More 419s, part 13

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

Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 6:44 pm

From: emmanuel_oye@hotmail.com
IP: 41.86.225.23
Subject: PST.EMMANUEL OYE.
Tel: +22967477108




God Bless You

An instruction has been given to me from Mrs.Celen Harryand the fund will be sent to you through cashiers cheque please confirm your receiving postal address together with your direct telephone number to me immediately to enable me send the cheque to you immediately.

Reconfirm to me the following below informations:
Your full name________________
Your address__________________
Your country_________________
Your Phone number__________

For your information the paying cheque is from the Barclays bank and as soon as you receive it and have it paid into your accountit will take only 24hrs for it to clear and allow you instant access to the fund.

I will also need your passport copyor I.D Card this is for my record purpose and as soon as i receive the requirement i will send your cheque through DHL and also forward to you the shipment information's together with the tracking number so that you can be tracking it until it get's to your receiving address and you are the one to get care of the Currier fee..


Awaiting To Hear From You.

Best RegardsPst.Emmanuel Oye
Tele:+229 67 477 108.
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 6:45 pm

From: faithwillaims@gmail.com
IP: 72.16.164.5
Subject: CAN I TRUST YOU?
Tel: Not found



Dear Friend,

I know this letter will definitely come as a surprise to you but I hope
as you read on, you will come to understand I have decided- after about
four and a half month of thinking about the whole issue- to seek your help in
carrying out my last wishes. I don't really know you but I have
prayed,thought about it and moreover I have no choice now and for another
reason I prefer not to disclose. My names are Mrs. Faith Williams.

I am 67 years old and I was born and brought up from a motherless baby's
home the Netherlands. I was married to my late husband for twenty years
and had two children but as God would have it. They died in an auto
accident six years ago.

Before this happened, my business and concern for making money was all I
lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families.

I have been helping orphans in orphanages/motherless baby's homes,
especially in Africa. I have also donated some funds for humanitarian aid
and rehabilitation of prostitutes in Rio de janiero, Brazil, when I was
healthier.

I know by now you might be wondering why this entire long story. I am a
new Christian convert, suffering from long time cancer of the breast, all
indication from my doctor that my conditions are really deteriorating and
it is quite obvious that i wouldn't live more than three months.
According to my doctors, and in all indication regards to medical
analysis, this is because the cancer disease has gotten to a very bad
stage that there is no hope for me to be a living person again.

I have also lost my ability to talk, due to this my poor health
condition. Presently I been hospitalized and my only means of
communication at the moment is by my email or sms message and I am here
with my laptop.

I am not afraid of death any longer though. Like I told you earlier, my
husbands business and mine really thrived when I was healthy and He been
alive. We really worked hard for the sake of our children. As my health
detracted, my extended family members swooped down on everything my
husband and I worked hard to earn.

Seeing that there are no offspring(s) to inherit it coupled with the fact
that I am dying. They never really liked me anyway but my husband stood
by me all those years. This is my plea; I made most of my money through
exporting vintage wines to African countries like South Africa.
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 7:01 pm

From: glorybabe40@yahoo.com
IP: 41.138.121.11
Subject: Re: Dear beloved
Tel: Not found

1.0

Dear beloved,

Thankyou for your urgent response to my email, am so sorry for late reply its due to the fact that i do not always have access to computer. Really am very happyto read from you and I really appreciate your kindness as well andregards of respect that you have shown to me in your response to mymail to you.Iwant you to know that this fund transfer that I have with the bank asthe result of my late dad wealth inheritance which is still at the(BCB BANK) over here in Burkina Faso. Honestlyspeaking I want you to know thatthis transactions IS 100%Risk free, as you should not be afraid ofanything in terms of governmental disturbance or interference as thisdeal will be backed up by legal bond as soon as you will be inacceptance and more clarifying to me that you are Capable to assist mein this fund transfer to you in your country account or at any bankaccount of your choice in any part of the world.
Ialso will like you to tell me more about yourself as you may know I donot know you before and we have never meet once in life, but I trusted you believing that you will not betray me as I have Confided in youas a genuine person and I strongly believed that it is willed by Godthat I should contact to you as I have prayed very hard towards thisfund transfer to you in your account as I proposed to you.Mymajor reason of contacting you is so that you will help me to apply tothe bank as the real business partner to my late dad since my refugeestatus stipulates that i cannot handle such matter, and that is why Iam writing to you to know if you can stand on my behalf and apply tothe bank so that they will transfer the fund to you in your account asthe real business partner of my late dad overseas.
Nevertheless,I want you to know that the time factor of this transfer is now becauseI am currently facing a hard time difficulties over here at the refugeecamp.PleaseI want you to send me your personal information as well as your phonenumber and to reassure me if you can be trusted in this transaction asI am worried and afraid of the mistrust that is around the globe butonly trusted You believing that you are genuine as I have prayedbecause, I so much believed God in prayers all things are possible. Iwill also like you to know that this is not a spam email, i want tore-asure you that i mean every single word i say to you here.Assoon as I read from you, I will be enclosing to you a text ofapplication which you are to fill and send to the bank and other vitalinformation that will uplift your insight towards this fund transferAND MY PICTURES to you as soon as we are in agreement.I am waiting to read from you soonest..
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 7:12 pm

From: jane_kamarai8@msn.com
IP: 41.202.69.144
Subject: From Miss Jane Kamara.
Tel: Not found




From Miss Jane Kamara.
Abidjan Cote

D'Ivoire.
West Africa.

Dearest One
It is my pleasure to write you after consideration

since I can not be able to see you face to face at first please I need your
help. I am Miss Jane Kamara. the only Daughter of late Mr Kamara from Cote
D'Ivoire. (I am 22years of age.) My father was a liability Cocoa and Gold
merchant in Abidjan Cote D'Ivoire before his untimely death. After his business
trip to Tunisia to nagociate on a cocoa and gold business he wanted to invest
in Tunisia a week after he came back from Tunisia he fail to sick and died
five days after in a private hospital. On that faithful afternoon I didnt t

know that my father was going to leave me after I had earlier lost my mother
when I was a baby but before he gave up the ghost it was as if he knew he was
going to die. He my father (MAY HIS SOUL REST IN PERFECT PEACE) he called me
to his bed side and told me that he deposited the sum of ($6700000.00) Six
Million Seven Hundred Thousand US Dollars in a bank here in Cote D'Ivoire.


That the money was meant for his cocoa and Gold
business he wanted to establish in Tunisia according to my father he deposited
the money in a fixed suspense account using my name as the next of kin He
instructed me to seek for a reliable and trust worthy business partner for my
life time investment abroad. Now I have succeeded in locating the deposit
documents and the bank where this money is here in Abidjan Cote D'Ivoir.
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 7:15 pm

Mr Johnson Peter <johnsopeterbf@gmail.com>

Hello Dear,
I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account
officer to produce the beneficiary.
The money will be credited to the Government treasury as per law here.
It is my most desire to execute the Will of my late client. Since he
is no more alive, both the wife, and daughter.

If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
Please fill the application form that I have sent to you before with
your bank account details and send it to my bank, as soon as you do
that come back to me so that I will advice you of the next step.

Waiting your respond
Thanks
Johnson Peter

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

Dear Sir David Lindsay,

Thank for your message, a permanent staff in Group Bank OF AFRICA,
Burkina Faso. I am in search of anyone that can help me transfer this
fund into his acconut, or a reliable and trustworthy individual with
whom I can transact this urgent mutual deal.

That was how I contact you to help me get this fund out of my to your
bank account,
I am the account officer to Johnson Peter and he died leaving a fixed
sum of US$10.5 Million United States Dollars in my branch without a
WILL.

He is a Canada nationality, though he relocated into the country 15yrs
ago from Burkina Faso, and settled-down in Burkina.

This transaction will last for 10 (Ten) working days. If you are
interested, all I need is your identification d (Traveling Document),
bank account for receiving of funds, mail address and telephone
numbers. With these details I will validate you as the next of kin
from our database,

Thereafter, you contact our branch office official with the
certificate of deposit for onward remittance of full payment to your
account.

Do let me know urgently by return mail with the needed information.
This is highly confidential and top secret.

Regards,
Johnson Peter
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 7:20 pm

kelvinwilliams100 <kelvinwilliams100@gmail.com>

Attn: ,

This is to acknowledge the receipt of the order from the Federal Ministry
Of Finance, in respect with the provision act of decree 114 of the 1999
constitution; I am directed to inform you that your payment verification
and confirmations is correct. Therefore, we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible
and in our bid to transparency.

It is my pleasure to inform you that *ATM Card Number;*
*4278763100030014*have been approved in your favor. Your
*Personal Identification Number is 2012.* The ATM Card Value is *$11
MILLION USD* Only. You are advised that a maximum withdrawal value of
*$5,000.00
USD* is permitted on withdrawal per Day and we are duly Inter Switch and
you can make withdrawal in any Inter Switch location and ATM Center of your
choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $50.
As soon as payment is confirmed we shall immediately dispatch your package
and email you with the DHL tracking numbers so as for you to be able to
track your package online and know when to be at home to receive it. Please
be informed that the ATM card and the pin would be enclosed in the envelope
and you can make withdrawals from the moment you receieve the package.

You will have to make the payment of $50 available to this office using
Western union money transfer with the my secretary's informations as stated
below.

Receivers Name: micheal emeka
Address: 3 marine road apapa
City: Lagos
State: Lagos
Country: Nigeria
Test Question: Favourite colour
Answer: Blue
Amount: $50

As soon as payment is made do send an email with the 10-Digit MTCN numbers
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 8:07 pm

From: backup@clarknot.com
IP: IP not found
Subject: Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Tel: Not found


Message-Id: <20120128000802.50149D88DBE@mail.cadspringer.com>

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because
of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrellis2@mail.kz

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

Mr.David Moore
.
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 8:11 pm

From: cbrich@sbcglobal.net
IP: 197.255.164.226
Subject: From Mrs. Cherish Tanner.
Tel: Not found

1.0

BENEFICIARY SIR/MADAM,



THIS IS TO BRING TO YOUR NOTICE THAT YOUR ATM DEBIT CARD WORTH THE SUM OF $15.5 MILLION US DOLLARS HAS BEEN ISSUED AND FORWARDED TO MY

DESK FOR ONWARD DELIVERY TO YOU TODAY.

HOWEVER YOU ARE NOT REQUIRED TO PAY FOR OUR SERVICE TO YOU THE ONLY THING THAT WE REQUIRED FROM YOU IS YOUR PRESENT LOCATION ADDRESS AND YOUR DIRECT TELEPHONE NUMBER WHICH THE DELIVERY PERSONNEL WILL CALL YOU UPON THERE ARRIVAL.

YOUR DEBIT CARD WILL BE VALID FOR TWO YEARS AND YOU CAN DOWN LOAD TO CHECK YOUR ACCOUNT BALANCE AND EVEN PAY FOR GOODS AND SERVICES FROM ANY ATM MACHINE ANY WHERE IN THE WORLD.

GET THIS DETAILS FORWARDED TO US IMMEDIATELY YOU RECEIVE THIS E-MAIL NOW FOR ONWARD DISPATCH OF YOUR ATM DEBIT CARD.

YOURS FAITHFULLY,

MRS. CHERISH TANNER.

OFFICE OF THE FOREIGN RESERVE,

FOREIGN DEPARTMENT.



NB: YOUR LIMIT OF WITHDRAWAL IS US$60,000.00 PER DAY.
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 8:30 pm

From: johnchristopher76@yahoo.fr
IP: 41.85.161.2
Subject: YOUR COMPENSATION PAYMENT.
Tel: Not found

1.0

Attention,Beneficiary,
We have been waiting for you to contact me for your ATM VISA CARD worth
$1,500.000 Million, United States Dollars), being compensation fund for 150
scam victims, but I did not hear
from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD to her,
the issue of this compensation
was approved after the meeting held behind closed doors between my humble self
and the Director Federal Bureau
of Investigation, United Nations Representative in West Africa and the Benin
Government and their pesidency, so
after this meeting the entire house concluded that all victims of scam will be
compensated by the Benin
Government as a means to sanitize them, So all we need from you is to follow
up our instruction to enable you
receive your own ATM VISA CARD before it expires.Your ATM CARD information is below
Card number...# 90897-22597-1341
Pin Code....# 7341
Expire Date...08-11-2015
Further information, all the documents partaining the compensation is intact
with us including Insurance
premium and Clearance Certificate Fee of the ATM showing that it is not Drug
Money or meant to sponsor
Terrorist attack in your Country. The only money you will send to us isUS$45.00 for our diplomatic handling
charges,again don't be deceived by anybody to pay any other money except US$95.00.
So confirm the below information to enable our agent get to your home:
1. Full Names:
.
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 8:44 pm

From: mrsmarycomfortwhisky4god@yahoo.com
IP: 41.216.63.71
Subject: Pls Can i trust you on this?.
1.0

Greetings This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility Though, this medium (Internet) has been greatly abused,But I choose to reach you through it because it still remains the fastest medium of communication.Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.
I have decided to seek your help in carrying out my last wishes.My name is Mrs. Mary Comfort Whisky, I'm a 52 years old woman and my Country is Repulic Of South African widow to Late Dr.Smith Whisky,i was a merchant and owned two businesses in Dubai,i was also married with two children.
Precisely on June,2007 while My husband and two children returning from Accra Ghana to Cotonou Benin where he base after a weekend holiday at Labadi beach Hotel, My husband and two children died in ghastly motor accident by running into a stationery Trailer without warning sign. Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in rphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.
I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept ($4.5 million) in a long-term deposit in a Finance company in Cotonou Benin Republic West Africa.
Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital Cotonou.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charit.

-------

From: mrsmarycomfortwhisky4god@yahoo.com
IP: 77.70.131.1
Subject: Mrs.Mary Comfort Whisky
Tel: Not found

1.0

Greetings,
I am very glad toread from your mail thisafternoonand can acknowledge your concern to humanity so i have instructed my international representing attorney in UK in making sure that this fund is released to you after confirming your interest towards actualizing this task of charity donations to the less privileged.
I will not hesitate to do the necessary basic obligations as my present health condition deterioratesand also bear in mind that i have introduced you to myattorney (Barrister Morgan Smith) in United Kingdom as my late husband's business associate and family trustee.
He has been very kind and helpful to me , so please I will like you to establish a very good relationship with him so that he can give you a friendly co-operation.
I am on medical surveillance and am getting weak, so I must stop now to have rest.
Please extend my lovely greetings to your family and also pray for me as i will be undergoing a major operation by nextweek.
Please get intouch with my international attorneyin UKthrough the below information:
MORGAN CHAMBERS
43 GREENFIELD STREET LONDON,
Private e-mail: barristermorgan.smith46@gmail.com
Tel:+447035935499.United Kingdom.
Regards
Mrs.Mary Comfort Whisky
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 8:48 pm

From: revaning_uzor555@yahoo.fr
IP: 41.203.79.249
Subject: FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC
Tel: Not found

1.0

FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC

LISTEN VERY ATTENTIVELY.I am Barrister Benjamin Otaka the Federal High Court chief Judge,
We the Federal High Court Of Benin Republic write this morning to announce to you that we have transfered your fund valued $800.000.00Usd into to CITI BANK OF INDIA for your own security.
This is to avoid Africa bad government holding your fund here,we have made smooth arrangement with the Citi Bank Of India and they told us that as soon as you contact them they will follow up and give you the India Details of transaction which is quicker than our Africa Method here.
So i want you to contact them immediately you receive this mail.
Bank Name...CITI BANK OF INDIA
BANK MANAGER...MR.SADIKI KUMAR
BANK EMAIL remittancedepartment@email.comI wait for your mail about this very matter and do try to let me know after you contact the Citi Bank Of India,bear it mind that you don't have any transaction from Africa again.

Good Luck as we wait for your mail.

REGARDS BARRISTER BENJAMINE OTAKAFROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC (Civil Procedure).
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 8:50 pm

From: senator.ikemaduo@w.cn
IP: 196.46.245.41
Subject: From the desk of: Sen. Ike Ekweremadu, RE-CONFIRM YOUR CONTACT
Tel: +2347051888590




OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
National Assembly Complex
Three Arms Zone
P.M.B 141 Abuja Nigeria
Email: senatehouse@info.al
TEL: +2347051888590.

From the desk of: Sen. Ike Ekweremadu
Attention: Legal Beneficiary
THIS IS TO INFORM YOU THAT YOUR APPROVED ATM CARD PAYMENT HAS BEEN SUBMITTED TO THE AUTHORIZED COURIER COMPANY FOR DELIVERY TO YOUR DESTINATION ADDRESS. AND YOU ARE REQUIRED TO SEND $80 FOR DELIVERY CHARGE AND ALSO RE-CONFIRM YOUR CONTACT ADDRESS TO AVOID WRONG DELIVERY.

I WAIT TO READ FROM YOU TODAY.

ThanksSen. Ike Ekweremadu
Deputy President of the Senate
Party: People's Democratic Party (PDP)
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Re: More 419s, part 13

Postby FrumpyBB on Fri Feb 03, 2012 8:52 pm

From: welldippeter@yahoo.cn
IP: 41.216.44.199
Subject: Contact Mr. Marcel Raphel, Office Manager STANDARD TRUST DELIVERY COMPANY BENIN
Tel: Not found

1.0

Attn: Beneficiary ,
This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia countires etc. as Contract payment, Fund inheritance due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your country and your Cashier's Bank Draft is total sum of $1.5m USD only .
You are adivce to contact the STANDARD TRUST DELIVERY COMPANY BENIN for urgent delivery of your Cashier's Bank Draft total sum of 1.5m USD, bear in mind that this Company will deliver your Cashier's Bank Draft is total sum of $1.5m USD direct to your home address without any delay, and all the good arrengment has been made on your behalf, And the only fee you are expected to pay them to faster your delivery is $97 and the requested for this $97 is for Government approval certificate and the requested for this certificate is for urgent and safy delivery of your Cashier's Bank Draft is total sum of $1.5m USD, without any delay, And for your information this is the first and the last fee you will send to get this your Cashier's Bank Draft is total sum of $1.5m USD delivery uccessfully to your home address,
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