Posts Tagged “Madam”

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This is another e-mail using the Untied Nations to back up their story.

———- Forwarded message ———-
From: United Nations Statistics Division (YOUR PAYMENT) <noreply@un.org>
Date: 2008/10/4
Subject: Breaking news From United Nations!!!
To:

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
NEW-YORK,USA.
Our Ref: UN-0XX2/987/2008

Dear Sir/Madam,

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

U.K.

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The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now youчФe new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Equitorial Trust Bank Telex confirmation No: -1114433; Secret Code No:

As a matter of fact, you are required to Deal and Communicate only with REV JAMES MCGUIRE, DIRECTOR INTERNATIONAL REMMITTANCE EQUITORIAL TRUST BANK, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money.

Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. So contact:

REV JAMES MCGUIRE
Tel:646-467-6771
Fax:610-514-4216
Email:enquiries@inlandrevenuetax.uk.tt

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS,
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH EQUITORIAL TRUST BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE EQUITORIAL TRUST BANK THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV. DR.JAMES MCGUIRE AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: REV JAMES MCGUIRE.

Best regards

MR SHAN COLIN.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT.

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Hospital room (Denmark, 2005)

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The old story about having cancer and wanting someone to donate their money to charity.

———- Forwarded message ———-
From: WAHID FAHID <fahid@mail.com>
Date: Sat, Sep 20, 2008 at 7:49 PM
Subject: Dear Sir/Madam,
To:

Hello Friend,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any previous correspondence nor contact. I wish to use this medium to get in touch with you first because it’s fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy.

Please forgive this unusual manner of contacting you. Let me start by introducing myself. My name is WAHID FAHID , From kuwait. I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended  with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six Million dollars ($6,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: KINDLY NOTE THAT 80% of these funds must go to victims of recent disasters and another 20% for your effort and time. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email.

Regards,
Wahid Fahid.

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This one is easy:

1.The lady is terminally ill
2. She was poisioned
3. She has a few million US Dollars she want to give to some trustworthy person
4. and, of course, please contact someone in the Ivory Coast for details.

———- Forwarded message ———-
From: Best Attah
Date: 2008/9/6
Subject: FROM MADAM FAITH ATTAH LETTER PLES HELP MISS MARY JOY BASIM
To: best_attah14@yahoo.co.th

FROM MADAM FAITH ATTAH LETTER PLES HELP MISS MARY JOY BASIM
Hi Dear, oneThis is Mrs. Faith ATTAH her if from Trinidad & Tobago. I
am writing from the hospital in Cote d’Ivoire, therefore this mail is
very urgent please. I was told by the doctor that I was poisoned and
has got my liver
damaged and can only live for some months. I inherited some money
($18.500 Million dollars )from my late Husband and I cannot think of
anybody trying to kill me apart from my step mother in order to
inherit the money, she is a citizen of Cote D’ Ivoire.

I want you to contact my house girl with these informations
below:Miss Joy Mary Basim Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D’Ivoire.Western coast Africa) Email /
(bestjoy40@yahoo.com) Please call Rev.Pastor Michael Coulibaly 00225
09 54 05 12 as soon as you received my project proposal,so that he
will inform us to check our emails in order to get back to you on what
nex to do. Important forward these Informations: (driving license or
id card) and your telephone numbers to assure her that you shall never
cheat or betray when you have access to this funds.
This is the favour I need when you have gotten the consignment box:1)
Give 15% of the money to my house girl Miss. Mary Joy Basim
as she has been there for me throughout my illness and I have
promised to support her in life. I want you to take her along with you
to your country to continue her education and establish her as your
daughter/ family member because she is an orphan.

(2) Give 25% of the money to Charity Organisations and Churches on my
name Mrs.Faith Attah so that my soul may rest in peace Amen.(3) Use
10% of the balance money to fly my body to bury
in my home country based on the fact that i was poisoned by my step
mother so i do not want my step mother to be the one to bury me.Let
Joy sends you her photos as she has no passport to be
sure of whom you are dealing with. Joy is so little girl of 17 years
old therefore take good care of her when she come to meet you.
This should be a code between you and miss Mary Joy Basim in this
transaction “Hospital” any mail message without this code “Hospital”
is not from Joy or me as I don’t know what will happen to me in the
next few hours.Please, make sure that you forward your national
identity card or driving license to Miss.Mary Joy Basim
when contacting her to enable her give you all necessary information
that you may need to contact the Security Company Custody
directly.Miss.Mary Joy Basim will tell you more about me when you
reach her. And if I don’t hear from you within two days, I will look
for another person immediately.Please bear in mind ,I don’t want you
to expose this transaction to anybody around you there or here until
you and Mary Joy finished every matter with the security company
Official and have the inherited consignment box to your care as
Investor.
May God bless you and use you to accomplish my wishes forever.
Pray for me always please.Email / (bestjoy40@yahoo.com)
please.Email ( faithattahples(A)yahoo.com)
com) Please call Rev.Pastor Michael Coulibaly +225 09 54 05 12
Mrs.Faith Attah BEST
Thank you Holy Father.

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As soon as they talk about accepting customer payments and sending the
rest cash on to them, you just know what they are doing.

———- Forwarded message ———-
From: ASHLEY FURNITURE COMPANY
Date: Sep 5, 2008 1:11 AM
Subject: PART TIME JOB OFFER (work from your home)
To:

Dear Sir/Madam,

We have a job opening for the position of Accounts recievable
position. Would you like to work from your home and get paid weekly?
We are offering this position to all interested applicants. Please
carefully read through.

ASHLEY FURNITURE COMPANY is a well established Manufacturing
Firm,That delivers, delivering high quality precision furnitures
products to some of the largest and best known companies in far back
Asia ,the Regions Of America and Rest of The world for a long time.
You will find our high quality furnitures in the BEST products on the
market today.

We serve the entire United States and a growing export
market,particularly in the supplies of selected products. Superior
products including Sofas & Loveseats,Bedding Ensembles, Chairs &
Ottomans. Your primary task for now , as a representative of the
company is to coordinate payments from customers and help us with the
payment process.You are not involved in any sales. Once orders are
received and sorted we deliver the product to a customer. After this
has been done the customer has to pay for the products but in most
cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Certified
Checks or Money Orders drawn from the United State based on the amount
involved.

We have decided to open this new contract-to-hire job position for
solving this problem.
Your First Primary task(Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to, You’ll have a lot of
free time doing another job, because this job is part time, you’ll get
good income.

But this job is very challenging and you should understand it. We are
considering your application because you satisfy our requirements and
we are sure you will be an earnest assistant till we start running our
branch office in your state.

Get back to us with information below information , so that we can
add your mailing address to our Regional database and forward it to
our customers for them to send payments.

First name……………….

Middle name………………

Last name………………..

Address Line 1……………

Address Line 2……………

City…………………….

State…………………….

Zip/Postal code…………..

Age……………………..

Marital Status……………

Nationality………………

Home phone……………….

Cell phone……………….

YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL.

Your response to this email is needed , so that we can reconfirm your
mailing address details we have in our database.We will be updating
you as soon as the payment is being sent to you and you will be
directed as to where to have the remaining 90% of the money sent to,
after the deduction of your 10% pay on any payments received and
processed by you.A swift acknowledgement of the receipt of this email
will be appreciated.
Thanks For Your Total Understanding.
Eric Petterson,
Staffing and Recruiting Dept,
Regional Manager,

ASHLEY FURNITURE COMPANY
www.ashleyfurniture.com
Email: ashleyallfurniture@hotmail.com
STATUS OF YOUR RESUME !

N.B:Note: We will never ask you for anything more than that
which we have stated above. No bank names, No bank account number,
No routing number, No credit card, No passwords, No SSN# etc. If anyone asks for
those on our behalf please do not give out this info.This is to
ensure your security and non involvement in cases of Identity theft.

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Just for a change the money mentioned in this message is not embezzled, leftover money from a contract or in a forgotten account somewhere. Just to make sure the reader does not have any guilty feelings, they write it has “no criminal origin”.

Maybe someone, some day will write that the money doesn’t exist either…

———- Forwarded message ———-
From: joyce
Date: Fri, Aug 29, 2008 at 1:27 PM
Subject: Urgent assistance needed.
To: ash@coldclimbs.co.uk

From Joyce DAVIDSON
Dear

Permit me to inform you of my desire of going into business relationship with you. I am Madam Joyce DAVIDSON. I am in the position of US$12. Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my late husband the governor of Bouake Provinces. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.

What I ask of you is :
1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
2.To manage this fund in a profitable manner preferable a joint venture.
3.To help me relocate after the successful transfer of this fund to your account.
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you. Please,

I wait for your response.
Best wishes
From Joyce DAVIDSON.

, ,

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This is just like most of the messages which are being sent out by African crooks. They are not always logical.

You can see that they use various kinds of messages by reading a part of one sentence

contract fund, inheritance or Lottery Wining

Obviously they are trying to catch people who may have been victims before.

———- Forwarded message ———-
From: Mr. Hamilton Huang.
Date: 2008/8/25
Subject: Attn: Sir/Madam.
To: undisclosed-recipients

BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: 447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: Ref: MX/9420X2/68

Attn: Sir,

RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.

This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.

Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.

To this email address: hamiltonxx@sify.com

Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.

Yours faithfully,

Mr. Hamilton Huang.

,

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I wonder how many corrupt bank managers there are in Africa? I expect there are quite a lot.

———- Forwarded message ———-
From:  <tonykante@executivemail.co.za>
Date: Sat, May 17, 2008 at 1:35 PM
Subject: Urgent Transaction
To: tonykante@executivemail.co.za

Amalgamated bank of South Africa
ABSA Building ,
 Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0000
Johannesburg, South Africa.

From: Mr. Tony Kante
Mobile num: +27 78 592 4817
Private: tonykante2@executivemail.co.za

Dear Sir/Madam,

I know that this message may come to you as a surprise since we do not know each other before now, but for purpose of introduction, I am Mr. Tony Kante, an Auditor in ABSA BANK OF SOUTH AFRICA. During my usual auditing in the bank, I found out about an account opened in this bank in 1990 and since 2000 nobody has operated on this account.

After going through some old files in the record, I discovered that the owner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Co, died since1997. And no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation has proven as well that his Company does not know anything about this account and the amount involved is Forty Million United States dollars (USD$40 M).

I am only contacting you as a foreigner because this money can only be approved to a foreigner with a proof that he is related to the deceased,  Mr. Smith B. Andreas.

I need your full co-operation to make this work; I want you to come in as a distance cousin to late Mr. Smith B Andrea. And the management will be ready to approve the transfer of this money to any foreigner who has correct information of this account, which I will give to you later.  If you are able and willing to handle such amount in strict confidence and abide to my instructions and advice, we shall all benefit because this is a life time opportunity. With my position now in the bank I can lobby for the transfer of this money to your account, which you will provide with the assurance that the money will be intact pending my physical arrival in your country for sharing. As I will apply for my annual leave the money gets to your account.

I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the departments of Justice and finance . This is my private email address: tonykante2@executivemail.co.za

Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit. At the conclusion of this business, you will get 30% of the total amount, 65% will be for me, while 5% will be for expenses both parties might incur during the transfer process.

Yours truly,

Mr. Tony Kante
+27 78 592 4817
tonykante2@executivemail.co.za

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This message does it’s best to dispell any misgivings the receiver may have. For example, they explain why there was no sign up required to be a winner.

That’s why I say, I’m one of 50 million.

Of course, it was sponsored by ALL international world organisations.

———- Forwarded message ———-
From: SPANISH LOTERIA INTERNATIONAL
Date: May 16, 2008 3:50 PM
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
To:

SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 16-05-2008
SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the Euro Millions Spanish Loteria Winners International E-mail programs held on Tuesday May 2, 2008 and result where release on Tuesday May 8, 2008 Your E-mail address attached to ticket number 655-008-421-775 with serial main number 445790 drew lucky star numbers 32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Two Hundred and Fifty Thousand Euros (Ђ1.250,000.00) Euros
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every three year We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent:
Dr.Tom Sanchez
Dinero Express Info
Tel: 0034-636-049-280
Email:dineroexpress2008@gmail.com

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS MARRY JOY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR
CLAIM AGENT BY EMAIL: dineroexpress2008@gmail.com
VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________

““““`DISCLAIMER““““`
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product
immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone,All messages sent to you is from Spanish Loteria may be monitored to ensure compliance with internal policies and to protect your winning from the Spanish Loteria Award Promotion.

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Just don’t answer Job offers like this one. It’s another scam from African crooks.

———- Forwarded message ———-
From: steven James &lt;stevenjames@yahoo.com&gt;
Date: Fri, May 9, 2008 at 10:08 PM
Subject: Brisko Textiles & Fabrics JOB OPPORTUNITY
To:

Dear Sir/Madam,

My name is Steven James, CEO of Brisko Textiles & Fabrics,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials.I am looking for a trustworthy representative in the United State that will aid as a link between us and ourcustomers in the United State.I would like to know if you are interested.

I m looking for a representative in the United State who will be working as a partime worker and I will be willing to pay 10% for every transaction,Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job.

I will like to know if you have a bank account with any of this banks (WELLFARGO BANK AND BANK OF AMERICA) if you do,i
think you have the job already.

Please if you are interested forward the following info to my email address:

FULL NAME : ……………………
FULL ADDRESS : …………………………
PHONE NUMBER (S) : ……………………………
GENDER : …………………………….
AGE : ………………………………..

please reply me back to my private email

Thanks
Steven James

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You get the impression that this fellow is trying to get around spam filters. He writes just one sentence in the e-mail.

And this is the attachment:

From: Mr.Paul Nkune.

Dear Sir/Madam,

Greetings,

A Search for Foreign investor/partnership to aid me in transferring/depositing of a deceased dormant fund of US$30, 000, 000, 00 (Thirty Million United States Dollars only) into an over-sea’s account for onward transfer/investment projects.

I’m Mr. Paul Nkune an executive officer in Auditing Department in Amalgamated Bank of South Africa (ABSA).Details and percentages should be discussed with you as you exhibit your interests upon this transfer project.Note: You have to do so to contact me via this private email:(paulnkune2@yahoo.com).I shall be sending you my private number hence you show your interest upon this proposal.

Regards,

Mr. Paul Nkune.

[Überschrift]
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