This letter emailed to me coming from the so called agent one. A new trick of scam threatening victims to be killed.
Hello.
I am very sorry for you*****, is a pity that this is how your life is
going to end as soon as you don't comply. As you can see there is no need
of introducing myself to you because I don't have any business with you,
my duty as I am mailing you now is just to KILL you and I have to do it as
I have already been paid for that.
Someone you call a friend wants you Dead by all means, and the person have
spent a lot of money on this, the person also came to us and told me that
he wanted you dead and he provided us with your name ,picture and other
necessary information's we needed about you. So I sent my boys to track
you down and they have carried out the necessary investigation needed for
the operation on you, and they have done that but I told them not to kill
you that I will like to contact you and see if your life is Important to
you or not since their findings shows that you are innocent.
I called my client back and ask him of your email address which I didn't
tell him what I wanted to do with it and he gave it to me and I am using
it to contact you now. As I am writing to you now my men are monitoring
you and they are telling me everything about you.
Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get
back to me now if you are ready to pay some fees to spare your life,
$20,000 is all you need to spend You will first of all pay $8,000 then I
will send a tape to you which i recorded every discusion i had with the
person who wanted you dead and as soon as you get the tape, you will pay
the remaining $12,000. If you are not ready for my help, then I will carry
on with my job straight-up.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE
BECAUSE I WILL KNOW.REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU
DEAD! I WILL EXTEND IT TO YOUR FAMILY, INCASE I NOTICE SOMETHING FUNNY.
DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU AND GIVE
YOU THE TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD THEN YOU
CAN USE IT TO TAKE ANY LEGAL ACTION. GOOD LUCK AS I AWAIT YOUR
REPLY.agent_one45@yahoo.com
Tuesday, February 12, 2008
BE MORE CAREFULL!!!!
Posted by
Marvin Barraquias
at
3:49 PM
1 comments
Labels: Agent One
Friday, December 21, 2007
Dear Sir/M.
I appologise to you for any inconveniences caused if
this mail does not meet your demands,though I do not
intend to embarass you by the contents of this very
mail.I am Barrister Kenneth Kelley. I was the personal
Attorney to Late Engr Neal L. who was a citizen of
your Country but lived and did his business here with
his family and he was the CEO of Suh Properties before
his sudden death along with his family.
This mail is written to solicit your assistance to
present you as next of kin to my Late Client.Before
his sudden death,he made a fixed Deposit valued at
USD22,million (Twenty Two Million United States
Dollars Only) with a bank. Unfortunately he lost his
life aboard Egypt Air Flight 990, which crashed into
the Atlantic Ocean on October 31, 1999. He left no
clear beneficiary as Next of Kin .
The Bank here in london has searched for the relatives
for more than four years without any success and after
5 years,no claims are made by any of the deceased next
of kin,the money will be sent to unclaimed +accounts
and embezzled by the corrupt bank or government
officials. It is against this bank drop that the bank
has contacted me as the Late depositor's Attorney to
contact and present to them my late Client's next of
kin so that the deposit can be paid to him or
her.This is why I have contacted you.Anybody I present
to the bank as the next of kin will be accepted .Upon
your acceptance, I shall give you other details for
the successful claim of the fund. I have secured from
the probate registry, an order of Mandamus to locate
any of the deceased beneficiaries, and more so I am
assuring you that this business is 100% risk free. If
this proposal is acceptable by you, please endeavour
to reply me immediately,if not please disregard this
email.
Thank you very much for your anticipated acceptance
while I expect your prompt response.
Yours faithfully,
Kenneth Kelley Esq .
Posted by
Marvin Barraquias
at
5:04 AM
0
comments
Thursday, December 20, 2007
BMW International Online Promotion Board
We wish to inform you that you have won a Brand New BMW 5series Car
and a cash amount of Five Hundred Thousand Great British Pounds from
the draws that was held this saturday by the BMW International Online
Promotion Board. It is important that you acknowledge your receipt of
this correspondence,1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6.
Country:contact (tomgatebmw@hotmail.com)on how to claim your winnings.
Congratulations once again.
Best Regards,
Mr.Tom Gate.
Posted by
Marvin Barraquias
at
4:28 PM
1 comments
Thursday, December 6, 2007
TOP SECRET
FROM THE DESK OF MR HENRY WAX
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND,
I AM MR HENRY WAX THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND
TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.
I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS
BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO
PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF
FROM LEBANESE,
WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON
CNN=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE
SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER
WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED
CUSTOMER OF THE BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT IF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE
WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE
BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED
BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR
ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55%
WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE
CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM
BANK OF AFRICA,
I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR
COUNTRY FOR OUR OWN SHARE OF THE MONEY.
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS
YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND
EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO
PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY
AND SECRECEIRITY INVOLVED.
I WANT YOU TO TELL ME MORE ABOUT YOUR SELF.
I HAVE SOME QUESTION FOR YOU.
1.ARE YOU MARRIED AND OF WHAT AGE ARE YOU?
2.WHAT DO YOU WISH WE CAN INVEST ON WHEN I WILL COME TO YOUR COUNTRY.
3.ARE YOU READY TO ASSIST ME WITH HONESTLY IN THIS TRANSACTION?
4.ARE THERE THINGS YOU WANT TO ASKED ME?
5.I NEED YOU TO TELL ME WHELTHER YOU ARE CAPABLE OF RECEVING THIS
AMOUNT OR NOT WHEN TRANSSFERRED.
FOR ME,I AM MARRIED WITH TWO KIDS AND HAS WORKED IN THIS SAME BANK FOR
YEARS. I WILL GIVE YOU THE UPDATES WHEN I HEAR FROM YOU.
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY,
MR HENRY WAX.
Posted by
Marvin Barraquias
at
4:50 PM
1 comments
Friday, October 26, 2007
Please help me with the name of almighty God!!!
Another scam that uses the name of God.
From Togar Yeane togar_y07@hotmail.com
Dearest,
My name is Togar Yeane, I am the son of Joseph Yeane from the Republic
of sierra Leone.My family and I have been unfortunate to find
ourselves
caught up in a very difficult situation. You may be surprise to
receive this letter, but it is of utmost importance to me and my
family
I am about to entrust my destiny and the destiny of my whole depends
on
you, if you can help me, it will also be of immense benefit to you
too. This matter demands utmost trust, honesty, integrity and most
important.
It is only through the above that my family and I will be assured of
our security. This regrettable situation led to the killing of my
father
and my only sister and displacement of my family. During the brutal
civil war in my country, my late father of blessed memory was brutally
murdered by the REBELS - Mr. Foday Sankoh.
I managed to escape to this country (Accra-Ghana), through the help of
the International Rescue Committee (IRC). Before my late father's
death, he drew my attention to one of his access containing some large
amount of dollars which he smuggled out at the start of the war to a
security company in Ghana, the security company does not know the real
contents of the box according to what my father told me.
My father registered the property in my name, he also gave me the
certificate of deposit and some other papers issued to him by the
security
company, which I still have in my possession. The problem I have is
that
as a refugee, the immigration law does not allow us to open, hold or
operate bank account in Ghana and I do not want to seek the assistance
of just anybody for fear of being duped or defrauded of our only
livelihood.
my father deposited the property in my name because of my future. I
seriously need your help to move the property out of Africa because if
I
tamper with it here in Africa, government may seize it because of my
small age, I am 21 years old now, please help me for God sake.
What is holding me here in this country is the property, the life
inside refugee camp is not easy, it a very bad situation,
hence the
British Government and UN is not really taking care of us. The
property and
I have make necessary arrangement legitimately for the transfer of the
property out of Africa; only what I need is someone who will receive
it in abroad that is why I contact you.
I intend to invest the money on a good business, at the same time we
will use part to assist the orphanage Child who are suffering, most
especially we the refugees. I will be looking forward to hear from
you, as I
believe that destiny has brought us together.
Kindly email me back to:
Regards,
Togar Yeane.
Posted by
Marvin Barraquias
at
4:52 AM
0
comments
Labels: scam letter
Wednesday, October 24, 2007
Subject: Grant/Donation
I have received this mail , which for sure is one of the scams on the net. Beware.
Attention: Recipient,
The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of US$1,000,000.00 (One Million
United States Dollars) as charity donations/aid from the Vittorio
Foundation.Fondazione Di Vittorio is conceived with the objective of
human growth, How ever you will have to fill and submit this form to
the office annex in Italy for verification & direction on how you can
claim your fund,Please endeavor to quote your Qualification numbers
(N-222-6747,E-900-56)in all discussions.
VERIFICATION FORM
1.Full name..............
2.Contact Address........
3.Age....................
4.Telephone Numbers......
5.Marital Status.........
6.Sex....................
7.Next Of Kin............
8.Zip Code...............
9.Occupation.............
10.State:.................
11.Country................
12.Nationality............
===========================================
Executive Secretary- Mrs,Caroline Wilson
Email:claims_fdv_organization07@yahoo.it
===========================================
Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer)
Posted by
Marvin Barraquias
at
7:34 AM
0
comments
Saturday, October 13, 2007
!! HOUSING BANK OF SENEGAL!!
Greetings
My name is Dr. Sam Anderson the Branch Manager, Credit and Foreign Bills of Housing Bank Of Senegal .Am writing in respect of a foreign customer of my bank with account number D14-A55-096/HBS/AD who perished in a plane crash [Ethiopian airline 961]with the whole passengers aboard.Since the demise of this our customer.I have personally 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 8.5 Million US Dollars,eight million five hundred thousand united states dollars] which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more than Eleven years, because money will be re called to the bank treasury as unclaimed after this period. In view of this I got your contact through a search on the Internet .
I shall give you 30% of the total sum. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased. When you receive this letter and dont borther your self i will provide every vital document for this transaction to my bank. Kindly send me mail signifying your decision including your private telephone/ fax numbers and your country, for quick communication.
Respectfully submitted,
Dr. Sam Anderson.
Branch Manager
Housing Bank Of Senegal.
Posted by
Marvin Barraquias
at
7:35 AM
2
comments