18 October 2012

Scam at Wer kennt wen

An:Hermann Quint 
Von:Lodge SectionWann:Heute, 13:17
Dear Quint

Just got this message to my wer kennt wen account. Typical Scam. If you get something like this delete it, block and report the sender.

Dear Quint

I am Mr. Alpha Khorombi, a banker by profession. I personally discovered a dormant account with a total sum of $9, 500,000.00 [NINE MILLION FIVE HUNDRED THOUSAND DOLLARS] during the Annual Audit of our Bank belonging to Mr A.Quint. Since the death of our deceased customer, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely this fund will be confiscated if it remains dormant for some period of time without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

Most importantly, you will be required to:
(1). Act as the original relative of the deceased person.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing method shall be 50% for me while 50% for you.

Respond to me through my private email address for details of this transaction: alphakhorombi@rocketmail.com

Waiting eagerly to hear from you soonest
Mr. Alpha Khorombi

12 March 2012

Scam through Facebook Chat

Albert Lugard:
Thanks for accepting my friendship because i have a very confidential matter i wish to discuss with you if you can assist my clients to relocate to your country with resident papers, we have a big reward for you if we can get all the honesty from you because a large investment fund is avaliable

To be straight and honest. Your Proposal sounds very much like scam.
but if it is no scam and you can proove it, I may be able to help.

Albert Lugard:
i am a family man and cannot be involved in scam
my friends are the family of late Comrade Jonas savimbi

I do not know this person. who is it?

Albert Lugard:
that is not important but can you help them to secure and invest 25 million dollars in Thailand, i will arrange everything and the funds will be delivered to you in cash as a diplomatic cargo

and how can I get diplomatic cargo???

Albert Lugard:
Mr Jonas Savimbi was an opposition leader whom was in custody of diamounnds
his son and wife arrived here ( south africa) as assylum seekers in custody of diamounds which i assisted them to sell to De beer company here in south africa
diplomatic services are accorded to big customers of absa bank
it is a high profile service, can u help???

1. How can I help
2. What proof do you have that this story is true?

Albert Lugard:
i have evry proof and can conclude this in four banking days

i can even send u the pictures of the funds which is safe in the custody of absa security vault

I can easy get pictures of a lot money from different resourcesm that will proof nothing. Any Documents ???

Albert Lugard:
yes of course, the deposit certificate is with Mrs Savimbi

Here I got enough. The same name can be found involved in 419 Scam. Here only one


Deleted him from my Friends and reported to Facebook