A Ghanan faker trying to get your money

From : chr kanu
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Sent : Monday, July 9, 2007 1:00 PM
Subject : Dear Sir/Madam,URGENT BUSINESS
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Dear Sir/Madam,URGENT BUSINESS
I am a staff of one of the leading banks in Ghana. I
will give you the name of my bank and other important information if
I
receive a positive reply from you. For security reasons I cannot
disclose my full identity to you now until I am sure of your
cooperation. I work in the operations dept where I serve as account
officer to numerous customers. One of the customers whom I worked as
his account officer was a wealthy diamond merchant from America.
Because this man was good to me when he was alive, I took it upon
myself to travel to his country last month, to see if I could locate
any of his close relations.

On reaching there I discovered that his only surviving uncle died a few
months back. I sponsored this trip on my own and nobody in the bank
knew I was undertaking the journey so I did not present any official
report of my findings in the bank. Now there are two things I could do
with regards to the money. First, as his accounts officer, I could
formally notify the bank authorities that the man is dead and has no
next of kin. In this case the money would be forfeited to the
government
after some time. As a matter of fact this is the proper thing I am
supposed to do.

Another thing I can do is to arrange for someone else, a foreigner, to
act as the next of kin of the late man so that he will claim the
money. This is the option that I can do to help anybody and myself
since the money actually is public fund due to the fact that my friend
was a close ally to the late brutal military president that looted
government treasury. And that is why I have chosen to do it.
I want you to be my partner. All you would have to do is act as the
next of kin of the dead man and the whole money in the account will be
transferred to your account. As the accounts officer to the late man, I
have all the necessary documents that will require claiming the money
in the account. The total money in the account is USD17 million. Your
share will be 30%, which is USD5, 100,000. My colleague and i will
share70%. Reach me immediately by mail so that I can give you further
details.Also provide me you with direct telephone to reach you.
PLS SEND REPLY TO MY PRIVATE BOX chr_kanu_207@yahoo.de
kanu christopher


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This one particularly makes no sense at all.
So you work in a bank, have a foreign rich customer who dies, you go search his relatives, find none, and now you are telling that the government in Ghana gets the money of an American who died there? Unless anyone with a hopefully American passport can fake to be their relative and they will get 30 % for faking it.

Uh oh. The 'dear sir/madam' part is always a brilliant start...

Dear Mr Scam Kanu, how did you find me? What race was this dead man of? Do you personally think that your story makes any sense?

American Axle & Manufacturing, aam.com

From: american_axlemanufacturing6@yahoo.com
Subject: From American Axle & Manufacturing
Date: March 7, 2007 10:10:35 AM GMT+00:00
To: american_axlemanufacturing@yahoo.com
Reply-To: american_axlemanufacturing@yahoo.com
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American Axle & Manufacturing,Company
One Dauch Drive
Detroit, MI 48211-1198
www.aam.com

ATTN;Sir,
I know that this E-mail will be a surprise to you, but I got your mail through Internet. I am Richard Jefferson the secretary to the chairman of American Axle & Manufacturing Company; we deal on, engineering, validation and manufacture of driveline systems, chassis systems, and forged products for trucks, buses, sport utility vehicles, and passenger cars.

We are interested in opening a branch in your country and I want to confirm from you if we can get 58 (Fifty Eight Acre’s) of land for our new site.We need three good warehouses where we can store our machines and two complete building duplex, at least for temporary office until we finish our main site.

However, the company will like to make you the African representative. You can send your contact number. Please if you can do that, contact me immediately through my mail address.
Thanks And Kind Regards

Richard Jefferson Secretary
To Richard E. Dauch .
Co-Founder, Chairman & CEO
American Axle & Manufacturing

Of which : aam.com ->

Referral URL: http://www.ebrandsecure.com
AAM.COM
Language:
Created: 4/10/2006 10:04:00 AM
Updated: 4/10/2006 10:04:00 AM
Expires: 9/10/2007 12:00:00 AM

American Axle & Manufacturing (JHSG2G4L7)
Administrative Contact:
American Axle & Manufacturing (JHSG2G4L7)
1840 Holbrook Ave.
Detroit, MI 48212
United States
Phone: +1.3139742399 Fax: +1.3139742848
E-Mail: friedmg@AAM.COM
Updated: 4/10/2006 10:04:00 AM
Created: 3/28/2006 7:20:00 AM

Billing Contact:
ccTLD @ Billing (AY6B2QT4V)
CSC Corporate Domains Inc
PO Box 597
Yarmouth, Nova Scotia B5A 4B4
Canada
Phone: +1.9027465201 Fax: +1.4137238334
E-Mail: cctld-billing@cscinfo.com
Updated: 1/11/2007 12:20:00 PM
Created: 8/12/2004 11:13:00 AM

Technical Contact:
EDS @ NNAM (0DL6KK1HM)
5400 Legacy Drive
Plano, TX 75024
United States
Phone: +1.2482655000 Fax: +1.1231231234
E-Mail: dnsmaster@eds.com
Updated: 4/10/2006 10:04:00 AM
Created: 3/28/2006 7:21:00 AM

Mr John Michael - 419 once in a while

How weird. Mr Businessman who is now emailing me that he has stored my $ 750,000 that are ready for me .. is 1) using a hotmail address, not his work address, 2) my name is not in the To : field .. last time I checked my name wasn't "undisclosed-recipients", and 3) for some reason, the work email's spam filters didn't catch this. Oh, and his secretary has a walla.com email address instead of a professional one. Or is it maybe that the only time I have ever seen anyone use any walla.com email address is for professional African scammers?

From: jmmichael19@hotmail.com
Subject: COMPENSATION
Date: February 3, 2007 11:31:08 AM GMT+00:00
To: undisclosed-recipients: ;
Reply-To: jnmichael007@yahoo.com
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Dear Friend,

I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago. Presently I'm in Switzerland for investment Projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my confidential secretary, his name is Mr. George Okoye on this e-mail address:- secretary_sgeorge@walla.com ask him to send you the total of USD$750,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr. George Okoye and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the Investment projects which me and the new partner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. George Okoye, he will send the amount to you without any delay.

Regards,
Mr. John Michael.

_________________________________________________________________
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Amina Togar .. another African millionaire?

Let me guess...
Another poor millionaire at a concentration camp with fast speed internet access, offering me millions since I am such a reliable and honest person, whom they found in the internet and trust me more than they would trust their mother...

Oh, and wait - this Liberian guy/gal who is in Senegal has for some reason an Italian IP address, close to Bergamo in the far Northern Italy, and a bit too good English.

From: amina4togar@yahoo.com
Subject: Greetings From Africa [random letters]
Date: February 4, 2007 [some time]
To: [my email]
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Hello,

I am writing you from Africa and I know you will be surprised to receieve a mail from a stranger....Please, don't be surprised...I got your contact from peoples search and decided to share an important issue with you...My name is Amina Togar and I am originally from Liberia, but do reside in Senegal...I am single, 26 years old and I would like you to spare me your time to know and discuss an important issue with you , which in my opinion will be of interest to you and hopefully, we would get to know from there....

Please confirm the receipt of this short mail and I will get back to you with a more detailed mail about myself and what I actually want to share with you....

You may reach me on yahoo messenger with the following id; amina4togar@yahoo.com or you can reply to the email above...

Thanks for your time and hope to hear from you soon...

Amina...

Ms Aisha Hassan, Lebanese concentration camp, offering business deals..

Another of these oh I am emailing you about business deals while I am in a refugee camp with fast speed internet access...
Then another interesting detail with all of this type of emails : the money is always 10 millions or more (this being slightly less) and it is always deposited in some cheap third world country you might not want to travel to (like anywhere in Africa alone). None of these dead poor scammer's dads had ever thought about making it simple and opening a bank account in Switzerland or in US. If they would have the account already in Switzerland, all these poor people in the concentration camps with these fast speed internet access could just go to Switzerland to get their money whenever they would want.
If these really were business deals, and they offered really 30 % of the money, this would save them easily $ 3 million per a scam. I mean per inheritance.

From: aishahassan@rediffmail.com
Subject: PLEASE LET ME KNOW IF YOU GOT THIS MAIL & GOD BLESS AS YOU DO SO [then some random letters]
Date: December 11, 2006 12:42:50 PM GMT+00:00
To: [my email]
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From Aisha Hassan
C/O: Refugee camp-Beirut
Republic Of Lebanon
23/11/2006

EMAIL: aishahassan@rediffmail.com

Dearest One,

I came across your contact and have Decided to get in touch with you after the prayer, to see if you can help me solve my problem . Firstly, i wish to introduce myself as Aisha Hassan, The Daughter of (Late Alhaji Hussien bin Hassan) who lost his life in the course of the crisis here in Lebanon on the 24th of July this year during Israeli bomb attack to Lebanon, which claim the lives of my family members and left me without any body to lien on.
My father willed in cash, the sum of $8.7 Million US Dollars which he put in a trunk box and deposited with a bank in Malaysia and with enabling conditions for the release of t he fund which are as follows.

(1) That I must be 30 years or above.

(2) That upon request for the release of the fund, there must be intentions of investment especially outside the Lebanon.

I contact you therefore to confirm if you can accept me into your life as my guardian and possibly advise me on any investment opportunity in your country. If after this mail you get back to me and I reach agreement with you, the Bank/Finance firm will release the consignment into your care and I will come over to you to commence business partnership with you and the fund.
Please forgive me if you find this message offended in anyway, but i am just searching for assistance, because i have lost all my people during this crisis here

I expect your urgent response with assurance that you will help me.

God Bless You.
Ms.Aisha Hassan

Mr. Roland Benneth - the "British" living in Africa donating all his money...

So this British gentleman lives in Africa, and uses a Spanish email provider. And interesting choices of words and spelling such as organizations, helpless needies, hospitalized, .. Ten Million Three Hundred Thousand dollars ($10.3million but not bothering to mention what it is in UK pounds. (Italics below mine) Oh - and even the God Bless You isn't that British thing to say.

Congratulations on your US spelling, sir.
I don't understand why you would even want to sit on your prostate and die when the cure for sure costs less than what you say you have on your account, and prostate cancer isn't fatal. And how come you have time to send these spam mails while you lie hospitalized in a bed? You even have the same template all these Africans and Lottery Winner Notifications use - the same nationality, passport number etc all litany, right away pasted and even all capitol letters like in every single other scam.

Or why you never considered e.g. making a donation to Oxfam. Maybe you are not British enough.

From: roland_benneth4@terra.es
Subject: From Mr. Roland Benneth
Date: December 5, 2006 5:40:06 AM GMT+00:00
Reply-To: roland_benneth4@terra.es
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Dear Friend,

I sincerely hope that after you read this mail you will respond to my
call. let me start by introducing myself my name is Roland Benneth. I am 70
years old, a British living in West Africa. I am a businessman and own two
companies here in Ouagadougou, married with two children. My wife and
two children had a fatal car accident subsequently died six years ago.
Before this incident my life internally depend on my business for self
sustenance as well, for I appreciate life as well never really cared about other
values in life since the loss of my family, I have found a new
philanthropic desire to assist helpless needies.

I have been dedicating my service in helping orphans in motherless
homes; I visit and donate money to orphans in Sudan, America And some Asian
countries. Before I became ill, I kept some money, Ten Million Three
Hundred Thousand dollars ($10.3million) to be precise in a long term
deposit account in a Finance House.

Presently, I'm suffering from an illness and hospitalized my doctor told
me I have prostate cancer that I living by grace, few months to live. It is
my last wish to see that I disburse the money I kept to charity
organizations?
Because so much of my wealth has been plundered by relatives and friends
since my protracted illness, hence I cannot live with the agony of
entrusting this huge responsibility to any of them since the funds in
the Finance House is the last money that I have left. Right now I am
partially stranded in the hospital due to the nature of my sickness so I am
appealing to you to help, assist me collect ,retrieve the deposit from the Finance
House and disburse or use it for philanthropic purposes amongst
charitable institutions.

I would want you to use your discretion to disburse the money and keep
20% of it for your gratuity. Feel free to reimburse yourself when you have
the money for any cost you might have incurred during the process of
collecting and distributing the money to charity organizations. May the good Lord
bless you and your Family.
Please reply to this mail as I can only communicate through my laptop
which is by my bed, as soon as I get your response I shall then give you the
necessary information you need to collect this money.If you really want
to asist me please send in your information to proceed:

FULL NAME:
AGE:
OCCUPATION:
PHONE:
FAX:
NATIONALITY:

God bless you.
Mr. Roland Benneth.


Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

Dear Spammers, I Hate You.

Dear
* Nigerian Bank with only a Hotmail address
* Nigerian millionaire who is living in the concentration camp with T1 speed internet address
* Some Business man in a poor country with millions of dollars to send me with some swanky article linked to BBC webpage in your email
* Anyone who wants to send me millions of dollars from Africa
* Russian or British authority telling me I have won millions of dollars or pounds or euros in a lottery I did not participate to
* some swanky businessman out there telling me about business opportunities / about v1@grA / (iaLi5 / diamond business / some fake internet actions / something else
* Escuela Tántrica anything
* Company that granted me millions of dollars of loan that I did not apply for
* Buyer asking me about an eBay item I have not seen in my life that you are asking me about
* Barrister, Thumba Mulato, Next of Kin, Former President of Nigeria I had never head of
* PayPal buyer asking me about anything - since I don't even have a PayPal account
* Anyone I have never asked to be emailed by for your commercial, spam, religious spam needs or whatever.

For your immmediate mind refreshment: if you happen to be one of these lusers in this mailto list below, I mean especially you.

cletusopanka@yahoo.com.au, biglobe.lee.pang@gmail.com, tjfw4os@izap.com, fredadams100@hotmail.com, lawrence_george3@hotmail.com, daveg@diamondinvestment.com, david_lugard@hotmail.com, daveg@diamondinvestment.com, fred_adams001@hotmail.com, ukonlinenotification2005@msn.com, patrickadams2000@hotmail.com, sunlondon@msn.com, chuksobiora2@yahoo.co.in, abiolaw200555@yahoo.com, h.promotion@virgilio.it, chineduego@universia.net.mx, wst@netzero.net, cbn_contracts_department150@hotmail.com, harrykeem@netscape.net, drsophialoren@unaidsconsultant.net, philgan98@yahoo.co.uk,
nicolenicolejj@netscape.net, christopher_idah@mailbg.com, haruna4b@hotmail.com, gtalotto2@gmail.com, shehu_abubakar@hotmail.com, jamesevans@o2.pl, no.reply_optinsub21093332@optinright.com, lonneylegalfirm@yahoo.co.in, thembamulato9@yahoo.co.in, ohn_williams25@walla.com, hktdlv4f5@hotmail.com, awarddraw@usl8888.com, helenohelen@sify.com, kayojones@netscape.net, susan234@walla.com, hzkyvvvv4f5@hotmail.com, paul_mbekif@yahoo.co.in, mcgarydouglas@netscape.net, olofinjana@teenmail.co.za, grace_morgan_1970@yahoo.fr, sales@bestwebstoreonline.net, skyblue@conlared.com, olofinjana@teenmail.co.za, markgross4agel@comcast.net, internationalloteria@zwallet.com, frv4f5@hotmail.com, princehenry247@yahoo.com, prince247@lovetrain.com, frv4f5@hotmail.com, okadigbow@uku.co.uk, petkwame@zwallet.com, ahmed2trust@jubii.dk, ahmedee2005@hotmail.com, themba1@mailbox.co.za, euro_lotto2005_london1@emsergipe.com, eurolotto05lon@netscape.net, nnbangura1@yahoo.co.in, manewmann@netscape.net, corrymatley@hotmail.com, derek.davis@personal.ro, sans_front02@ny.com, themba1@mailbox.co.za, georgeakinyele@zipmail.com.br, jabumdu@webmail.co.za, chriseze@eresmas.com, johnelokannpc@eramail.co.za, johnelokannpc13@yahoo.co.in, tsouwarin@yahoo.com, Jennygirl740@Usa.com, Jennygirl740@yahoo.ca, lewsike@dearriba.com, themba5@mailbox.co.za, microsoftword@eresmas.com, khumalo_steve@yahoo.com, khumalo_236@hotmail.com, globasicinsuranc@eresmas.com, frankidris004@teenmail.co.za, luisae@eresmas.com, issah_abdoul300@latinmail.com, mgraeme@mscold.com, david_okoh@o2.pl, itlotto@terra.com.mx, moses_moloi@yahoo.com, msjantaylor@globalum.com, msjantaylor2005@walla.com, moses_moloi@yahoo.com, olakaseem68@eresmas.com, james_obi@globalum.com, keen_john11@inmail24.com, keen_john@unlimitedworld.org, james_obi@globalum.com, amed_smith@pleasehelpthechildrenofgod.com, personal007@eresmas.com, el_konam@indiatimes.com, paulguei4@0500mail.com, md-chambers@hotmail.co.uk, info-mdchambers@hotmail.co.uk, williams_okon_10@eresmas.com, willia_okon00@mail2world.com, presidency4@eresmas.com, lagutin87@eresmas.com, sulemanumar@zipmail.com.br, rivmu@kaixo.com, bensonmolefe@hotmail.com, patobi001@eresmas.com, sojiben@zipmail.com.br, sojiben30@yahoo.com, pccs_banker@HOTMAIL.COM, jerrygani@walla.com, felixubah@she.com, infocbnoffice_01@handbag.com, infocbnoffice@bluebottle.com, frank2005@tsamail.co.za, email.frank2000@yahoo.com, ladygoodwin@teenmail.co.za, lisagoodwin@teenmail.co.uk, mrsurulere@zipmail.com.br, mrsurulere_1@mail2world.com, barr_kery@yahoo.com, bnn_innocent@yahoo.com, hdschuen@netscape.net, tony_nzuma@email.lu, abbaabacha2@tiscali.dk, abbaabacha2@yahoo.co.uk,
paulguei1@0500mail.com.

I just wanted to tell you that
* If you live in a concentration camp with a T1 speed Internet access, where can I sign up to get to live there?
* I have zero interest in your viagra, cialis, diamond business, buying some random actions some spammer tolds me to, or sending money to anyone that approaches me over email
* That you really irritate me. The fact that you repeatedly keep spamming me irritates me that much that I want you to get if not unable to reproduce and keep your idiot genes in the gene pool, at least get that poor that you will never ever have an access to a computer so that you could spam me any more, or that you would have a Windows 3.1 with Outlook Express, and getting so millions of spams to the email addresses you have ever used to spam me. I rely on the spam harvesters in this to collect your email addresses, and send you adverts for more viagra, cialis, ephedra, diet pills, anything that makes you lose weight, lose money, get more inches in your p*nis, and at least as many proposals of these Nigerian Banks with a hotmail address, these State Owned lotteries with yahoo or other free email address, and to get also all the Blonde, Educated Russian Or Other Eastern European Ladies Who Want You To Marry For Money. I ALSO HOPE THAT PEOPLE WILL USE THE CAPS LOCK AS WELL AS YOU HAVE USED IT FOR ALL THESE YEARS. I HOPE YOUR DAUGHTER WILL HAVE PREMARITAL SEX WITH A PERSON OF THE RACE AND SEX YOU DO NOT APPROVE. I HOPE YOU WILL GET NIGHTMARES OF SPAM, AND ALL THAT YOU WILL BE EATING FOR THE REST OF YOUR LIFE, IS CANNED SPAM.
* AND, AS THE LAST POINT, THAT I REALLY REALLY HATE THE ABUSIVE USE OF CAPS LOCK, EVEN IF IT IS USED IN YOUR WHATEVER REASONS.
* I very kindly ask you to leave me the f*** alone, and select some other people in the mailto: list above in this webpage to entertain you. Imagine if all you Nigerians are so rich, just unite and you could buy Saudi Arabia and a few states of USA if all your monetary investments were united.
* That if you really have millions of dollars and are still stupid enough to live in a concentration camp, I hope you die. Painfully.