May 25 2008

Dr Raymond Keith Dobbs email scam

Tag: Hoaxeshighena @ 12:34 pm


Hello,

I am Dr Raymond Keith Dobbs ,a New Zealand citizen based in Kuala Lumpur, Malaysia .

Some years back,I invested some amount of money with an investor in Ontario , Canada and it has yeilded some reasonable interest and capitalwhich is due payment.

I wanted the Due-funds transferred to my account by Swift, but the issuing company/Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month(30days).

I have only received the sum $5,000usd out of millions of dollars to my account few days ago ,but I was told to provide an Account in Canada,Mexico or United States of America to enable the funds transferred.

Meanwhile,I have tried to open an account with Bank-One in Texas and Washington Mutual in California in United States but I need to be physically presence to sign the mandate.I must confess that this is not possible now because I am medically down to make such a long distance trip.

I am in a need of seeking your assistance on this matter, if you could help receive the funds and forward to me.

Sincerely,you are not going to face any risk in rendering assistance,orspend any money or demand anything from you.

I can also advise the investor to make payment via installment if you are not comfortable having the whole funds transferred to your account.

AGAIN,PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY AND AM OFFERING YOU 10% ON THE AMOUNT RECEIVE AND WE CAN NEGOTIATE ON YOUR PERCENTAGE.

Once i received your response,I will send you the contact details of the investor in Canada so that can open talk with him.All i need is your sincerity and just be honest with me.

Looking forward to hear from you.

Yours Truely,
Dr Raymond Keith Dobbs.


May 25 2008

Mr.Delata Mensah email scam

Tag: Hoaxeshighena @ 12:32 pm

Goodday to you.

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission.

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly. I need a honest and a trust worthy person like you to entrust this huge transfer project with. My name is Mr.Delata Mensah, manager of a financial institution. I got your contact through a reliable source called database through Ghana chambers of commerce.

I am a Ghanaian married with four kids. I am writing to solicit your assistance in the transfer of $9,000.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2006 financial year.

I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $9,000.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , and 60% would be for me. I do need to stress that there are practically no risk involved in this. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me.

This is why and only reason why I contacted you, I am willing to invest the fund into your company with your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed

WITH REGARD
Mr.Delata Mensah