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August 10, 2006
Today's Idiots


The Bank Scam

Manager of Barclays Bank of Ghana.
Private Mobile Numb: +233 242 961 434.

Dear Friend,

My name is Mr, Koffi James, I am the regional manager of Barclays bank of Ghana takoradi branch in the western region of Ghana.

I write you this proposal in good faith; I am 44 years old married with two lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the last year 2005 business report, I discovered that my branch in which I am the manager made Four million five hundred and fifty thousand united state dollars ($4,550,000.00)usd which my head office are not aware of and will never be aware of.

I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. and i will give you my full informations.

Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.

you can call me with my private number +233242961434.

Yours truly,

Mr, Koffi James,

Another idiot Mugu

Dear Partner,

I came across your e-mail address in the chambers of
commerce and industries and i felt that you can be of assistance to me.

I want to transfer out £15,000,000.00 (fifteen Million Pounds
Sterling) from our bank here, I have the courage to contact you for
this important transaction, believing that you will never let me down
either now or in future.

I am Dr.Morgan Patrick, the auditor and head
of computing department of our bank here in London,United Kingdom.
There is an account opened in this bank in 1995 and since my inception
into office in 2001, nobody has operated on this account again, after
going through some old files, I discovered that if i do not remit this
money out urgently, it will beforfeited for nothing.

I am only
contacting you as a foreigner because this money can not be approved
to any local bank here in London, but can only be approved to any
foreign account because the money is pounds sterlings and the former
owner of the account was Eshed B Williams andhe was a foreigner too.

Once am sure you are capable of assisting me out, i will give you more
details of this transaction.

Sincerely,
Dr.Morgan Patrick
+447024063591


Another Lottery Scam

NOTIFICATION OF THIRD CATEGORY RESULTS!!!

INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT
POWERBALL LOTTO BV.

Congratulations
to you as we bring to your notice, the results of the We are happy to
inform you that you have emerged a winner under the third Category,
which is part of our promotional draws. The draws are being officially
announced this day the 10th of August, 2006. Participants were selected
through a computer ballot system drawn from 1,000,000 email addresses
of individuals and companies from Africa, America, Asia, Australia,
Europe, Middle East, and Oceania as part of our International
Promotions Program.

Your e- mail address attached to serial number:
1174014 with BATCH NUMBER: NL- 030PB44-11. which subsequently won you
the lotto in the 3rd category. You have therefore been approved to
claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE
DOLLARS (US$1,300,000.00) in cash credited to REFERENCE NUMBER:
PBL/247751407/BV made available from a total cash prize of 13 Million
United State Dollars, shared amongst the first Ten (10) lucky winners
in this category. This year Lottery Program Jackpot is the largest ever
for Powerball Lotto.

Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated in our
play coupon. ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS
($1.3M USD) would be released to you by our affiliate bank in The-
Netherlands. CONGRATULATIONS!!!
Your fund is now deposited with the
paying Bank. In your best interest to aviod mix up of numbers and names
of any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.

NOTE: All winnings must be notarized and a certificate of award must be
obtained from the Netherlands Gaming Control Board to complete the
claims process, this certificate can only be obtained through legal
representation so winners will be referred to our Regional Director to
assist in this process. Winners are to cover the legal charges for the
notarization of the claim forms and the acquisition of the certificate
of award not POWERBALL LOTTO BV.

This is part of our security protocol
to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program. Please contact your
claims agent immediately for due processing and remittance of your
prize money to a designated account of your choice: You are advised to
contact your claim agent by email or telephone number below. Failure to
do so may warrant disqualification. NOTE: For easy reference and
identification, find below your Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent.

REFERENCE NUMBER: PBL/247751407/BV
BATCH NUMBER: NL-030PB44-11.

To
file for your claim,please contact the fiduciary agent.

***********************************************

MR. HENK GIBSON.
SALEM
GUARANTY & TRUST COY. LTD.
E-mail: salemtrust@netscape.net
Phone: +31-
623-117-432

***********************************************

You are
to forward the following informations/details to our fiduciary agent
for the processing of your claim.

1. Full Names
2. Batch and Reference
Number
3. Residential Address
4. Phone & Fax Number
5. Occupation
6.
Age
7. Nationality

Congratulations once again from all our staff and
thank you for being part of our promotions program.

Sincerely Yours,

MRS. KAREN VAART.
THE PROMOTION COORDINATOR,

{MONEY TRANSACTION} {THIRTY SIX MILLION USD} (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Mr.Martin Creek, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If your interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation I look forward to a favorable response from you,Below is the information need.

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone & Fax No:..............

Thank's for your maxinium co-operation and remain blessed.

Best Regards.

Mr.Martin Creek.

7th Floor Kamkholo Bld
Cnr Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.

Another Fake Banker

Dear Friend, Permit me to introduce myself, my name is GEORGE WILLIAMS I \'m the CHIEF EXTERNAL AUDITOR OF THE UNITED BANK FOR AFRICA PLC as a result of my exit duty,I stumbled on this domiciliary account owned by one Mr HENRY BIRCHAM that has remained dormant for some years now with Eleven million Five hundred Thousand dollars(US$11.5m) in it. I contacted my chief auditor and was informed that the account has been dormant since 6 years .We sent out auditors for enquiries and discovered that the account holder died in THE CONCORDE PLANE CRASH OF 25 JULY ,2000.He is a merchandise who wanted to invest his money on cocoa business before he died alongside his family according to my findings. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I GOT YOUR CONTACT THROUGH THE FOREIGN TRADE MISSION RESEARCH AFTER WHICH I WAS CONVINCED BY PROVIDENCE THAT YOU COULD BE FRONT AS THE NEXT OF KIN,Based on your status I know you will be trusted enough to be the next of kin and sole beneficiary to this account. I am writing you so that we can work together to remit the money to you as the next of kin since the depositor of this money is dead and no one was traced as his next of kin since his death in 2000. I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is a simple process which will take a short while to process.I am waiting to hear from you soonest so that I will tell you all you need to Know about the money and the procedure to go about claiming this money . Bear in mind that you are just to apply as the next of kin to the deceased customer. N.B Please reply as soon as possible if interested.Kindly reply back.... Best Regards, GEORGE WILLIAMS (CHIEF AUDITOR)
Posted by David A at August 10, 2006 08:20 PM
Filed Under 419 Scams, Scams and Internet Idiots | 1687 Words
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