More 419s, part 14

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

David Buwaz & Associates; <info@firstbaptist.org>

Postby IceFM on Thu Mar 29, 2012 3:09 pm

Image


Dear xxxxxx,

This is to acknowledge the receipt of your email and i want you to know that I have been consulted to resolve your payment difficulties and you will now be receiving your funds in the United States of America.
So i am asking you to stop contact with anybody from the Central Bank of Nigeria,because your funds is no longer in Nigeria. :silly: There are so many cases such as yours which we are currently handling to ensure that funds are transferred to the right beneficiaries.So my friend i need your cooperation and i need you to stop all other things that will hinder your funds transfer.I want you to know that you will now be receiving
your payment via the Federal Reserve Bank (Automated Clearing House)
in New York U.S.A.
NOTE: If you are still dealing with anybody/official from Nigeria
claiming to be handling your funds...the best is for you to stop contact immediately so that we can resolve this issue of scam and fraud going on with your payment.
:mrgreen: :mrgreen: :mrgreen:

Right now i want you to contact The Federal Reserve Bank (Automated
Clearing House) in New York U.S.A immediately,below is the banks contact details:
Contact Person :Mr Lawrence Radecki
Email:info@frbnk.com
Phone: 212 2030145

You are to contact the bank now, with the following informations:
1. YOUR FULL NAMES AND RESIDENCE ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. DATE OF BIRTH
4. COPY OF YOUR I.D (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)
5. YOUR BANK DETAILS WHERE YOU WANT TO RECEIVE YOUR FUNDS VALUED
$20 MILLION,ACCOUNT DETAILS,E.T.C.

Kindly note also that the Office of the Presidency has instructed the release of your funds last week to the Federal Reserve Bank of New York U.S.A.
I hope you understand perfectly and as soon as you have made contact with the Federal Reserve Bank they can initiate the process to release your funds immediately.When you contact the bank let me know.

Thank you for your cooperation
Yours Sincerely,
David Buwaz +234 7085800760


41.58.9.145


SWIFTNG-20100308
SWIFT NETWORKS LIMITED
31 B Saka Tinubu Street
Victoria Island
Lagos,
Nigeria
------------------------------------------------------------------------------------------------------
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Re: More 419s, part 14

Postby FrumpyBB on Thu Mar 29, 2012 6:25 pm

From: aaasolicitors.khumalo@hotmail.co.za
IP: 41.174.10.224
Subject: Attention: President/CEO
Tel: Not found


Importance: Normal

Attention: President/CEO
We are Fund/Property Managers to Khamis Gaddafi son of former Libyan ruler
Moammar Gaddafi. Following the turn of events in Libya and the eventual
death of our most valued client, Mr. Khamis Gaddafi. The feared Khamis
Brigade leader made a couple of fixed deposit with our security company
here in South Africa. (Amount withheld) we are faced with the opportunity
of transferring this funds to whom we choose for investment purpose.
Please use these links for more information:

http://www.dailymail.co.uk/news/article ... z1ciZ20dtm

This huge amount of money is still safe with the security company here in
the Republic of South Africa where a lot of investment is being owned by
the Libyan leader himself Colonel Moammar Gaddafi. No one will ever come
forward to claim these funds, I must let you know that this should be a
very confidential contact, therefore, I will appreciate if you treat it as
such and keep every information confidential for a successful partnership
with us on the investment of these funds in your country.

Furthermore, as the funds and property manager, I seek your consent to
present you as the beneficiary of these funds. I will inform you on the
exact amount we are going to transfer into your account on your response
to this message. I would like to add here that upon your acceptance to
partner with us, you will be rewarded with 40% of the total sum for your
honest assistance and co-operation, while 60% remains for the director of
the security company and I. I have all necessary legal documents that will
be used to back up claim from the security company with the support of the
director of the security company. All I require is your honest cooperation
to enable me see this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.

On your acceptance of this deal, send an urgent message to me either by
fax or email:
(1). Your Name or Company Name
(2). Contact Address, Office, and Home telephone and fax numbers.
(3). Age and Occupation

I await your URGENT Response.
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Re: More 419s, part 14

Postby FrumpyBB on Thu Mar 29, 2012 6:53 pm

From: abdullah_ahmed1110@att.net
IP: 120.140.64.168
Subject: Can I Give You This Trust?Reply Immediately.
Tel: +60102349924


Message-ID: <auto-000012186124@amnetsal.com>

FROM THE DESK OF ABDULLAH YOUSEF AHMED
LAW CHAMBERS LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA

Aslam-O-Alikum
''Can I Give You This Trust?Reply Immediately.

Your e-mail address came up in a random draw conducted by my law firm ABDULLAH YOUSEF AHMED Law Chambers in Kuala Lumpur Malaysia.

My name is Advocate ABDULLAH YOUSEF AHMED (Esq.).A personal attorney to my late client Mr.UMAR AMAL, who worked with an oil firm here in Malaysia, Mr.UMAR AMAL, a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and the Bank where the money was deposited by my late client Mr. UMAR AMAL, and your name and e-mail address was picked as the beneficiary to this (WILL).

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my direct telephone number as follows: +60102349924

CONGRATULATIONS ONCE AGAIN.

Regards,
Advocate Abdullah Yousef Ahmed
Attorney-at-Law.
.
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Re: More 419s, part 14

Postby FrumpyBB on Thu Mar 29, 2012 9:30 pm

rom: amanda_shelly2@hotmail.co.uk
IP: 118.101.233.174
Subject: Urgent
Tel: Not found




Hello Dear Friend
We did not know each other but this may bring us together. I got your contact from International business directory.Believe me I dont really know how to start somehow am shy to say this about myself facing a case of marriage dissolution. My name is Amanda Shelly George Im 31 years of age I am from West Midlands United Kingdom. I have been married actually but my husband had just filed for dissolution of our marriage.
Right now as I'm writing to you the divorce suit is pending in court here in United Kingdom apparently if he succeeds it means he will be entitled to half of my money and property I inherited from my late father. Because I know that was the reason why he filed for divorce paper my God knows I love him so much but due to that i hate his promiscuous life he decided that we divorce. Though I have invested most of my fathers property on him in order to make him happy yet all was in vain. Right now I have (5.5 million pounds sterling) fixed deposited in the Bank. I have contacted you to assist me in transferring this money to your nominated foreign bank account before the court decides the divorce case. I can't let it happen because nobody will take care of my 2 kids.

Please if you will be of help on this transfer I will never forget you. And I know if I have not offended you if this proposition offends your moral values please do accept my apology as i look forward to hearing from you soon. In the next mail I will be sending some of my nice pictures to you for identification.
With best regards
Amanda Shelly George.
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Re: More 419s, part 14

Postby FrumpyBB on Thu Mar 29, 2012 9:52 pm

From: annajeleca@yahoo.fr
IP: 41.85.161.2
Subject: Call me urgent 770 268 8339
Tel: Not found

1.0

Call me urgent 770 268 8339I am DIPLOMATIC MR NGO SINE I have been trying to reach you on yourtelephone about an hour now just to inform you about my successful arrivalin Georgia Airport, (US) with your two boxes of consignmentworth $10.5million usa dollars which I have been instructed by UPSDIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authoritydemanded for all the legal back up to prove to them that the fund is noway related with drug nor fraud money.I have presented the papers I handed to them and they are very muchpleased with the papers I presented but the only thing that is stillkeeping me here is the airport delivery Tag which is not placed on theboxes, one of the Airport Authority has advise that we get the deliverytag so that I can exit the airport immediately and make my deliverysuccessful .I try to reason with them and they stated the delivery tagwill cost us just $108 Dollars only to get the two tags placed on theboxes
as that tag will enable me get to your house successfully withoutany 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 haveto take care of in Bank ok. Here are the papers backing the funds togetherwith my ID CARD as I can accompany you to your bank were you will depositthe fund successfully with these papers. I have i more vital paper with mebut I can only present you the hard copy when I reach your house as thatit is the diplomatic rules, such as authorization to deliver.Reconfirm the following informations below so that i can deliveryour consignment box to you today.NAME: ADDRESS: MOBILE NO.:NAME OF YOUR NEAREST AIRPORT:A COPY OF YOUR IDENTIFICATION: You can direct the tag fee to our Head Office in Benin Republic UPS asthey will get the tags here for you and they are entitled to receive andmake any payment to foreign countries authority. DIPLOMATIC MR NGO SINEHere is my cell phone to contact me.(770 268 8339) So you have to contactme with this email address (ngosineee@yahoo.com)RCEIVER NAME....UZOR LAWERENCE,COUNTRY .......... BENIN REPUBLICCITY ........................ COTONOUTEXT QUESTION ........ WHENTEXT ANSWERE ........ TODAYAMOUNT..................$108 USDSENDER NAMEMTCNAfter sending the payment to Our Head Office in Benin Repulic UPS email methe payment information such as mtcn number also senders name textquestion and answer to enable me reach them with the payment details sothey can get the tags obtain and Fax it to me one hand so i can make mynext step to your address today .
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Re: More 419s, part 14

Postby FrumpyBB on Thu Mar 29, 2012 10:04 pm

From: awoffice83@yahoo.com.ph
IP: 41.71.141.14
Subject: THANK YOU VERY MUCH
Tel: Not found

1.0

Dear Friend,Pleaseaccept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.Mean while, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, her name is Miss Mary Madu and her email address is (missmary.madu@yahoo.com).Arrange with him on how the total sum of Two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have already kept foryour compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.1, Your full Name..........2, Delivery address........3, Phone number...........4, Email address...........Regards From.Barrister Datti Williams (esq)
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Re: More 419s, part 14

Postby FrumpyBB on Fri Mar 30, 2012 12:05 am

From: mnopqrstu@sohu.com

Subject: DEAR CUSTOMER: RBI RESERVE BANK OF INDIA PAYMENT NOTIFICATION

Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Tel: 01132073981
Site: www.rbi.org.in

Dear Customer,

Greeting from the Reserve Bank Of India RBI, you are advise to find the Attachment of this mail. Thanks for your understanding.

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Warm Regards,

Mr. Peter Michael
Mrs. Janice Kumar.

nameESERVE BANK OF INDIA_PAYMENT NOTIFICATION.rtf" filenameESERVE BANK OF INDIA_PAYMENT NOTIFICATION.rtf"

NOT opened!
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Re: More 419s, part 14

Postby FrumpyBB on Fri Mar 30, 2012 12:20 am

From: trecy15@yahoo.com
IP: 41.206.95.165
Subject: Hi My Friend
Tel: Not found

1.0

LETS BE A GOOD FRIEND
Friendshp is sharing a laugh or two;
Friendship is leaning on each other when
wea e to a bend in life's road;
Fariendship is taking the time to encourage

There's a miraacle called "Friendship." Oh what a miracle it is
in just keeping' it real. The "Friendship" dwells way, way down deep in the heart and soul of a person or individuals.
You don't know how this "Friendship" happens, it just happens so soulfully.... It is a light from the "Friendship" that provides sunlight to the soul
whenever it happens. But you know and recognize the gift from above. through the net i saw your contacts which impresses me.

My name is Trecy from United States of America hope to tell you more out myself as soon as I hear from you.

Thanks

Trecy


Says USA. IP says Ivory Coast, West Africa.

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

From: trecy15@yahoo.com
IP: 41.206.87.229
Subject: Tell me more aboaut yourself
Tel: Not found

1.0

Dear friend, Thanks for the response. I'm sorry for the delay I made before replying, it was caused by official assignment which I cannot afford to ignore. I have been very busy with much job on my table in the course of the on-going Worker's recruitment/resettlement program taking place in the America , Europe and Canada . I guess U might be interested! Sometimes, life certainly can feel that way.... And what better shelter from the storms and trials of daily life than friendship, to know that there is someone out there you can fall back on. Really, people come into your life and you know right away that they were meant to be there...to serve some sort of purpose, teach you a lesson or help figure out whom you are or who you want to become. I understand friendship as the comfort, the inexpressible comfort of feeling safe with a person having neither to weigh thoughts nor measure words, but pouring all right out just as they are, chaff and grain
together, certain that a faithful friendly hand will take and sift them, keep what is worth keeping and, with a breath of comfort, blow the rest away.. So I hope that we wanna know each other better as time goes by. I believe that friendship has no boundary and age, gender, race and marital status has nothing positive to do with sincere and honest friendship.My fathers' name is Paul betty Wake and he is an ex-diplomat to the United Nations while my Mother's name is Evelyn and she is currently working with the American department of Education Orlando, Florida. I'm a final year student taking my doctorate degree and I also work with workers recruitment Agency here in Florida . I'm still single and hope to meet my own man at God's own time... I care not for how short, tall nor age man is; I look to see if your beauty on the outside is matched by your inner beauty, and maturity, and uh, how cool you can be under pressure LOL. I'm looking for my
equal!...I'm loyalty driven, I think it's supernatural, and I love given it to the man I fall in love with... I believe in family and that marriage is forever, I do not believe in divorce, it's become such a commodity here but I wish to remain with the man I choose for life... I'm not into mind games and tolerate such not. I'm not needy or clingy type but yet I'm very affectionate, Am easy going, and very lay back, happy doing anything, but not into clubber scenes.Else I wouldn't be single, I play tennis, squash, skate, go to movies and billiards and making friends. Always encourage my friend when I have one, I'm old fashioned type. I have neither temper nor mood swings, not violent nor do I start yelling fights.I hate delay, that is sluggishness and procrastinating, I hate lies. I love someone who is faithful and does not smoke nor drink too much. Our country is a free society and a land of hope for all; it is also a land of dreams and
victory for those who think widely. Please I'm waiting to know more about .
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Re: More 419s, part 14

Postby username_p on Fri Mar 30, 2012 2:09 am

From my gmail

Received: from [41.83.65.167] by web190101.mail.sg3.yahoo.com via HTTP; Thu, 29 Mar 2012 22:43:23 SGT
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979
Message-ID: <1333032203.62056.YahooMailClassic@web190101.mail.sg3.yahoo.com>
Date: Thu, 29 Mar 2012 22:43:23 +0800 (SGT)
From: Patricia <patriciasandra17@yahoo.com.ph>
Reply-To: patricia2love84@yahoo.com
Subject: Re:HI

My Dear,Please be honest with me I'm an orphan;
I am Patricia and I'm 24 years old.I am from Liberia in West African But am living now in Dakar Senegal refugee camp.

I am writing at this hour because of my status as a refugee in Senegal.And I am an orphanage child since three years,as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal.

And my father was the then attorney general of the federation and justice minister of Liberia Nation that made him a well known man in my country and his involvement in politics he lost his life together with my mother He deposited $4.8million united State dollars in Leading Bank of UK.And I have contacted the bank to claim the money as the next of kin because of my deplorable condition in Dakar refugee camp and the bank replied that due to my refugee status that I am not qualified to claim the money that I have to look for a reliable foreign trustee who will stand on my behalf to claim the funds that is the only condition the bank gave me.

And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education any so be honest to me if you will betray me please tell me,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety.
My father's name Dr.Mr Col.John Tarnue,If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact.so let me know how you will help me out of this plight.

Bank name :Bark Clays Bank Plc
Email:.......................
Tell:......................
I will give you the email id of the bank transfer department and the name if you promise me that you will not take the money all by yourself and leave me here to die of hunger.
I will be very happy to speak with you for more information about the deposited funds but I don't have a private phone, My only access to Internet is only through our church computer which I can only use when we come for morning or evening service,please if you wish to call me let me know so that I will send you my cell number in order to send you more information of the deposited funds,
Thanks.
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Mr.Sung Lee <benny@unissula.ac.id>

Postby Bix on Fri Mar 30, 2012 1:45 pm

41.71.148.108 NIGERIA

MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.

Good Day,

I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd (Hong Kong).

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me.

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee
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Re: More 419s, part 14

Postby FrumpyBB on Fri Mar 30, 2012 5:27 pm

From: zenith_baklondon@qatar.io
IP: 209.239.34.42
Subject: from Zenith Bank London Atm Card Released from now as urgent
Tel: Not found


- the text was only gibberish, pics and/or attachment. NOT opened! -
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Re: More 419s, part 14

Postby FrumpyBB on Fri Mar 30, 2012 5:28 pm

From: yumhgfdhnyang@w.cn
IP: IP not found
Subject: BRITISH HIGH COMMISSION (VERY URGENT CONTACT THEM)


Message-Id: <20110611195017.0990D9CDF6@smtp01.udag.de>

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.

Attention: Sir

I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up.Well, Some other victim have paid the fee on your behalf along side his own too so the two cads were sent to him, he is a USA based in USA. I had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU. Luckily for you,

he accepted and paid it on your behalf so it was sent to him via DHL over night express delivery together with his own too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM card to you. You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back.His name is

Mr. Edward Armon Inyang based in Chicago, and his e-mail: edthompsoninyang@w.cn and Telephone 872-213-9365 call him or mail him to claim your card if you wish. Confirm receipt of this e-mail.

Yours in Service,

Mrs. Eva Dewar
CONSULAR,
BRITISH HIGH COMMISSION
.
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Re: More 419s, part 14

Postby FrumpyBB on Fri Mar 30, 2012 5:31 pm

From: wwwcard.www@gmail.com
Subject: I am Mrs.Lamido
www www <wwwcard.www@gmail.com>

Dear beloved one in Christ,

I know that this letter may be a very big surprise to you but the lord chose
you, I came across your email contact from my personal search and i decide
to email you on here on my sick bed in hospital and I believe that you will
be honest to fulfill my final wish before I will die.

I am Mrs.Lamido from Fredonia, New york United State of America but
presently in London,United Kindom,and I am 69 years old, I am deaf and
don't hear and suffering from a long time cancer of the breast,From all
indication my condition is really deteriorating, and doctor Sam have
courageously advised me that I may not live long, this
is because the cancer stage has reached a critical stage. I was brought up
in a motherless babies home, and i was married to my late husband Johnson
Edwards for twenty years without a child.

My husband and I are true Christian's,we lived all day in Kuala
Lumpur,Malaysia, since he was working here as a contractor, but quite
unfortunately,he died in a fire burt he burn to asshes none of is body was
found,Since his death I decided not to re-marry and because of my bad stage
of health,I sold all our inheritance belongings to me and my late husband
Johnson and deposited all the total sum of $98.8Million United State dollars
with the HSBC Bank United Kindom and all our
jewelries Diamonds and Golds with a security company in United Kindom here and i
still have my wedding rings with me here.

Presently, this money is still in the BANK, and the management of the
HSBC Bank United Kindom just write me as the Legitimate beneficiary to come
forward to receive the money after keeping it for so long or rather issue a
letter of authorization to some one i trusted to receive it on my behalf
since I can not come over because of my illness, or they get it confiscated
to move into government account as an unclaim funds and i don't want these
to happen to me my beloved one cause this is me and my late husband hard
earns,Presently I'm with my laptop here in Malaysia Hospital where I have
been undergoing treatment,I have since lost my ability to talk and Doctor
Sam have told me that I have only a few months to live On earth.

It is my last wish to see that me and my late husband hard earn money is
invested in any organization of your choice and distributed yearly among the
charities organization, the poors and the motherless babies home where I
come from,I want your good humanitarian to also use these money to fund
churches, orphanages homes and widows around your environments.

I must let you know that these was a very hard decision, but I had to take
a bold step towards these issue because I have no further option, I hope you
will help see my last wishes come true.
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Re: More 419s, part 14

Postby FrumpyBB on Fri Mar 30, 2012 5:34 pm

From: www@xtranet.co.ke

Subject: Hello Friend.



Message-Id: <20110728175849.0A57F2EA9F4A@mail.xtranet.co.ke>

Attn:

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: drmrsveronicaa@aol.com

Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

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Re: More 419s, part 14

Postby FrumpyBB on Fri Mar 30, 2012 5:39 pm

From: waltermorris_diplomat_cbn2008@yahoo.com
IP: 41.203.64.254
Subject: I HAVE ARRIVED NEW YORK AIRPORT,MR WALTER MORRIS,TELEX DIPLOMAT,CBN.
Tel: Not found

1.0

Attn:Benefficiary

Sir/Madam,
Note that in regards to your over due funds yet to be delivered to you, i am mr walter morris,telex diplomat,central bank of nigeria that arrived with your consignment today,you are officially informed to secure your yellow tag from the immigration office of lagos where i took off with your consignment.
Be informed sir that this is the normal procedures in order to save guard your consignment,you are required to secure your yellow tag from mr felix oluibo,immigration processing officer in the lagos office with only fee of $150 so that he will release it to me immediately,once i receive your yellow tag,i will clear your consignment from new york and deliver it to your address as instructed.
Below is the informations to use in sending only $150 to mr felix today through western union so that i can receive your yellow tag,
Mr Felix Oluibo.
no 2 airport way street,lagos,Nigeria.
text question: who.
text answer: mr felix.
control number.
senders full name and address.
Update me once you send it and forward the payment informations to me so that he will receive it immediately.
Mr Walter Morris.
Telex Diplomat,Cbn.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

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Please click why "confronting my scammer" is terribly wrong :)
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