Grant Notification (Please Read ) Sen, 8 Februari, 2010 22:19:48

Dari: Kepada:

UNITED NATIONS <info@un.org> Tambah ke Kontak

Grant Notification (Please Read )United Nations Foundation

This is to notify you that you have been chosen By the Board of trustees of he UN Organization as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) as developmental aid from the UN Foundation he I.T.I.L Foundation, UK has been appointed to oversee this development affair, You are required to expeditiously Contact the Executive Secretary of TheI.T.I.L Foundation with the details below for documentation and rocessing of the release of your cash aid. Please endeavor to quote your ualification numbers (UNF/FBF-816-1119 G-900-94) in all discussions. Executive Secretary: ITIL Foundation Dr Bobby Crowe Email: unation5268@yahoo.com.hk

Youre invited to: By your host: Date: Time:

MAY THE GOOD LORD LOCATE YOU WITH BLESSINGS. mrs.cindy Buker Monday February 8, 2010 7:00 pm 8:00 pm (GMT +05:45 Kathmandu) Dear friend i am Mrs Cindy Buker and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Mississippi) USA but based in Africa Burkina Faso since Nine years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will

Street:

assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address ecobank.bf24@bk.ru Yours fairly friend Madam Cindy Buker. Will you RSVP to this invitation attend?
=================================================== Please I await your response. Sen, 8 Februari, 2010 16:46:38

Dari: Kepada:

Issa Hazim <issahazim@hotmail.fr> Tambah ke Kontak

Dear, Friend. I am Mr. Hazim Issa the Bill and Exchange Manager at the Foreign Remittance Department of African Development Bank (ADB).I has an urgent and very confidential business proposition for you. That could help you and me. On Oct 6, 2003, A Malaysian physician/Contractor with the Economic Community of West African States (ECOWAS), Mr Subramaniam Muthuveran from Selangor Malaysian national deposited the sum of US$15,000,000.00 (Fifteen Million Dollars only) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community of West Africa States (ECOWAS) that Mr Subramaniam Muthuveran died in a plane crash with his entire family in 2004 which involved with Flash Airline that occurred on the 4Th of January 2004. I therefore made further investigation and discovered that In the bank form for next of kin, that Mr Subramaniam Muthuveran Before his death filled his wife Susan Muthuveran as his next of kin but unfortunately, the wife died with him along others and therefore, there is nobody left behind to claim the fund of Mr Subramaniam Muthuveran as his next of kin that was the reason why I contacted you and proposed it as a deal between us. Meanwhile, According to the Burkina Faso Law, under Burkinas foreign and defense affairs, at the expiration of 6 (Six) years, such funds will revert to the owners hip of the Burkina Faso Government for financing military operations,such as purchasing of arms and ammunition for the military. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr Subramaniam Muthuveran so that the fruits of this old mans labor will not be use for financing weapons which will further enhance the courses of war in the world in general. The money will be paid into your account for us to share in the ratio of 40% for you and 60% for me. There is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill and exchange guarantees the successful execution of this transaction. If you are interested, please reply immediately so that I will instruct you on what to do next. Finally, you should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

You can contact me immediately for further proceeding. Anxiously am waiting to hearing from you. Thanks, Best regards. Mr Hazim Issa.
=================================================== Please follow up my advise and contact lawyer immediately Ming, 7 Februari, 2010 03:00:08

ali Desmurs <adesmurs66@yahoo.com> Tambah ke Kontak Kepada: cyber40@ymail.com Dari:

Dear Friend, Hope you are alright, Please I want you to follow up the advice I gave you here and make sure you forward the application letter to the lawyer to contact him for the procurement or processing of these three legal certificates. You send the mail to him so the he will start the process immediately without any delay. I give thanks to almighty God that the bank has finally approved the fund on your name, now as the bank has requested for you to come down, please let me know if you are coming down or not, but I have to let you know whether you are coming down or not you have to contact the lawyer first, because he is the only person in position to get all these legal documents on your behalf in different ministries which is the duty of the lawyer because there is no other person who can do it and submit to the bank .if you cannot come down, you have to give him the power of attorney to sign the final release order from the bank to make sure the fund is transferred into your account. If you are coming down, send the application to the lawyer and start making arrangement for and your coming down in order to enable you will sign the release order by your self. We have to choose the lawyer the bank gave to us for him to st and on your behalf and do every thing to sign the release order even if you can come, we still need the service of the lawyer because the documents the bank has requested, is the job of a lawyer, so email me back or call me to enable me know the option you have chosen. So my dear go ahead and email me back very urgent because the bank has given you 10 working days. As you can see after 10 working days and the whole procedures are completed, the fund will be successfully transferred into your account. Be informed that your name is now on the notice board for the payment. NOTE / Those documents are to back up your claim to avoid the Government of your Country from questioning the source of the huge sum. Am also attaching the letter you will send to the lawyer so that he can go to the bank and pick all information that is needed for the transfe I have to make it very clear that this is the last bridge of this transaction and if we can meet up the bank demand, I will be very much happy so that this fund will tran sfer into your account. . I want you to think of it very well and reply me and you have to send the application immediately to the lawyer and discuss with him. this is the last stage of this transaction and we have to do our possible best to make sure everything is ok no matter what it may be, am here to assist you to make sure everything is ok, in any financial expenses that is involve will be taken care by the both of us, It will be a contributively efforts between the both of us. So am here to help and also for you to help me too , am only a civil servant with family and

childrens, so I want us to put all our effort together to make sure we achieve this goal, i dont want us to loose this fund and you know how far we have gone, let not expenses or what ever make us to loose this fund , but I assure you that if this money is transferred into your account all your expenses will be given back to you, please I want you to record all your expenses both the internet bills and any other expenses you put into this transaction because it will be taken care of. Please fill the application and send to the lawyer. Call me on the receipt of this mail So fill it up now and send it direct to the lawyers email address in the application I have sent to you and get me informed as soon as that is done, as soon as the lawyer contact you please make sure you forward whatever you receive from the lawyer to me for more advise and directives to avoid any mistake. Looking forward to hearing from you, Thanks and remain blessed +226 7614 4794
Email-email diatas adalah email scam yang masuk di imbox saya, sebenarnya banyak cuman udah aku hapus. Nah apabila teman teman menerima email serupa dan diyakini bahwa itu email penipuan atau scam saya persilahkan untuk memposting vi comment agar teman teman yang lain bisa bisa tau bahwa email-email seperti itu adalah penipuan belaka dan bisa merugikan si penerima. Setuju? Ntar kalo ada lagi pasti tak posting? Wes Update Share this: StumbleUpon Digg Reddit

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11 Tanggapan
1.

aa Jalal, on April 6, 2010 at 12:13 am said:

Ini email scam yang saya terima, untungnya saya buka pencarian dulu, jadi tau deh kalo ini scam. From: Mr Ali Desmurs Sabtu, 3 April, 2010 17:25 Dari: Mr Ali Desmurs Melihat detail kontak

Kepada: .slahiri60@yahoo.com From: Mr Ali Desmurs African Development Bank Burkina Faso (ADB) Ouagadougou Burkina Faso . Dear friend, I am writting to seek your co-operation over this business, Please due welcome this letter. I am Mr Ali Desmurs, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the banks last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident Since his demise, even the members of his family havent applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding throught this email address (alimada100@gmail.com) I am waiting for your urgent response!!! Thanks and remain blessed. Mr Ali Desmurs Please I want you to go ahead fill up the application and send to the bank Minggu, 4 April, 2010 23:36

Dari: Ali Desmurs I am very happy for your urgent respond, besides I assure you 100% guarantee in this transaction and you have not nothing to loose, before I contacted you into this transaction I have made all the solid arrangement concerning the transfer of this money to your any nominated bank account you will provide and send to the bank. Listen you should not be afraid of anything I assure you there will no problem and there will be no future threaten before or after this money transfer into your account , I have block all the lope hole and there will be no problem at all, because if there is problem , myself will be involved, for that reason I make sure that there will be no problem and I cannot stain my personality, so I assured you that this is a free risk transaction and you have nothing to loose or fear as far as this deal is concern. Note that there will be authentic documents that will be procured here on your name to back up the fund or claim into your given account and to avoid anybody, your bank or the Governments of your country from questioning the source of this huge sum, just present the document as a proof to them. Please dont entertain any fear in his deal. when the money is transferred to your account, I will have the rest of my life in your country, I and my family will be coming down to your country , Now what you have to do, go ahead and fill the application and send it to the bank as soon as you apply to the bank within 7 bank working days the bank will approve the fund in your name, this transfer has to be made through Telegraphic Transfer, fill your account information in the application letter you are going to send to the bank by bank email address. Below is the direct email address of the foreign remittance department who see for all the international transfer Bank email address ( foreign.remittancedept@laposte.net ) You have to send a copy by email and give me a call and equally send email to me when you send the application to the bank so that I will monitor the transaction, I assure you if you take my advise and instruction you will not have any problem in this transaction because every information about the deceased customer is with me, you can only follow my advise so that we can make it, if you receive any letter from my bank, forward it to me in my email box for me to tell you what to do and also call me. +226 7800 1648 Thanks I will wait for your urgent response. Note : I know this is a surprise for you to receive this mail, but I want you to accept this offer because the ALMIGHTY GOD has provide this offer between you and me, I have chosen you as my business partner, so you also make up your mind and follow me as your business partner, this transaction is a very top secret and confidential because my bank has a corresponding bank every where in the world, if my bank know that I am the one who release this secret to you I will be sacked from my job, so keep this word for me . You dont know who is who so we have to keep it as a top secret, until this money enters your account so you dont disclose it to any body, because no one make money in this world and tell you the secret by which he makes it. Note the only expenses will encounter in this transfer is the cost of the procurement of the legal papers which will back up your claim as the beneficiary. Please I want you to go ahead fill up the application and send to the bank now, because there is no cause to delay in this transaction. Please note that whatever may come up as financial aspect of this transaction will be taking care by both of us. Yours faithfully,

Mr.Ali Desmurs +226 7800 1648 Balas

2.

marlius fikriawan, on Agustus 5, 2010 at 10:08 pm said:

SATU LAGI NICH CONTOH SURAT PENIPUAN ECOBANK BURKINA FASO FOREIGN REMITTANCE DEPARTMENT No 770 Avenue Du Prsident Aboubacar Sangoule Lamizana Ouagadougou, Burkina Faso. TEL/00226 72150813 EMAIL:ecobank_brukina.faso@financier.com ECOBANKDate:05-08-2010ECOBANK SUBJECT:ACKNOWLEDGEMENT LETTER. ATTN. THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION HAS RECEIVED THE MAIL YOU SENT TO THIS BANK TODAY THE 5ND AUGUST 2010,WHICH OUR LATE CUSTOMER INSTRUCTED YOU TO SUBMIT TO THE BANK. IT WAS A GREAT SHOCK TO THE BANK WHEN THE NEWS REACHED US THAT OUR DEAREST CUSTOMER MRS MEI CHANGPU DIED LAST NIGHT ,AFTER HER LONG TIME ILLNESS OF CANCER. UNTIL HER DEATH, SHE INSTRUCTED THE BANK THAT SOMEBODY WILL APPLY FOR HER BALANCE SUM OF $4.5MILLION US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME. YOU ARE BEEN ADVISED BY THE MANAGEMENTS OF ECOBANK TO SUBMIT THE FOLLOWING INFORMATIONS TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT. YOUR PERSONAL DATA YOUR NAME OCCUPATION YOUR TEL AGE COUNTRY

YOUR SEX

YOUR BANKING DATA ACCOUNT NAME ACCOUNT NUMBER SWIFT CODE BANK NAME

BANK ADDRESS BANK TEL/FAX

THANKS FOR YOUR COOPERATIONS,ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MRS MEI CHANGPU ACCEPT OUR SYMPATHY .

.. . .. . . .. .. .

..

SIGN DR.KABORE MUSA DIRECTOR FOREIGN REMITTANCE DEPAR TMENT ECOBANK Balas
3.

Conbuster, on Agustus 11, 2010 at 2:13 pm said:

Ini mirip sama email scam cocacola beberapa waktu yang lalu. Koq ya nggak kapok ya nipu orang terus-terusan. Saya sendiri sedang coba mengumpulkan info-info tentang penipuan di blog saya conbuster.wordpress.com supaya kita semua bisa saling tukar info dan yang penting makin menjaga supaya nggak jadi korban penipuan. Balas
4.

Aguntama, on September 24, 2010 at 1:01 am said:

Hallo bos saya juga sering mendapat email spam seperti ini, cuma gue penasaran sampai dimana ending email tersebut kalau kita konfirmasi.. (aguntama@ymail.com) Balas o

azuana, on Oktober 27, 2010 at 8:27 pm said:

Balas
5.

Aguntama, on Oktober 27, 2010 at 9:33 pm said:

@suzana: aku juga lagi cari tau nih ,kadang si pengirim spam hanya minta dibuatkan rekening kosong dan tidak minta kita mengirim uang,

agun

trus dapat endingnya gimana?? cerita dong???

Oke balas ke email saya aja ya

Saya pernah mengompirmasinya, cuma yg terahir dia minta scan id card untuk final pengiriman uang tersebut, tapi saya berhenti mengonfirmasinya. Balas
6.

Andri, on Oktober 31, 2010 at 4:52 pm said:

Saya juga belakangan ini dapet email2 gak jelas yang isinya bahwa saya menang undian atau dapat uang hibah, dll. Motifnya sama persis seperti email2 di atas. Salah satu contoh emailnya seperti ini: ECOBANK BURKINA FASO FOREIGN REMITTANCE DEPARTMENT No 770 Avenue Du Prsident Aboubacar Sangoule Lamizana Ouagadougou, Burkina Faso. TEL/00226 70897279 EMAIL:ecobank.bf@bk.ru ECOBANKDate:27-10-2010ECOBANK SUBJECT:ACKNOWLEDGEMENT LETTER. ATTN. THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION HAS RECEIVED THE MAIL YOU SENT TO THIS BANK TODAY THE 27TH OF OCTOBER 2010,WHICH OUR LATE CUSTOMER INSTRUCTED YOU TO SUBMIT TO THE BANK. IT WAS A GREAT SHOCK TO THE BANK WHEN THE NEWS REACHED US THAT OUR DEAREST CUSTOMER MRS PUALINA BENITO DIED LAST NIGHT ,AFTER HER LONG TIME ILLNESS OF CANCER. UNTIL HER DEATH, SHE INSTRUCTED THE BANK THAT SOMEBODY WILL APPLY FOR HER BALANCE SUM OF $4.5MILLION US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME. YOU ARE BEEN ADVISED BY THE MANAGEMENTS OF ECOBA NK TO SUBMIT THE FOLLOWING INFORMATIONS TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT. YOUR PERSONAL DATA OCCUPATION YOUR TEL AGE YOUR SEX

COUNTRY YOUR BANKING DATA ACCOUNT NAME ACCOUNT NUMBER SWIFT CODE BANK NAME BANK ADDRESS BANK TEL/FAX

.. .. . .. .

YOUR NAME

..

..

THANKS FOR YOUR COOPERATIONS,ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MRS PUALINA BENITO ACCEPT OUR SYMPATHY . SIGN DR.KABORE MUSA DIRECTOR FOREIGN REMITTANCE DEPARTMENT ECOBANK Karena bentuk penipuan skarang ini makin banyak, kita harus semakin berhati hati. Balas
7.

florian lengu, on November 1, 2010 at 6:37 pm said:

makasih yabuatsharing pengalamannya,sy jg dapat scamnya, ay coba ikuti petunjuknya tapi waktu diminta swift codenya, sytdkmau kasi. trus orgnya kirim email buat saya. ya, iseng, saya balas saja. memang penasaran juga, bagaimana nanti endingnya. yg jelas saya tdk akan rugi lebih dari harga sebungkus rokok. nanti saya sharing lagi perkembangannya. Balas
8.

Sulistio, on Maret 15, 2011 at 12:25 pm said:

Saya juga senang surving ke email scam milik orang orang di belahan africa, disana banyak sekali situs scam saya temui, saya sama seperti anda ingin ngerjai orang africa yang demen nipu, saya ikuti terus intruksi yang diarahkan sampai dipenghujungnya saya sekak habis dengan pernyataan kalau anda memang yakin dengan uang atau dana yang anda maksudkan, jangan takut untuk memperjuangkan dengan segala upaya anda dalam mennyelamatkan dana gelap yang anda maksud, seperti biaya apapun yang diperlukan coba anda korbankan. Apa jawabnya ujung2nya dia minta bagi dua atau fivty fivty, saya bilang itu ide semua ide anda, kalau anda serius majulah dengan gagah berani seperti singa Africa. Akhirnya Dia mundur Total. Tak bisa mau makan orang Indonesia. Balas
9.

friendz star, on Mei 12, 2011 at 9:11 pm said:

saya juga dapat gan,,,, kayaknya dari orang2 yang sama. ECOBANK BURKINA FASO FOREIGN REMITTANCE DEPARTMENT No 770 Avenue du President Aboubacar Sangoule Lamizana,

Ouagadougou, Burkina Faso. TEL/ 00226 70054140 00226 70897279. EMAIL:ecobank.bf@i.ua ECOBANK Date:12/05/2011 ECOBANK SUBJECT:ACKNOWLEDGEMENT LETTER. ATTN. THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION HAS RECEIVED FAX MESSAGE FROM THE HOSPITAL WHERE OUR LATE CUSTOMER MRS FELICIAL DOUGLAS WERE RECEIVING TREATMENT BEFOR SHE DIED. THE CONTENT OF THE FAX INDICATES YOU AS THE HEIR TO HER BALANCE SUM O F $4.5MILLON US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME. IT WAS A GREAT SHOCK TO THE MANAGEMENTS OF THIS BANK WHEN THE NEWS REACHED US THAT OUR DEAREST CUSTOMER MRS FELICIAL DOUGLAS DIED YESTERDAY NIGHT, AFTER HER LONG TIME ILLNESS O F CANCER DISEASE. YOU ARE HEREBY BEEN ADVICED BY THE MANAGEMENTS OF THIS BANK TO RE -CONFIRM THE FOLLOWING INFORMATIONS TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT. YOUR PERSONAL DATA NAME OCCUPATION TEL AGE YOUR SEX COUNTRY ..

YOUR BANKING DATA ACCOUNT NAME SWIFT CODE BANK NAME ACCOUNT NUMBER

BANK ADDRESS BANK TEL/FAX

THANKS FOR YOUR COOPERATIONS,ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MRS FELICIAL DOUGLAS ACCEPT OUR SYMPATHY.WE SHALL DO OUR BEST TO TRANSFER HER DEPOSITED AMOUNT TO YOUR BANK ACCOUNT ACCORDING TO HER WISH. SIGN DR.KABORE MUSA DIRECTOR FOREIGN REMITTANCE DEPARTMENT. ECOBANK BURKINA FASO. Balas
10.

sewottbt, on Juni 30, 2011 at 10:49 pm said:

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wah sama nih gw jga dpat email yg serupa, malah ada yang dari inggris sampe tlfn gw berkali kali dgan nama Jenny tpi gw lsg aja bilang lo klo mo nipu lihat2 org donk, dia malah g bls2 mmg dasar afrika, ini email yg masuk ke gw : SUBJECT: ACKNOWLEDGEMENT LETTER. ATTN. THE MANAGEMENTS OF THIS GREAT FINANCIAL INSTITUTION JUST RECEIVED FAX MESSAGE FROM THE HOSPITAL WHERE OUR LATE CUSTOMER MRS MEI CHANGPU, WERE RECEIVING TREATMENT BEFOR SHE DIED, THE CONTENT OF THE FAX INDICATES YOU AS THE HEIR TO HER BALANCE SUM OF $4.5MILLON US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME. YOU ARE HEREBY BEEN ADVICED BY THE MANAGEMENTS OF THIS BANK TO SUBMIT THE FOLLOWING INFORMATIONS TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT. YOUR PERSONAL DATA OCCUPATION TEL AGE YOUR SEX COUNTRY

YOUR BANKING DATA ACCOUNT NAME ACCOUNT NUMBER SWIFT CODE BANK NAME BANK ADDRESS BANK TEL/FAX

THANKS FOR YOUR COOPERATIONS, ONCE AGAIN WE ARE DEEPLY SORRY FOR THE DEATH OF MEI CHANGPU, ACCEPT OUR SYMPATHY.WE SHALL DO OUR BEST TO TRANSFER HER DEPOSITED AMOUNT TO YOUR BANK ACCOUNT ACCORDING TO HER WISH. SIGN DR.KABORE MUSA DIRECTOR FOREIGN REMITTANCE DEPARTMENT. ECOBANK. Balas

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NAME

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