forums.altnews.com.au - Investment and inheritance fraud (Nigerian Scam) forum

Reply me now: Invititation to commit fraudulent acts

Fri, 26 Jun 2009 23:06:21 +0000

I am a young lady of 18 years old and a refugee in Benin Republic under the
United Nations refugees Ghana. My country of Origin is Cape Verde Island.
My parents, Mr. and Mrs. Richard Lomogan died on plane crash in December
23rd, 2003 in Cotonou, Benin Republic on there way to Lebanon.

Good News from Mrs Veronica Amadi

Thu, 25 Jun 2009 04:13:33 +0000

Attn: Beneficiary

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

Contact My Secretary In Benin For Your Bank Draft

Thu, 25 Jun 2009 03:58:21 +0000

Attn;My dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of
a new partner from SOUTH KOREA. Presently I'm in SOUTH KOREA for investment projects with my own
share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow.

Now contact my secretary in Benin his name is below:
Name: Mr.Johnson Ibe
E-mail; (sec.johnsonibe@o2.pl)
Cell: +229-975-15-176

¿ No se si es estafa o verdad ?

Sat, 09 May 2009 19:06:37 +0000

LO MAS INTERESANTE DE ESTO FUE QUE RECIBI UNA LLAMADA PARA VERIFICAR..

NO SE QUE PENSAR JUSGUEN USTEDES Y ESCRIBANME PARA ESTAR ALERTA...

Querido xxxx

Es una gran sensación para mí leer de nuevo. Es un gran alivio porque me han empezado a sentir dolores de nuevo en mí.
Sin embargo, usted tiene razones para dudar de mí un total strenger los que nunca han cumplido, y que antes fue la razón por la que consideró que podría haber volado a Accra en Ghana para reunirnos. No soy un preson contar historias y yo no creo en cuentos, pero creo en los hechos.

Email scam Sarah Ferguson 8.6 million dollars - Excel Security Company ( New York, USA)

Fri, 27 Mar 2009 18:47:00 +0000

Anyone hear of Excel Security Company? This person, Sarah Ferguson, would like to donate 8.6 million dollars to someone who can distribute these monies to charitable organizations. They are asking me to contact Excel Security Company in NY. Funny thing, Sarah Ferguson's email address keeps changing. I have seen 3 different emails addresses from her, if she really exists, on hotmail and gmail, just on two emails I received. There is also no address or www link to the security company.

Nigerian Scam

Fri, 06 Jun 2008 05:49:51 +0000

I received an email from an unknown person from Zenzuu stating that she had been looking for someone she could trust to assist her in securing the release of a safety box with money her deceased husband had left her. It was being held in the Abidjan Cote D'Voire with a company called Eagle Vault Courrier Services. I was given a certific ate of Deposit code and other information, plus phone numbers to call and convinced them to release the box to me.

900,000$ US Fund at Diamond Bank. Scam?

Fri, 25 Apr 2008 22:54:09 +0000

I wish to know if a Mr. Mike Uba is directing the DIAMOND BANK plc of Rue
186 Reverend Otola, Colineau, Cotonou, Rep. of Benin. or if the Bank really exists.

I have a claim at this bank of 930,000$US which I have been after for more than 9 months and for which I have paid till now about 10,000$US.

This last time after the sum was supposedly transfered to my bank I was informed that it was withheld by ECOWAS because they say that ECOWAS decreed a payment of Inland Revenue tax of 7300$ for which I do not have any more money so to pay.

Am I being defrauded? Is this true or what?

Nigerian scam with fake Google Calendar meeting

Fri, 25 Apr 2008 04:48:03 +0000

Scammers have launched a new spam campaign, combining typical 'Nigerian' scam emails with fake Google Calendar meeting invitations. If this email message is opened, it may automatically place an entry into the recipient’s Google calendar.

This scam is more sophisticated than most Nigerian scams, since it personalises each email and bypasses URL filtering by sending a different link to each recipient.

Col. Robert Johnson inheritance

Sun, 13 Apr 2008 21:38:15 +0000

P O Box 3822
Samabula

14th April, 2008

Dr. Richard Morgan
African Development Bank
Dakar
Senegal

Dear Sir,
If this girl is true i want to help her. She sent me an email. Her name is Miss Rose Johnson from Liberia and she wants to claim her inheratance over her late father Col. Robert Johnson , with Ac/Ref No/ADBSN0025D00 .Miss Rose Johnson has discussed it with me and has asked me to make contact with you regarding this matter.

Your earliest reply would be much appreciated

Yours faithfully

Ravuiwai Dollyn Sheba Toganivalu

Sister princess

Wed, 09 Apr 2008 00:01:15 +0000

Met princess today, old sick with cancer, a reborn child of God.Have money from her husband who died, she run away becuase her husbands family want to kill her cause of this money, she want me to have the money to donate it to widows, poor woman with children can chuches, i must pay the couries feas of 300$ so they can send the money to me, this is there email.

From: courier service (courierfundsdelivery@yahoo.com)

Dear Alida Adams

behavioure of africans

Thu, 20 Mar 2008 00:11:12 +0000

From: "Dr Tunde Beckley" Add Mobile Alert
To: saeednarouei@yahoo.com
Subject: ATTN: YOUR SWIFT CREDIT CARD PAYMENT SYSTEM
Date: Tue, 18 Mar 2008 10:12:41 -0400

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA NIGERIA

OUR REF: PRS/COM/00452/IMP

FROM THE DESK OF
DR. TUNDE BECKLEY.

important

Thu, 20 Mar 2008 00:02:33 +0000

Date: 19 Mar 2008 08:51:13 -0000
From: "" Add Mobile Alert
To: "saeed narouei"
Subject: SEE THE ATTACHEMENT

Attn: Saeed Narouei

Sir,

Congratulations your payment has been perfected this afternoon attached
documents are copy of your Telex Report to confirm when the payment
will reflect in your account.

Regards to the Telex Report, the fund will be in your account on Friday
21st March.2008 as advised in the Telex Report. You are advised to go

BUSINESS PROPOSAL!!! - Scam

Clemens — Sat, 08 Mar 2008 23:04:30 +0000

From: Mr.Ken Matete
Amalgamated Bank of South Africa(ABSA).

Dear: Sir,

TRANSACTION!!! - Scam

Mon, 03 Mar 2008 21:42:34 +0000

I am a member of the Contract Award Committee and 14 Project Allocation Manager, of the Department of Minerals and Natural Resources in Republic of Burkina Faso; I am in search of an agent to assist us in the transfer of (USD11.5M) and subsequent investment in properties in your country.

Beloved One - Scam

Clemens — Mon, 03 Mar 2008 21:05:25 +0000

I am Mrs. Mariam Abacha, the widow of the late Gen. Sani Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac arrest. Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigeria Civilian Government. Furthermore, my eldest son is in detention by the Nigeria Government for more interrogation about my husband's assets and some vital documents.

African Development Bank Group - Scam

Clemens — Tue, 26 Feb 2008 22:10:46 +0000

I am Dr.Morgan Richard, the director in charge of auditing and accounting section of African Development Bank Group, Dakar-Senegal in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.