Fraud Show & Frauds How - Report Forum

fraudshow · Joined: 01 Jan 1970 Posts: 3

[b]One more scam, read this:[/b]
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Dear beloved,

Kindly accept my apology for sending mail to you.I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country through Internet. I do not know to what extent you are familiar with events and fragile political situation in my country Sudan but it has formed consistent headlines in the CNN, BBC news bulletins.

http://www.globalsecurity.org/military/library/news/2005/08/mil-050801-39bd3397.htm

I am Miss Yvette Garang from the Republic of Sudan, the Daughter of Late Dr. John Garang. Before my late father’s death, was Vice President of Sudan and was kill by Sudan President Omar al Bashir in helicopter crash.

The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some amount of money my Late father deposited for me as beneficiary.This money is Five Millon Two Hundred Thousand Dollars my late father deposited for me here in Senegal some years ago.

Now i am in Dakar Senegal, I came here after the death of my parents and i am in search of a foreign partner to help me retrieve the money from the Bank and also help me relocate to his /her country and invest in real estate and industrial productions. I have contacted the concern bank so many times but what they told me was due to my refugee status they will not release the fund to me, therefore i should present somebody or a company to stand on my behalf.

I am now asking you to please help me stand on my behalf to make this claim, stand as my partner oversea and in time of the investment as well.

Please if you are willing to assist me,indicate your interest in replying soonest. You can read about the death of my late father on newspaper report above.

Yours Miss Yvette[/b]

fraudshow · Joined: 01 Jan 1970 Posts: 3

One more scam, read this:
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Mrs. Margaret Allen,
Liberte Sicap,
Dakar Senegal.

Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. If you can handle long time business investment jointly with me and my children in your country. I honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and amount involve. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. Looking forward to your response, you can equally email me back Alternative Email mrsmargaret____.........@yahoo.com or call me with this my Mobile number 00221-77654____........ or Home number 00221-76498____........

Yours Faithfully,

Mrs Margaret Allen and Son David.

fraudshow · Joined: 01 Jan 1970 Posts: 3

Attn; Beneficiary
We have this day of august, 2007 received a payment credit instruction from the federal Government of Senegal to credit your account with your full contract funds from the Senegal contract reserve account with our bank.

This is to notify you that your funds has been programmed for immediate release into your
nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

Note that as soon as the Diplomat arrives to your Country they will call you immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomat obtain the above name certificate they will deliver the Consignment to your door step To remind you that the diplomats has a transit to asia and europe and will finally arrive at your Country as the last destination on their diplomatic travel route this week.

I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomat arrive they will call you immediately to notify you.
Please re-confirm to me if this is online with what you have in your record and also re-
confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile #.
3)Full address.
4)Age
5)
Occupation
As soon as this information's are received,approval letter will be obtain in your name before delivering the consignment to you
YOURS SINCERELY,
PROFESSOR
Williams Steven
director contract award payment scheme.