More 419s, part 15

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

Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 6:09 pm

AFRICA UNION CHAIRMAN <hon.africanunion.au1@gmail.com>


*
FROM HIS EXCELLENCY
OFFICE OF DR. THOMAS YAYI BONI,
AFRICA UNION CHAIRMAN (AU).

DEAR BENEFICIARY,

It is customary to give honor to whom is due. Firstly, we the entire
body of the Economic Community Of West Africa State (ECOWAS) want to say a
very big thank you for your benevolent effort towards your caring, help and
your immense contributions you have render to help many African refugee in
divert places and different country all over west Africa. Again we want to
say thank you.

Secondly, During Our last General meeting held in republic of Ghana,
recently, after the victory of the Libya crisis.your name has been listed
among the foreign beneficiaries of the ECONOMIC COMMUNITY OF WEST AFRICA
STATE (ECOWAS) compensation awarded fund of $100 million, United State
Dollars, to advance and encourage your effort towards your help to all
African refugee.

We also wish to inform you that your compensation awarded fund was
deposited in the escrow account in Eco bank Ghana limited last week. So,
we the Ecowas body advice you to contact this Bank General managing
Director, Dr. Audi David, through this Email (audi.ecobank.ghn11@gmail.com)
Tel: +233271831721, We also wish to inform you that all the necessary
document has been handed over to the United nation Barr. Paul Tony, who
will assist you to transfer your awarded fund to you immediately. Please
always contact Barr.Paul Tony Email; (barrister.tonyone2001@gmail.com),
Tel: +233269597415

Once again, The entire body of the economic community of west Africa
state want to say thank you and god Bless you. PLEASE NOTE THAT THE BANK
IS WAITING FOR YOUR IMMEDIATE RESPOND. Thank You.

BEST REGARD

FROM HIS EXCELLENCY
OFFICE OF DR. THOMAS YAYI BONI,
AFRICA UNION CHAIRMAN (AU).
*
.
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 6:11 pm

International Monetary Fund <imfcompensation.ng@gmail.com>
B
*Attn: Esteemed Compensation Client,

With due notification from the International Monetary desk of compensation,
we are hereby mandated to officially update you here regarding your
compensation grant which have been released and deposited in your name by
the International Monetary Fund (IMF) of Nigeria.

I am W. Scott Rogers, Senior Resident Representative for International
Monetary Fund (IMF) in Nigeria appointed in the office of International
Monetary Fund (IMF) desk of compensation. I have looked into your file and
we have come to understand here that the reason you have not been able to
receive your fund is because information shows you are still dealing with
unrecognized organization who claim themselves to be Lottery Board and
International Remittance Finance desk (Loan).

Next of kins and some ATM compensated clients during my first week of
resumption to the desk has received their compensation grants. I have tried
to contact you via telephone for correspondent investigation but it seems
its wasn't a valid phone number, as you must know the Federal Government of
Nigeria have applied to compensate you with a stand fund of US$950,000.00
(Nine Hundred and Fifty Thousand United States Dollars) towards your great
losses to Africans of your hard earn money, my office is set here to
process your compensation grant and made it delivered to you.

You must be very lucky to be notified here regarding this compensation, it
is simply because I am a non-citizen of this country, I was appointed by
Ms. Christine Lagarde to supervise the Nigerian compensation desk of
International Monetary Fund (IMF).

Do kindly provide my desk with the required below information of you as it
is needed for verification and processing of your compensation fund to you,
please kindly present the right address information of yours as it is very
important for the delivery of your compensation, Below is the information
required to be provided by you;

INFORMATION REQUIRED FOR THE PROCESSING OF YOUR COMPENSATION

FULL NAME:

AGE:

CURRENT RESIDENTIAL HOME ADDRESS:

WORKING ADDRESS:
.
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 6:13 pm

From: mrs.emilly_o@yahoo.com.ph
IP: 41.58.5.100
Subject: My Dear Beneficiary,
Tel: Not found

1.0

Message bodyMy Dear Beneficiary,I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier Jackman, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair. ... .htmlAfter the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (SCT/0433/F) because I do not know your name and the address you would want to receive the parcel with.. I couldn't find them on net while browsing your profile if not I would have given it to DHL for immediate and fast delivery of this parcel to .
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 6:15 pm

prince otubu <princeotubu@gmail.com>


I.m prince otubu, from Libya Tripoli the capital city of Libya. I.m
Refugee in African my father was the Directors of Gold Milling Company
in Libya Before He

was Be Killed by ribis Gadahafi Soldiers Because my father is
supporting President Mohammar Gadahafi. my father er Deposited
$15,8million us dollar in zenith Bank Plc In Ghana. I.m in Ghana now
for the Claim Of the Fund and the rest 2 trunk Boxes Contain Gold. I
have All the Certificate with me. So the Reason I.m Contacting you is
for you to Help

me to Stand as Beneficiary who is Going to invest this fund in Any
Profitable Transaction Or Any Business. . the Fund now is with me Now
in the Labadi Hotel. now You can zenith Back to me so we can talk
about the percentage. and other Expenses will Be Deducted. from the
total

Fund. please i want you to send me All Your Detail as well so we can
make Arrangement How the fund will Be transfer to you In Your Country.
so that you can send me Visitation Letter. to Enable me Leave African
And Meet with You. My Dream i want to Be Come Doctor in Life. try
all your Best and help me. if you want me to travel To

tome Togo to make Transfer to you By western Union Or By Money gram So
you can come to Ghana Here and meet with me. that will Be very OK By
Me. i.m waiting for Your Urgent Respond. Am Contacting You Now From
Accra Ghana. African.
Yours Faithfully.prince otubu
.
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 6:30 pm

From: coletteh@mrw.co.za
IP: 41.138.89.38
Subject: FROM REGULAR MAIL POST OFFICE BENIN.
Tel: +22996296589



FROM REGULAR MAIL POST OFFICE BENIN.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC.

TELEPHONE NUMBER +229-9629 6589
customerscare1@hotmail.fr

ATTENTION DEAR BENEFICIARY:

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 13th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $1.5, Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..........
YOUR COUNTRY............
YOUR CITY...............
YOUR POSTAL ADDRESS.....
YOUR DIRECT PHONE........

NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $75USD. YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM CARD.

RECEIVER'S NAME...... OGUGUA PIUS.
COUNTRY.....BENIN REPUBLIC
CITY....COTONOU
QUESTION....WHAT FOR
ANSWER.....DUTY STAMP
AMOUNT......$75USD
SENDER'S NAME........?

NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

THANKS
YOUR BEST REGARD'S,
MRS. LINDA THOMAS.
TELEPHONE NUMBER +229-9629 6589

.
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 6:45 pm

From: westerncreditingcodecentre1@yahoo.com.vn
IP: 41.216.40.130
Subject: Your Urgent Response Is Highly Needed For Quick Release Of Your Funds
Tel: Not found

1.0

From The DeskOf Mr. Alex KamaraWestern UnionPromotion 22 Garden Close, Stamford, Lincs, PE9 2YPCotonouBenin Republic15.07.2007, Foreign Contractor Payment Office,ATTENTION:WINNERThis is to inform you that you have been selected for a cash prize of $850,000.00 Eight hundred and fifty thousand united state dollars ) from the Western Union Money Transfer Promotion International programs held onMonday the 13th of Febuary 2012, inCotonouBenin RepublicThe selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000email addressesdrawn from all the continents of the world which you were selected.The Western UnionPromotion isapproved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.Your Claims has been approved and will only be redeemed atwestern unionhead office inCotonouBenin Republic.But remember that it will cost you the sum of $80 for activation upon cashing up of your payment and you have to send it now so that you will start receiving your funds with ,As soon as the required fee of $80.00 is send today for the activation and reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $80.00 dollar through western union with the name and address below:
1. Receiver name: Machi Emmanuel
2. Country:Benin Republic3. City:Cotonou4. Test Question: AA5. Test Answer: BBA.mount $80Contact with this Emailwesternunion86@kimo.comby providing your secretpin codeX7PYWM2007 and your Reference Number WUNTP:2551256003/23.You are also advised to provide with the under listed informations as soon as possible:1.Name in full.2.Address. 3.Nationality..
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 6:47 pm

From: vinsam2k9@sbcglobal.net
IP: 197.255.169.206
Subject: Classified Information
Tel: Not found

1.0

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE MRS. NKEM DORA.DIRECTOR; IMF World Regulatory Office. ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR OFYOU



GOOD MORNING TO YOU, YOUR PAYMENT FILE HAS JUST REACHED MY DESK NOW CONFIRMING THAT YOU HAVE INDEED PAID THE FEE REQUIRED BUT YET TO BE PAID. NEVERTHELESS FOR SECURITY AND SAFETY REASONS WE HAVE BEEN ASKED TO INFORM YOU TO PLEASE RE-CONFIRM YOUR BANKING DETAILS WHICH YOU ONLY WANT YOUR FUND TRANSFERRED INTO SO THAT THERE ARE NO MISTAKES AT THE POINT AND TIME OF YOUR REMITTANCE TO YOUR SAID ACCOUNT OF YOUR CHOICE.

WE ARE INDEED VERY SORRY FOR ANY DELAY THIS MUST HAVE CAUSED YOUR HUMBLE AND NOBLE PERSON AS REGARDS YOUR TRANSFER REMITTANCE PAYMENT TO YOU.
RESPOND BACK IMMEDIATELY AND CONGRATULATIONS TO YOU.MRS. NKEM DORA .
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 7:04 pm

From: peterwell@yahoo.cn
IP: 81.91.229.189
Subject: Contact the TNT Courier Agent Mrs. Joy Moore.
Tel: Not found

1.0

IN-RESPECT TO YOUR BENEFICIARY
Firstly I will like to introduce myself, I am Mr. Joe Smith. The Payment Senior Officer at Intercontinental Bank PLC, ATM payment Centre Benin Republic. My bank identity card is intact incase you need it for confirmation.
I am very glade to inform you that after crosschecking your payment files in the Headquarter of World Bank, we the bank management has been instructed to credit all your PAYMENT of US$8.5Million dollars into VISA ATM Account that will allow you to withdrawing all your fund in any ATM machine in your country which we did already on your name this week.
And according to the approval of your atm statement account, the maximum amount sign for you to be withdrawing in per day is (us$5000 dollars) till you withdraw all the total fund credit into your ATM visa account which is US$8.5 Millions dollars only and here is your ATM Account numbers been credited your total fund in your name this week is: 4088-1834-4618-9021 also the atm card and order particulars will deliver to your home address once you contact the TNT Courier Agent Mrs. Joy Moore.
However, I believe that Mrs. Joy Moore responsibility of your ATM VISA CARD is presently now in Midway International Airport, Address:5700 South Cicero Avenue Chicago, IL 60638 USA and if you would like to claim your payment in ATM VISA CARD kindly contact our agent Mrs. Joy Moore immediately you got this massage for further information's, on.
Contact Person: Mrs. Joy Moore.Email her at (diplomatjoymoore177@hotmail.fr ): also make sure you send her your full delivery information as we list in this massage to insured that the ATM CARD in parcel is deliver to your door step. But the Airport authority demanded for all the legal back up papers to prove to them that the fund is not among of a money laundry transaction coming in to USA
anyway related with drug nor fraud money, she have presented all the papers she handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping her on the airport is the delivery Tag which is not placed on the boxes, one of the Airport Authority has advise her to get the delivery tag so that she can exit the airport immediately and make my delivery successful .she try to reason with them and they stated the delivery tag will cost you just $158Dollars only to get the two tag placed on the boxes as that tag will enable she get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the.
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 7:19 pm

From: eventos@crea-rs.org.br
IP: 180.215.162.150
Subject: BUSINESS PROPOSAL!!
Tel: Not found




DEAR FRIEND.

GOOD DAY TO YOU OVER THERE,HOW IS YOUR FAMILY AND YOUR BUSINESS?I GOT YOUR CONTACT FROM A WEB BUSINESS DIRECTORY I HAVE A COUSIN WHO IS INTERESTED TO INVEST INTO
A PROPERTY BUSINESS IN YOUR COUNTRY THAT IS WHY I AM CONTACTING YOU TO HELP US ON HOW THIS INVESTMENTS CAN BE DONE THERE IN YOUR COUNTRY.

WE ARE SOUTH AFRICA CITIZEN PRESENTLY IN UNITED KINGDOM LONDON WITH OUR NORTHER,WE ARE FROM A POLITICAL FAMILY WE ARE INTERESTED TO INVEST IN A GOOD PROFITABLE
BUSINESS SUCH AS REAL ESTATE,HOTEL SCHOOLS OR ANY OTHER PROFITABLE BUSINESSES YOU NO IN YOUR COUNTRY, I AM CONTACTING YOU IF YOU WILL BE READY TO BE OUR PARTNER
IN THIS PROJECT.

IMMEDIATELY I HEAR FROM YOU I WILL DISCUSS WITH MY COUSIN ON THIS MATTER SO THAT I WILL PLAN A TRIP TO YOUR COUNTRY SINCE MY COUSIN IS A VERY BUSY PERSON, BEFORE ANY
THING TAKE PLACE, I WILL LIKE TO COME AND HOLD A MEETING WITH YOU IN YOUR COUNTRY BECAUSE WE LEARN T THAT INVESTMENT IS BOOMING IN YOUR COUNTRY,THIS MONEY BELONG TO OUR
LATE FATHER LATE T.M.ROLAND.WHICH HE MAKE FROM POLITICS WHEN HE WAS ALIVE IN SOUTH AFRICA.

IN YOUR REPLY I WOULD WANT YOU TO INDICATE IF YOUR ARE INTERESTED IN THIS INVESTMENT PROPOSAL.TO ENABLE ME DISCUSS WITH MY FAMILY,WAITING FOR YOUR REPLY.

THANKS,
MR,CHUKS ROLAND
.
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Re: More 419s, part 15

Postby FrumpyBB on Sun Apr 22, 2012 7:23 pm

From: dennisfrank61@yahoo.in
IP: 41.216.40.59
Subject: YOUR PAYMENT HAVE BEEN SENT?
Tel: Not found

1.0

WELCOME TOWESTERN UNION MONEY TRANSFERWORLD WIDE BENIN REPUBLIC COTONOU OFWEST AFRICANFASTER WAY OF RECEIVING MONEY.FROM OFFICE OF THEWESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.WEBSITE.www.westernunion.comhttp://site.www.westernunion.com/ATTN; BENEFICIARY:GOOD DAY TO YOU WE WANTED TO INFORM YOU THAT YOUR FUND OF $1.200.000.00 USD WHICH WAS DEPOSITED IN OUR OFFICE SINCE TO BE TRANSFERING TO YOU BY $5000 PER.DAY SO TODAY WE HAVE FINALZE THE ARRAGMENT OF YOUR FUND TRANSFER YOU BY $5000USD AND WE HAVE ALREADY SENT YOU THE FIRST PAYMENT TODAY,THIS THE INFORTION OF THE PAYMENTIS BELLOW..BUT YOU CAN NOT PICK IT NOW BECAUSE IT WAS ON HOLD UNTILL YOU SEND USTHE LAST REQUESTED FEETODAY WE SEND THIS FRIST PAYMENT TO PROOF YOU THAT YOUR PAYMENT IS READY SO HURRYUP AND SEND THE FEE TO ENABLE US REALISE THIS FRIST PAYMENT TO YOU TODAY OK.IMMEDIATELY AS YOU SEND THE TAX CLEARANCE CERTIFICATE CHARGES TODAY YOUR PAYMENT WILL BE REASLISE TO YOU AND THEN YOU CAN BE ABLE TO PICK IT UP AND WE WILL COUNTINUR WITH OTHERS PAYMENT BY THESAME $5000 USD EVERYDAY UNTILL YOUR RECEIVE YOUR TOTAL FUND OF $1.200.000.00 USDOK.SO SEE YOUR FIRST PAYMENT WHICH WE HAVE ALREADY SENT TO YOU TODAY AND WE WAIT FOR YOU TO SEND US OUR CHARGES NOW SO THAT WE WILL REALISE THE PAYMENT TO YOU BEFORE YOU CAN BE ABLE TO PICKUP YOUR PAYMENT OK.
WE ARE SENDING YOUR FIRST PAYMENT NOW WITH THE NAME OF MR TONY NNAMAH.. SO STOP DELAYING AS YOU CAN SEE THAT WE HAVE ALREADY SENT OUT YOUR FIRST PAYMENT TODAY OK. GO AHEAD AND SEND US OUR REQIREFEE WHICH WE ARE REQUESTED YOU TO PAY ONLY $97 USD NOW. SO THAT WE WILL REALISE THIS FRIST PAYMENT TO YOU IMMEDIATELY OK.
HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US $97,USDBEFORE WE CAN REALISE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN BYWWW.WESTERNUNION.COMSender's First Name: TONY Sender's second name : NNAMAH MTCN:1578362559Amount sent: $5000.
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Mon Apr 23, 2012 4:24 pm

So they asked me for personal information that I never sent and then this e-mail came!!!

IP Address: 82.128.66.144
Hostname: 82.128.66.144
IP Country: Nigeria
IP Country Code: NGA
IP Continent: Africa
IP Region: Rivers
Guessed City: Port Harcourt
IP Latitude: 4.7774
IP Longitude: 7.0134
Organization: CDMA EVDO pool
ISP Provider: Multi-Links Telecommunications Limited

e-mail header =

Received: from unknown 82.128.66.144 by rediffmail.com via HTTP; 23 Apr 2012 08:08:03 -0000
Subject: =?utf-8?B?TXIuIEpvaG4gSi4gU3BsYXR6IChQbGVhc2UgcmUtY29uZmlybSB5b3VyIGluZm9ybWF0aW9uKQ==?=
From: "GSS Courier Dept" <globalseccourier@rediffmail.com>
Content-Type: multipart/alternative;
boundary="=_ec10f830faf7e42d5efc0e0d771c73b1"

e-mail contents - I'm getting a $100,000 :mrgreen: =

Dear CB1975 :cool: ,

We write to inform you that, we received a payment draft in your favour to the tune of $100,000 dollars from Mr. Tommy Briggs in our account department. :party:

We request you re-confirm the below contact address to us, to enable us facilitate the delivery of your payment draft to your lawful address. This is part of our statutory requirement before any financial document like draft is dispatched, to avoid the case of lost on transit or delivery to the wrong address.

Mr. CB1975
FAKE ADDRESS ! :twisted: 1802 Driver Home Lane
Washington DC
USA

We assure you that, as soon as we receive the re-confirmation of your contact address, your payment draft will be dispatched accordingly. :mrgreen:

Thanks, and congratulations in advance.

Mrs. Elizabeth Wilfred.
Head, Courier Department
Global security system.


CB1975 :cool:
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Re: More 419s, part 15

Postby Marisa on Tue Apr 24, 2012 2:37 am

on matematcher:
matematcher.com/member/9592

Maria
AGE 45, FEMALE, FROM PHILIPPINES
I am a woman of principle and i take things the way they come as life is all about understanding. 2 can never live together if there is no understanding because also, life is all about how we all take it to be


My dear, Please I want to confide my 12 million U.S. dollars for my fucture investment in your country and I want to come out of Philippines. Please help me, not just for the money. I did not put my personal information because it is a public site and many Filipinos are on the site, please help me and let us realize this dream together. The brothers of my late husband wants me dead for my infertility. I'll give you all the details you need on my email: fer_napaqu56@yahoo.com.ph


Image
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Re: More 419s, part 15

Postby FrumpyBB on Wed Apr 25, 2012 10:38 pm

From: atmpaymentdepartmentbenin14@yahoo.es
IP: 41.216.50.197
Subject: YOUR URGENT REPLY IS NEEDED
Tel: Not found

1.0

Attn:
Im Diplomat Christ Ubah; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 2.500,000.00 thousand Dollars which I have been instructed by ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful,
I try to reason with them and they stated the delivery tag will cost us just $ 78.00 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my E-mail Address now as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.
Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers.
I have more vital paper with me but I can only present you the hard copy when I reach your house as that its the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority.
GET BACK TO ME IN MY EMAIL NOW; (ubahchrist@yahoo.cn).
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Re: More 419s, part 15

Postby FrumpyBB on Wed Apr 25, 2012 10:51 pm

From: fileoffice367@gmail.com
IP: 190.0.50.38
Subject: HELLO CONSIGNMENT ONWER URGENT RESPONDS BACK NOW
Tel: Not found

1.0

John F Kennedy International Airport (Jfk) Ny City
Queens, New York 11422, Stati Unit To 215 West 94th StreetUnited States Of AmericaHello Consignment Owner,I am Mr. Smith Carlson Scoth, Director Inspection Unit in John F.Kennedy International Airport NY USA. My ID IS HEREBY ATTACHED During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $2.8 Million and the consignment is still in our Storage House here in NY Intl Airport till today.
However; You should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document from the United Nations in Benin was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country Benin,
BOTH CERTIFICATES WILL COST YOU THE SUM OF 95 USD TO OBTAIN, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of 95 usd.00 to ou.
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Re: More 419s, part 15

Postby FrumpyBB on Wed Apr 25, 2012 10:54 pm

From: skyb1@live.com
IP: 41.138.89.39
Subject: PLEASE TRUST MRS. ROSE CARREL FOR DELIVERY
Tel: +22998316571


Importance: Normal

Good day!!!

PLEASE TRUST MRS. ROSE CARREL FOR DELIVERY

I am writing to inform you that I have paid the fee due to the director of
the western union office has decided to divert and forfeited the
$18.5Million, into Government account) I don't want all your effort you
put in this transaction to goes in vain, because of it I decided to help
you pay the money so that the $18.5Million, will be deliver to you within
24hours.

I know that you will remember me when you get the $18.5Million definitely
you must pay me back my money and even compensate me for helping you in
this matter. Like I stated earlier, I have paid the charges but I did not
pay their official keeping fees $166 since they refused me due to they
don't know how long it will take you to comply with them, so now I will
advised you to pay the security keeping fee $166 to receive the
$18.5Million without any delaying again,so please my dear immediately
sending this fee try send it through email: mrs.rosecarrel@live.com or
call Mrs.Rose Carrel with this number +22998316571 ok

Here is the information to use and send the money ok.

Receiver Name...... Robert Johnson
Country city.....Cotonou
Country..........Benin republic
Test question.... When?
Test answer.......Today
Amount............$166us only
Sender Name......?
Mtcn Number.......?

I am still waiting for your payment on security keeping fee $166 only.

Thanks
Tel +22998316571
Mrs.Rose Carrel
.
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