419 Scams
Naming, shaming and baiting West African Criminals

Archive for November, 2008

30
Nov

Sunday Scum Alert

Posted in 419 Scams  by Administrator on November 30th, 2008

Your IDwon thesum of £1,500,0000 GBP in our British Lottery.For claims,contact Mr.Micheal Clayton Email: bnl_michealclaimsdept@ymail.com
Claims Form
1:Full Name
2:Country
3:Home Address
4cupation
5:Tel

Dear Lucky Winner,

This Email is to inform you that you emerged a Category (A) winner with
the sum of $3,500,000.00USD on our online draws.
Your email address is Identified with the
Ref Number:NL 56 3564.
Batch Number:256643894-NL/2008
The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold. CONGRATULATIONS!!!

You are therefore to receive a cash prize of $3,500,000.00. (Three Million
Five Hundred Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
For statutory obligations, verifications, validations and satisfactory
report.

To file in for the claims of your winning cash prize, you are advised to
contact our Certified and Accredited payment agent, Mr Charles Brown .
For category “A” winners with the information below:
______________________
CLAIMS AGENT
Name:Mr Charles Brown
Email:charlesbrown7@post.ro
Tel:+ 2347064700684
_______________________
You are advised to provide him with the following information below:

First Name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Ref Number:
Batch Number:

Congratulations!!! And thank you for being a user of the World Wide
Web.

Yours Faithfully,

John Walters
Lottery Coordinator.

I have a new email address!

You can now email me at: guda.john@yahoo.com

- Attn: pick up your ($10,000 ) payment by western union now as we have arranged your payment of ($1.2millions) united state dollars in atm payment card to be sent to you through western union money transfer payment:Your payment will sent to you by western union, the amount you will receive per day is $10,000.The Minister on Foreign Payment Of Benin Republic will send you the current standards tracking details you need to pick up your ($10,000 ) payment by western union and you will receive your payment of ($10,000 ) every day till you receive the total sum $1.2million united state dollars,there is no need to send you the swift atm card anymore because you can not be able to withdraw the atm card due to the atm master card contain large sum on it.The Minister on Foreign Payment have already signed your payment, however, kindly contact the below person who is in position to release your payment by western union per $10,000 a day.Mr.Godwin Philiph,western union department Financial Bank Benin,Tel:0022993924094 E-mail: (western_unionmoneytransferserv001@hotmail.fr ) The financial Bank western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator incharge of your payment needs the following details from you to process your payment today :Receiver name—Country—City—-Tel—Test question—Answer—-Sex—Age—ID—attach copy of driv ers license,Comply immediately because as soon as you send the required details to Mr.Godwin Philiph he will start sending your payment by western union and issue you a confirmable mtcn for easier pick-up by you.Regards,Barrister John Guda

Dear Friend,

I know that this will be a surprising message to youas we have not meet each other before. My name is Mr.Samuel Ouedraogo,from Burkina Faso.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, I have spent much money through my only uncle claiming that he want to help my critical IL-health condition while using my money for himself.He has even bribed the doctor to tell me that I have only about a few months to live to seeing if i have another money to bring out for him to take of which he can still bribe to kill me.I was never generous, and only focused on my business as that was the only thing I cared for and i did all this because of my inability to bear a child that is why my uncle want me dead so that he will take all my belongings as i have no brother nor sister.Because of my being impotent i adopted a female child as icannot born and i cannot live alone.I do not trust my the man any more to die here and live the little adopted girl straunded, as he seem not to be happy with me and her. He has sworded not to allow her live so that he can easily inbound all my belongings immediately i die. Now that my health has deteriorated so badly and i cannot do things myself any more i will like you to do me a favor and i don’t want my uncle to know about this development till i live the country. I strongly believe that our God almighty can still change my IL-health condition.I need your urgent response so that we can make arrangement for me and my daughter to come over to meet you in your country for good treatment before anything happens to me here.I have a fixed deposit account which no one knows about and i saved this funds for the purpose of using it at my old age since i have no child before this adoption. I believe that with this funds you can change this my sickness by arranging a specialist for adequate treatment in your kind control their in your country because with God all things are possible.

God be with you.
Mr.Samuel Ouedraogo

DHL Nigeria Head Office
70 International Airport Road
Mafoluku,Lagos
TEL: :+2348056726326..

Customer Service Hours Monday-Sunday:
Office Hours Monday To Sunday:

Attention:Beneficiary,

The DHL Delivery Service Company are hereby passing an essential
message to all our valuable customers to be very careful while presenting
their receivers residential address to avoid wrong delivery.

This is the DHL courier service company mailing you as per your parcel
that was brought to this company to be delivered to you by one Miss.Stella
Johnson of ZENITH BANK PLC, along the delivery process there came a
misunderstanding between you and the nicon insurance company in regard of
their request as per their insurance certificate which happens to be
course of your parcel pending for the past One Year.

Meanwhile we are hereby happy to inform you that the DHL Company has
finalized everything with the nicon insurance company of Nigeria as the
company organization has also listed 24 valuable parcels to be intact in
their office after the released of the parcels from the nicon insurance
company. We are happy to inform you once again that your parcel that
contain ATM CARD worth the sum of $2 million dollars is among the 24
parcels listed which is now in our office and also with your name as the
receiver despite that we lost your private residential addresss, which is
an indication that you can now re-send your residential address to back to
the DHL company where your parcel can be delivered to you without
hesitation with Meanwhile remember that the sender of this parcel Miss
Stella Johnson of ZENITH BANK PLC still owes this company the sum of $150
before incident occured, know you that this company has spent out of their
income in the process by recovering back your parcel so dear customer we
once again appreciate your patronage in our favour.

Without hesitations you are to pay for just the balance left by
yournsender via western union so that your parcel can be delivered to
yourresidential address before it accumulate a demurrage after one week
only,as you know your parcel is not just an ordinary parcel but with a
huge amount and I think you understand what I mean by accumulating a
demurrage? Which you will not allow to happen to your recovery parcel that
almost gone if not for the love that the good God have for you by favoring
you with his favour because it was God who did it not by your power but by
the spirit say the lord. We assure you that your parcel will arrive at
your country in two days time and it will get to your door step the third
OR fourth day as soon as this company receive the balance left by your
sender and the tracking number of your parcel will be sent to you via
e-mail immediately so that you can track it yourself to see your parcel
coming on the way and you will also know when it will arrive at your
country because we operate in trust and loyalty in your favour.

And also the DHL courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil plans.

DHL provides access to a growing global market place through a network of
supply chain, transportation, business and related information services.

GET BACK TO THIS OFFICE WITH THESE INFORMATIONS AFTER PAYMENT

SENDERS NAME—————————–
SENDERS ADDRESS————————–
MTCN————————————-
SENDERS COUNTRY————————–
RECIEVERS COUNTRY: WEST AFRICA (NIGERIA)
RECIEVERS NAME:Mr.Nwoko Frank
TEXT QUESTION: GOD IS
TEXT ANSWER:GOOD
AMOUNT TO BE PAID:$150.00 USD

DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of ATM CARD/packages and information. In the
past 30 years, we’ve grown up and grown into adverse family of companies
-a DHL that’s bigger, stronger, better than ever.

Call me for more details:++2348056726326.
Reply to this email: dhlexpress2008@gmail.com

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MR.SAM BROWN.
PHONE: +2348056726326.

DHL COURIER MANAGING DIRECTOR.
Thanks for your Co-operation.
For the Ikeja Branch Manager
DHL Express Services Lagos Nigeria

Hello dear new friend,

how are you today i hope that every thing is ok with you as is my pleassure to contact you after viewing your email address at company, which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future.i will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email (johnkebe@gmail.com) i will be waiting to hear from you as i wish you all the best for your day.
yours new friend.
JOHN.

Bonjour ,
Je suis ALYSSA voyante et surtout médium de naissance, je vous écris cet e-mail aujourd’hui car j’ai réalisé un tirage sur vous et il s’avère que vous êtes entrain de vivre un situation qui a suscité chez moi un grand intérêt, ce qui m’a permis d’effectuer un tirage avec beaucoup d’implication.
En effet votre jeu m’a révélé une sensibilité profonde de votre part, et des faits passés et surtout présents difficiles. Il ressort que vous êtes plongée aujourd’hui dans l’incertitude, vous qui étiez déjà d’un naturel méfiant du fait de votre passé. Les cartes montrent que vous avez souvent ressenti de l’incompréhension de la part de votre entourage, c’est certainement du a l’important choc émotionnel survenu dans votre enfance. Vous l’avez vécu comme une privation affective. Aujourd’hui vous êtes à fleur de peau, face à une sorte de lassitude psychologique.
Il est des jours avec et des jours sans, mais depuis quelques temps, vous avez surtout l’impression que votre vie s’écoule au rythme des problèmes et des ennuis. Vous n’en voyez plus la fin.
Vous êtes quelqu’un d’entier, quelqu’un qui habituellement s’affirme. Mais aujourd’hui, vous vivez dans un contexte qui ne vous convient pas complètement. Je ressors également autour de vous la présence d’une personne exerçant directement ou indirectement un certaine influence négative à votre égard.
Quoi qu’il en soit, je dirai qu’aujourd’hui votre vie est mise entre parenthèse car vous n’êtes pas toujours appréciée à votre juste valeur. Pourtant, vous êtes dans un cycle ou votre désir personnel et social est votre véritable moteur. Un changement très net s’annonce, c’est soit professionnel soit affectif, mais cela survient d’ici 2 mois au maximum.
Il faut savoir également que certaines cartes restent floues, notamment une lame renversée qui m’inquiète car elle pourrait créer des contretemps voire un échec.
vous comprendrez que je n’ai pas toutes les précisions nécessaires pour vous aiguiller d’avantage puisque j’ai pour tout éléments votre nom, votre prénom et votre date de naissance. Je reste avant tout une médium auditive, j’ai besoin de vous entendre pour aller plus loin. Je peux vous aider à trouver la marche à suivre pour contourner les obstacles mais pour cela j’ai besoin de votre voix. Cela va me procurer des ressentis et des flashs me permettant une réelle projection dans l’avenir proche et lointain mais surtout une clairvoyance précise.
Vous pourrez ainsi opérer un changement de conception et de direction qui aujourd’hui s’impose a vous. J’ai des révélations importantes à vous faire afin de pouvoir mieux gérer votre vie.
Appelez moi au plus vite.
Tél 1 : 08 92 35 01 06 (0,34 €/min)
Tél 2 : 08 92 35 05 07 (0,34 €/min)

Amicalement,
Alyssa.
@Mail : Alyssa.voyante@Gmail.com

CHER(E) LAURÉAT(E)

Nous vous contactons par cette présente lettre vous informer de votre gain a
la MICROSOFT CORPORATION, ceci n’étant donc pas un Spam ni un virus,
veuillez trouver en fichier joint votre notification de gain.

Pour tout réclamations de votre gain, entrer en contact direct avec:

CABINET D’ÉTUDE JURIDIQUE DE MAÎTRE CLAUDE HAMZA
Avocat accrédité par la MICROSOFT CORPORATION
11 BP 219 ABIDJAN 11 (République de Côte Ivoire)
Tel: 00225 04 27 79 30
cabinet_maitre_claudehamza@yahoo.fr

Cordialement.

Davids Johnson
Coordinateur régional de la loterie
Directeur des opérations
Europe/Afrique/Section Anglaise
Contact Londres : 00 44 70 31 915 467

NOKIA END OF YEAR PROMOTION BOARD.
UK OFFICE.
Ref no:NPUK/74-Npl0109872008.

WINNING NOTIFICATION

We wish to inform you that the results of the Nokia E-mail ID lottery
international program by Great Britain held on the of 26st November
2008.You
have been picked as a winner of a lump sum pay out of £150,000 Pound
Sterlings
( One Hundred and Fifty Thousand Pound Sterlings) .You are to contact our
claims agent for validation:

Mr Mark Cole
Email: nokia_promtion.ukclaimsdept@hotmail.com
CALL NOW Telephone:+44-704-570-5702

VERIFICATION AND FUNDS RELEASE FORM
***********************************
1.FULL NAMES:________
2.ADDRESS:_______
3.CITY________
4.STATE________
5.POST CODE_______
6.COUNTRY______
7.SEX:_______
8.AGE:________
9.OCCUPATION:_______
10.TELEPHONE NUMBER:__________
11.REF No:___________

Please, you are advised to complete the form correctly and send
it immediately to our Promotion manager via email, for prompt
collection of your winning pay out cheque and NOKIA N93i MOBILE PHONE.
Regards
Nokia Staff
Nokia Online End of Year Lottery Promotion

NOKIA N93i WINNING NOTIFICATION !!!

Ms.Linda Nguruma.
C/o; Ms. Pelvin Nara Dimitry.
109,Dzholdasbekov str.,Md Samal-6,Almaty, 04059,
Republic of Kazakhstan.

Hi Beloved Friend,

How are you doing today i hope all is well with you? I will like to inform
you that I have concluded the transaction (TRANSFER OF THE FUNDS)
suscessfully with a Kazakhstian lady,who later assisted me. however,I have
decided to compensate you with the sum of $960,000.00 for your past efforts
in trying to assist me with the transaction then in as much as we could not
conclude it together. Now i kept a (INTERNATIONAL CERTIFIED BANK CHEQUE)
with my Personal Accountant / Lawyer by name Barr.Alexander Freeman, I did
this out of sympathy and being a good Christian for your efforts then and i
hope you will be satisfied with that,despite the fact that you did not
believe me then. I advise you to contact him immediately through any of this
e-mail address below : (consult_consulta10@hotmail.fr) or
(office_consult11@inMail24.com) and discuss on the best way to recieve it.

Sincerely Yours,
Ms.Linda J.Nguruma,
(Former Director In The Ministry of Finance.)

Dear Esteemed Friend,

I am Mr.Eyma Omer from Ouagadougou, Burkina-Faso. a banker by profession and
have some friends who work with some governmental agency and they happened
to award a contract to some foreign firms and in the process over priced the
contracts and now the foreign firms have been paid and leaving behind this
huge amount of $12million US Dollars and they contacted me to help them
transfer it abroad where they will not be known to be behind the funds and
the only way to do it for the safety of the government officials,

myself and you the receipient is to use this means and the money will arrive
safely even though it will require some kind of financing from you and more
from them.The said $12million US Dollars will be sent in batches of
$4million US Dollars so that way it will be easy to carry along.

I want to use this medium to reassure you that there will be no problem as
lon,g as you follow my advice all will be well at the end of the day because
i have my contact person who works with a courier company they will help us
package the funds and then it will be delivered to you but we would be
needing the following information from you.

A copy of your Id card or international passport for easy identification by
the courier company agent once they arrive your home country.

I want you to know that you will be getting 20% of the total amount of
$12million US Dollars as your own share for receiving this funds for us and
as well be appointed a director into the investment that they would be
making in your country.There are no risks involved it is 100% assured that
nothing will happen to you now or after the transaction.

I will be waiting for your earliest response to this mail.

Regards,
Mr Eyma Omer,

Attn,My good friend.I have waited enough to send your draft worth of $1,200,000 .00but didnot receive any money to mail the draft to you and the timeit will be expired is getting near, I finally arrangedwith the bankmanger of FINACIAL TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he hascoverted the draft into cash payemt and package it in a diplomat boxthe arrangement has been finalized with DIPLOMATIC COURIER COMPANYBENIN to send the package through diplomatic courier service i havecontacted them and they told me that you should forward all thisinformation below to them.Please carefully confirm your full houseaddress, your private mobial phone number and send it to them to avoidwrong delivery of the consignmet to you FIRST NAME………..LASTNAME……..OCCUPATION…………YOUR HOUSEADDRESS………….AGE……….YOURPICTURE…………….YOUR NEXT OFKIN………..TELPHONENUMBER…………….FAXNUMBER……… HOUSE ADDRESS…………,,Also remember that they did notknow the content of the box I registered it as an Africa cloths. Theydon’t know that it contents money. this is to avoid them delaying withthe delivery of the box to you .i don’t want you to let them knowthat the content is money .JUST FEEL FREE AND CONTACT THEM WITH THIS EMAIL (bazzerrichard@yahoo.fr) OR (globalcouriercompany81@yahoo.com) SHIPMENT CODE AWB33XZS CONSIGNMENT REGISTERED CODENO XGT442.SECURITY CODESCTC/2001DHX/567/TRANSACTIONCODE 233/CSTC/101/33028/CERTIFICATEDEPOSIT CODE SCTC/BUN/xxiv/- 78/01CONTACT PERSON ….. DR RICHARDBAZZER ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING BENIN REPUBLIC.TELPHONE NUMBER…..+229-98205726BEST REGARS,MR KELLY AGU

OFFICIAL PAYMENT
Our Ref: CITI/BKL/STB
Your Ref:
================================= <– 1.5 miles long originally. Clipped to stop blowout.
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number ,therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-7045 728 348 Fax Number:+44 870 288 7323, Email: andrewwolley1034@googlemail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAME,
6)ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
7) PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR
BANKING INFORMATION NOW.
CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045 728 348
FAX NUMBER:+44 870 288 7323
EMAIL: andrewwolley1034@googlemail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Hello,
Am Mr.Larry martins and would like to place an order regarding some Gas Regulators from your company to a firm work in Ghana. I will appreciate you email me back with the types that you carry in stock and their price ranges,also your terms of payment as well.I will like to be one of your honest customer’s and hope you answer to my request ASAP.Dont hesitate to email me back.Thank you very much and waiting for your prompt responds.
Best Regards,
Larry martins.

Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)
has been forwarded to Western Union for immediate transfer to you as
soon as you meet up with the demands of the transfer charge of $153.

Contact: Sir John Booma
Office contact: +229 9782 4601
Email:[ western_union_money_transfer001@hotmail.fr ]
With your name, phone number and country.

Yours in Service,
Mr. Adams Mike

am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential transaction.If interested,Email : miss_larisa01@live.com

Email Mr.Micheal paul (opec.endofyearaward@jmail.co.za) for the

claims of $120,000 Us dollar Opec oil Award

2008.Claims.Requirement,Names,Winning

Mobile,Country and Occupation sex age.

regard
Mr.Micheal paul
+234_80-688-260-47

Are you in need of a business loan…?
Do you want to broaden the horizon of your enterprise…?
Do you have a project to finance….?
Are you business oriented but have no finance to startup your own
firm? If you are interested in any kind of loan,get back to us as soon as
possible.

BEN JOHNSON LOAN INVESTMENT is the solution to your financial
constraints.
For fast and easy loan please contact us at:
ben.johnson.lenders@hotmail.com

Best Regards
Mr.Ben Johnson

DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you,your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System.

This arrangement was intiated/constituted by the World Bank and Paris Club,due to fraudulent activities going on within the African Region.The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference.the ATM Master Express Credit Card waS contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

(1)YOUR FULL NAME
(2)YOUR RECEIVING ADDRESS.
(3)YOUR TELEPHONE NUMBER
(4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.

Contact the ATM CARD department

atmdepart_card@yahoo.com

MR ADAM BENSON Email To Contact

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MRS CECILIA IBRU

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that you’re CONTRACT/INHERITANCE Payment
of USD$800,000.00 (Eight Hundred thousand United States Dollars) from CENTRAL
BANK OF NIGERIA have been RELEASED and APPROVED for onward Transfer to you via
an ATM CARD which you will use to withdraw all the USD$800,000.00 in any ATM
SERVICE MACHINE in any part of the world, But the maximum you can withdraw in a
day is USD$10,000.00 only

We have mandated AFRICAN CONTINENTAL BANK PLC, to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$800,000 Dollars in any ATM
SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a
day is USD$10,000.00 only.

You are therefore advice to contact the Head of ATM CARD Department of AFRICAN
CONTINENTAL BANK PLC

Contact Person: Mr. Erik
Office email address: mrerikpp@freemail.lt
Open phone number: +234 1-955-8428

Tell Mr. Erik, that you received a message from the CENTRAL BANK OF NIGERIA
Instructing him to send you the ATM CARD and PIN NUMBER Which you will use to
withdraw your USD$800,000 Dollars in any ATM SERVICE MACHINE in any part of the
world also sends him your direct phone Number and contact address where you want
him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past Years. Thanks
for adhering to this instruction and once again accept our Congratulations.

Best Regards

Prof.Charles C.Soludo
For.Central Bank of Nigeria (CBN

Hi,
Here is how it works if you have never used Autotrader.
You send me your full name and your shipping address so I can initiate the transaction.Autotrader contacts you with further details regarding the payment and shipping process.You submit the payment to Autotrader, Autotrader confirms the payment and asks me to release the shipment.I ship the bike which should be at your door within 5 business days.You have a 3 days inspection period before you confirm the deal and Autotrader forwards the payment to me or you cancel the deal and you get your money back and return the bike free of charge.
Basicly Autotrader holds your money safe until you confirm that the bike is what you have been expected and you want to buy it. It is not a sight unseen deal.
On the other hand I can ship the bike knowing Autotrader has your money and you won’t dissapear with my bike. We are both covered.Sorry for the long emails I have tried to touch all bases.

Thank you,
Irwin.

Steven Walker
London E4 7DA,United Kingdom .
Tel: +447031934745
steven_w09@live.com

GREETINGS TO YOU,

This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney sole executor to the late Engineer Robert M.Tommo Shanter
hereinafter referred to as” my client” I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002. and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (£6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Robert’s own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made efforts with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of
his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the “trustee” bank as my late
client’s surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the p roceeds of this bank account valued at £6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past four years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative e-mail steven_w09@live.com for better confidentiality and if okay by you, send me your telephone and fax numbers to enable us discuss further on this transaction. Contact number is +447031934745 (Calling me should not be any problem all you need to do is to dial your country code before dialing my number +447031934745 If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Steven Walker
Tel: +447031934745
steven_w09@live.com
Soliciting Your Concern(Next Of Kin)

Dearly Beloved Friend,

As you read this,I don,t want you to feel sorry for me,because,I believe everyone will die someday.My name is Saeed Ahmed 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 fewclose friends. I want God to be merciful to me and accept my soul so,I have decided to give also 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 twenty million dollars $20,000,000,00 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 30% for your time and service.Please details me with the requested information below if you are interested.

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

NB: For confidential reasons you can contact me through my personal and confidential email address: saeedahmed94@hotmail.com

Your swift responces is awaited.

God be with you.
Saeed Ahmed.


Tags: , , , ,

29
Nov

Saturday Criminal Intent

Posted in 419 Scams  by Administrator on November 29th, 2008

Dear Charlie Heston,
Greetings to you and your entire family, I am Eyube Barfour a taxi driver in Ghana, I a Ghanaian Citizen I was driving along the Bujumbura Refugee Camp here in Accra Ghana a young boy of about 16 to 17 years of age stopped me and ask me to drive him down to Barclay’s Bank along Sprintex Road here in Accra, Ghana according to the boy he said he is a Sudanese he was with a consignment box which he said he wants to transfer the funds inside to someone oversea who is his beneficiary who wants to take him oversea and relocate him a new life. And before we arrived the Bank the boy started jerking and was pouring out foam substance from his mouth, immediately I diverted to the nearest hospital where he was admitted immediately after I deposited Three Hundred New Ghana Cedi (300 CDs) to save his precious life.

And he was attended to immediately by the Doctor, about 30 minutes later the doctor came from the theater and said the boy died of poison and asked me to sign and contact his people after signing I went to my car and check his luggage (a small bag he carried across the shoulder) there I found a diary where he wrote your name and your email address and it is a new diary and only your data was in it.

Right now as I speak to you the police are investigating the death of the boy but I never disclosed to them where he was going to and that he has a consignment in my taxi. The money I deposited with the hospital belongs to the wife of my boss whom she gave me to help her buy a refrigerator and she is asking me back the money.

Right now the consignment is in my house and my wife and I are scared because I don’t want to get into problem. You should please contact anyone you trust here in Ghana to reach to me so that I can handle over the consignment to, or you can come to Ghana and collect the consignment yourself.

Get back to me immediately as soon as you receive this email. I am a born again Christian and don’t want to acquire anything that is not mine because it against my doctrine. And also look into the issue of the money which belongs to the wife of my boss this is a very serious that need urgent Attention kindly get back to me soon as possible.

Yours Truly,

Eyube Bafour.

OceanBay Financial Trust Security
OceanBay Boulevard
Wellington Drive London, Ontario, N6A 1H2
Canada
Telephone: (+1) 240-790-9127
Fax: (+1) 206-666-2412
Private Banking
Email: privatebanking@oceanbayfinancialtrust.com

Private Financial Matter (Cash Reserves Payment)

I am contacting you on behalf of OceanBay Financial Trust Company Canada, custodians of the African Union foreign cash reserves.
This Financial Institution has been instructed by the African Union to package out US$1.4 Million from their reserves for payment to you as one of the beneficiaries with outstanding credit situations with any of the African countries involved in undue foreign beneficiary victimization and payment delays.

I as the Director in charge of the Private Banking department of our company hereby notify you of this payment as we are ready to commence wire transfer.

For the bank wire transfer you will be required to provide us with logistical Data to open up a non-resident account with the offshore Bank of Bahamas with representative officer here in Canada in which we will deposit the funds for you in your name upon which we will send you a private cheque book leaf for you to authorize withdrawal for funds transfer.

I look forward to hearing from you soon in confirmation of receipt of this notification.

Regards.

Dr. Williams Gutherburg
Director( Private Banking)
OceanBay Financial Trust Company Canada

My name is Marc Daniel Defisher. I’m Oncologist, I came across your email
address through am email surfing Affiliated with the US chamber of Commerce,
and My late Grandma was a puppy breeder, She died about 4 months ago and she
left 2 Female English Bulldog and 2 Female Yorkshire Terrier before she
die,One of the Female puppy recently had a litter 3 puppies, They are so
adorable, Due to my job as a Doctor, My job does not allow me to take good
care of these babies, I would have love to take care of them myself but due to
the nature of my job i hardly have time for my self, So i want to find them
caring & loving parent who will take good care of them and i am willing to
sale them, If you interested in having one of them, please contact me
immediately ,for more details and information, and let me know the breed you
are interested in if you want the Yorkshire Terrier or the Bulldog?
Thanks
Best Regard
Marc Daniel

From Miss Rose Bayo.
Abidjan. Cote D’Ivoire
West Africa

Dearest One,

I am the only Daughter of my late parents Mr.and Mrs.George .D, Bayo. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. 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 6yrs old, and since then my father took me so
special.

Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am just 21 years old and a university undergraduate and really don’t know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. 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. I also want to invest the fund under your care because I am ignorant of business world.

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 from your heart?
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
account?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.

Kind Regards,

R0se Bay0.

WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE NIGERIA OF WEST AFRICAN FASTER WAY RECEIVING MONEY.

WESTERN UNION MONEY TRANSFER. NIGERIA / ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS NIGERIAEmail: westernmoneytransfer000@yahoo.fr

Attention; Beneficiary,

This is to acknowledge with many thanks the receipt of your kind email which had my best attention and I carefully noted all of the contents as mentioned therein. we have finally sent you the first installment payment of $10,000.00 today but be rest assured that you can never pick the money from western union because, you have not fulfilled the necessary obliges due to your transfer. Here is the payment information’s as of the $10,000.00 as sent to you;

Sender Name;= ( ******** ).
MTCN;= ( **********) Removed name and number - crashhoot
Question; To Who?
Amount;=( US$5,000.00 )

Track it now; hwww.westernunion.com

Available to pick up by receiver.

But you can not pick it due to the below reason/s.

Be informed that your fund was kept on hold due to an instruction from IMF agent so that you may not be able to pick the fund; The IMF and United Nations authority FINANCIAL SUPERVISION Team instructed us the western union here to hold the fund and change the receiver’s name so that you will not be able to receive the money until you obtain the below required document, fund clearance certificate which will cost you $350) then the first $10,000.00 will be released to you and the correct information will be forwarded to you so that you can pick the $10,000.00 from any western union location in your Area.

Furthermore, the total amount to be transferred to you from this office is $500,000.00 (FiveHundred Thousand United States Dollars) as instructed by Mrs. Stewart Monica from the ministry of finance.for your unclaimed contract funds compensation funds Therefore, you need to obtain fund clearance certificate from IMF office which will cost you $350only.
Please, I will advise you to make this payment so that we the western union will release your fund today.
Send the $350 through western union money transfer;
Receiver Name; MR. Jeff Thomas
Question ; Who is good?
Answer ; Jesus
Amount ; $350 only
City ; Lagos
Country ; Nigeria
MTCN ; (…………)
Sender Name ; (…………)
Please be informed that we can not release the transfer without you fulfilled all your financial obligation as required of the international monetary funds which you are advised to pay only $350 before you recieve all your funds.

Regards,
Mr Paul Agali;
Western union department
Nigeria Republic;

Western Union

Welcome to Western Union Phone:+2347037247788

Send Money Worldwide Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services

FROM THE DESK OF: Prof. Charles C. Soludo Governor & Board Chairman CBN
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-08
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-08
DATE:20/11/2008

ATTENTION:BENEFICIARY,

RE: FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK
(CENTRAL BANK OF NIGERIA) AS CONTAINED IN THE FOREIGN DEBT SETTLEMENT BOOK
OF NEXT OF KINS AND CONTRACTORS. THIS IS TO NOTIFY YOU THAT YOUR FUND WILL
BE PROGRAMMED IN AN ATM ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON
RECONFIRMING YOUR PHYSICAL MAILING ADDRESS AS ALL ARRANGMENTS HAD BENN
FINALIZED AND TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE
FUND, VIA GLOBAL ATM CARD OR SWIFT WIRE TRANSFER .

PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card. Also
Swift Wire Transfer Available if required by you REQUIREMENTS: Your Full
Name and Physical mailing Address, Telephone Number A copy of your Valid Id
card The CARD will be dispatched to your given address. via a registered
courier. For wire Transfers: Valid Receiving banking details will be
required.

HOWEVER, YOUR REPLY EMAIL TO THIS OFFICE AS A MATTER OF URGENCY IS NEEDED.

YOU ARE REQUIRED TO SEND BELOW INFORMATION FOR VERIFICATION PURPOSE TO THIS
EMAIL:( governor@cenbank-abuja.org ) SO THAT YOUR ATM CARD FULLY LOADED WITH
FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY.

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3.YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
9. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE IF NOT LEAVE BLANK AS IT IS
IN THE SYSTEM

AS SOON AS WE RECEIVE THESE INFORMATION FROM YOU, WE WILL COMMENCE DISPATCH
IMMEDIATELY WITH ALL NECESSARY PROCEDURE DOCUMENTS IN OTHER TO PROTECT YOUR
ATM CARD LEGALLY AND DIRECTIVES TO USE IT.

FROM THE OFFICE OF THE PRESIDENCY BASED ON EFCC REPORTS, THIS REPUTABLE
OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACT / INHERITANCE FUNDS THIS LAST QUARTER PAYMENT OF THE YEAR 2008.
HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
STARTING FROM TODAY WE WILL CONCLUDE YOU ARE DEAD AND FUND SEND TO NATOINAL
CHARITY FUND.

WE ARE WAITNG TO HEAR FROM YOU ON EMAIL AS SOON AS POSSIBLE.

Yours truly,
Prof. Charles C. Soludo (Board Chairman)
Head of All Directors of Central Bank of Nigeria (CBN)
XYZ Department, (affix relevant department)
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
My direct Hotline+234-808-050-1710
N/B IF YOU HAVE RESPONDED TO THIS EMAIL AND HAVE NOT BEEN CONTACTED BACK
PLEASE INDICATE.

Beloved,
I am drenched with tear while writing this short message to you. It was heartbreaking news to me few previous days when my doctor notified me on complications on my heath condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, his said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this point of time in my system.

In the view of the above, I am quest to find a trustworthy and upright individual whom I will entrust the some of $3.5 million USD has lead me to you. The said fund was acquired by me as inheritance from my adopted father who dies as a result of political crisis which erupted among his most political associate and business clique.

I will make available to you all information and officially authorized document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my adopted father. I have map out the modality on how the fund will be apportion. 35% of the principal amount of the money will be dish out to you while 65% will be allot to any charitable or orphanage home of your preference.

My motive to dispense the funds to a charity and orphanage home was that I grew up as an orphan and do not have any heirs hitherto.

Upon your acceptance to this proposal kindly get back to me on my personal email: belismawashburn@live.co.uk
Belisma Washburn

Dear Friend,

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD
$800, 000. 00 United state dollars to the FedEx Delivery services here in
West Africa, due to I have waited enough to hear from you so that your funds
will be Transferred through CENTRAL BANK OF AFRICA (BOA) here, but because
of the late Response I now decide to deposit the ATM MASTER CARD with the
FedEx delivery services with your previous information as you Listed it
before.

I have paid to them their delivery charges & insurance coverage fee, the
only Fee to be paid again is their security safe keeping fee of $185 dollars
only. I Would have paid that but they said no because they don’t know when
you will Contact them and in case of demurrage.

I will be traveling to IRAQ to see my boss and I will not come back till
next Month, Therefore I will advise you to contact the FedEx shipment
officer with His contact information as listed below for the avoidance of
increase of their
Security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will
Notice the content, I also told the shipment officer Mr. David Mark that it
is an Ordinary African magazine I want to deliver to my friend abroad to
avoid Further delay unless you delay to send their security safe keeping
fee.

Below is the shipment officer contact information including his email
address. With the parcel reference number, note that without you indicating
your parcel Number as listed below the FedEx delivery services will not
listen to you they
Will be imagining if you want to steal another person=92s parcel.

Attention: Mr. David Mark Shipment Officer of FedEx delivery services
Nigeria.
E-mail: fedexdespatchingdpt@live.com

Parcel Number: Eg2272
ATM Pin Code Number: 0114

Also below is the information they need to deliver the ATM MASTER CARD in
form Of African Magazine to your address, this is to avoid wrong delivery as
I
Already gave them your delivery address but you have to re-confirm it to
them Ok.

Full name……………
Home address…………
Country……………..
Telephone……………

Please make sure the information is complete as they promised that once they
Receive their security safe keeping fee within 2 to 3 working days the
magazine Will arrived your door step according to the shipment officer.

Once again, the FedEx delivery services do not know the content of the
parcel, I Registered it as an African magazine they don’t know it contains
ATM MASTER CARD Inside, this is to avoid them delaying the delivery and
besides I don’t want you
To lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0114) take note,
Once you receive the card you take it to any cash point around your area and
Slotting it and enter the pin code for withdrawal, the amount you are to
Withdrew per day is USD$20,000.00. (Twenty thousand United State dollars)
each Day.

Remain blessed and enjoy your funds.

Thanks.
Mr. John Mike

Hello,

My name is laura, I am an Oncologist Doctor, i work for different
prominent hospital, I came across your email address through am email surfing
Affiliated with the US chamber of Commerce, and My late Grandma was a puppy
breeder, She died about 4 months ago and she left 1 Female English Bulldog,1
Female Maltese before she die, one of the Female puppy recently had a litter
3 puppies, They are so adorable,Due to my job as a Oncologist , My job do not
allow me to take good care of these babies, I would have love to take care of
them myself but due to the nature of my job i do hardly have time for my self,
So i want to find them caring & loving parent who will take good care of them
and willing to adopt, if you interested in having one of them, please contact
me immediately,for more details and information,

laura latoyya

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 500.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $500.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here’s your chance to get paid for shopping and dinning out. Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant andservices in your area. Mystery shoppers are Needed Throughout America .You’ll be paid to shop and dine out-plus,you can also
get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!

Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains,automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer stand point. This enables the business to identify problems that could result in a unhappy customer and loss of sales.As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:earn up to $500 per assignment have a flexible schedule and hours pick and choose what assignments you want bring your kids with you on assignments.work part time or full time.get free merchandiseget paid for dining outstay at hotels for freeget paid for going to the movies
and much more…

What you need to do is to contact the email below:(larry4356192@rocketmail.com) The following information below will be needed :

Full Name:
Address:Not P.o box
city:
State:
Zip code:
Phone Number(s):
Email Address:

We look forward to working with you

I have a new email address!
You can now email me at: barr_maxwellfrimpong00@yahoo.in

Hello,

I have proposal for you that involve US$12 Million.

Reply for details

regards

- Honorable Barr. Maxwell Frimpong

From Mrs Deborah Joshua.

Dearest,
My name is Mrs Deborah Joshua.I was born in Bahrain I am married to Mr. Phillip Joshua who worked in Ivorien oil refinery company abidjan Ivory Coast before he retired in the year 2002. He died in the year 2004 We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2.5Million ( Two Million Five Hundred Thousand ) in a bank here in Abidjan .

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Presently this money is still in the bank. Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.With God all things are possible. As soon as I receive your reply I shall give you the contact of bank here in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund.
God bless you as you listing to the voice of reasoning,

May God Bless From,
Mrs Deborah Joshua.

Sir,

I am Mr.Joachim Cruz, a South African Born British Citizen and a
former external
auditor with Bank of Scotland Investment Services. I am presently in London
working with a private audit firm.Apology to you if my correspondence
fall short
of your personal ethics.I require your assistance in a classified matter
regarding money transfer from a beneficiary deposit for investment in your
country.

You will receive these funds under legal claims;all legal documents will be
carefully worked out to ensure a risk-free process.Feel free to reply me back
with your contact mobile telephone number or call me on +44 703 594 5259 for
further discussion on this important matter.

Regards,

Joachim Cruz.

Advocacy/Notary Notice:FROM:Prof.John Miller,
EMAIL:prof_miller_john@yahoo.com.hk

I HAVE DECIDED TO CONTACT YOU IN CONFIDENCE AND OUT OF MY DEAR DESIRE TO
ESTABLISH A RELATIONSHIP WITH YOU.YOU MAY WONDER WHY YOU AND HOW I GOT YOUR
NAME IT SOUND STRENGE AND IMPROPER BUT I HAVE DECIDED TO DEAL WITH A
STRANGER AS THE CIRCUMSTANCE WARRANT CONSIDERINGMY STATUS,I WOULD NOT WANT
TO HAVE THIS TRANSACTION WITH MY ASSOCIATES /FRIENDS SO THAT IT WILL REMAIN
SEALED AS SOON AS IT IS CONCLUDED.I AM A PRACTICING ADVOCATE BASED IN THE
UK HERE ARE WHERE YOU CAN READ MORE ABOUT ME

http://www.hendersonchambers.co.uk/barristerprofile.asp?id=53

I HAVE BEEN LEFT WITH A HERCULIAN TASK BY A DECEASED CLIENT OF MINE
DETAILS I WILL LET YOU KNOW WHEN YOU INDICATE INTEREST IN THE
PROJECT.HOWEVER I WAS INTESTATE INSTRCUTED TO USE FUNDS OF THE DECEASED
FOR CHARITY BUT I CAN NOT HANDLE IT ON MY OWN AS A RESULT OF MY TIGHT
INVOLVEMENTS AS YOU WOULD HAVE NOTICED IN MY FROM MY PROFILE IN THE
WEBPAGES ABOVE.
SHOULD YOU BE INTERESTED IN THE PROJECT OF ESTABLISHING THE CHARITY HOME DO
CONTACT ME OM MY PRIVATE MAILING ADDRESS :prof_miller_john@yahoo.com.hk

THE PROJECT HAS BEEN DESIGNED TO BENEFIT MANKID AND FUNDS ARE TO BE
TRANSFERRED TO YOU AS THE ADMINISTRATOR WHILE I WILL FROM TIME TO TIME
VISIT YOU TO ASCERTAIN YOUR PERFORMANCE.NOT WITHSTANDING THE AMOUNT LEFT IN
THE ACCOUNT IS ENOMOUS THAT YOU AND I WILL HAVE CERTAIN PERCENTAGES FOR
OURSELVES AFTER THE TRANSFER TO YOUR ACCOUNT WHILE PART WILL BE USED FOR
THE CHARITY.DETAILS OF THIS I WILL FURNISH YOU WHEN I RECEIVE YOUR INTEREST
ACKNOLEDGEMENT
IF YOU ARE INTERESTED IN THIS PROJECT CONTACT ME PROMPTLY ON THIS
:EMAIL:prof_miller_john@yahoo.com.hk

THANKS
YOURS SINCERELY
Prof.John Miller

With Due respect

I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother’s death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn’t last long before she died.

This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father’s houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father’s bank papers but I simply told them that I do not know where he kept them.The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now,

I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank.This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person’s designated account.

Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank’s contact details as soon as I hear back
from you so that you will go ahead and contact the bank,

Your urgent response will be appreciated,

Talk to you the more.
Sincerely,
Mariam Abdullah

Hello,

Our offer is highly profitable and it is very important for you to read this very carefully. You now have the opportunity to earn extra money easy with the job we offer and it is not even a “part time job”, it is more a job that requires a few minutes of your time. We want you to be our co-worker and get a % out of all transactions made in your country trough you. If you show interest in our offer please contact us at michael.goldstein59@googlemail.com for more information.

Thank you for your trust and interest!

From (Dr.) Heritage Uba.

I need your services in a confidential matter regarding contract that was over-invoiced by us. This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is financialy sponsored & completed by you. I have all the details.

All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities from there.
Thanks.

Dr. Heritage Uba

Hello absolutely not familiar to me the man……
I certainly perfectly understand,that is possible you are very strongly
surprised to that you read my small letter…
Certainly you have completely to not look at him,but I sincerely ask you to
give my letter of very few attention….
I know,that you also as well as I are lonely and it is possible really our
destiny.Probably you that person whom I so
long searched on this ground,and I that woman of whom you thought and
waited all life…
First I wish to explain to you whence at me your personal e-mail the
address.You know,that all over the world there are
agencies which acquaint lonely people among themselves.In my city also
there is one of such agencies in whom I have in
turn addressed for the help…I observed set of times on TV,that there are
such organizations which are engaged in
acquaintances and has decided to try also.And who knows,probably to me will
carry….
I also wish to tell about myself a little.My name Oksana.I live in the
Russian Federation in small city under name Kazan.
My city is in republic Tatarstan.To me of 28 years,I was never married,I
have no children for given time,but I hope,
that in the future they at me necessarily will…You probably also
know,that my country,in relation to men is is very
inclined to alcohol.The set of married couples will leave for this reason
to an occasion.But that the most terrible,
it that children suffer.Each child does not want,that his parents lived
separately from each other.
They always want,that family in which they were born and in which they live
constantly were together.Loved each other and
all of them enjoyed that together.But many men of my country do not
appreciate this,and roughly speaking change the
family for alcohol…I also tried to search for the man in the city,in the
country.But all my searches stopped and came
to an end with failure.I really very strongly wish to have normal
family,the good husband which will love me,our children
and to which I shall love.Which will trust completely to me which never
will leave our family a difficult minute.
Well we shall continue…Initially when to me have suggested to make it,I
have certainly begun to doubt and have thought,
that this all can be a deceit.But in due course I have considered all this
the offer and have decided to try.
And why also is not present???This chance which to me have offered really
Can is that is necessary for me.
Also it seemed to me,that it is valid not the small sum, but money for me
have no value.Know in my country there is such
saying ” Greedy pays two times ” And then I have removed all bad doubts and
has decided to try,that it would be not
necessaryl to me.In agency to me have suggested to try to get acquainted
with the man from other country.
To me have described them as very serious men who really very important and
seriously concern to marriage and to family.
Which are very responsible in relations.But I also have decided to
try,especially to me many pairs have told that already,
find the happiness owing to the Internet absolutely in the different ends
of the Earth.And here to me have given your
address.I cannot know,how you will react to my small letter,but I really
very much would like,that we have even tried to
communicate,and in what will result our dialogue it already start up the
destiny solves…I think,that it would be time
to me to finish my letter.I also wish to apply my picture that you saw with
whom you have dialogue and my address,
in case of if you will have desire to continue our dialogue.
My personal e-mail: weslinahop@gmail.com
I wish to tell many thanks that you have read through my
letter.But also I wish to ask from you a pardon if from for my letter
suddenly at you that that has happened.
I shall really wait yours for the answer.Sincerely yours new friend Oksana.

Ref:/ANP-STP/VOL-1/08

RE: CRUDE OIL SALES VENTURE

My message is to introduce you to this highly prospective crude oil sale
venture. What do I mean? I propose that we become partners in a crude oil sales
project under the umbrella of the National Petroleum Agency of Sao Tome and
Principe, Johannesburg Liaison Office. In this project, we will register either
your company or a joint company with the operational board unit of the
Petroleum Agency; re-assign an already allocated crude oil sale license to the
company and act as representative of the Petroleum Agency in selling of crude
oil to the end buyers.

With my network in the agency, I have assisted Snitch Services, a company base
in Bermuda and operated by Mr. David Russell to secure a crude oil sale license
allocation in 2005. This license allocation is for the sale of 120 Million
Barrels of Bonny Light Crude Oil [BLCO] for a total period of 5 years. The
license allows him to sale a maximum of 2 Million barrels of BLCO per
transaction/shipment. Mr. David Russell could not actualize his dream in this
project as he could not find buyers whom will buy the crude from his allocation
on a normal “Free on Board” and did not have the financial strength to sale on
a Cost, Insurance & Freight [CIF] sales transaction. In the normal FOB sales
transaction, the crude oil buyers normally arrives the loading port of the
seller with their own vessel to buy the crude while the seller has to buy or
hire a vessel to deliver the crude to the end buyers in a CIF sales
transaction. Mr. David Russell was unfortunately struck by stroke which made
him to be incapable of involving in active business.

My proposal entails packaging you as the crude oil sales license beneficiary to
Mr. Russell. We would re-assign the sale license to your company’s name. This
will give us the mandate of the agency to act as their crude oil sales
agents/representative. The re-assignment of the crude oil sale license
allocation your company will give us the privilege to operate as first
lifters/sellers of crude oil from the block. This attracts a US$2.00 discount
per barrel. This $2.00 discount per barrel is our commissions from the agency.
Example: The prize of the product per barrel is presently $49.00. We will
receive the product from the agency at $47.00 per barrel and sell to the end
buyers on the normal market prize of $49.00 per barrel thereby making a
commission of $2.00 per each barrel of crude sold to the end buyers. Also being
able to get final buyers entitles us also to a US$1.00 discount from the
discount given to the end buyer as “mandates”.

As we are going to be selling a maximum of 2 million barrels per month from the
block, US$2.00 discount from local petroleum agency sums up to US$4 million per
month. And US$1.00 discount from the end buyer comes to US$2 million per month.
This totals to US$6 million gross coming to our group per transaction/per
month. On equity sharing ration, both of us will be netting in a cool US$6
Million as profits monthly. This proceeds known as commissions will be shared
equally on equity between the both of us at the end of every sales operation
month. This implies that shall both go home with US$3 Million each.

As a staff of the agency, am not officially allowed to operate a crude oil
sales license or engage in any personal profit oriented crude oil deal under
the same agency were I work. This is why I seek a partner whom I can assist to
secure the license and work as a facilitating partner in arranging for all the
sales transaction between the agency and the end buyers and also ensure that
the commissions from the sales is paid out to my partner in due time. These
commissions we will share equally as equity partners. My obligations as the
facilitating partner is to work from underground to make sure that the license
is transferred to your company’s name, make sure that all the 2 million barrels
is completely sold to the end buyers and also ensure that our commissions is
directed to your company’s banking co-ordinates as the license holder. This
project is highly prospective and presently the most legitimate money making
machinery someone can set up.

Hoping to hear back from you at your earliest convenience

Yours proposed partner,

Mr. Jack Haan

Notification of Bequest.

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter was
returned
undelivered. I hereby attempt to reach you again by this same email
address
on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you
a
beneficiary to his WILL. He left the sum of Five Million One Hundred
Thousand Dollars (USD$5,100.000.00 ) to you in the codicil and last
testament to his will.
This may sound strange and unbelievable to you since none of his family
membr seems to know you, but it is real and
true.
Being a widely travelled man, he must have been in contact with you in
the
past or simply you were nominated to him by one of his numerous friends
abroad who wished you good. Mr. Edwin Gabriel until his death was a
member
of the Helicopter Society and the Institute of Electronic & Electrical
Engineers. He was a very dedicated Christian who loved to give out. His
great philanthropy earned him numerous awards during his life time.
Late Mr.
Edwin Gabriel died on the 16th day of February 2004 at the age of 90
years,
and his WILL is now ready for execution. According to him this money is
to
support your Christian activities and to help the poor and the needy.
Please if I reach you as I am hopeful, endeavor to get back to me as
soon as
possible to enable me conclude my job. I hope to hear from you in no
distant
time. You can reply to attorneyhogarth2@yahoo.com
Yours in His service,

Christopher Morcom QC

London, UK

Congratulations, you have just won yourself 251,420GBP in the satellite software.

When contacting them you are to include your lucky order Number 37096218 as your secret number of your parcel to the courier company.

contact agent
mr ricky damato
inter_expreservicee45@hotmail.com

Yours Truly,
Sir Richard K Lloyd Smith

Congratulations, you have just won yourself 251,420GBP in the satellite software.

When contacting them you are to include your lucky order Number 37096218 as your secret number of your parcel to the courier company.

contact agent
mr ricky damato
inter_expreservicee45@hotmail.com

Yours Truly,
Sir Richard K Lloyd Smith

FROM THE DESK OF ATTORNEY
JACKSON BROWN CHAMBERS
SCOTLAND,UNITED KINGDOM
+44-7035930535

On behalf of the Trustees and Executor of the Estate of late Luciano Pavarotti,I hereby attempt to reach you again.

I wish to notify you that Late Luciano Pavoratti made you a beneficiary to His will. He left the sum of Thirty one Million five Hundred Thousand Dollars.($31,500,000.00 )to you in The codici land last testament to his will.
This may sound strange and Unbelievable to you, but it is real and true. Luciano Pavarotti was known for his humanitarian work. He was the founder and the host of the ‘Pavarotti &Friends’ annual charity concerts and related activities in Modena ,Italy .

There he sang with international stars of all styles toraise funds for several worthy UN causes and charity homes. Late Luciano Pavarotti until his death was a very dedicated Christian who loved to give out.His great philanthropy earned him numerous awards during his life time, late Luciano Pavarotti died at the Age of 71 years.According to him this money is to support your activities and to help the poor and the Needy.

I will like to read more about him on this website
(http://www.imdb.com/name/nm0667556/bio) Please you should fill the information below for more clarities and identification of your Information’s we have here so that will direct you on how to contact thepaying bank for the release of your (money) fund.
1. Full Name
2. Mobile Telephone number,
3. Age
4. Contact address/Country
5. Occupation

You can contact me on this email (attorney_jacksonbrown@hotmail.com)
Yours in Service,
Attorney jackson brown(Esq)

Notification of Bequest


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