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 $4.350.000.00US 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'm a female according to our African tradition. |
Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
HELLO & Greetings to you.
YOUR FUNDS Reimbursment
from: | Mr Robert Lee <test1@unitednations.org> | ||
reply-to: | garyambrose@yahoo.cn | ||
to: | |||
date: | Sun, Feb 10, 2013 at 3:30 AM | ||
subject: | YOUR FUNDS Reimbursment |
UNITED NATIONS
#196 Oxford Street Marylebone,
London United Kingdom
+447012949815
Attn: Beneficiary,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
INVESTMENT PROJECT
from: | Engr Fred Zenwa <engrfredzen000@voila.fr> | ||
reply-to: | engrfredzenwa@voila.fr | ||
to: | |||
date: | Sun, Feb 10, 2013 at 6:33 AM | ||
subject: | INVESTMENT PROJECT |
Dear friend,
Compliment.
We've been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you.
We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country, as I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership.
TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK !!
from: | MRS. BETTY WRIGHT. <mrs.bettywright523@yahoo.com> | ||
reply-to: | mrs.bettywright523@yahoo.com | ||
to: | |||
date: | Fri, Feb 8, 2013 at 3:19 PM | ||
subject: | RE: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK !! | ||
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
Independent of UN Organization
Westminster, City of London SW1A 2EL,
United Kingdom Tel: +447012978328
Attention:
Having understood your unstable situation, we in United Nations begged the First Bank Of Nigeria ,Lagos Branch to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
Independent of UN Organization
Westminster, City of London SW1A 2EL,
United Kingdom Tel: +447012978328
Attention:
Having understood your unstable situation, we in United Nations begged the First Bank Of Nigeria ,Lagos Branch to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
YOUR COMPENSATION OF US$3,500,000.00
from: | AMOS WILLIAMS <donaldparker911@gmail.com> | ||
reply-to: | dnaldparker180@yahoo.com | ||
to: | |||
date: | Sat, Feb 9, 2013 at 2:17 AM | ||
subject: | YOUR COMPENSATION OF US$3,500,000.00 |
UNITED NATIONS SCAM VICTIM COMPENSATION DEPARTMENT.
405 Pahlavi lane Cotonou Benin Republic
YOUR COMPENSATION OF US$3,500,000.00
I am AMOS WILLIAMS, Secretary-General United Nations Scam Victim
Compensation Department in union with the World Bank supported funds. It
is my pleasure to report to you that US$3,500,000 (Three Million Five
Hundred Thousand United State Dollars) only scam victim compensation has
been allocated to you after going through the record sent to us from
Internet Financial Crimes Unit Federal Bureau of Investigation (FBI).
And i have deposited your fund with DHL courier company SO that they will
deliver it your home contact address with a consignment box.i will like
you to reconfirm your below information to him to avoid wrong deliver
because the diplomatic agent is currently at you international airport
waiting to hear from you.
405 Pahlavi lane Cotonou Benin Republic
YOUR COMPENSATION OF US$3,500,000.00
I am AMOS WILLIAMS, Secretary-General United Nations Scam Victim
Compensation Department in union with the World Bank supported funds. It
is my pleasure to report to you that US$3,500,000 (Three Million Five
Hundred Thousand United State Dollars) only scam victim compensation has
been allocated to you after going through the record sent to us from
Internet Financial Crimes Unit Federal Bureau of Investigation (FBI).
And i have deposited your fund with DHL courier company SO that they will
deliver it your home contact address with a consignment box.i will like
you to reconfirm your below information to him to avoid wrong deliver
because the diplomatic agent is currently at you international airport
waiting to hear from you.
Inheritance Business Opportunity
from: | Mr Mark G. Kings <himarkgk@yahoo.com> | ||
reply-to: | messagebox@freemail.hu | ||
to: | xxxxxxxxxxxxxx | ||
date: | Wed, Jan 9, 2013 at 9:29 PM | ||
subject: | Inheritance Business Opportunity | ||
Att:Sir/Madam
I am Mr. Mark Kings, a Solicitor and Private Attorney to Late Andreas Schranner (a German property magnate) who died in the crash of AF4590 in Hotellissimo. You can read more about this news in the following site for your verification; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Late Andreas Schranner, 64, died with his wife Maria, 62, their daughter Andrea Eich, 38, Eich's husband, Christian, 57, their children Katharina, 8,and Maximilian, 10,
Since death of my Client (Late Andreas Schranner), I have made several enquiries through the Embassy of his Country to locate any of my Client's relatives but no success. After these several unsuccessful enquiries, I decided to research my Client's relative(s) on the internet with hypothesis of tracing and locating any member of his family. Fortunately, I found your email address very satisfactory hence I contact you.
OUTSTANDING INHERITANCE PAYMENT
from: | James Nelson <project@known.com.cn> | ||
reply-to: | nelson_james@yahoo.cn | ||
to: | |||
date: | Sat, Feb 9, 2013 at 7:31 PM | ||
subject: | OUTSTANDING INHERITANCE PAYMENT | ||
Attention Dear
How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $10.5Million USD,via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $200 before they will release the payment to you.
Please pick up this information and run to western union and send $200 usd and call Director of Operation James Nelson. because he is the person in charge for your payment so that he can send you another payment today Email:( westunionoffice8@gmail.com ) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00 which you.
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