Selasa, 30 April 2013

musa







FROM DR RHAMA MUSA.
MANAGER BILL AND EXCHANGE DEPT
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.


DEAR FRIEND,

This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this business transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.

I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July (2004) in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60%40 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 immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.

            
1.YOUR FULL NAME..........
2.YOUR ADDRESS...........
3.YOUR MOBILE CONTACT NUMBER.........
4.YOUR DATE OF BIRTH.......(AGE).............
5.YOUR STATE................
6.YOUR COUNTRY....................
7.YOUR COMPANY NAME.................
8.YOUR POSITION...............
9.YOUR SEX...............
10.YOUR MARITAL STATUS.........
11.HOW MANY KIDS........
Hoping to hear from you immediately

Thanks & best regards,
Dr, Rhama Musa Phone Numbers +226 66 66 07 06
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Kamis, 04 April 2013

HATI HATI JUGA

Penipuan dengan Cek dan Surat Tanah
Pertengahan Desember 2009 dua orang melaporkan temuannya  , dalam waktu hampir bersamaan, membawa cek dari BCA bernilai Rp 2.700.000.000, surat keterangan tanah dari Badan Pertanahan Nasional Manokwari, dan Surat Izin Usaha Perdagangan dari pemprop Jawa Timur. Yang menarik, di SIUP tercantum no HP 0813-8765-xxxx. Barang-barang tersebut dipungut dari tengah jalan. Mungkin sengaja dijatuhkan oleh si penipu. Si ‘pemilik’ perusahaan mencantumkan namanya Ir. Lumaksono.
Tentu timbul pertanyaan, apakah surat-surat ini asli? Beberapa waktu sebelumnya, pernah muncul surat pembaca. Seseorang juga menemukan surat seperti ini. Karena ingin berbaik hati, dia menelepon nomor HP yang tercantum. si pelaku sebagai pemiik surat meminta kita untuk menerima uang sebagai jasa pengiriman berkas mereka ke tempat dia dengan mengakali orang yang tidak mengerti dengan kondisi atm, dan dia akan berbicara akan mengirimkan uang dalam bentuk dollar (bagi yang punya tabungan dollar pasti mengerti) disuruh menekan kode kode, padahal kode tersebut merupak kode transferan uang ke rekening pelaku penipuan, yang jelas dia tertipu beberapa juta rupiah. Mungkin si penelepon terkena hipnotis sehingga menuruti kemauan si pemilik surat tanah.
Coba saja perhatikan cek dalam gambar ini, nomornya kembar. Mana ada sih cek sungguhan yang begitu. Surat-suratnya pun cetakan biasa. Stempelnya tidak menunjukkan bekas-bekas tinta. Foto sang pemilik, hanya stiker. Maka Anda harus waspada. Jangan sampai tergiur dengan temuan cek bernilai besar. Penipu sekarang sangat jeli, pintar melihat peluang.
Cek bernilai Rp 2.700.000.000,00. Nomor serinya sama, jelas cek bo’ong-bo’ongan.
Awal April 2010 kembali saya mendapat ‘hadiah’ serupa. Nilai cek tetap sama. Begitu juga nomor cek. Surat dari Badan Pertanahan Nasional agak berbeda. Surat dari Dinas Perindustrian dan Perdagangan tertulis ‘Pemerintah Kabupaten Yogyakarta’. Lihat foto di bawah:



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HATI HATI MODUS

Banyak pertanyaan ditujukan ke saya soal dollar AS yang bernilai sangat besar. “Mereka memaksa saya mencairkan uang tersebut. Malah membawa-bawa nama pejabat BI dan Jusuf Kalla,” kata salah satu penanya. Yang lain bilang, mereka minta ditukar dengan kurs sangat rendah. Ada beberapa orang juga memasang iklan baris di internet dengan menawarkan uang tersebut dengan harga super fantastis.
Perlu diketahui, uang-uang tersebut hanya dibuat untuk kepentingan kolektor. Salah satu klub yang membuat adalah Asosiasi Jutawan AS. Klub tersebut pernah mengeluarkan sejumlah uang fantasi, dream money istilahnya, bahkan sampai yang bernilai 1 Miliar lengkap dengan sertifikat.
Bagi orang awam, inilah masalahnya. Karena ada sertifikat dan ketidaktahuan, maka uang tersebut dianggap bernilai tinggi. Apalagi diiming-imingi dibuat tahun 1934. Maka kehati-hatian perlu dijaga.
Di bawah ini ada beberapa foto uang yang dianggap bernilai super tinggi. Ada uang fantasi, uang impian, uang suvenir, dan apapun istilahnya. Ada juga uang asli namun bernilai sangat rendah karena inflasi yang super tinggi. Mudah-mudahan hal ini bisa membuka wawasan Anda.

Uang dari salah satu negara pecahan Yugoslavia 50 dan 5 Miliar Dinar, asli tapi nilainya sangat kecil. Waktu itu inflasi terjadi sangat hebat karena adanya perang etnis di sana.
Zimbabwe, salah satu negara Afrika, tahun 2008/2009 lalu pernah mengalami inflasi super hebat. Untuk membeli sepotong roti, misalnya, dibutuhkan bertumpuk-tumpuk uang kertas. Maka kemudian dicetak uang kertas dengan nominal sangat besar. Gambar ini sebagian kecil contohnya.
Uang Fantasi atau uang impian $ 1 juta, hanya uang bo’ong-bo’ongan untuk kepentingan kolektor. Boleh dikatakan uang suvenir. Ada juga berupa dollar Kanada, bahkan yang bernominal 1 Miliar. Agar ‘keren’ uang fantasi ini dilengkapi sertifikat. Model lain dari uang fantasi adalah nominal $100.000 yang dibilang keluaran tahun 1934 seperti foto-foto di bawah ini:



Berbagai variasi uang fantasi $1 juta














Penipuan dengan Cek dan Su
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YANG INI JUGA HATI HATI SERING KETEMU DI JALANAN

NUMISMATIK adalah hobi mengumpulkan mata uang kertas dan logam (koin), medali, dan benda-benda sejenis lainnya. Walaupun tak sepesat dengan hobi filateli (mengumpulkan prangko dan benda-benda pos lainnya), hobi numismatik cukup berkembang pula di Indonesia.

Benda-benda numismatik yang dikumpulkan oleh para kolektor bukan hanya berasal dari Indonesia. Banyak koleksi numismatik dari mancanegara yang juga sering menjadi barang buruan. Sejumlah uang kertas dari negara-negara kecil di benua Amerika, negara-negara pecahan Uni Soviet, uang aneh, dan uang peringatan, tak luput menjadi incaran para numismatis Indonesia.
Uang fantasi satu juta dollar
Sekitar tahun1994 di Jakarta beredar uang kertas pecahan satu juta dolar AS. Waktu itu timbul pertanyaan di kalangan numismatis (sebutan untuk mereka yang mempunyai hobi numismatic), apakah uang tersebut palsu dan mengapa nilai nominalnya begitu besar?
Beberapa waktu kemudian pertanyaan tersebut baru terjawab. Rupanya uang bernilai mahabesar itu disebut uang fantasi atau uang impian (dream money). Artinya, itu bukan uang beneran, tapi uang khayalan. Tujuan utama dikeluarkannya uang tersebut adalah untuk konsumsi para kolektor uang di seluruh dunia atau untuk cenderamata.
Uang fantasi bukanlah uang resmi yang diterbitkan pemerintah AS. Karena bersifat bo’ong-bo’ongan sudah terang uang tersebut tidak bisa digunakan untuk bertransaksi.
Bila diamati sekilas, memang uang tersebut mirip dolar sungguhan yang dikeluarkan oleh Bank Sentral AS (Federal Reserve). Adanya cetakan timbul dan warna yang mengkilap, memberi kesan uang itu benar-benar asli. Apalagi ditandai berbagai atribut uang resmi, seperti gambar muka, gambar belakang, nomor seri, dan tanda tangan pejabat. Namun “rahasia” uang tersebut terletak di bagian belakang. Secara jelas terpampang tulisan non-negotiable (tidak dapat dipertukarkan) dan di bawahnya dikatakan uang tersebut merupakan “sertifikat impian orang-orang AS”.
Yang lebih meyakinkannya sebagai dollar sungguhan adalah uang fantasi itu dilengkapi sertifikat keaslian (certificate of authenticity) di atas secarik kertas. Menurut sertifikat tersebut uang fantasi dirancang dan dicetak oleh The American Bank Note Company tahun 1988 untuk The International Association of Millionaires (Asosiasi Jutawan Internasional). Teknik pencetakan, warna, dan jenis kertas juga diutarakan di dalamnya.
Uang unik itu merupakan edisi terbatas (limited edition) dari sejumlah seri yang secara resmi dikeluarkan oleh Asosiasi Jutawan Internasional. Keberadaan uang itu dilindungi hak cipta tahun 1990.

Untuk Memperdayai

Di samping dolar AS, pada tahun berikutnya beredar dolar Kanada dalam nominal yang sama. Uang fantasi satu juta dolar AS dan Kanada sering digunakan untuk memperdayai orang. Bahkan tidak jarang menimbulkan kisah konyol. Sejumlah orang dikabarkan sering “berbaik hati” dengan cara menukarkan uang dolar miliknya itu dengan uang rupiah. Banyak orang terpedaya sehingga rugi mulai dari Rp 200.000 hingga Rp 100 juta, sebagaimana diberitakan sejumlah koran daerah.
Banyak orang juga kecewa karena uangnya tidak bisa ditukarkan di bank atau money changer. “Kok uang asli tidak laku. Lihat saja ini sertifikatnya,” ujar seorang bapak seperti diungkapkan seorang rekan numismatis.
Sama seperti uang fantasi, uang-uang kertas dari Amerika Selatan juga sering dipakai untuk menipu orang. Misalnya uang Brasil, Bolivia, dan Argentina. Banyak orang diiming-imingi bahwa uang Brasil -demikian popularnya – lebih tinggi nilainya daripada dolar AS.
Malah tumpukan uang Brasil pernah dipamerkan oleh seorang mantan tentara dari Cileungsi sebagai “harta karun Bung Karno” tahun 2003 lalu. Berita itu sempat menjadi liputan besar-besaran media cetak dan media elektronik. Padahal uang Brasil itu dikeluarkan pada 1970-an, sementara Bung Karno wafat persis pada 1970.
Brasil merupakan salah satu negara di Amerika Selatan yang paling sering mendevaluasi mata uangnya. Karena itu nilai uang Brasil sangat kecil. Perbandingannya dengan rupiah adalah 7 berbanding 1. Artinya setiap 7 cruzeiro (satuan uang Brasil) waktu itu setara dengan Rp 1. Karena sangat kecil, banyak bank dan money changer menolak penukaran uang tersebut. Apalagi uang Brasil kurang populer di sini.
Berbeda di mata numismatis, uang Brasil – termasuk uang-uang dari Amerika Selatan – mempunyai pesona tinggi. Kertasnya dipandang sangat bagus, gambarnya sangat indah, dan warnanya sangat cemerlang dibandingkan koleksi-koleksi sejenis dari banyak negara. Di negaranya masing-masing, karena inflasi begitu tinggi dan kerap terjadi sepanjang tahun, maka uang kertas mereka sering ditarik dari peredaran. Hampir setiap tahun pemerintah setempat mencetak uang baru. Karena uang-uang lamanya berlimpah ruah maka dijadikan komoditas ekspor untuk konsumsi para numismatis dunia.

Uang Hitam

Ada lagi “harta karun” sebagaimana pernah dikatakan “harta karun Bung Karno” tadi kepada pers, yakni uang Yugoslavia bernominal 5 miliar dan 10 miliar dinar. Dari pengamatan penulis, ternyata uang itu dikeluarkan pada 1993 sewaktu Yugoslavia tercabik-cabik oleh perang saudara. Akibatnya inflasi terus-menerus berlangsung di sana.
Uang bernilai amat besar keluaran negara pecahan Yugoslavia
Meskipun nilai nominalnya sangat tinggi, namun nilai transaksinya sangat kecil. Sulit memperoleh data konkret berapa kursnya dengan rupiah atau dollar waktu itu. Namun sekadar perbandingan di penghujung 1992 negara tetangga Yugoslavia, yakni Polandia, menerbitkan uang kertas 2 juta zloty. Kalau dirupiahkan nilai 2 juta zloty sama dengan Rp 270.000.
Saat ini uang Yugoslavia tersebut termasuk benda numismatik yang banyak diburu kolektor. Karena bernilai maha besar, maka uang Yugoslavia sering dipakai menipu orang. Maka perlu kewaspadaan apabila menerima uang asing atau uang aneh.
Begitu pula yang disebut “uang hitam”. Biasanya para pelaku penipuan adalah orang-orang Afrika yang tengah berkunjung ke Indonesia. Modusnya adalah menukarkan “uang hitam” itu dengan uang rupiah sungguhan. Konon sesampainya di rumah, “uang hitam” tersebut akan berubah menjadi dolar AS.
Menurut temuan polisi, uang itu berwarna hitam karena pengaruh bahan kimia. Lalu dengan sedikit “ilmu sihir” para penipu itu berhasil memperdayai calon korbannya. Nah, Anda perlu hati-hati bila bertemu orang yang menawarkan uang-uang tersebut di atas. Apalagi bila diembel-embeli “harta karun Bung Karno”. Jangan berpikir Anda bisa kaya dengan cepat tanpa harus memeras keringat.
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Rabu, 03 April 2013

Mr.waziri Kamal.

Attn.

Am Mr waziri Kamal I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.


We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.


The fund will be disbursed based on a clear loan of 3.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information
Best Regards,


Mr.waziri Kamal.
Chief Executive Officer
Director Liberty Investment
Dubai International Capital LLC (DIC)
http://www.licuae.com
United Arab Emirates
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Mr. Nelson Emmanuel


My name is Mr. Nelson Emmanuel I am a FBI foreign agent here in Nigeria we discover
your funds the sum of $8.5 Million United State Dollars.



All I need from you now is to provide me your home address
and telephone number and also let me know how you need your funds, is it
CHECK, ATM CARD or BANK TRANSFER?



You can call me now for more details: +234-813-706-6069 Waiting for your urgent response.



Regards.
Mr. Nelson Emmanuel
Foreign Dept. Office.
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Annisa Bianca Smith




Dear sir/madam,


Saya Annisa Bianca Smith, Saya meninggalkan Indonesia saat saya masih anak kecil dari rumah yatim piatu dan orangtua angkat saya yang kini telah tiada, saya tinggal di London sampai saya menikah dengan suami saya 5 tahun lalu.
Awalnya saya sangat bahagia hidup disini. Almarhum suami saya mencintai saya,dia tidak peduli jika saya tidak bisa memberinya anak sejak ia menikah dengan saya. Kewarganegaraan suami saya adalah British (Inggris). Dan saat ini saya telah menjadi warga Negara UK. (United Kingdom) Namun Tuhan mengambil suami saya dengan sebuah kecelakaan mobil ketika ia pergi keluar kota setahun lalu. Saya kini kesepian tidak memiliki seseorang yang dekat dengan saya lagi.


Sekarang saya tinggal di London bersama dengan keluarga suami almarhum. Seluruh keluarga disini memperlakukan saya dengan sangat tidak menyenangkan, dan saya selalu dipersalahkan atas kematian suami saya. Keluarga dan saudara suami saya mencoba mengambil alih semua asset dan perusahaan suami saya. Semua telah dikuasai oleh saudara suami saya. Saya merasa tidak bahagia disini, dan ingin kembali ke negara saya Indonesia untuk memulai hidup baru.


Suami saya meninggalkan sekitar Dua juta dolar ( USD $ 2 million ) di sebuah perusahaan Finance dan menggunakan nama saya sebagai keluarga terdekat atau ahli waris jadi saya memiliki hak untuk mengklaim dana tersebut, inilah asset yang belum diketahui oleh mereka.


Saya kehilangan seluruh kontak ke Indonesia dan tidak memiliki kerabat lagi saat ini, itulah sebabnya saya mencari database Indonesia dan menemukan email anda, dan sesuai saran pengacara suami saya, saya mencoba menghubungi anda untuk meminta kerjasama dan bantuan untuk  membantu saya menjadi kuasa untuk menerima dana tersebut di Indonesia dan menyimpannya sampai saya datang ke Indonesia, Dapatkah saya mempercayai anda untuk melakukan ini? Saya tidak ingin keluarga dari suami saya mengetahui tentang rencana untuk mentransfer uang ini keluar. Saya akan memberikan hadiah percentasi dari dana yang diterima bila anda bisa membantu saya. Dan saya percaya Tuhan akan membawa saya ke seseorang yang tepat dan dapat dipercaya untuk membantu saya keluar dari masalah ini.


Terima kasih,


Annisa Bianca Smith
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(MR)WILLIAMS BRACE.

Shell Petroleum Development of England
Shell Center, London, SE1 7NA – United Kingdom


This is to inform you as part of our new year lottery that you have won a prize money

of Five Hundred Thousand Great Britain Pounds(500,000.00 GBP Pounds) for the 2013

International E-mail Draw which is Organized by Shell Petroleum Development Company

on the 5th of MATCH 2013(SPDC).

SPDC collects all the email addresses of the people that are active online, among the

millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and

few from other e-mail providers.Six people are selected twice yearly to benefit from

this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.Shell Award must

be claimed not later than 15 days from date of Draw Notification. Any Prize not

claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511
BATCH REF: SPDC
Contact fiduciary agent MR WILLIAMS BRACE
E-Mail:(williamsbrace@hotmail.com)
This numbers fall within the indian Location file, you are requested to contact our

fiduciary agent in indian [MR.WILLIAMS BRACE] with the details below and send your

winning identification numbers to him along with all the required information stated

below.

Full name………………………………….
Address…………………………………….
Age………………………………………….
Sex………………………………………….
Nationality………………………………….
Home Telephone #………………………
Mobile Telephone #……………………..
E-mail address……………………………
Marital Status……………………………..
Occupation………………………………
Amount Won………………………………….

Yours Faithfully,

(MR)WILLIAMS BRACE.
[Publicity Secretary]
Shell Lottery Promotions

Congratulations!! Yours in service,Dr.(Mrs)Catherine Reyes.
WARNING! You may also receive similar e-mails from people portraying to be
other Organizations of SHELL PETROLEUM COMPANY LOTTERY BOARD. This is solely to

collect your personal
information from you and lay claim over your winning. In event that you
receive any e-mail similar to the notification letter that was sent to you,
kindly delete it from your mailbox and give no further correspondence to such
person or body.SHELL PETROLEUM COMPANY shall not be held responsible for any loss of
fund

arising from the above mentioned.
THE FIRST BATCH OF SHELL PETROLEUM UK LOTTERY AWARD 2013
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Raphael and Juliet


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 business 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.

Respectfully
Raphael and Juliet
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MR LAMIDO SANUSI.

ROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/013
 
 
             CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
 
Attn: Beneficiary,
 
My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
 
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
 
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
 
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
 
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
 
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
 
OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
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William J. Burns

US DEPARTMENT OF STATE
Department of Finance and Administration
U.S. Department of State
2201 C Street NW Washington, DC 20520

      Acting in our capacity as the Apex body authorized by the US Government to reconcile compensation foreign payments, we are pleased to inform you that full clearance has been granted for the release of the sum of $6,500,000.00 dollars being the value of the reimbursement payment approved in your favor for immediate release.

    Please note that your compensation payment has been approved for immediate release and transfer into your bank account as the sole beneficiary with irrevocable Payment Router #: BOA-XXCL-753-082-12 issued and signed by the Financial Officer to enhance our domestic security and this payment has been authorized to be paid out to you via an ATM CARD through the Zenith Bank and  BANK OF AMERICA.

    For your confirmation, the $6,500,000.00 dollars has been programmed into an ATM PLATINUM CARD and it is ready for delivery to your address via FEDEX. However, the delivery of the ATM CARD to you via FEDEX is free because all fees connected with the delivery via FEDEX has been paid, but you must re-establish your Payment Allocation from the Financial Services Authority (FSA) for a cost of $499.00 before the ATM CARD delivery can go through. It is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer.  And this cost must be paid by wire transfer into the Bank of America account to avoid any kind of blunder.  Don’t reply this message if not ready or capable to pay for the [FSA] for a cost of $499.00.

    Please ensure that you confirm the details of your delivery address again to avoid error, your immediate attention and compliance will be in your best interest.  Kindly provide me with the below details in your response to this email.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Other Email:
5. Occupation:
6. Present Country:
7. Age:
8. Sex:
Yours truly,
William J. Burns
Deputy Secretary of State
Te/Fax: 1-424-265-6433
Cell:  (310) 742-3374
E-mail: williamjburn@blumail.org
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MR.THEO HASSAN

FROM THE DESK OF THEO HASSAN
AUDITING AND ACCOUNTING SECTION OF
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO.

Dear Friend,
 
I am Mr. Theo Hassan the Managing Director in charge of auditing and accounting section of Africa Development Bank (A.D.B) 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 Mr. Rom Morris  who died on December 16, 2004 in a gassy car accident with his entire family on there way back from Bobo Dialaso the formal capital city of Burkina-Faso, 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 U.S $27.3 (twenty seven million three hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 us and also benefit
your self to this great business opportunity.

In fact 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 actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole 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 we 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 in. All other necessary vital information will be sent to you when I hear from you.
 
For more further information if you knows that you are not ready or capable in handling this transaction and you can't call please do help me delete the massage.
 
I look forward to receive your hansom call for more details and clarification about this transaction.
 
Yours faithfully
MR.THEO HASSAN
The Managing director of Africa Development Bank (A.D.B).
Mobile: +226 78 39 33 66
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Mrs.Muma Salim.


From Mrs.Muma Salim.
RUE DE LA PAIX
PRES DU CENTRE D'HYGIENE PUBLIQUE
COTONOU BENIN WEST AFRICA.


Dear in Allah.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF ALLAH BECAUSE IT IS A VOW I
MADE BEFORE HIM.  I am Mrs.Muma Salim from Bahrain. I am married to
Mr.Nasser Salim  who worked with Bahrain embassy in Benin for nine years
before he died last year. We were married for eleven years without a
child.He died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Qoran is against. When my late husband was alive
he deposited the sum of (1.2Million U.S. Dollars ) with one BANK here in
Benin. Presently, this money is still in the BANK. 

Recently, my Doctor told me that I would not last for the next three months
due to cancer problem. Though what disturbs me most is my stroke Having
known my condition I decided to donate this fund to mosque or better still a
sincere individual that will utilize this fund the way I am going to
instruct here in. 

I want a person that will use this to fund mosques, orphanages and widows
propagating the word of Almighty Allah and to ensure that the house of Allah
is maintained. I took this decision because I don't have any child that will
inherit this money and my relatives are not trusted fellows and I don't want
my wife's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision.. I am not afraid of death
hence I know where I am going. I know that I am going to be with the
Almighty Allah.I don't need any telephone communication in this regard
because of my health and because of the presence of my relatives around me
always. I don't want them to know about this development. 

With Allah all things are possible. As soon as I receive your reply I will
give you the contact of the BANK in Benin where the fund is deposited, and
also I will give to you my attorney contact, I will also issue you a letter
of authority that will empower you as the original- beneficiary of this
fund.

My happiness is that I lived a life of emulation. Whoever that wants to
serve the Almighty must serve him in spirit and truth..Please always be
prayerful all through your life, any delay in your reply will give me room
in searching for another individual for this same purpose..
Please assure me that you will act accordingly as I stated herein.



Hoping to hearing from you.
Remain blessed in the name of Allah.
Yours in Allah.  Mrs.Muma Salim.


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HATI HATI KITA SEMUA TERHADAP JENIS PENIPUAN BERBAGAI BELAHAN DUNIA.