27 April 2009

the very old Scam

In one of my Hotmail Accounts I found 2 identically private Messages. I copied the Text below to show you a very old, but still used Scam and I wonder that there are still people believing that this email is true.


Harry kweku & Partners
Solicitors & Advocates
4 AVENUE FRANZ JOSEPH STRAUSS,TOGO.
CONTACT PERSON/PRINCIPAL¨PARTNER :Harry kweku ESQ.
Established: 1964

Dear Somchai Quint,

I am Barrister Harry Kweku, solicitor at law, personal attorney to Mr.B.J.Quint,a national Of your country, who used to work with Shell Development Company in Lome Togo, as a registered contractor. Here in after shall be referred to as my client. And it happens that the man registered to me as his personal attorney.

Unfortunately the man died in a motor accident which happened on 31st October, 2002. All occupants of the motor unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

The Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email kharry@homs.cc,harrykweku@ymail.com for more details.

Best regards,
Barrister Harry Kweku,(Esq)

15 April 2009

A African needs work

Last Night I got again a Phone call from ghana. I told this Guy that I am not interested in his Scam and he should call somebody else. He sent me a sms very short after I hung up.

+234034419534

Hi, sir with no disrespect, I saw ur profile on Yasni on line and i dicided 2 kal. I nid a job pls. Tanks. God bless u.

Calling in the middle of the Night is already bad, but than asking for a Job is ignorant.

09 April 2009

Ivory Cost Scam

The email below was sent from an Yahoo email address: rosemdav_01@yahoo.dk
The person insist to be from Ivory Cost but using a email address in Denmark.

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it, you will never regret it.

My name is Ms Rosemary Davidson single, from Ivory Coast, am a banker here in ABIDJAN COTE D’IVOIRE I need a very Good relationship with you and open minded so that we can work together as one family.

With due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in this Bank, in my department I came across a very huge sum of money belonging to one of our deceased foreign customer. He died along with his entire family in a plane crash in the year 2003.

I want to let you know that, this fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. Although personally, it happened that I am his personal account advisor.

I keep this information secret to my self to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Nine million five hundred thousand United States Dollars ( $9.5 Million USD ), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

------------------------------------
Another email was received through a Account at Gmail: ecobankabidjan@gmail.com


NOTIFICATION
OF INHERITANCE
I am Rev. Albert Essien, Foreign Operations Manager, ECO BANK COTE D'IVOIRE,
Abidjan Head Office. I am compelled to inform you about your inheritance,
valued at $28,000,000.00 (Twenty Eight Million U.S Dollars)
First, let me explain the source of this fund and what you are expected to
do. Your relative, late Mr. Paul Quint was a contractor attached to
Gold/Minerals Commission of Ghana; He had a functional account with ECO BANK
Abidjan until his death nine years ago. The deceased banked with us and had
a closing balance as at 22nd November 2000 worth $28,000,000.00 (Twenty
Eight Million U.S Dollars)
ECO BANK has made serious efforts in the past to locate any of his relatives
through the Bank Agents, but to no avail. Recently we came across your.......

DO NOT BELIEVE SUCH EMAILS !!! They only want your Money or your personal Data (copies of ID Card, Passport, etc.) to steal your Identity.

06 April 2009

Canada / Ghana Scam



A new Scam email was catched by my Spam Filter. This Time with some Pictures attached to make it looking more real.

Email address used: mardiya_beloved@yahoo.com


Hi Somchai,
My name is Mardiya and I'm a 32 year old single and looking lady born in Canada but my dad was a Ghanaian and my mom a Canadian. I have never been married and have no kids but will like to get married if I meet the right man and having kids will depend on my man though I love. I'm a simple lady who wants the best for myself and everybody around me describes me as caring, loving, understanding, responsible, friendly, hardworking, compassionate and honest. I like to go for walk, read novels, watch good movies, listen to music, try new meals, spend time with my man or family, chat with friends, meet new people and explore new things. I'm (1.68m)5'6" tall and (57kg)125lbs. I'm currently unemployed but worked as a secretary for a small scaled company,but i have a problem with my manager so i decide to stop the work and find a new job with well payed.. I'm looking for a man who knows what he wants in his woman and has no time for games. A man who is honest, loving, caring, compassionate, understanding, responsible, friendly and family oriented. A man who will not love me because of what I have but because of what he sees in me. That man could be of any age or race, I have no problem with that because I believe genuine love is from the inside and not what we see on the outside. The reason why I'm currently in Ghana is because of the death of my dad. We are done with the burial rites and I'm ready to leave this country but I'm trying out my luck to see if I could meet the right man and move to him right from here as well as working on some few things. How about you, have you ever been married and do you have kids? Tell me more about yourself and let's see where we go from there.below is my pictures for you and i hope you will like it . Take good care of yourself and hope to hear from you again soon. Mardiya


email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com