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  1. #1
    Join Date
    Mar 2006
    Location
    Belgium - Europe
    Posts
    1

    Default Spam fraud from Africa

    Hello,

    I needed some time to find out about yhis site,so now im here and you already helped me out,so thank you very much!!
    Im born in the netherlands and im living since about 8years in belgium.

    I already have 4 different letters 1 in french i deleted that cause i do not speak french,
    from some new folks whom are not yet listed at your list.

    1. a Mr.HUSENI MUSA (2 letters)
    The Chief Auditor Incharge,
    African Developmant Bank{ADB}.
    Ouagadougou Burkina Faso.
    West Africa
    Mr. Musa had to spend about 17.5 million

    2. a Mrs Ana Liza from Angola (1 letter)
    my uncle late Jonas Savimbi was the
    rebel leader in Angola who fought
    the government forces that controlled Angola
    Miss Liza has to spend 6.5million

    But she is really cool,she really hit the bank,she came on to my website on myspace.com,really funny,i always check things when they ask my some crap like this,if you come to me and say you can get 5000euros i would maybe believe you but these folks,lol!
    She has an actual site on myspace and she says she is the daughter of Julius savimbi brother of the leader of unita in angola.
    If i click on here pic i see a girl with blond hair and as white as me!
    I remembered that dude Julius and his brother to be black,must be a diseas then.She tells about here fater who is been arrested in angola and she can get to the money.Well i found here father in a few minutes with some help of google.Very funny!!
    First here letter,then the one i found of here so called father who should be in angola!

    From: ANA
    Date: Mar 23, 2006 7:42 PM

    Dear Sir,

    I am Mrs Ana Liza from Angola, my uncle late Jonas Savimbi was the rebel leader in Angola who fought the government forces that controlled Angola for the period of 27yrs, that stands as the longest civil war ever fought in history. Before he was assassinated by the government troops on the 27th Feb. 2002 in Angola, he kept a huge amount of money in my father’s care, six million and five hundred thousand Euro(Euro 6,500.000.00) but, unfortunately soon after his death my father Julius savimbi was arrested and detained for questioning to ascertain the source of my late uncle’s wealth and confiscate the ones left behind.

    Right now,I have managed to bring the money is in a safe place, I and my mother deposited it with a security company for safe keeping and the money has been brought down to Malaysia.And we are now in united states were we are seeking political asylum.. I will be glad if you can arrange and help me claim that luggage in malaysia..I will be glad if this my request to you will be giving adequate attention, you can contact me with my email analiza_baby@yahoo.com:

    Expecting your reply soonest.

    Yours truly,

    Ana Liza

    B.T.W. this is here website i found when i click on here picture http://profile.myspace.com/ index.cfm? fuseaction=user.viewprofile &friendID=60521463

    This is the letter from here so called dad father (its quiet long)

    Private
    From: julius savimbi (jusavimbi2@go.com)
    Date: Tue Aug 05 2003 - 12:09:13 EEST

    Private Email: julsavimbi@zwallet.com

    Compliments of the seasons

    Good Day!,Sir / Madam

    With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good time. However strange or surprising this contact might seem to you,as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence in this transaction,which I propose to you as a person of integrity.

    First and foremost I wish to introduce myself properly to you. My name is Julius Oliveira Savimbi, I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence this proposal.
    My Uncle(Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle which has been on for three decades now, not so much of this struggle interests me anymore, as there is now no sense of direction. I now desire a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and came here (Europe) to seek !political asylum.

    I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money(US$18.5million), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit Finance / loans Discount house &Security company here in Amsterdam, Netherlands in February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further
    instructions from me. I have waited for sometime now for security reasons, and have now deicded to act with your reliable assistance. As a matter of fact, the reason I came to Holland and sought for political asylum here is the safe deposit.

    President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name.Also I did not declare the funds to them here.

    I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy.

    Your role in this project, is clearing the safety deposit containing the money which is deposited in my name, from the Security company, after which, the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here.

    For your reliable assistance, I will reward you with 20%(US$3.7million) of the money. I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the Finance / Discount house & security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response.

    I thank you in advance as I anticipate your assistance in enabling me achieve this goal.
    Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.
    To understand the struggle to liberate from communists more, click on the link below and read.

    Well you can reach me through the above mention
    Private box Email:julsavimbi@zwallet.com
    Note : http://www.the-idler.com/IDLER-02/3-16.html

    Sincerely,

    Julius O. Savimbi

    As you can read he aint be arrested at all and he even has to spend a lot more money then his beautifull very white daughter!
    :lol:

    Greetings to all, lethalronin,Belgium

  2. #2
    Join Date
    Sep 2005
    Location
    California
    Posts
    65,635

    Default

    It's amazing that people fall for these.

  3. #3
    Join Date
    Apr 2006
    Posts
    1

    Default This evil should be stopped

    I receved this, this morning I have been on the internet long enough to never fall for such rubbish, beware people you cant see people you dont know them they are anyone as billions use the internet not the few freinds you have in real life, this should be stoped I am disabled registred in fact on a very low income, if I was not aware of such scams I could be out of pocket and out of my home becuase of some greedy nasty user.

    Here is full headers and the email I was sent


    Return-Path: <mobutu_7_7@yahoo.com>
    Received: from rly-yd01.mx.aol.com (rly-yd01.mail.aol.com [172.18.141.65]) by air-yd01.mail.aol.com (v108_r3.6) with ESMTP id MAILINYD14-1ed44353f288; Thu, 06 Apr 2006 12:18:10 -0500
    Received: from web37802.mail.mud.yahoo.com (web37802.mail.mud.yahoo.com [209.191.87.115]) by rly-yd01.mx.aol.com (v108_r3.6) with ESMTP id MAILRELAYINYD13-1ed44353f288; Thu, 06 Apr 2006 12:17:44 -0400
    Received: (qmail 32093 invoked by uid 60001); 6 Apr 2006 16:17:44 -0000
    DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
    s=s1024; d=yahoo.com;
    h=Message-ID:Receivedate:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;
    b=a0M7c1//L5C7aWzh/EO0dixyHPmUOIpBi+84TZckNMc5AZutVu5GFtRzP1lNQzKUXDY mmjgXfaKNA2tTW1dxZP+MRTHt+VQiw2SLdler1aWt6zLnPEDl+ +J7sz110YnbqdcTNTXugrFWo3HZe9+hFQjcljX7QDIE+8M+i+t 5WAo= ;
    Message-ID: <20060406161744.32091.qmail@web37802.mail.mud.yaho o.com>
    Received: from [62.128.167.94] by web37802.mail.mud.yahoo.com via HTTP; Thu, 06 Apr 2006 09:17:44 PDT
    Date: Thu, 6 Apr 2006 09:17:44 -0700 (PDT)
    From: mobutu nzanga <mobutu_7_7@yahoo.com>
    Subject: VERY URGENT
    To: mobutu_7_7@yahoo.com
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary="0-1521024720-1144340264=:30818"
    Content-Transfer-Encoding: 8bit
    X-AOL-IP: 209.191.87.115
    X-AOL-SCOLL-SCORE: 1:2:410755958:12348031
    X-AOL-SCOLL-URL_COUNT: 3
    FROM=Nzanga Joseph Mobutu
    Accra, Ghana

    Dear Friend,
    Compliments of the season and Good-Day to you my
    friend.
    My Name is Joseph Nzanga Mobutu.I am writing you from
    Accra Ghana.
    Considering the fact that we have not met before,You
    may consider this letter as a surprise.
    I am seeking for someone that will assist me with a
    business that has to do with my family estate which my
    late father left behind for us.i am contacting you
    base on the fact that i want someone that is not known
    tome and my family to assist me in this business and
    this is for security reasons.
    I am the son of the late Mobutu Sese seko,
    the former President of "ZAIRE" now democratic
    republic of congo .I reside in Ghana now on political
    asylum.I got your contact information from the
    internet in my search for assistance.

    I want you to note that this business will benefit
    both of us . I am seeking for your assistance in my
    desire to secure the sum of Twenty-Seven Million
    United States Dollars (US$27,000,000.00) and also to
    front for me and my family in the areas of business
    you consider profitable.
    I presume you are aware there are financial
    dispute between my family (THE MOBUTU) and the
    present civilian Government. You may also have heard
    how a lot of my father's bank account in Switzerland
    and North America has been frozen.
    Following the outlined reasons, I am seeking for your assistance in
    my desire to secure the sum of Twenty-Seven Million
    United States Dollars (US$27,000,000.00) and also to
    front for my family in the areas of business you
    consider profitable.
    This Boxes containing the funds have secretly been
    concealed and deposited with a Diplomatic Security
    firm Abroad through Diplomatic means where it can
    easily be taken delivery of by a recommended
    beneficiary.
    The Boxes containing the funds were shipped as
    diplomatic items of high values and will be released
    to you by the Security firm based on my
    recommendations on that note; you will be presented as
    My partner who will be fronting for me and my family
    in any subsequent ventures.
    We as a family have decided to offer you 10% of the
    total fund for your assistance if you are able to help
    us claim the boxes, 5% for any expenses that may be
    incured during this transaction, and the remaining 85%
    for my family.
    Please, I need your entire support and co-operation
    for the success of this business ventures, your utmost
    confidentiality and secrecy is highly required due to
    my family's present predicament.
    Please indicate your interest to enable us proceed.
    God Bless you and your family as you respond to this
    email.
    Regards,
    Nzanga Joseph Mobutu

  4. #4
    Join Date
    Jul 2006
    Posts
    4

    Default Re: Spam fraud from Africa

    i recieved two emails, both almost identical to this one, i thought it would be helpfull if i posted, let more people see what kind of twisted stuff people will try to scam you.

    This is from Mr Peter Omar
    The Chief Auditor Incharge,
    African Developmant Bank{ADB}.
    Ouagadougou Burkina Faso.
    West Africa.

    Dear Partner,

    I presumed that all is well with you and your family.Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact on this magintude and lucrative transaction for our future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
    I Am Mr Peter Omar THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent o contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.
    Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

    On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
    If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

    Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. Please As soon as you reply , i will let you know the next step to follow in order to finalize this transaction immediately.

    I expect your urgent communication.
    Yours sincerely,
    Mr Peter Omar.

  5. #5
    Join Date
    Nov 2006
    Posts
    1

    Default Re: Spam fraud from Africa

    so funny
    CONFIDENTIAL PROPOSAL FROM,
    MR ADOLFORDU JERROME.
    THE CHIEF AUDITOR INCHARGE.
    AFRICAN DEVELOPMANT BANK{ADB}.
    OUAGADOUGOU, BURKINA FASO.
    WEST AFRICA.

    Dear Partner,

    I presumed that all is well with you and your family.Please let this do
    not
    be a surprise proposal to you because i got your contact information
    from
    the international directory in few weeks ago before i decided to
    contact on
    this magnitude and lucrative transaction for our future survival in
    life.Moreover, i have laid all the solemn trust in you before i decided
    to
    disclose this successful & confidential transaction to you.

    I am MR ADOLFORDU JERROME, THE CHIEF AUDITOR INCHARGE OF FOREIGN
    REMITTANCE
    UNIT of our bank and i have had the intent or contact you over this
    financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED
    THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This
    is an
    abandoned sum that belongs to one of our bank foreign customers who
    died
    along with his entire family through plane crash disaster since few
    years
    ago.

    Meanwhile i was very fortune to came across the deceased file when i
    was
    arranging the old and abandoned customers files in other to sign and
    submit
    to the entire bank management for an official re-documentation and
    audit of
    the year against 2007.

    Be informed clearly that it was stated in our banking rules and
    regulations
    which was signed lawfully that if such fund remains unclaimed till the
    period of 5 years started from the date when the beneficiary died, the
    money
    will be transferred into the treasury as an unclaimed fund.As an honour
    and
    advantage bestowed to our foreign customers based on the rules
    guildeing our
    bank, it was stated obviously that if you are not a Burkina Faso
    citizen,
    you have the absolute authority to claim the fund hence you are a
    foreigner
    despite your differences from the county of origin of the
    deceased.

    So the request of you as a foreigner is necessary to apply for the
    claim and
    transfer of the fund smoothly into your reliable bank account as the
    NEXT OF
    KIN OR EXTENDED RELATIVE to the deceased.On the transfer of this fund
    into
    your account, { 39% } being ( US$7,527,000.00) will be your share in
    respect
    of the account provision and your assistance rendered during the
    transfer of
    the fund into your bank account,{ 52% } being (US$10,036,000.00) will
    be my
    share being the codinator of the transaction while the rest { 9% }
    being
    (US$1,737,000.00) will be shared to the respectable Organisations
    Centers
    such as Charity Organisation, Motherless Babies homes, and helpless
    disabled
    people in the World.

    Please reply with the assurance, include your private telephone and fax
    numbers necessary for facilitate an easy communication in this
    transaction.As soon as you reply , call me through my private telephone
    number on (0022670340481) so that i will let you know the next step to
    follow in order to finalize this transaction immediately.

    I expect your urgent communication.
    Ysincerely,

    MR ADOLFORDU JERROME

  6. #6
    Join Date
    Jul 2006
    Location
    Ohio
    Posts
    1,094

    Default Re: Spam fraud from Africa

    Wow. Think the guy was a fraud? I gave him my bank account number an' everythin last week! OH, NO!

  7. #7
    Join Date
    Jul 2006
    Posts
    5,438

    Default Re: Spam fraud from Africa

    Quote Quoting Mr. Knowitall
    View Post
    It's amazing that people fall for these.
    There was university professor in our area who actually traveled to Nigeria to pick up the dough.

    Dang near got hisself kilt he did....

  8. #8
    Join Date
    Jul 2006
    Location
    Ohio
    Posts
    1,094

    Default Re: Spam fraud from Africa

    Quote Quoting seniorjudge
    View Post
    There was university professor in our area who actually traveled to Nigeria to pick up the dough.

    Dang near got hisself kilt he did....
    I bet so!

    I got an email from Cape Town via Holland wanting US citizens with bank accounts to help with world trade by receiving checks for imports and then in 2-3 day turn around transmit %age of that money into their account in Holland.

    I wrote back 'sure and tell me more'. Haven't heard from them yet! Interested in rubber money?

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