Rumors Are True

Thursday, October 30, 2008

[SCAM ALERT] Fwd: FROM THE DESK OF Mr IBRAHIM MUSA



---------- Forwarded message ----------
From: Ibrahim Musa <ibrahimmusa035@ademi.biz>
Date: Wed, Oct 29, 2008 at 10:07 PM
Subject: FROM THE DESK OF Mr IBRAHIM MUSA
To: ibrahimmusa035@ademi.biz



FROM THE DESK OF Mr IBRAHIM MUSA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Email ibrahimmusa0612@yahoo.fr
Dear Friend, 
                       CONFIDENTIAL
I know that this mail will come to you as a surprise as we have never met before, but you need not to worry as I am using the only secured and confidential medium available to seek for your
foreign assistance in a business.
I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr.IBRAHIM MUSA I am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the
whole passengers on 6th of augustus 1997
and for your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here
does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be
recalled to our Bank treasury as uncliamed fund.I am offering you 40% of the total sum if you agree to execute  this transaction with me and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to
make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable
Bank account.If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the
transaction.
I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.
This transaction will be completed within 14 Bank working days immediately we start the business.Please observe utmost confidentiality and be rest assured that this transaction
would be ost profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.
Waiting for your urgent response and please kindly, reply me to this Email address ibrahimmusa0612@yahoo.fr
delete if you are not interested.Regards,
Best Regard
IBRAHIM MUSA



--

Tuesday, October 28, 2008

[SCAM ALERT] Fwd: TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) -[Tue, 21 Oct 2008 19:0-1:55 +0000]



---------- Forwarded message ----------
From: <toyotacnpromo2008@yahoo.cn>
Date: Wed, Oct 22, 2008 at 3:00 AM
Subject: TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) -[Tue, 21 Oct 2008 19:0-1:55 +0000]
To: ******* 


TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $1,000,000.00USD (One Million United States Dollars) in cash, including a Toyota highlander which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your won fund of the sum of $1,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto

Mr. Steven Wu
Email: kontactstevenwu@live.cn
      kontactstevenwu@gmail.com
Tel: 0086-13798143397

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name:
2. Address/contact number:
3. Country of origin:
4. Sex/marital status:
5. Age:
6. Occupation:
7. Tel/fax:

Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator
www.toyota-jp.cn

[m8km3dchwcs]


--

Saturday, October 18, 2008

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Thursday, October 16, 2008

[SCAM ALERT] Fwd: Forums - From: Zaina Ishaaq

Email scam of the day. Be alert guys.

For more info on online scam or fraud:
http://www.hoax-slayer.com  Or http://www.scamdex.com


Regards,
scamorspam.blogspot.com
Get Rich Quick SCAM
--------------------------------------------------------------------


---------- Forwarded message ----------
From: Forums <support@fimlabs.net>
Date: Wed, Oct 15, 2008 at 11:03 PM
Subject: Forums - From: Zaina Ishaaq
To: *******


This mail has been sent by misszaina via Forums

From : Zaina Ishaaq ismail


Hello Dear,

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.

Afer you receive this mail kindly contact me on my private Email contact below. Introducing myself, I am Zaina Ishaaqismail , the Only Daughter of the late Ishaaq ismail

, my father was a gold and cocoa mercahnt based in accra , ghana and Abidjan ( Ivory Coast ), he was poisoned to death by his business associates on one of their business trips recetly.

Before his death, He called me on his bedside and told me that he has a sum of $6.500,000USD deposited in one of the prime bank here in abidjan ivory coast , that he used my name for the next of kin in depositing of the fund.

E-mail address above ( princesseszaina1985@rocketmail.com) Anticipating to hear from you soon.

Awaiting your urgent reply
Regards
Zaina Ishaaq ismail

Reply to my private e-mail box below: ( princesseszaina1985@rocketmail.com )




-- --

                                    


Friday, October 3, 2008

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--
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