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
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
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.
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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
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