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You are here: Home / Confidencial letter from Mrs Aminah Osuman

Confidencial letter from Mrs Aminah Osuman

2007-10-14 by Nikke Lindqvist 10 Comments

The do-gooder scammers are a very special category of 419 scammers. Their purpose is to invoke our own scammer within. To make us want to lay our own greedy hands on a large sum of money that the scammer sais to want to give away to a good cause.

In this case, we are to believe that the scammer alias Mrs Aminah Osuman has  accidentally sent her plea to us, and if we play along we can very well come over her large inheritance.

There is one irregularity in this mail, in that no sums are mentioned. Often ridiculously large sums ar mentioned. But it is, nevertheless, a scam. If you would answer her mail you would probably end up paying a never-ending stream of small or medium sized fees.

from        aminahosuman@yahoo.co.uk
to         undisclosed-recipients <>
date        Oct 12, 2007 1:29 PM
subject        CONFIDENCIAL LETTER FROM MRS AMINAH OSUMAN ABDULKARIM

CONFIDENCIAL LETTER FROM MRS AMINAH OSUMAN ABDULKARIM

Dear

My greetings to you and your lovely family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility .My name is Amina Abdulkarim from libya. i was married to late osman abdulkarim of blessed memory who is an oil explorer in libya and kuwait for twelve years before he died in the year 2000. we were married for twelve years without a child.

he died after a brief illness that lasted for only four days. since his death i too have been battling with both cancer and fibroid problems.when my late husband was alive he deposited a substantial amount of money in millions of dollars with a deposit company oversea. recently, my doctor warm greetings told me that i have only six months to live due to cancer problem. though what disturbs me most is my stroke sickness. having known my condition i decided to donate this fund to either a charity orphanage home or devoted god fearing individual that will utilize this money the way i am going to instruct herein. i want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows.i took this decision because i don’t have any child that will inherit this money and my husband relatives are into radical organization and i don’t want a situation where this money will be used in an unholy manner. hence the reasons for this bold decision. please, pray for me to recover as your paryers will go a long way in uplifting my spirit.

i don’t need any telephone communication in this regard because of my health, because of the presence of my husband’s relatives around me always. i don’t want them to know about this development.as soon as i receive your reply on email, shall give you further directives on what to do and how to go about actualizing this project.i will also issue a letter of authority to the deposit company authorizing them that the said fund have being willed to you and a copy of such authorization will be forwarded to you. i want you to always pray for me. any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose.until i hear from you by email; my dreams will rest squarely on your shoulders.
remain blessed.

Please reply (aminahosuman@yahoo.co.uk)

MRS,AMINAH OSUMAN ABDULKARIM.

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Filed Under: Okategoriserade Tagged With: 419ers @en, Charity scams @en, iScams, Mis-adressed offers

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  • cynthia

    CONFIRMATION OF EMAIL TICKET NUMBERS:BLB5-62-44-13
    DEAR WINNER
    Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the BELGISCHE LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 28th of September, 2007,in Brussels Belgium, Wherein your electronic email address emerged as one of the on-line winning emails in the 1st category,hence your email address was attracted to a cash award of USD850,000.00,We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you;Note information was released today the 30th of September 2007 with the following particulars attached to it.
    REFERENCE ##(QBH-7-12-19-33-9-65),
    Winning, ## BGD-21-7-2-28-37-19,
    Batch ## DST-33-29-12-1-8-19
    EMAIL TICKET ##:BLB5-62-44-13

    Please contact the claim agents:FOREIGN TRANSFER MANAGER
    CONTACT NAME: MR.JOE VAN HAEZEBROUK.
    CITY/ COUNTRY: BRUSSELS, BELGIUM.
    TEL:0032-487-247_224 or 01132-479-759_567
    REPLY TO EMAIL:infobelgischee@aol.com

    Please note, validity period of the winning is for 30 working days,hence you are expected to make your claims immediately.Any claim not made before this date will be CANCELLED.
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    Sincerely,
    Mrs. Sarah Benson.
    Promotions Coordinator

    I got this email and answered by signing the required form, and I replied that I had come to q belgica wanted to know what to do? Since I do not know how to act, I am a student and was not going to pass this

  • cynthia

    CONFIRMATION OF EMAIL TICKET NUMBERS:BLB5-62-44-13
    DEAR WINNER
    Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the BELGISCHE LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 28th of September, 2007,in Brussels Belgium, Wherein your electronic email address emerged as one of the on-line winning emails in the 1st category,hence your email address was attracted to a cash award of USD850,000.00,We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you;Note information was released today the 30th of September 2007 with the following particulars attached to it.
    REFERENCE ##(QBH-7-12-19-33-9-65),
    Winning, ## BGD-21-7-2-28-37-19,
    Batch ## DST-33-29-12-1-8-19
    EMAIL TICKET ##:BLB5-62-44-13

    Please contact the claim agents:FOREIGN TRANSFER MANAGER
    CONTACT NAME: MR.JOE VAN HAEZEBROUK.
    CITY/ COUNTRY: BRUSSELS, BELGIUM.
    TEL:0032-487-247_224 or 01132-479-759_567
    REPLY TO EMAIL:infobelgischee@aol.com

    Please note, validity period of the winning is for 30 working days,hence you are expected to make your claims immediately.Any claim not made before this date will be CANCELLED.
    Congratulations!!!
    Sincerely,
    Mrs. Sarah Benson.
    Promotions Coordinator

    I got this email and answered by signing the required form, and I replied that I had come to q belgica wanted to know what to do? Since I do not know how to act, I am a student and was not going to pass this

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    NEED YOUR HELP PLEASE !!!!! SUBJECT TO DO? FOR THESE ARTISTS NOT BRING ME OR PROBLEMS THAT COULD HAPPEN TO HAVE THEM MY DATA?

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    NEED YOUR HELP PLEASE !!!!! SUBJECT TO DO? FOR THESE ARTISTS NOT BRING ME OR PROBLEMS THAT COULD HAPPEN TO HAVE THEM MY DATA?

  • Pinky

    On Mon, 7/1/08, Dr Ignatius Imala wrote:

    From: Dr Ignatius Imala
    Subject: ATTN: Pinky Babani
    To: pinkybabani_123@yahoo.co.in
    Date: Monday, 7 January, 2008, 7:54 PM

    Central Bank Of Nigeria

    Central Bank Building

    Lagos Nigeria

    FROM: DR. IGNATIUS IMALA,
    DIRECTOR, DEBIT CARD DEP’T
    SPECIAL PAYMENT SCHEME
    CENTRAL BANK OF NIGERIA
    PHONE: +234-1-7606177

    AMOUNT: US$10.5 Million

    Re: Corporate Visa Card

    ATTN: Pinky Babani,

    HONORABLE CONTRACTOR,

    YOU ARE HEREBY NOTIFIED THAT I HAVE RECEIVED YOUR EMAIL AND IT CONTENTS, WE HAVE TODAY PROGRAMMED YOUR NAME ON THE ATM DEBIT CARD THROUGH OUR INTERSWITCH COMPUTRONIC DEPARTMENT HERE IN CENTRAL BANK OF NIGERIA AND YOUR PAYMENT WILL BE READY FOR DELIVERY TO YOU ON WEDNESDAY MORNING NIGERIAN TIME. YOUR CONTRACT PAYMENT OF $10.5 MILLION UNITED STATES DOLLARS HAS BEEN CREDITED INTO THE DEBIT CARD.

    FURTHERMORE, THE DEBIT CARD CAN BEEN USED ON ANY ATM MACHINE ALL OVER THE WORLD OR YOU CAN GO TO YOUR BANK TO OFFLOAD THE FUNDS. ALSO YOU ARE ONLY REQUIRED TO MAKE A TOTAL WITHDRAWAL OF $10,000 PER DAY AND THE CARD EXPIRES IN THE NEXT TWO YEARS INTERVAL FROM THE DATE OF ISSUE. YOUR ISSUANCE DATE WILL START COUNTING AS SOON AS YOU RECEIVE THE CARD AND WE WILL IMMEDIATELY ACTIVATE THE CARD FOR YOUR USE. NOTE THAT THE CARD WILL ONLY ALLOW A MAXIMUM WITHDRAWAL OF $10,000 PER DAY AND NOTHING LESS THAN THAT.

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    The FedEx delivers in 3 Bank working days while UPS delivers overnight shipment. Fedex is $2,320 while ups is $2,370

    WE HAVE RECEIVED THE ATM CLEARANCE CERTIFICATE AND THE APPROVAL CERTIFICATE FROM THE PRESIDENT AND WE ARE WORKING TOWARDS THE RULES AND REGULATION BACKING YOUR CONTRACT PAYMENT VIA VISA DEBIT CARD. I AM ONLY ATTACHING THE ATM CLEARANCE CERTIFICATE FOR YOUR ATTENTION AND THE APPROVAL CERTIFICATE WILL BE SENT ALONG WITH THE ATM PIN CODE UPON CONFIRMANITION OF THIS EMAIL.

    I WILL SEND A PROTOTYPE COPY OF YOUR CARD AS SOON AS WE HEAR FROM YOU. IF YOU HAVE ANY QUESTION, YOU CAN CALL MY OFFICE AT +234-1-7606177.

    AWAITING FURTHER INSTRUCTIONS FROM YOU..

    THE FEATURES OF THE CARD ARE:
    A CREDIT CARD IS A PLASTIC PAYMENT CARD ISSUED BY US TO YOU.
    YOU MAY USE THE CARD TO OBTAIN GOODS AND SERVICES ON CREDIT TERMS WITHOUT THE REQUIREMENTS TO PAY CASH.
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    YOU MAY USE THE CARD ANYWHERE IN THE WORLD.

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    DR. IGNATIUS IMALA
    DIRECTOR,BANKING SUPERVISOR
    DEBIT CARD DEP’T
    (SPECIAL PAYMENT SCHEME)
    CENTRAL BANK OF NIGERIA.

    Cc: Central Bank of Nigeria
    Cc: Hsbc Bank London
    Cc: Senate President of Nigeria
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  • Pinky

    On Mon, 7/1/08, Dr Ignatius Imala wrote:

    From: Dr Ignatius Imala
    Subject: ATTN: Pinky Babani
    To: pinkybabani_123@yahoo.co.in
    Date: Monday, 7 January, 2008, 7:54 PM

    Central Bank Of Nigeria

    Central Bank Building

    Lagos Nigeria

    FROM: DR. IGNATIUS IMALA,
    DIRECTOR, DEBIT CARD DEP’T
    SPECIAL PAYMENT SCHEME
    CENTRAL BANK OF NIGERIA
    PHONE: +234-1-7606177

    AMOUNT: US$10.5 Million

    Re: Corporate Visa Card

    ATTN: Pinky Babani,

    HONORABLE CONTRACTOR,

    YOU ARE HEREBY NOTIFIED THAT I HAVE RECEIVED YOUR EMAIL AND IT CONTENTS, WE HAVE TODAY PROGRAMMED YOUR NAME ON THE ATM DEBIT CARD THROUGH OUR INTERSWITCH COMPUTRONIC DEPARTMENT HERE IN CENTRAL BANK OF NIGERIA AND YOUR PAYMENT WILL BE READY FOR DELIVERY TO YOU ON WEDNESDAY MORNING NIGERIAN TIME. YOUR CONTRACT PAYMENT OF $10.5 MILLION UNITED STATES DOLLARS HAS BEEN CREDITED INTO THE DEBIT CARD.

    FURTHERMORE, THE DEBIT CARD CAN BEEN USED ON ANY ATM MACHINE ALL OVER THE WORLD OR YOU CAN GO TO YOUR BANK TO OFFLOAD THE FUNDS. ALSO YOU ARE ONLY REQUIRED TO MAKE A TOTAL WITHDRAWAL OF $10,000 PER DAY AND THE CARD EXPIRES IN THE NEXT TWO YEARS INTERVAL FROM THE DATE OF ISSUE. YOUR ISSUANCE DATE WILL START COUNTING AS SOON AS YOU RECEIVE THE CARD AND WE WILL IMMEDIATELY ACTIVATE THE CARD FOR YOUR USE. NOTE THAT THE CARD WILL ONLY ALLOW A MAXIMUM WITHDRAWAL OF $10,000 PER DAY AND NOTHING LESS THAN THAT.

    YOU WILL ONLY BE REQUIRED TO BEAR THE COST OF SHIPMENT OF THE CARD TO YOU AS THE LAW STIPULATES THAT ALL FOREIGN CONTRACTORS THAT ARE TO RECEIVE THEIR CONTRACT DEBIT CARD MUST PAY FOR THE DELIVERY COST INCLUDING THE UNITED NATION YELLOW TAG WHICH WILL BE TAGGED ON THE PACKAGE BEFORE IT WILL BE DELIVERED TO THE BENEFICIARY ADDRESS. THIS IS TO AVOID HOMELAND SECURITY SERVICE AND THE IMMIGRATION OFFICIALS NOT TO INTERCEPT OR TAMPER WITH YOUR PACKAGE BASED ON THE HIGH RISK OF TERRORISM AND ALSO THE 911 INCIDENT.

    The FedEx delivers in 3 Bank working days while UPS delivers overnight shipment. Fedex is $2,320 while ups is $2,370

    WE HAVE RECEIVED THE ATM CLEARANCE CERTIFICATE AND THE APPROVAL CERTIFICATE FROM THE PRESIDENT AND WE ARE WORKING TOWARDS THE RULES AND REGULATION BACKING YOUR CONTRACT PAYMENT VIA VISA DEBIT CARD. I AM ONLY ATTACHING THE ATM CLEARANCE CERTIFICATE FOR YOUR ATTENTION AND THE APPROVAL CERTIFICATE WILL BE SENT ALONG WITH THE ATM PIN CODE UPON CONFIRMANITION OF THIS EMAIL.

    I WILL SEND A PROTOTYPE COPY OF YOUR CARD AS SOON AS WE HEAR FROM YOU. IF YOU HAVE ANY QUESTION, YOU CAN CALL MY OFFICE AT +234-1-7606177.

    AWAITING FURTHER INSTRUCTIONS FROM YOU..

    THE FEATURES OF THE CARD ARE:
    A CREDIT CARD IS A PLASTIC PAYMENT CARD ISSUED BY US TO YOU.
    YOU MAY USE THE CARD TO OBTAIN GOODS AND SERVICES ON CREDIT TERMS WITHOUT THE REQUIREMENTS TO PAY CASH.
    YOU MAY ALSO USE THE CARD TO OBTAIN CASH AT ANY ATM MACHINE OR AUTOMATED TELLER MACHINES.
    TRANSACTIONS MAY REQUIRE THE USE OF A PIN ISSUED TO YOU WITH THE CARD.
    YOU MAY USE THE CARD ANYWHERE IN THE WORLD.

    YOURS FAITHFULLY,

    DR. IGNATIUS IMALA
    DIRECTOR,BANKING SUPERVISOR
    DEBIT CARD DEP’T
    (SPECIAL PAYMENT SCHEME)
    CENTRAL BANK OF NIGERIA.

    Cc: Central Bank of Nigeria
    Cc: Hsbc Bank London
    Cc: Senate President of Nigeria
    Cc: Foreign Affairs Ministry

  • Mrs Davies

    Anyting on the Gratuaty Bank in Nigeria?

  • Mrs Davies

    Anyting on the Gratuaty Bank in Nigeria?

  • Ms. Hall

    I to have recieved e-mails from Dr. Ignatiusiala Imala.

  • Ms. Hall

    I to have recieved e-mails from Dr. Ignatiusiala Imala.

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