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Over-
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Seeking For Your Assistance
Over invoicing
is a scam! Dear Sir/Madam (Intended Victim), I know that this proposal may come to you as a surprise, especially having to come from someone you have not met before, but I would like you to co-operate with me, so that this USD$11M will release and transfer into your designated bank account. My Name is Engineer. Austen Oniwon, I am THE Group Managing Director of the Nigerian National Petroleum Corporation, (NNPC). It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US $11M to your account. This (USD$11M) was over invoice from the contracts awarded to Foreign contractors, But the real contract value was USD$40 Million, it was over estimated to tune of US $11M (eleven Million United States Dollars only) which I registered with Universal Trust Company. Meanwhile, the contract has been successfully executed by the contractors and their contract sum of (USD$40M) has been paid to them. Leaving the over invoice of USD$11.M (eleven Million United States Dollars Only) pending at the paying Bank in London UK. Right now, we are left with the over invoice of (USD$11.Million) which is still floating at escrow account in paying Bank in London UK awaiting final payment to any reliable Foreign Bank Account you may provide to us. I am asking you to co-operate with me, so the fund will be release and transfer to your bank account. If you are interested in this proposal, please reply me with the following details:
Yours Truly Engineer Austen Oniwon Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank you Dear Friend
From: Ms Ashley William [email protected]
Reply-to: [email protected] (Free Microsoft Live e-mail address) To: BCC Date: Mon, May 16, 2011 Mailed-by: dvs.gov.my Dear Friend (Intended Victim), Your contact came to me through a friend who does international business between countries. But I was careful not to reveal to him why I needed a competent foreign link in the person of your respected self. To introduce myself, I am Ms Ashley William, of the Ministry of Health in Mauritius. Though constrained by inadequate information about you, I am relying on your genuineness and sincerity, in all aspects. The transaction in question of which I am about to reveal to you, emanated from over-invoicing of contract awarded in my ministry for the supplies of medical equipment and quality health programs. In the course of the contract awarded and executed, the approvals and payments were completed on my directives Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables. For full details, please kindly respond to my email addresses below: ashleywilliams@qatar .io this is a free Microsoft Live e-mail address Thanks, Ms Ashley William Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You MY DEAR LETS NOT WORK HAND-IN-HAND IN THIS VENTURE INVESTMENT IN YOUR COUNTRY
THIS IS NOT FROM: MADAM ZULU MSQ
<[email protected]> Do Not Reply-to: [email protected] date: Mon, Mar 28, 2011 signed-by: yahoo.com My Dear Intended Victim, I have initially sent you this message but until now I have not heard from you. Please view the attached document. And here it is. Oh, and she's a "devout Christian woman," worthy of your trust, of course LOL. HOW IS YOUR FAMILY? Life as we all knows have different wind., the wind that takes you towards joyous moments and that which retrogresses. At this juncture, I have found my self in between these winds of life, due to my inability as a widow and a mother of 3 children to cushion the effect. Since the death of my husband who died as a result of gun shot injury by the rebels in Angola. I am H,I, BOGOPANE ZULU [Mrs.] visually impaired, and to the Glory of God, I am currently a junior minister in the ministry of public works under the appointments of Comrade Jacob Zuma since 11th May 2009. I need your help to cement the future of my young children in standing as a beneficiary of my families fund 30,5 million United States dollars. Which was an over invoiced contract done by my husband during his active days. This fund is currently in a security company and more information as regards this will be divulged to you, once I did secure your consent and readiness to invest this fund in your country And equally your promise, never to betray me and my young children, as this is only where there future lies. For our government will soon review contracts awarded since 1999, and am afraid, that they might confiscate it. I will offer you 20% of the total fund after the successful transfer to your directed, self controlled account, and you will equally assist in the management of the investments. Read more about me on my government official website www.gov.za, click on contact information, then click on deputy ministries, and click on public works, click on my name Mrs. HENDRIETTA IPELENG ZULU I URGE YOU NEVER TO CALL MY OFFICE LINE [because it's not her office line], AS ALL DISCUSSIONS ARE RECOREDED, DO CALL MY MOBILE NUMBER [she didn't include either one LOL]. AND OBSERVE STRICT COMFIDENTIALITY. INCASE OF NOT COMFORTABLE, DO NOT FAIL TO DISCONTINUE. Yours truly. NOT MRS ZULU H.I. EMAIL: [email protected] This is a free e-mail address Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Confidential Business Proposal
The scam-mail here is in green; webmaster comments are in yellow.
This person, of course, is not an accountant, nor any type of civil servant. Do not provide him with anything, and simply delete the scam-mail. Dear Sir/Madam (Intended Victim), Confidential Business Proposal (Scam) I am Mr. Michael Mboweni an accountant with the South African Reserve Bank, based on the information gathered from the South African Chambers Of Commerce and Industry, I have the privilege to request for your assistance through this medium to transfer the sum of $47,250,000.00 (forty seven million, Two hundred and Fifty thousand United States dollars) into your oversea foreign bank accounts. The above sum resulted from an over-invoiced contract, executed commissioned and paid for about five years (5) ago by an American foreign contractor with the South African Ministry of Mines and Energy. The fund has been in a suspense account at The South African Reserve Bank. The Original contractors were paid their due contract amount after due execution of the contract in question. The original contract amount was inflated and over invoiced to the tune of the money that I want you to assist me move to your bank account. I are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, I am forbidden to operate a foreign account; that is why i require your assistance. The total sum will be shared as follows: 65% for us, 30% for you and 5% for local and international expenses incident to the transfer. Because of my position as a government official we are not allowed by law to operate overseas bank accounts. What i require from you as soon as you indicate willingness to assist me and be my partner in this very profitable transaction. You will provide a bank account where this money will be transferred into after you must have signed the release papers which i will send to you as the original beneficiary of this fund. The transfer is risk free on both sides. I am an accountant with the South African Reserve Bank. If you find this proposal acceptable, i shall require the following documents:
The server at postafiok.hu, if there is one, does not respond Worst regards Michael Mboweni Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank you Dear Friend
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Hendrietta
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Hendrietta
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