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  1. #1
    Join Date
    Jan 2007
    Location
    JORDAN
    Posts
    14

    Scams and Africans banks got in the middle...

    I just don't understand why all scammers chooses Africa, its banks and the US Dollars?!!! It is common ingredients to scam…Just wondering..

    This Dr.CHRIST KULAR is looking for URGENT BUSINESS ASSISTANCE, Please Scan the Scammers, DO NOT THINK TO GIVE ANY OF YOUR PRIVATE INFO. Please note no body will give you any thing for nothing!!!!!!!!!!!MY friends take a moment to read this message I got it today and see what this (Dr.) has to say.
    __________________________________________________ _________________________
    From : dr_christ kular
    Sent : Tuesday, January 30, 2007 5:12 PM
    To : christkular4@hotmail.com------------THis is not my e-mail address!!!
    Subject : CALL ME URGENTLY + 27 73 111 3030,


    FROM: DR.CHRIST KULAR.
    CHIEF AUDITOR FIRST NATIONAL BANK (FNBSA)
    JOHANNESBURG SOUTH AFRICA
    Private Email (dr_christ_kular@cstome.net)
    Phone:+27 73 111 3030
    Fax +27 86 658 5453

    (URGENT BUSINESS ASSISTANCE)
    Dear Sir,

    Good day! My name is DR.CHRIST KULAR, the Chief Auditor of First National Bank of South Africa (FNBSA) there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$18.5 Million Dollars (Eighteen Million Five Hundred Thousand United States Dollars).

    As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest.

    I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality.With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything.

    I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments.At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.
    Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address).

    Please kindly call me on the above private phone numbers before sending a fax message for security reasons.While I’m looking forward to receive your immediate reply by mail as soon as you receive this letter.I will put you through on how to get my private numbers:Note'''''

    Thanks and God Bless.
    Best Regards.
    DR.Christ Kular.(Chief Auditor)

  2. #2
    Join Date
    Jan 2007
    Location
    JORDAN
    Posts
    14

    Re: Scams and Africans banks got in the middle...

    I'm posting another form of scam letter, so read this scam………….

    Scam The Scammer.

    __________________________________________________ _____________________
    From : aliu musa
    Sent : Wednesday, February 7, 2007 10:10 AM
    Subject : urgent response needed

    Dear friend,

    I am Mr.Dr Aliu Razaky.I work with the audit/remittance department of
    African
    development bank (adb) Ouagadougou Burkina Faso. I have a business which
    will be beneficial to both of us. The amount of money involved is ($28
    million us dollars) which I want to transfer out of the country to your bank
    account, all to my financial benefit and yours too. And also to take my wife
    to UNITED STATE OF AMERICA for treatment of liver damage This money is owned
    by a man called ONO CHOJI a business
    commercialist in west-African regions. He died six years ago and since then
    no claim has been placed on his bank account balance. I want to transfer
    this money out of the country but such fund can not be transferred without a
    next of kin attached to the fund.

    The fund could be transferred in this way; you shall present yourself as
    business associates to the deceased person ONO CHOJI as details shall be
    that you
    are the care-taker business associates to Mr. ONO CHOJI and his properties.
    I shall make available to you materials and information with which a
    successful claim shall be placed on the fund. I shall be your guidance
    and instructor throughout the duration of this transaction so as to ensure
    a swift and sure transfer of the fund to your bank account. As to your
    benefits, you shall be entitled to 40% of this fund for your co-operation in
    this transaction while 5% will be set aside for expenses both of us incurred
    during the course of this transaction. So if you are interested, send a
    reply to me immediately and in your reply please include your private phone
    and your fax numbers urgency has to be implied and this
    business must strictly be a deal between both of us.

    Also if this fund stays with the bank for seven years without a beneficiary
    putting claim to it the fund will be shared among the bank top officials.

    Please do contact me through my alternative email address as sometimes i
    find it difficult to browse through my hotmail account write me on
    aliu_razaky@yahoo.co.uk.

    Best regards,

    Dr Aliu Razaky.

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