More 419s, part 10

[IceFM]

From: Business Appraisal (info.lawoffice@lawyer.com)


Dear Friend,

I decided to contact you for a business transaction to transfer funds for Investment purpose I am an Attorney
/Adviser to an expatriate and a consultant with a France oil company, NOCOZOIL (Now deceased). He died
in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Spanish government worth US$26.5 million
dollars. A part payment of USD$10.million dollars was paid to my client, while the balance of USD$16.5 million
Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster.

However, all my efforts to locate the possible next of kin proved abortive. Until his sudden demise, He was not
married and was 44years old.

The government of Spain is fully paying all foreign contractors who have successfully executed their contracts
and my client is among those Benefited in this first quarter payment schedule, which has already been deposited
in his bank.

As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my
client's next of kin within the next 14 official working days so that he/she can be paid the outstanding
USD$16.5 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed
bill. I have determined to work this deal out if we can do business.

This deal is worth taking and highly profitable. Upon your response send your full name and contact telephone
numbers to enable me have a voice conversation with you, Please reply to my personal email address:
{ law.carlos@lawyer.com } OR { info.carlos@europe.com }

Thank you for your time and attention.

Luis De Carlos.
{Attorney At Law}
Email: law.carlos@lawyer.com
Email: info.carlos@europe.com


Received: from User ([77.211.222.53]) by mail.SBGABC.COM with Microsoft SMTPSVC(6.0.3790.3959);
Reply-To: <info.law@gmx.com>
From: "Business Appraisal"<info.lawoffice@lawyer.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


VODAFONE_SPAIN_NETWORK
GLOBAL MOBILE OPERATOR
AIRTELNET ROLE
Vodafone Spain
Isabel Colbrand 22
28050
Madrid
Spain


First IP shows Saudi-Arabia

[FrumpyBB]

From: joshi@w.cn
IP: 41.216.63.80
Subject: FROMWESTERN UNION MONEYTRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEBSITE.WWW.WESTERNUNION.COMDIRECTOR(MRS ANGELA ENNE) OFFICER INCHARGETELL: +22999842099EMAIL:(westernbenin1@hotmail.com)INTERNATIONAL NETWORK Attention:Beneficiary ,the first $5000.00 was sent today.My working partner has helped me to send the first $5000.00 to you through
western union .
Here is the information;MTCN:5229261149 SENDER NAME:CHARLES TEMPLEMANTrack it now.( www.westernunion.com I told him to keep sending you $5000.00 daily untill the payment of $1.640,000.00 is completed.and again forward him your Telephone number and adress so that he will be sure .
Please,contact EDWARD BOBO if is any problem below email is his email address (westernbenin1@hotmail.com) Phone Number +229-9984-2099
Thanks,
Mrs Angela Enne
FOREIGN OPERATION MANAGERWESTERN UNION OFFICE BENIN REPUBLICTHIS IS OUR CONDUCT CODE (303)Western Union Welcome to Western UnionSend Money
.

[FrumpyBB]

From: wesunimontra3@live.com
IP: 41.203.79.249
Subject: so-8859-1?Q?Western_Un??iso-8859-1?Q?ion?Tel: Not found




Send Money Worldwide
Western Union
Attention Beneficiary
This
is to let you know that Federal Ministry of Finance has reduce the
transfer requirements cost to only $125 after some begging from e and
some member of this department they reduced the money yesterday by 4:00 PM. Right now you are expected to send the remaining $125 immediatly so
that the transfer requirements will be secure for the first transfer to
be release to you. Below is the first transfer details.

First Transfer Information:.

https://wumt.westernunion.com/asp/order ... ntryglobal
MTCN: 4432703948
Sender First Name: Ukatu
Sender Last Name Emmanuel

For
further procedure get back to us urgently send the money and email me with the Mtcn #.

Receiver Name/ Nwakacha Christopher
Country/ Benin Republic
City/ Cotonou
Zip Code/ +229
Text Question/ What Color?
Answer/ Blue
Sender's Name............?
MTCN No#....................?

Call me on +229-9786-1084.
.

[FrumpyBB]

From: johnthomason001@yahoo.com
IP: IP not found
Subject: PLEASE READ CAREFULLY
Tel: Not found


Message-Id: <20110323143045.92B5F2160C@eyebox.alsatel.fr>

Dear Friend,

How are you doing my friend, great I guess Now I know this mail will
definitely Come to you as a huge surprise, but please kindly take your time to
go through it carefully as the decision you make will probably go a long way
to determine our future as this is a a huge opportunity for us.

First,let me introduce myself. I am among the UK boarder agents who was on duty
last week 4th of March 2011 when the Libyian Ship Carrying $160 Million was Seized In U.K Boarder.
I happen to to be one of the officials that was assigned to be in custody of the
funds discovered on the libyian ship.there was another $70,000,000{seventy million
million USD} that was uncover by myself and myteam member the next day that was not
Disclose to the Authority.I am desperately in need of assistance to move the funds
out of the seceret place i presently kept the funds.

Though am still working with the Uk Boarder Agency ,I am seeking your assistance to evacuate the
sum of $70,000,000{seventy million million USD}to the States or any safe country, as far as
I can be assured that it will be safe in your care for investment purposes.

This is an opportunity for us,lets make good use of it and there are no risk
involved.

Please provide me with your full names and address, including contact telephone number to enable us proceed.

Find further details via this link below.:
http://news.yahoo.com/s/afp/20110304/wl ... inanceship

Britain seizes £100m on Libya-bound ship
[Mar 4, 2011] LONDON (AFP) – Britain has seized £100 million ($160 million, 117 million euros) of Libyan currency found on a Libya-bound ship after escorting the ... ( 2 Comments )

http://news.yahoo.com/nphotos/Britain-h ... FpbnNlaXpl

http://www.eastbourneherald.co.uk/news/ ... _1_2474213 Telegraph reported that the liquid assets amou
nt to about £20 billion.

Sincerely

John Thomason

.

[Myra]

cooper77@rediffmail.com
email address from Marisa's blog of March 31, 2011
Am looking for who to buy Banana,Corn and Ginger from Cameroon.
[ Tags: ]

(Cooper77@rediffmail.com)or(+23774343490),(+23797826723)
We are really looking how to sell our goods in the world so if you are the buyer contact us.
Posted on 24-11-2010 08:53
Buyers can also contact our partners in Uk through this Number(+447031852858)
or by Fax(+448447749639) thank you for reading
Dr Bob Cooper Fon.

http:/ /ask.alibaba.com/Q/800362880-Am-looking-for-who-to-buy-BananaCorn-and-Ginger-from-Cameroon.html

sb. commented this add
Good luck to you !
24-11-2010 20:01

[wayne]

Tel.34 672 988 039
Email: barristergarrigues.g@lawyer.com

Good Day,

Firstly, please accept my apology for sending you this sensitive information via mail with out meeting you in person. This is due to the urgency and importance of the matter at hand. The development am about to unfold will be based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Barrister. George Gordillo Garrigues Esq., a legal representative and personal Attorney to an expatriate and a contractor with an Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia.

Seven years ago, My Client successfully executed a contract for the Spanish government worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client, while the balance of USD8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved abortive after his demise, He was not married and was 44years old.

NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this first quarter payment schedule, which has already been deposited with his bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As an Attorney, I have the power to secure all the necessary legal documents that will be used for this claim.

All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 45% of the total fund, while 55% will be for me.

If you are interested to work with me in this deal, kindly reply strictly to my personnel Email: barristergarrigues.g@lawyer.com and also give a call to my direct telephone number +34 672 988 039 Or FAX 34 917 693 096 as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.



Kindest Regards,



Barrister. George Gordillo Garrigues Esq

Email. barristergarrigues.g@lawyer.com
79.108.237.152

[wayne]

hello nice to talk with you.this is the full explanation of how it works.Well everything happens for a reason they say crude oil is more cherished than gold in the world today.Thebhard part of any oil connection is the acquiring of its license for exportation,berthing and transportation.

All that has been made easy for us at Chalk Farm Star Service Station. we already have the exporting and lifting license,means of transportation,security and layed out markets to supply our product.its value worth goes up each day as regards to its widespread demand. My uncle owns the refinery that's processes the oil and is part of the board member group that owns a couple of oil wells, shell oil to bebprecise. He also is the link for our co-operation to get the license to be amongst the legal transporters of his company and also the vessels used for transporting currently we use his at a cheaper rate than other renters.It is a very calculative business as a lot of political issues and squabbles try to make the conditions worse, but we do our best to keep our deals private and resist all temptations from public offices to be in cooperated with us.we have built a formidable market in Africa,Europe, America for the crude and personally own a few gas stations for the processed materials. I get a barrel for $55 through my uncle connect and this is way lower than the general cost price. We sell at $119 which is slightly lower than the general selling price.A wonderful deal as our oil is of high value,making business not just only profitable for us but for our customers thus keeping them for better friendly and business relationship. We usually order for 300barrels each week but we are stepping up to 700 barrels each week and even more every week because more contacts are pressuring us each new day for us to start supplying.
And from the mathematical calculations involved, i got this

cost price per barrel-$55
selling price per barrel-$119
profit margin-$64 for each barrel
barrels supplied every week- 700 barrels

List of a few of our markets are below-

*Bp Gas staions, United States of America *Alon USA *American Eagle Oilfield Services & Supplies, Inc.
* Denbury Resources, Inc., United States of America *ExxonMobil, United States of America *First Texas Energy Corporation, United States of America

*New Guinea Energy Ltd, Guinea
*HINO GAS SALES INC, Senegal
*Station N'diaye Et Freres Mali
*LPG filling stations in Ghana
*Indiana Gas Stations Angola
*PETRONAS SERVICE STATION Sudan
San Ramon Cameroon

*ARAY CO. LTD. SERVICE CENTER,Armenia
*Advice & RepairService Center Nord,Denmark *Advice & RepairLAS - Lubomir Stanimirov SA *Bl. 1, Gotze Delchev Blvd.Bulgaria, *Set Service OY, Finland *AdviceHitachi Europe Gmbh,Germany British Petroleum, UK


Keeping in mind that our next market target is Asia and Singapore as the first country

The profit the deals on your part will depend largely on how much you invest and would be calculated in accordance with the necessary. It is important to let you know that fivebg percent(5%) of the profit would be subtracted from the total profit for the security and transportation charges which is simply our company policy.The rest would be shared evenly according to the details of payment brought by you

We believe not only in the ethics of business but seriousness and a pure christian religion in all our endeavors .Finally i add that as we combine heads to make this deal a success may it be a route to bigger business opportunities and a family like relationship between us.
Thanks for your time. you can get back to me for more details.

Email: David_smith@execs.com

Tel: +447024043452


David Smith
Investor Relations Department
Chalk Farm Star Service Station

[wayne]

Elizabeth Moore [mrselizabethmoore_1@yahoo.co.uk]
41.184.23.119

Attn:

Regards to your response, I want to bring to your notice that I acknowledge your massage and you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

We vow promise and assure you that upon the receipt of your email response and detailed delivery information, the diplomats shall proceed with the immediate delivery of the funds without any further delay.

I await your reply as soon as you receive this email so that we can proceed.

Regards
Mrs. Elizabeth Moore

[wayne]

newyearbonus95@yahoo.com

THIS IS TO REMIND YOU OF THE EATER BONUS!!!!!!!!

GOOD DAY TOO YOU THERE AND YOUR FAMILY, I AM HERE TO

INFORM YOU ABOUT YOU ABOUT THE FACEBOOK EASTER
ANIVERSARY AND HOW YOU WILL BE A PART OF THESE YOU WILL

REALLY ENJOY TOO BE PART OF THESE BECUZ IT WILL EARN YOU

THE SUM OF 50,000 POUNDS THESE ANNIVERSARY IS FOR BOTH

ALL DEAF AND HARD HEARING THAT WHY THE FACEBOOK BOARD OF

DIRECTORS HAVE ASK ME TOO MAIL ALL THE DEAF THAT WE HAVE

HERE REGISTRED ON OUR WEBSITE ABOUT THESE AND HOW THEY

WILL GET THERE MONEY AND BE A PART OF THESE YOU ALSO

HAVE THE ACCESS TO GET YOUR SELF MORE PRIZES LIKE

LAPTOPS,A 2010 ELEMENT JEEP CAR WITH FLAT PLASMA COLOUR

TV, NEW MODEL VP AND MORE PRIZES THAT THEY ARE GIVING

OUT ALL YOU WILL NEED TO DO TOO BE A PART OF THESE IS

JUST MAIL ME BACK HERE YOUR FULL NAME AND ADDRESS THEN

YOU WILL BE ASK TOO CHOOSE THE TYPE OF DELIVERY WE HAVE

THEY ARE [1]..WIRE OF MONEY TOO YOUR ACCT [2]..FEDEX

SHIPPING DELIVERY [3]...UPS COMPANY [4]...BY CREDIT CARD

ALL THAT WE REQIURE FROM YOU IS YOUR HONESTY WITH US

BECUZ WE DONT LIKE PEOPLE THAT JOKE OR TRY TOO PLAY

GAMES WITH US IF WE FOUND OUT THAT YOU ARE THAT TYPE OF

PERSON WE WILL JUST ERADICATE YOU AWAY FROM FACEBOOK AND

YOU NOT HAVE ACCESS TOO THE INTERNET AGAIN THESE IS ONLY

FOR THE DEAF IF YOU ARE NOT DEAF PLS DONT MAIL BACK.

FACEBOOK ANIVERSARY FB DEFIES COMMISSIONALL. HONESTY IS

OUR BEST POLICY.

[minerva]

Re:
Sunday, April 3, 2011 10:00 AM
From:
"Liu Wang" <linsun@9.cn>
Add sender to Contacts
To:
undisclosed-recipients
I am Mr. Liu Wang from Taiwan. I need your partnership in re-profiling funds.

Originating IP: 204.45.133.74
Originating ISP: FDCservers.net
City: Woodstock
Country of Origin: United States

Hostname: 204.45.133.74
ISP: FDCservers.net
Organization: FDCservers.net
Proxy: Suspected network sharing device.
Type: Corporate
Assignment: Static IP
Blacklist:

[red zora]

http://www.myspace.com/565501003


Mary Adamson
* female
* Alter: 30

First message on Myspace
Mary wrote:
An:

How Would you like to participate in an advert promotion? Our Agency is interested in using your picturees for our clients promotions.
We presently have a billboard advert and your profile is chosen to do the job.
Please reply with your approval before we can go ahead. All replies should be emailed to..
memiselfandi08@yahoo.co.uk.. Quote this ref in your reply xxxxx.
MY BEST REGARDS, MARY ADAMSON

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

Comment aimeriez-vous participer à une promotion de mon annonce? Notre Agence est intéressée à l'aide de votre picturees pour nos clients des promotions.
Nous avons actuellement un panneau publicitaire et votre profil est choisi pour faire le travail.
S'il vous plaît répondez avec votre approbation avant que nous puissions aller de l'avant. Toutes les réponses doivent être envoyées par courriel à ..
memiselfandi08@yahoo.co.uk .. Citer ce ref dans votre xxxxx réponse.
Mes salutations les meilleures, ADAMSON MARY

________________________________________________________________________________

Email

Von John Megan <memiselfandi08@yahoo.co.uk>
An
Datum 5. April 2011 07:25
Betreff shoot update
Signiert durch yahoo.co.uk

Details ausblenden 07:25 (Vor 1 Stunde)

Hello,
I am John Megan from the UK. I am a Model Agent by profession with about 10 years experience. I have a 18,000Euro pay Advertisement job (Assignment) for you. We would want your face to appear in my clients(Global Link Int) advert campaign. The company is involved in international calling cards around europe. If you are accepted, your picture would be one of the faces for their new International calling cards..Find all details for the job below..
JOB LOCATION
Since we can not use the pictures on the social network,we would need to take fresh photos. The photo shoot will be held at a rented photographers studio near you,so you don??t have to worry about traveling abroad,the name and address of the studio would be forwarded to you before the date of the shoot, all make up will be taken care of at the studio. You can also come along with any body of your choice on the day of the shooting,your family or personal manager..
JOB DETAILS:
You have 4 different Fashion outfits to cover,which would be provided by our client on the day of the shoot,you are to come with your own footwear. Note that your hair would need to be without any artificial hair colour.
TYPES OF CLOTHES
Casual
EXPECTATIONS
Any body can do an advert job, depending on if your picture matches with our theme.Please get in touch with me if you will take the job so that we can start up from there. You pay absolutely nothing, no commision, no overhead costs.
Regards
John Megan
info@visionarts.im
+44 7423283972

IP for this email 41.155.59.71

General IP Information
Hostname: dial-pool59.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Latitude: 6.4531
Longitude: 3.3958

also reported here
http:/ /www.modelmayhem.com/po.php?thread_id=661294

Profiles registered with this email address

http://www.myspace.com/563005494

John Megan
* male
* Alter: 30
LONDON

[minerva]

BILL AND EXCHANGE MANAGER.VERY URGENT
Monday, April 4, 2011 4:49 PM
From:
"IQBAR" <iqbar_manhour@sify.com>
Add sender to Contacts
To:
undisclosed-recipients

IP:212.52.152.113


FROM THE DESK OF MR.IQBAR MANHOUR.
BILL AND EXCHANGE MANAGER.
IN FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A),
OUAGADOUGOU, BURKINA FASO.


DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTIONAND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL,

MY NAME IS MR.IQBAR MANHOUR BILL FOREIGN AND EXCHANGE MANAGER IN BANK OFAFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING,

I DISCOVERED AN ABOUNDED MONEY AMOUNT OF TEN MILLIONS FIVE HUNDREN THOUSAND DOLLARS $10.5MILLOIN BELONGS TO OUR LATE DECEASED COSTOMER MR.CHIYUG HOUG FROM JAPANESE WHO DIE ALONG WITH HIS ENTIRE FAMILY HIS WIFE AND TWO CHILDREN ALSO AMONG THE VICTIMSIN EARTHQUAKE HAPPEN IN JAPAN ON 11 MARCH 2011

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMSOF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M,OUT FROMBANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT,

HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE INOUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE,

FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM YOUR CO-OPERATION IN THIS MATTER ALONG WITH THE EXPENSE FROM YOUR SIDE, IFYOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION,COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
7. YOUR ACCOUNT INFORMATION'S:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S ANDSEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BYSENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO
YOUR ACCOUNT.

YOURS FAITHFULLY,
MR.IQBAR MANHOUR.

[Pinky]

Sure sounds African to me.

Originating IP: 80.70.230.10
Originating ISP: Credolink ISP IP-based hosting
City: n/a
Country of Origin: Russian Federation

This came to my business email:

From: Pack and Shop, pcknshp@gmail.com
Date: 4/4/2011 11:51:47 AM
To: xxxxxxxxxx@gmail.com
Subject: Email Order..............


Hello,
This mail is to make inquiry on the below question.
1- Do you carry oversea? (though i already know of a freight forwarder that will pick my packages from
you,since they ship lesser than any other courier and they are so effective in shipping my goods to me here
in Victoria,Australia is estimated to be 3-4days) I have used there service in the past and it was splendid.
2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)?
Kindly let me know your comments on these, before i send the items i am interested in purchasing from
you.

Regards,
Pack and Shop.

[The Enchantress]

Search result & Search result

Friday, February 25, 2011

Deg Store

Hello,

This mail is to make inquiry on the below question.

1- Do you carry oversea? (though i already know of a freight forwarder that will pick my packages from you,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Victoria , Australia is estimated to be 3-4days) I have used there service in the past and it was splendid.

2- Do you accept credit card for payment (my U.S.A Master and Visa card to be precise)?

Kindly let me know your comments on these, before i send the items i am interested in purchasing from you.

Best Regards.
President
Deg Store Australia
297 Diagonal Road Oaklands Park
5046 Adelaide Australia
+61390169230

Sent by: degstore@blumail.org

Also

From: Bcl stores - mailto: bcl.stores29@gmail.com

Sent: Wednesday, January 12, 2011

Hello,

This mail is to make inquiry on the below question.

1- Do you carry oversea? (though i already know of a freight forwarder

that will pick my packages from you, since they ship lesser than any

other courier and they are so effective in shipping my goods to me

here in Victoria, Australia is estimated to be 3-4days) I have used

there service in the past and it was splendid.

2- Do you accept credit card for payment(my U.S.A Master and Visa card

to be precise)?

Kindly let me know your comments on these, before i send the items

i am interested in purchasing from you.

Bcl stores

[The Enchantress]

Shipping scam script example

From: "Maxwell Thompson"
Sent: Monday, March 01, 2010
Subject: Email Order Inquiry

Good Day,

This mail is to make an inquiry on the below Questions.
Do you Ship oversea or do intend to start Shipping oversea? (though i
already know of a Freight Forwarder that will pick my packages from
you,since they ship at a lesser price than any other courier and they
are so effective in shipping my goods to me here in my remote area in
Victoria, Australia is estimated to be 3-4days. I have used their
service in the past and it was splendid and Cost Effective.

PAYMENT MODE...................CREDIT CARD

kindly send me price list of your TOP 10 sales item and their
availability or inventory list of your latest collections as an attach
file to my emailbox so we can proceed with the order.

Should you require and further clarifications do not hesitate to
contact the undersigned.

Maxwell Thompson
Owner
Maxwellstorex

Sent: Sunday, March 21, 2010

Subject: Total Quote needed

Good Day,

Sorry for the late response.

Find below the quote of the item we would be purchasing from you,

Blankets ------20cases

Kindly revert on the weight of the item quoted for onward delivery to
our preferred fright forwarder and the total Quote of the whole item.

Also, we experience difficulties when it comes to getting items to our
address here in Australia,please contact the shipper which we used in
the past as discussed earlier with the total weight of the packages so
you could be given the cost of shipping. You can also notify them with our customer id#
LG093569011K. They provide door to door pick up and delivery service.
Below is the information of my past shipper:

Name: Ocimex World Wide Movement
Email: info@ocimexworldwidemovement.com
Account ID- LG093569011K
Full Contact information of the place of pick-up
Weight of the item

Should you require and further clarifications do not hesitate to contact the
undersigned.

Regards,
Purchasing Manager
Maxretailstores

OCIMEX WORLD WIDE MOVEMENT info@ocimexworldwidemovement.com
Sent: Monday, March 22, 2010
Subject: SHIPPING COST AND PAYMENT INFORMATION

156 Seething Lane,
London, EC3N 4AX
United Kingdom. (Head Office

Courier & Cargo Services

Dear XXX

Thanks for choosing Ocimex World Wide Movement. The profile of the account number LG093569011K, owner is as follow :

Name: Maxwell Thompson
Age : 60
Address : 6, old Melbourne
Victoria, 3000
Country: Australia
Email: Maxretailstorex@gmail.com

Yes we provide the services below:

Delivery within 72 working hours - Secure, Safe & Reliable service
- Above 220 countries covered globally - Collaboration with leading air express companies

Our head office is based in United Kingdom and we have local teams that comes for the pick up once consideration has been furnished. We assure you safest delivery. The total cost for the shipping will be $1402.00 while insurance and taxes will be $90.00 making a total of $1492.00, 2 to 4 days delivery the shipment will be door to door and payment can only be made via Western Union. Once the payment has been transferred to the head office we inform our local team to come for the pick up. So we need to know when exactly the packages will be ready for pick up and payment will be received earlier before the pick up date,this is to ensure shipping arrangement well scheduled. Pick up address has been acknowledge. Once again thank you for choosing Ocimex World Wide Movement. We assure you safest delivery.

Best regards

NB: Below is the details you will need to make the transfer to our financial representative (United Kingdom):

Name: Mark Wood
Address: 156 Seething Lane,
London, EC3N 4AX,
United Kingdom.

Georgia Payment Details:
Name: David M Paul
Address: 2367 cascade road Sw.Apt A3
Atlanta, GA, 30311

As soon as you are done with the transfer get back to us with the details below:

1. Sender's name and Address as used to fill the money gram or western union form................
2. Total Amount sent after the transfer charges was deducted................
3. Money transfer reference number/MTCN