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Spammers and Conmen
Wendz
#1 Posted : Monday, August 03, 2009 9:14:00 AM
Rank: Elder


Joined: 6/19/2008
Posts: 4,268
I received the email below.... our brodos and sistos trying to do their thing.... do people still fall prey of these scams?? By the way,would they be able to transfer your money from your bank account in Kenya without your consent?


On Mon,Aug 3,2009 at 11:50 AM,Janet G Koneh <janet_gooduck@yahoo.dk> wrote:
>
> Hello my Dearest,
> how are you today ?
> I believe you are doing fine and in a good health,.
> am wondering if God have totally forgotten me here,Why i am facing all this kind of difficulties here,God have given you to me to stand for me for the claim of my father's wealth and help me to come out of here which i know that i did not make any mistake by chosen you,I want to let you know earlier enough that my contact with you was directly from God Almighty because i got you immediately after my 7 days 6 to 6 fasting and prayers that's why i give you all my trust and i believe that you will not betray me or let me down.
>
> i want you to contact the bank to confirm about this transfer.
> Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
> RABO BANK OF LONDON
> NAME OF THE TRANSFER OFFICER IS MR LEED HANSON
>
> EMAIL ADDRESS-(transferrabobankrbl@mail15.com) or
> (rabobank-transfer-rbl@24.com)
> TELEPHONE NUMBER IS.......00447031864530
> FAX NUMBER.............+447031862838
>
> As a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law
> governing refugee all over the world states.
>
> Based on this information i will like you to send an email to the transfer department of the bank today with this email addrress-(transferrabobankrbl@mail15.com) or
> (rabobank-transfer-rbl@24.com)
> Attentioned MR LEED Hanson the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer
> my 2.3 million dollars deposited by late father of which i am the next of kin.
>
> THE ACCOUNT INFORMATION ARE AS FOLLOWS.
>
> ACCOUNT NAME IS DR OLIVER G KONEH
> AMOUNT 2.3 MILLION DOLLARS.
> NEXT OF KIN MISS JANET G KONEH.
> ACCOUNT NUMBER 43483002
>
> God bless you as you do this immediately
> yours sincerely,
> (((Janet)))

Some deals are like glass. Sometimes it's better to leave them broken than try to hurt yourself putting it back together.
motta
#2 Posted : Monday, August 03, 2009 9:28:00 AM
Rank: Member


Joined: 9/23/2008
Posts: 41
Welcome to the world of conmen.I received an e-mail last week from a purpoted Rwandese (Queen lama)refugee with similar wordings.

Good business leaders create a vision,articulate the vision,passionately own the vision & relentlessly drive it to completion-J Likavo
"La historia me absolvera"Fidel Castro
Impunity
#3 Posted : Monday, August 03, 2009 9:33:00 AM
Rank: Elder


Joined: 3/2/2009
Posts: 26,330
Location: Masada
I received similar e-mail way back in 2003.Tekke.


The Hague...or Local Triburnal ama TJRC.
Portfolio: Sold
You know you've made it when you get a parking space for your yatcht.

Chaka
#4 Posted : Monday, August 03, 2009 9:45:00 AM
Rank: Elder


Joined: 2/16/2007
Posts: 2,114
@Wendz,

Its called the 491 scam...just google it

The guys do not transfer money from your bank account.What they do is tell you that before some documents are presented to say the bank some rubber stamping is needed for which they will tell you to send them some money,the story will never end and something else will crop up requiring some more payment.This is how they scam people.
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