Saturday, April 28, 2012

419 Scam

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.

Monday, April 23, 2012

419 Scammer

Defense Finance and Accounting Services, 8899 East 56th Street, Indianapolis, IN 46249, United States. Our Ref: DFAS/UT28/357-6TY Your Ref:……………………………………….. RE: REMITTANCE OF UNCLAIMED FUNDS After our recent extensive close door meeting between the boards of directors and the Federal Reserve Systems on your outstanding overseas payment, it was resolved and agreed upon, that Barr. Williams Nelson is to be your representative and will work extensively to ensure that your outstanding funds will be paid to you without any hitch and delay through the World Bank and IMF insurance body. The total sum of $750,000.00; Seven Hundred and Fifty Thousand US Dollars has been endorsed and approved for payment to you. To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish contacts with our attorney, a human rights lawyer who will render free legal services to all listed. In other words, he requires no consultation, legal or service fee to ensure that you are on the right track to receive your funds without being misled. He is very much conversant with the delivery/banking law and will guide you through. As soon as you establish contacts with, he will guide you how the paying bank will open a non-residential account in your name where you can personally access and effect transfer of funds to any bank of your choice or from which the paying bank can issue an ATM Card with which you can withdraw your funds gradually from any ATM Centre. You can email our attorney: Name: Barr. Williams Nelson Email: babarristerwilliamsnelson@yahoo.cn Remember to reconfirm the following details of yours to the Barrister so as to enable her verify your details; Full Names: Address: Sex: Age: Occupation: Country: Private Cell Phone No: Home Cell No: A Scan Copy of your Identification card. Please do keep the attorney updated in the course of your communication with the bank; he will take up any legal issues if you are being requested of unnecessary charges. Sincerely, Mr. Allen Bickford Director of Information, IMPORTANT: This electronic mail message and any attachments contain information intended for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. This message and any attachments are not intended to be tax advice, however, if this message or any attachments contain advice with respect to an Unclaimed Payment matter subject to the approval and/or remittance, such advice is not intended or written to be used, and cannot be used, for the purpose of avoiding any penalties that may be impos ed under the International Reven ***************************************************************************************************************************************************

Monday, April 16, 2012

Home Shopping Networks

So I need to discuss the issue with the home shopping networks on TV. Everyone acts like these hosts are the nicest people in the world. My grandmother was always like that talking about the hosts being so nice and such good people and blah blah blah! What a lot of people do not realize is that their employees are SALES PEOPLE. This means that they are paid to be nice to you so you will buy from them. When they do those on air testimonials you get a lot of shopaholics talking about how they max out their credit cards buying from them and their husbands are going to divorce them. The hosts of course do not care. From what I have found on the net the average income for these hosts are anywhere from $80K-$500K a year! They also sell items that are not of the greatest quality. I love it when my grandmother bought something from them and it was a piece of junk. She insisted that it was the best thing in the world but that's what the network wants you to believe. My advice is to not buy anything from these TV networks and spend your money supporting your local businesses. We don't need to contribute to these self centered TV hosts massive salary!

Wednesday, April 11, 2012

419 Scam

Greetings,

 I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legal and legit and went well, the funds transfer was a success!!! I am on vacation now in China with my family. In a way to appreciate your kind gesture, I have instructed my bank to transfer the sum of Five million two hundred thousand USD ($5,200,000.00) to you via a certified Bank Draft/check so that you can claim and cash in your bank. This is my little way of saying thank you for your initial help. Please send the the following information as soon as possible to my secretary, so that he can forward it to my bank for the necessary modalities in the transfer of your Bank draft. 1. Your full Name 2. Telephone/Mobile phone number: 3. Contact address My secretary email contacts Contact Name: Mr Ronald Jackson Email address: ronaldjackson0001@gmail.com Phone numner: +27738458354 Also note that the money I have left for the bank is ($5,200,000.00)my secretary will give you more guard line on how to deal with bank,and be inform I will not be able to respond to your email till further notice as am on vacation with my family all mobiles will be switch off and email will not be attend too till further notice.

Yours truly,
Dr.Paul smith