419 Scams
Naming, shaming and baiting West African Criminals

Archive for January, 2009

31
Jan

ScamBuster 9

Posted in 419 Scams  by Administrator on January 31st, 2009

CONGRATULATIONS

Your email address has been selected as one of the lucky email ID among our 2008 Nokia promotion in UNITED KINGDOM. Therefore you are entitled to the sum of Ј980,000.00 GBP (Nine Hundred and Eighty Thousand Great British Pounds).

Kindly contact Mr.Patrick Brown with your security verification. code (CN-632-793-2) on this email ID: nokia.promo01@btinternet.com

He will guide you on how you will claim your won prize. CONGRATULATIONS!!.

Best Regard’s
Mrs.Julie Martins

UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT

ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 25th of January 2009
to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was
created to bring awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.

Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery
through a computer ballot system and your email address was gotten through
United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with
the internet.

You have therefore been approved for a lump sum pay out in cash credited to
file REF NO: .This is from total prize money of £20,000,000.00(Twenty Million
Pounds Sterling) shared among the ten international winners in this category.

All participants were selected through a computer ballot system drawn from
17,000 names from Australia, New Zealand, North America, South America,
Europe and Middle East and Asia as part of our International Promotions
Program, which is conducted monthly.

To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.

NAME:
…………………………………..
COUNTRY:
…………………………………..
ADDRESS:
…………………………………..
CITY:
…………………………………..
STATE/PROV:
…………………………………..
ZIP/POSTAL/CODE:
…………………………………..
CELL PHONE:
…………………………………..
OCCUPATION & AGE:
…. ……………………………….
EMAIL:
…………………………………..
REFERENCE NUMBER:
…………………………………..
BATCH NUMBER:
…………………………………..

Rev. Tom Jones
CPA On-line Ltd.
CPA House,London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email:ukgamescom@yahoo.com.hk
TEL: +44 703 195 9782
Fax: +44 700 592 1646

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to any correspondences with us or our designated
agent.

Congratulations once more from all members and staffs of this program.
Thank You for being part of our promotional lottery program.

Sincerely,
Mrs. Elizabeth Taylor

SELL YOUR PHOTOS ONLINE

Attn: Director,
Dear ,

WITH THE BEST COMPLIMENTS OF THE YEAR,
I wish to solicit your help in migrating to your country,
My name is kenneth Williams and my sister Juliet,we are the
children of Late General Alexandre Williams the former
Director of military inteligence and special acting General
Manager of the Sierra Leone Diamond mining cooperation.
I am contacting you to seek your good assistance to transfer
and invest USD 18MILLION DOLLARS belonging to my late
father which is deposited in a bank here. This money is revenues
from solid minerals and diamonds sale which were under my
fathers possession before the civil war broke out.

Following the brake out of the war, almost all government
offices and corporations were attacked and vandalized. The
SLDMC was looted and burnt down to ashes, and diamonds
worth millions of dollars was stolen by the rebel military forces
who attacked my fathers office. Many top governments officials
and senior army officers were assassinated and my father was a
key target because of his very sensitive military position
and appointment in the SLDMC.

Regrettably, my father was captured and murdered along with
half brother in cool blood during a mid-night rebel shoot-out
when our official residence in freetown,My mother sustained
very several bullet injuries which resulted to her untimely
and painful death in a private hospital here in Ivory Coast.
Now we are alone in a totally strange country without parents,
relatives or anybody to care for us at our tender ages.

Before our mother died, she told us that our father deposited
some money which he made from diamond sales and contracts
at this bank here in Ivory Coast and that we should pray and
find a trustworthy foreign business partner who would help us
to transfer and invest this money in profitable business venture
overseas. She told us to do this quickly so that we can leave
Ivory Coast with our cousin brother who is here in the camp
with us and, then settle down abroad. She gave us all the bank
documents to prove the deposit and then told us that my father
used my name as the only son to deposit the money in the bank.
She told us that this is the reason why we came to Ivory Coast.
My mother died afterwards. May her spirit rest in perfect peace.

I have gone to the bank to make inquires about this money and
I spoke with the director of International remittance who
assured me that the everything is intact and promised to help
me transfer this money to my foreign partners bank account
as soon as I provide my partners foreign bank account for them.
However, the director is very concerned because of my age, I
am 21years and as such promised to help me and he would like
to speak with my partner to ensure that this money is invested
wisely in only profitable business because of his personal
interest and sympathy for me.

If you are will and serious to assist us,please let us know
immediately and provide us with your full names and telephone
numbers for easy communication.

Please note that I can only offer you 25% of the total money
as compensation for your noble assistance in accordance with
my mothers advise. I am interested in any profitable commercial
venture which you consider very good in your country and you
would also get a school for me and my little sister so that we can
finish our college education. I am hoping to hear your urgent
response so that I can not look for another foreign partner.

Thank you and may God bless you and your dear family.

Yours sincerely,
Kenneth and Juliet Williams

FROM THE DESK OF MR SEDIQ IDRISSA
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00-226-71-19-15-57

(CONF
IDENTIAL)

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM
DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $9.5OO (NINE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK
ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE
ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN,
NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A
BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT
YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE
AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE
INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A
SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

BEST REGARDS,
MR. SEDIQ IDRISSA.

DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-80-66-224562.

COMPLIMENT OF THE DAY,

WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE
RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE
NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED
THAT WE HAVE VERIFIED YOUR PAYMENT FILE AND HAVE CONSEQUENTLY FIND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS
BECAUSE YOU ARE DEALING WITH IMPOSTERS IN VARIOUS COMMERCIAL BANKS IN
NIGERIA,HEREBY BEING FRUSTATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND
CHARGES.

SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF
FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONIVING WITH THESE FAKE
BANK
OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR PAYMENT TO A
STRANGE ACCOUNT IN CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR
COUSIN.
HIS DETAILS ARE LISTED BELOW:

MR. ANDREW FRANCIS SVENKESON
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI,
CANADA.
ACCOUNT NUMBER: 321020072923
AACCOUNT NAME: ANDREW FRANCIS SVENKESON

PLEASE YOU ARE ADVISED TO RECONFIRM THE BELOW INFORMATION PROMPTLY,
AND CLARIFY TO US THAT YOU HAVE AUTHORIZED THE ABOVE SAID PERSON TO
CLAIM
YOUR FUNDS, AND YOU WILL HAVE TO GIVE A POWER OF ATTORNEY TO US TO
RELEASE THIS PAYMENT TO HIM THROUGH OUR PAYING BANK(CENTRAL BANK OF
NIGERIA).

THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL
BANKS IN NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA, ALHAJI UMARU YARA’DUA (GCFR) IN CONJUNCTION WITH
THE DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA
APEX BANK “CENTRAL BANK OF NIGERIA” TO PAY A PART PAYMENT OF
US$6.5MILLION IN FAVOUR OF FILE#: CBN/ATM/CBX/021/07, FROM YOUR
OVERDUE
OUTSTANDING FUNDS.

THE CBN WILL SEND YOU ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM
WITHDRAWAL OF $1,500 DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS
VIA THIS CONVENIENT AND SECURED WAY,YOU ARE ADVICE TO GET BACK TO US
ON
THIS MATTER AS SOON AS POSSIBLE,BECAUSE WITHOUT YOUR CLARIFICATION
THIS PAYMENT WILL NOT BE RELEASED TO THE ABOVE BENEFICIARY CLAIMING
THIS
FUND ON YOUR NAME.

HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS,
AND EQUALLY THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND
YOUR
COMPANY IN THE VERY RECENT TIMES BEFORE THIS MATTER CAME UP,OUR VISION
IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING
ENVIROMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.

MORE IMPORTANTLY, IF THIS CLAIM IS NOT APPROVED BY YOU,DO COMPLETE AND
SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE TO THIS OFFICE
THAT YOU DID NOT PERMITTED THE SAID BENEFICIARY TO CLAIM THIS FUNDS
AND THE BELOW INFORMATION REQUESTED FROM YOU WILL ENABLE US TO FILE
YOUR
INFORMATIONS TO THE CENTRAL BANK OF NIGERIA,IN ORDER TO FACILITATE
YOUR PAYMENT VIA ATM DEBIT CARD.

1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
6) A SCAN COPY OF YOUR ID.

(THE ABOVE INFORMATIONS ARE NEEDED TO AVOID COMPLICATION AS REGARD TO
THIS PAYMENT ARRANGEMENT)

YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH
ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANT TO THE
PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE CBN.

NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY
ADVICE TO REACH US STRICTLY TO AVOID AN INTRA-CASES WHILE WORKING ON
YOUR PAYMENT,AND ALSO DISENGAGED FROM ANY INFORMATION YOU MIGHT
RECEIVED FROM ANY COMMERCIAL BANKS HERE IN NIGERIA REGARDING YOUR
PAYMENT
ARRANGEMENT,SO THAT YOU WILL NOT BE A VICTIM TO THEIR FRAUDULENT ACT.

CONGRATULATIONS!!

BEST REGARDS,

SENATOR. MARTIN OFURUM.
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-80-66-224562.
EMAIL:ofurum@rediff.com

EAD CAREFULLY!

From Mr. Andrew Paulson

ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person from Czech Republic. I worked with Czech
Republic embassy in Egypt for twelve years before I fell sick June 2008 and
during the process I lost my wife and my only son, since then I have been on
medical treatment, after which it was confirmed by my doctor that it was
cancer, in November, I was told by my doctor that, because of the pains I am
passing through, he instructed that something has to be done as soon as
possible for me to stay alive, which means I might not survive the illness.

I do not know if I am going to survive this illness, since my wife and my
only son is no more, so I have decided to donate all my savings to do the
work of God, which is to help the needy, and I have also decided to hand
over all my properties to all my family members to take care of, but I do
not want to hand over my life savings to any of my family members to use the
funds to carry out my wishes.

The reason why I decided not to hand over my funds to any member of my
family to carry out my wishes, is because I know they will not use the funds
according to my instructions because they are not Christians, so I want to
donate the sum of 11.6 Million Dollars (Eleven Million Six Hundred Thousand
United State Dollars) to a church or better still a Christian individual
that will utilize this money the way I am going to instruct here in, I want
a church or a Christian individual that will use these funds to fund
orphanage homes help the needy and widows, also to ensure that the house of
God is maintained.

The Bible made us to understand that givers never lack and blessed is the
hand that gives, I know that I am going to be in the bossom of the Lord, I
want you to read this verse to the end, because it is my favorite verse in
bible (John 14 to the end). If you are interested in what I have explain
herein, I want you to respond back to me as soon as possible, as soon as I
receive your reply I shall give you the contact details of my funds manager
in the Bank to contact him on my behalf and receive my funds, please I want
you and the church to always pray for me because the lord is my shepherd, my
happiness is that I lived a life of a worthy Christian, I am doing all this
because the bible made us to understand that, Whoever that wants to serve
the Lord must serve him in spirit and truth, please always be prayerful all
through your life, please assure me that you will act accordingly as I
stated herein, hoping to hear from you.

I have set aside 15% for your assistance and your time effort, for standing
on my behalf to receive my funds from the Bank to carry my wishes, which is
the project I instructed earlier, I have also set aside 10% for any expenses
if there is any. Remain blessed in the name of the Lord.

Yours in Christ,

Mr. Andrew Paulson

African Development Bank Group
Accra - Ghana
Reply to E-mail: doctortompoker6040@live.com

Special information!! (YOUR INHERITANCE).

A customer of ours who may relate to you (perhaps) in Ghana died four years
ago in Tsunami tragedy in Indonesia leaving behind an estate/capital
(US$38.9M with interest) in a bank here where I work as an external auditor,
till date nobody has come forward or put application for the claim. Please
log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the SAME
SURNAME as the deceased (name WITHHELD for security reason) who died
intestate with no Will or Next of Kin. To maintain the level of security
required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that we can be gratify by you, in
this way USD$11.670,000.00 for you and USD$23.340,000.00 for us and the
remaining $3.890,000.00 for miscellaneous expenses incurred during the cost
of this project though my colleagues and I will do all the crucial part in
the bank to have the inheritance claim release to you promptly.

However, to affirm your willingness and cooperation please do so by replying
me at my private email (doctortompoker@yahoo.com) with the following listed
below;

a.) YOUR FULL NAME:
b.) HOME ADDRESS:
c.) DATE OF BIRTH:
d.) OCCUPATION/POSITION HELD:
e.) TELEPHONE & FAX NUMBER:
f.) NATIONALITY:
g.) PRIVATE EMAIL ADDRESS:
h.) MARITAL STATUS, SEX & AGE:

I do expect your prompt response.

Thank you,

Dr. Tom Poker

FROM CHRISTINE H.BANAOF.
PRAISE GOD THE MOST BENEVOLENT.

Dear in the Lord,

Peace be unto you all in Jesus name. I am the above named person from Kuwait. I am married to Late herina banaof blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2000. 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 very devoted christians.

Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of$23.7Million (Twenty Three Million Seven hundred thousand U.S. Dollars) with a Finance&Security Company. Presently, this money is still with the Security Company. Recently, my Doctor told me that I have a limited time to live on earth due to my cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a christian organisation or devoted christian individual that will utilize this money the way I am going to instruct here-in.

I want this christian organisation or individual to use this money in all sincererityto fund church, orphanages,widows and also propagating the word of GOD and to ensure that the society upholds the views and beliefs of the holy Bible. The holy Bible emphasized so much on GOD’S benevolence and this has encouraged me to take this bold step. I took this decision because I don’t have any child that will inherit this money and my husband relatives are muslims and I don’t want my husband’s hard earned money to be misused in a way that it would not glorify the name of our Almighty LORD. I don’t want a situation where this money will be used in an unholy manner. Hence the reason for taking this bold decision. I know that after death I will be with GOD the most beneficient and the most merciful.

I don’t need any telephone communication in this regard because of my health and of the present of my husband’s relatives around me always. I don’t want them to know about this development. With GOD all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund. I want you and the christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted christian worthy of emulation. Whoever that wants toserve the LORD must serve him in truth and in fairness.

Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a christian organisation or a devoted christian for this same purpose. Until I hear from you, my dreams will restsquarely on your shoulders.May the almighty GOD continue to guide and protect you.

Regards,

MRS CHRISTINE HERINA. BANAOF.

Good day,
I am Rose from Canada, the manager of Omni canadian hotel, pls i want to
inform you about the vacancies in our hotel, The management needs men and
women, married and not married, who will work and live in canada .The hotel
will pay for his flight ticket and assist him to process his visa in his
country, if you are interested contact us via E-mail :
omnimon_hotelinternational@yahoo.ca
And the Hotel informations will be sent to you immediately.
Thanks.
From the Hotel manager.
E-MAIL : omnimon_hotelinternational@yahoo.ca

From the desktop;
Gerrit b.Bok

Jan 2009.

Good day,

Sorry to bother you but please hear me out on my proposal which you
might not quite take well,but at least it is human nature to seek to
find.

My name is Gerrit b.Bok,I am originally from Nertherland but haved
lived in Uk for the past 10 years and practise my law proffesion in Uk.
I have a proposal which will be of immense benefit to both of us,if
you will be honest and open minded with me.”No man is perfect”.I dont
want to take much of your time but as you go through my message you
will understand my point.It’s been very difficult for me to get
somebody to assist me,so please if you are interested contact me.

Six years ago Late Andreas Liveras entrusted his will to the law firm
I work with in UK,I was previledge to be the case worker that handled
his file and did all the neccessary paper works then in August 2002.

Unfortunately Late Andreas Liveras met his untimely death in the
terrorist attack when he went for a business trip at the Taj Mahal
hotel in Mumbai,India on the 28th of November 2008.After his death we
contacted his family members and carried out his wish on his will,
landed assets and bank assets suming up to about Ј300,000,000.00
GBP(Pounds).

Few days ago I was contacted by a security firm in Uk with instructions
that Late Andreas Liveras had the sum of Ј4,680,000.00GBP(Four Million,
six Hundred and eighty thousand pounds)in their possession.At this
moment the sum of Ј4,680,000.00GBP(Four million,six hundred thousand
pounds)is lying in this account with no knowledge of his family members.
As their solicitor in charge of late Andreas Liveras file,I was
informed by the security firm of this funds which he had in their
posession to provide the legal documents to make his family members
beneficiary of this amount.

YOUR ROLE:

My proposal is this,if you will be willing to stand as a family member
of late Andreas Liveras,I can provide all neccessary paper works and
documents to the security firm making you the legal beneficiary of this
particular funds,since his family member have no knowledge of this funds
in this account.This amount will be peanuts to his family members anyway,
and I will be willing to offer you 30% from the total funds once we are
able to effect transfer of funds to your account in your country.Also I
will like to assure you that if you are willing to assist me on this
matter,I will do everything in my power to make all aspect of this
transfer risk free by the backing of all neccessary legal documents.
If you are intrested please provide your informations below so I could
contact you to discuss on how we could finalise issues.Please send your
informations to my private email(gerrit.bok@gmail.com).

1)Full Names:
2)Address:
3)Telophone/fax:
4)Occupation:
5)Age:
6)Marital Status:
7)Nationality:
8)Sex:

Note:If you are willing to assist me,we should be able to round up all
neccessary paperworks which I will be submitting to his bankin 12-14working
days time.Also you will help in giving me advise on the best investments
opportunities in your country to be able to invest as soon as we are able
to effect transfer.I will also provide you more informations as we corre-
sspond further and we will get to know each other personally.

Thanks for you understanding and have a great day.

Yours Faithfully,

Gerrit b.Bok


Tags: , , , ,

31
Jan

ScamBuster 8

Posted in 419 Scams  by Administrator on January 31st, 2009

Dear Friend,

As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for

reconstruction. I am John England from the hospitality state(Mississippi), an army contractor attached to the US

Military force for the sole purpose of reconstruction work in some parts of Iraq. I evaluate the level of destruction

and offer professional advice inline with the way they intend rebuilding.With no doubt, work has been risky and

challenging as we sometimes collide head on with armed insurgents and loose some soldiers during confrontation.

On the early hours of 4th September 2008 I lost a friend whom I had known for 12years during one of these

confrontations.It was a very sad day but at about 1100hrs during a normal inspection routine along Haifa Street, built

and occupied by the late Saddam Hussein while he was still alive and one of the hide outs of the Al Qaeda and

Ayman al-Zawahiri forces. I, along side with 3 soldiers proceeded to a marked site and as I commenced evaluation

under close guard by the 3 soldiers, I discovered an unusual bulge in a cellar which i presumed to be a storage

room and as I proceeded to have a closer look at it, I kicked a metal covering and found several metal boxes(6 in

number)piled on top each other and locked with a padlock.

On forcing the boxes open, we discovered several amoured weapons including bullets. One of the boxes was filled

with hard drugs(heroine)and two to my amazement contained some currencies of our US dollars.On discovery of

this money, I and the soldiers for close to 3 hours counted the bundles of the currencies which amounted to about

$23.5M.I believe however that all these belongs to the Al Qaeda and Ayman al-Zawahiri forces, and because of this

reason,I instructed the soldiers handover all the boxes containing the drugs and amours to our superiors in the US

army and agreed to keep the funds to ourselves, so as to help establish ourselves when we return from

Iraq.Presently, we have the money hidden in a safe and untraceable location only known to us.

Why am explaining all our findings to you is to seek for your assistance and immense contribution to the

actualization of our dream of getting these funds out from here. We are in desperate need of a Reliable and

trustworthy person who will receive, secure and protect these boxes containing the money for us until my

assignment ends here. Since Iraq is getting unsafe and more dangerous everyday, we cannot afford to leave these

boxes here in Iraq for any reason and knowing fully well that these were funds used in sponsoring terrorist attacks

on our innocent citizens.

We have no idea what could happen next as everything remains inconclusive at this point.I am fully aware of what

your thoughts would be by now as regards scam, but this isn’t but a true story of what we came across here in Iraq.I

intend to include some pictures I took here and my ID’s issued by the US army and government for you to know

better whom you are dealing but I will include that in my next email to you.I assure and promise to give you 10% of

this fund before sharing with the other 3 soldiers when we leave this place. However, you are free to negotiate on

what you wish to have as your percentage in this deal.Please assure me of your keeping this top most secret within

you so that my job would not be jeopardized

My Sincere Regards,

John England.

Good day,

My name is Mr. Joseph Anderson Maxwell. I am trained and work as an external auditor for the NetWest Bank Plc (NWBP), working as part of a bigger team that covers the entire United Kingdom Region.

I had taken pains to find your contact through personal endeavours. On routine audit check last month, I discovered some investment accounts that had been dormant for the last twelve years. All the accounts belong to a single holder with monies totaling a little above $12.8 million United States Dollars plus interest. Banking regulation/legislation in England demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal. My investigations of the said account reveals that the investor died in 1995 the exact time the account was last operated.

I can confirm with certainty that the said investor died interstate and no next-of-kin to his estate has been found or has come forward all these years. I am of the strongest conviction that using my position as an insider working with you, you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of England. This exactly is why I crave your indulgence and hereby seek your participation and co-operation in this enteprise. I am in possesion of all the relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts, less any expenses. I shall however leave out the final details of this transaction till !
I receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To affirm your willingness and cooperation to my proposal please do so by email, telephone or fax, stating your full name, date of birth, telephone number, fax number, email address and postal address. I do expect you prompt response to this Email.

Thank you,

Mr. Joseph Anderson Maxwell.
Email: josephandersonm3@hotmail.com

Dear Friend,

I am Mrs. Darlene Grace, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt
303, New Braunfels Texas, United States.

I am one of those that executed a contract in Nigeria years ago and they
refused to pay me, I had paid over $20,000 trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my contract documents, And I
was directed to meet Barrister Levis Monk, who is the member of CONTRACT AWARD
COMMITTEE, and I contacted him and he explained everything to me.

He said that those people that is contacting us through emails are fake. Then
he took me to the paying bank, which is SKYE BANK OF NIGERIA PLC, and I am the
happiest woman on this earth because I have received my contract funds of
$2.5Million USD. Moreover, Barrister Levis Monk, showed me the full information
of those that have not received their payment,and I saw your name as the
beneficiary, and your email address, that why i decided to email you and tell
you to stop dealing with those people,they are not with your fund, they are only
making money out of you. I will advice you to contact Barrister Levis Monk now.

You have to contact him direct on this information below.

Name: Barrister Levis Monk
Email: barrlevism@post.ro
Tel: +2347058034763
Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and
telling you that your fund is with them why your fund is not with them, they are
only taking advantage of you and they will dry you up until you have nothing to
eat. The only money I paid was just $400 for IRS permit, which you know, So you
have to take note of that. Once again stop contacting those people, i will
advice you to contact Bbarrister Levis Monk so that he can help you to finalize
your fund transfer instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your transfer.

Thank You and Be Blessed.
Mrs. Darlene Grace.

Hope all is well with you and your family?, I am Larry Smith, personal attorney to Mr. Hong Yuan, an expatriate who used to work with SHELL COMPANY, Here in NIGERIA. I am writing you this letter based on the latest development at the bank, which I will like to bring to your personal edification.

I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my Client came to me with a very brilliant idea.

He transferred some funds, Ten million thousand dollars ($10m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in.

I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful.

All that is required from you at this stage is for you to provide me with your Full Names, Contact Address and Telephone number so that I can commence on this matter in your favor. There is no risk involved at all I will prepare all the necessary documents. The allocation of our money will be as follows: 40% to you for your part in this, 60% for me.

I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $4 million is no pocket change. Once you are approved, the entire transaction should take no longer than six business days after which we will go about our daily business, but just millions of dollars richer.

As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account. The money will be transferred from my bank to an account you will provide. So please, there should be no room for greed because ten million dollars can quench even the most insatiable desire for the almighty dollar.

Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don’t have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through my email address for more details on this transaction as soon as possible. This should be kept very secret and confidential.

I believe you know.
Kind Regards,
Larry Smith.

Dear Sir/Madam,
I am sincerely Sorry for bugging into your privacy, it’s due to a business deal in my bank value at
21.5Million us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is
no written will by the deceased who Died at the Israeli checkpoint in jerusalem, as the director of system
l have been following the records. However l am the only one aware of the funds and investigation so far in
my bank due to my investigations.
l am Mr George Wong an Executive director working with Industrial and Commercial Bank of China
(ICBC), this opportunity will be of mutual benefit to the two of us. I would provide you with all the
necessary documents to lay claims and also I would avail you with the modalities we shall follow once I
hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this
proposal.
If you are interested, kindly get back to me with your full contact information’s and phone number via this
email : executive_georgewong007@live.com
Upon your response l will give you more details about this transaction, if not interested you can delete
this mail.
Regards,
Mr George

J’ai une nouvelle adresse mail

Vous pouvez maintenant m’écrire à : carlossoludo7611@yahoo.fr

- CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA TELEPHONE: +2348056476564,ATTENTION: SIR / MADAM From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners’ payment which are stil hanging on and who have not yet received their payments.I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from ourrecord the Federal Governemnt of Nigeria has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.Kindly re-confirm to us the followings:1) Your full name and mailing address.2) Telephone, Fax and mobile #.3) Occupation 4) Age .In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account, you are advised to get back to me immediately with this Number: +2348056476564 for more clarifications. Alternative email: (carlossoludo11@googlemail.com). Yours truly, PROFESSOR CHALOS SOLUDO,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

ATTN:,
I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraudunsuspectingindividuals of their hard earned money. l am FARIDA WAZIRI. CHAIRMAN Economics and Financial Crimes Commission (EFCC)OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address whilegoing through the list of people that have received fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecuted fortarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions. Also provide us with your fullname and phone number.Forward every of their mails directly to this office,so that we can commence Investigation Your interest will be highly protected and you will be Compensated financially with the sum of $25,000 if you cooperate with us. We understand that some of these fraudsters claim to be in London England,Benin Republic and South Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist us with this investigation. We shall compensate you for all your help. Thanks. Your faithfully,Signed, FARIDA WAZIRI Chairman,Economic and Financial Crimes Commission.
In this country Nigeria we only gotting five legit and reliable loan lenders without any problem.but here i will provide some of these legit loan lenders email addresses which are listed below:
internationalbankbank@ymail.com,
walter.lendingfirm@gmail.com,
alhaji.mustapha@live.com(I.S.B.A.S.),
john_lendingfirm@yahoo.com,
barrister_mercy@yahoo.com,
These are some emails of some legit loan lenders in this contry Nigeria.
FARIDA WAZIRI

GOOD DAY. GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM
MR.ALBERT J FRACAS, A WIDOW TO LATE JOAN FRACAS.I AM 47 YEARS OLD,I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BRAIN,
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON’T LIVE FOR LONG, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE WIFE WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING HE PERIOD OF OUR MARRIAGE WE COULD’NT PRODUCE ANY CHILD. NOW I DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA ASIA, AND EUROPE. I AM WILLING TO DONATE THE SUM OF $6,000.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN
SOUTH AFRICA. I HONESTLY PRAY THAT THIS MONEY, WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS
THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, I AWAIT YOUR URGENT RESPONSE ON MY EMAIL mralbertfracas2008@gmail.com

Dear partner,

Good day to you and your family, I know that you will get this message as unsolicited, my name is Mr. ibrahim Adama kunda from Burkina Faso, the first son to the late king Adama kunda who die a natural death on 11 may 2007.

Therefore, before his death as the first son of late king Adama kunda, my father told me about his consignment what the sum of 9.5m dollars which was secure and saved on our family secret place for i and my little sister’s use.

After his death I and my little sister contacted you, to help us and have this money transferred to your country, since my late father’s brothers want us death to enable them claim this money, I and my little sister managed to escaped with the consignment and has deposited the consignment on our late father’s friend place Vincent Leonard.

My late father’s friend advice us to leave this country since it is the only way to save our life, I and my little sister will now come to your country to use this money for investment, in respect of this event we wish to inform you if you are ready to help us since 35% shall be for you 5% for the Orphanage around the world while the balance of 60% will be for me and my little sister.

Meanwhile, I assure you that this transaction is 100% risk free, our late father’s friend has promised us that he will make sure this money ge to you, in other way to save our life from the evil men of our family, I and my sister hope to hear from you, for more details.
This message is respectfully for you.
Thank
Mr. ibrahim Adama

ow are you today? I write to inform you that we have already sent you USD$7,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $850,000.00 via western union by this governemnt.

Now, I decided to email you the MTCN and sender name so that you will pick up this USD $7,000.00 to enable us send another USD $7,000.00 today as you know we will be sending you only USD $7,000.00 per day.

Please pick up this information and run to western union to pick up the USD $7,000.00 and call me back to send you another payment today, My direct phone line is +229 97906867, Emai(mike.w.okoh@msn.com) call or email me once you picked up this USD $7,000.00 today.

Here is the western union information to pick up the USD $7,000.00,

MTCN: 0597160607
sender: Marjorie Sandford
TEST QUESTION: COLOR
ANSWER: PURPLE
Amount : USD $7,000.00
Sent From: Benin-Republic

I am waiting for your call once you pick up this USD $7,000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks

Mr. Mike Okoh.

You have won =A31,350,000.00. =

send the following: Name,Age,Sex,Country

Email: claimsoffice23@btinternet.com

Mr James Terry

otel Omni Mont-Royal
1050 Sherbrooke Street West
Montreal, H3A 2R6 CA

Hello from omni hotel mont-royal,
I am the manager of omni hotel in Canada. The Hotel need some Men and Women to work and live in the Hotel canadian, if you are interested you can contact me back through this E-mail address for more information below.

hotel_omnica@yahoo.ca

Thank’s
Best Regard.

Hotel Managing Director
Mrs ROSELINE .G.ANNA


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