Thursday, February 20, 2014

A Sudanese variation of the Nigerian scamm...

Mrs. Rebecca Garang
25, Smith Street, Darfur Southern Sudan
                                A Widow’s Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved  husband.
As a family we have agreed to offer you 20% of the total sum of money for your assistance 5% has been mapped out for both local and international expenses that will be incurred by both of us in the course of this transfer and the remaining 75%will be for my family investment in your country through your advice. You have to understand that continuous existence of my family depends on this fund. That is why I have taken the responsibility of making this initial contact for my family.Therefore on acceptance of this proposal you can contact my son JEFFERY MABIOR GARANG who is currently residing in South Africa as a political asylum his direct email: for more details on this transaction. Our country has successfully voted in a referendum to become a sovereign nation therefore it is now the right time for us to move this fund. Please understand that the current situation in my Country South Sudan where the government is fighting the rebel who are in support th e former vice president Riek Mac Every plan concerning this transaction has been completed. I am assuring you that this transaction is 100% risk free but requires absolute trust and confidentiality.
Yours faithfully
For the family

Monday, August 8, 2011

Scamming in the name of the IMF

Andy Tweedie wants to send me 5 1/2 nice...

From The Desk of: Mr. Andrew Tweedie,
Finance Department Director
International Monetary Fund(IMF)
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel: +44-702-401-1493
Good Day,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on Jun 8-10, 2011, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community.
These funds originated from unpaid contractor sum of US$5,500,000.00, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.
meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Numbe: 1043903
Address: United state of america
Urgently confirm to us if  you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary whose fund is Over due for payment.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:______________________
(2) Residential Address:_______________________________________
(3) home Phone: _______________ Fax: ____________Mobile #:______________________________
(4) Profession:_____________ Age: _____________ Marital Status:______________________
(5) Company/Business Name:__________________________
We do hereby ask you to contact this office within 14 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send your current direct phone number for easy communication via my private email address:
Mr. Andrew Tweedie,
Finance Department Director.
This communiqu?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.

Thursday, August 4, 2011

Oh, Barrister Morris Holweg, you so crazy...

tell ;2107752510
It is indeed my pleasure to write you this letter, which I believe may be a
surprise to you as we have never met before.It might absolutely going to be
a great doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate business class persons to get attention
and recognition.
My name is Barrister Morris Holweg, an attorney at law; I am contacting you
in respect of a business relationship. My client (Mr. Christian Eich) and his family died in a AF4590 plane crash on Monday, 31 July,
2000, 13:22 GMT 14:22 UK. (May his soul rest in perfect peace) Honestly,
even till now, I have been unable to locate any of his relative. You can as
well confirm my royalty at the BBC News website:
Before his death, he was an oil merchant and made a Deposit of FOUR MILLION
BRITISH POUNDS (4,000 000.00 British pounds) with STANDARD CHARTERD Bank Plc
London. This fund was set to be used in setting up a GAS PLANT PROJECT IN
The fund has remained unclaimed for so long and the Bank will take over it
if I do not present the next of kin or any of his relation to claim it.
Therefore, I am seeking for your prompt assistance in helping me at the
receive end to inherit this fund.
I hereby seek you to stand as the Next of kin to the late Mr. Christian as
all documentations will be carefully worked out by me for the funds to be
released in your favor as the sole beneficiary of the deposited fund. It may
interest you to know that I have secured from the probate, an order of
mandamus to locate any of deceased relation. Please acknowledge the receipt
of this message in acceptance of our mutual business relationship, and
endeavor by furnishing me with your information for proper amendments and
documentation and authentication of the claims. These requirements will
enable me to file letter of claim to the appropriate departments for
necessary approvals in your favor before you can persona
Please note that your share of the fund is negotiable. So if this proposal
is acceptable to you, do take the advantage of the trust which I have
bestowed on you so that we can achieve success in this business
relationship, and also this should be kept confidential as I would not want
anyone to know because of my duty and reputation here in UK. However if you
are willing to assist me on this venture, i will give you my telephone
number for easy communication. Please reply back to indicate your interest through my email:
so that i will forward you other vital informations you need to know before
we proceed.
All I require from you is honest Co-operation, Confidentiality and Trust to
enable us sees this transaction through. I guarantee you that this will be
execute under a legitimate arrangement that will protect you from any breach
of the law. Don't worry on how this will be done. But if you give me your
wiliness to do this with me, then I will now present you to the bank as the
next of Kin to my late client and then, the proceedings for the transfer
will commence.
I am waiting for your urgent response in this business
Yours truly,
Barrister Morris Holweg.

Thursday, July 28, 2011

Ghana, the new Kenya of scams...

Dear Friend,

Greeting to you,Please kindly permit me to introduce myself for this business opportunity with you.This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr.Robert Tete Okutu, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$9,700,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2009 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$9,700,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.   

All I need from you is to stand as the Original next of kin to the depositor/Owner of this fund so that the fund can be transferred to your account. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be Transfer to you without any hitches.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed so that my bank head office will transfer the Fund into your Nominated Bank account which you provide.

Wait to hear from you.

Best regards,

Mr. Robert Tete Okutu

Monday, July 11, 2011

Gahanian scam..

Kind Attention

Greetings, my name is Tracy Taylor I am making this contact to you in good faith and hope my contact with you will transpire into mutual relationship now and forever, I am the eldest daughter of Chief Bueford Taylor a gold merchant and also a know politician in my country Liberia. I want to invest in your country in hotel management and I want my partnership with you to be life business investment. I am 25yreas of age I reside in Accra Ghana temporary with my junior brother his name is Frank Taylor he is 23yrs of age.

I am residing in Accra Ghana in Bujumbura refugee Camp, Room 2 Camp 4 , for peace because my late father political opponents including my late fathers uncle won’t let us rest, at first i thought it was a political vendetta but i was wrong they froze all our accounts and confiscate our properties known to them, why cant we live in peace as one, love for each other to the glory of God.

I need your assistance to get the fund transfer over to you in your country and I will join you for the investment immediately , it is 314 kilos of gold and US$8.2million ( Eight million two hundred thousand dollars) deposit in Treasury house safe keeping account of my late father who pass away on political matters and his uncles want to take the money away from me and my sister to live us to suffer. Please assist us because i have already discuss with the Treasury house Area manager here in Accra Ghana who told me the best means of transferring the money is through diplomatic Courier means to any country of my choice. The deposit is in two sealed boxes which my late father purposefully registered as family valuable in other not to attract any attention.

I cannot touch this deposit because am under a very tight situation .so this is why I need your assistance as a foreign partner to help me. I will sign the authority over to your name as we proceed to perfect you on this deal as my foreign partner to claim the fund because there is no how i can present myself now, please be inform that there is no risk in this assistance and you will be entitle to 15% of the fund for any investment we make in your country.

Thanks for your assistance, I await your urgent reply include your address and your direct telephone number.

Yours faithfully,
Tracy Taylor.

Tuesday, June 21, 2011

Ghanian scam, my Precious....

Dear Sir/Ma
My name is Miss Precious John, 22yrs old girl, from Ghana; I am the daughter of late Father Chief Dr John. Who my Uncle killed on 18th December  2009 because of Money and Land, due to government discover oil in the land own by my father, before the death of my father he left deposited 1.5millon  dollar, For me, my mummy and my only brother Ezekiel John, and my only sister Joy John . at UNITED BANK OF AFRICA (UBA), now my uncles want to take it alone and live us ,     
    Please I need your help to save our lifes and  this money which we want to transfer to you and come to you for our school and up keeping in your country,  please if you do this for us , I and my family promise you 30% of the money, but  we want to live Africa
I met the bank manager who advice me to open the account in your name and the bank will Load the money in ATM visa card and send to you,
because my uncles are not happy about the money my father left for us,  Because my father win the case in the court about the land and they are try to kill us, and take the money and the land , Please help us so we can go to school again. Hope to hear from you soon,
Yours truly
Daughter Precious John

Thursday, March 10, 2011

And now, Ghanian scam..

 It's got a link to the BBC, so you know it's legit...

Dear Friend,

I am Mr. Peter Omoh, My late father was the chief auditor with AMAL BANK GHANA LIMITED but he died after heart attack last year 2010. During my end of the month routine in our family house, I came across a file in my late father's room which contains deposit certificate and statement of account of some funds deposited with his bank since 1999 belonging to a foreigner, after my inquiry with the bank, I realized that the initial depositor is dead without any trace of his relatives to claim the money since the year 2000.
Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of (12) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating of this fund. I want to present you as the next of kin to the bank to enable the bank transfer the money amounting to $10,500,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing and investment of my share in any profitable business. Note that you are required to furnish me with the requested information's below immediately; (1)Full Names, (2)Contact address, (3)Telephone And fax numbers, (4)country, (5)occupation.
Click on the blow link to confirm the genuineness of the deceased:

Trusting to hear from you immediately.

Thanks & Best Regards,
Mr. Peter Omoh.