Leon'sHeart

Don't be scammed by a strange email [FROM THE OFFICE OF MR.KAITA ARUNA.]

2008-05-17T04:29:00.000-07:00

Another Scamming Technique..
Please Delete it..

FROM THE OFFICE OF MR.KAITA ARUNA.
THE CHIEF AUDITOR INCHARGE,
AFRICAN
DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

DEAR
PARTNER,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE
LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACT
INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE I
DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR
OUR FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST
IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL
TRANSACTION TO YOU.

I, MR.KAITA ARUNA, THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT
YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINETEEN MILLION,
THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) FOR OUR
SUCCESS. THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE
CRASH DISASTER SINCE FEW YEARS AGO. MEANWHILE I WAS VERY FORTUNE TO CAME
ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED
CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK
MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATION AND AUDIT OF THE YEAR
AGAINST 2008.

BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKING
RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND
REMAINS UNCLAIMED TILL THE PERIOD OF 5 YEARS STARTED FROM THE DATE WHEN
THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS
AN UNCLAIMED FUND. AS AN HONOR AND ADVANTAGE BESTOWED TO OUR FOREIGN
CUSTOMERS BASE ON THE RULES GUIDING OUR BANK, IT WAS STATED OBVIOUSLY
THAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTE
AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOUR
DIFFERENCES FROM THE COUNTRY OF ORIGIN OF THE DECEASED. SO THE REQUEST
OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER
OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN
OR EXTENDED RELATIVE TO THE DECEASED.

ON THE TRANSFER OF THIS FUND
INTO YOUR ACCOUNT, { 39% }BEING ( US$7,527,000.00) WILL BE YOUR SHARE IN
RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE
TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,{ 52% } BEING
(US$10,036,000.00) WILL BE MY SHARE BEING THE COORDINATOR OF THE
TRANSACTION WHILE THE REST { 9% } BEING (US$1,737,000.00) WILL BE SHARED
TO THE RESPECTABLE ORGANIZATIONS CENTERS SUCH AS CHARITY ORGANIZATION,
MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THE
WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND
CONFIDENTIALITY ON HIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL
NOT CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE
GETTING INTO YOUR ACCOUNT. BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR
BECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASE
REPLY WITH THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS
NECESSARY FOR FACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION. AS
SOON AS YOU REPLY, SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW
IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY.

(FILL THIS FORM
BELLOW PLEASE AND RESEND IT TO ME).
1) YOUR FULL NAME:-............
2)YOUR AGE:-...............
3) MARITAL STATUS:-...............
4) YOUR CELL PHONE NUMBER:-(I¡Ä¡Ä¡Ä(B..
5) YOUR FAX NUMBER:-.........(I¡Ä¡Ä(B
6) YOUR COUNTRY:-............
7) YOUR OCCUPATION:-...........
8)SEX:-...................
9) YOUR RELIGION:-...............
10)YOUR PRIVATE E-MAIL ADRESS:........

YOURS SINCERELY,

MR.KAITA ARUNA

Don't be scammed by a strange email [Please Reply Soon.]

2008-05-17T04:25:00.000-07:00

Another Scamming Technique...
Please delete it as soon as possible..

I AM MR.DAGOGO SMITH. I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I
HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT
OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED
KURT KAHLE A GERMAN BUSINESS MAN .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY,
THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE
LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS
NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN
BEEN INTRODUCED OFFICIALLY.

THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE
[KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH
WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE
TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE
PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF
THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF
THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO
THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION
IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR
YOUR CO-OPERATION AND ACCEPTANCE AND WILL HAVE AGAIN 10% WHICH WILL
ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS
OF CONSUMATING THIS TRANSACTION. I WILL ALSO HAVE 50% OF THE TOTAL
FUNDS. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH
dagogo_smith@hotmail.fr URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF
KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL
AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH
EVERYTHING.

BEST REGARDS,

DAGOGO SMITH.

Don't be scammed by a strange email [CLAIM YOUR GRANT DONATION IMMEDAIETLY]

2008-05-12T19:51:00.000-07:00

Don't be scammed by a strange email [CLAIM YOUR GRANT DONATION IMMEDAIETLY]

Another scamming technique..

Foundazion Di Vittorio
International Payout Officer
Garki Avenue Abuja
West Africa (NIG)

Congratulations The Foundazion Di Vittorio has chosen you by the board
of trusteesas one of the final recipients of a cash Grant/Donation for
your own personal educational and business development.To celebrate
the 30th anniversary 2008 program We are giving out a yearly donation
of US$500 000.00 Attached with a new brand BMW CAR to 40 lucky
recipients
as charity donations.

Full Name:.........Home Address:......
Occupation:........Telephone:.........
Fax:...............Number:............
Sex:...............Age:...............
Next of Kin:......Batch No:...N-222-6747 E-900-56>

Mr STEVE FERGUSON
TEL +2348055603376
E-Mail: fdvfundsreleaseagents3@yahoo.it
http://www.fondazionedivittorio.it

Just ignore it or Delete it quickly..
This is a scam..

Don't be scammed by a strange email [PAYMENT NOTIFICATION]

2008-05-10T19:58:00.000-07:00

Don't be scammed by a strange email [PAYMENT NOTIFICATION]

The email wrote something like this..

CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/NNPC/FGN/MIN/008.

ATTENTION:BENEFICIARY,

Following the protest of the International Community, the World
Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Musa Yaradua) that all outstanding foreign debts especially Next of Kin /Contracts Payment should be released to the beneficiaries forth with unconditionally this first quarter 2008.

From the records of outstanding debts due for payment with the Federal government of Nigeria, your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is USD$10 Million dollars (Ten Million United States Dollars).

Please confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, profession, position and address.
4) Copy of int'l passport, driver's license, or any valid ID card. attached to email.
As soon as this information's are received, your payment will be made to you by Wire Transfer for you to your bank and confirm it.

Regards,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

Another scamming technique..
Many people are doing this fraud business and we don't know how to track these scammers. Be better be aware.
But mainly we can manage to track them down if we can talk to them but i have no idea if they will tell the truth. Just IGNORE or DELETE it the mail directly.

I receive many fraud/scams mails in my email..

Don't be scammed by a strange email [Your Assistance Is Needed Urgently..]

2008-05-10T19:41:00.000-07:00

Don't be scammed by a strange email
Your Assistance Is Needed Urgently..

The email wrote something like this..

Dear Friend,

I am Mr. Kaliq Sariyah, the Audithing and accountant manager of (B.O.A) Bank of Africa in Ouagadougou Republic of Burkina Faso. I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of US$15,500,000.00 (Fifteen million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died in a plane crash along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$15,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge the receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest shall be for us for investment purposes in your country that you will propose to us. This is My private E-mail addres(mrkaliq_sariyah12@yahoo.fr)

Please reply as soon as possible.

Yours Sincerely,
Mr.Kaliq Sariyah.

Please ignore, this is a scamming technique..
This is NOT true..
If you receive this kind of email, just DELETE it directly
If you are curious about the plane crash the scammer will give you a proof that the plane crash has happened.. look at this link but mainly his/her scamming technique cannot be true because he/she just lying to you. Why me? Why Iam the next of kin [inheritance?] so better be aware of this scam.. i hope i help you for being aware

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2008-01-20T17:42:00.001-08:00

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