Monday, April 22, 2013

Women Beware

There has been a lot of press in the news recently of men making out they are lonely etc... or with unfortunate circumstances. If you get this email below or a sort of email that is similar, do not reply bin it....

From:Capt.David Michael (reservas@eljardindecarrejo.com) 



Dear Associate,

How are you doing my friend, great I guess… Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. 

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
of Syria for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box: capt.davidmichael02@y7mail.com

Respectfully,
Capt.David Michael
United States Marine Corps. SYRIA.

Saturday, April 6, 2013

The Branch Manager of ICBC New York

Branch managers are in on the act.. Just be careful about who you bank with, you may be sold and convinced of this...

From:Edward Kong (edwardkong756@yahoo.com)



From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
 
 
Dear friend,
 
I am Mr. Edward Kong, the Vice President and branch manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.  Mr. Alvin Peter Kappelmann Jr  was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:
 
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
 
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her sonç—´ death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.
 
My purpose of contacting you now is this:
 
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
 
I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.  Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.
 
Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account.  Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.
 
Kindly get back to me immediately at (edwardkong122@yahoo.com.hk) so that I will advice you on how this will be carried out.
 
Sincerely,
 
Mr. Edward Kong
Vice President & Branch Manager of ICBC USA

Friday, April 5, 2013

An Interesting Proposition from France

I wonder what the French police are doing to stop these fraudsters sending solicited emails like this. I have just received one from a French email address, in badly written English.

From:Mrs.Chantal Diarrah chantaldiarrah@voila.fr


                                                                            
Hello,

Compliment of the day to you.

I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer

$19.5 million US Dollars. I shall send you more information

and procedures when I receive positive response from you.
Best Regards,

Thanks
Mrs. Chantal

I've just arrived at JFK Airport - urgent reply - A diplomat Scam

Here is an interesting email I had received from a Diplomat. It sounds convincing, believe me they are not...

From:Diplomat Mark Wilfred (diplomatmark0004@w.cn



Attn: To You

I’m diplomat Mark Wilferd; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of Consignment in worth of $2.5MUSD which I have been instructed by FEDEX COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $115 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me with my international roaming number +229-98347499 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME IN MY EMAIL NOW; diplomatmarkwilfred22@yahoo.com
Receiver ANIEMENA JOHN.
Country benin republic .
Amount $115US Dollars
Text Question. Who is our saviour?
Answer ….The Lord Jesus.
SENDER NAME
MTCN.............

Best Regard
Diplomat Mark Wilferd,