I WILL LIKE TO KNOW MORE ABOUT YOU

Miss Stella Benson

Friday, August 12, 2011 12:30 AM

From: Stella Benson <stella_48benson@yahoo.com>
To: John Pineda <jaferjjr@yahoo.com>
Sent:

Subject: PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU.

My  Dear I am more than happy in your reply to my mail.How was your day today? Hope fine.   Mine a little hot over here in Dakar Senegal. My name is Miss Stella Benson.(23 years) single and never married, i am from Rwanda East Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country,some years ago. My late father Dr William Benson was chairman managing director (BENSON INDUSTRIAL COMPANY LTD),in Kigali the capital of my and he was also the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It was only me that is alive now and i managed to make my way to a nearby country Senegalwhere i am living now as a refugee under a Reverend father care and I am using his computer to send this message to you. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you. Stella.

Confidential Business Proposal

BEWARE!!!      

There are people who lives in poverty. Others live in abundance. Many work hard to earn. Few of us works at home to work and earn. Others have business but most of us are employees. There are so many ways to earn legally. Why do people choose to work online and involve on scams? 

In this blog I made I want to share you the emails that are consider as scams. As a virtual worker I encounter different kinds of scams and frauds over the net. Scams and frauds are in the form of job offering, sending and receiving money from different online money processors (Paypal, Western Union, Xoom, etc), emails, videos, Pay Per click advertising, etc. I want to share an example of scam send by email.

Tuesday, August 9, 2011 2:04 PM

Sender: Mr Saami Omar                                                                                                                                                 Email:  saamiomar@voila.fr

Dear Friend,

             Confidential Bussiness Proposal

Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am Mr Saami Omar an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six  Hunderd Thousend United States Dollars.

I want to transfer the (USD 10.6 MILLION) Ten million Six  Hunderd Thousend United States Dollars into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both  of us even for our generation to come,With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this fund  to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit.

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

I want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal.

With regards,

Mr Saami Omar

Ken Jire, Paul Charlton

Fidelity Bank plc,Lagos,Nigeria

I am regularly check my emails and to receive this one. Please beware with this kind of emails. Please search the people who are asking information about you. They are organized syndicates from different parts of the world. They are commonly from Africa. 

_____________________________________________________________________

Saturday, January 8, 2011 4:06:53 PM

FULL DETAILS

From:	ken Jire <kenjire@yahoo.com>
To:	John Rey Pineda <jaferjjr@yahoo.com.>

---

Hello John Rey Pineda,

How are you and your family? Am Mr.Ken Jire by name,i was born in Ontario Canada,am 39 years old,happily married with 4 kids. I have worked in the Royal Bank of Canada for 5 years before i was transfer to fidelity bank plc in Nigeria to work as an external auditor.To cut my long story short,i know it is very rare to trust someone in this cruel world,cos the slogan is trust no body but you have to trust someone to give some one a try.Can you be faithful to handle a business transaction with me which you will benefit 40% from it?kindly get back to me with your email id so as to send you an email with more understanding on the business transaction.Here is the full details of the business transaction. A Russian man named PAUL CHARLTON, he is a great industrialist,who originally came from Fransisco bay united state of America.on May 5 2004, Mr. PAUL CHARLTON made a numbered time (Fixed) Deposit for twelve calendar months  valued about USD$6.5million usd ( Six point five million us dollars) in my bank where i presently work as an external auditor .Upon my maturity, i repeatedly sent a routine notification to his  address but no avail. After some month,we sent a reminder and finally we discovered  that Mr PAUL CHARLTON died from a ghastly automobile accident with his wife and 2 kids.On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr PAUL CHARLTON did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of USD$6.5 million usd is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one as ever come forward to claim this money as the real beneficiary. According to Nigerian Law, at the expiration of 6(six) years, the money will be reverted to the ownership of the Nigerian Government if nobody applies to claim this fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin of Mr PAUL CHARLTON so that this man's fund will not get into the hands of some Nigeria government officials. I have all the legal documents to this money  that will prove u as next of kin . With my total support this money can be transfer into your private bank account over there.if u can help me in this deal, both are going to be wealthy with this money cos the total money is 6.5 million us dollars and and u will get 40% which is 2.6 million us dollars. plz never betray me in this deal when this money get into your bank account cos i will be coming over to you for my 60% as soon as the deal is over.So i will need to process your full name and other details as the real beneficiary  to the money,and i need to open a new file with your full details as the next of kin.i also need to network your full data into the bank central computer so that the other branches of our bank will also confirm it that you are truly the beneficiary.Get back to me with your details below.

 

full names................  

full home address..............

phone number..........

occupation...............

date of birth.............

marital status.........

I will keep your information in the bank central computer as the next of kin to Mr PAUL CHARLTON'S fund,  when you contact  the bank, the bank will know that you are the real beneficiary to the $6.5million usd because your information had been in the bank record as the real beneficiary. I  need you as a Foreigner to act as the next of kin and sole benefactor to the inheritance of this fund.There is no risk at all cos i will secretly prepare all the necessary document so that the Bank will  confirmed you as the Next Of kin, and my position as  external auditor,guarantees the successful execution of this transaction.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country .

Awaiting your urgent reply via my email:kenjire@yahoo.com

Thanks and regards.

Mr KEN JIRE

+2347063618591

Are you going believe this?