Please take note that this email is scam and spam !! This email is not sent by African Development Bank. This is a scam !!

Email From : mahamadu@lycos.es Mr.Mahamadu Jubril

Email Subject : INTERESTED PROPOSAL ? PLEASE REPLY URGENTLY

Dear Friend,

This mail might come to you as a surprise and the temptation to ignore it as incurious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr.Mahamadu Jubril the officer in charge of Auditing department of African Development Bank (ADB)Ouagadougou Burkina Faso in West Africa, withdue respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development.

Although personally, I kept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know.

I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer,while 50% will be for me, please you have been advised to keep “Top Secret” as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment.

Do contact me as soon as you receive this letter through my private email address : mahamadu10@hotmail.com

I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.

Yours faithfully,

Mr.Mahamadu Jubril.
The officer in charge of
Auditing department of
African Development Bank (ADB)

Please take note that this email is scam and spam !! This email is not sent by African Development Bank. This is a scam !!

Flurry of Spam Targeting the Federal Bureau of Investigation – Internet Crime Complaint Center (IC3)

Consumers continue to be inundated by spam purportedly from the FBI.

As with previous spam attacks, the latest versions use the names of several high ranking executives within the FBI and even the IC3 to attempt to defraud consumers.

Many of the spam e-mails currently in circulation claim to be an “official order” from the FBI’s Anti-Terrorist and Monetary Crimes Division, from an alleged FBI unit in Nigeria, confirm an inheritance or contain a lottery notification, all informing recipients they have been named the beneficiary of millions of dollars.

To claim the large sum, recipients are instructed to furnish their personally identifiable information (PII) and are often threatened with some type of penalty, such as prosecution, if they fail to do so.

Specific PII information requested includes, but is not limited to, the recipient’s name, banking information, telephone number, and a copy of their passport.

The spam e-mail allegedly from the IC3 states that the recipient has extorted money and will be given a limited amount of time to refund the money or face prosecution.

Do not respond. These e-mails are a hoax.

The FBI does not send unsolicited e-mails of this nature. FBI Executives are briefed on numerous investigations but do not personally contact consumers regarding such matters.

In addition, the IC3 does not send threatening letters to consumers demanding payments for Internet crimes.

Consumers should not respond to any unsolicited e-mails or click on any embedded links associated with such e-mails, as they may contain viruses or malware.

It is imperative consumers guard their PII. Providing your PII will compromise your identity!

If you have been a victim of Internet crime, please file a complaint at http://www.ic3.gov/.

Source : Internet Crime Complaint Center

Please note that this email is spam and a possible scam, beware !!

Email From : SAFRI NORULL

Subject : Dear Friend

SAFRINORULL CHAMBERS SOLICITORS AND ADVOCATES
N0 102-A2, Lot 3224
Mukim Batu Berendam, Malacca, Malaysia

Dear Friend

I am Barrister Alvin John.

A legal practitioner with Alvin John & partners Firms in Kuala Lumpur Malaysia, with many years of practice.

I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2001.

His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 – 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.

The holding Financial Home has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the Financial Home as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account ($4.700.000,00 Million) can be paid to you.

Then we can share the amount on a mutually agreed-upon percentage.

I do have a good standing in Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client’s next-of-kin will be provided by me.

All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law.

However, if this business proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest.

Do understand that these transactions do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.

Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.

Further details will be giving as soon as your interest is indicated.

Sincerely

Safri Norull Esq.

Please note that this email is spam and a possible scam, beware !!

This email is a spam and a possible scam – beware !!

Email From : MARY MOJO yunvahhh10@earthlink.net

Subject : FAMILY INVESTMENT FUND PROPOSAL

Dear Sir/Madam

FAMILY INVESTMENT FUND PROPOSAL

With due respect, trust and humility, I write you this proposal, which I believe, it would be of great interest to you. I found your contact while I was doing a private research on the business directories for a reliable and capable foreign partner who will assist us to invest our family inheritance investment fund into real estate/properties or a lucrative profitable business venture in his/her company or country.

I am Mrs. Mary Mojo the wife of (late) Mr. David Mojo of Zimbabwe .

During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.

My husband who was one of the best rich farmers in our country and the treasury of the farmer’s co-operation did not support our president idea, so the party members invaded my husband’s farms and burnt everything in the farm, killed my husband and made away with a lot of items in the farm.

After the death of my husband, my family and I decided to move out of because of our lives were in danger. Before the death of my husband, he deposits the sum of US$18.2M ( Dollars) in one of the private security company for safekeeping, as if he foresaw the looming danger in .

This money was deposited in a box as a family valuables/precious items to avoid much demurrage from Security Company and for the security of the fund.

This amount was meant for the purchase of new machines and chemicals for his farms and established of new farm in .

So if you consider this proposal, we have agreed to give you 25% of the Total sum for helping us to move this money out of South Africa and for your assistance in investing the fund in your country while 75% will be for me and my family to invest in your country.

All I want is for you to furnish me your details and your personal phone and fax numbers and your email address for easy communication.

Finally, as soon as you have indicated your interest and capability to handle this transaction then my son will details you the procedures

Please contact my son James Mojo on below telephone number and email address for further details:

TEL: +27-73-170-8531
EMAIL: jamesmojo70@hotmail.com

Best Regards,
Mrs. Mary Mojo
(For The Family)

This email is a spam and a possible scam – beware !!