More 419s, part 10

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

Re: More 419s, part 10

Postby FrumpyBB on Mon Feb 07, 2011 11:00 pm

From: goodluckjonathan42@rocketmail.com
IP: 41.211.227.68
Subject: From President Goodluck Ebele Jonathan
Tel: +2347041824630

1.0

Atten: Mr Louis Enoch Purcell
I am Goodluck Jonathan, The president to the Federal republic of Nigeria.I am delighted to inform you that the contract panel which just concluded it seating in Abuja just released some names as contractors to benefit from the 2010 Diplomatic Immunity Payment.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing is going on. We wish to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts.
In this regards, we are going to send your contract part payment of 35 Million USD. to you via our accredited shipping company while the diplomat will get it delivered to you right in your door step.
Kindly reply with the informations below1)Name.
2)Mobile Phone #.
3)Address.
Confirm the receipt of this message and send the requirements to me via my personal email address below.
Email: goodluckjonathan42@rocketmail.com


Personal Mobile Number: +234 7041824630
Treat as urgent immediately because your boxes are scheduled to leave as soon as we hear from you.
Best Regards,
President Goodluck Ebele Jonathan
______________________________________________________

From: goodluckjonathan42@rocketmail.com
IP: 41.211.198.37
Subject: From President Goodluck Ebele Jonathan


Atten:.Thanks so much for your email, and the contents is well noted, Please you advice to send your full contact details immediately to enable us start proccssing your payeny without any delay.
1, Your Full name /Address
2, Your Country of Orign/ Age
3, Telephone and Fax
4, Your OccupationI look forward to receive your urgent reply immediately you read this email..
Best Regards,
President Goodluck Ebele Jonathan

______________________________________________________
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News from my "husband"

Postby zetaarnold on Tue Feb 08, 2011 3:07 am

Hello:
Today I received this mail from a "lawyer":


De: "mauritzgeorg@lawyer.com" <mauritzgeorg@lawyer.com>Añadir a Contactos
Para: xxxxxxxx

Best compliment of the day.My name is Mauritz Georg from Spain.i am the Lawyer to Engr John Arnold who died (OMG, aww! now I am widow and rich!!!!) :shock: on offshore on December.However i got your contact through the Shell petroleum as his responsible wife and as his next of kin it happened that he has eighteen million dollars($18 million USD) as a contract balance payment for a contract he has executed for shell petroleum.The money has been lodged in a bank here in spain for safekeeping after the loan he obtained from the bank has been deducted .The said bank has has ordered me to provide the next of kin to him or the government has the money confiscated as unclaimed fund.
As the only left next of kin to him,i will be waiting for your response so that i can start working on transfering the money to you as soon as possible
thanks and i am hereby guaranteed you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Upon the receipt of your positive response,i shall forward to you a text of application which you will send back to me.
(Guess what information they will ask in the application?) :twisted:
"Something is rotten in the state of Denmark..." Shakespeare
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Re: News from my "husband"

Postby Boo10 on Tue Feb 08, 2011 4:01 am

This is one Attorney that I wouldn't Hire under Any circumstances wow.Scammers just NEVER give up :mrgreen:
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Re: News from my "husband"

Postby geecee on Tue Feb 08, 2011 4:06 am

Hi z
As far as I can tell the address @lawyer.com is under the World Media Group LLC.
World Media Group,
90 Washington Valley Road
Bedminster New Jersey
USA
Apparently the email services are not owned or provided by World Media Group, LLC. To report potential email abuse or related matters, please refer to Mail.com
LegalCompliance@corp.mail.com

And at mail.com people can get a free Email account with one of these domain names:
consultant.com
myself.com
engineer.com
techie.com
contractor.net
accountant.com
[b][i]lawyer.com
and the list goes on and on and on.
Last edited by geecee on Tue Feb 08, 2011 4:18 am, edited 1 time in total.
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Re: News from my "husband"

Postby FrumpyBB on Tue Feb 08, 2011 4:09 am

Yes but reporting scammer email addies to their providers helps nothing and noone at all. This has been discussed innumerable times on here and is also communis opinio on many, if not all, other antiscam sites.
Only reporting paysite accounts to their site owners does :)
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Re: News from my "husband"

Postby duckhunter on Tue Feb 08, 2011 4:56 am

Congrats Zeta. You are married to a rich DEAD scammer. I couldn't be happier for you. :D
Help us keep scammers stupid Post his details here to warn others, then walk away without explanation. Confrontation alerts scammers & makes them change their identities...which makes all your hard work outdated. It messes with their minds if they don't know why you walked away.
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Re: News from my "husband"

Postby The Wild Geese on Tue Feb 08, 2011 8:13 am

Hello ZA, :D

Now you are a widow? You really are not wasting any time! The last we heard from you was that you were divorced. You did not even told us you got married! Now you come back and announce that you are now a widow and rich? What kind of sympathy are you expecting from us? You did not even invited us to your wedding! :roll:
Just kidding! ;)
Take care Dr. ZA! :kissing:
To heal the wounds of being scammed is not impossible. Try and fly with the geese.
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Re: More 419s, part 10

Postby minerva on Tue Feb 08, 2011 1:53 pm

PLEASE REPLY ME IMMEDIATELY
Monday, February 7, 2011 4:06 PM
From:
"MR. RICHARD MARTIN" <mr.richardmartin01@voila.fr>
IP:196.28.242.221 Burkina Faso


FROM MR.RICHARD MARTIN
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO.


Dear Friend.

CONFIDENTIAL


I will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Nine years shall be reverted as unclaimed fund.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

But before I send to you the text of application form, I will like you to send me the following information

1.YOUR FULL NAME:............................
2.ADDRESS:......................................
3. NATIONALITY:....................................
4.AGE:.................................................
5.Sex.....................................................
6.OCCUPATION:.....................................
7.MARITAL STATUS:..........................
8.PRIAVTE PHONE NO.............................
9.PRIVATE FAX NO:................

Please contact me immediately
yours faithfully.
MR.RICHARD MARTIN.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
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Re: More 419s, part 10

Postby hunter_hunted on Tue Feb 08, 2011 5:43 pm

http://www.datemefree .org/profile.php?ID=171811

henry77
28 y/o male
accra, Ghana


Dear Beloved,

Please my beloved, may I ask for your permission to relay this information to you for a business venture which I and my younger sister Vivian intended to establish in your country. My Name is Henry jons, I and my younger sister Vivian are staying here in Ghana for obvious reasons but we are Liberians by nationality. Though we have not met you before but we believe one can know each other through one way or the other to succeed sometimes in life. My late father was an international diamond and Gold merchant in my country Liberia. He made a deposit worth of ($4million united States Dollars) for us in Ghana before he was assassinated during the political crisis in my country Liberia.

Now I and my sister have decided to invest this money in your country or anywhere safe enough outside Ghana for security and political reasons. We want you and your family to help us to transfer this fund to your country for investment purposes following the out standing order my late father gave to the Bank (HFC Bank Ghana), which stated that without me as the next of kin providing a foreigner as my beneficiary, that the Bank should not release the fund to me due to political and economic instability in West Africa as a whole.


Therefo re, I and my sister have been mandated by HFC Bank to come up with someone as my father instructed before they can release the Fund to us. Actually we prayed fervently before coming in contact with you and with the believed that you will assist us. Please we need your experience on business matters mainly, so that we can invest this fund in a good business venture under your care.

Meanwhile we will like to invest on these ventures bellow:
( 1) Telecommunication
(2) Real Estate business
Please if you can assist us, we will be pleased to offer you 40% of the total fund. We await for your soonest response. Extend my warmest regards to your entire family. On your response to this message I will brief you more on this issue.


T
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
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Jennifer Sogava; <sogavajeniffer@yahoo.com>

Postby IceFM on Wed Feb 09, 2011 1:21 pm

She contact me today in WD as

jeni555
- 51 y/o female (1959 December 01)
- from Winter Park, Florida, USA
- English,
- seeking a Man from 46 to 56 y/o
- Ethnicity African American


Dear Gentle Friend,

My name is Mrs. Jeniffer Sogava. I am a dying woman who have decided to donate what I have to you/church. I am 51 years old and I was diagnosed of cancer of about 2 years ago.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God. I have asked God to forgive me and believe he has because He is a merciful God.I will be going in for an operation later today. I decided to WILL/donate the sum of (10 million Euro only.)

to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire I have adjusted my WILL and my lawyer is aware.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others.

Contact my lawyer with this Email:

Name:Attorney Raymond Aka Esq.
His Telephone +2256613 5796
Email (attorneyraymond20@yahoo.fr)

Tell him that I have WILLED (10 million Euro only) to you by quoting my personal reference number yki/79/z0kl/33 and I have also notified him that I am WILLING that amount to you for a good work. Use your judgment to distribute the money and keep 20% of it to yourself. I know I don't know you but I have been directed to do this.

Thanks and God Bless.

Best Regards,

Mrs. Jennifer Sogava.

Email :sogavajeniffer@yahoo.com

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Re: More 419s, part 10

Postby IceFM on Wed Feb 09, 2011 10:42 pm

Image

From the Desk of Aka associates solicitor Advocate Chamber

Dear Client xxxxxxxxx

I acknowledge receipt of your mail today in my chamber, well I really want to no if you’re ready to receive this Fund of Your Local Partner Mrs Jennifer Sogava which she decide to offer, before we can proceed according what she instruct me I will like to have all your information’s of your self including your banking details also where you want the bank to effect the transfer into.

You’re banking details complete.
Your Telephone and fax line.
You’re I D Card or your passport?
You’re Occupation and Your Address complete

Then after I received all this requirement, I will now proceed immediately to make sure this fund 10,000,000.00 Euro. only will be conduct through via wire transferred into your account of your choice within 72 hours your bank will confirmed it to you in the name of Lord Amen.
I will like to have short discussion with you through telephone conversation immediately you received this mail.
I will wait for your response.
Thank for your cooperation.

Best Regard.

Barrister Aka Raymond Esq.

Telephone +2256613 5796


41.202.86.27


AVISONET
ISP Cote d'Ivoire
CONTACTS TEHNIQUE AVISO
Avenue Houdaille
Bp 310 cedex 01 Abidjan
Ivoiry Coast
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Re: More 419s, part 10

Postby Marisa on Thu Feb 10, 2011 4:38 am

Dear Belove,

Email ( antonaiy3jeffrey@yahoo.ca )

I am Miss Antonaiy Jeffrey young medical student from Cote d'Ivoire West Africa.I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country.
Though I have not met with you before but I believe one has to riskconfident in succeed sometimes in life. There is this huge amount ($5.5 million US) dollars United State Dollarswhich my late Father deposited on my name in the suspense account with one Bank here in Abidjan cote west africa before his Death.

Now I have decided to invest this money in your country or anywhere safeenough
outside Africa for security and political reasons. I want you to helpme claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes,
If you can be of assistance to me I will be I am waiting for your soonest response. pleased to offer you 10% of the total

fund contact me to this e-mail adderss: ( antonaiy3jeffrey@yahoo.ca )

Yours Sincerely,

Miss Antonaiy Jeffrey
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Re: More 419s, part 10

Postby IceFM on Thu Feb 10, 2011 2:20 pm

Image


From: Sgt.Gary Floyd (fundinvestments10@yahoo.co.jp)

Hope all is well?

Greetings from the caves of war.
My name is Sgt Gary Floyd I am an American soldier, serving in the military with the army's 3rd infantry division based in Iraq/Baghdad(now redeployed to Afghanistan).
With a very desperate need for assistance, I have summed up courage to contact you.

I found your contact particulars in an address journal.
I am seeking your kind assistance to receive the sum of $18.5M(Eighteen Million Five Hundred Thousand United State Dollars) as far as I can be assured that my share will be safe in your care until I complete my service here.

Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside Baghdad for some time,but with the proposed troops in increase by President Barrack Obama,to end the suicide bombing and make peace with Iraq militants and terrorists, we are afraid that the money may be discovered,hence we want to move this money to you for safekeeping pending the completion of our assignment here.

We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details. My job is to find a good and respectable partner with great repute that we can trust that will assist us. Can we trust you?

BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY,U'LL DO THE SAME SHIT.
YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

No Compensation can make up for the risk we have taken with our lives in this hell hole.I have to let you know that everything on earth is a risk.
I pledged when I was joining the military to defend the United States of
America and her Territories even if i have to die which is exactly what we here for.

Please note that this transaction is 100% real.
All I require is your honest cooperation and Sincerity to enable us see this
deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting a RISK TAKING American. I will like you to send to me your full contact details:

Your full names------------------
Address, -----------------
Contact telephone----------
Age---------------------
Sex---------------------
Present occupation-----------
For my record so that I can know how to position myself to make sure this deal is brought to a logical conclusion without any hitch.One passionate appeal I will make to you is NOT and NEVER to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message,as any leakage of this information will be too bad for us soldiers here in Iraq.

I do not know how long we will remain in Afghanistan.
I need you to confirm to me your percentage or how much you will take for your assistance and for the charity in your next mail to me, which should be as soon as you get and read this mail.
I will settle for 20% - $3.7million; I'm not greedy.

I honestly want this matter to be resolved ASAP, Get back to me asap.

Thanks.
Sgt.Gary Floyd
Hope all is well


Received: from User [64.34.25.157] by mail.iprocenter.com with ESMTP
Reply-To: <foreignpayzone74@yahoo.co.jp>
From: "Sgt.Gary Floyd"<fundinvestments10@yahoo.co.jp>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Return-Path: fundinvestments10@yahoo.co.jp


Peer 1 Network Inc.
OrgId: PER1
Address: 75 Broad Street
Address: 2nd Floor
City: New York
StateProv: NY
PostalCode: 10004
Country: US
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Re: More 419s, part 10

Postby IceFM on Thu Feb 10, 2011 3:51 pm

Image


From the Desk of Aka associates solicitor Advocate Chamber

Dear Client REV. Gustav Schlawiner

I acknowledge receipt of your mail today in my chamber today 10th of Feb. 2011 regarding what you said, well I’m sending my professional ID to prove to you that I’m read to work on your behalf here and also the cancer woman, and we without your banking details it’s impossible for the bank to commence to any transfer out of the bank to his destination? This is normal procedure.

You no as your local partner are still at hospital receiving her serious treatment of cancer which you’re aware of that, so we don’t to delay in this process of transaction because of what is going on here about political crises and people has being dyeing here because the incumbent president don’t want to hand over to his rival who won the presidential election on Oct 31 2010. so there’s very big problem and now the president elect have formed his own government and the incumbent president has also formed his own government, so you don’t to delay again I believe as soon as I receive all the whole details complete from you, I will proceed immediately and summated them to bank where the final transfer will be conducted to your account of your choice without any further delay and your bank will confirmed in 72 hours. Because if this fund are continue delaying in this place, they can place on hold and we can’t do anything again, we have to do fast and transfer this fund quickly to your account successfully and you will call me for good news by the special grace of God Amen.
I will like to have short discussion with you through telephone conversation immediately you received this mail.
I will wait for your response.

Thank for your cooperation.

Best Regard.

Barrister Aka Raymond Esq.

Telephone +2256613 5796


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Re: More 419s, part 10

Postby catchthem on Thu Feb 10, 2011 10:12 pm

:liar: :disagree:
Flag this messageHi,Monday, February 7, 2011 3:17 AM
From ssgdewayne pittman Mon Feb 7 09:17:18 2011
X-Apparently-To: xxxxxxxx Mon, 07 Feb 2011 01:20:39 -0800
Return-Path: <ssgdewaynepittman@att.net
Message-ID: <672409.734.qm@web180616.mail.sp1.yahoo.com>

Received: from [41.202.93.145]

Date: Mon, 7 Feb 2011 01:17:18 -0800 (PST)
From: This sender is DomainKeys verified ssgdewayne pittman <ssgdewaynepittman@att.net> Add sender to Contacts
Reply-To: ssg_dewaynepittman@yahoo.co.th
Subject: Hi,
To: undisclosed recipients: ;



Hi,
I am SSG Dewayne Pittman, an active American soldier serving in Iraq, I am serving in the military of the 1st Armoured Division in Iraq, as our mission here is highly exclusive due to insurgents everyday and car bombs are attacking our peaceful mission here.

We managed to secure funds from the war zone. The total amount is US$ 19 Million dollars in cash. We want to move this money out of this place; this place is a war zone, so that you may keep our share for us till when we will come over to meet you. We will take 70%, my partner and I. You take 30%. No strings attached, just help us move it out of
Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in a large box, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.

This business is risk free. The box can be shipped out in 48hrs if you want to handle the deal with us as brothers.
Respectfully,
SSG Dewayne Pittman
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