More 419s, part 13

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

Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 10:49 pm

From: barrsiewcheang@yahoo.com.sg
IP: 41.208.163.202
Subject: PMSubject: Re: From Barrister Idris JonneGood day IdrisTel: Not found

1.0

FROM: Barr- Siewcheang,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.


I am (Barr- Siewcheang) a banker by profession from darkar senegal in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, i have the opportunity of transferring the left over sum of ($9.2 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.


After my further investigation, i discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction i want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.


I don't want the fund to go into our bank treasury account as unclaimed fund. So, this is the main reason why i have contacted you, so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please, I would like you to keep this proposal as a top secret or delete it if you are not interested.


Upon receipt of your reply, I will send to you the full details on how the business will be executed, and an official copy of the 'Application Form Of Claim' of which you will fill, and send to the bank for the release of the fund into your receiving bank account. Also, note that you will have 40% of the above mentioned sum, if you agree to transact the business with me, and while 60% will be for me.


I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 10:52 pm

From: flora.zike@yahoo.com.ph
IP: 41.189.33.212
Subject: Greetings In the name of God Almighty,
Tel: Not found

1.0

Greetings In the name of God Almighty,
First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.
INTRODUCTION: I am Mrs.Chioma David 63years-old; I am married to late Dr.. Alexander Tom David of blessed memory a citizen of Cote d'Ivoire. Who was a reputable business magnet-(Oil Explorer) in France for many years before He died of Heart Attack in the year 2008. We were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last year 2010. I have been battling with both lung cancer and stroke.
My late husband deposited the sum of (2.800.000.00 Dollas) Two Million Eight Hundred Thousand Dollas with a Bank here in Cote d'Ivoire and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home.
According to the doctor, my medical report shows a have very short life sperm due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.
Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim/Christian or any faith, so that He/She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privilege ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible/Qur'an made us to understand that blessed is the hand that giveth.
I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left me almost nothing. I don't want my late husband's relatives to know about this development, I know if I ask them to use these funds for less privilege ones they will use it for their own vested/personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MIS.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:29 pm

From: b_ibtc@yahoo.com
IP: 41.203.79.249
Subject: Re: URGENT RESPOND THIS MESSAGE IS FROM BANK
Tel: Not found

1.0

IBTC CHARTERED BANK PLC.
WALTER CARRINGTON CRESCENT
BENIN REPUBLIC
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
HOW ARE YOU DOING?,I ASK YOU TO SEND US YOUR FULL INFORMATION IMMEDIATELY BECAUSE YOU ARE DELAYING YOUR TRANSFER AND THE GOVERNMENT THAT AWARDED THIS FUNDS TO YOU IS NOT HAPPY WITH THE DELAYS.FOR YOUR INFORMATION,ITS THE GOVERNMENT OF THIS COUNTRY BENIN REPUBLIC THAT AWARDED THIS COMPENSATION FUNDS TO LUCKY 29 BENEFICIARIES ACCROSS THE GLOBE THROUGH EMAIL ACCOUNT BALLOTING.YOUR EMAIL ID AND YOUR NAME IS THE LUCKY WINNER SELECTED FROM ACCROSS,THIS OFFICE IS SIMPLY THE CONTRACTOR PAYING OFFICE TO PAY THIS FUNDS OUT TO ALL BENEFICIARY HENCE WE ARE MAKING EFFORT TO MAKE SURE THAT EVERY WINNER RECEIVES HIS OR HER WINNING FUNDS WITHIN THE SHORTEST TIME FRAME AND YOUR FULL CORPERATION IS NEEDED HERE JUST LIKE EVERY OTHER WINNERS.WE HAVE ALREADY PAID 9 PERSONS OUT OF THE 29 BENEFICIARIES.AS SOON AS YOU SEND YOUR INFORMATION NOW,WE SHALL TRANSFER YOUR FUND TO YOU,

THANKS
YOURS IN SERVICE
MR BISI MICHAEL
MANAGING DIRECTOR IBTC CHARTERED BANK PLC.

REPUBLIC OF BENIN
TEL:229-66311340
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:31 pm

From: bankof.africa84@rocketmail.com
IP: 41.216.44.43
Subject: BANK OF AFRICA PLC
Tel: Not found

1.0

BOA BANK OF AFRICA PLC, COTONOU, BENIN-REPUBLIC WEST AFRICA STATES E-MAIL; bankof.africa84@rocketmail.com )
Attention: beneficiary,Before I commence I will like to explain myself to you, my name isRE JOE SMITH the new director officer of BANK OF AFRICA Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honorable bank and find out that your name and your fund valued $2.8 million dollars was here for six months.So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that Bank former director John Mike was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me. This is what we needed from you now so that your fund will be wired through this Bank
Immediately,

Your account number........
Name of bank..............
Bank address.............
Bank user name............
Routing number............
Home address.............
Copy of id................
Your phone number.........
Your occupation...........
Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok. Note that we will open an Online Banking Account on your behalf, and it will cost you sum of $285usd only to open an account in this Bank for you to transfer your funds through online. Submit USD $285. Through our money transfer agency Western Union to accelerate cooperation in the name of our accountant below:
Name: Mr. James Oborji
.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:32 pm

From: Barr.Hobson@hotmail.com
IP: 180.215.134.184
Subject: PARTNERSHIP OFFER
Tel: Not found


Importance: Normal

application/vnd.openxmlformats-officedocument.wordprocessingml.documen
t; nameHRISTOPHER HOBSON-3.docx"
______________________________________________________

From: barr.hobson@hotmail.com
IP: 180.215.140.242
Subject: Reply
Tel: Not found




CHRISTOPHER HOBSONPall Mall
Court61-67 King StreetManchester M2 4PDDX: 14446 ManchesterMobile: +44701 005 6098 Fax: +44 (0) 80 0240 9058Enquirer: +44 (0) 835 210 55008Email: barr.c.hobson@hotmail.com barr.hobson@lawyer.comHobsonLawChamber@consultant.com Dear Sir Thank you very much for acknowledging the receipt of my business proposal do please be informed that the primary objective of my client is to secure 75% of this sum of US$ 12500000 through investment of a profitable nature in your country. The fund mentioned above was derived from legitimate business ventures belonging to my client as such it is completely legal and genuine. This sum of US$12500000 is presently deposited in cash with a Swift Security Company in United Kingdom and my client intend to move the fund out of UK/Europe as quickly as we can both reach an agreement in principle to work on this project. The decision to immediately withdraw the fund under discussion from United Kingdom is informed by the political and economic crisis in Libya especially the sanctions imposed on the government in Libya. We have the relevant documentary evidence/proof that this fund cannot be associated with any illegalities and we will be ready to share these documents with you in person only not through any other medium if you accept to work with us on this project. It is true that we do not know each other before now and that there are lots of fraudulent business solicitations / activities being perpetrated through the internet .Yet I believe as legitimate business men we can devise a legal mechanism that will protect each parties rights and interest to enable us work together on this project as partners. The fact that you do not have any previous business relationship with my client will enable us to transfer the fund out of UK through online banking or diplomatic channel whichever way you wish best in your name as the receiving beneficiary without violating any prevailing international laws. Your role in the transaction is to be the receiving beneficiary of this fund (US$12.5M) in your country on behalf of my client and to invest 75% of the amount mentioned above into any profitable investment opportunity in your county on a long term basis while you will retain the balance 25 % of the sum of US$12.5M as your share for your role in this transaction. I will forward draft copy of the trust deed which defines the terms and conditions of this offer by my client upon the receipt of your response to this email.
My regards to your familyCHRISTOPHER HOBSON.(Principal Attorney)Accredited Specialist Family LawyerBarrister and Solicitor (Australia 1984)Solicitor (England and Wales 1992)Our Areas of Practice* Property and Estate planning* Convincing* Cooperate and commercial* Offshore companies* Litigation* Contracts* Will and Probate* Immigration* Taxation* International Trust* Intellectual Property* Eu.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:33 pm

From: barristerangohjacoblawfirm@yahoo.com
IP: 41.82.123.75
Subject: ATTENTION
Tel: Not found

1.0

ATTENTION

SEQUEL TO YOUR MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW FIRMON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY INYOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOMEMONEY INTO YOUR ACCOUNT. MYNOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEEDWITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRMIMMEDIATELY YOUR FULL CONTACT DETAILS (eg) AS FOLLOWSYOUR NAME ......................
ADDRESS....................YOUR COUNRY.....................
YOUR STATE.......................
YOUR PHONE NUMBER.......................YOUR JOB......................
ASYOU MAY WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OFOATH ). MEANWHILE YOU WILL SEND TO US, (450 EUROS) FOUR HUNDRED ANDFIFTY EUROS ONLY FOR OUR CONSULTATION AND LEGAL PROCESSING FEE,
YOU ARE REQUIRED TO TRANSFER THIS MONEY IMMEDIATELY THROUGH THE WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.NAME ............ANGOH JACOB

ADDRESS..........NO. 25 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR SENEGAL..

TEXT QUESTION..................
ANSWER..........

CONTROL NUMBER...........
NAME OF THE SENDER ......
YOUARE TO SEND THE MONEY TODAY SO THAT I WILL MOVE TO THE FEDERAL HIGHCOURT HERE TO ASCERTAIN THE AUTHENTICATION OF THE POWER OFATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THETRANSFER OF THE .
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:34 pm

From: bouche_rsinvestment@aol.com
IP: 184.106.248.252
Subject: Investment Opportunity
Tel: Not found

1.0
boundary1_dd1cec64afbeccac903ce72cbb55ed7a"

Hello,
I'm Albert, a retired Logistic Planer, who resides in Casa Grande, Arizona, USA.
This is to officially inform you about an urgent pending project. My main intention of contacting you is as follows – I’m one of the top 10 successful investors with Fidelity. But due to some an involvement in some construction project in the Asia region, I'm short of liquid cash to carry on with the project. I applied for a loan of $12.2 million [USD] and my investment was used as collateral.
Lately I have not been able to furnish my loan, due to my present financial status. However, I had a meeting with my attorney for a solution to my present plight. My attorney suggested that I should liquidate my investment with Fidelity which is an excellent solution to Pay off my loan and start-up all over again, as it's a challenge getting a loan just now. Apparently, financial support for legal backup is needed, to obtain my investment papers from the money lender/s and to liquidate my investment in Fidelity. I would be most grateful, if you are willing to assist me on this project, I shall compensate you with 5% [five percent] of the lump sum involved.
Kindly be informed that we can meet-up in Arizona or have a meeting with my attorney in Malaysia and you shall be given the chance to investigate my investment papers before we proceed in action. I can be reached on my cell number: (580) 740-6989.
I am awaiting your reply via e-mail or phone and have a Pleasant Day.
Email: bouche_rsinvestment@aol.com
Yours sincerely
Albert

Hello,
I'm Albert, a retired Logistic Planer, who resides in Casa Grande, Arizona, USA.
This is to officially inform you about an urgent pending project. My main intention of contacting you is as follows – I’m one of the top 10 successful investors with Fidelity. But due to some an involvement in some construction project in the Asia region, I'm short of liquid cash to carry on with the project. I applied for a loan of $12.2 million [USD] and my investment was used as collateral.

Lately I have not been able to furnish my loan, due to my present financial status. However, I had a meeting with my attorney for a solution to my present plight. My attorney suggested that I should liquidate my investment with Fidelity which is an excellent solution to Pay off my loan and start-up all over again, as it's a challenge getting a loan just now. Apparently, financial support for legal backup is needed, to obtain my investment papers from the money lender/s and to liquidate my investment in Fidelity. I would be most grateful, if you are willing to assist me on this project, I shall compensate you with 5% [five percent] of the lump sum involved.

Kindly be informed that we can meet-up in Arizona or have a meeting with my attorney in Malaysia and you shall be given the chance to investigate my investment papers before we proceed in action. I can be reached on my cell number: (580) 740-6989.

I am awaiting your reply via e-mail or phone and have a Pleasant Day.

Email: bouche_rsinvestment@aol.com
Yours sincerely
Albert
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:36 pm

From: captainstevencookkson@hotmail.co.id
IP: 139.195.227.53
Subject: RE:

Hello Friend
How are you today?
Thank you for your willingness to assist me.

This money is my life. I have spent much money trying to protect it at our Military Vault pending when i find a reliable person to assist. It is important that you and i show total commitment and stay truthful to bring this transaction to our desired accomplishment. Honesty is very important as i will not like you to disappear with my money after delivery.

To proceed i need the following personal detailYOUR FULL NAME:
ADDRESS:
AGE:
OCCUPATION:
MOBILE PHONE NUMBER:
A COPY OF I.D or PASSPORT (scan):

As soon as i receive this above details I shall prepare a CHANGE OF OWNERSHIP document also known as TRANSFER OF RIGHTS AND PRIVILEGES. This document makes it legally easy and faster to deliver this fund to you without hitches. I shall forward a copy to you for your perusal.

Like i said there is no time to waste. As soon as the document is ready then the UN Delivery Agent will fly to deliver the fund to you. The U.S Military will make official hand over to Iraqi Military soon so you and i must put our hands on deck to facilitate the delivery of this fund on time.

Attached herein is my Official I.D. I don't give out my I.D but i am giving it to you to ascertain the level of trust and honesty i require from you.

Note: I may not be able to converse on phone this is because our military security monitor may detect my conversation and that may raise awareness of other military personnel.

.

______________________________________________________

From: captainstevencookkson@hotmail.co.id
IP: 139.195.227.53
Subject: RE:
Tel: Not found



Hello
Friend
How are you today?
Thank you for your willingness to assist
me.

This money is my life. I have spent much money trying to protect it
at our Military Vault pending when i find a reliable person to assist. It is
important that you and i show total commitment and stay truthful to bring this
transaction to our desired accomplishment. Honesty is very important as i will
not like you to disappear with my money after delivery.

To proceed i

need the following personal detailYOUR FULL
NAME:
ADDRESS:
AGE:
OCCUPATION:
MOBILE PHONE NUMBER:
A COPY OF
I.D or PASSPORT (scan):

As soon as i receive this above details I shall

prepare a CHANGE OF OWNERSHIP document also known as TRANSFER OF RIGHTS AND
PRIVILEGES. This document makes it legally easy and faster to deliver this fund
to you without hitches. I shall forward a copy to you for your
perusal.

Like i said there is no time to waste. As soon as the document

is ready then the UN Delivery Agent will fly to deliver the fund to you. The
.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:37 pm

From: charlesakunor9@rediffmail.com

Received: from unknown 41.210.27.215


MY DEAR FRIEND

We are local scale miners located at Tarkwa in Western Region Accra - Ghana,

West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC

No: 63,556(Registrar of Companies, Ghana). We are duly registered with the

Minerals Commission as well as the Precious Mineral Marketing Company Limited,

Ghana (PMMC). We have export permit issued by PMMC and certificate of non

-criminal origin issued by the High Court, Ghana. We sell gold dust mined from

our concessions.

We are currently looking for serious buyers for joint venture/partnership. We

wish to assure you that we are in position to supply gold dust and have the

capacity to meet any large quantities. We are keen to develop our markets

through you. To this end,

we seek your
assistance and cooperation for our mutual benefits. We have

aggressive rates and can provide proof of product as necessary. As at now, We

offer for sale 90 kilogrammes gold dust characterized

As follows:

.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:38 pm

From: coleaban@yahoo.com.ph
IP: 70.127.51.78
Subject: HELLO URGENT


Greetings

I am Mr. Aban cole, although we have not meet, but I decide to contact and cooperate with you because you have the same last name with my late expatriate customer who left some funds in our bank. Please confirm your readiness to accept these funds by sending me an email, include your private phone number for easier communication of procedures.

I thank you and looking forward for your earliest response.
Mr. Aban cole
.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:40 pm

From: corlenius29@yahoo.com.ph
IP: 41.202.120.105
Subject: IT IS MY PLEASURE TO SEND YOU THIS MESSAGE;
Tel: Not found

1.0

HI DEAREST ONE,IT IS MY PLEASURE TO SEND YOU THIS MESSAGE; MY NAME IS CORLENIUS I AM 30 YEARS OLD , AND AM FROM (IVOIRY COAST) AM HERE TO BE YOUR FRIEND AND TO MAKE A SERIOUS RELATIONSHIP WITH YOU AM NOT HERE FOR A GAME BUT FOR REAL.AM A SINGLE MAN WITH A GOOD HONOUR AND A GOD FEARING PERSON, I NEED SAME ONE LIKE YOU,I HAVE NOTHING MUCH TO SAY BUT HOPE TO HEAR FROM YOU? THIS IS MY PVT EMAIL ADDRESS YOU CAN CONTACT ME THROUGH IT OR YOU ADD ME TO YOUR MESSENGER SO THAT WE CAN CHAT CAM TO CAM AND SEE HOW IT WILL LEAD US,icorlen@yahoo.comIT WILL OBULAGE ME TO TELL YOU A BIT OF MY ARM OF CONTACTING YOU, I'M THE SON OF PAUL IBE WHO WAS THE FARMAL CHIF OF ARMY STARF WHO DIED IN THE COUSE OF WAR HERE EIGHT (8) MONTHS AGO, I FIND THE INFORMATION OF MONEY HE DEPOSITED IN ONE COMPANY HERE BEFOR HE FALL A VICTIM DOLLING THE CRISIS.HE DEPOSITED THE SOME OF 2. 7 MILLION DOLLARS IN ONE OF COMPANY HERE.AND I NEED BROTHER FRIEND SISTER THAT WILL HELP ME INVEST THE MONEY SO THAT I WILL NOT MISS USED IT FOR IT IS THE ONLY HOPE I HAVE NOW.I NEED TO TRAVEL OUT SO THAT I CAN COMPLET MY STUDY AND HE/SHE WILL HELP ME INVEST THE MONEY PROPERY FOR BETTER TOMORROWBUT BEFOR WE PROSEED I NEED YOUR FULL CONTACT INFORMATION SO I WILL TELL YOU THE NEXT MOVE.HERE IS THE REQUAIMENT FROM YOUFULL NAME...................................CONTACT ADDRESS.............................AGE..........................................SEX.........................................MOBILE NUMBER................................OCCUPATION...................................I KNOW IT MAY SOUND AS JOKE TO YOU BUT BELIEVE ME YOU WILL NOT BE DISAPOINTED BUT ONE DAY BOTH OF US WILL CELEBULATE IT TOGETHER.ONCE AGAIN YOU ARE WELLCOME AS I TOLD YOU BEFOR EVEN IF YOU NEED CAM TO CAM TALKIT IS OK BY ME.EXPECT YOUR URGENT RESONDS.THANX. BEST REGARD CORLENIUS.

-------------------------------
From: "icorlen@yahoo.com" <icorlen@yahoo.com>
IP: 41.202.120.81


My dear, Thanks for your urgent respond, well like i told you in my mail just have 100%of confidence in this matter.But i want you to provide the information requiaerd from you so that we can prociedwhen you provide it then i can give the information or the contact of the company sothat you can contact them for the next moveOnce again you are wellcome, HERE IS THE REQUAIMENT FROM YOUFULL NAME...................................CONTACT ADDRESS..............................AGE.........................................SEX..........................................MOBILE NUMBER................................OCCUPATION.................................. AND A COPY OF YOUR ID CARD............I KNOW IT MAY SOUND AS A JOKE TO YOU BUT BELIEVE ME YOU WILL NOT BE DISAPOINTED BUT ONE DAY BOTH OF US WILL CELEBULATE IT TOGETHER..ONCE AGAIN YOU ARE WELLCOME AS I TOLD YOU BEFOR EVEN IF YOU NEED CAM TO CAM TALKIT IS OK BY ME.EXPECT YOUR URGENT RESONDS.THANX.MY BESARD CORLENIUS.
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:42 pm

From: suzanasanni78@yahoo.com.ph
IP: 197.122.171.41
Subject: My Name is Mrs. Suzana Sanni from Libya


My Name is Mrs. Suzana Sanni from LibyaHow are you Today?My Husband was working in Libya as the Chef security officer in Libya and was killed by the Gaddafi boys in Libya During the war, Because Gaddafi send his boys to my Husband company and Killed two of my Sons and My Husband.During the war My Husband lost all the money because of the attack by Gaddafi boys, they bomb my husband compound . My Daughter and me is the only person Remaining now in Libya.My Husband was able to move $4.5 Million us Dollars, During the war in Libya out which the consignment that contains the money is Deposited with the Diplomat agent. Which I want you to assist me to Receive the consignment that contains the money from the Diplomat agent, so that I can go back to Libya and take my Daughter with me.My Daughter is in the hospital in Libya. I am now out of Libya for security of my life. My Dear, The reason why I contact you is that I want you to assist me to secure the $4.5 Million us Dollars left for me and My Daughter in your position. Because the Diplomat agent in-charge of the consignment that contains the money will be living the Country as soon as possible And I will make you the Beneficiary owner of the consignment that contains the money.The consignment was Register as a Personal Effects to the Diplomat agent company by my late Husband. The diplomat agent do not know the contents of the consignment that is containing money.If everything's go on well by you. You will invest part of the money for me and my Daughter in Your country into any good business choose by you. we will go into agreement base on the investment so that everybody will know his position. Because I have made up my mind to stay out of Libya with the Daughter.If you accept to assistance me and My Daughter, Send me the all this Information1. your Full name2. your contact telephone3 Your International passport copy or Id cards copy.Which I will Forward to the Diplomat agent to Identify you as the Beneficiary of the consignment. My late Husband Register the consignment that contains the $4.5 Million us Dollars as a personal Effects to the Diplomat agent. The Diplomat agent do not know the Contents of the consignment that is containing Dollars.If you are interested and can assure me of your honesty and capability of handling this project, Please get back to me on the following email: sannisuzana@gmail.com for more details, otherwise kindly delete this message and please don't disclose the content to a third party to avoid putting my life in more dangers.I hope to hear from youMrs .Suzana Sanni
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:44 pm

From: samjohnsondpt@qatar.io
IP: 41.138.171.231
Subject: t: RE: T: RE: FEDERAL EXPRESS COURIER SERVICE.


Hello I am in receipt of your mail but i want to state categorically that we have been authorized to make sure you receive your fund only via bank to bank transfer. While you will be given the heritage bank websitelogin and password to transfer your fund online from your Heritage bank account to your personal bank account.
Be rest assured that an account have been open on your name with the Heritage Bank Of WashingtonYou are hereby implore to open an online account as soon as possibleso we can instruct the Heritage bank to forward the account details to you for your immediate transfer of your fund from your heritage online account to your person bank account and you can start withdrawing your fund.
I will advise you to forward your account details as soon as possible. Your quick compliance and co-operation will be at your own advantage.


______________________________________________________

From: samjohnsondpt@qatar.io
IP: 41.138.181.243
Subject: RE: T: RE: T: RE: FEDERAL EXPRESS COURIER SERVICE.
Tel: Not found




Attention Beneficiary

You have the legitimate right to complete your transaction to claim your
fund $10000000.00 USD (Ten Million U S dollars)We decided to contact
the FedEx Courier Service Company for them to give us their procedures
on how to sent this money (Atm Card) to you without any further complain
or delay.We have loaded your $10000000.00 USD ATM CARD and submit to
the FedEx courier service company for immediate delivery to your
designated address.


You are required to choose one option which you will be able to pay and also convenient for you for quick delivery of your parcel containing

your ATM CARD and other two original back up documents.


Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery)

Mailing $100.00 00.00
.

______________________________________________________

From: samjohnsondpt@qatar.io
IP: 41.138.191.175
Subject: FINAL NOTIFICATION ABOUT YOUR FUND!!
Tel: Not found




Attention Beneficiary: Haji Halef Omar

You have the legitimate right to complete your transaction to claim your
fund $10000000.00 USD (Ten Million U S dollars)We decided to contact
.

______________________________________________________

From: samjohnsondpt@qatar.io
IP: 41.71.172.85
Subject: t: RE: FINAL NOTIFICATION ABOUT YOUR FUND!!
Tel: Not found




I HAVE TOLD YOU TIME WITHOUT NUMBER THAT YOU HAVE NOTHING TO WORRY ABOUT. THE FBI AND HOMELAND SECURITY ARE AWARE OF THIS TRANSACTION AND THEY WATCHING ALL OUR PREVIOUS CONVERSATION.

SINCE THEY ARE AWARE OF THIS THIS SHOW THIS IS 100% SCAM FREE AND YOU HAVE NOTHING TO WORRY ABOUT. I IMPLORE YOU TO COMPLY WITH OUR TERMS OF DELIVERING YOUR FUND TO YOU.THANKS AND GOD BLESS.

REV. SAM JOHNSON
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:45 pm

From: rosewhite32@mail.com
IP: 120.141.176.157
Subject: my dear
Tel: Not found




Mrs. Rose White

I am Mrs. Rose White from Netherlands,I am 68 years old, i am suffering from a long time Idiopathic Pulmonary Fibrosis and cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months,this is because the Idiopathic Pulmonary Fibrosis and cancer of the breast stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Late Mr. Amin Bin Amal a Malaysian) died by hired Assassin Before his death we were true Muslim. Since his death I decided not to re-marry, I sold all properties including our Palm Oil Produced Company the Money is in Finance Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long will attract a demurrage fees as the Finance Company fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

So instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes.All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but i don't know why the spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to contact. I am writing this from my laptop computer in my hospital bed where I am receiving palliative care waiting for my time to come.

Waiting for your reply.
Regards,
Mrs. Rose White
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Re: More 419s, part 13

Postby FrumpyBB on Wed Nov 16, 2011 11:47 pm

From: prosperous1989@yahoo
IP: 41.83.16.214
Subject: 2011 11:19 AMSubject: Re: Plz do read carefuly why I need you faTel: Not found

1.0

Dearest, Please don't fill the shock because I am informing you with Happiness that the transfer has been done sucessful this week by Coloniel Mahamad Siddique from Dubai. So now we are in position of the first amount ( Six Hundred Thousand Euros 600,000 ) and today was my send off party because Tomorrow I will be traveling with Mr. Siddique to Dubai. But I explianed to Col. Siddique about you as the first person I searched nomatter God did not permit us to join the relationship. But we have moved some Amount to compensate those that care about me since I am here sufering and I did not forget to included your name on the lists.Note : I've dropped your own part check of 50.000Euros ) to the Rev Mother Rose because since I was here in Senegal she was the one whom I took as my mother and her advise helped me till the arrival of Col. SiddiqueSo contact Mum Rose direct with her email : ( roosamu@gmail.com) and direct her how she will send your part check of 50.000Euros Fifty Thousand Euros to your position andI have forward this instruction to her.Please Let me know immediately you cash this check, and after you cash the check try to arrange your traveling documents so when I round up with my projects I will invite you face to face in Dubai so we can know our self.Immidiately I be in Dubai I will send my contacts to you nomatter I will be busy with my new project but I will always say hiii to you until your visit to me. Best Regards and my special greetings to your HomeFrom Yours AMIRA
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