More 419s, part 15

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

UPS scam

Postby Marisa on Sat Feb 27, 2010 5:10 am

Beware, got this junk on 4ppl:

Subject: Confirm Your Parcel With Us ASAP.
From: Universal Parcel Service <info@ups.com.ng>

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.
We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a certified Bank Draft worth of $380,000.00 USD. UPS Delivery System do not ship money in CASH or in Bank Draft but Bank Draft are shippable.
The package is registered with us for mailing by one Mr Kelvin Nelson and that he is from the United States but he is here in Nigeria for a three (3) months Surveying Project as he works
with a OIL RIG consultant firm in West Africa, Nigeria.

Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your
residencial address.Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by Mr Kelvin Nelson before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it a funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of total $170 US DOLLARS to the UPS Delivery Department being full payment for the Security Keeping Fee of the UPS Delivery System as stated in our privacy terms & condition page. Also be informed that Mr Kelvin Nelson wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is
registered with us have a time limitation and we cannot accept payment not knowing when you will be picking up the package or even responding
to us.So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that Mr Kelvin Nelson did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date
of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (UPS Delivery Post) with the
details given below:

UPS Delivery Post
Contact Person: Diplomat Harry Gibson
Email: ups.agent.ng@gmail.com
Tel: +234-809-117-0136
Kindly complete the below form and send it to the email address given
below ups.agent.ng@gmail.com. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as we confirm your payment receipt of $170 USD, We will not hesitate to dispatch your package as well as
the attached letter to your residence. It usually takes 24 hours being an over night delivery service. Note that we were not instructed to
email you, but due to the high priority of your package we had to
inform you as your sender did not leave us with his phone number
because he stated that he just arrived Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found
your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the
email address given above and ensure to fill the above form as well to enable a successful reconfirmation.


Yours Faithfully,
Diplomat Harry Gibson.
UPS Delivery Management.
All rights reserved. © 1995-2010
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you
must not copy, distribute, disclose or use any of the information in it or any attachments.
----------------------------------------------------------------------------------------------------------
UPS>>>LICENCE OF UPS Courier CO-OPERATION.
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More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:43 pm

From: diabate_halassane@yahoo.fr
IP: 41.216.44.199
Subject: Re: YOUR PAYMENT IS READY VIA WESTERN UNION MONEY TRANSFER Call +22999537575
Tel: Not found

1.0

WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU, ANKPA ROAD LAGOTES PALA
E-MAIL {westernunionoffice175@yahoo.com}

ATTENTION:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW,
STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $2,000:00 FROM YOUR TOTAL (FUND)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOU HAVE FROM $49 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS YOUR AVAILABLE FOR PICK UP MTCN: 0421667124

SENDER FIRST NAME: RAPHAEL
SENDER LAST NAME: NKECHIKWULU
TEST QUESTION...A
TEST ANSWER...B
MTCN: 0421667124

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 2,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION
BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM
I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1. RECEIVER NAME...MICHAEL ENEMUO
2.COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4. TEST QUESTION...URGENT
5.TEST ANSWER...NEEDED.

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE
.
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:46 pm

From: dip_baah@yahoo.com
IP: 41.218.213.42
Subject: : THIS IS FROM DIP. MAHAMA BAAH FROM ACCRA GHANA
Tel: +233242973343

1.0

Hello Gitta Gans,Im Diploma Mahama Baah from Accra Ghana, I believe the Diplomatic Cargo controller (DCC) most have contacted you about your fund that has been release, well I am here to inform you that your consignment boxes containing the sum of $9.5 Million U.S Dollars has been release to me to be delivered to you in your country place of delivery.I am now in the Kotoka International airport AccraGhana with all the necessary document that cover these boxes that will take me true this delivery without any problem and delay, so what you are to do now is to come up with the sum of $1,000 U.S Dollars, this money is for stamping all the documents that cover these boxes , when I get all the documents stamp then I can book for a ticket and then inform you on the time of my arriver in your country, for now I am still waiting for you to get back to me so that I can give you the name of my secretary on which you we have to make the payment of the $1,000 DollarsThroughwestern Union moneytransfer to Accra Ghana, I hope you get back to me as soon as possible so that this delivery can take place, The Attachment is my Diplomatic passport, you can call on my private line +233242973343, Im looking forward to hear from you soon.Best RegardDip. Mahama Baah.

______________________________________________________

From: dip_baah@yahoo.com
IP: 41.66.229.171
Subject: Re: : THIS IS FROM DIP. MAHAMA BAAH FROM ACCRA GHANA
Tel: +233242973343

1.0


Hello Mr. Buydah,

I just received your mail, Like you already know my name is Mahama Baah am a Diplomat from Accra Ghana, I was assigned by Gen. Nana Paul the Diplomatic Cargo Controller to delivered to you the sum of $9.5 Million Dollars in two consignment boxes.

Right now all documents that cover this funds to you in your country place of delivery are with me all I need from you now is your full support for this funds to get to you, you will have to send the sum of $650 Dollars for all the documents for this delivery to be sign and stamp. And you will have to send me your full delivery address, nearest airport, private number that I can call you when I get to your country and a valid identity card, as soon as I get all this I will get things done and meet up with you in the nest 48 hours.

The attachment is my United Nation Diplomatic Passport , here is my number you call me +233242973343 I am waiting for you to get back to me so that this delivery can take place this week.
Regards
Dip. Mahama Baah.


______________________________________________________

From: dip_baah@yahoo.com
IP: 41.66.230.226
Subject: Re: Re: : THIS IS FROM DIP. MAHAMA BAAH FROM ACCRA GHANA
Tel: Not found

1.0

Dear Buydah,I just received your email and the content well noted, I wantto tell you that you will not be cheated in any why.The most important thing to do now is to get all the documentssign and stamp then I will leave forthis delivery as soon as possible Money is not only the immediate issue but youneed to send me your full delivery address were I will deliver your funds toyou.Its go that you understand that money is not every thingsfriendship matters in a good business, I want us to do this business as good friends and weboth have no regret.As for the number that call you I dont know anything abouthim, like I told you in my last mail all I need from you now is your fullsupport for this funds to get to your position, the six hundred and fifty dollarsthat I need for these delivery you will have to send to me true western unionand I tell you that after I get this funds will be deliver in the next 48 hourshere is my number to call +twothreethreetwofourtwonineseventhreethreefourthreeAs for the money in the consignment you dont have anything toworry about as soon I get the funds deliver to you in your country the boxeswill be open and the money pay to your account.Regards,Dip. Maham Baah.
---------------------------
From: dip_baah@yahoo.com
IP: 41.218.243.194
Subject: Re: Re: Re: : THIS IS FROM DIP. MAHAMA BAAH FROM ACCRA GHANA
Tel: Not found

1.0

Bonjour Monsieur Buydah R.S. Buhk,
Je n'ai pas eu de rapport de votre dcs ce qui se passe Pourquoi je n'ai pas dur de vous pour quelques mois maintenant? pour quelques mois maintenant que j'ai fait n'est pas difficile de vous je ne sais pas pourquoi vous arrtez rpondre mon e-mail, votre envoi est toujours intack donc ce que je veux vous faire maintenant est de revenir moi avec votre adresse de livraison ont t i recevrez votre les fonds vous livrer dans votre pays, comme je vous l'ai dit avant que je besoin de vous pour arriver la somme de dollars 650 $ (six handerd cinquante dollars) dont j'ai besoin pour signer et tamponner tous les documents qui couvrent cette livraison, je serai vous attend pour revenir moi pour que je puisse vous envoyer le nom de mon aide personnelle pour vous d'envoyer les six handred cinquante Dollars vrai western union Accra au Ghana.Cordialement,
Tremper. Mahama Baah.
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:49 pm

From: dip_walterbrown00113@ymail.com
IP: 41.138.89.38
Subject: ATTENTION: Final Notice of Your Package Very Urgent
Tel: Not found

1.0

Cargo Unit Chicago O'Hare International AirportAirport code: ORD
10000 West O'HareChicago, IL 60666
USA
(573) 378-61001 ATTENTION: Final Notice of Your Package Very Urgent My name is Mr Walter Brown the Diplomatic Agent assigned to deliver your package. In view of your inability to receive your package reg #: US8100AF originally scheduled to be delivered to you by the Benin Republic International agency Foreign payment service Benin Republic Cotonou . I arrived at chicago with your package in a golden metal box international airport via Benin Republic airways flight no. BA592 from Beninsometime ago. I was at the Chicago O'Hare International Airport since 9 days ago with your package,but the Chicago O,Hare International AirportSecurity Agency requested for Drug Law Certificate And Ant_terrorist Certificate or I pay $350 before they will release the package for me to deliver it to your home.But I contacted Benin Republic international Airport Security for the Two needed Certificates and Mr Uzoma George the Chief Security Agency Benin Republic said that the two certificates will only cost you $45.00 So contact Mr Uzoma George immediately with this email; beninrepublicinternationalairpot@yahoo.fr and send the $45.00 to him today to enable him to obtain the two require certificates on your favour and fax it to me at the Chicago O'Hare International Airport. Send the $45.00 via Western union with the name below; Receiver Name.OBIORAH O MIKE Country .Benin Republic City Cotonou Amount$45.00 Text Question..to who? Text Answer..OBIORAH O MIKE After you sent it then forward the MTCN to him on this email And also call him on his private telephone +22966613028 for official notification so that he will pick the money immediately to obtain the two certificates and forward it to me so that I will get your package to you today. I am writing to you to inform you that the days of grace remain two days to expired and if it expired the ChicagoO'Hare International Airportshall begin to charge the storage fee of $10usd daily. Please call Mr Uzoma George with this number +22966613028 and send the $45.00 to him now.email: beninrepublicinternationalairpot@yahoo.fr Note that this notice serves as my last recovery notice to you as our department will be completed to list your package bas an

unclaimed and maybe forfeited. Best regards, Dip Walter Brown .
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:50 pm

From: diplomat.frankyouth12@msn.com
IP: 41.138.89.38
Subject: TELEPHONE LINE: 4152519318, CALL ME?
Tel: Not found




ATTENTION: THIS IS DIPLOMAT FRANK YOUTH MY TELEPHONE LINE: 4152519318, CALL ME?

GOOD MORNING I AM DIPLOMAT MR FRANK YOUTH, I have been trying to reach you on your Telephone about an hour now just to inform you about my successful arrival in Chicago International Airport Washington DC. Address: 10000 Bessie Coleman Dr Chicago, IL 60666 Street address inside the airport.PO Box 66142, Chicago, (USA), with your two boxes of consignment worth $2.5 million USA dollars which I have been instructed by UNITED NATION DIPLOMAT COURIER COMPANY to be delivered to you. The Airport authority demanded for Clearance Certificate back up to prove to them that the fund is no way related with drug nor fraud money, So the Clearance Certificate is still keeping me here, one of the Airport Authority has advise that once i get the Clearance Certificate that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated that the Clearance Certificate will cost us just $136Dollar only to get the Clearance Certificate placed on the boxes as that Clearance Certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Make sure that you reconfirm the following information's below so that I can deliver your consignment box to you without any further delaying.

NAME: ADDRESS: MOBILE NO.:NAME OF YOUR NEAREST AIRPORT: A COPY OF YOUR IDENTIFICATION:
You can direct the Clearance Certificate fee to our Head Office in Benin Republic UNITED NATION COURIER COMPANY as they will get the Clearance Certificate here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMAT FRANK YOUTH Here is my Email address (diplomat.agent17@yahoo.com)

Receiver: Mr. Onuorah Michael
Country: Benin republic.
City: Cotonou
Amount: $136 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic U.N COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the Clearance Certificate obtain and Fax it to me one hand so I can make my next step to your address.

(Here Is Your Package Unlocking CODE (AWB33XZS)Urgent Response is needed because here is very busy and hot Email me AT :(diplomat.agent17@yahoo.com)

Regard
DIPLOMAT FRANK YOUTH
TELEPHONE LINE: 4152519318, CALL ME?
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:52 pm

From: diplomatjames_harry1@yahoo.com.ph
IP: 41.58.17.71
Subject: Consignment Boxes
Tel: Not found

1.0

Hello
Im James Harry; I have been trying to reach you on your telephone but the network did not allow me through, i just want to inform you about my successful arrival in your country with your Two Consignment Boxes worth $750,000.00 United States Dollars each which I have been instructed by FEDEX COURIER DELIVERY COMPANY to deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the Fund is no way related with Drug nor Fraud Money, I have presented the papers to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here in the airport is a Delivery Yellow Tag which is not placed on the Two Boxes, one of the Airport Authority has advise that we get the Delivery Tag so that I can exit the airport immediately and make my delivery successful to avoid further delay. I try to reason with them and they stated that the Delivery Tag will cost us just $100 Dollars
only to get the Two Tag placed on the Boxes.
Please try and reach me on +1 (360) 355-8159 or via email: jamesharry0@hotmail.com as I cannot afford to spend more time here due to other delivery I have to take care of in Bangkok. Incase you want i can accompany you to your Bank were you will deposit the fund successfully when i arrive with the consignments. I have more vital paper with me but I can only present you the hard copy when I reach your house as that its the Diplomatic rules, such as authorization to deliver.
You can direct the Tag Fee through western union to our Head Office as they will obtain it and foerwards copies of it to me here at the Air-port and they are entitled to receive and make any payment to any foreign countries authority.
GET BACK TO ME WITH THE YELLOW TAG FEE IN MY EMAIL NOW:
Receiver's Name: Okonkwo Paulinus
Country: Benin Republic
Amount: $100 US Dollars
Text Question:.....In God
Answer:......We Trust
Sender Name:
Money Transfer Control Number (Mtcn):
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:54 pm

From: donchisco99@yahoo.fr
IP: 41.138.89.38
Subject: URGENT RESPONSE.
Tel: +22998115945

1.0

Dear Friend
My name is Barrister Anthony Blaine the head of Blaine Freedom chamber, I want to inform you that your fund payment file was brought to my office this morning for me to cancel your fund because the director of the western union here in Benin Republic said that I should divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $120.00 only before you start receiving your fund, in his words, he said that you abandon your fund for some time now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to receive, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of two million united states dollars ($2,000.000.00) which I know it can be able to change your life for good just because of $120.00
I want your urgent response or your call me at +229 98115945 as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for.
I will wait to hear from you as soon as possible.
Barrister Anthony Blaine Esq.
TEL: +229 98115945
FAX: 950733481
EMAIL: (anthony_blaine@live.fr)
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:55 pm

From: donsonmary2006@yahoo.com
IP: 41.155.24.236
Subject: ( RE: YOUR FUNDS IS READY FOR TRANSFER )
Tel: Not found

1.0

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY COMPLEX
LAGOS LIAISON OFFICE
FEDERAL SCRETARIATE COMPLEX LAGOS
Tel/Fax : 234-1-723 - 2702 , E: MAIL :donsonmary2006@yahoo.com
SENATE COMMITTEE ON FOREIGN PAYMENT
FROM THE DESK OF: REV. USMANA DAUDA.


Attn;Buyda Buhk,Following the meeting of the committee on foreign payment to contractors or foreigners owned by the Federal republic of Nigeria, for a way forward in settlement of foreign contract debts owe to our foreign Contractors. This office has been newly instituted by the president, Federal republic of Nigeria to scrutinize, Verify and ensure that payment are made only to the bonafide beneficiary of the contract fund and also to make sure that all fraudulent activities are eliminated.
In view of this all our Government offices, agents/representatives have been advised accordingly to submit their records to this office for proper investigation/clearance. This was as a result of unnecessary use of office bureaucratic processes by your so-called representatives there by delaying our honorable contractors from receiving their contract fund as at when due. As a matter of fact, this committee will not entertain your further dealings with any third party to avoid complicating effort on your payment process in other to serve you better otherwise your payment will be canceled. We are out to correct the wrong done in the past by your local representative but all we want from you is your utmost cooperation and kind understanding by adhering to this lay down instruction.
Meanwhile, all the modalities for an effective remittance of your contract fund has been concluded but today, we received an application for the change of your bank account with an affidavit of Trust supporting the application from the supreme Court of Justice, Lagos -Judiciary. This application was tendered on your behalf by one "BARRISTER ABIODUN BALEWA" and Dr. Mrs. Mariam' who claimed to be your company's representative with his Nigerian counterpart that you have approve/authorized your full contract sum to be transferred to your new Bank Account with:-COMMONWEALTH BANK OF AUSTRALIA, A/C No: 245-331-8588 MR. WILLIAMS SMITH (IMPECO PTY AUSTRALIA) To this effect, we want to confirm directly from you, your approval / authorization for that sudden change in your bank account and give us reasons why you decided to effect that change in your bank account before the wire transfer will be af.
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 3:56 pm

From: dostarkets@aol.com



This is to notify you that your funds USD 2.2M has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.Contact him now, his name ( dip raymond edward) for the release of your fund through ( raymondedward17@yahoo.com.hp ) or call (904-900-8491)</DIV>
&</DIV>
DR SANUSI LAMIDO SANUSI</DIV>
EXECUTIVE GOVERNOR</DIV>
CENTRAL BANK OF NIGERIA</DIV>
.
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 4:01 pm

From: dr.michaelwalter04@msn.com
IP: 41.138.89.38
Subject: CONTACT SKY COURIER ATM PACKAGE VALUED $2.5M
Tel: +22966866256




CONTACT SKY COURIER ATM PACKAGE VALUED $2.5M

Hello My Dear,
This is to bring to your notice that your ATM package valued $2.5m usd has been deposited in SKY COURIER COMPANY on 09/02/2012. So Contact them
Immediately with your delivery address and phone number. Here is their contact information below;
SKY COURIER OFFICE
NO.1222 IDUROCO ROAD,
COTONOU BENIN REPUBLIC
CONTACT PERSON: DR.MICHAEL WALTER
PHONE:+229 66866256
E-MAIL:ups_couriercompany1987@yahoo.com
Note: I have paid the delivery fee and the only fee you will pay is $105usd which is
For their Security keeping fee, therefore you should send the keeping fee to them
With their Cashier Name below:
Here is where to send the money through Western Union Or Money Gram for
Easier picking up the money to enable them commence the delivery immediately
to your destination.
Receivers Name ..................Osita Tonny
Country.............Benin Republic
City ................Cotonou
zip Code..............00229
Text Qestion.........In God?
Answer................We Trust
Amount................$105
Thefore after sending the money today try to notify them with the payment details
for immediate notification.
Thanks,
Barrister EZEGO EDWARD
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 4:25 pm

From: dr.vakninlaw12@msn.com
IP: 41.138.89.38
Subject: WELCOME TO THE WESTERN UNION HEAD OFFICE
Tel: Not found




WELCOME TO THE WESTERN UNION HEAD OFFICE
BENIN REPUBLIC PORTO-NOVO OF WEST AFRICA
DEPARTMENT PAYMENT CENTER A78403 PO-BOX.

ATTENTION BENEFICIARY;

This is to about the latest development concerning all the payment that are left in our custody, which yours are inclusive, Besides your where given a bill of $98.00 in order to receive your payment of which we did not hear from you for sometime so now, Hence, our Western Union Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $54.00 to enable the our Head Office Activate their payment file so that the Western Union payment center can start sending your payment by $4,500.00 daily and they will receive all their payment abandoned in our custody which is total sum of $2.7million usd.

Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transfer to your designated address But remember that after (SEVEN DAYS) you did not make the payment then we will divert your funds to the Central Bank Of this Country as Government Funds.

Receiver's Name: Osita Tonny
Country: Benin Republic.
City----Cotonou
Text Question----How Long
Answer------Soonest
Amount-----$54.00 only
Senders Name-----------------
MTCN----------------

The moment i receive the payment of $54.00 they will release the first payment information of $4,500.00 to you and you will pick up the money and then they will send you another one by tomorrow morning. Hoping to hear from you.

YOURS SINCERELY

DR.VAKNIN LAW.
fbi.office2557@gmail.com
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.



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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 4:29 pm

From: dredwardp@yahoo.com
IP: 75.146.170.89
Subject: Your ATM Card is ready........Contact my secretary for the delivery!!!
Tel: +2348029031902



How are you doing. Hope you have not forgotten me, I am Dr. David Edward the man
from West Africa who contacted you some time ago to assist me secure the release
of some money accrued from the over invoicing of a contract inheritance and Next
Of Kin that was awarded by my government some time ago during the time of the
formal president Olusegun Obasanjo.

Though you were not able to assist me conclude the transaction,I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of $7.5 Million United
States Dollars ATM CARD, I and my new partner agreed to compensate you with that
amount for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much,so feel free and get in touch
with my secretary Mr. Paul Dara and instruct him on how to send the ATM CARD to
you.Please do make sure you reconfirm your full details to him.

Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :

lately you receive the ATM CARD so that we share the joy together after all the
sufferance at that time. In the moment,he will send the ATM CARD to you, So
call him immediately and let him Know you are from me okay, get in touch with my
secretary now and re-confirm your Information to him to avoid any mistakes in
the delivery.

Below is the contact of my secretary:

Name: Mr. Paul Dara
Contact Number: +234-802-903-1902
Email: paul.dara002@gmail.com

Best Regard.
DR. DAVID EDWARD.
CEO, EDWARD ENGINEERING COMPANY.
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 4:31 pm

From: dr-elize2@hotmail.com
IP: 82.128.2.96
Subject: GOOD NEWS.
Tel: Not found



Greetings,

How are you doing today? I hope fine. I have been working so hard to see you get your funds without paying any money and thanks be to God now that all is now set for your fund to be released directly into your nominated bank account and I have taken care of all the charges required to complete this transaction. I also want you to know that I have processed and procured the documents that present's you as the legitimate Beneficiary of your fund.

I was at the bank to get approval for your transfer and your funds are now ready to be transferred, All that needs to be done now is for you to contact with consultant that will assist you have the funds transferred directly into your account. I want you to get back to me urgently so that I can provide you with the details and further instructions. Kindly click on the link below or copy and paste the link below to your browser then login with your email address and password to access your funds.

http://212.147.120.33:1025/catalog/account.php


Immediately you get in contact with them please keep me infromed. Thank you and God be with you.

Regards,
Dr. Elizabeth
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Re: More 419s, part 15

Postby FrumpyBB on Tue Apr 03, 2012 4:32 pm

From: edward.hill52@yahoo.fr
IP: 41.138.89.39
Subject: your mtcn (MTCN) :# 9611517744 From Western Union Head Office
Tel: Not found

1.0

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

ATTN:bellow is your first payment of $6000usd but you could not pick it up because we later got siginal from central bank of Benin CBB that your account hass been dormat for long, for that reason you must pay for $120usd for actvation of your account, remember that the needed $120 should deduct or take of your total fund because any dormat account can not work till after the actvaction.
For your convenience check your first $6000.00 installment transfer online at on the space provided at western union http://www.westernunion.com/info/homePa ... ginationUS


clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 9611517744
Senders Name ; Patrick Wilfred
Question: In God
Answer: We trust
Amount: US$6000
You are adivce to pay the $120 to our accountact receiver agent.

Receiver name:::Mr. OSITA TONNY
Counttry::: Benin Republic
Question ::: Amount
Answer:::$120 only.
Sender name:::
MTCN:::
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Re: More 419s, part 15

Postby trad klattera on Tue Apr 03, 2012 6:17 pm

CONTACTED ME VIA QUEPASA.

Display name:Estelle Soro
First Name:Estelle
Last name:Soro
Birthday:October 19th of 1989
Gender:Woman

Dearest one,

I hope that this finds you doing great. My name is Ms. Nora Estelle Soro, I’m the only daughter of late Mr. Nelson Soro. My father was a reputable cocoa merchant who operated in the capital of Ivory Coast when he was alive. It’s sad to say that he passed away mysteriously before 2010 election in Ivory Coast, though his sudden death was linked or rather suspected to have been masterminded by his business associates and regime of Mr. Laurent Gbagbo because of his opposition to Gbagbo government. My mother died when I was 8yrs old, and since then my father took me so special.

After his death, I discovered a document covering the sum of $4.2M left in bank. I am 22 years old and a university undergraduate, I really don't know what to do, I want an account overseas where I can transfer this fund and after that I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire.

I have suffered a lot of set backs as a result of unstable political situation in my country, the death of my parent actually brought sorrow to my life. I also want to invest the fund under your care because I don't know about investment-especially of the magnitude this will require.
Can you honestly help me from your heart :thinking: , and what percentage/commission of the total amount in question will be good for you when the fund is transferred in your account? :thinking: Contact information's; Email: noraestelles@yahoo.com
Tel: 229 9828 1583

Hopefully awaiting your response

Sincerely,
Ms. Nora Estelle Soro.
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