More 419s, part 16

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

Re: More 419s, part 16

Postby FrumpyBB on Tue Jun 05, 2012 9:50 pm

^^

william kofi <barristerwilliamkofi.gh@gmail.com>

*Dear Sir David Lindsay

I receive your mail the only instruction is that you have to send 2
photograph copy of your picture, name of your country, your state origin,
your telephone number and the united nation registration fee which is 250
us dollars.

**Immediately you summit those information to me i will personally take it
to united nation office for them to register your name with their office
and immediately the united nation register your name with their office they
will issue you a certification call united nation membership card and with
that card the united nation issue you, you will have access to all your
pending fund and i will stand for you to receive all the fund OK.

And they will also issue you your UN Passport and your UN access card to
you, so all you need to do now for every thing to be OK is for you to try
and summit those information and the 250 us dollars for the UN registration
fee to me to enable give every thing to them to get every thing done with
you, and remember to forward any mail you receive from any body to me for
proper verification OK. *
*

You can send the 250 us dollars to my driver name: Monday Godwin.
Destination: Accra Ghana. **

*
*

i waiting to hear from you

Regard
Barrister WILLIAM KOFI
telephone,+2332-4221-8631*
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Re: More 419s, part 16

Postby FrumpyBB on Tue Jun 05, 2012 9:58 pm

^^

From: chinviv@yahoo.com.ph
IP: 41.184.17.210
Subject: Re: FROM VIVIAN.
Tel: Not found

1.0

Dear Sir,
Thank you for email and I hope you are doing fine.
I told you in my first email that I really need your cooperation toinvest the funds in your company or any viable project in your own country this is instruction my late husband left in his WILL AND TESTAMENT as read by a reputable lawyer.I was a full house wife before my husband was murdered although am a university graduate with a first degree in home economics.
Secondly,since the government murdered my late husband life has not been the same with my son and I down here so as soon as you take custody of this fund,we would like to leave this country to join you and live better life.So the sooner you help us take custody of this fund the quicker we can leave this country to join with you.
There is already an arrangement for the funds(consignment) to be delivered to you through a diplomatic means by a diplomat in your country.
You said your phone number is above but I cannot see it maybe you write it out for me because the diplomat is going to call you as soon as he arrives at the airport in your country to pick up the consignment(funds).
Let me stop here for now and more details would be given to you as soon as I hear from you.
Thank you and God bless.
Vivian.
--------------------------------------------------------------
From: chinviv@yahoo.com.ph
IP: 41.184.17.210
Subject: Re: Re: FROM VIVIAN.
Tel: +34665154943

1.0

Dear Sir,
How are today?fine I guess and how is your daughter?hope she is fine too.
I think you are getting me mixed up for somebody else because I never gave you my phone number as it has not been working for sometime now due to some circumstances beyond my control.Please get that right.
I have not had a boyfriend since my husband died to busy trying to take care of my son and trying to see how somebody like you could help me get this fund into your bank account from the Finance Company where it si logded by my late husband to manage and invest it for us.Maybe when this is done and I move my son out of this country to settle over in your country for a better living I will now think of re-marrying as am still young and would need a man to continue my life with.

I have sent an instruction with a CODE to the Finance Company which is in Spain where the funds is to release the funds to you as the new beneficiary on behalf of my family.So I will give you the contact of the Finance Company for you to contact them for the transfer process to start through On-line banking.Below is their contact:

La Caixa Bank

Avenida Gran vis 62,
Madrid 28013 Spain

Tel:+34665154943

Fax:+34 917693022
Contact Person:Jose Antonio

Email:joseantonio@la-caixaonline.com

http//www.la-caixaonline.com/customer.htm

I will want you to call MR.JOSE ANTONIO today as he is the officer in-charge of the funds so he can give you the due process of how the funds will be transferred to you.
I will expect to hear from you Asap.
Thank you and God bless.
Vivian.

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

Domain Name: LA-CAIXAONLINE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://w ww.PublicDomainRegistry.com
Name Server: RICH1.SERVERLUCK.COM
Name Server: RICH2.SERVERLUCK.COM
Status: clientTransferProhibited
Updated Date: 14-jul-2011
Creation Date: 14-jul-2011
Expiration Date: 14-jul-2012

Registrant de5tails privacy protected.
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ali_alkilani212@yahoo.es & sales@public.ls.xz.cn

Postby Bix on Wed Jun 06, 2012 2:13 pm

IP: 202.98.224.136
Services: None detected
Country: China
State/Region: Sichuan
City: Chengdu


I am Hon.Ali Al-Kilani a descendant and former cabinet member of Libyan Arab People's Socialist Republic.
I have an issue that I would want to share with you and I will also need your help in return if possible.
As i have series of problems with the President of the National Transitional Council due to allegation of misusing public funds when i was in government
at the moment All my property and bank accounts in and outside Libya have since been seized respectively
by the Transitional Council and I'm not aware of the consequences if convicted, because in my country, the judiciary is very biased, so justice is perverted and as such the worst violation of human rights and justice is expected.
Please I will need your help to sort and keep some money that is presently in a financial institution in Europe which nobody knows about. If you accept to keep this money for me,you can make as much as half a million dollars quietly.
This will be better for me, rather than have National Transitional Council later finds out and claim all that have worked for. If acceptable my friend the money will be released to you within 5 working days that all i can say for now.
Regards
Ali Al-Kilani
EDUCATE PEOPLE ABOUT SCAMS.....DON'T EDUCATE SCAMMERS
BLOCK AND IGNORE...KEEP THEM IGNORANT
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Re: More 419s, part 16

Postby coolbreeze1975 on Wed Jun 06, 2012 6:55 pm

This name has been in this thread.

Anita George

email address = xxlmanitaus49@yahoo.co.jp

IP Address: 161.58.71.38
Hostname: precivps.securesites.net
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Colorado
Guessed City: Englewood
IP Latitude: 39.6237
IP Longitude: -104.8738
Organization: Verio Web Hosting
ISP Provider: NTT America

email header =

Return-Path: <peachbloom61@wmconnect.com>
Received: from mtaout-mb05.r1000.mx.aol.com (mtaout-mb05.r1000.mx.aol.com [172.29.41.69])
by oms-mb03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 5F5131C000167;
Fri, 1 Jun 2012 18:21:49 -0400 (EDT)
Received: from user (precivps.securesites.net [161.58.71.38])
by mtaout-mb05.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 91AF1E00009B;
Fri, 1 Jun 2012 18:21:46 -0400 (EDT)
Reply-To: <xxlmanitaus49@yahoo.co.jp>
From: "Capt. Anita George"<peachbloom61@wmconnect.com>
Subject: Message From Capt. Anita George
Date: Fri, 1 Jun 2012 17:21:45 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed;

email contents =

From: Capt. Anita George <peachbloom61@wmconnect.com>
Sent: Fri, Jun 1, 2012 6:21 pm
Subject: Message From Capt. Anita George

Iknow you will be surprised to read my email. :thinking: I got your contact from your Email domain, :-o apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case
View below attached message for full details and respond immediately.


no attached message :silly:

CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:00 am

From: abstaufferr@yahoo.com
IP: 41.138.167.178
Subject: Re
Tel: Not found

1.0

Hi Thanksfor your urgent reply, with God all things are possible, remember this is acharity work through my late husband? I hope this fund will circulate to theneedy and also build the church for God. Now promised me that this fund everychild will receives a Chiropractic Treatment. Pleaseare you sure that you can handle this transaction of usd$10,000,000 (TenMillion Dollars), because for now I cannot talk on phone only email and it wasrecommended through my doctor here in UK . So if you really assure me thatyou will handle this fund with trust and care then get back to me, so that Iwill give you the contact of my lawyer for further procedure. But remember tokeep every information confidential. Accordingto my doctor that, the diagnosis shows that I have Esophageal Cancer which hasresulted to the growth of tumor in the lining of my esophagus, as I told youthat I want to donate my estate for humanitarian assistance including the sumof $10,000.000.00 (Ten Million Dollars (USD) since this has always been theplan of my late husband and besides I have no child. In an effort to complimentthe good work of God almighty and the wish of my late Husband. Please dontdisappoint me Note, Afterreturning the email, I will give you the directives on how you will worktowards this fund, and you have to take an oath that you will not use this fundextravagantly, because by next week am going for final surgery according to mydoctor, if you are really sure of yourselfer then get back to me so that I willforward my attorney contact to you. Iwait your urgent re-ply Mrs.Anne Stauffer Binti Mohammad
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:08 am

ABLADE HOTEL <abladehotel@gmail.com>

Am Mr Emmanuel Omote,the manager of (ABLADE HOTEL)in my hotel here in
GHANA,a man die in our hotel room for about three days and when we went to
check the room he lodged ,we saw two box"s,and as am writing to you ,the
man's car is still pack in our hotel,the key of the car and the box's are
are with me,the reason i write to you is because your name and email was
written on this file,i want you to come and clam it or send somebody to
help you clam it,pls when coming or the person you're sending just come
with or send 400 dollar to pay for our hotel bills,he was holding the hotel
before his death
mobile number>>+233 246 474 620
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:12 am

From: info.worldbankng@one.co.il
IP: IP not found
Subject: Re:Urgent Respond,
Tel: +2347043717648



World Bank Group
+234-7043717648
Good Day:

This is to inform you that Your Payment Of $9.5M USD has been approve by the United States Government/United Nation Dept this Morning,which Is to be Transfer Into Your Bank Account Or an Visa ATM Card that is to be Deliver to your Doorstep Via FedEx Delivery Company. Contact The(WBG)For Claim Immediately.

Wire
ATM

Yours Faithfully
Mr James Freeland
World Bank Group
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:19 am

From: atmremittancedepart@hotmail.com
IP: 80.94.99.3
Subject: Your fund can be Pickup at the nearest bank this morning
Tel: Not found




My Greetings to you ,We receive the email you sent, Mr. Donna Granger came all the way from USA to claim your payment of $2.700.000.00 USD,this morning. Please here come a very big question, do we pay him? and he said that you are dead. Please reconfirm is your full details and your direct telephone contact and your passport/ the payment details this morning, if you know is not truth. Please note that this is the final payment that you have to made to receive your fund in your nearest bank this morning. Please let us know your nearest bank address so that we can send them a letter of recommendation and your transfer code for withdrawing.I write to inform you that your funds has been called up for payment and specially encoded to prevent any unlawful withdrawal or diversion . and transfer will be completed upon your immediate compliance today .you will receive your transfer in your destination banking address to pick up the cash at any convenient bank locate in your area and the address you giving to us.from the rules guiding this payment you as the the beneficiary will pay for the urgent dispatch fee US$47 to ensure this funds get to you on time with maximum security. upon sending the fee we will commence immediate today.please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Please note that you are advice to send the require fee of $47 with the below details by Western Union only.Receives Name:--------Onwuegbuka Jonh Country:--------- Benin RepublicCity/state:------nt:--------- $47MTCN:---------Please try all you can to send me the payment details today as soon as you send the requested fee of $33 today so that we can finish up the transfer by today without any further delay again..Waiting to hear from you soon.Thanks,Thanks for banking with Bank of America while we looking forward toserving you with thebest of our service.Eric Lee.
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:20 am

From: b.taxdept@hotmail.com
IP: 196.46.246.57
Subject: FROM HSBC BANK LONDON
Tel: Not found




HSBC Group Head Office - London

Address: HSBC Holdings plc

8 Canada Square

London E14 5HQ
Telephone: +44 (0)7924815206

It is rather surprising that you do not
get this. I am in the best position to inform and advise you on the
proceedings regarding this transaction. I have worked pretty hard to
ensure the progress we have made so far. Being that we have approved
your payment I need you to know that you are fully responsible for any

expenses that we may incur in the process.



I do not see any
reason why you cannot make the payment for the transferring of your fund
which is needed to further and conclude this transaction. The
transferring of your fund is of utmost necessity and you cannot achieve
this if you do not offset the cost of transferring your fund.



There
is no way this Bank can be responsible for transferring of your fund
without the needed bank charges. We do not accept Cash on Delivery
also know as C.O.D. Being the supposed sole beneficiary of the funds I

do not see any reason why you cannot be obligated to pay for the
transfer charges of your fund I am forced to have a rethink and I am
presently wondering if you are indeed the real Beneficiary for this
funds. If yes then where is your commitment??
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:21 am

From: brownchristian85@yahoo.com
IP: 41.216.44.199
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION
Tel: +447010031959

1.0

FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINES THE GOVERNMENT VISION FOR UK FOREIGN POLICY. Our Priorities Admitted:Attention,We the Board of Directors, Members and Committee of Great British High Commission are now aware of your pending /untransferred funds. We write to remind you that we receive a report that Lloyds Bank of Liverpool, did not transfer/ deliver your funds to your designated Bank Accounts as you have shown to them. After our investigation, we confirmed that you are the owner of the US$1.2Million as discovered.We have also confirmed that until this moment that you have not received your funds. After our numerous verifications, we found out that the Bank could not transfer your fund to you due to some banking policy and your low co-operation to them.In regards to the above mentioned problems, we (BRITISH HIGH COMMISSION) have decided to release your funds directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your undelivered funds.
By the power and authority given to us, we have conveyed your transaction to trusted Bank which will transfer your US$1.2Million, youre to contact NatWest Bank of Scotland with your banks personal detail for them to transfer your funds directly to your bank account without any further delay.. Be informed that the only money you will pay to them is (250.00 Pounds) which is their service charges.The reason why you have to pay the charges first to them is because there is an instruction placed by (B.M.O.F) British Ministry of Finance not to deduct any charges from your funds for security purposes.
This is the details to contact NAT WEST BANK OF ENGLAND.
Bank Name, NatWest Bank of England,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID: natwgroups120@live.com
Bank Phone Number: +447010031959
Bank Fax Number: +447017415990 Is important you email (Dr. Frank Albert),The General Manager of Nat West Bank as soon as you receive this mail and furnish them with your details to receive your funds, Below is the information you are required to forward to NAT WEST BANK LTD .
Your Full Name

Youre Address..

Youre State

Youre Direct Mobile Phone..

Your Office/ Home Phone..


Youre Bank Name..



Bank Account No #..............
.

______________________________________________________
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:23 am

From: drmatthewoffice@yahoo.com
IP: 41.85.176.19
Subject: UNITED NATION COMPENSATION COMMITTEE ASIA REGIONAL HEADQUARTER
Tel: Not found

1.0

UNITED NATION COMPENSATION COMMITTEE
ASIA REGIONAL HEADQUARTER
RELEASE CODE No: 0763

Beneficiary Email id owner.
Greetings from the United Nations Organization Asia Regional (UN)global office.This is to officially bring to your notice that The ATM card payment center (CIMB Bank Group Malaysia) Accountant Director Mr.Davies Abraham has been given express instruction to issue out in your favor the sum of $US1.920,000 in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office Asia this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now.
We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the CIMB Bank Group with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).
Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:
Below is CIMB Bank Group ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $1.920,000 to you as directed by us.
.
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:25 am

From: eco_bank_201986@yahoo.com.cn
IP: 41.203.79.249
Subject: BANK OF AMERICA CORPORATION FOR YOUR WIRE TRANSFER OF $15.9 M USD
Tel: Not found

1.0

690 E. HWY. 50 - 11.58 MILES
CLERMONT, FL 34711
CUSTOMER CARE:
Private E-mail:bankexpressmoneytransferamerica@yahoo.fr
Attention:Dear,

For a couple of days weeks now, we have been waiting on you to contact us in regards of the $15.9 million dollars deposited on your name by Mr. Peter Moore according to the depositor has stated that he was your grand father colloquies, that your grand father lent him the sum to assist him expand his business but it was unfortunate that he cannot pay back the money to your grand father on agreed date thus he decided to pay the money to you as the next of kin .narrated by Mr. Peter Moore.

On 12th Jan, 2012 Mr. Peter Moore deposited the sum worth $15.9 million only to our bank with our agreement to pay you the funds via bank wire transfer for easy and quick retrieval.

With power conferred to me as a manager of this bank, I hereby inform you that I and the management team have finally concluded the wire transfer to be in your account hence this week, you are therefore advice to forwarded us the bank data to credit the money.

Bank name: ................................
Account name: ..........................
Account number: ......................
Sort code: ..................................
Routing Number: .......................
Your phone number:...................

Waiting for the account submission.

But i want you to know that before we start transfer the funds. you most get needed Owner Paper from Benin Republic. which going to cost you only $89.00 , and you send it to our branch for Benin. with this below name. because we dont want you to have any problem; with our Government here. or IMF of this Country that is why we need to get every thing before we transfer the funds for your account. been advice that once we transfer the funds it will only take 12 hours before clear for your account

.
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:26 am

From: fbi_fcc1@msn.com
IP: 80.94.99.3
Subject: Federal Bureau of Investigation F B I
Tel: Not found




Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001www.fbi.govATTENTION: BENEFICIARYThis e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Mr. Henry BenE-MAIL :( inter_monitory_fund1@globomail.com )Recever InformationReceiver's name...PETER CHINEDU UDEALOR Country.... Benin RepublicCity ....CotonouTest..... In GodAnswer....We TrustAmount ......$98.00You will be required to e-mail him with the following information:FULL NAME ADDRESS: CITY:STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately .
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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:32 am

From: tbncommittee@presidency.com
IP: 180.74.14.251
Subject: REMINDER: HOUSES OF PARLIAMENT (PRIVILEGES AND POWERS) ACT Code XXXPROJECTFUND
Tel: Not found




HOUSES OF PARLIAMENT (PRIVILEGES AND POWERS) ACT

Dear Hon Benefid beneficiary

In regards to your fund transfer, we the entire members of
the house of senate has approved the release documents
in your name to enable us concluded this final stage of your
transfer before the 8th June 2012.
The bank involved include CIMB Bank and World Bank
in collaboration with Minister Of Justice and tender board
committee.

We the entire members of the house has finalized on our last
meeting with the head of state and placed this decision of
all this transferring documents as this final fee only, which
you have to send now so that the GNAB
will be issued to you. Also be informed that the board has
met today and endorse the transfer, the process has began,
as this decisions has been placed with all the top
government officials involved on the transfer including the
bank directors.

You have to note carefully that the contents of the article
of law established under the bank of malaysia foreign
transfer of page 67, cap 10 under paragraph 6, which state
clearly that under no circumstance will a huge amount above
$1m be remitted to overseas account without GNAB. And such
fund will be disbursed into government account as seize
fund. This was the main reason why the fund has not gotten
to your custody for very long time.

Therefore the bank board and other top officials are
demanding for these government non assessment bonds (GNAB)
belonging to our client which is you otherwise there will be
a problem, meanwhile the house has promised them that the
Gnab will be forwarded by our client.
Which is necessary for record purposes.

We the entire members of the house of senate injunction with
tender board committee are using this
urgent medium to advise you to make payment of your GNAB fee
without any further delay and it must be send through James
O Robins

.
Please try your best to block ALL your scammer´s still incoming messages and calls!

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The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

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Re: More 419s, part 16

Postby FrumpyBB on Thu Jun 07, 2012 12:34 am

From: test1@panet.rs
IP: 41.58.34.126
Subject: FROM: MR.PERRY WINCHESTER /Payment Notification,
Tel: Not found


Importance: Normal

MR.PERRY WINCHESTER
14 The Av, Southampton, SO17 1XF
United Kingdom
Reply to my Email: mrperrywinchester01@datafull.com
Attn:Beneficiary,

I am MR.PERRY WINCHESTER and i work with leading banks here in London and
also a member of the AMERICAN AND EUROPE BANKERS ASSOCIATION. .I feel
quite safe dealing with you in this business proposition although,this
medium(Internet)has been greatly abused,I choose to reach you through it
because it still remains the fastest,surest and most secured medium of
communication.However,this Correspondence is unofficial and private, and
it should be treated as such.I wish to inform you that this letter is not
a hoax or Scam mail and I urge you to treat it with the seriousness it
deserves.

I also guarantee you that this deal is hitch free from all what you may
think of I am MR.PERRY WINCHESTER,(Branch Manager/Leicester Office).My
office monitors and controls the affairs of all banks and financial
institutions here in United Kingdom concerned with foreign claim
payments.My office has the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. As it is my duty
to recommend the transfer of these surplus funds to the British Government
Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity
to write you based on the instructions received two days ago from the
Foreign Debts Reconciliation Dept to submit the List of payment
reports/expenditures and audited reports of revenues.Among several
others,I have decided to present you as the Next of Kin/Will Beneficiary
to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million
Six Hundred Thousand United States Dollars) belonging to our Late Client
an America who unfortunately lost her life and family in a plane crash.

Following my idea that we can have a deal/agreement and I am going to do
this legally with your name as the bonafide beneficiary of the amount in
question by employing the service of a uk accredited attorney, who will
handle all the legal documentations and lay claims through his legal
.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Use Spokeo
User avatar
FrumpyBB
Site Admin
 
Posts: 33835
Joined: Sun Apr 06, 2008 7:35 pm
Location: Germany


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