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| Page 1 Page 2 | Crooks, Creeps and Shitheads | An example of all the stupid and crazy fraudster, scammer and spammer crap from a mailbox a day | | Possible scam for a guy named Craig Hill about Toulouse 2009 Contemporary art.
We received this mail today, it raised our suspicions. We checked in Google and found some posts on the WetCanvas Forum see this thread: http://www.wetcanvas.com/forums/showthread.php?t=544806
This Craig Hill is using a gmail account. There is nothing to find about the Toulouse 2009 Contemporary art, Scripture Art and Photography Exhibitionon the Internet.
Dear Artist/Photographer, I am delighted to inform you that you are invited to participate in Toulouse 2009 Contemporary art, Scripture Art and Photography Exhibition, which is to take place here in Toulouse, France. As Artist/creative photographer, you are entitled to a preparation grant of 500 Euro. The exhibition is slated to hold on the 11th to 15th of June 2009 and sponsored by the Government of the state of Toulouse in conjunction with some corporate bodies. You are expected to come along with some of your work and be ready to explain every motive and inspiration behind every of your work to all who will be interested in your work. You also have the opportunity of showcasing and selling your work and ideas to interested buyers around the world at the exhibition. If you will be available for the exhibition forward to us your Full Names, Residential Address, and Telephone Number. Note that the information supplied will undergo a serious scrutiny before approval can be given for the grant to be issued to you. Our sponsors will be responsible for your transportation expenses; we will also provide exhibition application fee, accommodation and feeding during the one-week exhibition. A guaranteed sum of 5000 Euro courtesies the state of Toulouse will be given to you immediately after the one-week exhibition. You have the right to accept or decline this invitation. Yours Sincerely, Craig Hill | ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity. | WARNING! The ‘so-called’ ICPC NIGERIA Anti-Fraud Unit, is a 419 Scam as well, see the text of the mail below. | 
|
Contact Mr Andrew Floyd for the claim of £500,000.00 pounds which you have won Provide your Names,Address,Age,Occupation,Tel,Country,
Mr Andrew Floyd
Email:betterlifepromotion@gmail.com | Hello,
My name is Miss Blessing Diko.
Kindly permit me of my desire to inform you about this deal which has been giving me a lot of concern for about two years now. Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100% legal , and risk free.
Though it requires confidentiality, what is of paramount importance is your transparency and honesty in all its ramifications. This premise will afford us conducive ground to actualise the aim.
The project is simple and sealproof, but you must exige a lot of financial acumen and overall expertise in economics , as these would be advantageous.
If your convintion is as strong as mine ,please get back to me promptly.
Thank you very much.
Miss Blessing Diko | Bonjour,
je me nomme Marango Josiane et je suis la seule fille de mon defunt pere Philippe Marango qui était un négociant tres riche de cacao basé à abidjan,la capitale économique de la côte d'ivoire avant qu'il soit empoisonné par ses associés d'affaires ŕ une de leur rencontre pour discuter sur une affaire de cacao.
Depuis la mort de ma mere le 21octobre 2000,mon pere m'a pris si spécial puisqu'etant orpheline.C'est pour cela qu'avant sa mort le 24 Juin 2005 dans une clinique privée ici ŕ abidjan; il m'a legué la somme de 7.500.000 USD(sept millions cinq cents milles dollars americains) placé dans un compte bloqué dans une banque locale ici ŕ abidjan,et m'a confirmé que je suis l'heritičre directe de cette somme en banque et il m'a en outre expliqué que c'était à cause de cette richesse qu'il a été empoisonné par ses associés d'affaires,et que je devrais rechercher quelqu un de confiant, de parole, d'honneur à l étranger dans un pays de mon choix qui pourrais m'aider a transferer mon argent et l'investir.
Au depart j'ai négligé ces conseils,mais avec la situation actuelle du pays (le braquage de certaines institutions financieres telles que la BCEAO) me fait tres peur et j'ai peur que les jours a venir n'engendre une situation de trouble sans nom .
Voilà donc ce qui me pousse a demander ton service. ce service c'est de:
1) m'aider a obtenir un compte bancaire ou cet argent serait transféré.
2) m'aider a securiser ces fonds. des reception de ce message repond-moi de maniere sincere.
A bientôt.
Marango Josiane.
NB: tu dois savoir qu'avant d'entreprendre quoi que ce soit je dois etre sur que tu es sincere.aussi je dois avoir toutes les informations nécessaire sur toi. en un mot avoir ta confiance.tu peux m'appélé aussi pour qu'on puisse en discuter.je veux que cela soit confidentiel car on n'est jamais prudent en matiere d'argent et je veux vous dire que je vous donnerais 30 % de mon heritage.
QUE DIEU VOUS BENISSE
| FROM MR IBRAHIM JIRMA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR IBRAHIM JIRMA THE MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA.
I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FORNOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS SEVENTEEN MILLION THREE THOUSAND UNITED STATES DOLLARS $17,300,000.00 MILLION ONLY.
I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION.
I ONLY GOT YOUR CONTACT INFORMATION FROM MY SECRETARY WHO OPERATES COMPUTER,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,CONSIDERING MY POSITION AS A PUBLIC SERVANT, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL NFORM YOU THE NEXT STEP TO TAKE IMMEDIATELY.
YOU WILL ONLY NEED TO SEND YOUR PRIVATE TELEPHONE AND FAX NUMBERS INCLUDING THE FULL DETAILS OF YOUR ACCOUNT INFORMATION TO BE USED FOR THE DEPOSIT. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENT IN YOUR KIND CONTROL, MEANWHILE, I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY
FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE.
I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION IN THE OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT.
I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVING 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME,WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST REPLY.
YOURS SINCERELY,
IBRAHIM JIRMA
| May I crave your indulgence to solicit for your co-operation
concerning the content of my mail, although I am not
comfortable discussing it on the internet owing to lots of
unsolicited/Spam mails on the net this days, but I have no other medium
to do so right now since the situation of my health is deteriorating so
I have decided to donate what I have to charity through any nice
person.
My name is Mrs. Janeth Carl Perkins; I got your information while
browsing through internet in search of a reliable person who could be
of help. I am 61 years old and was diagnosed for cancer about 2 years
ago, after the death of my husband who had left me with everything he
worked for. I have been touched by the Lord to donate from what I have
inherited from my late husband to charity for the good work of
humanity, rather than allow my greedy relatives to use my husband's
hard earned funds inappropriately.I will be going in for an operation
tomorrow morning and I have decided to will/donate the sum of
$2,500,000 (Two million five hundred thousand dollars) to
you/Organization for the good work of the God also for the assistance
of the widows according to (JAMES 1:27). . At the moment I cannot take
any telephone calls due to the fact that my relatives are around me and
my health status. I have adjusted my WILL and my Executor is aware I
have changed my will; you and him will arrange the transfer of the
funds from the bank wherethis funds is deposited to your humble self. I
wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my Executor: Mr Tatsuma Cheung With this specified Email
: cheung502@live.com .
Do enclose along with your full names contact telephone/fax number and
your full address and tell him that I have willed ($ 2,500,000.00) to
you and I have also notified him that I am WILL-IN that amount to you
for a specific and good work. Thanks and God bless. NB: I will
appreciate your utmost confidentiality in this matter until the task is
accomplished as I do not want anything that will jeopardize my will.
And also I will be contact with you by email as I don't want my
relation or anybody to know because they are always around me.
Thank You,
Mrs. Janeth Carl Perkins. | | |
Good Day,
I have waited for you to come down here and pick your Bank Draft.since i did n
ot hear from you, i went to the Bank of Ghana to confirm the validity of the C
heque, the Manager of the bank told me that it will soon expire and to save yo
ur fund, he advice the cheque should be cashed and your cash $6.6 million be d
elivered to you in cash payment.
Thanks to the Bank MANAGER who advice me on a diplomatic courier service compa
ny to deposit your package for onward transfer to you. I have
successfully cashed the Cheque and packaged your Cash in a Cargo box and had r
egistered it in the Achilles Security And Courier Services here in Accra-Ghana
.
You have to contact the Achilless Security And Courier Services to know when t
hey will deliver your package to your address. I have paid for the delivering
charges and it best you write them as soon as possible.your box registration n
umber is (PX008) .
HERE IS Achilless Security And Courier Services
E-MAIL: asacss@neu.com.cn
CONTACT PHONE +233 242870426
Please, Send them your contacts information as listed below to enable them loc
ate you immediately they arrived in your country with your BOX.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR IDENTIFICATION CARD
Try to contact Achilless Security And Courier Services as soon as possible to
avoid marking your cargo as Abandoned and auctioned as unclaimed.
Note; I didn't tell the Achilless Security And Courier Services that your box
contains money , I registered it as a package of an African art works/Family
Valuables. This is to avoid delay in clearance or deviation of your package fo
r the contained money. write me back as soon as you get it delivered to you .
box registration number (PX008).
sincerely yours.
Dr. Richard Omega
| Dear Friend,
I am the Director in charge of Auditing section Bank in the Group Bank of
African,I need your urgent assistance in transferring the sum of ($12.6
million immediately to your account.I will send you full details on how the
business will be executed and also note that you will have 30% of the above
mentioned amount if you agree to help me execute this
business.
Thanks and waiting for your urgent response. reply through this emails
address/ edtrick@live.com
| Dearest Friend,
After several attempts to reach you I deemed it necessary and urgent to
notify you finally that your Consignment contain the Total amount of your (
$ 1.5million ) Cash Payment Compensation which I was to sent to you and
letter return back due to wrong address provided, I think there is a mistake
in the address giving to me and that has cost me a lot of strength, but I
thank God that it return Back safely.
The only things now is your urgent contact directly to ( FedEx Courier
Express Company) this company are in charge of delivering your consignment
box Contain the ($ 1.5million ).
Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the Director FedEx Courier Express
delivery company they promised that your consignment will leave this Country
immediately you send your delivery address to them.
For the purpose of clarification, It is advice that the entire fee has been
paid for your delivery so it's probably $225 dollar that you will sent to
their Security office for the save keeping Fee of your Returning Box so
far.Let me repeat,the only money you will send to them is $225 for their
immmediate action.
The Director of the FedEx Courier Express Company is now waiting for your
delivery informations to enable them locate you immediately the Diplomat
Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: DR DAVE POTTS
TEl: +229 97-498-620
EMAIL : fedex_courier_service3030@msn.com
Below is the requested information from You to enable them deliver the
package to you immediately without any more delay :
1.YOUR FULL NAME..
2.HOME ADDRESS...
3.CITY AND COUNTRY..
4.CELL PHONE..
5.YOUR DRIVING LICENCE
NOTE:
Please…Don't Dispose the content of The Box to them,to avoid delay and
finally Endeavours to indicate this CODE N°(GL-14160) this code shows that
you are the rightful owner of the Box deposited Box in their company, use it
as your Subject when contacting them, thanks and have a nice day.
Thanks and Remain Blessed.
Ben Chumas.
| Dear Friend,
I didnot forgot your past effort to assist me, now I'm
happy to inform you that i have suceeded in getting those funds
transferred
under the cooperation of a new partner from Japan.
Now Contact my secretary ask him for($1.5Million )for your compensation
his,NAME: Mr john iwunor
EMAIL: johniwunor@yahoo.fr
1,Your Full Name..........
2,Delivery address........
3,phone number...........
4,Your country...........
REGARDS
DR.Don BOLA
| I am Guan Chen, Branch Manager of Bank of China. I have an urgent proposal for
you. Please reply via my personal email: g.chen1011@gmail.com
Guan Chen
| | The next mail is fraudulent and on a blacklisted domain |
Several civilians stood at a bus stop in the quiet center of Tbilisi, the capital of Georgia, which suddenly found itself at war with Russia. At the sight of a plane that appeared high up in the sky, people panicked and ran to seek shelter in
a bus or in a nearby store; one man threw himself down on the ground and covered his head with his arms. The plane continued its way and soon disappeared.It was just a passenger jet.
In Tskhinvali, a town one hour's drive from Tbilisi, people can no longer use public transportation--or even walk in the streets.
Their city was destroyed Friday after Georgian forces carried out a massive artillery attack.
"Women and children were hiding in basements for a few days,It was enough just to hear this howl of shell rushing along. You feel like nothing in the world is more important than this sound," said Djemal, a vacationer in Tskhinvali. He has forbidden his 8-year-old daughter to approach the sea. "I will cover her with my body during bombing if she stays close to me. I won't be able
to save her when she is swimming...""
We do not care who started the war, we are concerned about the facts... thousands are suffering because of the political propaganda shrouding the Russo Georgian conflict...
Future consulting Group donation is launching relief efforts for South Ossetian and Georgian civilians fleeing escalating violence between Russian and Georgian forces.
Find more at www.futureconsultgroup.com
For additional references you may contact me via e mail manager_1@futureconsultgroup.com
Sincerely
Brian Flygare
| Compliments to you,
I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £39 ,000,000(Thirty Nine Million British Pounds)
I am presently the Auditor General of a Bank, located at the Heart of London.With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards,
........................
Mr,J.E.Donald.
|
| Good Day,
I am Mr. Peter WONG, one of Hang Seng Bank Ltd board of directors here in
Hong Kong and I am contacting you based on the latest development at my
bank which I will like to bring to your knowledge. I am writing you this
letter with so much joy and excitement even though my heart goes out to
the very powerful and distinguished gentleman who I was fortunate to have
worked for and extremely privileged to have known for numerous years.
I located you through an agency that helps seek people by their email. In
2001, my client was going through a horrendous divorce in the USA and was
on the verge of losing most of his funds to his vicious wife, my client
came to me that he wanted to transfer some funds (US$8.6m) to a fixed
deposit account in my bank under an alias which only the two of us knew
about it.
Before his untimely death in early 2002, my client did not declare any
next of kin. All I want from you is to stand as the next of kin to the
funds; you won’t be present here as the attorney will take care of
all documentations making you the next of kin and sole beneficiary to the
funds.
Contact me at (wongpeter90@yahoo.com.hk) for details.
Regards,
Peter WONG.
| Tres cher,
Je m'appelle Sogava Megane, je suis la fille du Cl Sogava mort durant la crise en cote d'ivoire. Actuellement je reside dans un camp de refugier a Sanssadra la region de l'ouest de la cote d'ivoire. J'ai ete la bas sur conseil d'un ancien ami de mon pere militaire lui aussi car je suis apres la mort de mon pere rechercher par l'armee de cote d'ivoire et par la grace de Dieu ce monsieur m'a demander de venir ici et que j'aurai la vie sauve car il y a les forces de l'ONU qui ont fonder un camp pour les refugiers et ici au moins je serai tranquille le temps que cela change car nous sommes la cible des militaires a cause de notre appartenance ethnique Dioula c'est a dire du nord de la cote d'Ivoire.
Si je vous fais cette revelation aujourd'hui c'est parce que je veux maintenant quitter ici quel que soit ce que cela va me couter car mon avenir est en jeu. Chaque jour ici il y a des morts, Voila pourquoi nous sommes deconseillers de sortir du camp jusqu'a present car malgre la presence des nations unies il y a toujours des crimes qui sont commis a tout moment. Mais avant la mort de mon pere il y a eu un conseil qui s'est reuni dans notre maison et c'est a la suite de cela que ma mere m'a expliquer que mon pere avait deposer pour moi de l'argent sur un compte qu'il a bloquer jusqu'a ce que j'atteigne l'age de 25 ans en mon nom. Ma mere heureusement qu'elle m'a appris cette nouvelle car une semaine apres la mort de mon pere qui est son mari les militaires sont revenus dans la maison et ont tuer ma mere et ma chance est que ma mere m'avait envoyee faire le marcher. A mon retour il n'y avait que le corps gisant de ma mere qui m'a surprit et j'avais peur qu'il reviennent et c'est de la que je suis allee chez l'ami de mon pere qui m'a emmener pour aller me cacher a l'glise et de la je suis partie sur son conseil au camp des refugiers d'ici.
J'ai avec moi soigneusement garder les documents qui justifient que l'argent est pour moi. maintenant je suis venue ici pour lancer cet appel de detresse afin que vous m'aider en contactant la banque dont je vais vous donner le contact des que vous me repondez pour que vous meme les contacter pour raison de recevoir l'argent sur votre compte pour que je puisse quitter ici meme clandestinement pour aller dans un autre endroit afin que si vous le voulez venez me chercher ou m'aider a venir chez vous pour que je puisse continuer mes etudes et que vous allez m'aider pour investir l'argent dans des projets qui nous seront benefiques.
Je vous prie de ne pas negliger mes propos et m'envoyer votre numero de telephone afin que je puisse aller sur Abidjan pour vous introduire a la banque comme mon partenaire car le directeur de la banque lui meme ami de mon pere parce que etant son banquier m'a conseiller de trouver un partenaire pour qu'il m'aide pour transferer l'argent sinon je ne pourrai pas attendre aussi longtemps car on ne sait jamais et si le camp vient a ne plus exister c'est alors que je suis venue ici vous envoyer ce message pour que vous m'aider.
Je vous en prie contacter moi par email car je, ne suis pas a Abidjan et l'internet coute cher ici et on ne nous permet pas chaque fois de sortir de ce camp chaque fois a cause de l'insecuriter qui regne ici, je vous repondrai des que je prendrai connaissance de votre message.Merci pour votre comprehension.
Mlle Sogava Megane
| FROM:Fred Jude
NO, 5 DEGLAIN ST.JOHANNESBURG,
SOUTH AFRICA. Tele.+27 -731 -988 -726
ATTEN:PRESIDENT/MANAGING DIRECTOR.
With due respect, trust and humanity. I write this proposal, which I believe would be great interest to you. I got your contact through the South African Chamber of Commerce. I am Fred Jude, The Principal Auditor Of Department Of Mineral And Energy support of South African Kwazulu-Natal Branch.
I have in my possession the sum of $36.5 million dollars for transfer into a reliable and dependable foreign account. The above sum is an over estimated / surplus amount of recent contract awarded to a foreign firm.
Meanwhile, the original contractor has been paid. I now seek for your assistance for easy transfer of this excess fund the beneficiary to enable put claim on the above sum.
Furthermore, I will give you 25% of the total sum of the amount for your
assistance and 5% will be mapped out for any local and international expenses incurred during the transaction and the remaining70 % will be for my investment in your country.
Finally, you are expected to call me back immediately so that I will fax you the supplementary agreement on payment where you are expected to fill in your bank information where you want this fund to go to and then fax it back to me. I will meet you in person before the fund arrives your account and if you have any question, kindly send to me an email on the email address above for clarification of issue.
Thanks and God bless you.
Best regard
Fred Jude
| From: Mr. M.M. Eshlaghi Ebrahim
25, Southampton Building, WC2A 1AL London- England.
Dear Intended Partnership,
Assalam O- Alaikum
I am surprised for your silent over my proposal, I have sent you several
messages regarding this partnership but you have not responded back to me
why?
Please confirm the receipt of my last message and indicate your willingness
over this partnership.
Your anticipated response is urgently needed.
Yours Faithfully,
Mr. M.M. Eshlaghi Ebrahim
| You can now email me at: g_kenga322@yahoo.in
SEEK FOR YOUR HELP IN A BUSINESS RELATIONSHIP INVOLVING $14M FOR INVESTMENT IN YOUR COUNTRY
- Grace Kenga | FROM THE DESK OF DR HANS BAERS (OFR)
I want to assure you that there is light at the end of the tunnel after all the disappointment and frustrations that you have gone through in the hands of the fraudsters and impostors.The good news is that you can still receive your beneficiary payment if you do the right thing.Please do not allow anybody to deceive and defraud you again.I am the only person with the constitutional power and authority to transfer your beneficiary payment.Without my signature no beneficiary will ever receive one cent from CBN.All the powers to transfer any beneficiary payment belongs to me and to no one else.
There is only one genuine Director of Finance and that is me and no other person. The only way I can prove myself is to transfer your funds into your account within 24hours that you have fulfilled CBN/ministry of Finance transfer condition.You have suffered enough in the hands of the fraudsters.It is now time for you to see the light and receive your beneficiary payment.Stop listening to all the stupid,baseless and senseless stories from the fraudsters as to the reasons why your beneficiary payment is being delayed .
They are not telling you the truth.The plain truth is that they do not have the power to effect your beneficiary payment.I am responsible for withholding your beneficiary payment file,so if you like pay,pay, pay to the fraudsters until you are tired and frustrated of paying, you will still not receive one dollar until you adhere strictly to this genuine CBN/ministry of Finance transfer conditions.Contact me immediately you receive this letter through email if you are serious about receiving your legacy payment.I will effect your transfer within 24hours that you have contacted me.sorry if you have not been properly informed about your payment,get back to me immediatly
Regards
Dr. Hans Baers (OFR) | Change of Will | It is me Mrs.Anissa Dakota Gabriel C.E.O of Dakota Company Ltd www.dakota.com. I am on this note informing you that I have change my WILL and you are now the present beneficiary. Please kindly contact the bank via E-MAIL: customerservicedept@live.com with your informations and tell them that I have deposited the sum of ($3,500,000.00) in the Fund Deposit Unit of the bank and you are the present beneficiary to the sum. I will inform the bank immediately that I have WILL-IN that amount to you for a specific work.
| From: Mr.NIGEL JENKINSON.
Office :Debt and Fund Management
Your Ref: YOUR FUND.
I am an auditor in an European bank and clearing house.
Our duty is to look into transaction records of banks, securities companies
and financial houses within Europe.
We also work in collaboration with American, Asian, African and Australian
clearing houses. During my investigation on un-paid debts from different
banks and securities companies, i discovered that you are to be paid for an
INHERITED FUND/CONTRACT FUND, which requires presentation of certain documents and payment of fees before the fund could be released to you.
I want to inform you that the problem you are having is from your
agent,partners and the lawyer who is representing you.
They do not reveal the reason for the delay of your payment and the reason
you should pay the money they demand from you.
My reason for contacting you is to inform you to stop payment of any such to the lawyer or to the financial,bank and securities companies as you will not receive your fund due to some anomalies we discovered in your file.
We are to protect your interest contact me immediately so we can advice you on how you will receive your fund without any impediment.
You are hereby advised to maintain constant contact with me and avoid any
interaction with unscrupulous agents, partner’s or lawyer's.
Yours faithfully,
NIGEL JENKINSON.
________________________________________________
This message was sent
using Dodo Webmail - www.dodo.com.au
| Romance from Africa | Hello dear,
My name is jennifer, i am a beautiful and romantic young girl from africa, i saw your mail today at google search and loved it, i believe we can click together and make something good out of it, you can contact me directly through my private email adress
thus;(jennifer_dogba2@yahoo.com) this will enable me to send you my pictures and tell you more about me.
i will be waiting to hear from you soonest.
jennifer
| You're invited to: CLICK (RSVP to this invitation)TO READ YOUR MESSAGE INSIDE
By your host: Phillipe Ouattara
Message: I'm the officer in charge of Auditing department of African Development Bank (ADB) Burkina Faso Ouagadougou I discovered an abandoned sum of Twelve million Two Hundred Thousand United States dollars(US$12.2m) In an account that belongs to one of our foreign customer who died on July 2002 on ghastly motor accident. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies.
Although pers
Date: Thursday June 5, 2008
Time: 7:45 pm - 8:45 pm (GMT +00:00)
| The Iraq Scam again |
Hello
I am Major.REV MILLER, I am a British soldier attached to UN peace keeping
force in Iraq, I Am the commanding officer of the First Battalion of the
Royal Irish Regiment, as you may Know everyday, there are several
cases of insurgents attacks and suicide bombs going on here.
We managed to Move funds belonging to some demised persons who were
attacked and killed through insurgent attacks. The total amount is
US$8.4Million dollars in cash. We want to move this money to you, so That
you may keep our share for us untill when we shall come over to meet You.
We will take 70%, my partner and I. You take 30%. No strings attached,Just
help us move it out of Iraq, Iraq is a war zone.We plan on using
Diplomatic courier and shipping the money out in two large metallic Boxes,
using diplomatic immunity.
If you are interested I will send you the full details,my job is to find a
good partner that we can trust and that will assist us. Can I trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers for quick
communication also your contact details.
This business is risk free. The boxes can be shipped out in 48hrs to your
door step.
Thanks and God bless you,
Respectfully,
email revmbeki@gmail.com
Major.REV MILLER
| Sequence to your non response,we wish to notify you again
that you were listed as a beneficiary to the total sum of
24,600,000.00GBP (TwentyFour million Six hundred thousand
British pounds) in the intent of the deceased.
We contacted you because you bear the surname identity and
therefore can present you as the beneficiary to the
inheritance since there is no written will.
We therefore reckoned that you can receive this funds as you
are qualified by your name identity. All the legal papers
will be processed on your response, If you are capable of
forging ahead with this, we request Our legal services aim
to provide our private clients with a complete service.
We are happy to set-up all Modalities, the papers will be
processed in your acceptance. In your acceptance of this
deal, we request that you kindly forward to us your letter
of acceptance, your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at
our high court probate division for the release of this sum
of money.
Regards,
Stephen Collins
| Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Sir/Madam
On Behalf of Microsoft Lottery Board, We are pleased to inform you of
theresult of the just concluded annual final draws of YAHOO / MSN
& MICROSOFT LOTTERY PROGRAM . After this automated computer ballot, your
e-mailaddressemerged as one of fivewinners in the category \\"A\\"
You aretherefore been approve to claim the total sum of 500,000.00 (Five
Hundred Thousand Pounds Sterling) with the formation below:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
Contact the processing Consultant:
Contact Person: Mr.William brown.
Telephone:{+44} 704-5773640
Email: william_b_eventmanager2007@live.com
Do fill out the claims form to Mr.William Brown.,in other
to process the claims of your prize
(1)FULL NAME
(2)FULL ADDRESS
(3)COUNTRY
(4)AGE
(5)TELEPHONE NUMBER
(6)SEX
Sincerely,
Mrs.Gloria Bent
| YOU HAVE WON £3,OOO,OOO.00 GBP
Official: MR.Castro Ken
Tel:Intl +44-701-114-8200
Email:unitednations.lottery04@yahoo.co.uk
| UK-Asia International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.
Congratulations from our members of staff. We are UK ASIA LOTTERY AGENCY, You don't have to purchase a ticket to enter this free lottery, your email is indicating you as a winner of the lottery programs held by the UK-Asia Free Lottery Organization on the 1st of May 2008 and your Email address has won you US$4.6M.
Your email addresses was entered for the online draw on this Free Ticket Number:APP236566301307 and won on this Lucky Number: MX014926583.
All winners cheque are certified cashiers and are cashable in any bank of any country.For your won prize certified cashiers cheque redemption contact the Courier Company in charge of all winners cheque delivery on the below information:
Contact Name: Mr. Jonathan Hou
Email: mrjonathanhou6@hotmail.com
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
6. FAX NUMBER:
7. MARITAL STATUS:
8. WINNING NUMBERS:
9. SCAN COPY ID CARD:
Good luck.
Winning Notification Department,
UK-Asia International Lottery Organization
| RELAY DATE:04-05-08
REF NUMBER: ES/779039/4311
BATCH: NUMBER
EU/0076/08
Attention: Beneficiary,
Winner in the 2nd category of our ONCE LOTTO free Net Lottery
Promotional award draws held in May, 2008. I am writing in respec
to your lotto winning prize of ONE MILLION EURO (1,000,000.00 euro)which you won through the email ballot draws in the EUROMILLION
Promotional Award in May, 2008 in the second category prize winning
category.
We wish to inform you that your total prize money of 1.000,000.00
Euro has remained unpaid by our treasury and credit office after the
initial letter to your address for your payment was not successful.
You are hereby requested to contact your Syndicate claims process agent
with your Batch and Ref numbers,full names and telephone numbers
immediately to update your claim procedure.
Mr Marcello Lucas
(Foreign Service Claims Agent )
EMAIL: claimcentre001@aim.com
TEL/FAX: 0034 616 804 394
Accept our felicitations!
Signed: Augusta Campbell For:
Manager. (Events,Draws and Promotion). | Dear business partner,
Compliments of the season and God's blessings from Dr.USMAN MUSA I am the Business Associate who contacted you long ago for an Inheritance claims,to whom you featured in rending both financial support and otherwise.However I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from the United Emirate,Presently i'm in Dubai with him for an investment project.
You should contact my secretary in Cotonou Benin Republic with the following information, Mr GABRIEL EZEOBA, Email: (gabriel_ezeoba@sify.com)
Do ask him to send you the Certified international Cheque,sum of ($1,500,000.00) One Million Five Hundred Thousand Dollars , which I kept for your compensation and my secretary.Both of you will share the money equally upon confirmation. However he will attend to you without delay since he intends leaving his country for your country.
CONFIRM THE FOLLOWING IN YOUR RESPONSE TO AVOID MISTAKE OR DELAY IN DELIVERY AND REDOCUMENTATION.
Your full name
Your country of origin
Your address
Your mobile phone and private fax number
Age
Gender/occupation
Best Rgards.
USMAN MUSA
--------------------------------------------------------------
Smagu pirkti su kortele IKI PREMIJA, kai pinigai Jums grįžta!
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema. | Sei stato invitato a: YOUR ATM CARD PAYMENT IS READY
Dall'organizzatore: CENTRAL BANK
Messaggio: This is to officially inform to you that we have verified your
contract/inheritance fund file and found out that you have not received your
fund,you will receive it thru this ATM card,USD$9.5 MILLION forward your name,
address and direct telephone number AND Reconfirm YOUR Information To US COPY
OF YOUR IDENTIFICATION.
Rev.Williams Pual 234 8072 886 117
Data: giovedì, 5 giugno 2008
Ora: 12:00 - 13:00 (GMT +01:00)
Luogo: This is to officially inform to you that we have verified your
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