Email Fraud Mr Aziz Bouba

From          :  Mr Aziz Bouba
Country      :  Africa, Burkina Faso
Date           :  8 October 2014 04:51
Email          :  boubaaziz880@yahoo.com
Subject       :  Call me urgently to enable me send you the application form to apply to the bank and more     explanation +22679732747


Dear  Joko Aza,

Thank you very much for your reasoning, concern and response. I believe you are the right person to transact with, considering the little I have seen from you, I proposed to you, not only for our mutual benefit but also for a long and everlasting relationship to exist between you and me, and between our children and related ones, through this venture.

First of all I'm living in Burkina Faso west africa. I state my details as follows: I am Aziz  Bouba accountant by profession, I'm 49yrs old , working at the office of Auditing and accounting File Department of Bank Of Africa(BOA).I'm married with childrens. My residence address no:18 avenue de la charles Degaulle sect: 21 . Box Postal: 01 bp 5256 Ouagadogou Burkina faso. My Private Telephone No is +22679732747.

Concerning what i need from you about this transaction.Although based on mutual trust and understanding .As you will led me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone.

In my department i discovered an abandoned sum of US$10million us dollars ) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida , U.S.A) who died along with his entire family on November 1999 in a plane crash. For more information’s about the crash you can visit this
(http://news.bbc.co.uk/2/hi/americas/502503.stm

It should be noted that for the success of this transaction, absolute secrecy should be maintained especially from your side, because I do not want anybody to implicate me in the course of realizing my objective, as I am still serving now and intend to resign immediately at the end of this transaction, understood,?
It should be noted also that any information relating to this transaction must not be relayed to anybody at all, not even the Banking officials, for security reasons, understood? I am giving you all this instructions because I work in the Bank too. I do not want any form of interrogation from your side, which may disrupt the transfer of this Fund, understood

This is absolutely what it requires and nothing more. Moreover, as a top official in this Bank and also as a member of the Board of Directors in the bank, we have no problem at all, as I will be monitoring the whole situation here in the Bank, while you will be monitoring the whole situation there in your country, until you confirm the money in your Account. Immediately this is done,

So this is the more reason why I contacted you, for you to stand in, as the true Beneficiary to the deceased customer, who will have to push the Bank to be able to effect immediatelly the transfer of your late Business partner Fund, and that delay in application was due to family logistic problem.

I strongly assure you of a risk-free and hinge-free transaction, provided my instructions are strictly adhered to, by you.

Please note that this transaction will last only but (7) Banking working days from transactional experience. At the end of the transaction, all computer and file-related information on this transfer would be deleted.

I will offer you 50% of the total sum while 50% for me.

kindly contact me on my private telephone number (+22679732747)so feel free to call me. I am expecting your immediate response concerning the above given information and also about this transfer.

I await your urgent call +22679732747.

THANKS

Mr Aziz  Bouba
+22679732747

Email Fraud Major Alan Edward

From         :  Major Alan Edward
Email         :  major_alanedward@yahoo.cl
Date          :  15 September 2014 13:53
Subject      :  Dear Friend,


Dear Friend,


I am in receipt of your recent email hence this reply please note  that this transaction is LEGAL AND RISK FREE ,I have also sent an attached copy of my military id along this mail.I need you to trust me and help me achieve this dream.

funds were discovered in one of the raid we carried out here in the city of Kabul. We have decided to hide these funds until recently when the Government embarks on the pulling out of our troops from here. please note that immediately I acquire this money the need to find a very reliable and trusted person who will help receive and keep the money safe now arises, so i now have to search through the international web contact directory database so that is where I found your very credible contact.My unit will be the next to be pulled of out of here in the next 3-4 months or so, hence the need to get a reliable partner that can help us receives this funds until I return home became very necessary. Please I will appreciate your co-operation and your utmost honesty to execute this transaction with me. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it?

Immediately the money get to you just go ahead and take your 30% and then keep my 70% very safe until i am through with my business over here.

Meanwhile i will want you to help me suggest a very good and lucrative business that we can both invest in and after my service is through which will be December i will come over and run our investment. I will really appreciate if you can respond back with your full contact details so that we can proceed further.

Full Name:
Contact Address:
Phone number:
A scan copy of your ID or International Passport.

Hoping to hear from you soonest.

Regards,

Major Alan Edward.

Email Fraud from Mrs. Grace Manda

From              :  Mrs. Grace Manda
Country          :  South Africa
Dated             :  Tue, Aug 5, 2014 at 6:43 PM
Email              :  gracemanda177@gmail.com
Subject           :  Email: ( kennyfihla@standardbankforexsa.com )

From Mrs. Grace Manda
Formal worker in South Africa
gold panning association

My:Dearest: Joko,

Thanks for your urgent response to my email, I am very happy that you are ready to assist and work for humanity which proves that you are man with a good heart. Working for charity is working for the Lord because this is what our Lord Jesus Christ ordained.
 
I read your mail and Really, I understand that the few bad people in this world have spoilt image of the good ones and the bible said in HEBREWS -11-6 but without faith it is impossible to please him (GOD) for he that cometh to GOD must believe that he is, and that he is a rewarded of them that diligently seek him, I have know far but faith.You can view the profile of South Africa gold panning association at (website by clicking on ( www.sagoldpanning.co.za ) and read about us.
 
I will like you to know that I have discussed with the bank concerning the transfer of the money to you this morning, attach on this mail is the  letter of authority that will empower you as the new beneficiary of this fund and also a copy of my passport.

The bank said that they will need to hear from you first, so that they can explain the transfer procedure to you directly. what i want you to do is for you to take proper care of my son.

Please see below the contact of the bank. I want you to contact the bank immediately you receive this email and also promise me on thing.
 
That you will manage the money very well and also take a very good care of my son when I am no more as my days are numbered.
   
Below are the details for you to contact the banker 
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch  South Africa

Address:Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton  South Africa
Website : http://www.bac.org.za/BoardDir.html
Email: (  kennyfihla@standardbankforexsa.com )
D/L Line   +27-73-149-4103
Fax Line +27-86-535-6871

Please update me of your communication with the bank as soon as possible. I count on you; please keep praying for me as I will be praying for you too. Also let the congregation of the church you worship also pray for me.

Thanks and may the Grace of our Lord almighty be with you.
 
my passport and picture attached below  for you to contact the bank that will help us in the transfer.
Your sister in the Lord.

Mrs. Grace Manda
+27-611-281-775

Email fraud BBC National Lottery of South Africa

This letter also stated spam my email account has won you £ 1,000,000 from the BBC National Lottery UK and I had to call to contact your Claim Agent Robert MR.Nelsen in South Africa via e-mail (mr.nelsonrobert @ consultant.com) or Tel: +27-619-559-230 providing the below stated information for the processing of your claims.
By this we know that this letter is spam lottery in the UK but should contact the agent in South Africa, here's the letter:


From            :  Geraldine Dowd director
Dated           :  Sun, Jul 13, 2014 at 11:29 PM
Email            :  BBC NATIONAL LOTTERY <bbnessc@gmail.com>
Reply-To      :  BBC NATIONAL LOTTERY <mr.nelsonrobert@hotmail.com>
Subject         :  Your email account has won you £1,000,000 from the BBC            
                        National Lottery life changing Break the Safe

12 Vincent Square,                                                                                            
London, SW1P2PA
United Kingdom                                                                                
http://www.bbc.co.uk/lottery/ 
12/07/2014 Draw No 1936
(03) (19) (23) (28) (37) (43) Bonus (34) 

Dear Winner.

Your email account has won you £1,000,000 from the BBC National Lottery: Break the Safe draws hosted by Kate Garraway including Lotto and Thunder ball draws, with Camelot UK Lotteries. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information The BBC National Lottery Saturday Night Draws Includes Lotto draws,19.40pm on BBC One. See our website to confirm your winning http://www.bbc.co.uk/lottery/

The draws no.1936 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a lucky winner of the stated winning amount. You are required to contact MR.Nelsen Robert your Claim Agent in South Africa via e-mail (mr.nelsonrobert@consultant.com) or Tel: +27-619-559-230 providing the below stated information for the processing of your claims.

1. Full Names:
2. Address:
3. Country/State:
4. Mobile:
5. Sex:
6. Age:
7. Occupation:
8. Email:

For confirmation of your winning, please ensure your presenter name is our site given below http://www.bbc.co.uk/lottery/ 

Camelot uklotteries

Geraldine Dowd director

Email Fraud Akram from Congo, Africa

From       :  Akram < akram5555000@yahoo.com.ph >

Country   :  Congo, Africa
Dated      :  17 Februari 2014 01.21
Email       :  akram5555000@yahoo.com.ph
Subject    :  I NEED YOUR HELP


My Dear,

I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am a Congolese born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My Late father former associate minister of immigration, but was assassinated by the rebels during the recent civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$5.5M) Five Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.

However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.

I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.

On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,

Akram.

Email Fraud Oksana/Oseniy Litochek

Stolen pic of model Oxana Samoylova
vk.com/id124369518
Name    : Oksana/Oseniy Litochek
From    : Ukraine, City Suhodolsk ((east of Ukraine)
Dated   : Wed, Oct 23, 2013 at 6:01 PM
Email   : oseniylistochek@gmail.com


Hi  Joko))How  are you today?) New day and new chapter of our life has
come  to  us,  right?)  so  we have to do everything to make every day
happier) for me-i am happier when i get your letter))yes, yes, yes)))

Lera  today  is a good girl) well, she is always a good girl haha))you
know  she  likes to listen to the music, classical one) also she likes
cartoons  and  she  likes  to paint))she is sweet little girl) and she
needs  Real  Daddy) yes..i didn't tell you why i was divorced...if you
want  to  hear  i  can  tell  you it..sad story of love..when i became
pregnant  he  started  not to come home and when he came he was always
drunk..moreover  he  started  to beat me for nothing...i was suffering
from  all  that..and i was blue because of beating...so one day i said
myself  enough  of  that  and i divorced. he said ohh if i am going to
divorce  then i will have no any money for Lera..i said for him to eat
all that sh..t himself...so me and Lera don't see him all these years,
he  even  didn't  see  her  at  all.  But now i understand that she is
growing  and  she  need  Dad!normal real Dad who will be happy to play
with her, to teach her something)

I  am  so  happy  that we found each other on a dating site) From that
moment  we began to exchange our letters, i am shining all the time)))

My dear I have a couple of questions for you)

-please tell me have you ever beaten a woman?
-what is your attitude to drinks, drugs?
-how do you imagine just usual evening of Happy family together?

I would like to tell you that you have already become so near and dear
to  me for the short period of time. As I told you in the beginning of
this  letter  I always get happy when I receive a letter from you. You
have  already  taken  a  big  part  of  my  heart and I feel very warm
feelings towards you. I understand that we have been communicating for
a short period of time but I can't do nothing with what I feel to you.
I want to talk to you endless, I don't want to stop our conversations.
But I understand that you have other things to do and I have to finish
for  now.  I'm  telling  you good bye till our next letters. I will be
thinking and dreaming about you. And you?)))

Well  now  i will go but i am still smiling:))as i am thinking of you,
have a nice day my dear, kiss, Oksana.

Fraud Email Laydilya from Azerbaijan

Name      :  Laydilya
Country   :  Azerbaijan
Dated      :  Tue, Nov 26, 2013 at 6:04 PM
Email       :  kddifkaw@yandex.com

Hello again, thank you for your answer. For me it is very important to see your interest in me, and your constant attention. It is very good in the beginning of a relationship when it  present. I try to write  you as often as possible.
I'm always interested to read your response, your news. It is so interesting to talk to someone who lives in another country, have a different culture, a different way of life.
It's hard to explain in words, but on the other hand, I do not feel much difference between you and me. I can easily communicate with you, like  you are near me.
I do not feel the boundaries in our communication. And it pleases me very much.
We can absolutely free   speak on any topic.
 I do not much want to talk to you more about my country. The official spoken language is Azerbaijani. Also, some of the more mature people speak Russian. But young people do not know   Russian language. I am also speak   in Azerbaijani language and some Russian.
In the Muslim religion enough good things and concepts. But it is not very close to me. When I see European films, and   see the Christian way of life, it is more close to me. In Christianity, more freedom, more tolerance and good relations. If I change one's religion, then I'll try to take religion out of my most good quality, and preserve it.
I really have peace of mind now, because I have constant communication with you, and we know each other better with each new letter.
But I understand that the relationship by correspondence, if it lasts a very long time, it becomes a friendship. I do not want that. So I understand that one day will be necessary personal meeting to further develop relations. And if this meeting will not be, then the relationship will not grow and remain a friendship.
I would not want that. But of course, it is too early to talk about a real meeting.
And I do not want to rush into it. Now I want to continue to learn you better and that you also could do it.
I think we have yet many things to say to each other, and learn better.
Today, I had almost a normal day at my job. Came the girl who buys cosmetics continuously, regular customer. She told me that she wants her man    could   see  her just beautiful, always. I get it, but I said that much makeup brings some harm to health. But she said that she did not matter, she wants to do everything possible to stay young and beautiful for her man. Then she was gone.
I do not agree with my shopper. I try to use cosmetics is rare, because I do know what kind of damage it can do. And I also do not agree with the shopper, because it's bad when a person tries to hide his age, or deceive it. I think it's silly to try to cheat the nature. Must take its own view of this, what it is. Because, for example, for me, the more important the inner world of man. It is much more interesting, and it can cause real feelings. I think you're a man with a rich inner world. And if I can see it. Then I could easily fall in love with it. I can always feel the sincerity, and I always answer the same.
I really love my job because it allows me to communicate with people and get pleasure from this communication. Many of my friends tell me that I am a very pretty girl, and I could easily work in the modeling industry, and has time to become a top model. But it never interested me. I think working as a model, it is very hard work, and it is a temporary job. This work is also very nervous. And I never wanted to earn my beauty.
Yesterday I was preparing food at home. I was just making one vegetable salad, and chicken stew. I understand that in the world there are different types of food. Italian, European, and Chinese. But I   never try it. I'm a little afraid to experiment with unfamiliar food. Maybe one day I'll be able to try food from other countries. But I think it's better to do it in the country where it is the national food. I do not want to try Chinese food, which is prepared in Azerbaijan. Because it is not real Chinese cuisine.
I also love talking to people. And tell them the truth, I know. Often people get offended when hearing the truth. And this is the hardest.
But I'm really such a frank and never want to deceive people. Because any cheating, it's become one identified. It's only a matter of time.
So my conscience is always calm. And I can sleep at night.
Now I will finish my letter. I hope that you also send me a reply soon. Tell me more about your work, it gives you pleasure?
Laydilya