419 scams
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MR.BANOU JBUAN. (SGBB)
FROM THE DESK OF CHAIRMAN CONTRACT AWARD COMMITTEE
CSA: SALOC 116 COTZ STR, SANDTON, AVENUE JOHANNESBURG SOUTH, AFRICA .
Phone: +27780113879 Fax: 27865695198
Email: eng.nelsonmoleketi@gmail.com
Attn President/Ceo
I hope you are fine today.
I am Eng Nelson Moleketi Accountant Attaché to the 2010 Local Organizing Committee in the Republic of South Africa .
As you ought to know, our country just concluded 2010 FIFA soccer world cup which gave us a lot of projects and business opportunities for the past 4 years.
Meanwhile, my colleague and I as a committee in charge of completion of most of the NEWLY BUILT STADIUMS. We need your assistance to transfer and secure in your overseas account the sum of US$47,000,000.00 (Forty Seven Million United States Dollars) which is an over-invoiced amount from the completion of the contract.
This amount is currently in a coded account in the National Treasury of South Africa because the original contract sum of US$430,618,000.00 has been paid to the foreign and local contractors that executed the projects.
However, by virtue of our position as members of the South African Local Organizing Committee (SALOC) in charge of various contracts, we are not allowed to operate foreign accounts or acquire the over-invoiced amount in our names here in South Africa
Therefore, I have the mandate of my colleague to arrange with you as a foreign partner so that the US$47,000,000.00 (Forty Seven Million United Sates Dollars Only) will be transferred to any of your personal or company bank account oversea. We have agreed to give you 20% of the total sum while the rest will be shared among my fellow members on equal proportion.
As you may wish to know, all arrangements have been made for the processing of the claim and immediate wire of the fund to your bank account within 7 working days. After the transfer, I will quickly fly to your country to enable us share the fund in accordance with the agreed terms.
If you have the interest to handle this deal with me, kindly reverse to me urgently and we shall discuss in further details, also endeavour to send me your contact information for immediate communication
Thank you for your anticipated co-operation
I need your urgent reply
Yours Sincerely
Eng Nelson Moleketi
Hello,
I am Mrs. Janet Scoular, a devoted Christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Please reply to my Private email address: scoular_janet12@hotmail.co.uk for more details. This message is coming to you through my assigned secretary.
Note: This is an automated message. Your reply should be sent to scoular_janet12@hotmail.co.uk only.
Remain Blessed=
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) Confidentiality Notice
This email, and the files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, you are not permitted to distribute or use this email or any of its attachments in any way. We also request that you advise the sender of the incorrect addressing.
This email message has been virus-scanned. Although no computer viruses were detected, Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) accept no liability for any consequential damage resulting from email containing any computer viruses.
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MR.BANOU JBUAN. (SGBB)
FROM THE DESK OF CHAIRMAN CONTRACT AWARD COMMITTEE
CSA: SALOC 116 COTZ STR, SANDTON, AVENUE JOHANNESBURG SOUTH, AFRICA .
Phone: +27780113879 Fax: 27865695198
Email: eng.nelsonmoleketi@gmail.com
Attn President/Ceo
I hope you are fine today.
I am Eng Nelson Moleketi Accountant Attaché to the 2010 Local Organizing Committee in the Republic of South Africa .
As you ought to know, our country just concluded 2010 FIFA soccer world cup which gave us a lot of projects and business opportunities for the past 4 years.
Meanwhile, my colleague and I as a committee in charge of completion of most of the NEWLY BUILT STADIUMS. We need your assistance to transfer and secure in your overseas account the sum of US$47,000,000.00 (Forty Seven Million United States Dollars) which is an over-invoiced amount from the completion of the contract.
This amount is currently in a coded account in the National Treasury of South Africa because the original contract sum of US$430,618,000.00 has been paid to the foreign and local contractors that executed the projects.
However, by virtue of our position as members of the South African Local Organizing Committee (SALOC) in charge of various contracts, we are not allowed to operate foreign accounts or acquire the over-invoiced amount in our names here in South Africa
Therefore, I have the mandate of my colleague to arrange with you as a foreign partner so that the US$47,000,000.00 (Forty Seven Million United Sates Dollars Only) will be transferred to any of your personal or company bank account oversea. We have agreed to give you 20% of the total sum while the rest will be shared among my fellow members on equal proportion.
As you may wish to know, all arrangements have been made for the processing of the claim and immediate wire of the fund to your bank account within 7 working days. After the transfer, I will quickly fly to your country to enable us share the fund in accordance with the agreed terms.
If you have the interest to handle this deal with me, kindly reverse to me urgently and we shall discuss in further details, also endeavour to send me your contact information for immediate communication
Thank you for your anticipated co-operation
I need your urgent reply
Yours Sincerely
Eng Nelson Moleketi
Hello,
I am Mrs. Janet Scoular, a devoted Christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Please reply to my Private email address: scoular_janet12@hotmail.co.uk for more details. This message is coming to you through my assigned secretary.
Note: This is an automated message. Your reply should be sent to scoular_janet12@hotmail.co.uk only.
Remain Blessed=
---------------------------------------------------------------------------------------------
Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) Confidentiality Notice
This email, and the files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, you are not permitted to distribute or use this email or any of its attachments in any way. We also request that you advise the sender of the incorrect addressing.
This email message has been virus-scanned. Although no computer viruses were detected, Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) accept no liability for any consequential damage resulting from email containing any computer viruses.
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