Showing posts with label Conmen. Show all posts
Showing posts with label Conmen. Show all posts

Saturday, June 01, 2019

Barua Pepe za Kitapeli

Good Day,

Can you help the less privileges people your country? I am willing to donate my late husband's funds to the less privileges for the help of mankind. All i need from you is your sincerity to use this funds if you are sure of your sincerity please get back to me.

Yours
      Mrs Madinah Hamza.

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Dear Friend
I am Mr.Robinson Jonathan personal attorney to a foreign national who died of heart attack 2010 without any registered next of kin as he was long divorced and had no child My client left behind (US$5.7Million) Five million seven hundred thousand united states dollars,in the bank here in Lome-Togo.The bank has issued me a notice to come forward for the claim or have his account confiscated,Since I have been unsuccessful in locating any relatives of my decease client.

I contacted you because you have the same name with him and you can perfectly fit as next of kin to My late client we can work together as partner enable us claim the fund and share it 50/50 I will give you more details as soon as I hear from you.

Regards
Mr.Robinson Jonathan

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United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/09/2019/1982/05


Dear Beneficiary,


We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM CARD PAYMENT. Note, with this ATM Card you can withdraw money and also make payment anywhere in the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. Contact Mrs. Mariam AlMeer of FIDELITY BANK PLC with your Code Payment:U.N.O/W.B.O/09/2019/1982/05.


Bank Name: Fidelity Bank
Contact Name: Mrs. Mariam AlMeer


Please ensure that you follow the directives and instructions of Mrs. Mariam Al Meer so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nations Compensation Unit for any delay you might have encountered in the past.


Yours Faithfully,


Mark Lowcock
United Nations Office for the Coordination of Humanitarian Affairs

Saturday, December 06, 2014

TAHADHARI MUHIMU KUTOKA MICHUZI MEDIA GROUP



MKURUGENZI MTENDAJI WA KAMPUNI YA MICHUZI MEDIA GROUP (MMG) ANAPENDA KUTAHADHARISHA WADAU POPOTE WALIPO KUHUSIANA NA UJUMBE (PICHANI) AMBAO UPO KWENYE FACE BOOK NA HATA KWENYE TWITTER) KWAMBA UJUMBE HUO  HAUHUSIANI KWA LOLOTE NA ANKAL MUHIDIN ISSA MICHUZI,  WALA MMG AMA WAKALA WAKE. 

HIVYO TUNAWASIHI TUSIHUSISHWE NAYO NA PIA TUNAWAOMBA KUWA MACHO NA MAMBO KAMA HAYA, MAANA ULAGHAI NA UTAPELI MITANDAONI NI MWINGI MNO.

AHSANTENI SANA
ANKAL

Saturday, October 25, 2014

Barua za Kitapeli

Yaani matapeli hawachoki! Shenzi Zao!

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 Hello Dear,

My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. Please am presently lying on the Suka specialist hospital bed right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to our home town(Banfola) when we had an accident which led to my parent's instant death because they sat on the front seat without fastening their safety seat belt.

Since this incident my father's brothers has been my major problem selling all my father's properties, forcing me to write different bank cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.

Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.

I'll explain the whole matter when you write back ok, Thanks.

Please do reply me on my private email: solinbeatrice@yahoo.co.uk

Best Regards,
Beatrice Solin


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Good day
I am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.
 
If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: mralikaba1956@gmail.com
 
 
(1)Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................
 
Yours Sincerely.
Mr. Ali Kaba
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From kadiogo Area 22 Petti Ouaga Refugees Camp
(U.N.H.C.R) Ouagadougou Burkina Faso
Camp Authority office Telephone: +226 744 565 16
Apartments Hostels W Block Gov-3 Hostels.

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Hanaa Kipkalya Kones, 24yrs old female and I held from Kenya in West Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

After the burial of my father, my step-mother has threatened to kill me because of the money my father deposited in one of the banks in Ouagadougou, Burkina Faso in my name as the next of kin before his dead which amount is ($6.8 USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me stand as my trustee since i have not married.

More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You will also help me to a place where the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country. Meanwhile as i am talking to you, my step-mother don't know i am here in Petti Ouaga Refugees Camp Burkina Faso.

I am waiting to hear from you soonest,

Yours Sincerely,
Miss Hanaa Kones.
 
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 Hi,

I have a project we both can work out for benefit ? if interested email me at ( lin.lins@aim.com )
 
 
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Hello Dear,

Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner  and wishes to hand over my funds to you for investments on trust. Because of the situation we are in here in Iraq.


I will like to use this opportunity to let you know about me, I am Emad Yousef personal aid to the oil chief in Iraq, because of the on going fighting between the suni rebels and the Iraqi government the country has been divided we have been under house arrest for weeks now, and we don't know what the future will be.

I have $9.5 Million US dollars that I successfully moved out of the country.  I need a good partner someone I can trust. It is oil business money we did with the Iraq government worth of 46 million US dollars, but the $9.5 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Iraq.

The most important thing is ''' Can I Trust You in this partnership?  I am willing to offer you 35% of the fund for your role/assistance, while you keep the remaining 65% for me. Once the funds get to you, you take your 35% out and keep my own 65% for me.Your own part of this deal is to find a safe place where my part of the funds will be until I come to meet with you for discussions on investment plans and business partnership, but I have more interest on real estate or any other profitable investment. If you are interested send reply to my private email emadyousef9888@yahoo.com and I will furnish you with more details on how to proceed for the transfer of the funds.

The whole process is simple and we must keep a low profile at all times, because the wise ones are the humble ones.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.

My Regards,
Emad Yousef 
 
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Saturday, September 18, 2010

Tapeli wa Nigeria Afungwa jela miaka 12 Marekani!

Hatimaye moja wa wale matepeli wa Nigeria amehukumiwa na kufungwa jela miaka 12. Atafungwa gerezani Marekani. Jamaa alisem kuwa eti atatapeli watu. Akipata dola milioni moja na nusu atarudi kwao Nigeria! Wnagemfunga nmiaka 50 kusudi iwe fundisho!

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Kutoka: http://www.itworld.com/internet/119681/nigerian-advance-fee-scammer-gets-12-years

Nigerian advance-fee scammer gets 12 years

Over five years, the man racked up more than $1.3 million

A Nigerian man has been sentenced to 12 years in prison for sending out fraudulent e-mails offering victims big bucks in exchange for moving cash to the United States.

Okpako Mike Diamreyan, 31, was sentenced to 151 months of prison Wednesday by United States District Judge Janet Hall in Bridgeport, Connecticut.

Diamreyan made more than US$1.3 million in a scam that suckered 67 victims between 2004 to 2009, prosecutors said. This type of fraud, called an advance-fee scam, was the number-one type of Internet fraud in 2009, according to the U.S. Federal Bureau of Investigation. Last year, advance-fee fraud accounted for nearly 17 percent of the Internet fraud logged by the FBI.

Diamreyan pretended to be different people -- Prince Nana Kamokai of Sierra Leone or an airport director from Ghana, for example. He said he needed to move between $11.5 million and $23.4 million out of the country and offered victims 20 percent of the funds, if they would help him out.

After using fake documentation to convince his victims that he was legitimate, Diamreyan would get them to wire him different types of fees such as "PIN code fees" or courier services charges with the understanding that they would then get the money. These fees would pile up, but the promised money never arrived.

The scam left "many individuals and their families in financial ruin," the U.S. Department of Justice said in a statement.

Diamreyan immigrated to the United States in 2008 and allegedly told an acquaintance that he wanted to make $1 million or so before going home to Nigeria: "i want to forget america and come back home... once i take like 1m or half m," prosecutors quote him as saying.

He was arrested in August 2009 and found guilty by a jury in February.

Friday, February 13, 2009

Utapeli wa Nigeria - Kuomba Urafiki

Wadau, hebu tazama hii barua ya kitapeli niliyopokea kwa e-mail leo. Ni barua ya kitapeli. Hebu cheki jamaa anajiita ' Janet' lakini ni e-mail ya Idrissa!

Hivi karibuni kwenye vyombo vya habari hapa Marekani wameonya watu kuhusu utapeli wa aina huo. Wanavyofanya ni kujifanya mwanamke/ au mwanaume. Wanatuma picha feki na kutumia majina feki. Halafu ukianza urafiki wa kalamu nao wanaanza kudai, oh nahitaji pesa, nilipata ajali, nimeumia siwezi kwenda kazini, oh nimefiwa, oh kakangu kafungwa jela nahitaji pesa za dhamana. Mbaya zaidi wengine hapa wanadhani kuwa wamepata marafiki wa kweli na hata kuwatumia nauli ya ndege!

Kazi kwenu, hawa jamaa wabunifu sana!

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From: Janet Sana idrissa.bamogo07@westanga.net

Subject: Hello Dear

To: Date: Friday, February 13, 2009, 4:55 AM

Hello Dear,

How are you today? I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today; please I wish you will have the desire with me so that we can get to know each other better and see what happens in future.
I will be very happy if you can write me through my email for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. Waiting for your response as I wish you all the best.

Yours new friend,

Miss Janet Sana

Monday, October 06, 2008

Matepeli hawachoki!

Yaani hao matepeli hawachoki. Wamejua kuwa watu wamewashutukia sasa wanajifanya eti wanajeshi wa Marekani Iraq! Khaa!

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Greetings,

I know you would be surprised to read from someone relatively unknown to you before. My name is SGT. Jeff Hunt, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC website stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit of you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me a mail confirming you have visited the site and that you have understood my intentions? I will await your thoughts.

Thanks,

Best Regards

SGT. Jeff Hunt. jeffhu@lonline.com