More 419s part 8

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

Re: More 419s part 8

Postby FrumpyBB on Sat Aug 14, 2010 12:40 am

From: darlenedolbec@rogers.com
IP: 82.128.104.168 82.128.104.168 Nigeria (Bénin)
Subject: Hello..
Tel: Not found


Importance: Normal

Richard Branson
Greetings,
I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of the sum of
Fifteen million British Pounds Sterling Only ,which is presently available
and in my possession. Tough i have not met with you before but I believe,
one has to risk confiding in someone to succeed sometime in life.
Presently, I am a serving government functionary in my Native Country. The
money was realized from gratification/kickbacks which were received from
foreign contractors who executed contracts for my country in the last 2
years.

I am unable to travel out now, so I shall be glad if you can stand as
beneficiary to receive this money in your account, and also nominate a
good investment facility in your country where the fund will be placed,
for profits making. I am offering you 40% of total sum after the transfer.
I also want to assure you that there is no risk attach to you in this
business. I am counting on your sense of confidentiality, as it is my
desire that you keep this business to yourself. However if you are willing
to assist me in this venture I will be very grateful to hear from you and
bring you into a much better picture of the situation. Feel free to send
to me the Following details you will find below, to enable us start the
process:
1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax numbers.
I look forward to receive your prompt response.
Sincerely
Mr. Richard Branson
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Re: More 419s part 8

Postby FrumpyBB on Sat Aug 14, 2010 9:06 am

update with new money details :



From: mike.agyekum1@gmail.com
IP: 10.216.210.206
Subject: PLEASE SEND 500 EUROS BY MONEY GRAM
<mike.agyekum1@gmail.com>

*Dear Mr. ,

Thank you for contacting me once more. I am very happy you decided to send
the 500 Euros to me now. This is very good of you because it will help us
quickly initiate the transfer of the funds very fast. Then I come to your
country for my 50% share. Please we don't have much time so please the money
fast.

Secondly, I am not too happy to receive the money trough bank transfer
because I am a reputable Banker and works with a reputable bank too so
personalities like me have their identities most many times networks in all
the banks. The financial regulation laws of Ghana directs all the banks to
do so to prevent fraud and money laundering.

PLEASE USE ONLY MONEY GRAM TO SEND 500 EUROS TO THIS NAME: ERICK ADU
JECKETEY. He works in my office and I will with him to redraw the money as
soon as soon you send. Please we don't have much time so please the money
fast.

DETAILS:
FULL NAME: ERICK ADU JECKETE
NATIONALITY: GHANAIAN
RESIDENCE: GREATER ACCRA
DISTRICT: ACCRA
COUNTRY: GHANA
TEL: 00233-0302-768454
FAX: 00233-0302-768456

I wait from you as soon as possible.

Thank you for your understanding.

Mr. Michael Agyekum Boateng
Remittance Manager
ICB Head Office, Accra Ghana
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Re: More 419s part 8

Postby FrumpyBB on Sat Aug 14, 2010 4:31 pm

Thrower is Blessing Alexz blessingroland4real2008meg@yahoo.com
______________________________________________________

From: alfadon20@gmail.com
IP: 10.220.129.13
Subject: Re: Re: Re: BLESSING ALEX
Tel: Not found


.

______________________________________________________

From: alfadon20@gmail.com
IP: 10.224.59.91
Subject: Re: Re: Re: Re: BLESSING ALEX
Tel: Not found


Dear,
Has Blessing never told you, this is real.
the late father has money from the federal government ans invest it in
gold mining business where he became a millionaire, after math (death
of both parent) some group of people started looting the late father
property to themselves. but the law will still catch up with them all
but for now all the consignment that is in care of the security
company will only be release to who ever bear as a beneficiary to
BLESS.
so if you are the real person with due respect kindly show up with the
information i needed from you.
Best regard,
jack mensah
.

______________________________________________________

From: alfadon20@gmail.com
IP: 10.220.60.15
Subject: Re: Re: Re: Re: Re: BLESSING ALEX
Tel: Not found

well what i have to tell you .this is a lawyer chamber
where much attention is needed, not a playing ground. if you cannot do
what i ask you to do, you a right to decline not until blessing can be
able to have a nice person as a beneficiary to her not a twat. bye fro
now.
jack mensah.

______________________________________________________

From: alfadon20@gmail.com
IP: 10.220.158.9
Subject: Re: Re: Re: Re: Re: Re: BLESSING ALEX
Tel: Not found

WELL I SO MUCH RESPECT PEOPLE FROM ANY PART OF THE WORLD, THIS GHANA
NOT NIGERIA, AND I HAVE TO LET YOU NO THAT I HAVE BEEN PRACTITIONER
THROUGH A GBA LENIENCE. THIS IS REAL AND I DID NOT GET YOUR EMAIL
THROUGH INTERNET REMEMBER YOU CONTACTED ME THAT YOU ARE SENT FROM
BLESSING ALEX OKPO KIMBALL FAMILY A TRADITIONER ROYAL FAMILY HERE IN
GHANA SO BECAUSE BLESSING PARENT DIED THE GOVERNMENT AND THE FAMILY
MEMEBER WANT TO HAVE ALL HIS PROPERTY HE LEFT BEHIND BUT I REFUSE TO
LET THEM TAKE THIS CONSIGNMENT BOX BUT THERE IS A WILL LEFT BEHIND BY
THE LATE MAN THAT ON NO ACCOUNT I SHALL RELEASE THE CONSIGNMENT TO
BLESSING WITHOUT BENEFICIARY LIKE YOU TO HELP HER HAVE THE CONSIGNMENT
AND BECAUSE BLESSING WHAT NOT RISEUP HERE BUT IN PANAMA SHE LIKES
FOREIGNER THAT WHY SHE WANT YOU TO HELP HER, SO IF YOU CAN PROVIDE
THOSE DOCUMENT FROM HER I WILL NOW NO THAT YOU ARE THE RIGHTFULL
PERSON.
JACK MENSAH.(ESQ)

______________________________________________________

From: alfadon20@gmail.com
IP: 10.220.125.16
Subject: BLESSING ALEX
Tel: Not found


Dear ,
I no you have the right to be very specify
about want you really want to do must especially transaction like
this, but i am stongly telling that this is reality not a joke but a
fact.
Mr i will like you to have in your heart that you are
dealing with a reputable lawyer in the society and i have send to you
my passport. what i will like you to do now is i will like you to send
to me the remain information i needed from you to enable me proceed to
the high a prepared your agreement document to your names before the
consignment will be release to you.
Please i will like you to think of your vacation very well, for me to
send someone to the airport and pick up to the security office and see
for yourself .
Please here is Ghana no Nigeria and im not a nigerian.
Jack Alfa mensah
.

______________________________________________________
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Re: More 419s part 8

Postby FrumpyBB on Sat Aug 14, 2010 8:32 pm

From: linda_dunlow2000@yahoo.com
IP: 41.138.89.39
Subject: PICK $5000 MTCN 3097149004
Tel: Not found

1.0

Attention; Beneficiary

How are you today with your family, the board of directors has decided to send your $5millions through western union, $5000 was already sent to you but what you should do is to provide your full information where we can change the western union information to your name,

Full name----------

your address--------

your country--------

your age------------

Phone---------------

and ID, But you must pay $25 before he can release the first 5000 to you , the $25 cannot be detuct ok, Contact Mr Mkpakala udo on his Email; provide the information and ask him to change the western union $5000 MTCN 3097149004 to your name immediately after paying $25 for renewing your documents in this office, look you must pay this $25 before he can release the first 5000 to you so that you can pick up the $5000 today with out delaying .

Best Regard

HERE IS THE INFORMATION TO SEND THE $25 THROUGH WESTERN UNION STATED BELLOW.

Receiver name--------Mr Nnamdi Ozor

Location-------------- Cotonou Benin Republic West Africa

Address---------------BP 105 avenue cotonou.

City------------------Cotonou

Mtcn--------------------

Question----------------Real

Answer-------------------Yes

Sender name-----------------

Mr Goma Suru
.
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Re: More 419s part 8

Postby minerva on Sun Aug 15, 2010 2:51 pm

ACCEPT YOUR BLESSING.
Saturday, August 14, 2010 1:08 PM
From:
"Rajisa Alexei" <misjjjjj1@msn.com>
Add sender to Contacts
To:
"." <.@yahoo.com>
ACCEPT YOUR BLESSING.

Dear Beloved,
i am Mrs. Rajisa Alexei and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso .

But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest. You are to contact the bank through this email address: ( ecobank_bf@africamail.com ) Yours fairly friend

Thanks from
Madam Rajisa Alexei

IP:41.203.233.158 Burkina Faso (Ouagadougou)*
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Re: More 419s part 8

Postby minerva on Sun Aug 15, 2010 2:59 pm

Dearest,
Saturday, August 14, 2010 2:17 PM
From:
"myriam musa" <myriammusa1@gmail.com>
Add sender to Contacts
To:
undisclosed-recipients
Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Myriam Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness. You can read more about my father in the link below. http://www.gambianow.com/news/News/Gamb ... -Away.html

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Myriam Musa Jammeh
IP:212.52.148.109 Burkina Faso (Ouagadougou)*
-------------------------------------------------------------------------------------------------------------------

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Myriam Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness. You can read more about my father in the link below. http://www.gambianow.com/news/News/Gamb ... -Away.html

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Myriam Musa Jammeh
same email
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Re: More 419s part 8

Postby minerva on Sun Aug 15, 2010 3:03 pm

Flag this message
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH THE WORLD BANK.
Saturday, August 14, 2010 6:43 AM
From:
"Mr Daniel Kambou" <danielkambou01@gmail.com>
Add sender to Contacts
To:
".." <..@yahoo.com>
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH THE WORLD BANK.
From: Special Envoy to Secretary-General BAN KI-MOON.

Dear Sir/Madam,

This is to bring to your notice that we are delegated from the UNITED NATIONS in conjunction with the World Bank, and links up with the Central banks in all African countries, and in worldwide to pay only 70 victims from your country whom has been Victims of Internet scam, and fraud, and the United Nations has decided to pay you the total sum of $770,000 USD (Seven Hundred, and Seventy Thousand Dollars) each.

You are among the listed lucky ones, and has got the approval for this payment as one of the scammed victims to be paid this amount. We don't want to know how you are been scammed or fraud, but our only interest was just to inform you that you are allowed to contact immediately the person whom is in the custody of your cheque of $770,000 USD by email as soon as possible for the immediate sending of the cheque of your $770,000 USD compensation of funds.

I will like you to contact our African Humanitarian officer by his name Mr. Johny. M. Lubis for the collection of the international certified bank draft of your $770,000 USD compensation of funds. Our Secretary General Ban Ki-Moon have approved this moves, and our Financial officer Dr.Jerry Anderson, has issued to cheque to all Victims of which you are been included.
Here is our official web-site: ( http://www.unorg/sg )
Here is the Contact person at the below:-
Mr.Johny.M.Lubis.
United Nations Officer.
African Humanitarian member.
Email Address: lubis_johny01@voila.fr

While contacting this below Mr.Johny Lubis for your cheque of $770,000 USD, remember to fill these below following informations about yourself, and send it to him through his email address at the above, so as to enable him to know that you are the real, and rightful owner of the cheque before he will be convinced within himself to send it to you.

Fill up these informations about yourself:-

Full names:..........................................................
Telephone:...........................................................
Fax numbers:......................................................
Home or office Address:....................................
Age:......................................................................
Occupation:.........................................................
Passport N°/Identity card N°:.............................

You are also advised to send your communication particulars to enable him have your information's approved. You are been advised to forward this information to the above person by his name Mr.Johny Lubis for the release, and sending of your cheque of your compensation of funds of $770,000 USD.

Your's Faithfully,
Mr.Daniel Kambou.
P.R.O of the United Nations, West Africa .

41.203.237.14 Burkina Faso (Ouagadougou)*
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Avelin Regato; <avelin_regato@live.com>

Postby IceFM on Sun Aug 15, 2010 4:36 pm

She contact me Monday 2x in WD as


avelin00
- 51 y/o female (1958 September 17)
- from cube city, USA
- English,
- seeking a male from 46 to 56 y/o


Nice to meet you,

Nice to meet you, how is everything, hope all is well with you. My name is Madam Avelin Regato,I found your contact after reading your profile I picked interest to contact you. I've something very important which I would love to share with you privately, therefore, would advise you to kindly write me back onSadavelin_regato@l ive.com) so that I'll give you details. Waitinganxiously for your anticipated corporation,

You rs,
Madam Avelin
Email. avelin_regato@live. com



Dear Respected One

My name is Madam Avelin Regato . A complete citizen of the Philippines,widow to the late Mr Desmond Regato who died of ulcer and he has been buried.

I inherited a total sum of 12.3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote D' Ivoire Due to the instruction he laid down before he deposited the box, that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it.

This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.

In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them.
They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire, because this is where my future and destiny lies upon.

The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it.

Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.Consider my situation as a widow and come to my rescue.

There is need for urgent action because I'm paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment.

I give thanks immensely for your co-operation as I look forward to hear
from you soon.
All the best,
Madam Avelin Regato



Received: from SNT132-W7 ([65.55.90.8]) by snt0-omc1-s16.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
X-Originating-IP: [41.189.49.205]
From: avelin regato <avelin_regato@live.com>


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 8

Postby FrumpyBB on Sun Aug 15, 2010 11:11 pm

From: info-ambassador@un.org
IP: 41.202.18.213
Subject: (UN) YOUR LAST ATTEMPT FROM DR. NII NARKU QUANYOR
Tel: +23321717003

1.0

REPUBLIC OF GHANA
UNITED NATION PRESIDENTIAL TASK-FORCEP O BOX 2340, ACCRA GHANA
OFFICE LINE: +233 21-717-003/30-293-8693/FAX: 21-717-001
info-ambassador@un.org
un.ambassador@representative.com Dear Ambassador,
We are very disappointed in you all this while that you have been playing with us all this while, just yesterday some diplomatic passport were dispatch to Canada, United State, United Kingdom, Spain, Norway, Turkey and Italy, Indonesia, Malaysia (etc), all these are Ambassador that came late before you but you prefer to delay your processing, we are very sorry to inform you that we are very disappointed in you but to confiscate your appointment if we fail to hear from you before 14th August 2010.
We do not see any reason for you delaying your payment through your representative in Accra Ghana because we are monitoring all your transaction since we are using our security surveillance internet to track every single transaction you are involve through your email account: So you can not say we are fools.

We have contacted you both our main-office in United State but still you refused to contact either get back to us via mail or via telephone conversation, we should able to know when you can able to sort-out or pay the requested registration fees of $550.00USd since you are meeting the deadline.

You are advice to make payment to our cashier before the on the 17th August, 2010.

Receiver Name: Mr. Lawrence Toghanro
Cit: Accra
Country: GhanaQuestion: From?Answer: Ambassador (Your Name)Amount: $550.00USD.
I wait your prompt respond as soon as possible, thanks for your Cooperation,
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Re: More 419s part 8

Postby FrumpyBB on Sun Aug 15, 2010 11:23 pm

From: sam001morse@yahoo.co.uk
IP: 41.138.169.42
Subject: More Details!
Tel: Not found

1.0

Dear Mr..

Thanks very much for your email, i believe so much that you understand the contents of my proposal before indicating your intrest.
First of all, i will like you to read my email below to enable you understand your stand towards this matter, In my First Email Proposal to you, I stated that the said funds came out as a result of the followings:
""I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over 15, 745M. from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance""
EXPLANATION:I have more than 158 Corporate Investors attached to my PORTFOLIO whose Capital Investment Funds are been managed and administered by me alone.
This Capital Investment Funds has a value of US$244Billion FIXED. The $244billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every Year, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit (EMRCP) However, I made average of 21.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Investment Total Investment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. In the other hands, I cannot claim this funds without presenting someone to stand as an Investor otherwise our Establishment will convert the funds into the Company's Treasury. This is why I came to you for the deal to take place.
TRANSACTION: I will open a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the 15.745million GBP. The file will be presented to our Governing Board Council for verification and approval and once your file is approved, you will contacted to come down for signing of the Investor's Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached on either on your part or on my part as long as we complied with the laws gove.
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Re: More 419s part 8

Postby FrumpyBB on Sun Aug 15, 2010 11:24 pm

From: maria.stevensdel64@gmail.com
IP: 10.231.193.11
Subject: HELLO CAN I TRUST YOU ,,,,A CRY FOR HELP
Tel: Not found

*Hi
*
**
*I am Maria Del Carmen Stevens a Swedish woman , I lost my parents contact
years ago before meeting Mr. David Yendall Stevens in South
Africa leading us into marriage .*

*My late husband Mr. David Stevens who was a farmer and exporter of Tobacco
in the Republic Of Zimbabwe was Murdered allegedly by the
ZANU-PFsupporters in Zimbabwe on the 26th of April 2000 in his farm. You can
open this and see things yourself
**http://news.bbc.co.uk/1/hi/world/africa/725643*<http://news.bbc.co.uk/1/hi/world/africa/725643>
*. stm*

*well i have 2 kids presenetely living inAfrica my plane is to relocate with
my kids as soon as i meet someone i can trust to help me out of a
problem that has made me and this kids to be here in Africa ever since the
death of my husband.*

*Well After his death, the UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK; for the reasons set forth above, ordered the
Zimbabwe government and the ZANU-PFsupporters to pay me and my children,all
the damages caused after the judgement, they paid to us a big amount of
money and it was deposited in a security and Finance company here for my
kids*

*Now my late husband family members are after this money, because of this i
want this money out of this country so that i can relocate to your country
with my kids i need some one i can trust to stand as my Oversea
investment Manager to transfer this Fund into his or her care to your
Country then i will come over with my kids to start a new life all i want
is someone i can trust, if you are ready to help me let me read from you
again Maria. PLEASE CONTACT MY PRIVATE EMAIL maria.stevens64@gmail.com *
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Re: More 419s part 8

Postby FrumpyBB on Sun Aug 15, 2010 11:27 pm

From: marketing@zic.com.cn
IP: IP not found
Subject: Your diplomat has arrived with your cash consignment box at El Paso international airport Texas USA.
Tel: +2347066645830



FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)

CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606124498CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.

This is to notify you that your funds (14.7million dollars) 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 by Diplomatic Courier Service.

Your diplomat has arrived with your cash consignment box at El Paso international airport Texas USA.

I want you to know that you have 24 hours to call the airport 9153214719 then ask to speak to the diplomatic in person of HOPE FRANK in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you
right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the airport with the number above and ask to speak with the diplomatic in person HOPE FRANK and send him email at hopefrank2010@gmail.com call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through these email:hopefrank2010@gmail.com immediately you receive these email to enable him deliver your cash consignment to you without any mistake.

You must call me on my direct line# +234-7066645830 for serious discution. Pfffffff....

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.


CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-7066645830

.
------------------------------------------------------

DR HOPE FRANK <hopefrank2010@gmail.com>

*
GLOBAL EXPRESS DIPLOMATIC
COURIER COMPANY
#1 KALA AVE. IKOYI, LAGOS NIGERIA*
*hopefrank2010@gmail.com
* <hopefrank2010@gmail.com>
* *
*GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.

I AM DR. HOPE FRANK , HEAD OF SERVICE (GLOBAL EXPRESS DIPLOMATIC COURIER
COMPANY) THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT EL-PASO INTERNATIONAL
AIRPORT IN TEXAS TO MAKE A DELIVERY TO YOU **OF YOUR CASH CONSIGNMENT
SENT FROM CENTRAL BANK OF NIGERIA BUT RIGHT NOW THE AUTHORITY IS ASKING US
TO PAY FOR THE CLEARANCE OF THE PARCEL WHICH IS $350 DOLLAR ONLY AS SOON
AS THE $350 IS BEEN PAY WE SHALL PROCEED TO YOUR ADDRESS. *

*I WANT YOU TO COME TO EL-PASO AND HELP US FOR THE CLEARANCE FEE BUT IF YOU
CAN NOT ABLE TO ELPASO I HAVE TO GIVE YOU INFORMATION ON HOW YOU CAN SEND
THE MONEY TO THEM HAVE IT IN MIND THAT THIS IS THE ONLY MONEY WE HAVE TO PAY
AS SOON AS WE CLEAR THE PACKAGE OUT, I WILL HAVE NO OTHER DELAYING. *

*I ATTACH THE VIEW OF YOUR CASH CONGNIMENT BOX IN THE AIRPORT*

*I WANT YOU TO TRY YOUR BEST TO COME UP WITH THE MONEY TO ENABLE ME
COMPLETE THE DELIVERYING TODAY **YOU CAN CALL WITH THESE PHONE# 9153214719.
*

*PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE DELIVERIES FOR
YOU IN THE NEAREST FUTURE.*

* THANKS AND GOD BLESS**
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Re: More 419s part 8

Postby FrumpyBB on Mon Aug 16, 2010 12:10 am

From: haynesylb35@yahoo.com
IP: 41.203.79.249
Subject: MTCN : 1931293519 TO PICK UP YOUR $6000.00 OK
Tel: +22998395668

1.0

Attention: My Dear CustomerThis is to inform you that this office was instructed to pay your fund $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of Aug 2010 per day you will receive the sum of 6,000 Dollars, However be informed that we have send the sum of $6000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $6000 in three different payments and the Money Transfer Control Number of today is below.


Sender's:: Name; Ben Marvin
MTCN ::: 1945293519 Text Question:::: who is the father?
How long Answer:::: God. Amount::::USD$6,000.00
Once again be advice to reconfirm your information such as;



RECEIVER NAME____
COUNTRY___________ CITY________________
TEL_________________
TEST QUESTION______ ANSWER_____________ Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office Dr.Simeon Miracle of release order: +229-98395668.E-mail addresses: western_union2010@hotmail.ca Thanks and my regards Mrs.Carrielee Gill,MTCN : 1931293519 TO PICK UP YOUR $6000.00 OK
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Re: More 419s part 8

Postby FrumpyBB on Mon Aug 16, 2010 12:12 am

From: michaelofga@yahoo.com
IP: 41.191.85.45
Subject: FROM CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT (CLT).

1.0

P {MARGIN: 0px}UL {MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px}OL {MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px}5501 Josh Birmingham Parkway, Charlotte , North Carolina (NC), 28208,
USA Airport Code: CLT From Charlotte Douglas International Airport (CLT).
Pls, Read this massage very well and understand the reason why your consignment box did not delivered to you yet. Attention; On 13/8/2010 diplomatic agent Mr. Terry Benson, was stopped here in Charlotte Douglas International Airport with consignment box contains $5mUsd Mr. Terry Benson informed us that the consignment box is from courier company Benin and we ask him for insurance certificate and international delivery permit which he stated that he is not with the certificate. Then we decided to send him back until the insurance certificate and international delivery permit is obtained. This year on 13/08/2010 we find out that the same amount is send through TNT Express - Express consignment box Delivery. We contact P.l.C Benin to verify the score of this consignment box. After there investigation we was made to understand that the $1.5000m usd was your compensation unit inheritance fund from Benin ECOWAS. For more information type (Www.Tnt.Fr) put code (397242782) and click tracking and confirm that your consignment box is here in Charlotte Douglas International Airport . All we require from you before the consignment box will be delivered to you is insurance certificate which will cost you only $69.00 USD for the insurance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your consignment will be delivered without any stoppages. The fee required is to enable the courier company Benin secure the insurance clearance certificate and international delivering permit, I want you to try your best and send the $69.00 to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $69.00 Dollars, You have to pay this fee directly to them via Western Union Money Transfer or money gram , use the information below to send the $69 via western .
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Avelin Regato; <avelin_regato@live.com>

Postby IceFM on Mon Aug 16, 2010 4:47 pm

Image


Greetings

Thanks for your email responds confirming your total readiness to help me in this business.and for me to invest with you Try to understand that am limited by my status to handle this on my own,that is the reason i need your help .

I will like you to know that this money is not in A bank but in A trunk box with a security company here in Abidjan and the security company does not know that is money as my late husband deposited it as family belongings.

The security company told me that no customs in the world will open the trunk box because it will be shiped to your door step through diplomatic shipment and the trunk box will have a NO-INSPECTION CUSTOMS DIPLOMATIC TAG which means it can not be open or check by any customs

Further more I will like you to know that now I am in Abidjan the capital city of Cote D ivoire were my late husband deposited this trunk box so you can always call me with this number 00225 08155398

To be honest with you, My late husband have already paid for the storage and deposit charges when he deposited the box of money with the security company, you may have to help only for the cost of diplomatic service shipment to your address

Please I hope there will be utmost confidence in this transaction? as it will benefit both of us because I’m willing to offer you 25% of the money as long as you can assist me soonest, I also mapped out 5% for any of your little expenses that may be incur during the cause of this transaction.

I will like you to send me your full details like

1.your full name

2.Telephone number and fax number

3.your work and address were you will like them to ship this trunk box to

Once i confirm this from you i will go to the security company to submit your name offically to the security company as my late husband foriegn business partner and after that i will send you the desposit document which the security company gave to my late husband the day he deposited this trunk box so that you will use this information to contact them.

Yours
Madam Avelin



41.202.75.179


AVISONET
ISP Cote d'Ivoire
Avenue Houdaille
Bp 310 cedex 01 Abidjan
Ivoiry Coast


.... will continue.....
------------------------------------------------------------------------------------------------------
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