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Dr. Malik Ali Scam

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Dear Trusted Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F)in Accra Ghana.

I have decided to compensate you with the sum of $770,000,00. Seven Hundred and Seventy Thousand United States Dollars in a Cashier’s cheque.This is from my own share I did this simply to show appreciation to you for your kind support.

Presently I am in Paraguay for investment project with my own share under the advice of my new partner. I will be sending you e-mail from time to time to know if you have received your own share or not In the light of the above you are therefore to contact my Secretary, Mr. John Okafor in Accra Ghana and do send him your name,phone number and your contact address where you want your cheque to be sent to you, His e-mail address is: johnokafor@draze.com

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time In the moment I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I are having at hand So feel free to get in touch with him to send your cheque to you without any delay.

With My Best Regards,
Dr. Malik Ali

Written by Scam Busters

February 9, 2012 at 3:52 pm

Posted in DR. MALIK ALI Scam

Tagged with

Dr. Malik Ali Scam

leave a comment »

Dear Trusted Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F)in Accra Ghana.

I have decided to compensate you with the sum of $770,000,00. Seven Hundred and Seventy Thousand United States Dollars in a Cashier’s cheque.This is from my own share I did this simply to show appreciation to you for your kind support.

Presently I am in Paraguay for investment project with my own share under the advice of my new partner. I will be sending you e-mail from time to time to know if you have received your own share or not In the light of the above you are therefore to contact my Secretary, Mr. John Okafor in Accra Ghana and do send him your name,phone number and your contact address where you want your cheque to be sent to you, His e-mail address is: johnokafor@draze.com

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time In the moment I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I are having at hand So feel free to get in touch with him to send your cheque to you without any delay.

With My Best Regards,
Dr. Malik Ali

Written by Scam Busters

February 9, 2012 at 3:52 pm

Posted in DR. MALIK ALI Scam

Tagged with

DR. MALIK ALI Scam

with 4 comments

Old Nigerian Scam

DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
WEST AFRICA

 Attn My Dear 

Now we have arranged your payment of ($2.5millions) Two millions five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: 

Your payment will sending to you by western union, the amount you will receive per day is $5,100.USD.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,100.USD) payment by western union, you will receive every day till you receive the $2.5millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (info_finacialbankbenin5@perpignan.net  )
However, kindly contact the below person who is in position to release your payment by western union per $5,100.USD a day.

Mr Ben Moon,western union department
Financial Bank Benin,
Mobile: +22995429241
E-mail: (info_finacialbankbenin5@perpignan.net ) 

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Receiver name:-----------------
Country:-----------------------------
City Address:--------------------------------------
Tel:----------------------------------------
Test question:--------------------
Answer:-------------------------------- 

Comply now because as soon as you sent this required details to Mr Ben Moon he will start sending your payment by western unionRegards to you and your family ,Thanks and be bless .
DR. MALIK ALI
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION

Which only fit for the trash folder

Written by Scam Busters

August 9, 2008 at 11:14 pm

Posted in DR. MALIK ALI Scam

Tagged with

DR. MALIK ALI Scam

with 4 comments

Old Nigerian Scam

DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
WEST AFRICA

 Attn My Dear 

Now we have arranged your payment of ($2.5millions) Two millions five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: 

Your payment will sending to you by western union, the amount you will receive per day is $5,100.USD.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,100.USD) payment by western union, you will receive every day till you receive the $2.5millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (info_finacialbankbenin5@perpignan.net  )
However, kindly contact the below person who is in position to release your payment by western union per $5,100.USD a day.

Mr Ben Moon,western union department
Financial Bank Benin,
Mobile: +22995429241
E-mail: (info_finacialbankbenin5@perpignan.net ) 

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Receiver name:-----------------
Country:-----------------------------
City Address:--------------------------------------
Tel:----------------------------------------
Test question:--------------------
Answer:-------------------------------- 

Comply now because as soon as you sent this required details to Mr Ben Moon he will start sending your payment by western unionRegards to you and your family ,Thanks and be bless .
DR. MALIK ALI
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION

Which only fit for the trash folder

Written by Scam Busters

August 9, 2008 at 11:14 pm

Posted in DR. MALIK ALI Scam

Tagged with

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