MR. SIXTUS ADRISSA

FROM THE DESK OF MR SIXTUS ADRISSA
THE BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA BRANCH.
TEL:+226-74-50-44-82

Dear Sir/Madam

I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($11.5.MILLION US DOLLARS) into your account.

I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.

The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.

Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me.

I look forward to your earlier reply by email your full informationas such as.

i)Your Full Name................................................
ii) Your Private Telephone Number........................
iii) Your Resident Address...................................
iv) A Scan Copy Of Your Passport if Any........................


Thanks. Mr SIXTUS ADRISSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA

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KIM IRINA S

Hello,

 

We are a suppliers company to a lot of chain store and retail outlets in California and Indeed over America. The product model we are asking you to make for , we have previously been supplied by a company in Guandong. However, due to excessive demand, this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us. Below is the link to a shared file,kindly download the attachment in the folder to get full details of our order including required quantity and pictures of a sample product model we have previously produced.

 

Click below to download product samples

http://views.novas-tradings.com

 

We need to have the same exact as is in the sample pictures. If you would need us to send you a counter-sample so you know exactly what we need kindly inform me. After viewing our order please kindly send me a quote and include delivery terms, payment methods and terms and any further information you would need to give me by mail and I would call you on the number listed. Dont forget to drop a direct contact number. Please treat as urgent and reply in 3days.

Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accesible by you. Do not share information with 3rd parties or use our sample products on your company personal website.

 

Regards,

Kim Irina S

Purchasing Operations Manager.

Nova Tradings LLC

Tel: 530 327 9332

Toll Free: +1-866-674-3161

Fax: (209) 214-6565

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KENNEDY WILLIAM

UNDP/UNGFS Support Funding
United Nations Office at Geneva
Palais des Nations
Avenue de la Paix 8 - 14
1211 Geneva 10, Switzerland
Email: unnunn425@yahoo.com.hk

We are happy to announce your selection on the UNGFS/UNDP Support Funding:

We are pleased to inform you that you have been included to benefit from the UNGFS/UNDP assisted funding ,created to build and improve a sustainable Human Development Program all over the world through few selected individual among the 185 countries, preferred discreetly to benefit from the funding  for the provision of developmental infrastructure to within their community.

In reality the UNGFS/UNDP Funding has helped people become more self reliant and better able to determine their financial futuressince benefiting from this program. In 2010/2012, UNGFS/UNDP Funding provided more thanU.S. $3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially on self help effort.

Therefore, to confirm your selection to benefit from this fund, you are to provide the following information to validate the processing of your fund for endorsement;

First Name:
Surname:
Middle Name:
Contact Address:
Your Age
Youy I.D
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:

We guarantee the protective right of information of any selected individual as a result of many identification thefts, impersonation and wide spread scam going on in the internet, as such the UNGFS/UNDP Funding develop a content right to protect and not to make public any information provided by our beneficiary for the safety.

The UNGFS/UNDP Support Funding targets innovative and effective programs for adult by providing direct funding for potential and broad human oriented developmental project impact within the community of any selected partner for the program.

All response should be directed to:(unnunn425@yahoo.com.hk) for urgent response on how you can process your fund.


Kennedy Williams
Senior Program Officer,
UNGFS, Geneva . Switzerland
Email: unnunn425@yahoo.com.hk

Confidentiality Notice: This email message, including any attachments, is for the sole use of the intended recipient/s and may contain confidential & privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original messages and any attachments. @ Copyright UNGFSP 2013

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Mr Seydou Rahmane.

-- 
Dear Good Friend,

Please don?t be surprise by receiving my message, I got your contact during my
searching in internet for a reliable, trust worthy and Honest person with the
fear of God to introduce this Bank to Bank transfer project with you,  
Only if I
can trust you and you must promise me to keep this transaction utmost
secret/confidential to your self alone.

I am Mr Seydou Rahmane the General Audit Manager, Accounts Department in our
bank. I have the opportunity of transferring the sum of (18.5million  
USD). This
fund originally belonged to one of our bank Deceased Customer who died in the
year 11 September 2001.

My request for foreigner to stand as next of kin in this business is  
because the
fact that the Deceased Customer is a foreigner, Based on the fact that  
this is a
business, I propose that 40% of this fund is for you, and 60% is for  
me. I will
give you more information of the transfer process as soon as you show your
interest in this transaction.

Please note that there will be no problem as my bank has made all  
effort through
to reach for any of his relation but all was fruitless. My position as the
General Audit in this bank guarantees the successful execution of this
(business) transaction.

This money will be shared on agreed percentage which must be written in the
agreement of personal trusteeship, once the fund is transferred to  
your account
in your country or anywhere else. But If you are not interested please destroy
the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate  
arrangement that
will protect both of us from any breach of the law. If you are interested and
wish to assist me please feel free to contact immediately and send the
following.

1) Your full name...........
2) Sex..........
3) Age............
4) Country.............................
5) Passport or photo.................
6) Occupation...........................
7) Personal Mobile number.........
8) Personal fax number..............
9) Home & office address..........

Thanks,
Mr Seydou Rahmane.

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musa

Kam,18 Apr2013 pada 13:43

18 Apr

Pesan berbintang

dari DR RHAMA MUSA kepada 1 penerima

FROM DR RHAMA MUSA.

Tampilkan Detail

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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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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