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It is the first time I meet this kind of theft.
Let's call it "the modest thief trick"
We don't talk millions, we don't share gazillions, nobody died, nothing illegal.
If she really expects me to believe she bought cash for years a product and supplied it from Malaysia to UK with no invoice so that her boss couldn't find out who the producer is, than she must really think low of me. I must be the dumbest person on eart.
Rad it:
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My name is Jane Isaiah, i was really impress to share partnership with you after viewing your profile at .ecademy.com, and because you said that you are into networking, that's why am contacting you for this little project. I'm working as a market research executive/purchasing manager for a Scottish company . I'm specifically into buying and supplying of chemical products. I normally travel to Malaysia where i purchase this product and supply to our company. The name of the product is Silicon Oil Lq. This chemical product is used for cleansing and purification of Gold, Diamond and other precious stones such as, citrine, Aqua marine, Tanzanite, Sapphire etc. There have been high level of demand in our company for the product. The product is very cheap in Malaysia compared to U.S and Europe. In US and Europe, per carton of the product cost US$1,800.00 to US$2,000.00, while in Malaysia i only buy for RM2,000.00 per carton. So considering the exchange rate, if you buy for RM2,000.00 per carton and sell to our company for US$1,900.00 Per carton, you will be making profit of RM4,047.00 based on exchange rate of 1.00USD= 3.18250 MYR.
Our company have asked me to give them the contact of the supplier in Malaysia since i am presently in the hospital for major surgery, but i don't want to disclose to the company the direct contact of the supplier because i don't want them to find out the real cost of the product for the security of my job and protection of my reputation.
My company is presently interested in buying 50 cartons. If you are interested, i will submit your company's details to our company as the supplier and give you the contact of the Malaysia supplier so you can buy the product for RM2,000.00 and sell to our company for US$1,900.00 per carton. Please note that i am not in the position to send you money to purchase the product from the supplier in Malaysia due to my ill health. My savings is empty because of my mortgage and hospital bill. Please also note that i have NEVER ask you to send money to me neither will our company do so. You are to purchase the product with your money from the supplier in Malaysia and supply to our company's purchase representative who will be meeting you in Malaysia to pay cash for the product.
My friend this is real deal that generates so much profit, our company must not have any direct contact with the supplier in Malaysia, so you must make sure that you are ready financially before you take up this opportunity.
Immediately i am dismissed from the hospital, i will take over the business as the purchasing manager, so we can discuss on how to share the profit amicably.
But for now that i am away, you can give me 20% from the profit.
I look forward to your reply if the above project is worthy of your attention.
Best Regard
Jane Isaiah
Newcastle .
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So, how is this working? I have no idea, since you give her 20% of your gain after you sold.
This is either the buyer never existed (which is normal) but the seller exists and she is making them some sales, than you buy it and take a bath in the chemicals that nobody wants,
or neither the seller exists, but the buyers reference person somehow "finds out" your dirty scheme with the "coleague" involved, and claims some bribe not to go talk, the lady is under surgery, you don't want to loose the deal, so a couple of tohusands fly into the contact's pockets, than your partner ceases to exist (she never existed in reality) your contact in the company too (neither him existed in reality), the company never existed, nor the seller, and even if they exist most probably have no idea what the heck are you talking about.
Period.
Now that's odd:
I have no idea who you are, got your name randoming and I want you to take over my money and do charity!
Wow!
Who wouldn't buy in a trick like this?
How is it working?
I presume the funds are in a bank or a safe somewhere, and in the middle of the process, paperwork and so on, your benefactor dies sudenly (that is "unexpected" since he already told you about health problems!!)
And here comes in this bankrupt banker that sais you only can get this money if you pay a bribe or something.
As soon as you pay, you can kiss goodbye your money, and the rest of the story, since all of them will wanish together!
here is the letter:
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My Name is Mrs. Helen Keffe, Please i grave your Indulgence.
Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before.
I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as
Mrs. Helen Keffe, of Republic of Benin , A widow to Late Dr. David Keffe (former Counselor of the Benin Embassy in Madrid , Spain . I have been recently diagnosed of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital.
There is us$16.M (Sixteen Million United States Dollars) my husband has in a bank in ( BENIN ) of which I am the next of kin. With my health condition and because my husband and I have no child, I decide to contact you so that I will pass the right of next of kin to you.
This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.
This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately with your full names and contact information's so that I will have the trust to pass the right of next of kin to you.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please call my doctor at +229 96-18-38-83 to speak to me.
Yours Faithfully,
Mrs. Helen Keffe
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Funny this is the first one that asks me not to ask wherefrom they got my address! LOL
This one is cute, innocent, and naive croockery!
First he asked at my country's embassy/chamber of commerce something, for some wikileaks about me!
May I know what nationality am I?
Am I living in my nationality country or am I an imigrant in another country?
In the second case, which embassy/chamber of commerce did he asked about me?
Than, second important step, he prayed God for me!
Which God, the God of thieves?
And what for?
To help him steal, or to help HIM steal from ME?
Cherry on the cake: My name is similar to the one who'se money he wants to steal, clear??
Good!
Unfortunately the supposed zombie can have 5000 names, being one who died in a massive naturall disaster in Jawa, so what my name is after all?
May I have 5000 names please!!!!! Guiness book of records is written on me! Yeeehaaaaaaa!
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FROM THE DESK OF : MR SAMUEL AMANKWEH .
AUDITING AND ACCOUNTING SECTION,
BANK COMMERCIAL BURKINA ( B C B )
BURKINA FASO,WEST AFRICA.
ATTENTION PLEASE,
I,MR SAMUEL AMANKWEH a banker, BANK COMMERCIAL BURKINA( B C B ) BURKINA FASO,WEST AFRICA. i got you contact from your commerce and chambers in your embassy here BURKINA. When i was searching for a foreign partner which name similar to our late customer, according to your profile,you are capability and reliability to champion this business opportunity, when i prayed to God almighty about you.
One of our late customer had a fixed deposit with my bank in 2004 for 36 calendar months, valued at US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly our late customer was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
Our bank executives yet to know about his death, I knew about it because its our one customer. he did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my we have discussed about fund which it will be lodge to the bank treasure. so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved and its 100% assurance the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, i will come to your country for my share after the fund transfer to your account . Let me know your mind on this and please do treat this information as TOP SECRET.
Tel:+226 75907071
Web site: http://www.mofa.go.jp/policy/disaster/indonesia-2/index.html
Anticipating your communication.
MR SAMUEL AMANKWEH.
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The rest you know how it works, somebody finds out and wants a bribe to shut up, Samuel has no money to pay, so you must pay ten thou' to close the deal, and once the money are gone from you pocket, neither Samuel nor his e-mail ever existed.
Just how stupid they think am I?
I think they are the stupids here, holly crap, open up your umbrellas, it's raining idiots again!
As you wuould see below, the dude "received encouraging informations about me" from a not better specifyed investigator or source.
As a matter of fact we are already friends, before we knew eachother, see, he already calls me "Dear Friend", he must love me sooooooo much...
And he trusts me to steal with him some cash that is untraceable, wow, clean money with no origin and nobody to chase you for robbery, what best you want?
Here is the letter:
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AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(MR.ANDREAS SCHRANNER From Munich, Germany) Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply i will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you soonest.
Thanks with best regards,
Yours truly,
Alhaji Suleman.
REPLY ME WITH THIS EMAIL ADDRESS alhaji_suleman28@voila.xxxxxxxx
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The rest you already know how it works, and if you don't, read the other blogs here!
Dear Winner,
Kindly open the attached form and claim your email awardees prize, note that your reply must go to the email that is in the form and not to me, you can as well call the number that is in form if you need urgent attention.
Yours truly,
Mrs. Roselyn M. Williams.
================================================
Nice one, short and wrote by a nice female, what elese you want to give in your data, and pay the small fees required to claim your gain?
Here is the rest of the trick in the "attached letter" they sent me, I still wander how can some folks pay for such bed time stories, but obviously somebody does it, or the scam would not be runned.
Here is the rest of it:
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document name: ATTACH YOUR INTERNATIONAL PASSPORT COPY OR YOUR DRIVERS LICENSE.doc
content:
BONUS
Universal Networks Company.
Charnham Lane, Hungerford, Berkshire, RG17 0EY
UNITED KINGDOM
(Customer Services)
REF NO: UNWC
BATCH NO: 45UNWC
LUCKY NO: 65700
MIDDLE EAST AND UNITED KINGDOM INTERNATIONAL LOTTERY FOR WORLD INTERNET USERS, PROMOTION OF 2010, FROM DESK OF PROMOTION {UNIVERSAL AWARD EMAIL LOTTERY} YOUR EMAIL ID HAS WON £ 1,500,000 (One Million Five hundred Thousand British Pounds sterling.) in the first category of our computer ballot email lottery.
This promotion is for our newly formed company to gain popularity in the Global Email Networking, the selection process was carried out through random selections in our computerized Email Addresses election system from a database of over 250,000 Email Addresses drawn from all the continent of the world.
This promotion is approved by the British Gaming Board and also licensed by the international association of gaming regulators (IAGR) and we are proud to say that over 7 MILLION BRITISH POUNDS STERLING are won in more than 10 countries worldwide and all winning must be claimed as soon as possible to avoid delay. So as one of the winners, your winning prize will be process and you receive your prize, but to enable us to process your prize, you are requested to fill the form below completely and send to us with a copy of your international passport or National ID Card.
As soon as you fill the form and return back to us by email attachment, we shall process your prize and inform you how you will receive your winning prize and also one of the rule of this promotion is that after you receive your money, you will be invited to visit us for the ceremony in London for all the 5 winners and we shall use the ceremony to appoint all the winners to represent this management in each of the countries. BBC & CNN will be there to interview all of our winners and it will be our great honor to have all the winners on the ceremony day. We await your immediate reply. No ticket was sold but it is to encourage the use of Internet and to claim your winning prize contact the paying agent office: Send the following to the claim department: All winnings must be claimed not later than 20 days. Note winners under 18 years are automatically disqualified. Dr. Michael Harrison (International Claims Agent, universal Award Email Lottery Fiduciary)
Telephone: +447045713269
Email: michaelharrisonunc@yahoo.com
DATA/PRIZE RELEASE APPLICATION FORM:
1) APPLICANT’S NAME:
2) CONTACT ADDRESS:
3) TELEPHONE NUMBER:
4) AMOUNT WON:
5) OCCUPATION:
6) AGE:
7) SEX:
8) MARITAL STATUS:
9) NATIONALITY:
10) WINNING EMAIL:
11) STATE:
12) COUNTRY:
13) ATTACH COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR INDENTITY CARD. :
14) PASSPORT OR YOUR ID CARD NUMBER;
Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to fraudulently collect your award fund.Contoversial claim will lead to disqualification. Be warned!
Mrs. Roselyn M. Williams. (Lottery Coordinator)
Online coordinator for Universal
Mrs. Roselyn M. Williams
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Cool, isn't it?
They even exort you to keep the whole matter secret so that your frinds won't hack your account and fraudolently claim your money.
Hilarious, isn't it?
Another stupid thing they wrote: "YOUR EMAIL ID HAS WON £ 1,500,000" in the top paragraph, than on the "to do" list at number 10 they say: "10) WINNING EMAIL:" that is you have to tell them your e-mail addess, the one that won, like they don't know it, like it is not to that one they sent the message too, like it is not from that one you repy... LOL
My son could do better, take my word for that.
Anti moneylaundry policies prevent large trasfers of sums of money through ATM cards and otehr wire transfer to hinder the terrorism and drug dealers money transfers.
Therefore the goverment of BENIN (a legal country) wants to give me several milions of untraceable dollars (wouldn't know wy or what for!) sending me small ammounts by Western Union so the Government (!!!???) won't be able to trace down the transaction!
It make sesne, insn't it?
Not to mention the professional grammar and language approach.
Here is to you ladies and gentleman an old scam in a new scammer:
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ATTENTION:
Now we have arranged your payment of ($4.8millions) two millions Eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment,Your payment will sending to you by western union, the amount you will receive per day is $5,000.
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $4.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: ( western.union@ufo.tc ) however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.
Mr.Tony Chris,
western union department
Financial Bank Benin,
Tel:+229-6631-3372
E-mail: western.union@ufo.tc
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
Comply now because as soon as you sent this required details to Mr Tony Chris, he will start sending your payment by western union.
Regards,
Mr,Walter Fuchs.
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BTW, Fuchs in german means fox, this old fox Walter...LOL
Simple business letter, all decent.
The gnetleman wants to invest a small fortune in a stable economy since his third world country (United Kingdom) is gowing down the drain. What's worng with that?
Nothing, but...!
Red ahead!
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From: Mr. Tim. J. W. Tookey
Group Finance Director of Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
My name is Mr. Tim. J. W. Tookey, the Group Finance Director of Lloyds Banking Group. I have a business proposal in the tune of £26,000.000.00 (Twenty Six Million British Pounds Sterling).I wish to invest in a stable economy outside United kingdom, after the successful transfer into your personal or company account, we shall share this money in the ratio of 35% for you and 65% for me.The fund is free from drug and laundering related offences.
If you are interested, please contact me so we can commence all arrangements and i will give you more information on how we would proceed and complete this business successfully. Please treat this business with utmost confidentiality and send me the Following:
1. Your Full Name:............
2. Your Phone Number:..........
3. Your Age:....................
4. Your Sex:...................
5. Your Occupations:............
6. Your Country and City:....
Kindly view my identification link with this site:
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp
Yours faithfully,
Mr. Tim .J. W. Tookey
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Here is the problem:
Chinese, greeks, africans and many europeans and south and north americans want to invest in UK but our SIR wants to go out of there (to me he never sat foot in there in his life)
He has no idea who the heck am I (and be shure I haven't the faintest idea who the heck is he!) but he is more than ready to transfer a chunk of money that si worth more than the internal debt of some countries into my account, under my controll, trusting me blidly.
Would I do thet in his place? Nope. I'd deal with someone I can trust because we already dealth before and I know how I can controll his movements.
As you could see he has no idea in what country am I residing, what is my name or anything else, I could be as well Osama Bin Laden resident in Afganistan, temporaryly domiciliated (last 15 years) at the White House in Washinghton DC in the square office next to the oval one.
Now you tell me if that's not a clear scam!
Enjoy the day, delte the dude, go ahead with life.
