James Francis Scam

Dear Partner,

I am James Francis, born in 1936 Florida,  US. I work as undercover business partner with Libyan Leader Muammar Gaddafi, before his died on 2011 we have a private account in Asia with deposit of $20.000,000.00 USD mapped for investment without any beneficiary details or identification of the principle, after all the process I secure this fund to make sure I complete my investment plan.

But right now my healthy condition and security in my country I cant transfer this fund to my personal account rather I want you to assist me to receive this fund because the bank have informed me to provide beneficiary immediately .

If you can assist me in this transaction by receiving this funds as beneficiary I will compensate you with 30% of the total amount and you will also get benefit from the investment.

More details will be send to you when I receive your interest response.

Thanks and best regards,

James Francis

TEL: +17326595513

Reply: jamesnew888@aol.com

Chris Biko Scam

Dear,

I am writing you this message to seek for your help. My name is Chris Biko, am 16 years old, the son of late Alfred Biko. My father was poisoned at a party organised by one of his business associates, while my mother died during operation when she was to give birth to her second child who also died. Before my father died, he called me at his sick bedside and secretly informed me that he deposited the sum of US $5.5m in a bank here, that he used my name as next of kin to deposit the funds, since I am the only son. Source of the funds my late father Mr Alfred Biko was a successful businessman whom before his untimely death in December 2010 was a Cocoa and Diamond Merchant based here in Abidjan, Cote d’lvoire.

My plan was that I should first of all finish my education here, before I start to plan how to invest the funds in any business venture. But my late father’s enemies are planning to kill me, so they could claim the funds. Already before my father died, he warned me to seek for a reliable foreign partner to help me claim and transfer the funds overseas. He told me that it was because of the funds his enemies collaborated and poisoned him. He also handed over to me all the documents he used to deposit the funds with the bank. Based on this, I decided to transfer the funds to overseas immediately and runaway from this country where they could not find me.

Please, I humbly seek your assistance in the following ways:

To assist me claim and transfer the funds quietly into your account in your country.

To serve as the guardian of the funds since am still a student and do not know on what to invest the funds.

To make proper arrangement for me to come to your country and further my education.

To help me secure a resident permit in your country.

Finally to help me invest the funds in any lucrative business, such as estate investment or any business that is profitable in your country.

With all my heart I am offering you 30% of the total funds, as compensation for your efforts and inputs after the successful transfer of the funds into your nominated account in your country. I believe that this transaction would be concluded within the shortest possible time if you would be interested to help me.

I hope to receive a favourable reply from you and I will give you more detailed information, how this transaction will be carried out.

God bless you.

Yours Faithfully,

Chris Biko

Khalid Aladem Scam

Dear Friend,

My name is Mr. Khalid Aladem, the financial controller at Emirates NBD Bank, in Dubai. United Arab Emirates and I am getting in touch with you regarding a business deal worth $ 92,000,000.00 Million Dollars in my control which will be executed under a legitimate arrangement. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project.

I have prove and evidence for my business proposal.

Sincerely,
Mr. Khalid Aladem

Donald Collins Scam

Hello,

Good day, I am Mr. Donald Collins a South African working with Libyan Foreign Bank as the manager. I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality.

I want to start investment with the sum of US $12 million Twelve Million United States of American dollars in your country or any other country with good economic stability and political climate you may recommend. I shall be interested in Real Estates, Hotel Business, Stock & Bonds or any other business you might recommend.

This money emanate after my bank was burnt down few weeks ago. A lot of loses were incurred both in cash and documentations. Before the fire incidence, we had in cash a foreign exchange to turn of I want to start investment with the sum of Twelve Million United States of American dollars. After the fire accident, The board of the bank suborned me to account for damages. I declare that the foreign exchange was completely burnt. But the truth is that the money is save in my personal custody.

For obvious reason I cannot possibly place this funds with established financial institutions and this requires me to urgently look for a reliable foreigner to help move this funds out of here, invest or manage it for me for some time before I finally resign from my office. It is also my wish that this deal be handed as quietly as possible without any leakage to press. If you agree to act as a fund manager for me, then I will release the money to you if you can be able to meet my requirements. Then you should get back to me with the following info's.

Upon a favorable response from you I shall let you know how to receive the funds. After successful deal. Your commission shall be thirty percent of the total sum for your assistance in safely moving the money offshore of Malaysia. Sixty five percent for me and five percent shall bused to reimburse expenses you or me might inure during the transaction.

You shall be entitled for an annual forty percent of the tax returns for the first two years of managing my share of the deal in good business. Thereafter the terms shall be reviewed.

If you are willing to do this please indicate your interest via my email donaldcollins2011@live.com specified for further details. And if not interested do not worry to reply back to me as we are talking about real business and not child's play here.This is not internet business only, it require fax and telephone conversation okay.

Mr. Donald Collins

Lee Eric Scam

My name is Sgt. Lee F Eric . I need your help in keeping and investing the money that we moved from Ba'qubah in Iraq safe in your country.

As you know I am not a businessman and need help in investing this funds in any good business idea and venture that you have, due to the financial credit crisis i know my funds will be safer in your hands. As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British and American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.

We moved this business fund and kept it safe in Kuwait until it was time to move it. The time is now, now that we are handing over security to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. We want to move the funds from Iraq now to a secure place or location. Can you provide that for us? What do you have in mind?

I am still in Iraq and i will be discharged soon, so we need to move as quickly as possible. I do not want to take any chances of losing the funds. That is why we must act now. We are sharing everything 50/50. This is a legitimate transaction. If you are interested, I will provide you further details and instructions. Please keep this private and confidential. Can i trust you and will you help?

I look forward to hearing from you.

Yours Faithfully,

Sgt. Lee F Eric

Email:sgtlee1234@gmail.com

Williams Jone Nigerian Scam

For the uninitiated, a Nigerian scam is a scam trick in which the target is persuaded to advance a sum of money in exchange for a supposedly larger gain. That is why this modus operandi is also called advance fee fraud.

The usual story used by these scammers is that a prominent or wealthy person needs help in moving his millions of dollars from one country to another. In return, the target is promised a percentage of the total cash. However, before the transaction can begin, the scammer requests from the target a sum of money supposedly to pay for fees or other expenses. After the target has sent money to the scammer, the former will no longer receive any correspondence from the scammer.

This scam is called Nigerian scam because most of these letters originate from Nigeria. It is also called 419 scam, with “419? referring to the article of the Nigerian Criminal Code dealing with fraud. Snopes.com has an extensive explanation about this type of scam.

From: Williams Jones

Subject: MY PROPOSAL

Date: Thursday, July 31, 2008

I am in search for an agency/ individual to assist us in transfer of TWENTY MILLION POUNDS (£20Million Pounds )and subsequent investment in properties in your country,

you will be required to

(1) Assist in the transfer of the said sum

(2) Advise on lucrative area for investment

(3) Assist us in purchase of properties.

(4) send me your company details, home address and private telephone/fax number

(5) Open a new Bank account where this money will be transferred into. Or send me a trusted account

If you decide to render your service to us in this regard, 15% of the total sum of the above will be for you, and while the rest will be for investment.

And this money belongs to my late father who died last two year. And that is why I am now looking for trust and reliable company that can help me to invest this money in business. And it is because i don’t have register company to back up this funds for investment in business.

Please if you are interested kindly reply me with your direct phone no and full names so that i can give you the modalities.

yours faithfully,

WILLIAMS JONES

Mystriotis Loukas Scam

Business/Investment..

Good day,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have access to some substantial vital informations that can be used to move the sum of ($5.5M) deposited in Biao Bank.

I honorably intend to invest in your country into a very lucrative venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Though we have not met before, but I strongly believe we now have to risk confiding in someone to succeed from my present situation and for the best of my future.

I am open for negotiation, as soon as I hear from you I will be sure that I am dealing with a reliable person, then we will certainly talk more in terms of negotiating my offer.

Thanks.

Mystriotis K. Loukas