Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

Here’s a classic mistake a lot of the African crooks make. They send a message which does not agree with the e-mail account sending it.

Now I for one, would not believe a tale like this one for just for that reason.
On the other hand, why would anybody who had Mikhail Khordokovsky’s money in his possession need me to help transfer his cash anywhere? They would already have all the right contacts without needing to resort to someone like myself if that was true.

A third point, Mikhail Khordokovsky, the former boss of Yukos Oil Company, is interned somewhere in Siberia and is no longer an important business man (oligarch).

———- Forwarded message ———-
From: Sarah Al Bin Fazal <praksin@iol.cz>
Date: 2008/10/18
Subject: Dear Friend
To: undisclosed-recipients

Dear Friend,

I am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership. If interested kindly send a mail to my private email {larisa.office02@yahoo.com.hk} so as to furnish you with details

Kind Regards

Mrs.Larisa Sosnitskaya

Related articles by Zemanta

• Parole denied for Yukos ex-boss
• Yukos boss faces new fraud claims

Tags: Business Man, Caption, Crooks, Dear Friend, E Mail Account, Fraud Claims, Hk, Iol, Larisa Sosnitskaya, Mail Email, Mikhail Khordokovsky, Oil Company, Oligarch, Private Email, Related Articles, Send Email, Send Mail, Siberia, Undisclosed Recipients, Wikipedia

Most of the lottery e-mails claim to be from European lottery
companies. This one, on the other hand, claims to be in the Ivory
Coast. Now, as most of you know, all lottery e-mails are fraudulent.
Lottery companies never, ever send prize announcements per e-mail. So
is this one double suspect?

———- Forwarded message ———-
From: agences oranges
Date: 2008/9/6
Subject: !!!!! FÉLICITATIONS !!!!! !!!!! FÉLICITATIONS !!!!!
To: abdoul_005@yahoo.fr

A Votre Aimable Attention,

Nous sommes heureux de vous informer du résultat des
programmes internationaux des gagnants de la loterie tenus il y’a Sept
jours de cela à notre siège sis à Abidjan. Et nous avons le plaisir de
vous annoncez que vous êtes l’un des heureux gagnants de ORANGE
FINANCE WORLD LOTERIE.

Une loterie portant sur les adresses électroniques des internautes du
monde. La valeur du gain est de €5.000 000 Millions D’euros. Votre
adresse a été sélectionnée par tirage informatique lors de notre
premier tirage effectuer la semaine dernière au siège mondial sis aux
États-Unis

Vous avez été donc approuvés pour percevoir la somme forfaitaire hors
taxe de €57.000 Euros.

!!!!! FÉLICITATIONS !!!!! !!!!! FÉLICITATIONS !!!!!

Nous vous demandons de gardez l’information confidentielle de votre
gain jusqu’à la fin de vos réclamations et que les fonds vous soit
remis.

Cela fait partie de notre protocole de sécurité pour éviter une double
réclamation et un abus sans garantie de ce programme par quelques
participants.

Nous tenons à vous prévenir du fait que le lot doit être réclamé avant
deux semaines à compté d’aujourd’hui après quoi tous les fonds non
revendiqués seront reversés à certains Organismes Internationaux de
Santé et de Médecine.

Pour entrer en possession de votre gain. Veuillez adressez
exclusivement par émail a l’avocat chargée de superviser cette loterie
Me DUBOIS DUVALEXa cette adresse:

ÉTUDE DE MAÎTRE DUVALEX
07 B.P 1803 ABIDJAN 35
ABIDJAN, COTE D’IVOIRE
Email:cabinetmaitreduvalex@yahoo.fr
Note: Qui conque sous l’âge de 19 ans est automatiquement éliminé. En
outre, s’il devrait y avoir n’importe quel changement d’adresse de
votre part, informez nous aussitôt que possible.

Vous aurez le règlement de cette loterie sur notre site internet.

Recevez les félicitations une fois de plus de nos membres du personnel
et nous vous remercions de faire partie de notre programme
promotionnel.

Recevez encore toutes nos félicitations.

Monsieur Yannick BIGOT.
Directeur Marketing
Orange Finance World Loterie
Marcory Zone 1 Immeuble Marie

Tags: Dubois, E Mail, Finance World, Gardez, Ivory Coast, Les Fonds, Lottery Scam, Mail Image, Orange, Oranges, Participants, Possession, Prize Announcements, Send Mail, Sept Jours, Wikipedia, Yahoo, Yahoo Fr

This one is a rehash of the “I’m the son/daughter of a wealthy cocoa merchant from the Ivory coast and my father was poisoned by his partners” story. You see I almost fit it into one sentence …

———- Forwarded message ———-
From: Linda Jerry <lindajerry777@yahoo.com>
Date: Tue, Apr 22, 2008 at 4:13 PM
Subject: Dearest one
To: lindajerry777@yahoo.com

Dearest one,

l know this mail will come as a surprise to you. I have a proposal for you to this project however is not mandatory nor will I in any manner compel you to honor against your will.

Your profile pushed me to send you this mail, I am Miss Linda Jerry 24years old and the only daughter of my late parents Mr.and Mrs. Jerry Richard. My father was a highly reputable farmer (a cocoa merchant) in cote d’ ivories during his days.

It is sad to say that he was poisoned and passed away mysteriously in France during one of his business trips abroad on 15th. OCT 2007.Though his sudden death was linked or rather suspected to have been masterminded by his brother, my uncle who traveled with him at that time.

But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.

Before he made the trip to France that lead to my misfortune (his death) He called me and explained to me the reason why he will make this trip and also told me that he deposited a trunk box that contain($ 8.500.000.00 Million US Dollars) in a Bank there in Abidjan Ivory Coast and that this money is for an investment purpose overseas.

He gave me the certificate that he used for the deposit of the fund and other vital documents of his asset, after his death l went to the Bank and establish ownership of the fund. Now l need your assistance to move this fund to your country for investment as that has been my late father’s aim before his death. Now permit me to ask these few questions: -

Can you honestly help me receive the said fund, what will you like to take as your commission to assist me in this project?

Please can you kindly arrange a letter of invitation to enable me migrate to your country after this fund might have lodge into your account? Are you ready to help and pay all charges to the bank for the transfer of the fund to your account. If this proposal arouse your interest kindly contact me back with my email address immediately.

Thanks for your Understanding

Anticipat Your Cooperation.

Tags: Aim, Brother, Business Trips, Cocoa, Dearest One, France Business, God, Ivories, Ivory Coast, Lt, Mail, Merchant Ivory, Misfortune, Miss Linda, Money, Mr And Mrs, Parents, Proposal, Send Mail, Sudden Death, Surprise, Vital Documents, Yahoo