Online Scams

From MR.MUSA AKIM Tue Aug 10 00:53:14 2004
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Date: Tue, 10 Aug 2004 09:53:14 +0200
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From: "MR.MUSA AKIM" <ibrahim.aliu1@virgilio.it>  Add to Address Book
Subject: VERY URGENT PLEASE REPLY IMMEDIATELY.
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To: ibrahim.aliu1@virgilio.it
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REF: CONFIDENTIAL.

BUISNESS PROPOSAL: TRANSFER OF US$42.462M(FORTY-TWO MILLION,FOUR
HUNDRED ANDSIXTY TWO THOUSAND UNITED STATES DOLLARS) & BUISNESS
PARTNERSHIP.

Dear Sir,

Compliment of season,i do hope you recieve this email in good conditions of health. First, I must solicit your strictest confidents in this transaction, this is by virtue of its nature as been utterly confidential and top secret,I came across your contact through International Business Directory Service via Internet as i search for a trust worthy and reputable person abroad to assist us .

We are top officials from the Federal Ministry of Works & Housing (FMW&H),Federal Ministry of Finance and the presidency, making up the
contract review panel(CRP) set up by the Federal Government of Nigeria
to review contracts awarded by the past military administration. In the
course of our work in the CRP,We discovered that, this fund which
resulted from grossly over-invoiced contract executed for the FMW&H during the
last administration. The companies that executed the contract have been
duly paid and the contracts commissioned leaving the sum of US$42.462M
floating in the Escrow, I have therefore been mandated as a matter of
trust by my colleagues in the panel to look for an oversea partner to whom we
could transfer the sum of S$42.462M by legally subcontracting the
contract entitlement to your company. We have agreed that the funds will be
shared thus after it has been transferred into your account.

(1) 35% of the money will go to your account for acting as beneficiary
of the fund.

(2) 60% to us the government officials (we wish to commence an
incorporation business in conjunction with you.

(3) 5% has been set aside as an abstract projection to both parties for
incidental expenses that may be incurred in the course of this
transaction.


All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen working days of
commencement after receipt of the following information from you. your
full name and company name, address, company details and
activities,private telephone & fax numbers. this information will enable us to make
application and lodge claims to the concerned ministries and agencies in favor of
your company and it is pertinent to state that this transaction is based
entirely on trust as the solar bank draft or certified cheque drawable in any of
the Central Bank of Nigeria correspondent Bankers in Europe is going to
be made in your name.

Please acknowledge the receipt of this letter through the Email for
now.

Thanks God Bless.

Yours faithfully,

MR.MUSA AKIM

ALHAJI.IBRAHIM ALIU

especially nothing to do with adopting an ostrich.

That last bit was random, i shall now go and discipline myself.

The Desk of Mr NIABBA KAMBU
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 642 10

Dear Friend,
(CONFIDENTIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since six years ago and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. as to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.

Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.NIABBA KAMBU

fromBcasey Esq <info@chambers.com>
reply-tocaseybrian23@yahoo.com.hk

to
dateWed, Jun 17, 2009 at 1:20 AM
subjectREPLY,

hide details 1:20 AM (8 hours ago) Reply



Dear Sir,
I Am Brian Casey Esq, I want you to assist me to handle an inheritance.
Please get back to me with your details.
1.Your Full Name...
2. Your Current Address...
3.Your Age...
4.Your Occupation..
5.Your Telephone number..
6.Your Company if any...
Brian Casey Esq.