Million Eight Hundred An Fifty Thousand Dollars) and I notice in the file that during the deposition of this money with the Bank he did not indicate is true next of kin to the board of directors in is Paper work with the bank of Africa here in Burkina Faso west Africa.

After all intensive routing Investigation I find out that no body has ever come to put claim over the released of this money, it is upon this I am now seizing the privilege and opportunity to contact you as to apply to the bank as a business associate to the deceased customer Mr Martin J. Hillenbrand.

As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for measeallanouse expenditure that may be incur during the course of this transaction

PROFILES OF THE DECEASED CUSTOMER
Mr Martin J. Hillenbrand.

The late customer Martin J. Hillenbrand he death on Friday July 5, 2003 at Commemorative Centre of Cancer of a Crisis Cardiac here in OUAGADOUGOU BURKINA FASO.

Appointee: Foreign Service officer.
Title: ambassador Extraordinary and Plenipotentiary.
Appointment: May 1, 1972 and Presentation of Credentials: Jun 27, 1972 Termination of Mission: Left post, Oct 18, 1976.

The Late Ambassador becomes Businessestacom in his Country and here in Ouagadougou BURKINA FASO WEST AFRICA.


I will urge you to go through this proposal properly and let me know if you are willing to accord me this assistance for us to achieved this golden opportunity for the betterment of our life, I also want to let you know that this transaction is 100% risk free there is nothing for you to be afraid off, all loopholes have been properly taking care before contacting you.

I want you to please give me some basic information which I would need to establish you as beneficiary and legal inheritor of ther fund.
I need to know

1.Full name...................
2.Your age....................
3.Occupation..................
4.Marital Status................
5.Present city of residence.....
6.Country......................
7.Telephone....................


Let me get these information immediately so that we can proceed.

Anxiously waiting for your prompt response.
Yours faithfully

MR.SALIU HAROUN

OPS Scam Watch

Partnership in re-profiling funds US $142 Million

Hello
I am Hough Mikhailov Esq. (Managing Partner) Barrister, associate member, advocate, Solicitor and owner of Hough Mikhailov & Associates Law firm, born May 31, 1950; admitted, 1974. Education: LL.B 1979 University reading Practice Areas: Company; Commercial; Employment; Intellectual Property; Computer and Media Law.

I represent Mr. Mikhail Khodorkovsky the former C.E.O of Yukos Oil Company, Russia and wife herein after shall be referred to as my client.
I do apologize for invading your privacy but because of the need and urgency of this matter, I am contacting you to solicit your assistance and be his broker.



Proposal
I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US $142 Million (One Hundred and Forty Two Million United States Dollars) into real estate investment. I do not know if you are current with the calamity that has befell Mr. Khordokovsky as a result of the selfish intentions these political groups but I will give the details and summary of the situation and how we came to arrive at this point whereby we are now looking for help from you upon your responds and your willingness to assist us in this transaction. I assure you that you this is a legitimate transaction and you shall be allowed to withdraw all assistant if you are not satisfed this is 100% legitimate. You will be paid 10% of the funds for your Management Fees.

If you are interested, please write back by email to my private email address: mail_houghm@sify.com



I shall explain to you more details on your response until then, I advice strict confidentiality in respect to my proposal.

Please write back promptly. Write me back. I look forward to it.

Best Regards,
==============================
Hough Mikhailov (Esq)
HOUGH MIKHAILOV & ASSOCIATES.
5/10 Chistoprudni Blvd Suite 214 Moscow, Russia

OPS Scam Watch

16.6.08

GOD BLESS YOU AS YOU REPLY URGENTLY

GOD BLESS YOU AS YOU REPLY URGENTLY
From: Mrs. Amorie Santos

I am Mrs. Amorie Santos from Angola. I married to Dr. Filgueiras Santos
who was one of the Diamond directors for seven years before he died on
October 2006. In the first place, I know that you will be surprise on
how I get your contact but bear it in mind that contacting you is not
by my power, rather a divine direction from God. My purpose of
contacting you is that, God who knows the heart of human beings than we do has
choose you to be a helping hand to the lives of helpless once in your
country. Ask me how? God has chosen to handle an investment of Nineteen
million two hundred and thirty-two thousand American dollars ($US19,
232,000.00). I know that this word will come out from your mouth Oh my
God, is this JOKE or what my dear, is not a JOKE. Remember the word of God
in Psalm 37:5 Commit your way to the Lord; trust in him and he will
act God has come to act in your life and entire family. As a human being,
I know that you will ask yourself how
somebody who has not seen you will trust you with this huge amount of
funds. My dear, I am not the one trusting you with this money rather
God who created heaven and earth, who knows your thinking at this moment
as your reading this message, who knows that you have no power in
betraying his trust in you. I am just a messenger and have done what God has
directed me to do by giving you information of this work he has chosen
you to do for his obediently children suffering financially at their
respective homes in your country. Nothing will make me in applying fears
in you. Praise is to the holy name of God, Amen.

Again, this work does not count on your religion. We serve one God and
our God does not count your religion rather your obedience to his
commandments. I decided to donate these funds to God for the benefit of
widows, orphanage homes and disable organizations since I have no one to
inherit these funds. I am childless. I supposed to use my hand to handle
this work but my health position will not grant me the opportunity to
do so. My physician has told me that I would not last for the next six
months due to cancer problem and the one that disturbs me most is stroke
sickness. I have giving everything in the hand of God. If it is his
wish for me to die today, there is no problem but I have the faith that
his word will surely be fulfilled because he has made us to understand
in the Holy Scripture that with faith, we shall sub due every situation
in our lives.

My dear, I want you to make an agreement with God in this service he
has chosen you to render to his children, he will surely reward you
abundantly. I wait for your immediate reply as you finish reading this mail
so that I will confirm your acceptance to work for God, to enable me
introduce you to the security company where my husband deposited trunk
box containing this funds so that they will recognize you and have a
direct communication with you for the release/shipment of this trunk box to
your hand.

God bless you.
Mrs. Amorie Santos

OPS Scam Watch

15.6.08

GREETING IN THE NAME OF OUR LORD JESUS CHRIST

----- Forwarded Message ----
From: ALBERT J FRACAS
To: itctahir@yahoo.com
Sent: Friday, June 13, 2008 5:26:12 PM
Subject: URGENT RESPONSE NEEDED

GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR.ALBERT J FRACAS, A WIDOWER TO LATE JOAN FRACAS.I AM 47 YEARS OLD,I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BRAIN, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE FOR LONG, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE WIFE WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING HE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD. MY DOCTOR WILL BE THE ONE SENDING EMAIL MESSAGE TO YOU AS SOON AS I HEAR BACK FROM YOU BECAUSE OF MY PRESENT CONDITION. NOW I DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA ASIA, AND EUROPE. I AM WILLING TO DONATE THE SUM OF SIX MILLION U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN ABIDJAN. I HONESTLY PRAY THAT THIS MONEY, WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, I AWAIT YOUR URGENT RESPONSE. DOCTOR RICHARD ON BEHAVE OF MR. ALBERT J FRACAS

OPS Scam Watch

I have packaged a financial transaction that will benefit both of us...

----- Forwarded Message ----
From: Mr.Wilcox Wood
Sent: Wednesday, June 11, 2008 6:28:19 AM
Subject: Please Indicate Your Interest.

Attn: Dearest Friend,

My Name is Mr.Wilcox Wood,I am the General Manager, Finance and Administration of the UniBank Accra
Ghana.I got your information during my search through the Internet.It may interest you to hear that I am a man
of PEACE and don't want problems,I only hope we can assist each other.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 General Manager, Finance and
Administration of the UniBank Accra Ghana; it is my duty to send in a financial report to my head office at the
end of each year. On the course of the last year 2007 end of year report,I discovered that my branch made Ten
million Seven hundred and fifty thousand dollars (US$10,750.000.00) which my head office are not aware of and
will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer 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 to receive this money into your bank account for us to SHARE. While you will have
40% of the total fund. 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 response I will
detail you on how we can achieve it successfully.

Please indicate your genuine willingness and your urgent response.

Best regards,
Mr.Wilcox Wood.

OPS Scam Watch

I will give you 20% for the total fund involve for your assistance...

----- Forwarded Message ----
From: DESMOND
To: itctahir@yahoo.com
Sent: Wednesday, June 11, 2008 11:32:15 PM
Subject: I NEED YOUR HELP.

My Beloved Friend,Sincere Request:
Is my pleasure for writing you this letter, hope you are fine?

I want to use this opportunity to introduce myself well to you, I am DESMOND EYADEMA,The Ex late PRESIDENT SON OF TOGO, I call you in respect of my consignment boxes in NEW YORK, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there in NEW YORK,this fund am writing you about is $38.5million U.S.Dollars which my late father deposited under SECURITY COMPANY for I and my mother, and Mr.JOHN ASCOT who was suppose to receive this consignment in NEW YORK ,Was demanding for 50% which I and my mother did not agree on for any reason,that was why we have to stop the delivery to him immediately, and search for another Beneficiary who can help us on this.

I will give you 20% for the total fund involve for your assistance,because that was the former agreement we have with our foreign partner. Mr.JOHN ASCOT before he later change is mind because of his greed that is why i and my mother put a stop to the delivery to him ,please if you willing to help me, kindly reply me for more details,please kindly get back to me with your cell phone number and your international pass copy for more conversation in my private I.D{demsondloves@gmail.com}

Thanks and God Bless.
Yours Sincerely.
Desmond Eyadema

OPS Scam Watch

FUNDS TRANSFER IN YOUR FAVOR

----- Forwarded Message ----
From: EURO MONUMENT HOUSE AND FINANCE
To: Tahir Mahmoud
Sent: Monday, February 18, 2008 7:26:37 PM
Subject: Funds Transfer Pocedure


OFFICE OF THE CHAIRMAN.
Our Ref: PVC/01AH/VOL.01/07
Tel: +(44) 703-196-6083.
Date: 18/02/2008.

Attn: Tahir Mahmood,

RE: FUNDS TRANSFER IN YOUR FAVOR.

We are in receipt of the email sent by you to our office, after thorough verification of your payment file, we have come into conclusion that indeed you are rightful beneficiary of funds in our possession. With regard to the above subject matter, we wish to inform you that we have been instructed and authorized accordingly based on the approval given to the foreign operations department to release payment to your nominated bank account.

Be informed that upon due verification and authentications of your payment file, payment will be released to you without further delay. So you are advise to send the Government's Stamp Tax of 660 GBP (Six hundred and sixty Great British Pounds) immediately to our accounting officer who will assist you to make the payment in the tax office and get the receipt, so that the crediting department can make your transfer to your nominated bank account in your country without any delay because the approval will be from the ministry of finance upon the payment of stamp tax. Find attached to this mail as the notice to this regards.

Note that this amount cannot be deducted from your total funds because your funds is presently in our escrow international account in your name for immediate crediting into your nominated bank account, and without the receipt of the stamp tax there is no way our transfer department can make the transfer because of the rules which the Government has on the international transfer.

You are advised to contact me as soon as you receive this message for further clarification. Note that our working time is between the hours of 8am-6pm ( GMT), Monday to Friday

Hoping to have informed you accordingly.

Best regards,
Mrs. Maria Jones
Foreign Remittance Department
Fax: +(44) 707-500-9669

OPS Scam Watch

The final figures as given by the holding bank is $8,550,299 ...

----- Forwarded Message ----
From: Edward Stewart Esq.
To: Tahir Mahmoud
Sent: Thursday, February 14, 2008 11:32:19 AM
Subject: PROBATE ORDER

FROM THE DESK OF: Barr. E.STEWART ESQ.
MANAGING PARTNERS/SOLICITORS
14th February, 2008.

Attn: Tahir Mahmoud,

How are you? I have very good news from the probate office, our
application which was placed on the notice board did not record any
query. The probate order has been issued and I have attached the
scanned copy to this email for your perusal. Under the present
circumstances, you are now well placed to claim the bequethed funds
successfully.

The last two days have been very stress-full, because I had no way of
determining the outcome.

At present, your contact details (name, address, phone number and a
copy of the probate order) are in your claims file which has now been
submitted to the bank and what that means is that you can now contact
the holding bank to commence the funds release process with you via the
following information below.

EURO MONUMENT HOUSE & FINANCE
Address: 15 MOUNTFIELD ROAD
EALING LONDON W5 2NG.
Tel: +(44) 703-196-6083
+(44) 703-196-6701
+(44) 702-408-3415
Fax: +(44) 870-479-7061

Contact Person: Mrs. Maria Jones.
Private email: mrs.maria.jones@hotmail.com

Dr. Richard Johnson
Private email: drrichjohnson@yahoo.co.uk

Kindly get in touch with them immediately. The final figures as given
by the holding bank is US$8,550,299 .ie (The initial deposit + accrued
interest). I will advise that you inform me as soon as you hear from
the bank.

PS. Like I earlier warned you, do not disclose any information towards
this transaction to anybody whosoever. You need to do this so that we
can circumvent any chances of impersonation arising in this matter as
it is always the case with hereditory/bequest. Keep it confidential.
Please kindly confirm the receipt of this mail to me as soon as you get
it.

Thank you for your anticipated co-operation. I hope to hear from you as
soon as possible, enjoy the rest part of your day.

Kindest Regards,
Edward Stewart (Esq).

NB: Before any more documents will be requested i guess you have to make contact with the bank first, because they are the one in possession of your funds.

OPS Scam Watch

I will suggest that we need to keep everything confidential...

----- Forwarded Message ----
From: Edward Stewart Esq.
To: Tahir Mahmoud
Sent: Wednesday, February 13, 2008 12:59:26 AM
Subject: EXECUTION OF WILL

FROM THE DESK OF : Barr. Edward Stewart ESQ.
MANAGING PARTNERS/SOLICITORS
12th February, 2008.

Attn: Tahir Mahmoud,

How are you today and how is the weather over there? I am pleased to inform you that I have initiated the process as I mentioned to you earlier, so far I have been able to acquire the indemnity transfer of rights which is the legal backing document that transfers the rights as regards the investment to you. As things stand I have had to apply for a letter of administration at the probate office, the transfer of rights is the reason why we are in a position to apply for the letter of administration. I am at the moment waiting on the probate to give me information as to what the final figure should be in the application. They have written to my late client's bank to give them his account balances.

We have been given a date for our application to be placed on the notice board for 13th December, 2007 . Like I previously told you, our application will be placed on the notice board for 24hours to enable any member of the public who has a query against our application to do so. This is one aspect I do not have any control over but I do think It unlikely that there will be any query due to the fact that your information perfectly matches that in our records and in my late cleint's will and because of the length of time the investment has remained unclaimed.

Take note that the hard copies of all the documentation regarding the transaction will be sent to you directly by the Bank once they have transferred the funds to your nominated account and thus you will be able to defend yourself if you are being asked any question as regards the source of the funds, and in fact your bank would have been informed by the Holding bank of the source as an inheritance due to you but all the same I will do my best to send you scanned copies of the documents for your perusal as we progress.

One more thing, I will suggest that we need to keep everything confidential for now at least until we are able to make the transfer through to your account. This non disclosure status will help us curtail cases of impersonation as is usually the case in will execution and transfer of inheritance.

I shall be keeping you updated as we progress.

Best regards,
Edward Stewart ESQ.

PS: Kindly acknowledge the receipt of this email.

OPS Scam Watch

He left the sum of $7,500.000.00 USD to you...

----- Forwarded Message ----
From: E.STEWART ESQ
Sent: Monday, January 28, 2008 1:50:33 PM
Subject: BEQUEST

MANAGING PARTNERS/SOLICITORS
E.STEWART ESQ. SUIT 14
1 East End Square Warrington,
SW1Y 4PD LONDON
UNITED KINGDOM.

On behalf of the Trustees and Executor of the estate of Late Engr. Luther
Klein, I once again try to notify you as my earlier letter returned
undelivered. I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that Late Engr. Luther Klein
made you a beneficiary to his WILL. He left the sum of Seven Million Five
Hundred Thousand United States Dollars ($7,500.000.00 USD) to you in the
codicil and last testament to his WILL. This may sound strange and
unbelievable to you, but it is real and true. Being a widely traveled man,
he must have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad who wished you
good.

Engr. Luther Klein until his death was a member of the Helicopter Society
and the Institute of Electronic & Electrical Engineers. He had a very good
heart and was a philanthropist. His great philanthropy earned him numerous
awards during his life time. Late Engr. Luther Klein died on the 13th day
of December, 2005 at the age of 80 years, and his WILL is now ready for
execution.

According to him this money is to support your humanitarian activities and
to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get back to
me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time through the email address below.

Email:barrister_edwardstewart_esq01@yahoo.com.hk
Yours Faithfully,
Barrister Edward Stewart Esq.
Managing Partners/Solicitors
Office Line: Tel: +44 703 195 7038
Direct Line: Tel: +44 704 576 2865


P.S: Kindly acknowledge this email.

OPS Scam Watch

WESTERN UNION MONEY TRANSFER

----- Forwarded Message ----
From: Maria Jones
To: Tahir Mahmoud
Sent: Wednesday, February 20, 2008 3:15:53 PM
Subject: Payment Instructions


OFFICE OF THE CHAIRMAN.
Our Ref: PVC/01AH/VOL.01/07
Tel: +(44) 703-196-6083.
Date: 20/02/2008.

Attn: Tahir Mahmood,

Good Freelander, how are you doing? Hope all is well with you.
The government stamp fee is 660pounds(GBP) which is equivalent to US $1,447
As regards the payment of the Government Stamp tax, immediately the fee is
paid to our accounting officer and he get the tax receipt from the tax
office, your funds will be transferred without any delay whatsoever in
48hrs.

We have given this method of payment because of the timing of your
transaction with our bank. That is WESTERN UNION MONEY TRANSFER.

Below is the name of the accounting officer, make sure the
names are correct the way it is given below;

WESTERN UNION MONEY TRANSFER DETAILS.

Receiver: Anne Owen
Address: Tower 26, level 35 25 Old Broad Street London EC2N

Immediately the money is sent, kindly send us the payment information
to include: SENDER FIRST NAME AND LAST NAME,CITY AND COUNTRY WHERE THE
MONEY IS SENT,AMOUNT AND CONTROL NUMBERS OF THE TRANSFER.

We thank you for your understanding and as we assure you for our
professional assistance always.

Best regards,
Mrs. Maria Jones
Foreign Remittance Department
Fax: +(44) 707-500-9669

OPS Scam Watch

12.6.08

BEIJING WORLD CYBER OLYMPICS GAMES 2008 Lottery

CONGRATULTIONS - BEIJING OLYMPIC NOTIFICATION

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!



BEIJING WORLD ONLINE CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION.


SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES (HONG KONG AND CHINA) .


Sir/Madam,


We are pleased to inform you of the result of the NLF ONLINE International Lottery BEIJING WORLD CYBER OLYMPICS GAMES 2008 Lottery programs that entered on your e-mail addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE, were selected through a computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the world as part our automobile business and telecommunication promotion programmed in hong kong and china.


Your E-mail address attached to the ticket number 719-226-1212 with serial number 802-57, drew lucky numbers 5, 12, 18, 30, 17, 43, and Bonus numbers 777 , Your INSURANCE Number: FLS411/ 820L /GMSA, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of USD$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their 1st category, BEIJING WORLD CYBER OLYMPICS GAMES 2008 FORTUNE LOTTO DRAW.


CONGRATULATIONS!!!


All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES IN HONG KONG AND CHINA.However, you have automatically qualified to take part in our next year USD5 million international lottery programs.


To file for your claim now, please contact

ONLINE CYBER PROMOTIONS AGENT

Mr. Desmond Wang
CHINA HEADQUARTERS
WINNERS ORIENTATION CENTRE,
# R04 UNIT/639 HUANSHI DONG LU
BEIJING, CHINA
EMAIL:deswang@yahoo.cn
TEL: +8613249688872
FAX=86 13719542200


Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once again!

Sincerely yours,
Mrs. Alexis Martin

V.P. Finance
The LOTTERY COORDINATOR.

OPS Scam Watch

Gmail Scam

Mark Hutten, you are invited to
YOU ARE ADVISED TO VERIFY YOUR ACCOUNT

Thu Jun 12 4pm – 5pm
(Timezone: Pacific Time)

Calendar: Mark Hutten




Dear Account User

This Email is from Gmail Customer Care and we are sending it to every
Gmail Email User Accounts Owner for safety. we are having congestions
due to the anonymous registration of Gmail accounts so we are shutting
down some Gmail accounts and your account was among those to be
deleted.We are sending you this email to so that you can verify and
let us know if you still want to use this account.If you are still
interested please confirm your account by filling the space below.Your
User name,password,date of birth and your country information would be
needed to verify your account.

Due to the congestion in all Gmail users and removal of all unused
Gmail Accounts, Gmail would be shutting down all unused Accounts, You
will have to confirm your E-mail by filling out your Login Information
below after clicking the reply button, or your account will be
suspended within 24 hours for security reasons.

* User name:

* Password:

* Date of Birth:


* Country Or Territory:

After following the instructions in the sheet, your account will not
be interrupted and will continue as normal. Thanks for your attention
to this request. We apologize for any inconveniences. Warning!!!
Account owner that refuses to update his/her account after two weeks
of receiving this warning will lose his or her account permanently
More event details»
Will you attend?
Yes |No |Maybe



You are receiving this courtesy email at the account mbhutten@gmail.com because you are an attendee of this event.

To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at http://www.google.com/calendar/ and control your notification settings for your entire calendar.

OPS Scam Watch

I cannot imagine the surprise this will bring to you...

FROM: MRS. JANET TAYLOR
PHONE: +27 73 216 99 59
E-Mail: mrs.janet_taylor@yahoo.co.uk

  ; &nb sp; CONFIDENCIAL BUSINESS ASSISTANCE

Attn: Sir /madam,

I cannot imagine the surprise this will bring to you, But please be rest assured is with good faith and intention from a family in dare need of your assistance to help us transfer the inheritance sum of (US$10 million) TEN MILLION US DOLLARS, into your account or company's account, in which God will bless you for rendering a helping hand to others.

My name is MRS. JANET CHARLES TAYLOR, the wife of FORMER LIBERIA President. Before my husband was arrested, he had taken me on the 15th AUGUST 2004 to deposit the sum of US$ I0m (TEN MILLION UNITED STATES DOLLARS) With a security and finance company based in South Africa for safe keeping as if he for saw the looming danger that is coming on him.

This money was deposited in a metal sealed box as a consignment labeled 'FAMILY TREASURE: with the security company

My only son, MICHAEL CHARLES TAYLOR and I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe guarding this fund without South Africa authority being after the money or the knowledge of Present LIBERIA government who has tactically frozen my Family's wealth, hence the need to involve a foreigner.

My HUSBAND was arrested in CAMEROOM border when he was running for his dear life as the whole world has communicated through BBC, CNN that the former President OF LIBERIA has been arrested and he is currently facing trial in NETHERLANDS, EUROPE.

My reason of contacting you is based on the above stated fact: I am saddle with the responsibility of seeking a genuine foreign account where the money could be transferred upon redeemed from the security company.

I want to affect the transfer of the fund in a beautiful country where people will not know us and for good investment. Please, if you are interested in helping me to secure this money morally and financially, we will give to you 30% of the total sum, 60% will be for my family's investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to call my SON, MICHAEL TAYLOR, on the above telephone numbers for further directives and clarification of this transaction. I would like you to send me your direct telephone, fax numbers and your e-mail address for easy communication.

Please, contact my son on the above email address and phone numbers for further directive:
&n bsp; &nbs p;
Thanks as you will co-operate fully with me.

Yours Sincerely,

MRS. JANET CHARLES TAYLOR (For the family)

OPS Scam Watch

11.6.08

This message might meet you in utmost surprise...

FROM THE DESK OF : MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

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 transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.
Thanks,
Yours faithfully,
Mr. Muhamed Bello.

OPS Scam Watch

TOP SECRET

PLEASE URGENT REPLY
MR USMAN HASSAN
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
ALTTERNETIVE EMAIL,
Dear Friend
(TOP SECRET)
I am Mr Usman Hasan the director in charge of auditing and accounting
section of Africa Development Bank, (ADB) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end of
the transaction.

During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died
on 16th febuary 1998 in a plane crash and the fund has been dormant in his
accountwith this Bank without any claim of the fund in our custody
either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time
of execution. The said amount was U.S $9.2M (NINE million TWO hundred
United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and
transfer this money to a foreign account has been put in place and directives
and needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to
this great business opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side during the
time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification andclarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in.

All other necessary vital information will be sent to you when I hear from you
I look forward to receive your mail
Yours faithfully,
Mr Usman HasSan

OPS Scam Watch

9.6.08

URGENT ASSISTANCE IN TRANSACTION

FROM THE DESK OF MR. MOHAMED BENSON,
BILL AND EXHANGE UNIT
BANK INTERNATIONAL DU BURKINA(B.I.B)
OUAGADOUGOU-BURKINA FASO.

URGENT ASSISTANCE IN TRANSACTION
I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in monday, 31 july, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business

is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a respect to the provision of a foriegn account ,5%will be set aside for expenses incurred during the business and 50% would be
for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and faxnumber for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Regards.
Dear p/s reply this email thanks
MR.MOHAMED BENSON(B.I.B)

OPS Scam Watch

6.6.08

Confirm Bank Draft of $100.000.00

FROM MR ANDERSON JONES
Greetings!
I have been waiting for you since to contact me for your Confirm
able Bank Draft of $100.000.00 United States Dollars, but I did
not hear from you since that time. Then I went and deposited the
Draft with FEDEX COURIER SERVICE, West Africa,I travelled out of
the country for a Months Course and I will not come back till end
of December.What you have to do now is to contact the FEDEX COURIER
SERVICE as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information,
I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country.
Again, I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage. You have
to contact the FEDEX COURIER SERVICE now for the delivery of your
Draft with this information below
Contact Person:
Mr Philip Wayne
Email:fedex.fedex.deliveryservice@live.com
Tel:+234-70-5521-5070

contact them now and know when it will get to your address.
Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember
to pay them their Security Keeping fee of $350.00 US Dollars
for their immediate action.You should also let me know through
email as soon as you receive your Draft.
PERSONAL INFOMATION
NAME________________________
COUNTRY_____________________
STATE_______________________
HOME ADDRESESS______________
TEL_________________________
THANKS
MR ANDERSON JONES

OPS Scam Watch

3.6.08

UK National Online Lottery Sweepstakes Promotion

Good day to you,

I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the second category.

Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery in the second category. You are therefore entitled to claim a lump payout sum of £715,000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file ( UXL/03920462943/07). This is from a total cash prize of £5,005,000.00 (Five Million Five Thousand Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.

You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.

1. Full Name(s): 2. Full Address: 3.. Telephone No.: 4. Age: 5. Sex: 6. Marital Status: 7. Occupation: 8. Nationality: 9. Country of Residence:

Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

I await your swift response to the requested information to forge ahead with proceedings.

Best regards, Henry Preston.
(+44) 704-571-5341

OPS Scam Watch

2.6.08

I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS PROPOSAL

FROM MR YAKUDU AHMED
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA

DEAR FRIEND,
COMPLIMENTS,
I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS PROPOSAL. FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.

I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR YAKUDU AHMED A MANAGER WITH THE BANK OF AFRICA( BOA), OUAGADOUGOU BURKINA FASO, AFRICA.

I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF$15MILLION USD(FIFTEEN MILLION UNITED STATES DOLLARS.)ONLY, IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.

VALUABLE EFFORTS ARE BEING MADE BY THE BANK TO GET IN TOUCH WITH ANY OF THE BRUMLEYS REMAINING FAMILY OR RELATIVES BUT ALL TO NO SUCCESS. THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA IS A KNOWN PHILANTROPIST IN,

WEST AFRICA AND THE WHOLE AFRICAN CONTINENT SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE BRUMLEYS S NEXT KIN (HE DIED WITH HIS ENTIRE FAMILY MEMBERS) .

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR I AND MY TRUSTED COLLEAGUES AND THE REMAINING 10% FOR EXPENSES FOR BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.
BEST REGARDS,
MR YAKUDU AHMED
NOTE
YOU SHOULD CONTACT ME IMMEDIATELY .YOU SHOULD CONTACT ME IMMEDIATELY THROUGH MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS AS SOON AS YOU RECEIVE THIS LETTER (
mrahmed@ahmmed.net)
NB; PLEASE, VISIT THE WEBSITE BELOW FOR MORE INFORMATION’S ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR.GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

OPS Scam Watch