It took 49 days to receive 100 scam emails (Scams 97-100)

From: Mr. Amara Abedi” <amaraabedi@voila.fr

 

TREAT AS URGENT AND CONFIDENTIAL

I am Mr. Amara Abedi, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina Faso 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.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst January 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address, mramaraabedi@voila.fr

Yours faithfully,

Mr.Amara Abedi

 

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From: Yahoo Security Service” <mailbot@yahoo.com
Dear Customer,

We has been receiving complaints from our customers for unauthorized use.As a result we are making an extra security check on all of our Customers account in order to protect their information from scam and fraud.you are requested to follow the provided steps and confirm your online account by Clicking the link below:http://yahoomailsbot.ya.ohost.de/login-yahoo-com/config/login-verify2/
Thank you for using Yahoo mail!!!

Thanks for your co-operation.
Fraud Prevention Unit
Legal Advisor
Yahoo Security

___ 3

 

From: Katherine B. Katie Johnson” <sun27@w5tlz192l.homepage.t-online.de

 

Attention: My Dear and Treat as Urgent

Hope this mail finds you in an excellent condition of health? I know you did not know me but let me introduce myself to you right now, my names is Katherine B. “Katie” Johnson ,I am the  Personal secretary to United States President Barack Obama and I have being waiting to hear from you regards your fund which has been here jn the united state for long time, but no respond of any kind, please kindly respond to me very urgent to enable me update with the good news and the progress we have gone regards the release of your fund to you.

kindly send me the below details so that I can call you for us to sort things out and get your fund transfer to your account as soon as possible without any further delay because the (ECOWAS) Chairman who is the Nigeria President Mr Goodluck Jonathan has finally signed your release order documents and some weavers on his visit to United States President Barack Obama and we give instruction to effect the transfer immediately you reconfirm your detals to the person in charge.

Meanwhile, I have a meeting with the Managing Director of the paying bank BANK OF AFRICA and some Top Officers of the bank together with the Trustees Chairman this afternoon immediately I saw the Approval from Mr. President for immediate release of your fund to you this week. After the meeting the Managing Director of the paying bank told us that he will make sure that he paid all the inheritance Approved fund owners this month as requested /signed by the United States President Mr.Barack Obama.

Be informed that your file is among the one the (ECOWAS) Chairman/ Nigeria President Mr.Goodluck Jonathan have signed for immediate payment. All you have to do is to make sure you follow the instruction that will be giving to you through Mr.Charles J.Peterson and reconfirm the following information to me and copy it to Mr.Charles Peterson email below this to avoid wrong payment to enable me use my hand and hand it over to the paying bank to avoid anymore delay.

1, FULL NAME….

2, ADDRESS……….

3, CITY………..COUNTRY……..

4, OCCUPATION………………..AGE…….

5, CELL/ TELEPHONE NUMBER……

6,YOUR BANK NAME……………………..

7,YOUR BANK ADDRESS………………..

8,YOUR ACCOUNT NAME……………….

9,YOUR ACCOUNT NUMBER……………

10,YOUR SWIFT/ROUNTNG CODE……………………..

I got a call this morning that the Managing Director of the paying bank have been tried to reach you on phone since morning but the network is very bad so I decided to email you.

Have my best regards and God bless you. Please resend me your Details as stated above through the Director Head of Operation e-mail address for more clarifications because he told that they are experiencing some telecommunication problems to enable him call you immediately after the meeting with the Branch Manager where your fund is right now.Please do view link below for your perusal and contact Mr.Charles Peterson immediately.

http://allafrica.com/view/group/main/main/id/00011272.html

Contact person: Mr.Charles Peterson
Director Head of Operation,
BANK NAME: BANK OF AFRICA .
E-Mail: joseph.charles4911@yahoo.com

Your urgent response will be highly appreciated

Have a nice weekend / Your wish is our concern.

Sincerely yours

Katherine B. “Katie” Johnson
Personal secretary to United States
President Barack Obama
Email:Katherine_B.KatieJohnson@hotmail.com

 

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From: winner simon” <000babay1@att.net

 

Hello
I’m very happy to meet you,
How are you ? hope you are doing well, my name is Miss winner simon and i am good looking and loving girl , I am looking for a reliable and trusted person to get acquaintance with , so if it interests you, please reach me back here for further communications. I stop here awaiting your responds.Please get back to me so that I will send you my photo to you and tell you more about my self.while looking forward to get your possible reply.
kiss regards Miss
winner.