| Dear Sir/Madam I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms Mariam Coilubaly from Benghazi–Libya, 20 yrs old female. My father of blessed memory by name late General Hamed Coulibaly who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Abidjan Cote D'Ivoire where I managed to escaped to the country through the help of United Nation after the death of my parents, i am here in Refugee Camp in Abidjan Cote D'Ivoire, Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the Security Company |
Welcome to the Scam Email Database.
A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.
Use the Search Database box to search for names, amounts & places etc.
To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)
Please leave a comment...
Pages
Friday, May 17, 2013
Dear Sir/Madam - Mariam Coulibaly (macoulibaly00225@yahoo.com)
Confidential Business Proposal - Godian (postmaster@digitalhungary.com) [godian_henry@nokiamail.com]
Attention:
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Best regards
Henry Godian Okocha
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Best regards
Henry Godian Okocha
Attention!! Beneficiary, - Dr. Funke Osibodu (osiboduD@plum.ocn.ne.jp) [dr.funkeosibodu001@yahoo.com.hk]
Our Ref:UBNP/IRD/UBX/021/12 Dr. Funke Osibodu
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)
Attention,
Dear, IMMEDIATE COMPENSATION PAYMENT I wish to inform you of the new
decision taking by the Federal Government of Nigeria to compensate all
Foreigners that have been cheated by some Nigerians in the Process of receiving
their Parcel, Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin
Funds, the Federal Government has promised to raise cheque what of ($10.5
Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your
name reflected as one of the victims. However, I advise you to contact me
immediately so you can take impart in this compensation Nigeria Government has
promised too pay.
You are requested to furnish me with the following information to enable
this office process your own payment raised by Union Bank of Nigeria,
1) Your full Name...
2) Bank Name....
3) Account Number...
4) Bank Address...
5) Your Adders...
6) Routing Number......
7) Swift code….
8) Your country……..
9) Your Telephone or Cell phone Number....
As soon as we get this information your fund will be transfer into your
bank account immediately without any delay.
Regards,
Dr. Funke Osibodu.
Director, Foreign
Remittance Dept
Union Bank of Nigeria
Thursday, May 9, 2013
Re: Payment directions!!! (TROJAN VIRUS) - UN RECONCILIATION BOARD (noreply@un.gov) [santander_bn@yahoo.co.jp]
Attn: Beneficiary.
This is to bring to your notice that I am delegated from the United Nations to all Central Banks in Africa, Europe and Asia to pay all scam
victims the sum of $7,500,000.00 USD (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each.You are enlisted and approved for this payment as one of the scammed victims.
The United Nations Compensation Commission Payment was created as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud. You should get back to Dr. Steve Pateman,as soon as possible for the immediate payment of your $7,500,000.00 USD compensation funds.On this faithful recommendations,we want you to know that during the last U.N. meeting held at the United Nation Head Quarter in New York in the United States of America,it was alarming on the rate people have lost their hard earned money in the hands of fraudsters that are operating in syndicates all over the world today.
In other to compensate victims,the U.N Body in conjunction with the Economic Community Of West African States(ECOWAS) is
now paying all the scam victims the sum of $7,500,000.00 USD (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,all the payments are to be supervised by the United Nations Official,Hon Murray McCully.According to the numbers at hand,108 Beneficiaries has been paid,half of the victims are from the United States.We still have many more left to be paid which you are one of them. You are hereby warned not to communicate or duplicate this message to anybody for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
You are hereby advised to contact the payment officer in charge through the following information's. Name: Dr.Steve Pateman of Santander Bank PLC. United Kingdom E-mail : ( santander_bn@yahoo.co.jp ) You will receive your compensation payment through a Forex (bank to bank) wire transfer or through Automated Teller Machine (ATM PAYMENT SYSTEM)only as you
would prefer and state in your mail.
Further modalities will be related to you by Dr. Steve Pateman as soon as you contact him.
Yours Faithfully,
Hon Murray McCully.
UN Representative.
This is to bring to your notice that I am delegated from the United Nations to all Central Banks in Africa, Europe and Asia to pay all scam
victims the sum of $7,500,000.00 USD (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each.You are enlisted and approved for this payment as one of the scammed victims.
The United Nations Compensation Commission Payment was created as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud. You should get back to Dr. Steve Pateman,as soon as possible for the immediate payment of your $7,500,000.00 USD compensation funds.On this faithful recommendations,we want you to know that during the last U.N. meeting held at the United Nation Head Quarter in New York in the United States of America,it was alarming on the rate people have lost their hard earned money in the hands of fraudsters that are operating in syndicates all over the world today.
In other to compensate victims,the U.N Body in conjunction with the Economic Community Of West African States(ECOWAS) is
now paying all the scam victims the sum of $7,500,000.00 USD (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,all the payments are to be supervised by the United Nations Official,Hon Murray McCully.According to the numbers at hand,108 Beneficiaries has been paid,half of the victims are from the United States.We still have many more left to be paid which you are one of them. You are hereby warned not to communicate or duplicate this message to anybody for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
You are hereby advised to contact the payment officer in charge through the following information's. Name: Dr.Steve Pateman of Santander Bank PLC. United Kingdom E-mail : ( santander_bn@yahoo.co.jp ) You will receive your compensation payment through a Forex (bank to bank) wire transfer or through Automated Teller Machine (ATM PAYMENT SYSTEM)only as you
would prefer and state in your mail.
Further modalities will be related to you by Dr. Steve Pateman as soon as you contact him.
Yours Faithfully,
Hon Murray McCully.
UN Representative.
Subscribe to:
Posts (Atom)