Showing posts with label fund transfer. Show all posts
Showing posts with label fund transfer. Show all posts
Fund Transfer Scam From Patrick Brown of Accra Ghana
Subject: Hello
email address: affre-michel@wanadoo.fr
- email content -
Hello,
My name is Mr.Patrick Brown, manager of a financial institution here in Accra - Ghana .I am writing to solicit your assistance in the transfer of $7,550.000
U.S Dollars. I am 42 years old and married with 2 kids.
This fund is the excess of what my branch in which I am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra and have watched with keen interest as they will never know of this excess.
I have since, placed this amount of $7,550.000 U.S Dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf for both of us to share 30% for you and 70% for me.
I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate a return email.
Regards,
Mr.Patrick Brown
_________________________
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From Mr. Patrick Brown Mon Jul 14 05:25:34 2008
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Subject: Re: Hello
Date: Mon, 14 Jul 2008 05:25:34 -0700
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Fake Email From Prof. Charles Soludo Posing as Central Bank of Nigeria Governor
Subject: Good News
From email address: centralbank.nig18@yahoo.com
From email address: centralbank.nig18@yahoo.com
- email content -
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA.
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE ,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/021/07
Dear Valued Contract Beneficiary: -
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Umaru YAR'ADUA ) President Federal Republic of Nigeria that all outstanding forieghn debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally.
It is with immense pleasure, that I inform you about the board and management of the Central Bank of Nigeria CBN, whom has deemed necessary to sway into action to release your Outstanding Contract Beneficiary Payment, after the Approval of the payment by the Federal Ministry of Finance (FMF). Contract Number #: AV/NNPC/FGN/MIN/005. On behalf of the staff of Central Bank of Nigeria CBN, and the Federal Government in collaboration with the Federal Ministry Of Finance in charge of Foreign Contract Payments, We Apologies for the delay of your Outstanding Contract Beneficiary Payment.
From the records of outstanding contractors due for payment with the Federal Government, your name and company was discovered as next on the list of the outstanding contract Beneficiaries who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole, and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from the records in my file your outstanding contract payment is US$22,700,000.00 (Twenty-Two Million Seven Hundred Thousand United States Dollars).
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport.
As soon as this information is received, your payment will be made to you via central bank of Nigeria CBN direct KTT 100/ Wire Transfer.
Regards,
Prof Charles C Soludo,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Email From Peter Fusi: Yet Another Scam
If an email sounds and looks too good to be true, then it really is too good to be real. It's most likely a scam, so stay away from it! Here's one example:
- email content -
SEEKING FOR YOUR HELP
Subject: Seeking for your help
From email address: peter_fusi@yahoo.com
From email address: peter_fusi@yahoo.com
- email content -
SEEKING FOR YOUR HELP
PETER FUSI:
CONTACT NO:+27-733469020.
CONTACT EMAIL: peter_fusi@yahoo.com
ATTN:
I am Mr. Peter Fusi, the son of Mr. of late Sir John Fusi, the Re-knowned Zimbabwean wine and cattle farmer. I got your contact courtesy of South Africa network-on-line at the South African chamber commerce.
During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe to claim all the white owned farmers in our country, my late father's big farms were among those targeted by the ZANU-PF armed group. *In the course of the revolution in ZANU-PF armed group attacked and invaded my father's farm, burned, destroyed and eventually killed him. After my father death last year, I managed to escape to South Africa, because my life was threatened and Zimbebwe was no longer safe for me to stay.
I escaped safely into South Africa with my father's lifetime fortune of US$20m (Twenty Million, US Dollars) cash bonds documents, important documents of property title and other valuables as he instructed to do before he died. The money was concealed by my late father and secured in one treasure box, transported through diplomatic means during the days of my father as I was named next of kin to this fortune. The box is currently, safely secured in the vaults of private security firm.
Presently, I am residing temporarily in Sourh Africa pending the outcome of an appeal filed on my behalf by m attorney for the department of home affairs to grant me a politial asylum. I am in a dilemma on how to moe this money safely out of the security company for investments. Moreover due to the South Africa government stringent monetary policies, regulations and the senitive and volatile political status of the region, it would be most dangerous to attempt investments here as such act could jeopardize my chances.
In recognition of your personal executive powers and investment opportunities that abound in your country, I solicit for your assistance in moving this money out of South Africa, you will guide all my future investment in your country and it will be operated on partnership level.
You will be getting 20% of the total investment capital moved to your country, as your share for assistance in transferering this fund out of South Africa and the balance will be plugged into the investment projects. On the receipt of your indication of interest to go into co-operation with me I open up discussion on the best ways to transfer this fund to your country. Please treat this transaction as strictly confidential and contact me with my family e mail.
Thanks fo your co-operation.
Yours Faithfully,
PETER FUSI (MR).
NB:THESE ARE USEFUL LINKS THAT WILL HELP YOU TO SEE THE CURRENT LAND CRISES IN MY COUNTRY ZIMBABWE FOR NOW.JUST COPY THESE LINKS TO VIEW
http://www.zimbabwesituation.com/dec4.html
http://www.amren.com/006issue/006issue.html#cover
http://archives.cnn.com/2002/WORLD/africa/06/24/zimbabwe.farmers/
http://www.amren.com/0105issue/0105issue.htm#namibia
http://www.amren.com/mtnews/archives/zimbabwe/index.php
___________________________
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From peter fusi Wed Feb 27 02:42:20 2008
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Date: Wed, 27 Feb 2008 11:42:20 +0100
From: "peter fusi "
Reply-To: peterfusi1@mixmail.com
To: "peterfusi@mixmail.com"
Subject: SEEKING FOR YOUR HELP
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_____________________________
Scam Email From Wilson Zamani of Zimbabwe
It still amazes us how day after day after day, spam emails continue to arrive in our inboxes. The email below is the most common type of scam email that is out there. We hope by now, more and more innocent and inexperienced internet users are aware of these types of emails; and that they don't fall for it.
If this is the first time you've read such email, kindly send a link to your friends and family so they may know. Be aware! Beware!
If this is the first time you've read such email, kindly send a link to your friends and family so they may know. Be aware! Beware!
Subject: YOUR ASSISTANCE PLEASE.
From email address: WILSON ZAMANI
- email content -
WILSON ZAMANI
JOHANNESBURG SOUTH AFRICA
TELL: 27-73-142 0400
My name is MR.WILSON ZAMANI the elder son of MR. JOHNSON ZAMANI, from the
Republic of Zimbabwe. It might be a surprise to you where I got your contact address. I got your contact address from the internet on line when am searching a capable and reliable person who will help me to transfer this fund out of South Africa for investment purpose.
During the current war against the Farmers in Zimbabwe, from the supporters of our President Robert Mugabe, in his effort to chase all the white Farmers out of the country, He ordered all the white Farmers to surrender their farms to his Party members and his followers. My father was one of the best and successful farmers in our country, and Formerly the Finance Minister of Robert Mugabe Administration,but he did not support the idea of dispossessing the white farmers of their land.
Because of this, his farm was invaded and burnt by Government supporters. In the course of the attack, my father was killed, and the invaders made away with a lot of items from my fathers farm. And our family house was utterly destroyed.
Before the death of my father, he drew my attention to the sum of USD11M.(Eleven Million Dollars).which he deposited with a Security company in South Africa . My Mother, my only sister and I decided to move out of Zimbabwe for our own safety, because our lives were in danger, We decided to move to the Republic of South Africa where my father deposited this money. Till date the security company is not aware of the content of the consignment because my father used his diplomatic immunity as at that time to deposit the consignment as important personal valuables.
We decided to contact overseas person/firm who will assist us to move the money out of South Africa. This becomes necessary because as political Asylum seekers, we are not allowed to own or operate a Bank account. If you accept this proposal, you shall receive 25% of the entire amount for your assisting us to move this money out. 70% of this amount shall be for us, and the remaining 5% shall be mapped out for expenses incurred in the course of the transaction.
All we need you to do is to furnish me with your personal phone, city code and fax numbers for easy communication. Note that this transaction is 100% risk-free and absolutely confidential. Please contact me with this telephone number + 27-73-142 0400 . immediately for more details.
Thanks for your anticipated co-operation.
Urgent response and call awaited
Best regards
MR.WILSON ZAMANI
___________________________
JOHANNESBURG SOUTH AFRICA
TELL: 27-73-142 0400
My name is MR.WILSON ZAMANI the elder son of MR. JOHNSON ZAMANI, from the
Republic of Zimbabwe. It might be a surprise to you where I got your contact address. I got your contact address from the internet on line when am searching a capable and reliable person who will help me to transfer this fund out of South Africa for investment purpose.
During the current war against the Farmers in Zimbabwe, from the supporters of our President Robert Mugabe, in his effort to chase all the white Farmers out of the country, He ordered all the white Farmers to surrender their farms to his Party members and his followers. My father was one of the best and successful farmers in our country, and Formerly the Finance Minister of Robert Mugabe Administration,but he did not support the idea of dispossessing the white farmers of their land.
Because of this, his farm was invaded and burnt by Government supporters. In the course of the attack, my father was killed, and the invaders made away with a lot of items from my fathers farm. And our family house was utterly destroyed.
Before the death of my father, he drew my attention to the sum of USD11M.(Eleven Million Dollars).which he deposited with a Security company in South Africa . My Mother, my only sister and I decided to move out of Zimbabwe for our own safety, because our lives were in danger, We decided to move to the Republic of South Africa where my father deposited this money. Till date the security company is not aware of the content of the consignment because my father used his diplomatic immunity as at that time to deposit the consignment as important personal valuables.
We decided to contact overseas person/firm who will assist us to move the money out of South Africa. This becomes necessary because as political Asylum seekers, we are not allowed to own or operate a Bank account. If you accept this proposal, you shall receive 25% of the entire amount for your assisting us to move this money out. 70% of this amount shall be for us, and the remaining 5% shall be mapped out for expenses incurred in the course of the transaction.
All we need you to do is to furnish me with your personal phone, city code and fax numbers for easy communication. Note that this transaction is 100% risk-free and absolutely confidential. Please contact me with this telephone number + 27-73-142 0400 . immediately for more details.
Thanks for your anticipated co-operation.
Urgent response and call awaited
Best regards
MR.WILSON ZAMANI
___________________________
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From WILSON ZAMANI Wed Feb 27 05:39:55 2008
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Subject: YOUR ASSISTANCE PLEASE.
From: "WILSON ZAMANI"
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_____________________________
From WILSON ZAMANI Wed Feb 27 05:39:55 2008
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Date: Wed, 27 Feb 2008 08:39:55 -0500 (EST)
Subject: YOUR ASSISTANCE PLEASE.
From: "WILSON ZAMANI"
Reply-To: wilsonzamani02@hotmail.com
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_____________________________
Fake Email From Helen Thabo to Transfer Money Out of South Africa
Subject: Hello
From email address: h_thab@akpasubimail.biz
Mrs. Helen Thabo
TEL: +27-73-042-9633
FAX: +27-86-663-6226
Hi,
I know this email would be of great surprise to you which I believe would be of great interest to you. I'm looking for a capable foreign partner that will assist my family and me.
During the current crises against white farmers in Zimbabwe and from the support of our President Robert Mugabe to take over all the white owned farms and my late husband as at then was in joint farm business with a white farmer in our country.
All the white farmers were ordered to surrender their farms to his black party members and his followers. My husband was one of the co-joint farmers in our country and treasury of the farmer's co-operation. He did not support this motive and so the party members invaded my husband's farms and burnt everything in the farm, killed my husband with his white associate and made away with a lot of items in their farm.
After the death of my husband, my child and I decided to move out of Zimbabwe. When we are preparing to leave, I found a file that was containing depository documents of a huge amount of money with one of the Security Company in South Africa for purchasing of agricultural equipment's and chemicals before his date occur. Some money was kept which amounted to 12million dollars. On our arrival to the Republic of South Africa where we issued an asylum permit (Refugee), which by there Government law does not allow us of immediate claim and right due to our political status as Asylum seeker.
I was advice to get an overseas firm whom will assist me to move this money out of South Africa , since we are not permitted at the present to self claim of the money and for the fact that my late husband has a foreign co-business associate. If you consider this proposal, we will give you 25% of the total sum for helping us to move this money out to your country and 75% will be for me and my family to invest in your country in any lucrative business of our choice.
If you should accept to assist me, I will need you to come over for more clarification and arrangement on how to move the money to your bank account in your country. Please furnish me with your personal phone and fax numbers for easy communication. You can contact my son PRINCE THABO on the above telephone number. NOTE: that this transaction is 100% risk free and absolutely confidential.
Thanks and God bless you.
MRS. Helen Thabo
TEL: +27-73-042-9633
FAX: +27-86-663-6226
(For the Family)
____________________________
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From MRS. HELEN THABO Sat Mar 1 06:27:34 2008
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Date: Sat, 01 Mar 2008 07:27:34 -0700
From: "MRS. HELEN THABO"
Reply-To: "MRS. HELEN THABO"
Subject: Hello
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____________________________
From email address: h_thab@akpasubimail.biz
- email content -
Mrs. Helen Thabo
TEL: +27-73-042-9633
FAX: +27-86-663-6226
Hi,
I know this email would be of great surprise to you which I believe would be of great interest to you. I'm looking for a capable foreign partner that will assist my family and me.
During the current crises against white farmers in Zimbabwe and from the support of our President Robert Mugabe to take over all the white owned farms and my late husband as at then was in joint farm business with a white farmer in our country.
All the white farmers were ordered to surrender their farms to his black party members and his followers. My husband was one of the co-joint farmers in our country and treasury of the farmer's co-operation. He did not support this motive and so the party members invaded my husband's farms and burnt everything in the farm, killed my husband with his white associate and made away with a lot of items in their farm.
After the death of my husband, my child and I decided to move out of Zimbabwe. When we are preparing to leave, I found a file that was containing depository documents of a huge amount of money with one of the Security Company in South Africa for purchasing of agricultural equipment's and chemicals before his date occur. Some money was kept which amounted to 12million dollars. On our arrival to the Republic of South Africa where we issued an asylum permit (Refugee), which by there Government law does not allow us of immediate claim and right due to our political status as Asylum seeker.
I was advice to get an overseas firm whom will assist me to move this money out of South Africa , since we are not permitted at the present to self claim of the money and for the fact that my late husband has a foreign co-business associate. If you consider this proposal, we will give you 25% of the total sum for helping us to move this money out to your country and 75% will be for me and my family to invest in your country in any lucrative business of our choice.
If you should accept to assist me, I will need you to come over for more clarification and arrangement on how to move the money to your bank account in your country. Please furnish me with your personal phone and fax numbers for easy communication. You can contact my son PRINCE THABO on the above telephone number. NOTE: that this transaction is 100% risk free and absolutely confidential.
Thanks and God bless you.
MRS. Helen Thabo
TEL: +27-73-042-9633
FAX: +27-86-663-6226
(For the Family)
____________________________
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From MRS. HELEN THABO Sat Mar 1 06:27:34 2008
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Date: Sat, 01 Mar 2008 07:27:34 -0700
From: "MRS. HELEN THABO"
Reply-To: "MRS. HELEN THABO"
Subject: Hello
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____________________________
Zimbabwe: Fake Urgent Family Assistance
from email address: Maria Stephen
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research in the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to any personal or private account and for investment purpose. I am Mrs. Maria Stephen, the wife of Late Mr. Hummel Puti, who was the "Chairman" of the farmer’s co-operation in Zimbabwe .
My Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe . After the death of my Husband, we decided to move out of Zimbabwe because our lives were in danger because of the money that my Husband kept in his hidden safe in our house. The amount contained in the safe is (US$9.5 MILLION) Nine Million Five Hundred Thousand Dollar.
This money was meant for the purchase of a new machines and chemicals for the farms and establishment of new farms in Swaziland . Before his death, He was a Major Share Holder of companies in Zimbabwe . After my Husband died, we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to any oversea account and for the safety of our family.
We are presently in South Africa as Refugee (Asylum Seekers) and as such, the law of South Africa does not permit us to operate or open any bank account here in South Africa or to be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.
We are ready to compensate you with 25% of the total fund for your assistance. Contact my son Mr. Ben Puti on the above email address or telephone number indicating your interest to assist us. On receiving your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
I anticipate your quick response.
Mrs.Maria Stephen
- email content -
From: Mrs. Maria Stephen
Ben puti stephen (Son)
Phone: +27-7322-36460
No, 34 Asylum Road Johanessburg
South Africa.
Dear Sir/Madam,
URGENT FAMILY ASSISTANCE:
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research in the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to any personal or private account and for investment purpose. I am Mrs. Maria Stephen, the wife of Late Mr. Hummel Puti, who was the "Chairman" of the farmer’s co-operation in Zimbabwe .
My Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe . After the death of my Husband, we decided to move out of Zimbabwe because our lives were in danger because of the money that my Husband kept in his hidden safe in our house. The amount contained in the safe is (US$9.5 MILLION) Nine Million Five Hundred Thousand Dollar.
This money was meant for the purchase of a new machines and chemicals for the farms and establishment of new farms in Swaziland . Before his death, He was a Major Share Holder of companies in Zimbabwe . After my Husband died, we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to any oversea account and for the safety of our family.
We are presently in South Africa as Refugee (Asylum Seekers) and as such, the law of South Africa does not permit us to operate or open any bank account here in South Africa or to be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.
We are ready to compensate you with 25% of the total fund for your assistance. Contact my son Mr. Ben Puti on the above email address or telephone number indicating your interest to assist us. On receiving your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
Attached to this mail is my husband’s company in Zimbabwe.
I anticipate your quick response.
Best regard.
Mrs.Maria Stephen
(For The Family)
_______________________________
From Maria Stephen Sat Dec 15 03:00:04 2007
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From Maria Stephen Sat Dec 15 03:00:04 2007
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