More 419s, part 10

419 Scams, Lottery scams & Other African Dangers to Beware Of

Re: More 419s, part 10

Postby hunter_hunted on Mon Feb 14, 2011 12:04 pm

Raymond Aka <aka_raymond@yahoo.fr>

From The Desk of Aka associates Solicitor Advocate Chambers

Dear Client Mr. H_H, Rev. ICEFM,

I acknowledge receipt of your mail to my chamber today Oct 2011-02-14. What you said Well I’m sending you the account details where you can transfer the sum of (3,750Euros) into and send me the confirmation through email attachment and informed me the payment will be confirmed here so that as soon as I receive the require payment, then I will proceed immediately and obtain all these documents on your behalf here and summated to the bank after all the necessary signatures had been taking, because the name of your client will also writing the documents and all the copies will be send to you as new beneficiary of this said fund 10. Million Euros only.

BANK: SGBCI
BENEFICIARY: Raymond Aka
ACCOUNT NUMBER: 09341535411
SWIFT CODE: SGCICIAB
CITY: ABIDJAN
COUNTRY: COTE D'IVOIRE


The law of transferring any huge amount here had been change by the authority of Government of Cote d'Ivoire and no anybody can broke the law because of War that happen here in year of 2002 to 2005. So if there is no any documentation Federal Ministry of Finance and Justice here. No any fund can be transfer out of this nation that why I'm letting you no as gentile brother that you make arrangement of this said mount of 3,750 Euros only and remit it to the account details so that when the require fees is confirmed here, then to enable me as legal attorney to proceed on your behalf and obtain all the whole require documents submitted them to the bank where the final transfer will be conduct within 72 hours 100% assurance after every necessary signatures has been sign on them. And all the whole copies will be sending to you as news beneficiary of these said funds 10 Million Euros only. Because is already deposited fixed suspense account and nobody can touch it until the fund have transfer out here to your account. Because the agreement has been long time ago so you have to try understanding me very well ok to enable everything to went successfully Dear Friend.

Thank for your understanding.
Best Regard.
Barrister Aka Raymond Esq.

any new about mrs. sogava health... :D
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
User avatar
hunter_hunted
Scam Buster
 
Posts: 5044
Joined: Tue Mar 31, 2009 3:30 pm
Location: scammerland


Bookmark and Share




Re: More 419s, part 10

Postby minerva on Mon Feb 14, 2011 1:52 pm

Your approved payment plan: Open RTF and Read.
Sunday, February 13, 2011 9:19 AM
From:
"Mrs Grace Brent" <gracebrent@peoplepc.com>
IP:68.193.110.24
Originating ISP: Optimum Online
City: Bridgewater
Country of Origin: United States


Message contains attachments
1 File (5KB)

* RTF MEMO.rtfRTF MEMO.rtf
----------------------------------------------------------------
Attn: Sir/Madam,

It was Resolved and Agreed upon by the World Bank Debt Reconciliation Committee that a Financier affiliated with the World Bank will send you a Cashier check to cover all the needed fees to claims your unpaid Inheritance/Contract Fund/Lotto payments entitled to you. The amount as approved for you is the sum of TWO MILLION UNITED STATES DOLLARS.

This approved funds shall be send to you via either Direct Wire Transfer or through a Certified Payment Draft or through a Swift ATM card. This funding is the cost towards the dispatch of the Swift ATM card to your Address.

Note that with the ATM card dispatched, You shall be mandated to withdraw the sum of Ten Thousand dollars on daily basis via any ATM payment portal or through any bank that has an ATM enable payment system.

SEND YOUR


FULL NAMES:::::::::::::::::::::::::::::::::::::::::

MAILING ADDRESS::::::::::::::::::::::::::::::::

ZIP CODE::::::::::::::::::::::::::::::::::::::::::::::::

DIRECT PHONE::::::::::::::::::::::::::::::::::::::

EMAIL ADDRESS::::::::::::::::::::::::::::::::::::

OCCUPATION::::::::::::::::::::::::::::::::::::;;;;

AGE:::::::::::::::::::::::::::::::::::::::::::::::::::::::::

TO CLAIM YOUR FUND, send your details.

This financing is being done because there is not going to be paid out of your pocket as expenses from your side. Every cost shall be made by the financier while you repay upon access to the approve Two Million dollars.

Thanks And Remain Blessed.
Mrs. Grace Brent.
Payment Co-ordinator.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
User avatar
minerva
Moderator
 
Posts: 3662
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share




Re: More 419s, part 10

Postby hunter_hunted on Mon Feb 14, 2011 5:51 pm

http://www.saymehi .com/profile.php?ID=59602

stelll
- 68 y/o female
- abidjan, Cote Divoire
- English, English, English
- farmer
- Have no children

-----message---------------
I am Mrs. Stella Tricia Collins from Switzerland. I am married to Mr. Tom Collins who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. When my late husband was Alive he deposited the sum of $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) In Abidjan Cote D' Ivoire.

Presentl y this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs. Stella Tricia Collins"As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein.Please contact me with this my private email triciastella53@yahoo.com

I await your urgent reply.

Mrs. Stella Tr-----------------------------------------------------------------
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
User avatar
hunter_hunted
Scam Buster
 
Posts: 5044
Joined: Tue Mar 31, 2009 3:30 pm
Location: scammerland


Bookmark and Share




Re: More 419s, part 10

Postby hunter_hunted on Tue Feb 15, 2011 11:14 am

Raymond Aka <aka_raymond@yahoo.fr>

From The Desk of Aka associates Solicitor Advocate Chambers

Dear Client Mr. H_H, Rev. ICEFM,

I acknowledge receipt of your mail to my chamber today Oct 2011-02-14. I have send you my professional ID CARD before and also the doctor informed me that before he will issue any document report concerning her hearth, we have to wait a little for them to conclude the report well. But I have told you to wait a little according what the doctor said, I will send it to you Dear Friend, the fort is not from me is the doctor who told me to little that he will give everything to me.

Regarding the documentations you’re talking about? I have informed you that without this require payment I can’t not preceed on that is for the government of the nation. I promise to obtain them here let me receive the payment quickly from you to enable me to proceed quickly?

Thank for your understanding.
Best Regard.
Barrister Aka Raymond Esq.
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
User avatar
hunter_hunted
Scam Buster
 
Posts: 5044
Joined: Tue Mar 31, 2009 3:30 pm
Location: scammerland


Bookmark and Share




Re: More 419s, part 10

Postby hunter_hunted on Tue Feb 15, 2011 4:49 pm

Raymond Aka <aka_raymond@yahoo.fr>

From The Desk of Aka associates Solicitor Advocate Chambers
Dear Client Mr. H_H, Rev. ICEFM,

Tomorrow I will go to the bank and ask the banker to give me the lodgement receipt of the depositor of this fund, so as soon as I arrival from the bank tomorrow, I will send you the copy to enable us to proceed, hope you have the information’s where you will remit the money tomorrow as soon as I send you a copy of the document tomorrow.


Thank for your understanding.
Best Regard.
Barrister Aka Raymond Esq.

:twisted:
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
User avatar
hunter_hunted
Scam Buster
 
Posts: 5044
Joined: Tue Mar 31, 2009 3:30 pm
Location: scammerland


Bookmark and Share




Re: More 419s, part 10

Postby minerva on Wed Feb 16, 2011 2:33 pm

IP:212.52.152.113-Burkina Faso
PLEASE READ AND REPLY TO ME VERY URGENTLY/
Wednesday, February 16, 2011 4:47 AM
From:
"Mr Rufai Garba" <rufai.gabra2010@gmail.com>


PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUSTE,

AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you and your family. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldne ... crash.html


I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai Garba
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
User avatar
minerva
Moderator
 
Posts: 3662
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share




Re: More 419s, part 10

Postby minerva on Wed Feb 16, 2011 2:39 pm

IP:41.203.64.252-Nigeria
APPLY FOR LOAN!!!
Wednesday, February 16, 2011 12:21 AM
From:
This sender is DomainKeys verified
"UK LOAN COMPANY" <veegee3534@att.net>
Add sender to Contacts
To:
undisclosed-recipients


Dear Customer,

Are you in need of loan? If yes apply now,we Uk Loan company give loan
at 3%rate, for more info, email: ukloancompany20@gmail.com

we will get back to you for more details.

Warmest Regards,
Mr. Greg Wilson
email: ukloancompany20@gmail.com
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
User avatar
minerva
Moderator
 
Posts: 3662
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share




Re: More 419s, part 10

Postby FrumpyBB on Thu Feb 17, 2011 11:23 am

From: anamatins@yahoo.com.au
IP: 41.93.133.96
Subject: Urgent from you ok.
Tel: Not found



Salam

How are you today?

This is Mrs. Anaesia Matins, 37yrs old with two kids from Malaysia in Asia; I am the wife of late Dr. Johnson Matins. The owner of Matins Ind. Ltd. who died after a brief illness that lasted for only Six days last year. Before the death of my husband, he deposited with a security company the sum of USD$4 million dollars, but due to my illness I have decided to look for a capable partner who will receive the money into his or her account and invest it for my children.

Now I want to use you as my partner since you to add me on Face Book and also an investor. I am severally sick and need you to take my children to live in your country and invest the money for them.

Please if you are in the position to actualize this transaction for me and my family you will also benefit mutually from it all. I will be very happy to hear from you soon. I am really in need of your assistance urgently.

Awaiting your response

Thank you,

Mrs. Anaesia Matins

------------------------------------------------

From: anamatinssss@yahoo.com
IP: 41.93.131.92
Subject: Re: Urgent from you ok.
Tel: Not found

1.0

Salam



Thanks for your urgent mail this morning

regarding the email you receive from me yesterday evening here. check it very well if, it is the same which i no that is not the same email.
Now check very well if you are interested once again by helping me get this fund delivered to you.

so all you have to do is to send me your details for the delivery of this fund. remember the money still in the security company.

So all i need from you is your regarding the fund to deliver to your are stated below:

Home address:
Age:
Occupations:
A copy of your international pasport
Your country Name:
Your direct email address:
Your direct telephone number:

As soon as the information send to me by email i will let you no the nest thing to do.

best regards
Anaesia Matins.

..............................................

______________________________________________________

From: anamatinssss@yahoo.com
IP: 41.93.142.54
Subject: Re: Urgent from you ok. The bank will need to see you that is my grantee for that
Tel: Not found

1.0

Dear friend
this email is not the email you receive but it look like that okbecause many thing are going on in the computer. so i am telling thatyou must be careful.
I am assuring you that this transfer is 100% free risk ok all we need now is to send me your details .
Your home address and your mobile telephone and your international passport and your full name and the country you from.
as soon as this information send to me by email i will let the attorneythat will stand here on your behalf to that so that he will use it andsecure for the legal document related on your behalf.get back to me if you are interested.it is not the same and bear it in mind that the bank will need you for this transfer tivist the organization for the transfer.
thanksAnaesia Matins

______________________________________________________

From: anamatinssss@yahoo.com
IP: 41.93.140.43
Subject: Re: Re: Urgent from you ok. The bank will need to see you that is my grantee for that




Thanks for your email once again

that is what i am telling you. You got some mail from another person not from me ok.

I send you this email regarding what the security company told me by my husband email address consign this fund.

I am assuring you that this $4million is real so i want to no if you are help me so that we will no how to get this fund out from this bank.

Best regards.
Anaesia Matins.






.

______________________________________________________

From: anamatinssss@yahoo.com
IP: 41.93.129.166
Subject: Re GOOD
Tel: Not found

1.0

DEAR

PLEASE IF YOU ARE INTERESTED BY HELPING ME OK

DO SEND ME ALL THIS INFORMATION THIS TRANSFERRING OF THIS FUND.

1. Your Bank Name:
2. Account No:
3. Bank Address:
4. Swift Code:
5. Bank telephone/fax
6. Beneficiary Name:
7. Your home Address:
8. Your Occupations:
9. Your Age:
10. Your private telephone
11. A copy of your international passport.

BUT IF YOU CAN NOT HELP ME,NO NEED TO REPLY THIS EMAIL PLEASE

I HAVE TOLD YOU EVERY THING ABOUT THIS FUND $4MILLION I DONT NO AGAIN WHAT YOU WANT FROM ME

IF YOU WANT THIS FUND TO COME BY DEPLOMATIC LET ME NO YOUR COUNTRY SO THAT I WILL NO WHERE THE LANDING PERMIT WILL BE. AND ALSO TELL YOU THE INFORMATION NEED FOR THE DELIVERY OF THIS FUND TO YOU.

ANAESIA MATINS.




.

______________________________________________________
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
User avatar
FrumpyBB
Site Admin
 
Posts: 19848
Joined: Sun Apr 06, 2008 7:35 pm
Location: Germany


Bookmark and Share




Re: More 419s, part 10

Postby FrumpyBB on Thu Feb 17, 2011 7:51 pm

From: anamatinssss@yahoo.com
IP: 203.55.231.100
Subject: Re: I DID NOT SEE ANY INTEREST IN YOU OK
Tel: Not found

1.0

DEAR DAVID
I DID NOT SEE ANY INTEREST IN YOU OK IN HELPING MEGET THIS MONEY.
YOU BELIVE THAT YOU WILL HEPE ME GET THIS MONEY OK

IF YOU ARE INTERESTED BY HELPING ME OK LIKE I TOLD YOU ON MY LAS EMAIL.

DO SEND ME ALL THIS INFORMATION THIS TRANSFERRING OF THIS FUND.

1. Your Bank Name:
2. Account No:
3. Bank Address:
4. Swift Code:
5. Bank telephone/fax
6. Beneficiary Name:
7. Your home Address:
8. Your Occupations:
9. Your Age:
10. Your private telephone
11. A copy of your international passport.

BUT IF YOU CAN NOT HELP ME,NO NEED TO REPLY THIS EMAIL PLEASE

I HAVE TOLD YOU EVERY THING ABOUT THIS FUND $4MILLION I DONT NO AGAIN WHAT YOU WANT FROM ME

IF YOU WANT THIS FUND TO COME BY DEPLOMATIC LET ME NO YOUR COUNTRY SO THAT I WILL NO WHERE THE LANDING PERMIT WILL BE. AND ALSO TELL YOU THE INFORMATION NEED FOR THE DELIVERY OF THIS FUND TO YOU.
SORRY THIS MAY BE THE LAST EMAIL BECAUSE I DONT HAVE MUCH TIME TO READ ALL THIS EMAIL YOU SENDING TO ME WITH OUT THE BANK DETAILS
IF YOU FELL NOT TO SEND THIS I ASK YOU NO NEED TO RPLAY THIS EMAIL OK.

ANAESIA MATINS .
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
User avatar
FrumpyBB
Site Admin
 
Posts: 19848
Joined: Sun Apr 06, 2008 7:35 pm
Location: Germany


Bookmark and Share




Re: More 419s, part 10

Postby FrumpyBB on Fri Feb 18, 2011 2:52 am

From: dr.beam@yahoo.com
IP: 41.155.21.141
Subject: Hello
Tel: Not found

1.0

Hello,


I'm Dr. Beam Cole, Personal Assistant to Mrs Susan Shabangu, Former Vice-Minister of Minerals and Energy now the Vice-Minister of Safety and Security under the President of South? Africa.


I am contacting you for your help in the position of beneficiary to the sum of US$820.000.


Firstly, let me begin by presenting to my boss, Ms Susan Shabangu, the mother of three and present Vice-Minister of Safety and Security.


You can see her profile on the Web site:
http://www.gov.za/gol/gcis_profile.jsp?id1066



subsequent to the inauguration ceremony that made her the Vice-Minister of Minerals and Energy in 1996, Mr. Ndbele Shabungu her husband died while an official trip to Trinidad and Tobago in 2002. In the aftermath of his death, it was discovered that the sum of $820.000 was secured in the Guaranteed Trust bank of Nigeria. I am currently in Nigeria to work out these issues.


I want your help in the receipt of this money. As soon as you have confirmed the fund into your account ,you may be able to advice further business information.
For her help, she offers 25%. However, I am dutied to protect her interest


Please get back with me to facilitate contact with you occasionally and i will inform what we can do to execute this transaction


Thank you for your cooperation and my extend my regards to your family.


Sincerely.
Dr.Beam Cole

Why do I all of a sudden think of "Mr. Bean"?! Or Star Trek even? ("Beam me up, Scotty!") :lol:
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
User avatar
FrumpyBB
Site Admin
 
Posts: 19848
Joined: Sun Apr 06, 2008 7:35 pm
Location: Germany


Bookmark and Share




Re: More 419s, part 10

Postby FrumpyBB on Fri Feb 18, 2011 2:53 am

From: mrsmaryjames@att.net
IP: 41.202.75.69
Subject: Dearest in the Lord,
Tel: Not found

1.0

Dearest in the Lord,My name is Mrs.Mary Austine James a nationality of Kuwait. I am married to late Mr.Austine James who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2003. We were married for twenty years with a child. He died after the illness that lasted for four days.Before his death we were both born again Christians. When my late husband was alive we deposited the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote d'Ivoire presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in . more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies. I

want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17yearold now and been grow up in Africa, he have low manterity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to receive this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth,.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
User avatar
FrumpyBB
Site Admin
 
Posts: 19848
Joined: Sun Apr 06, 2008 7:35 pm
Location: Germany


Bookmark and Share




Office of The Presidency Nigeria <replypresidency1960@w.cn>

Postby VOR on Fri Feb 18, 2011 10:34 am

Received: from [203.55.231.100] by web45701.mail.sp1.yahoo.com via HTTP; Thu, 17 Feb 2011 14:57:56 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Thu, 17 Feb 2011 14:57:56 -0800 (PST)
From: "Prof. Maitama B. Atiku" <centralbankofnigeriacbn50@yahoo.com>

Office of The Presidency.
The Federal Republic of Nigeria.
Address: Aso - rock villa Abuja FCT, Nigeria.
Web account: mail2presidency@consultant.com /
thepresidencyfn1@gmail.com
Date: Wednesday, 17th February, 2011.
Time: 11:15am.
Tel: +234-812-625-1247

Official memo from The Presidency in collaboration with the Senatorial Committee on Foreign Debts.

Dear Beneficiary,

According to the ethics of this office, introduction is always very important on a first contact like this. I am Prof. Maitama B. Atiku, the personal assistant to the honourable President of The Federal Republic of Nigeria.

This official memorandum is to inform you that you cannot receive your due funds payment through a bank to bank wire transfer. Our records here show that you have had several failed transactions because your payment process was not professionally handled. According to the authority legally bestowed on this office, we have the irrevocable right to pay you without questioning by any local or international body. The only true way that such an amount of money (US$10,500,000:00) can be paid to you is through diplomatic delivery service which is a trusted mode of payment for funds of this magnitude. This particular mode of payment will ensure that your fund is packaged as a confidential consignment in trunk boxes which will be un-interruptedly delivered to your doorstep by our secret diplomat. In other to ensure a perfect payment in your favour our secret diplomat will not be informed of the actual content of your consignment so that selfishness will not set in considering the fact that perfection is our watch deed here is the respected office.

The Federal Executive Council (FEC) which is the decision making body of the Presidency has today approved your funds and we are ready to proceed with the delivery of your funds to your doorstep. The delivery service will take 48hrs for your funds to reach your doorstep because this mode of payment is strictly based on a special arrangement mainly used by Federal Government officials. With this mode of payment, you will not have any need to pay for fees to your several authorities considering the high-class mode which we will utilize in the transaction.

Before we can instruct our secret diplomat to proceed to deliver your funds to you, there is an official need for you to call this office to confirm that you are the true beneficiary to the long-due funds valued (US$10,500,000:00) and to also re-confirm your residential address in other to avoid mis-direction of funds.

The following requirement must also be considered by you:

1. A form of Identification.
2. Direct Telephone/Fax Number.
3. Residential Address.

It is very important that you call this office immediately on (Tel: +234-812-625-1247) or respond back to this office via email on (thepresidencyfn1@gmail.com).


Yours faithfully,
Prof. Maitama B. Atiku.
Personal Assistant to the President.
Federal Republic of Nigeria.
Tel: +234-812-625-1247.

X-Originating-IP: [203.55.231.100]
From: Office of The Presidency Nigeria <replypresidency1960@w.cn>
Subject: From The Presidency **The Only Truth**

Office of The Presidency.
The Federal Republic of Nigeria.
Address: Aso - rock villa Abuja FCT, Nigeria.
Web account: mail2presidency@presidency.com / replypresidency1960@w.cn
Date: Friday, 18th February, 2011.
Time: 08:07am.
Tel: +234-812-625-1247


Official memo from The Presidency in collaboration with the Senatorial Committee on Foreign Debts.

Dear Sir/Madam,

Diplomatic Delivery Service (DDS) of your due funds (US$10,500,000:00).

Before we proceed to deliver your funds to your doorstep, you will have to guarantee us that you will not utilize your due for any irregular activities such as terrorism, drug trafficking etc. Enclosed in this official memo is a copy of my ID Card for recognition purpose.

The reason why your funds cannot be made available to you via a bank to bank wire is simply because over the years several governments set a very strong money laundering decree/law which is enforced by the Financial Intelligence Unit (F.I.U). This mentioned money laundering decree/law is to prevent people from looting and diverting money from an economy thereby lodging these funds abroad. Every government is trying to make sure that people do not launder funds abroad because such seriously affects an economy. Even local transactions in our banks here must not exceed a deposit of US$10,000 for an individual and US$50,000 for a corporate body. With these laws there is no way that a bank to bank wire can be achieved in your favor and this is the reason why we have to make your funds available to you via diplomatic delivery service due to its enormous volume. According to the origin of your funds, there are evidential facts which prove that your due funds emanated from West Africa some years ago and for this reason, the official delivery of your consignment (funds) will be more efficient considering the legitimacy of your funds.

In the combat against fraud, funds diversion and funds delay, we have re-lengthily ensured that several foreign beneficiaries have been paid in other to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been paid by this office so yours will not be an exception considering the fact that the honourable President has approved your due funds. At this point, we advice you to stop all further contact with any person or person(s) whom is not recommended by this office. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau and Legal Unit have already reached a concrete agreement with our secret diplomat to ensure that your due funds will be delivered at your doorstep within 48hrs. According to the provisions of section (4) of The International Humanitarian Laws/Diplomatic Laws of Immunity of 1977, "no diplomat should be searched at any point of entry in any airport in the world". These particular Laws were bonded in The Geneva Convention of 1977, which legally elaborated the complexity of the vector power of Immunity being empowered/bestowed on every diplomat in the World. To this credit you are re-assured by this office that your funds will be safely delivered to your residence (in cash). This mode of payment is mostly used globally by Federal Government officials in other to carry-out approved funds. Right now, this said funds valued US$10,500,000:00 have been packaged in two sealed/coded trunk boxes ready for delivery to your doorstep as a Private/confidential consignment. A lot of beneficiaries prefer the Diplomatic Delivery Service because it is safe and cheaper.

This particular mode of payment will only take about 2days to reach your residence. Firstly, our secret diplomat will call you immediately he arrives at your nearby Airport, so that you can be aware that he has arrived into your country and to also inform you that he is on his way to your residence. Further more, you are required to tender a form of identification (I.D card/Drivers' License) to our diplomat as soon as he arrives at your residence before he can hand-over the two sealed trunk boxes to you. According to the Settlement Edict Law of 1999, "every beneficiary to be paid is responsible for the official charges of his or her preferred mode of Payment as all charges are non-negotiable and non-deductible".

Officially, you are responsible to pay for the Diplomatic Delivery Service of your funds, as stated below:

1. Diplomatic Delivery/Handling Charges = US$ 100.
2. Flight Ticket (Business Class) = US$ 200. (Discount price)
3. Insurance Bond = US$ 50.
4. VAT (value added Tax) = US$ 70.
==================================
Total = US$420 only.

This payment is non-negotiable and non-deductible.

For the delivery of your funds, kindly send the officially required payment sum of US$420 to our diplomat via Western Union Money Transfer using the below information:

Receiver's Name: Eric Opara.
Location: Lagos-Nigeria.
Amount: US$420.
Test Question: Are you lucky?
Answer: Yes.

As soon as this payment is made by you kindly send the MTCN Number to us for immediate proceeds for the assured delivery of your funds. You should count yourself lucky that you are permitted to make this official payment to our diplomat because The Presidency, The Federal Ministry of Finance (F.M.F) and The Federal Executive Council (FEC) had already approved the release of your payment. On normal circumstances we do not accept any form of payment from any beneficiary if the aforesaid Federal Government officials do not approve. Try as much as you can to send this required fee immediately.

Kindly note that this is the best mode for you to receive your funds without hitch.

NOTE: If for any reason you cannot afford the whole fee which must be paid before the delivery of your funds then write me an email stating the actual amount which you can afford.

It is very important that you call this office immediately. (Tel: +234-812-625-1247).





Yours faithfully,

Prof. Maitama B. Atiku.
Personal Assistant to the President.
Federal Republic of Nigeria.
Tel: +234-812-625-1247.


Image
User avatar
VOR
*SUSPENDED*
 
Posts: 65
Joined: Tue Jan 04, 2011 10:53 am


Bookmark and Share




Re: More 419s, part 10

Postby Myra on Fri Feb 18, 2011 11:09 am

from "Financial Loan Firm Ltd" <info@loan.com>
Date Feb 18, 2011

I am Dr. Robert Clayton, a financial Manager Of Financial Loan Firm Ltd.Do
you need a loan or you want to refinance your home, expand your business and
pay off your bills? We grant Debt Consolidation Loan, Business Loan, Home
Refinancing Loan, Auto Loan and Company Loan at 2% interest rate per
year.Ranging from ($1,000.00)minimum to ($50 000.000.00) maximum. If
interested,please contact us with the following E-mail: claytoncdr@aol.com
Full Name:..........................
Amount Needed:......................
Duration:............................
Country:.............................
Tel NO:.............................
Sex:...............................
Monthly Income:....................
Please note that all your reply should be forwarded to our Company email:
claytoncdr@aol.com
kind Regards,
Dr. Robert Clayton
FINANCIAL EQUITY LOAN FIRM LTD
# 80 Charing Cross Road,
Hackney, LONDON, E5 8EE
REGISTRATION # : GB 198 9232 09
GREAT BRITAIN
Tell:++44-704-5791-193. :mrgreen:
Contact E-mail: claytoncdr@aol.com
User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
 
Posts: 16250
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share




Re: More 419s, part 10

Postby Myra on Fri Feb 18, 2011 11:23 am

Subject: LOAN OFFER
From: "UNITY INVESTMENT SOLUTION" <ronaldo@fcaa.com.br>
Reply-To: unityilenders@aol.com

Good Day,
Unity Loan Investment Company is offering outs loans to the public with a
very low rate of 0.5%. We offer out personal and business loans. Are you
in debt and you need an urgent loan? Do you need a real estate loan? Do
you need secured or unsecured loan? Need financing but don't know how to
go about securing a loan? Contact us for help. Financing shouldn't be a
mystery. We would love to fund projects at hand and offer personal loans
as well to you, your firm/partners and clients. A loan process can be
completed within a space of one week provided terms of loan contract is
agreed upon. Look no further, contact UNITY INVESTMENT SOLUTIONS COMPANY
today on.
Email: unityilenders@aol.com
Name:
Amount Needed:
Country:
Mobile/personal
Phone Number:
Home phone Number:
Purpose:
We only give out loans from $5,000 - 1,000,000,000 with a maximum time
duration of 30 years.
Yours in Service,
DR PARKER ANDERSON
+44-702-403-4663
User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
 
Posts: 16250
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share




Re: More 419s, part 10

Postby The Wild Geese on Fri Feb 18, 2011 12:47 pm

Hahahahaha! :lol: Myra, I will tell my son about this! He must contact this Dr. Parkinson. Our local bank are scammers!He is paying 3,25%/annum for his loan!
To heal the wounds of being scammed is not impossible. Try and fly with the geese.
User avatar
The Wild Geese
RomanceScam Sponsor
RomanceScam Sponsor
 
Posts: 945
Joined: Fri Sep 25, 2009 1:05 pm
Location: Here and there


Bookmark and Share




PreviousNext

Return to Other types of African scams

Who is online

Users browsing this forum: IceFM and 5 guests