Scam # One!
Dear Sir/Madam,
My name is Anita permit me to inform you of my desire of going into business relationship with you. I believe you are a reputable and responsible trustworthy person I can do business with, as a matter of trust, I must not hesitate to confide in you for this simple and sincere business.
My father was a very wealthy Gold & Cocoa Merchant make his business in Abidjan, the Economic Capital of Cote D'Ivoire But based in City Accra Ghana. He was poisoned to death by his business associates on one of their outings to discuss a business deal. Before he died on the 24th November 2005 in a Private Hospital in Abidjan i was called to see my father in Hospital, he secretly called me to his bedside and told me that he has the sum of $3.000,000.00 Million United States Dollars with 240kilos of Gold deposited as "FAMILY TREASURE" with Security in Accra - Ghana. on my name as the Next of kin.
Also his last words, was that I should move out of the country through a neighboring country to any safe place for cover [Exile] immediately after his burial, then from there that I should find a possible way of moving out of Africa and naturalize in a foreign country where I can put up solid investment with the money and the Gold in Boxes with Security Company. Right now, am back to Accra Ghana But all the houses and other properties has been claims by friends and some relatives.I only depend on what he deposited in Security Company.
My father's advise was that I should seek for a foreign partner in a country of my choice where I will transfer this money /Gold and use it for Investment purposes specifically, he advised that I should invest in Real Estate. I am honorably seeking your assistance in the following ways;
1. To serve as the guardian of this fund,
2. To assist me in putting this sum of money & Gold in safe keeping
3. To make arrangement for me to come over to your country to further my education
4. To secure residential permit for me in your country.
I am willing to offer you a percentage that you will not refuse from the total sum as compensation for your effort/input after the successful completion of the transaction. To commence, I will need you to send to me your Telephone and private email address full name for security reason and private discussion for further communication.When i have the info i can give it to the lawyer in charge of all papers and documentation that back everything up. If you are not Interested, Please do not reply to this mail, delete it from your system.
Thank you while expecting to hear from you soon.God blessed you and families too.Please reply to my private email: anita.potfolio@gmail.com
Regards.
Anita
Scams?
ROW & HOT DIAMOND ORGANIZATION
10 Barley Mow Passage
London W4 4PH
United Kingdom
TEL: +44 703 188 7855
Reply here: rowdiamondwd@rocketmail.com
Ref NUMBER: UK/9420X2/68
Batch NUMBER: 074/05/ZY369
We are pleased to inform you of the result of the ROW & HOT DIAMOND ORGANIZATION WORLDWIDE held on the 03/07/2010.
Your E-mail address attached to Batch number [074/05/ZY369]. Ref number [UK/9420X2/68]. which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of £700,000.00 GBP. {SEVEN HUNDRED THOUSAND POUNDS}.
Fill your Verification Form to claim your winning price:
(1) BENEFICIARY FULL NAME…………………………………………..
(2) NATIONALITY………………………………………………………………
(3) STATE…………………………………..CITY…………………………….
(4) RESIDENTIAL ADDRESS……………………………………………….
(5) DATE OF BIRTH…………………………………………………………
(6) SEX…………………………………………………………………………….
(7) CELL PHONE NUMBER…………………………………………………
(8) FAX NUMBER………………………………………………………………
(9) EMAIL ADDRESS………………………………………………………….
(10) AMOUNT WON………………………………………………………….
(11) BATCH NUMBER……………………………………………………….
(12) REFERENCE NR………………………………………………………..
(13) OCCUPATION……………………………………………………………
(14) MARITAL STATUS…………………………………………………...
This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
You are highly congratulated.
MANAGEING DIRECTOR,
MR. EDDIWORD LAMSON,
ROWDIAMOND COMPANY.
Please be careful,
Thanks
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Shares your favorite quotes!
Your favorite's quotes can motivational, inspirational or otherwise!
Here are some of my favorite's quotes;
No person was ever honored for what he received. Honor has been the reward for what he gave. Calvin Coolidge
Most conversations are simple monologues delivered in the presence of a witness. Unknown
Inclusion of the excluded is a noble and courageous act. Unknown
Thank you very much for sharing your favorites quotes!
Thanks Adam
Scams # 2.
Pls read enclosed for more info details. sincerely yours.
ATTN MY GOOD FRIEND I AM MR. PAT ANOSIKE A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).
I WOULD BE GLAD TO HELP YOU GET YOUR MONEY BY BRINGING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS. BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP. THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH THAT IS 20KG FOR THE TWO BOXES. WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. THEREFORE YOU ARE REQUIRED TO RE-CONFIRM THE UNDER LISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPMENT OF YOUR OVER DUE CONTRACT FUND:
YOUR FULL NAME:......................
PRIVATE TELEPHONE NUMBER:..........
CHOICE OF ADDRESS {where you wish the consignment delivered}:..................................
PRESENT OCCUPATION:...............
AGE:.......
and E-MAIL:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR. PAT ANOSIKE
Be careful!
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