miércoles, 7 de noviembre de 2012

INTENTO DE ESTAFA by Raphael and Juliet Kamara -scam attempt- RECIBIDO EL -received on- 7 Noviembre 2012

WARNING!! This is an attempt of scam do not make contact with these people –¡ADVERTENCIA! ESTE ES UN INTENTO DE ESTAFA, NO CONTACTES A ESTA PERSONA!

From: Raphael Kamara <yamacwillson1@cantv.net>
Subject: From Raphael Kamara
Date: November 7, 2012 2:40:24 AM CST
To: undisclosed recipients: ;
Reply-To: kfamily01r@yahoo.cn

From Raphael Kamara
Hello My Dear

Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently.

We are writing you in absolute confidence to seek your assistance to transfer the sum of seven million five hundred thousand United State Dollars USD ($7,500,000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother.

Now I and my sister have decided to invest these money in a country were there is no political war because we don’t want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely.

We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us in a good busines which you will have absolute control over.

We are honorably seeking your assistance in the following ways also (1)To serve as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

I await your soonest response for more details.

Raphael and Julliet

jueves, 25 de octubre de 2012

INTENTO DE ESTAFA -scam attempt- RECIBIDO EL -received on- 24 Septiembre 2012

WARNING!! This is an attempt of scam do not make contact with these people –¡ADVERTENCIA! ESTE ES UN INTENTO DE ESTAFA, NO CONTACTES A ESTA PERSONA!

From: Janet Williams <janetsbless@libero.it>
Subject: Hola queridos, ¿Cómo estás?
Date: September 24, 2012 7:54:54 PM CDT
Reply-To: bullsoftjanet10@yahoo.com.ph
Hola queridos,
¿Cómo estás? Mi nombre es Miss Janet Williams,
Estoy interesado en tener una comunicación con usted
como un verdadero amigo que me gustaría que me responda por
Tengo una cosa importante para debatir con usted
Tan pronto como he oído de usted, lo que le enviará mi
imagen y también le permiten saber más sobre mí.
voy a estar esperando su respuesta pronto
Hello dear,
How are you?My name is Miss Janet Williams,
I’m interested to have a communication with you
as a genuine friend i will like you to reply me for
i have an important thing to discus with you
As soon as i hear from you, i will send you my
picture and also let you know more about me.
i will be waiting for your reply soon
(bullsoftjanet10@yahoo.com.ph )

INTENTO DE ESTAFA -scam attempt- RECIBIDO EL -received on- 2 Octubre 2012

WARNING!! This is an attempt of scam do not make contact with these people –¡ADVERTENCIA! ESTE ES UN INTENTO DE ESTAFA, NO CONTACTES A ESTA PERSONA!

From: Mirza <mirzasaid0000@ozu.es>
Subject: Your prompt response will be highly appreciated.
Date: October 2, 2012 11:44:22 AM CDT
To: undisclosed recipients: ;
Reply-To: mirzasaid0000@ozu.es

Dear friend,

Please  forgive my intrusion into your privacy, this message might meet you in utmost surprise as it was due to the urgency implied and the need for a foreign partner that made me contact you today for a business transaction.

In the years 2007, our late customer was involved in a plane crash while on a trip along with his wife and their only daughter, all occupants of the plane unfortunately lost their lives in the crash. Since then we have made several inquiries to locate any of our customer’s extended relatives, but our several attempts was unsuccessful as he neither left a Will nor any next of kin to this fund.

He lodges some money into this bank either for personal use or for business and the said amount was US$3.5M (Three Million, Five Hundred Thousand USA Dollars). After these several frantic searches proved unsuccessful, I personally decided to contact you and to seek your consent to assist me and apply to the bank as the next of kin to the fund, so that the proceeds of his account can be paid in your favour for our benefit before it gets confiscated by the bank.

Our bank has issued a month ultimatum (notice) that if no one applies as the next of kin the deceased, the account will automatically be confiscated. As a foreigner, you stand a better position to apply through documentation as the next of kin to the fund since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina Faso.
I have the opportunity of transferring this left over as I am the director of the Audit section of the bank, all I require from you is your honest co-operation to enable us see this transaction through and if only you will give me a full assurance that you can handle this business.

On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

Your name………………
Your age……………….
Your occupation…………
Your country……………
Your  passport………….
Your telephone number……
Your sex……………….
marital status………….
Your home address……….

with best regards,
Mr. Mirza Said