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Kuwa makini na 419 Scammers ( Wezi wa fedha kwa Mtandao)

Discussion in 'Habari na Hoja mchanganyiko' started by Head teacher, Jul 24, 2012.

  1. Head teacher

    Head teacher JF-Expert Member

    #1
    Jul 24, 2012
    Joined: Mar 10, 2012
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    Wiki hii e-mail yangu imepokea meseji ya scammer mmoja wa kike anayejitambulisha kama Birgit Lass Lab. Hebu fuatilia mwenyewe e mail aliyonitumia usipokuwa mwangalifu wanaweza wakakulia fedha yako yote hawa jamaa ni makini sana na wataalamu wa kufoji:

    Dear Mr Head teacher

    I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families. It's my urgent need for a foreign partner that made me to contact you for this transaction. I need your urgent assistance in transferring the sum of ($7.6 million USD) into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank. The said fund belongs to deceased client Mr Kurt Kahle, whom died altogether with his entire family on airoplane crash since year 2000. The deceased held Account no:286-41732-55, Routing no:9372820 with our bank here. The ($7.6 million USD) was transferred into his account through FORTES BANK AMSTERDAM-HOLLAND and Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. I need your full co-operation to make this work out fine because the management is ready to approve this payment to any foreigner who has correct information of this account.

    Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account.

    This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely. Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.


    Please note down that once the fund get transferred into your account, you will take 39% of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here. I feel quite safe dealing with you in this important business having gone through your remarkable profile. Please keep this transaction as top secret. The account holding the ($7.6 million USD) has no next of kin attached to it and it's open liable and subject to inheritance claim.

    The next of kin can be a brother, sister, friend, or extended relation from any part of the world irrespective of your sex, age and colour as the bank is aware of this fact, for your been related to the deceased or not does not matter. I want you to see this transaction as an opportunity for our greatness in life and to help the less privilage out there.

    More importantly, I want you to assure me that you will not disappoint me or betray me when this money is transferred into your account because all my hope is in this fund when you receive it into your bank account.

    For a better understanding and the details you requested for, below is a brief explanation:
    1.i am German woman an officer in charge of records and statistics in my department and the deceased customer is close (friend) to me here in the bank as fellow German.

    2. The deceased customer is Mr Kurt Kahle an ECOWAS CONTRACTOR who nationalized here in Burkina faso and has been residing here for the past 14 years with his wife and children.

    3.I have spent time and money to investigate and i find out that nobody or even a relation is aware of this money and the bank have been expecting the next of kin to have come to claim this money for a very long time.

    4.Every information you will use for this claim is presently with me and i will provide it to you when the bank needs it from you.

    5.As an advanced woman, i have perfected everything to guarantee success and you should not fear for i am here as an insider working here in the bank to assist you claim this money successfully . I need your strong assurance that you will never let me down.

    Thanks for your cooperation. As i wait for your urgent reply so that i will draft for you the application letter that you will fill and send to the bank for immediate approval. With my influence and position we can transfer this money to any foreigner's reliable account which you can provide with assurance that the fund will be intact in your account pending my visit to your country for sharing.

    Yours faithfully,
    Mrs Birgit Lass

    0022675994206
    NB:This is my direct line you can call me for more explanations. Here is the website of the plane crash:(
    http://news.bbc.co.uk/2/hi/europe/859479.stm)

    I HAVE THIS QUESTIONS FOR YOU .
    1. Are you married and of what age are you?
    2. what do you do for a living?
    3. Are you ready to assist me honestly in this transaction?
    4. Are there things you want to ask me?
    5. I need you to tell me whether you are capable of receiving this amount or not when transferred.
     
  2. Ndibalema

    Ndibalema JF-Expert Member

    #2
    Jul 24, 2012
    Joined: Apr 26, 2008
    Messages: 10,858
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    Mkuu umeingia kwenye hiyo link ya plane crash? inaleta majibu haya.



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    This might be because you typed the web address incorrectly. Please check the address and spelling ensuring that it does not contain capital letters or spaces.It is possible that the page you were looking for may have been moved, updated or deleted.Please click the back button to try another link.Or

     
  3. Ndibalema

    Ndibalema JF-Expert Member

    #3
    Jul 24, 2012
    Joined: Apr 26, 2008
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    Matapeli wengine pia huja kwa style hii.



    Dearest
    Greeting to you and with rest of your family,I am more than happy in your reply to my mail today,How are you today hope all is well and fine? mine is a little bit hot over here in Dakar Senegal. i'm from Rwanda, but due to the war in my country, that cost the dead of my father and my mother which made me to stay hear as a refugees.

    My condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to, all our relatives ran away in the middle of the war the only person i have now is (Rev Father Paul Anthony). who is the pastor and controller of the (Christ the king Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather I'm leaving in the woman's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number is (+221-774-791-139) if you call, tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privilege to some things be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.



    Please listen to this,i have my late father's statement of account and death certificate (as his next of kin) here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin,the amount in question is $4.5m (Four Million Five Hundred Thousand Dollars) So what i need from you is, for you to see that this money is been transferred into a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.


    My choosing you is a question i knew you must ask and i think it is a good question. I have two reasons for choosing you, i choosed you because it is the will of God and i believe knowing you will bring hope back again to my life. My choosing you does not mean i do not have anybody from Africa. i have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. I wanted to tell Olson about it but should my uncles know of the money, they can kill me, so as to eat the money, it was as if my father saw their deed, because he told the implication of having a big money in Africa and that was the reason while he made the deposit in Scotland.


    The day i wrote you first, i picked up three names from a site and i prayed over it with my Rev, father he brought a pieces of paper and wrote the three names and fold it, he ask me to pick one and i picked yours, then i decided to write you and i also believe that it is the will of God. However you can call me with the reverend office phone line, my favorite language is English but our official language is French, but i speak English very fluently because i attended an American and English speaking private school in my country for almost all my school, I will like you to send me some of your pictures and also try to call me as requested so that we can hear each other voices,I will give you the full detains of the bank where the is been deposited in my next mail, i will be thinking about you so much, as i will be waiting to hear from you soonest,


    Please Do Not forgets to send your photograph and your full contact address,


    have a wonderful day,
    Miss Nancy
     
  4. Head teacher

    Head teacher JF-Expert Member

    #4
    Jul 24, 2012
    Joined: Mar 10, 2012
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    Huja-type vizuri, link inaleta;

    View attachment NEWS-BBC.docx
     
  5. Ndibalema

    Ndibalema JF-Expert Member

    #5
    Jul 24, 2012
    Joined: Apr 26, 2008
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    Mkuu mimi niliiclick kama ilivyo tuu, sikuicopy na ku'paste.
     
  6. Head teacher

    Head teacher JF-Expert Member

    #6
    Jul 24, 2012
    Joined: Mar 10, 2012
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    Ndio maana,kopi na pesti
     
  7. b

    buyegiboseba JF-Expert Member

    #7
    Jul 24, 2012
    Joined: Jun 3, 2011
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    Style hii ya utapeli imekuwa common sasa,kazini kwetu bosi wetu alitumiwa barua kwa njia ya posta toka South Africa yenye content kama za headteacher,anyway huwa haisumbui sana kutambua kama ni tapeli kama una good conscious(I mean spiritual eye.(hatukosi kuzijua hila za shetani).
    Asanteni kwa kupost experience mbalimabli,hii inasaidia kufungua watu macho hasa ambao hawajakutana na mambo kama haya.good work wadau
     
  8. m

    muchetz JF-Expert Member

    #8
    Jul 24, 2012
    Joined: Aug 16, 2010
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  9. C

    Cute62 Member

    #9
    Jul 24, 2012
    Joined: Jul 13, 2012
    Messages: 39
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    na me nilipata yenye maelezo inayofanana kama yako..bt nashukuru ckuingzwa mjini
     
  10. Collins

    Collins Senior Member

    #10
    Jul 24, 2012
    Joined: Jul 19, 2012
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    hata humu JF kuna matapeli wa kibongo
     
  11. B

    Bukyanagandi JF-Expert Member

    #11
    Jul 24, 2012
    Joined: Jun 24, 2009
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    Mkuu wanawake hawajihingizi katika SCAM kama hizo, hizo mail zinatumwa na wanaume.
     
  12. C

    Cute62 Member

    #12
    Jul 24, 2012
    Joined: Jul 13, 2012
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    wanatumia majina ya kike,mi alienitumia ali2mia jina Ruth,na nlijua c wa kike coz kuna mahal wakat anaelzea xtory yake alichanganya kdg
     
  13. mzurimie

    mzurimie JF-Expert Member

    #13
    Jul 24, 2012
    Joined: Oct 16, 2011
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    inasikitisha kuwa bado watu duniani huwa wanaingia mkenge huu na kupoteza pesa zao. Ndio maana hawaachi kujaribu kuzituma.
     
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