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Abdul Rahim Scam

Dear friend,



I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you.



In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back.



Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future.



As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills.



To be more honest and candid with you, I need your maximum assistance and cooperation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself:



Full name
Residential and postal address
Occupation and position
Age
Marital status
Direct telephone and fax number for quicker and effective communication



As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect.



Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response. I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day.



I look forward to your quick and positive response acceptance. Thank you for the common understanding and future cooperation.



Yours faithfully,



Mr. Abdul Rahim

Koh Boon Hwee Scam

I am Mr Koh Boon Hwee, Chairman of DBS Bank in Hong Kong.

I got your email account while searching for a business oriented personality in my private study in the internet.

I bring forth a business proposal in the tune of $66M to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details and me at this private email account for briefing:

kohboonhwee05@w.cn

Full names:
Occupation:
Age and Sex:
Marital Status:
Private phone number:
Current residential address:

Thank you.

Mr Koh Boon Hwee

Western Union Scam

You have been awarded with the sum of $1,500,000 USD by our office, as one of our customers who have patronized Western Union in their daily business transaction. This promotion is also for everyone who regularly makes use of international payment services worldwide.

This award has been drawn through the internet, where your e-mail address was indicated and notified. Please provide Mr Christopher Roland with the following details listed below so that your funds will be remitted to you through Western Union immediately.

Full Name:
Sex:
Age:
Marital Status:
Nationality:
Country:
Direct Address:
Mobile Number:
Office Number:
Occupation:

Upon receipt of the above information you will be advice further.

Once again congratulation, and have a nice day.

Best regards,
Manager Mr Christopher Roland
Telephone Number: +2348052574570
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