419 Scams
Naming, shaming and baiting West African Criminals

Archive for January, 2008

31
Jan

Moron Scammers

Posted in 419 Scams  by Administrator on January 31st, 2008

Good day,

Am Mr Mark Brown, I am from England,the general manager of Barclays Bank,in North West London.I have a hidden treasure in my bank in 1997, Mr Barry Kelly,a foreign investor who came to SouthHampton Hampshire for business and on his arrival he deposited 12.5M UDS in my bank. After a while he later died in a car accident.according to information, Mr Barry Kelly has no next of kin to claim this money,neither his family nor relatives are aware of his death.The funds has been static without claim and all necessary files are here with me and the bank treatened to transfer the money to government account if nobody come as next of kin very soon.now am using this medium to seek a foreigner who will act as a next of kin to Barry Kelly.
The money will be divided between me&the person that will act as next of kin(70%/30%) after claims, all has been designated and planned to mover smooth and i will want to know if you are interested in making this work out okay.
I will be waiting on you response asap.
Regards, markclaimagent@web2mail.com markclaimagent@web2mail.com
Mark Brown.
+447045713248

Dear Friend,

My name is Stephen Mensah, I am the regional manager of the
International
Commercial Bank Tema Accra Ghana I got your information during my
search
through the Internet. I am 44years of age and married with 3lovely
kids.

It may interest you to hear that I am a man of PEACE and don’t want
problem,I only hope we can assist each other.If you don’t want this
businessoffer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of
us,as the
regional manager of the International Commercial Bank it is my duty to
send in a financial report to my head office in the capital city Accra
at
the end of each year. On the course of the last year 2007 end of year
report, I discovered that my branch in which I am the manager made
Three
million five hundred thousand dollars [US$3, 500.000.00] which my head
office are not aware of and will never be aware of. I have since plac e
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this
money,so
this
informed my contacting you for us to work so that you can assist
receive this
money into your bank account for us to SHARE.While you will have 50% of
the total fund. I will appreciate it very much. As soon as I receive
your
response I will details you on how we can achieve it successfully.

Best regards,
Mr Stephen Mensah
stephenprivate00@yahoo.com
+233287293362

Hello Dearest One,

I am Mrs.WINNIE’S ROSE from Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2005. I inherited a total sum of $21.5 Millions American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D Ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secucrity company didn’t know the real content of the box,because it was deposited under a secret arrangement as a family valuables.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement into your account for the purpose of future investment with your percentage of which we shall chat on soon.

I will send you the Authorization document to contact the company in my next email which is the deposit certificate that they gave me on the very day when the box of money was deposited with a secret code for sefety. I give thanks immensely for your co-operation as I look forward to hear from you soon.

All the best,
Mrs. Winnie’s Rose. winrose73@yahoo.fr

Dearest Beloved SIR/MADAM

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am AISHA KONE.22 years old and the only child of my late parents Mr & Mrs.MUSTAPHA KONE.

My father was a highly reputable businness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in Belgium during one of his business trips abroad year 25th.Febuary 2007.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on 25th.Febuary 2007 he called me and told me that he had a sum of 22.700,000 US DOLLARS (Twenty-two. seven) MILLION USA DOLLARS)kept in a security company in (AFRICA).

He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the Box as his only child for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.
I am just 22 years old and really don’t know what to do.Now I want a trusthful person to come to my aid in securing the release of the consignment from the security company. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-

1. Can you honestly help me as your child?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your country?

Please,Consider this and get back to me as soon as possible.
Thanks and GOD mercy and abundant blessings bless.
Miss.
AISHA KONE. aisha.konne@gmail.com

ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCEFILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC,

THAT IS THE LATEST INSTRUCTION FROM NEW. PRESIDENT, AIHAJI UMAR MUSA YARADUA
FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE
TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM
PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED
BELOW.

1. FULL NAME
2. FULL ADDRESS
3. PHONE
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR DAVID MARK INTEGRATED PAYMENT DEPARTMENT EMAIL:
(markdavid678021@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,800,000.00
AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s)
TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

OBED NDUKA
CHIEF AUDITOR TO THE PRESIDENT

Dearest one,
Good day and how are you today? I hope you are fine i desire of asking
you to be a guardian orfoster parent to me and then help me out in what
i am to tell you. I’m MEREDITH SALIGE I am 19 years the daughter of
Late Mr. & Mrs. Joseph U. salige. Our father was a very wealthy cocoa
merchant here in Abidjan, the economic capital of Cote D’Ivoire. He was
poisoned to death by his business associates on one of their outings on a business trip. my mother died when i am a baby. Before the death of my father on Sept. 2005 in a private hospital here in Abidjan, he secretly called me by his bed side and tell me that he has the sum of Eight million two hundred and thousand United State Dollars USD ($8.200,000)deposited in a suspense account in one of the big banks here in Abidjan. He told me that he used my name as the next of Kin in depositing the money. He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of my
choice (outside our country,Cote D’Ivoire) that willl assist me in the
wise investment of the money. since the money in the bank with the
view of making use of it for investment purposes after my education
carrier here. But as you may be already aware by now, our country (Cote
D’Ivoire) is presently at political crises. Rebels have already taken
over the whole Northern part of the country and making efforts towards
the capture of the commercial center of the country, Abidjan, For this
urgly development in this country, now decided to take quick
actions and have this money transferred out of this country before it
is too late to do that. now want to transfer it out and use it for
investment purpose like real estate management or hotel management. Because of this i honorably seeking your assistance in the following ways:(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently.If you accept to stand as my guardian or foster parent to me, need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, willing to offer you, 20 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you. As soon as i receive your concrete assurance to assist me with the proposal and also your full contact address/phone number, i will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when thetransfer will be over.i shall also send picture to you and shall also need yours too. No matter what your decision may turn out to be,pleasei beg you to keep this highly secret for my safety, as i believe that those that killed my father are still after me.Thanks and God bless you .
Best regards
Meredith Salige salige20@latinmail.com salige1015@yahoo.fr

Dear Friend,

My name is Mr. Martin shaw in South Africa our client died Three years ago leaving behind Capital amount (US$14.6M) in our bank here where i work ,I am his account manager ,till date nobody has come forward or put application for the claim.During the bank private search for the relative recently your name and email contact was among the findings that matches the same surname as the deceases who died interstate with no Will or next of kin with our bank record.To maintain the level of security required I have intentionally left out the final details. I want you to come forward since I can provide you with the details needed for us to claim the Funds so that I can be gratify by you,I and my colleague that will do all the crucial part in the bank to have the claim release to you promptly.

To affirm your willingness and cooperation please do so by replying me at my private email stating your mind and also on how we should share the funds and also send your private telephone number to us or call me if you can.
I do expect your prompt response.

Thank you,

Regards.

Email:martin.shaw101@yahoo.com
Mr Martin shaw.

ello,

My name is Mr.Charles Douka, Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for 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 I need from you is trust and your honest coperation for us to execute this project.If you really believe in deal, get back to me.

I await your urgent response.

Have my best regards.
Mr.Charles Douka,
charles0075douka@yahoo.fr charles64douka@yahoo.fr

Hai ,am Nimco
I have the feeling that this piece of mail will reach you in a perfect
state of mind and in a better healthy condition. While searching through the net, I came accross your contact address on shanda.cleanguestbook.com and decided to contact you. I believe and also have the feeling that in todays world, neither race, nationality nor religion will any longer posse a barrier to male/female relationships.
Although, we do not know each other well but I will really like to have
you as a friend or pen pal if that is better for you.I am a single lady of 22years old, currently liveing in West Africa. While I hope to hear from you soon,
and also look forward to receiving some information concerning you, your family, country and even your personal life experiences. This will give us the opportunity of knowing each other better and be able to understand ourselves more. May God bless you as I wait to hear from you soon
through this email address. (nimco212_omar@yahoo.com)
hope you write with love.

NTER-CONTINENTAL BANK OF NIGERIA
PLOT 54 THOMAS STREET,VICTORIA ISLAND,
LAGOS-NIGERIA (ACCOUNT OFFICIAL)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
VICTORIA ISLAND, LAGOS-NIGERIA.
30\01\ 2008

EMAIL; kennedyobicontinental@live.com

My name is Mr Kennedy Obi, I am the regional manager of the intercontinental Bank Of Nigeria PLC. I got your information during my search through the Internet. I am 49years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE who does not want problem,But i don’t know how you will feel about this . But I am telling you that this is real and you are not going to regret any thing after doing this transaction with me. I only hope we can assist each other.

My dear, I am contacting you in regards to a business transaction involving a huge amount of money $7.5M(Seven Million Five Hundred thousand United states Dollars) belonging to Late Mr. Andreas Schranner, who works with Chevron oil company here in Nigeria, who lost his life on Monday 31st of July 2000, along with his wife, Maria and their children and even grand children in a plane crash, the AF4590 Crash including all 109 people on board and five people who died on the ground when the Plane crashed into the Hotelissimo,Uptill now, his account remains dormant.

Think what happens to money like this after 7years, when nobody comes for the money as the next of kin for claim,this is the time when bank managers make their secret money. This is why I have contacted you to stand as a next of kin to the deceased so that this money should be paid into your account, you and I will share the money , 60% to me while 35 for you and 5% will be used for any expenses or tax as your government may require.
Though I know that a transaction of this magnitude will make anyone worried, but I am assuring you that it is a risk free and all will be well excuted at the end of the day.
Again, since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the Heir.Remember,in Banking rules if nobody comes for the money, they money will be confiscated, and I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Let me refer you to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $7.5M(Seven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.All I require from you is your honest co-operation to enable us see this deal through,after every thing I will come over to your country for the sharing of the money as I said before. It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

NEXT OF KIN could be a brother,a sister,a mother,a father, a friend, a neigbour,inlaw and so on.So, you dont have to fear for anything, because I will be here to be monitoring everything on your behalf.

Please acknowledge receipt of this message in acceptance of my mutual business Endeavour by furnishing me with the following;

1. Your Full Names
2. Direct Telephone and Fax numbers.
3. Contact Address
4. Occupation
5. Age

Regards,
Mr.Kennedy Obi
Regional manager


Tags: , , , ,

31
Jan

Catch a Crook

Posted in 419 Scams  by Administrator on January 31st, 2008

Help stamp out e-mail and internet fraud–Link to this blog.

FROM: THE OFFICE OF

MR SEYDOU MARTIN

CHIEF ACCOUNTANT

BANK OF AFRICA

OUAGADOUDOUGOU

BURKINE FASO

I AM MR SEYDOU MARTIN CHIEF ACCOUNTANT BANK OF AFRICA ANNEX (BOA) BURKINA FASO WEST AFRICA.

I am contacting you based on Trust and confidentiality that you will keep this as top secret and don’t be scared or surprised, I am the Chief Accountant BANK OF AFRICA and I have an
opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person
who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.

The owner of this account is MR RON MORRIS, foreigner and the Manager Of petrol chemical service, here before his sudden death, a chemical engineer by Proffession. He died with his entire family, they were among the victims of
December 25, 2003 Air-Crash Incident in Benin Republic , The bank has made series of efforts to contact any of
the relatives to claim this money but without success.

My personal Investigation as a top officer of the bank proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign
account abroad but I Don’t know any foreigner, I know that this message will come to you as a surprise as we don’t know ourselves before, but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 60% will be for me.
seydou001@gmail.com

Thanks.

Best regards

MR SEYDOU MARTIN

 

THE WORLD IN FOCUS

From: Snr. Frank Meyer
Bills & Exchange Manager
Banco Satander Central Hispano
Eugenia de Montijo 109, 28044 Madrid - Spain.
EMAIL: ffrankmeyer@yahoo.es

PRIVATE AND URGENT.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased
 account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried,
 but I am assuring you that all will be well at the end of the day. We decided to contact you due
 to the urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of (Ten Million United states Dollars)in an account that belongs to
 one of our foreign customers who died along with his entire family. Since his death, none of his
 next-of-kin or relations has come forward to lay claims to this money as the heir.

We cannot release the fund from his account unless someone applies for claim as the next-of-kin to
 the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your
 permission to have you stand as a next of kin to the deceased as all documentations will be carefully
 worked out by us for the funds (Ten Million United states Dollars) to be released in your favour as
 the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate
 any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our
 mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for
 necessary approvals in your favour before the transfer can be made. We shall be compensating you with 3
 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share
 stays with you while the rest shall be for us for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed
 in you,
I await your urgent email.

Please reply to my EMAIL: ffrankmeyer@yahoo.es
Regards,
SNR. FRANK MEYER

 

wwwlogo.jpg

Dear Beloved ,

As you read this, I don’t want you to feel sorry for me because, I
believe everyone will die someday. My name is Mr.Gat Gatubutu a
merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal
cancer.
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than

just wanting to have or make all the money in the world. I believe when

God gives me a second chance to come to this world I would live my life

a different way from how I have lived it. Now that God has called me, I

have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to some

charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to
themselves.Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. The last of my money which no

one knows of is the huge cash deposit of Thirty Million United States
Dollars($30,000,000,00) that I have with a finance/Security Company
abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations.I have set aside 25% for you and for your time.
Reply me through this email address: gat_g@yahoo.com

God be with you,
Mr.Gat Gatubutu.
Dear Beloved/In Good Faith

Richards World

Dearest one,
Your contact came to me through a friend who does international
business between countries.
But I was careful not to reveal to him why I needed a competent
foreign link in the person of your respected self. To introduce
myself, I am Mrs Ashley William, of the Ministry of Health in
Mauritius.
Though constrained by inadequate information about you, I am relying
on your genuineness and sincerity, knowing fully that the transaction
will be beneficial in all aspects. The transaction in question of
which I am about to reveal to you,
emanated from over-invoicing of contract awarded in my ministry for
the supplies of medical equipment and quality health programs.
In the course of the contract awarded and excecuted, the approvals
and payments were completed on my directiv knowing fully that my
commission will be paid out as agreed to a receiving vault as
deposited valuables.For full details, please kindly respond to my
email addresses below:
msashleywilliam02@yahoo.fr
Thanks,
Mrs Ashley William

Celebrity Gossip Blog

From The Desk of: Barrister Short Emile (Esq.)
Chamber:S.E Law Consultancy
Address:Old Parliament House High Street Accra-Ghana.
Tel/Fax:00233-21-506048.
Private Line: + 233 244166447.
Email: bar.short_emile1998@yahoo.com
safichambers@sify.com

Attn:

I am Barrister Short Emile, a solicitor at law, personal attorney to Mr. David M Spivey a national Of your Country, who used to work with Ashanti Gold Mining Company in Accra-Ghana. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to present you as an honest and reliable party as the next of kin to my late client being the fact you bear the same surname and from this same country. As I cannot locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$12.5 million with 150kg of gold dust left behind by my client in International Commercial Bank, before it gets confiscated or declared unserviceable by the International Commercial Bank, where this huge amount and his treasure were deposited.

The said International Commercial Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 6 years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and bear the same last name, so that the proceeds of this account valued at $12.5 million dollars and his treasure of 150kg gold dust can be paid to you and then you and me can share 55% to you and 40% to me, while 5% should be for expenses or tax as the government may require, I have the certificate of deposit that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You can go this site to see all registered attorneys in Ghana so that you will know whom you are dealing with.(http://usembassy.state.gov/accra/wwwhatny.html).

Please get in touch with me via email stated above OR alternatively call me on: + 233 244166447 to enable us discuss further. I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.

Best regards,

Barrister Short Emile (Esq.)
Please indicate your willingness to proceed in this Project and send me your private telephone/fax numbers and a creditable account details to facilitate Communication.

Russian Dating Scams

From Mr Bright Ego.
NO: 19b, Mocafu Due Ru,
Lome Togo.

Dear Friend,

I am Mr Bright Ego I Operated with Global Finance Security Company here in Lome Togo.

On February 16, 2005, the late client Engr James Johnson were involved in a car accident along Anelo express Road. All occupants of the vehicle lost there lives. Since then I have made several enquiries here to locate any of the late clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to search through with an partner which motivated me to contact you, to locate any member of his family hence I contacted you.

I have contacted you to assist in repartrating the fund valued at US$11.2 million left behind by the late client before it gets confisicated or declared unserviceable by the Global Finance Security Company where this huge amount were deposited.

The said Global Finance Security Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since i have every backup informations to the late client, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary informations and legal documents needed to back you up for claim.

This transaction requires absoluate secrecy and confidentiality.

All I require from you is your honest cooperation to enable us see this transaction goes through and for more details.

Best Regards,
Mr Bright Ego.
NO: 19b, Mocafu Due Ru,
Lome Togo. mrego_bright1@yahoo.com mregobright10@yahoo.fr

Lottery Scams

FROM THE DESK OF:
MR,MOHAMMED SABAN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally.
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS,
MR,MOHAMMED SABAN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC, mohammedsaban@myway.com mohammedsaban@myway.com

Carcassonne

DULWICH PICTURE GALLERY LTD
Gallery Road, Dulwich Village,
London SE21 7AD
R c:122132
Web Site: www.dulwichpicturegallery.org.uk
Hello,I am ICEMAN LIAS ,the Payment Manager of DULWICH PICTURE GALLERY LTD in London.
I need a representative that would work as an online book-keeper for my company
We make lots of supplies to our clients in the USA/CANADA for which i
do come to USA/CANADA to receive payment.Its always too expensive and stressful for me to come down and
receive such payment twice in a month. I am willing to pay you 10% for every payment you received and get
cashed
N.B:You don’t have to be a book-keeper to apply for the job.
Kindly reply with the information required below if you are interested in this job
offer:
NAME…………………..
ADDRESS…………………..
CITY&.STATE………………………
ZIP CODE……………………
PHONE NUMBER (S)………………..
OCCUPATION……..
GENDER……………………
AGE…………………
Please Reply to this Email asap to icemanlias@yahoo.com
Thanks for going through this proposal letter and we are looking forward for
your favorable response in working for the company.

ICEMAN LIAS

Villeneuve les Corbieres

Dear Friend,

I am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.

NAME;Richard Okafor His Email Address is ( ric_okafor_23@yahoo.fr) Ask him to send you the total sum of ($3.7 Million us dors in a bank draft, which I kept for your compensation.

CONTACT HIM ON this email;( ric_okafor_23@yahoo.fr)

Regards

Barr Adam Eze Esq.

Cascastel des Corbieres

Dear Friend,

How is your family? hope fine, I wish to make a request that would be of immense benefit to both of us. After careful consideration , I resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy if this proposal is not acceptable to you.

Mr name is Hon, John Edward former Ghanaian minister of finance. I was sacked by President John Kufuor on 28th April 2006 for the fact that I signed $29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval. I have taken pains to find your contact through personal endeavours.I decided to contact you after due thought in respect of a transfer of a huge sum of money.

Right now, As matter of fact, $9.5 million part of the money was lodged into security company in europe. the money will be released to you for investment. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this deal, do not delay to ask.

I wait upon your response

My regards,

Hon.John Edward mrjohnedward1965@walla.com  mrjohnedward5@yahoo.com

Durban Corbieres

Hai ,am Nimco
I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition. While searching through the net, I came accross your contact address on shanda.cleanguestbook.com and decided to contact you. I believe and also have the feeling that in todays world, neither race, nationality nor religion will any longer posse a barrier to male/female relationships.
Although, we do not know each other well but I will really like to have you as a friend or pen pal if that is better for you.I am a single lady of 22years old, currently liveing in West Africa. While I hope to hear from you soon,
and also look forward to receiving some information concerning you, your family, country and even your personal life experiences. This will give us the opportunity of knowing each other better and be able to understand ourselves more. May God bless you as I wait to hear from you soon through this email address. (nimco212_omar@yahoo.com)
hope you write with love.

NARBONNE

Dear Friend

How are you? I am Mrs. Mary Anderson, I am 78 years old from U.S.A, and I am suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating. According to my doctors they have advised me that I
may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years and we lived in London until my husband died in a fatal motor accident in London. Since his death I decided
not to re-marry, I sold all my inherited belongings and deposited all the money with a bank in London. Presently, this money is still with the bank and I have not operated the account for long now due to my
illness. Presently, I’m with my laptop in Hospital, where I have been under going treatment for cancer of the lungs for over one year. Recently, my doctors told me that I have only a few months to live so
I quickly called up a pastor to give me positive thinking on this solution, He ministered to me to share my wealth to motherless baby/orphanage homes/people that need money for survivor. It is my
last wish to see that some percentage (%) is distributed among the charity organizations, the poor and the motherless babies? home where I come from and some percentage (%) is f
or devoted individual that will u

As soon as I receive your reply I will issue you a letter of authority through my attorney which will empower you as the new beneficiary of my fund so far that you will give me assurance that
you will do my wish.email {mrsmaryanderson@surfy.net}

I shall wait your reply.

Mrs. Mary Anderson

Nikon

Dear Sir/Ma,

Compliments of the season to you, All and I just came about your Brief
profile through an email listing, affiliated with the US CITIZEN and I
would be very interested in offering you a part-time paying job in which
you could earn a lot.
I am the Owner/ CEO of Lisa’s World of Antiques in United Kingdom, I am
contacting you because we need a Payment Representative in the United
State. So I would like to offer you a part time job as our payment
Representative and you can earn between 700 - 1000 USD in a month
depending on your Speed, Accuracy and Devotion to your work.

WHAT YOU NEED TO DO FOR US?
My Company needs a Financial Representative in the USA who will serve Has
our Agent in processing any of our funds made out to us by our USA
Customers And Clients in US Cashiers Check in your Name. This is because
of this Legal Entity takes a long period of time to clear in our banks in
UK and due To Frequent Request and supplies of product we do not meet our
demand due To this Failure. And that is why we seek your time and
assistance.

JOB DESCRIPTIONS?
1. Receive payment from Clients 2. Deposit Payments/Cash Payment in your
bank 3. Proceed and 24 Hours in which funds have cleared into your
account for withdrawal of funds 3. Deduct 10 percent which will be your
percentage/pay on Payment processed. 4. Forward balance after deduction of
percentage/pay to any of the Offices you Will be contacted to send payment
to (Payment is to Forwarded either By Money Gram / Western Union Money
Transfer).

HOW MUCH WILL YOU EARN? 10 percent from each operation! For instance: you
receive 7000 USD via Checks or Money Orders on our behalf. You will cash
the money and Keep 700USD (10 percent of 7000USD) for yourself! At the
beginning your commission will equal 10percent, though later it will
increase up to 12 percent!
DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE? No you do
not have to; all necessary transfer fees should be deducted from the
Balance after you must have cashed and deduct your 10percent of total
money Received While finish cashing.

ADVANTAGES You do not have to go out as you will work as an independent
contractor Right From your home / office. Your job is absolutely legal.
You can earn up To 3000- 4000usd monthly depending on time you will spend
for this job. You do not need any capital to start. You can do the Work
easily without leaving or affecting your present Job. The employees who
make efforts and work hard have A Strong Possibility to become managers.
Anyway our employees never leave us.
MAIN REQUIREMENTS, 18 years or older, Legally capable, Responsible, Ready
to work 3-4 hours per week. With PC knowledge E-mail and internet
experience (minimal) If you are interested in our offer.

TO APPLY, send Referencing Position Number # 751125 along with your
requirements to:

NAME:
SUBJECT: PAYMENT REPRESENTATIVE ( With your Reference Position Number
given to you in this message )
POSITION: PAYMENT OFFICER
EMAIL ADDRESS OF WHOM TO CONTACT: lisamore1960@hotmail.com or my business
email address, ljmoore@key-2000.com , write to both emails.

You should also remember to state your Reference Position Number in the
e-mail or fax message for easy identification at the processing office.
Once this is done you will receive an e-mail for confirmation within 24Hrs
. Thanks for taking time to read our offer.

PLEASE NOTE: Only interested applicant should respond. And check your
email back for response within 24 hours after receiving this message. Pls
write back ASAP so that I can tell you more and forward you the Employment
Form to apply… Send your replies to ( lisamore1960@hotmail.com ) THIS
IS FOR PROMPT RESPONSES AS IT WILL NOT BE SEEN IN ANY OTHER EMAIL ADDRESS
Please send your resume if you have one so that I can let you know more
details as regards the job. IF YOU ARE NOT INTERESTED DO NOT BOTHER
WRITING BACK. I AWAIT YOUR URGENT RESPONSE……………
Website is under construction, you can see pics of whom you are dealling
with in the website

Registered Nos. 01424399 and 2355834

http://key-2000.com/worldofantiques
Lisa’s World of Antiques
London.

Regards,
Mrs Lisa Moore Owner/ CEO of Lisa’s World of Antiques
+447940500415
+447024079656

Zeitgeist

PAUL MOORE ESQ.
Legal Practitioners & Consultants
10/11 Doughty Street London WC1N 2PL United-Kingdom

From The Desk Of: Paul Moore Esq. (For Trustees)

NOTIFICATION OF BEQUEATHED FUND

Compliments of the season to you.

Previously this notification was sent which you are yet responded to,
be informed that the execution shall only be effected after the approval
of Dr. Mrs. Joy Cock (his personal physician) and I his personal
attorney. On-behalf of the Executors of late Robert Lee Morison ’WILL, I
hereby inform you that you were stated as a beneficiary to a bequest of
the sum of US$7,320,000.00 (Seven Million Three Hundred Twenty Thousand
US Dollars) lodged with EURO SECURITY & INVESTMENT MANAGERS London as
contained in the last testament of the deceased. The late Robert Lee
Morison until his death was a former Managing Director of an Oil company in
Kuwait and later invested in poultry and rice farming. He established
himself as a wealthy farmer in Asia where he exported rice and other
poultry Produce. He was a very dedicated man and a great philanthropist
during his lifetime. He involved himself in helping people by giving
invest able loans in agriculture and other ventures.

Late Robert Lee Morison died on 14th May 2006 at the age of 84 and was
buried on the 21st of May 2006. He was an American, lived in Kuwait all
through his active years but later moved down to London due to
long-term illness where he died. He was married but without a child, he lost
his wife in 1992 due to breast cancer. In his last words as stated in
his last testament that “it is my desired wish to see that the poor and
less privileged are given assistance by any means and limit this token
could go, especially in Asia, Africa and South America having seen it
all myself”. He therefore advised that this amount be” invested and then
part of the proceeds be used in the work of Charity”.

Therefore, I request that you forward your present contact details with
direct phone numbers and fax via the above email address to enable us
file necessary documents for the claims through the probate division of
Her Majesty’s court here in London for the release of this funds to
you.

Please acknowledge receipt of this notification this time by calling me
on this phone number: + 44 (704) 5721312 at any time of the day.

Warm Regards,

Paul Moore Esq.
pmoore@ulmail.net   pmoore@ul.net

PlayStation 3

Dear Friend,

Since you don’t have such an account,we can still use your ordinary
account
to transact.As we were about to host the 2008 African cup of nations
football tournament in Ghana(which is on right now) ,we got assistance
from the
World Bank and other Financial
Institutions for the replacement of the damaged equipment and the
building of new stadiums.During this period, a lot of contract were
awarded to so many international contractors. All the original
contractors have just received the final phase of their payment,
leaving a total sum of $12.5 million floating in the files
of Federal Ministry Of Finance unclaimed, this is as a result of the
over invoicing we did during the award of the contract. This contract
has been certified okay.
You are expected to provide us with 1, Your full name and address and
2,Your company’s name and address. As a member
LOC and a member contract awarding committee, I will assist prepare the
entire document with
your name as the contractor who executed this contract. And the money
will be transferred in your name to the bank account you will
provide. For your involvement in this transaction both financially
and otherwise, we will offer you 30% of the total money,while 70% for
my
colleagues and I.
Moreover, I will come over to meet with you as soon
as you confirm the money in your bank account. You will be of
assistance to see that this money transferred through your account,
and I assure you that this business is 100% legitimate and risk free
for both parties.
I wait in anticipation of your co-operation in reply.
Thanks
John Kwame jokwame@yahoo.com  jokwame@yahoo.com


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