YOUR COMPENSATION ATM CARD - will you fall for this?

Hello My Dear, Good day, this is Mr. Henri Zongo, I'm happy to inform you about my success in getting the fund $39.5Million transferred under the co-operation of a new partner from Dubai, Presently i'm  in Dubai for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in benin republic, his name is Dr Balis Jorom and his email address is and Direct telephone <         >ask him to send you the total $4.750,000.00 which I kept as ATM CARD with him, this is for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive the ATM CARD so that we can share the joy.  In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that ATM CARD, so feel free to get in touch with him and he will send the ATM CARD to you without any delay. Regards, Mr. Henri Zongo YOUR COMPENSATION ATM CARD

I am surprised that this site gets a lot of posts like this.  It looks eye catching though.  Will you fall for this?  I removed the tel and email address.

URGENT REPLY - Anyone? Looks alluring. (Beware! - A scam?)

Dear Friend,

The political problem in my country has today sent me on exile.

My name is Kokoma yamah from Ivory Coast, presently in Jakarta-Indonesia.

I came to Indonesia by the help of the United Nations rescue ship for an asylum.

Due, to the present political and economical instability in my country investing abroad will be my greatest happiness.

I have 11,000,000.00 USD for an investment, and a means of survival in Asia.

I hereby, seek your assistance the following ways:--

(1) To assist me look for a prospective business in your country where this fund will be used for an investment.

(2)To make a provision for I and my family to move down to your country for safety, until the situation in my country in stabilized.

I will get back to you, when I hear from you.reply kokoma_yamah199@yahoo.co.uk

  

Regards,

Kokoma Yamah 

 Wow:  How could I be...Where would I make my inquiry. What is a G20? How come I am part of G20?


Our Ref: G20/CT/GA12

We are pleased to inform you that you have been selected by the G20 Group
to receive an award prize of $861,937.00 USD. Additional information on
payment modalities will be released on your response. We anticipate
receiving
a prompt response from you.

Regards
Nate Wiley.
(Claim department)
IT COULD BE YOU® is a registered trade mark of the G20 Group.

< Hello My Beloved> Sample of scam?

Hello My Beloved,<will you fall for this?> I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Linda Suleman Hassan, 25yrs old female from Southern Sudan in Africa. My father Dr.Suleman Hassan was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Suleman Hassan , my mother including other top Military officers and top government officials where on board when the plane crashed  on Friday May 02, 2008,about 400km  West of JUBA the regional capital When they were returning from a political conference held in the town of WAU,South Sudan.  some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married as it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount i USD17.8 Million} and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours, Miss Linda Hassan

YOU ARE A WINNER (Last Notice) - Another new scam; a new idea

Wow?  I am not from UK;  I have not joined a lottery. I do not drink coke anymore.

How inventive and how original can criminals or scammers can be.  Be one step ahead. Being aware or asking some people can help.  Greed can make you make do stupid things.

This and other posts are examples to be benchmarked by MBA students when they present illegal activities next year

_________________________________________

You just won (One Million Pounds Sterling)(1,000000) from coca cola end of year promo as one of the
10 jackpot winners in this draw.Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Brain Wilcox
Email: inf02012@HOTMAIL.CO.UK
Tel: +44 7017 035461

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Maggie Bausch

Warning (Avoid deactivation of you mail this holiday) - a pishing scam? How Smart!

Do you receive such email?  What do you do?

Why are they sending this email?  

Do you know about pishing?

Do do you know that the biggest crimes now are not in banks or stores;  they are in cyberspace and they do not use guns or knives;  they use laptops and iphones.

Do you know that the biggest crime now is identity theft?  Do you want to lose yours?  When you answer this, this is the start of your loss of identity

_________________________________________________________

University Email admin centre
Your Email service Provider


Dear member,

This is to inform you that we are currently carrying out scheduled
maintenance and upgrade of our Webmail service and as a result of this,
our mail client has been changed and your original password will reset. We
are sorry for any inconvenience caused.< what is the webmail>

To maintain your Webmail account, you must reply to this email
immediately and provide the below information.

Name:
Date of Birth:
Email address:
Password:


Failure to do this within 72 hours of receiving this message will
immediately render your Webmail account deactivated from our database.

Thank you for your cooperation and understanding.

University Email admin centre
Your Email service Provider  <where in the world is this?> How  was he able to send to a blogsend address?

An example of a new crime (or old crime done in a new way via emails - beware)

Dear Sir/Ma,

My name is BArrister Ajmalul Hossain a British Senior Advocate and a member of queens council and a personal lawyer to Mr.Abdulhafid Zlitni the former Minister of Finance and Planning in Libya during the regime of Moammar Gadhafi who's regime has crumbled and he has been killed when rebels took over all the cities in Libya including the Capital territory which is Tripoli. All Government and Private offices has been paralyzed and nothing is moving again in Libya Country just because of the war. Recently, the rebels captured Moammar Gadhafi and killed him with his (2) son and the rest of his family both his (2) wife's and other children ran to Algeria for an asylum for the safety of there lives.

Now, because of my position as a British Advocate and a personal Lawyer to Mr.Abdulhafid Zlitni, he deposited a total sum of (US$US16M) Sis-teen Million United State Dollars Only with the help of his close friend who also died in the war and all the formal president of Libya late Gadhafi's Properties all over the World has been confiscated by the World powers.

I will like to move this Fund to your Country immediately for an investment and fund will be packaged as a Family Treasure which will be Sealed, Stamped and Registered with your full names and address as the rightful beneficiary of the Treasure which will not implicate you or myself as we do this deal, if only you will agree to assist me in receiving the Fund in your Country.

Finally, the sharing ratio will be 50% 50% for both of us okay.

We will discuss more on this subject matter as soon as i hear from you.

E-mail, ajmalulh@yahoo.co.uk


Regards,

Ajmalul Hossain

Urgent assistance.

>  a lot of letters like this are blogsent to this site? Dear Friend, I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we MUST remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing my Bank and that is why I have contacted you in this manner. For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated. Best regards, Mrs. Amanita K.

Beware of this scam

Ateneo Innovation and Entrepreneurship

I just opened my email, which has been dormant for a month, Yahoo.  It had a record of:  of being hacked:  it is hacked in Africa.  Its set up makes it hackable, ie, the password is always at the log in.

I first got a FB notice from a former colleague who is now in the government.  His facebook note told me that he is in Almeria Spain where has been allegedly held up at gun point.  He requests that cash assistance be sent to him (There was forwarding address or bank account).  Since I am not close with that faculty, I dismissed the FB post.

Next came this email with the same tenor and location.

Beware of such scams.  It is new.

Awful trip at Almeria Spain, and I need Euros; please send now



 "New ideas create more and better new products and services; create more wealth."