Thursday, May 15, 2008

FROM Sandra Gado email scam

Below you will find the text of - FROM Sandra Gado email scam. This appears to be sent from - Sandra Gado [sandra4gado@hotmail.fr] . May 10, 2008.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Don't just delete these scammers and fraudsters - report them.


FROM Sandra Gado
ABIDJAN-COTE D’ IVOIRE
WEST-AFRICA.

Dearest One Good Day,

I am Miss.Sandra Gado,17 year old and the only daughter of the former Guinea-Bissau Army chief (General Kopengo Gado)under the present government of my home country.my father was just murdered in cold blood and now leaving me and I lost my mother,a couple of years ago,I have no Parent’s.

Meanwhile,before his death he informed me about a deposit the of sum of Three Million,Five Hundred Thousand Dollar(US$3,500.000) which my late father deposited with Bank here in Cote d’Ivoire Before he died.I am now as a refuge in cote d’Ivoire .

I want you to do me a favour to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as jointpartner.Please if you are interested in helping me to received this money in your care.Kindly send me the Below information so that I will submitt it to the bank for immediate transfer.

1.Your Full Name ..................
2.Your Contact Adrress...........
3.Your Fax And Telephone number .........
4.Your Country Of Origin ................

After the successfully of receiving this money to your account,I will give you 15% of the total amonut and I will come to your country to start up a new life with your assistance so that I can be able to live again and further my education.Please if you are willing to assist me,indicate your interest in reply so that I will give you more details.

Please get back to me through this email for more details

Thanks and best regards,

Yours Faithfully,

Miss.Sandra Gado


AFRICAN UNION (AU) CHAIRPERSON email spam scam

Below you will find the text of - AFRICAN UNION (AU) CHAIRPERSON ! email scam. This appears to be sent from - africanunion@officialcontact.net . May 10, 2008.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Don't just delete these scammers and fraudsters - report them.


Dear Sir/Madam,

I am H.E Jakaya Kikwete, United Nation(Au) chairperson; I hereby use this chance to notify you that African Union(AU) has approved the release of USD715,000,00 from Central Bank of Nigeria(CBN) to compensate you for been a victim to African fraudsters.

Therefore, if you want immediate release of this fund from the bank, compassionately forward the below informations to my desk such as:

Your full name
Contact address
Sex/age
Occupation: if any.
Cell-phone number.

Finally, as soon as you furnish me with the above informations, I will forward your details to (CBN) for the bank to process the release of your compensation fund by ATM card payment option.

Regards,
H.E Jakaya Kikwete,
(Au) Chairperson.


Wednesday, May 14, 2008

I await to read from you soon email scam spam

Below you will find the text of - I await to read from you soon - email scam. This appears to be sent from - Mr.Philip Clive [philip_clive@yahoo.co.uk] . May 10, 2008.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Don't just delete these scammers and fraudsters - report them.


Mr.Philip Clive
Senior Audit Officer
Natwest Bank Group
UK.

Dear Friend,

I am Mr.Philip Clive Senior Audit Officer of Natwest Bank Group UK.Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.

In my department we discovered an abandoned sum of ё20.5million British Pounds Sterling(Twenty million five hundred thousand British
Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.

You shall read more about the crash on visiting this site.

*LINK REMOVED*

Since we got information about his death, we have been expecting his next of kin or relatves 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 guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.It is therefore upon this discovery that I and my coleague in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after ten years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner,while the balance will be for me and my colleague.I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account.Please be honest to me and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail. All necessary arrangement for the smooth release of these funds to you has been finalised.

If you are interested in this project contact me with the following personal informations to commence!
1.YOUR FULL NAMES
2.CONTACT ADDRESS
3.TELEPHONE AND FAX NUMBERS
4.AGE,OCCUPATION AND MARITAL STATUS

Upon receipt of your personal information we will process all the legal documentation in your favor through an Attorney, making you the sole beneficiary and legal next of kin to the said claim. The attorney will represent you in my bank for the reactivation of the inheritance funds on your behalf. He will process and obtain all the relevant legal documentation thereby authenticating you as the legal next of kin to the inheritance funds. After this,the money will be release to you for both of us.

I await the required personal information to commence.

Best Regards,

Mr.Philip Clive



URGENT email scam spam

Below you will find the text of - URGENT email scam. This appears to be sent from - ebl contractor [eblcontractor26@gmail.com] . May 10, 2008.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Don't just delete these scammers and fraudsters - report them.


ATTN:CEO
SO
SOFT OFFER ON USED RAIL

TO THE PRINCIPAL BUYER

We wish to confirm you with full corporate responsibility that our end seller ready, willing and able to transact and sell the commodities, with the following specifications, terms and conditions. Sales and purchases will be based on the following procedures.

Commodity : Used Rail
Specifications : As seen Annexure 1
Origin: : South Africa
Packaging: As per buyer's preference
Delivery: 30,000mtw per month for 12 months. Details to be specified in contract.
Inspection : SGS/ALEX STEWART/
Delivery Terms : FOB
Price: USD$ :$125

PROCEDURES
Buyer Issues LOI as per Annexure 2 and Proof of funds as per Annexure 3 this documents should be sent via email or fax.
Seller issues sample Draft contract
Buyer Amend if any amended
Seller issues final contract
Buyer and Seller Signs contract
Sellers provides Invitation Letters for Buyers to see visit and see the product Buyer opens Non operative Instrument BG,SBLC,DLC( to be agreed on upon as per contract) and provide Letter from Shipping line stating that buyer has finalised with them as per freight ( If buyer does not have a shipping Seller nominated one for buy but at the buyer choice to use them or not) Seller Post 2% performance bond.
Seller delivers the Product to Shipping Company Vessels Seller presents all documents as contract and Payment Instrument Buyer makes payment Next shipment commences.

ANEXTURE 1
Commodity: USED RAIL SPECIFICATION: R50-R65 – IRSI CODES

The chemical composition is the standard for R-50 R-65 Tee rails original weigh 50 pounds Per yard or heavier, 6 meters long and over. Material to be suitable for re rolling into bars and shapes.

Free from bent and twisted rails, frog, switch and guard rails, rails with split heads and broken flanges. Continuous welded rail may be included provided no weld is over9 inches from end of the piece of rail. Free from Fluff, Non ferrous inclusions, excessive rust and other impurities. Free from war and explosives, shells, cartridges, other arms and ammunitions used or otherwise and any closed containers.

Free from any radioactive materials, any harmful chemicals, substances, and coatings any organic waste any other harmful substances. Dirt, dust, rust fluff and other impurities not allowed over 5%.
The rails are to be neatly bundled and secured with iron wire or straps, provided with adequate lifting hooks. Individual bundles not to exceed 5 MTW.

Free from bent and twisted rails, frog, switches, and guard rails, or rails with split heads and broken flanges. Continuous welded rail may be included provided no weld is over 9 inches from the end of the piece of rail.

Rail, Steel No. 1.Standard section tee rails, original weight 50 pounds per yard or heavier, 10 feet long and over. Suitable for re-rolling into bars and shapes.
Rail, Steel No. 2 Cropped Rail Ends. Standard section, original weight of 50 pounds per yard and over, 18 inches long and under
(28B) (28C) Rail, Steel No. 2 Cropped Rail Ends. Standard section, original weight 50 pounds per yard and over, 3 feet long and under.

Rail, Steel No. 3.Standard section tee, girder, and/or guard rails, to be free from frog and switch rails not cut apart, and contain no manganese, cast, welds, or attachments of any kind except angle bars.
GRADING The scrap consists of: • R-50 (51.67 kg/m-GOST-7173-75)
• R65 (64.72 kg/m –GOST-8165-75)
• Used Rail (ISRI 200-202) Chemical Specifications: • Carbon …......................... 0.2% to 0.60%
• Manganese …................... 0.60% to 0.90%
• Silicon ….......................... 0.15% to 0.35%
• Sulfur …........................... 0.05% Maximum
• Phosphorus ….................. 0.05% Maximum



ANEXTURE 2
COMPANY LETTER HEAD PAPER WITH FULL ADDRESS IREVOCABLE PURCHASE ORDER
DATE:
To the Principal Seller
We (Company Name) here confirm with full corporate responsibility and under the penalty of perjury that we are ready , willing and able to purchase the commodities as stated below under the agree terms and condition.
Product: USED RAIL
Country of Origin: SOUTH AFRICA
Port of Loading: ANY SAFE PORT SOUTH AFRICA
Specifications: as per soft offer
Delivery Term: FOB Valparaiso Port.
Price: 125
Quantity: (Please mention X 12 )
Inspection Agency: SGS

We have (Company Name ) agreed to purchase the said commodity as per conditions stated of your soft offer changes will be discussed in agreements with a mutual understanding between our firm and the Seller


We understand that any and all offers/or contract are subject to the Seller Successfulness Verifications of funds availability .We hereby attached Bank Comfort letter indicating our financial capability of the purchase of the product .

Name of Signatory
Position of Signatory
Signature
Date & Seal.
ANEXTURE 3


To brokers/ Intermediary if your buyer cannot provide an LOI and BCL as per first procedures please do not border to contact us. An offer is only valid from 7 days from the date of issuance.

PLEASE REVERT YOUR EMAILS TO THE FOLLOWING ADDRESS: ebl.contract@gmail.com or ebl1.contractor@gmail.com Regards Benard M Radebe FT OFFER ON USED RAIL

TO THE PRINCIPAL BUYER

We wish to confirm you with full corporate responsibility that our end seller ready, willing and able to transact and sell the commodities, with the following specifications, terms and conditions. Sales and purchases will be based on the following procedures.

Commodity : Used Rail
Specifications : As seen Annexure 1
Origin: : South Africa
Packaging: As per buyer's preference
Delivery: 30,000mtw per month for 12 months. Details to be specified in contract.
Inspection : SGS/ALEX STEWART/
Delivery Terms : FOB
Price: USD$ :$125

PROCEDURES
Buyer Issues LOI as per Annexure 2 and Proof of funds as per Annexure 3 this documents should be sent via email or fax.
Seller issues sample Draft contract
Buyer Amend if any amended
Seller issues final contract
Buyer and Seller Signs contract
Sellers provides Invitation Letters for Buyers to see visit and see the product Buyer opens Non operative Instrument BG,SBLC,DLC( to be agreed on upon as per contract) and provide Letter from Shipping line stating that buyer has finalised with them as per freight ( If buyer does not have a shipping Seller nominated one for buy but at the buyer choice to use them or not) Seller Post 2% performance bond.
Seller delivers the Product to Shipping Company Vessels Seller presents all documents as contract and Payment Instrument Buyer makes payment Next shipment commences.

ANEXTURE 1
Commodity: USED RAIL SPECIFICATION: R50-R65 – IRSI CODES

The chemical composition is the standard for R-50 R-65 Tee rails original weigh 50 pounds Per yard or heavier, 6 meters long and over. Material to be suitable for re rolling into bars and shapes.

Free from bent and twisted rails, frog, switch and guard rails, rails with split heads and broken flanges. Continuous welded rail may be included provided no weld is over9 inches from end of the piece of rail. Free from Fluff, Non ferrous inclusions, excessive rust and other impurities. Free from war and explosives, shells, cartridges, other arms and ammunitions used or otherwise and any closed containers.

Free from any radioactive materials, any harmful chemicals, substances, and coatings any organic waste any other harmful substances. Dirt, dust, rust fluff and other impurities not allowed over 5%.
The rails are to be neatly bundled and secured with iron wire or straps, provided with adequate lifting hooks. Individual bundles not to exceed 5 MTW.

Free from bent and twisted rails, frog, switches, and guard rails, or rails with split heads and broken flanges. Continuous welded rail may be included provided no weld is over 9 inches from the end of the piece of rail.

Rail, Steel No. 1.Standard section tee rails, original weight 50 pounds per yard or heavier, 10 feet long and over. Suitable for re-rolling into bars and shapes.
Rail, Steel No. 2 Cropped Rail Ends. Standard section, original weight of 50 pounds per yard and over, 18 inches long and under
(28B) (28C) Rail, Steel No. 2 Cropped Rail Ends. Standard section, original weight 50 pounds per yard and over, 3 feet long and under.

Rail, Steel No. 3.Standard section tee, girder, and/or guard rails, to be free from frog and switch rails not cut apart, and contain no manganese, cast, welds, or attachments of any kind except angle bars.
GRADING The scrap consists of: • R-50 (51.67 kg/m-GOST-7173-75)
• R65 (64.72 kg/m –GOST-8165-75)
• Used Rail (ISRI 200-202) Chemical Specifications: • Carbon …......................... 0.2% to 0.60%
• Manganese …................... 0.60% to 0.90%
• Silicon ….......................... 0.15% to 0.35%
• Sulfur …........................... 0.05% Maximum
• Phosphorus ….................. 0.05% Maximum



ANEXTURE 2
COMPANY LETTER HEAD PAPER WITH FULL ADDRESS IREVOCABLE PURCHASE ORDER
DATE:
To the Principal Seller
We (Company Name) here confirm with full corporate responsibility and under the penalty of perjury that we are ready , willing and able to purchase the commodities as stated below under the agree terms and condition.
Product: USED RAIL
Country of Origin: SOUTH AFRICA
Port of Loading: ANY SAFE PORT SOUTH AFRICA
Specifications: as per soft offer
Delivery Term: FOB Valparaiso Port.
Price: 125
Quantity: (Please mention X 12 )
Inspection Agency: SGS

We have (Company Name ) agreed to purchase the said commodity as per conditions stated of your soft offer changes will be discussed in agreements with a mutual understanding between our firm and the Seller


We understand that any and all offers/or contract are subject to the Seller Successfulness Verifications of funds availability .We hereby attached Bank Comfort letter indicating our financial capability of the purchase of the product .

Name of Signatory
Position of Signatory
Signature
Date & Seal.
ANEXTURE 3


To brokers/ Intermediary if your buyer cannot provide an LOI and BCL as per first procedures please do not border to contact us. An offer is only valid from 7 days from the date of issuance.

PLEASE REVERT YOUR EMAILS TO THE FOLLOWING ADDRESS: ebl.contract@gmail.com or ebl1.contractor@gmail.com Regards Benard M Radebe




Tuesday, May 13, 2008

Hello email scam

Below you will find the text of - Hello email scam. This appears to be sent from - smith kamora45 [smith_kamora45@yahoo.fr] . May 9/2008. As many email header information is forged this may or may not be the actual sent from address.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Help put an end to these email scam and fraudsters. How stupid do they think we are to reply to their bogus messages.



From:Smith Kamora
IVORY COAST WEST AFRICA.

Dear Respectful One,
Permit me to inform you of my desire of going into business relationship with you.
I am Smith Kamora the only son of late Mr.and Mrs.
Adams Kamora My father was a very wealthy Gold & cocoa
merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on SEPT 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eleven million ,five hundred thousand United State Dollars. USD ($ 11.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Sir, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 25years.
(3) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country.

Moreover, sir I am willing to offer you a good percentage from the total sum as compensation for your
effort/input after the successful transfer
of this fund into your nominated account overseas.

Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.

Best regards,
Smith Kamora



GOOD DAY TO YOU email scam spam

Below you will find the text of - GOOD DAY TO YOU email scam. This appears to be sent from - john phil [johnphil4@gmail.com] . May 10, 2008.
If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Don't just delete these scammers and fraudsters - report them.

GOOD DAY TO YOU. Attn: Dear Sir/Madam, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things did not worked out as we projected then. I take this liberty to inform you that, the transaction i called you for an assistance which didn't worked out then, finally worked out now by God's infinite mercy. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Luxemburg Everything was perfectly done because we striked a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendereda tremendous help to us. My new partner initiated this idea and everything worked out successfully. And I decided to contact you, just to let you know.I have conscience as a human being and also a christian, due to your tremendious effort and contribution to make things work out in retrospect and in appreciation of your earlier assistance to me in receiving the Funds I have decided to compensate you with the sum of USD$400,000.00 . Meanwhile, I must inform you that, I am presently in london for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the sum of USD$400,000.00 . only in your name as your own COMPENSATION for your dedication,humanity and contribution, as it were. Please,contact my Secretary now Mr.Jacob Moris. on his confidential E-mail:jacobmoris1@yahoo.fr *LINK REMOVED* You are to forward to him the following : 1. YOUR FULL NAME & ADDRESS.2. YOUR TELEPHONE NUMBER/FAX NUMBER. Kindly send to him your following informations below:
1. FULLNAMES:_____________________________________________
2. ADDRESS:_________________________________________________
3. SEX:_____________
4. AGE:_______ 5. MARITAL STATUS:_______________ 6.OCCUPATION:_______________________________ 7. E-MAIL ADDRESS:____________________________ 8. TELEPHONE NUMBER:________________________ 9. FAX:NUMBER_______________________________ 10. BREIF DESCRIPTION OFCOMPANY/ INDIVIDUAL:___________ ______________________________________________________________
11.CITY:_____________________ 12. STATE:_____________________ 13.COUNTRY:_________________ He will advise you further about the shipment of the DRAFT to your Residence Address or Office Address you may provide. Feel free to reach him via his very email address and get your Draft from her immediately, Most importantly,the Draft has only validity period of 14 banking days.So, your early response to that effect, shall be admired. You have to mind period of 14 banking days. Thanks. Philip Johnson.


Monday, May 12, 2008

[ SPAM ] TREAT AS URGENT email scam

Below you will find the text of - [ SPAM ] TREAT AS URGENT email scam. This appears to be sent from - Azem Usman [xxxx_100_xxxx@orange.net] . May 9/2008. As many email header information is forged this may or may not be the actual sent from address.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Help put an end to these email scam and fraudsters. How stupid do they think we are to reply to their bogus messages.



TREAT AS URGENT
DR.AZEM USMAN.
AFRICADEVELOPMENT BANK OF.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSISTANCE
xxxx_100_xxxx@orange.net

Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($30million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site *LINK REMOVED*
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.


have a great day.
yours,
DR.Azeem Usman

REAL ESTATE AND TOURIST (INVESTMENT) email scam

Following is the text of - REAL ESTATE AND TOURIST (INVESTMENT) email scam. This appears to be sent from - Ali Ibrahim [ibrahim_ali_122@yahoo.com] . May 8, 2008.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider.

Help make it more difficult for these scammers to operate. Take note of all the smammers emails, and add them to your denied sender list.



Good day,

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experience person like you to assist me to set up,develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me (DR IBRAHIM ALI) and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. Please contact me at my private. e-mail address

ibrahim_ali_117@yahoo.com - LINK REMOVED
Thanks and God bless.

Dr Ibrahim Ali..