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Be careful if you receive these kinds of emails.

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 Scam emails - Last update May 6, 2013
 

Be aware if you receive these kinds of Email Scams.
There is no free Money in the world, don't send money to anyone you don't know, no advanced payment. Never ever trust cyber friends,
Don't take cyber friends seriously. Never give your personal information to people you don't know.
   

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Re:Barrister Christopher & Saikua Chambers

Christopher & Saikua Chambers
RS Tower, 24 Fl., Ratchadapisek,
Dindeang, Bangkok 10310 Thailand.

Dear Sir/Madam,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there are Bad people in the world and will not recognize the good ones, so I advice you to settle down and read this mail comprehensively and you will know I am for REAL.

Well, Barrister Christopher Saikua is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK , I am a Solicitor. I am the Personal legal representative to Late Mr. Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st September 2008, as Mr. Steve Anderson, was traveling from Phuket for a New Year holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.


 
 
 

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.

This Bank has waited for me for more than one year now, So they issued me another notice to provide the Next of Kin to late Mr. Steve Anderson, who will claim the US$15 (Fifteen Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Steve Anderson, so they all knows I and Mr. Steve Anderson, and they all know that I am his only Attorney and they believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than one year now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.

Sincerely Yours,
Barrister Christopher Saikua.
Christopher & Saikua [info@yahoo.com]
______________________________________________________

We have not part before but it has been destined that we shall one day, I got your information's through the Online Directories and decided to contact you.

I will be retiring soonest because i have been on active duty for 21 years and I have a deal to share with you, The business demands 100% secrecy and confidentiality till the money gets to you.

Inside the warehouse a trunk box was discovered during the monthly supervision valued at $14.6 million US and this trunk have been there for seven years as documented in my file as the company supervisor and no one has came for the claim up till date. I investigated and found out it belongs to a national of your country by the named Mr. Ahmed and this man is dead (Assassinated) in syria.

I will want us to work hand in hand while I remain an insider to direct you on what to do and the money will be shared equally, I will present you as the next of kin to the late man, it is a process which we must undergo to actualize this deal.

All I need from you is trust and you promised me that you will not sit on this fund whenever it gets to your care and you will keep my share until I retired and come over for collection in your country and you will help me in investing some in a proper business that will yield income quick.

I want you to make sure you keep this transaction Confidential because of my position in the company so that I will not have any problem with my company once I retire and for the safety of this business.
Immediately If you are interested in this transaction I will make arrangement immediately so that we can map out plans.

NB:I wait to hear from you as soon as possible, but if you are not interested do not reply me back but delete this message because I am very desperate now and needs results as soon as possible.

Thanks for your Understanding.

Street Address: 46 Woodriff Street, Penrith NSW 2750 (cnr Derby Street) Postal Address:
Phone: 1300 55 95 13
Direct:
Fax:
Email: mailto:williamsh@mail.com
Website: http://

Australian Financial Services Licencee 232706
DISCLAIMER: Any general advice in this email does not take account of your personal objectives, financial situation and needs. Read the relevant Product Disclosure Statement before acquiring any product mentioned in this email. This email is confidential and is for the intended recepient only. If you are not the intended recipient do not use or rely on this information. Please contact us on 1300 55 95 13 and delete all copies of this email If you do not want to receive any more emails from us please let us know by return email
______________________________________________________

ATTN:I CONTACTED YOU BECAUSE YOUR NAME IS SIMILER TO MY CLIENT LAST ME

I am Williams Lui, A financial consultant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

For your kind attention, I will be very glad if you do assist me to relocate a sum of Forty Million, Five Hundred Thousand United States Dollars (US$40.5M) to a bank account for the benefit of both of us. I was authorized to transfer money of an American oil merchant for his last oil deal with my client Mikhail Khodorkovsky

This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required with the financial firm, therefore I am presently I am in China to execute this business within the time frame. All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.

You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 60% will be for me, by indicating your interest on assurance of trust, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, You can contact me via my email address. kazmienovochka88@gmail.com

Please you have to keep this proposal as a top secret between you and me because the secret of this transaction is as well the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box/spam. You can catch more of the story on this website:

See the below information:

Your full name: Address: Occupation: Age: Sex: Phone:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

Thank you very much.
Regards,

Barr: Williams Lui.
______________________________________________________

Greetings From Gulf Region
Attn:

Greetings From Gulf Region
I represent a group of company based in Saudi Arabia as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.and we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

El Kareem Usman
Executive Rep: Almbik Group
Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia

El Kareem Usman [Kareemus987@io.ocn.ne.jp]
______________________________________________________

Charity Projects For Orphans

This is based on blind trust, hoping that you will expand my wishes as desired. I have US$200 Million for charity projects. You will be getting 20% of total funds as your commission if interested.

Regards,
Mr. William Billington
Mr. William G. Billington [info@live.com]
______________________________________________________

Good day

This is to officially inform you that(ATM Card Number 4147202034772580) has been accredited in your favor.Your Personal Identification Number is 2900.

The ATM Card Value is $6.8MILLION USD. Please Contact Thomas Kochs {thomaskochsikobo@yahoo.com.hk} With the following details for processing:

*Full Name:
*Delivery Address:
*Gender:
*Occupation:
*Phone Number:
*Country:
* Marital status

Best Regards,
Thomas Kochs.
Email: thomaskochsikobo@yahoo.com.hk
Telephone : + 2348105754752 / 0112348105754752.
Copyright © 2001-2014 iKobo, Inc.
Mrs Margret Miller [info@jaytesa.com]
______________________________________________________

PAYMENT APPROVAL FROM HALIFAX BANK PLC.

HALIFAX BANK LONDON PLC
From The Desk Of Bennett Johnson
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,174 Armada Way,Plymounth, Devon,
PL1 1JU,UK
Private E-mail: halifax.plclondon22212@hotmail.com
Phone Number:+447-0457-74501
PAYMENT APPROVAL FROM HALIFAX BANK PLC.
Attn:.
I am Bennett Johnson,Director Foreign Remittance Department Halifax Bank London Plc, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the HALIFAX BANK PLC has mandated the JP MORGAN CHASE BANK to release your fund immediately. The sum of US $10.5Million has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.

You are advised to Include the following your Your Full name, Your Direct Telephone Numbers, Your Contact address, Your Occupation and Age for reconciliation with Information forwarded to the bank by this office.
Note that the above fund has been cleared from terrorist or fraud related Activities.

Thanks for Your Cooperation.
Mr. Bennett Johnson.
Director Foreign Remittance
Department Halifax Bank London Plc
Private E-mail: halifax.plclondon22212@hotmail.com
______________________________________________________

GOD BLESS YOU

I am sick and rich and I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give 10% for your time. ON MY EMAIL: ali.khashogi@aol.com

God bless you.

MR.ALI KHASHOGGI
______________________________________________________

Hello

Hello Dear

My name is Mrs.Roberta Potts, I am a dying woman who has decided to donate what I have to you,church and widows. I am 60 years old and I was diagnosed with cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $3,400,000 (Three million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my lawyer (Mr. Tony Emeka) with this specified email: (tonyemeka.esq@live.co.za) and tell him that I have WILLED ($3,400,000.00) to you and I have also notified him.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Thanks and God bless.

From Mrs. Roberta Potts.
______________________________________________________

CAN I TRUST YOU??

Hello dear,

I am Mrs. Rida Al Mutasim from England, I am a childless widow. I am married to the late Engr. Sahad Hassan of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband, I decided not to re-marry or get a child outside my matrimonial home.

I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer. i have a deposit of 10.6 Million USD(Ten Million Six Hundred Thousand united states dollars) in a financial institution which was realized after a contract with an oil firm in Middle-east.I want to invest this fund into charity organization; In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.

As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes and to support education in your country.

The grace of God encouraged me to take this bold step. Please also assured me that you will act accordingly as I stated herein.

God bless you.
Mrs. Rida Al Mutasim
Mrs. Rida Al Mutasim [ridamutasim102@hotmail.com]
______________________________________________________

IF WE CAN WORK TOGETHER IN THIS

Dear friend,

My name is Mr. Mark Thomson, i am contacting you today regarding a very good business opportunity which i know will be very rewarding for the both of us.

the information about this business is highly classified but i wish to know if you can be trusted and the information may be safe with you.
My late client Gen. Daoud Rajha the defense minister with the Syrian present government administration who died few months back has some unfinished business here in London before his death which i am directly involved in and i seek your consent to use you as the beneficiary of the funds involved.

See this website to read about my client's death: http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9408303/Syria-defence-minister-killed-in-Damascus-bomb.html

While my client occupied the office of the defense minister of Syria, he was also involved in some oil business with Iran, Jordan and Lebanon, during the uprising he cancelled all his open accounts with Royal Bank of Scotland, Citibank and Barclay bank to secure the whole funds in a fixed deposit account with the HSBC bank prior to my suggestion. The total amount is worth US$5.3 Million.
The bank therefore mandated me to present to their office the rightful next of kin to claim this money with the authorized and empowering documents.
Based on this situation, i contact you today to work with you so we can claim this money.
Kindly get back to me if you are interested and i will give you more information regarding the processes involved and how we can claim this money.
Best regards,
Mr. Mark Thomson
Mark Thomson [verificationteam@globomail.com]
______________________________________________________

HOW ARE YOU?

Dear friend

I am sorry for contacting you through this medium without any previous Notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $48.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully Paid.

As civil servants, we are not allowed to operate foreign account, this is Why I am seeking your mutual assistance. If you are willing to assist, I will furnish you with the full blue print. There is no risk Involved and the fund approval will have a full legal backing. Be rest Assured that this is open and transparent.

Please indicate your interest by sending your full name, your contact address your ID and your phone number so that we can talk.

Please treat with utmost confidentiality.

Best Regard,
Dr. Idris Dantata
Dr. Idris Dantata [student@mail.resstpaul.org]
 


 

 


 

 
 

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