419 Scams
Naming, shaming and baiting West African Criminals

Archive for February, 2009

28
Feb

ScamBuster 68

Posted in 419 Scams  by Administrator on February 28th, 2009

Hello Dear,

Please permit me to write you irrespective of the fact we have not met
before. I got your contact through network online hence I decided to write
you. I would be very interested in offering you a part-time paying job in
which you could earn a lot.

Before I go further, I will like to give you a brief profile about myself.
My name is Mrs. Stacie Thomas I am 49 years of age woman married with 3
kids (1 lovely girl and 2 boy). Due to the nature of my work, I travel a
lot. But my Family resides in Dublin , Ireland . I just resigned my job as
a research scientist for {KARI} Kenya Agricultural Research Institute
but I still work as a freelance consultant for the institute which gives
me very much time to do my own work which is basically being a freelance
researcher who could be employed by research institutes to do research
projects anywhere in the world.

Presently, I have just been granted a funding to head a research project
in the tropical regions of West Africa regarding rare and vulnerable plant
species and this would be commencing very soon. This research program will
be funded and sponsored by some of my American counterparts. But the only
set back is that the American counterparts want to make payments for the
research informs of US money orders/ cashier’s check only. And its a known
fact that money in such forms cant be cashed outside the US . Getting an
accountant in the states or opening an account would have been my best
choice but I have a deadline to meet and taking any of those choices would
cost me time and a whole lot of other requirements, which I am not ready
to deal with. There is where is need your assistant and service.

WHAT I NEED YOU FOR?
At this point, I will be glad if you could work with me as my
representative in the US . You will be working as my payment assistant in
charge of collecting and processing the payments from the Associates.
Since they will be making the payment in Money orders / checks made
payable only in the US , you will be collecting this payments, cash them
at your bank, then be forwarding them via Western Union or Money Gram. And
for this service, I agree to pay you 10% each percent of each amount you
collect from the Associates.

JOB DEscriptION?
1. Receive payment (inform of money orders/checks) from My
Clients/Associates.

2. Cash the Payments at your Bank

3. Deduct 10%, which will be your percentage/pay on Payment processed.

4. You will then forward the balance via Money Gram or Western Union
Money Transfer according to my instruction.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 6000 USD via checks or
money orders on my behalf. You will cash the payment and keep 10% to
yourself before forwarding the remaining!
At the beginning your commission will equal 10%, though later it will
increase up to 12%! For the research, I am expecting about the sum of
$40000 in total from the clients (though the money will be sent in bits).
You could make over
$4000 for the little time we will be working together.

ADVANTAGES?
You don’t have to go out of your present daily activity in order to engage
in this Job (i.e. you can do this Work easily without leaving or affecting
your present Job). You will work as an independent contractor right from
your home /office. Your job is absolutely legal. You do not need any
capital to start (none of your personal funds is needed).

REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.

IS THIS LEGAL?
Yes it is. As a matter of fact, my lawyer checked all legal provisions to
know if there is any domestic or international law against businesses or
deals in this manner. And he said it’s allowed by all LAWS.
So know that doing this work is safe and legitimate.
Guess all is well understood, I would be glad if you accept my proposal.
Mail me if you are interested. Please reply with the details stated below:

EMPLOYMENT APPLICATION FORM Full
Name…………………………….
Residential Address…………………………..
City,………..
State………..
Zip Code…………………..
Cell phone……………………………..
Gender……………………………
Marital Status……………..
Age……………………….
Nationality…………………………..
Date and Place of Birth ………………………
School Attended……………………….

Thanks & God Bless
Mrs. Stacie Thomas
APPLICANTS/WORKERS SHOULD PLEASE REPLY TO E-MAIL { stc3002@aol.com}

SELL YOUR PHOTOS ONLINE

FROM: MR. V. H. C CHENG.
Good Day,

I am Mr. Vincent Hoi Chuen Cheng, GBS, Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business transaction/ project that i want you to handle with me regarding a fund transfer. Your earliest response to this letter will be appreciated via my private Email below, for further information.

Best Regard.
Mr. Vincent Cheng.
Email: vincent.chengch1@live.com

I am Dr. Richard Kumalo, Director of Project, South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence, I will need your personal telephone/fax number. Contact me through my alternative email address: richardkumaloz@yahoo.com

Best Regards,
Dr.paul Warner

Cell + 27 714126765

Dearest One,

I’m Ms Cyrilla Johnson, Pls I’m seeking for your attention to assist me in transfering sum of (US$10.5) to you. It’s Deposited in a security company in Cote d’ivoire by My late father but my uncle is a total trait to my life. More details later. Thanks and God bless you

- cyrilla johnson

Attention,

My name is Dr.Destiny Duru. i work with the Financial Bank of Benin,here in
Benin Republic as a Manager in(Telex/Computer Section) . I am incharge of all
payment into foreign bank account.I will help you IF you would not deny me after
i helped you .As i was going through the computer this morning ,i saw your name
and your unpaid Compensation Cheque which has been kept for quite some time now
uncashed/unpaid due to some outstanding fees you need to offset before your
payment could be delivered or transferred to you,though this your payment was
sometime discussed with our Director, but this information i want to give to you
now , do not discuss it with our Director as i will not be happy if you do and i
will abandon it as soon as you inform him about this development.

You see , i am ready to credit this your money into you bank account just of
Free Of Charge (FOC)since i am incharge here, i am given you 100% Assurance that
i can do this for you, but on the ground that you will give me 5% or 10% of the
total sum IMMEDIATELY this fund is credited into your account just as soon as
the credit is effected , i will cover up every tracing point about this fund so
that no one could trace or find out about this fund again.

You know this thing i am embarking on is some how illegal, but i want to take
the risk so that i will make some money to establish good business out
there.Please if the above sugestion is ok by you ,do reply me immediately i will
inform you about the next step .Note that the Hard Disc for all foreign payments
is only one and there is no way i can use the same Disc to credit your account
to avoid any trace and on that ground you will have to buy a Hard Disc in your
country and send to me so that i will transmit all your file into it and later
use it to credit your account.You don’t need to spend money any more before you
receive your money except the Hard Disc you will buy and send to me.

I would have asked you to send money to buy it here in africa, but for the fact
that it will be cheaper in your country than here, hence i wanted you to buy it
there and send it to me.The name of the Hard Disc is (TIAC.U12 HDD) and please
do not buy any one made in taiwan, the best is the one made in England ok please
take note, and what is needed is just one Hard Disc only to execute this
transaction either the small size or the big size any one among them can serve
ok.This Hard Disc is used for crediting of an account, only use in the bank and
financial houses. Just buy it and send it to me immediately so that before the
next 48hrs the job will be completed.

Thanking you in advance for your understanding.

Yours sincerely
DR.DESTINY DURU

(FINANCIAL BANK OF BENIN)
NB:Very important,please reply me only via this my private box
(destinyduruuu@administrativos.com) for security reason please do not forget

This mail serves as a listening ear to the victims of scam the world over.We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place.You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for yourCheque / International Bank Draft of USD$500,000. This funds are in Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name, telephone number, avalid mailing address where you want him to send your Bank Draft to.Contact Mr. Jim Ovia immediately for your Cheque:Person to Contact: Mr. Jim Ovia Making the world a better place*Department of Public Information, United Nations 2008

Dear Friend,

I am sincerely Sorry for barging into your privacy, it’s due to the business deal in my bank valued at $14million, as a foreigner l had taken pain to find your contact through a random web search using the deceased surname, which will present you as the beneficiary to the inheritance since there is no written will by the deceased and this is especially possible as you bear the same LAST NAME to the said investor, as the Executive director l have been following the records. However l am the only one aware of the funds.

l am Mr. Yu Yun an Account Officer working with DBS Bank Hong Kong, Shaukiwan branch G/F, 143-145 Shaukiwan Road, Shaukiwan, in Hong Kong. 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 endeavour to keep to yourself issues concerning this proposal. If you are interested, kindly get back to me with your full contact information’s and phone number via this email:yuyun_7@yahoo.com.hk. Upon your response l will give you more details about this transaction, if not interested you can delete this mail.
Best regards
Mr. Yu Yun

EURO FINANCIAL BANK OF BENIN
EURO FINANCIAL BANK OF BENIN
EURO FINANCIAL BANK BENIN
REPUBLIC OF BENIN. 2 ROYAL EXCHANGE
BUILDINGS A COTONOU EC3V 3LF.
Email: atm_card_register_center01@hotmail.com
TELE/FAX +229 9782 4601.

EURO FINANCIAL BANK COTONOU BENIN REPUBLIC, ATM CARD PAYMENT DEPARTMENT,
REPUBLIC OF BENIN ,2 ROYAL EXCHANGE
BUILDING A COTONOU EC3V3LF
DATE; 28th Febuary 2009.

Attention ,

REF: ATM CARD SWIFT CODE PAYMENT

You are receiving this e-mail from us inregard of your ATM CARD swift code payment as we are mandate to cary out the activation and the delivery of your ATM CARD worth of $850,000.00 which you will be withdrawing $5000.00 per day till your fund payment if completed.. You are welcome to our Bank and we are Pleased to be yours at service as it is the best.

We want you to know that your ATM CARD is with our bank and the bank has reached all the agreement to deliver your ATM CARD to your address within 48hours with the DHL COURIER which will ship the ATM CARD to your address.

However, you are here by advice to send the Processing/Delivery fee of your ATM CARD which is $190.00 to us to enable us reactivation your ATM CARD against expiration of the card before delivering it to you.

You are however advise to send the Processing/Delivery fee which is $173.00 Via Western Union with the name and information below:

Receivers Name: ABISI JOHN
Country: BENIN REPUBLIC
City: COTONOU
Code: 229
Test Question: GOD
Answer: IS GOOD
Aount to send: $173.00
MTCN……………………………….
SENDERS NAME…………………………………….

Once you send the money, try to get back to us with the MTCN and SENDERS NAME for easy pick up.

NOTE THAT YOU ARE ONLY LLOWED TO BE WITHDRAWING $5000.00 PER DAY TILL YOUR FUND PAYMENT IS COMPLETED.

Feel free and call me at +229 9782 4601.

NOTE:ANY UNCLAIM ATM CARD WILL BE SEND TO HEAD OFFICE OF THE BANK AND WILL BE REGARDED AS GOVERNMENT TREASURE AFTER 3 DAYS. SO YOU ARE ADVISED TO SEND THIS MONEY FAST FOR THE ACTIVATION OF YOUR ATM CARD AND FOR IMMEDIATE DELIVERY.

MR WESTLAW GEORGE DIRECTOR GENERAL,
ATM PAYMENT DEPARTMENT .
THE DIRECTOR EURO FINANCIAL BANK OF BENIN

Zenith Lender Financial Credit Solution.
603 North Reagent,
London,
United Kingdom.

Attention,

In this Global Economic Recession and Financial Breakdown, Zenith Lender
Financial Credit Solution is pleased to notify you that we are giving LOANS
of Various type to both Individual and Corporate Bodies as a way of helping
them meet their financial needs in this Global Economic Recovery.

Do you have a business in mind you want to invest on?
Do you want to expand your business to increase profit?
Do you have a dream House, Car or other property you wish to purchase?
Is there a bad debt you have to settle/pay?
Or want to better your live and family standard of living?

Whatever the reason is, Zenith Lender Financial Credit Solution(ZLFCS) is
here to make it a thing of the past with ease as we give out LOANS with just
little and affordable interest rate of 2% per annum.

In ZLFCS, we give out loans with an interest rate of 2% per annum, for more
information, contact us via email zenithlenders2000@yahoo.com.hk with the
necessary details as it is stated below.

LOAN APPLICATION FORM (Fill And Return For Official Use).

NAME:……………………….
CONTACT ADDRESS:………………….
CITY/STATE:……………………
ZIP/POSTER CODE:………………
COUNTRY:………………….
GENDER:…………………….
MARITAL STATUS:………………………..
AGE………………………….
OCCUPATION:…………………..
OFFICE/DIRECT PHONE NUMBER:………………………………
EMAIL ADDRESS:………………

LOAN AMOUNT:………………………
LOAN DURATION:……………………
PURPOSE OF LOAN:……………………
TYPE OF LOAN (Personal/Business):…………………………
METHOD OF LOAN TRANSFER(Wire
Transfer/Cheque/ATM):…………………………

BANK ACCOUNT BALANCE:………………..
NEXT OF KIN:………………….
NEXT OF KIN ADDRESS (If Different From Yours):…………………………

You are sincerely advised to fill the above form accordingly.

Do have a nice day as we await your prompt response regarding to this unique
and rare offer.

Send your application directly to the CEO using the info. below:

Dr. Phil Markson,
MD/CEO, Zenith Lenders.
Email: zenithlenders2000@yahoo.com.hk
Tel: +44 704 574 4294

Best Regards,

Ms. Deborah Dallax.
Sec. To MD/CEO.
Zenith Loan & Financial Credit Solution.
U.K.
+44 701 421 7559

Dear Beneficiary

I am sorry for the cheque I sent to you for your payment, which you’re unable to
Cash due to some unforeseen circumstances. I was able to cash the money here and
paid all the necessary bills involved in the transactions, and your INTEREST of
$1,000 000.00 is in cash, and i boxed the money and deposited it with FedEx
DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this is the
only best system and fastest means to pay you, at this time. You are to contact
the FedEx DIPLOMATIC COURIER COMPANY with your delivery details including your
telephone number, so that they will deliver the package (boxed money) to your
personal address, within 48 hours. The FedEx Representative or Officer in
charges of the boxes is details is below:-

FedEx DELIVERY CONTACT.
Address: 8, Adepite close Victoria Island Lagos, Nigeria
Officer Name: Mr. Edwin Thompson
EMAIL: edwinthompson2009@gmail.com
Phone #:- 009-234-80-22-771-921

Fill in the details above to your COURIER AGENT for verification.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country:
9.Telephone Number:

Please I want to let you know that only the supervisor knows the content and
nobody else knows about this. You are to contact only Mr. Edwin Thompson the
supervisor, so please waist no time in contacting them. I have paid for the
delivery fee so the only money you have to send to them now is the security
keeping fee of your consignment and it is $150 United States Dollars.

I would have paid that but they said no because they don’t know when you will
contact them and in case of demurrage. Please I will advice you to be friendly
with Mr. Edwin Thompson the supervisor because he alone has the idea of the
content of your consignment. But i want to let you know that I did not give him
the key of the boxes so please take note that as soon as they deliver the
consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE
COMPLETE ONE MILLION USD IS IN IT).

THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP
THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN
TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY
YOU WILL PAY DHL IS $150 DOLLARS AND NO MORE.

Thanks for your patience

Sincerely
Mrs. Sharon Jones


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28
Feb

ScamBuster 67

Posted in 419 Scams  by Administrator on February 28th, 2009

DEAR SIR, THIS IS TO INFORM YOU THAT YOUR OUTSTANDING PAYMENT OF THE SUM OF USD$1.700,000.00 HAS BEEN APPROVE TO BE PAID TO YOU.I BRING TO YOUR NOTICE THAT YOUR PAYMENT WILL BE PAID TO YOU THROUGH SWIFT CARD PAYMENT INSTRUMENT (ATM MASTER CARD).THE ATM MASTER CARD IS VALID FOR YOU TO MAKE WITHDRAWAL OF YOUR FUNDS IN ANY BANK OR ANYWHERE ATM CREDIT UNION MACHINE IS FUNCTIONABLE IN YOUR COUNTRY.SO CONTACT MR. JUSTICE MARK ON THIS EMAIL:- justice_mark012@msn.com FOR THE RELEASE OF YOUR ATM MASTER CARD AND NOTE THAT YOU HAVE TO PAY FOR INSURANCE CHARGES OF THE SUM OF USD$125. YOURS FAITHFULLY, MR. DON KALU.

SELL YOUR PHOTOS ONLINE

From: Mr. Isah Mohamed,
Bank of Africa
Burkina Faso(BOA)
Ouagadougou Burkina Faso.

Dear friend,

I am Mr. Isah Mohamed, the director of the account & auditing dept at the Bank of Africa (BOA) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank’s last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death.

The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. AS the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the accounts is eighteen million five hundred thousand dollars (USD 18,500,000.00). With our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bona fide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.

I have decided to give away forty five percent (45%) to you for your assistance and fifty five percent (55%) for me. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired. Expenses might arise in the process of the transfer but what ever the expenses will be, you and I will take care of it.

I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me through my email address for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.

I am waiting for your urgent response

Thanks and remain blessed.

Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Email: isah_mohamed9@yahoo.co.th

Mr. Isah Mohamed

LEE CHAMBERS AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: 011 60173942586 or +60173942586

I am Jackson Lee,an attorney at law. A deceased client of mine,
that shares the same last name as yours, died as the result of a
heart-related condition on March 12th 2005. His heart condition
was due to the death of all the members of his family in the
tsunami disaster on the 26th December2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I can be reached on (barr_leechambers@sify.com) for more information.
My late Client has a deposit of seventeen point five Million Dollars
( US$17.5 Million Dollars) left behind.

My Private Email: barr_leechambers@sify.com

HIV AIDS TREATMENT AND CURE HERE.

Are you suffering from the deadly disease know as HIV/AIDS?this is fred will herbal healing center south America (SURINAME). more that 70% of people are leaving with HIV/AIDS around the world.some die everyday due to the fact that the cure has not be found.

But there is only one place were you can get the healing/cure to HIV/AIDS and that is Fred will herbal healing center Suriname.we just discovered the herbs to this disease and we have used it to cure more than 400 people from parts of the world.if you are suffering from this disease,contact us through this email address:
drfredwilly@hotmail.com for the cure

Dear Sir/MA .

I am Mr. Michael David John , a Legitimate, Reputable money Lender. We give out loan to Business Men and women who are into Business transaction, we give out long term loan for three to twenty years maximum with low interest rate of 2%, in this you can as well tell us the amount you need as loan. Loan is given out in Pounds and $USD the maximum we give is 500,000,000 both in pounds and $USD and the minimum 5,000 pounds and USD$ so if really you are interested contact us at {loaninsurance_coys@hotmail.com} for more information on how to ge the loan. Regards

Michael John
Managing Director
E-mail:loaninsurance_coys@hotmail.com
Note: Only serious minded clients are welcome not all.

Attention :: Friend ,

I am a personal lawyer to Mr Oscar Molnar , who died in berief illness since 2000 August 20th on wednesday morning in his resident,and he was international contractor here in Benin and is a nationality of your country before he died, But his contract work he did was paid by the RTS which is Road Transport Services here in my country for his job well done in construction of secound brigde Express Way to Porto Novo and since he died know one has ever come to claim his fund from your family .

Here is total sum of the fund which is 62 million USDollars still in the institution where the fund has been kept, Do please try and reply me for the claiming of your’s Brother’s fund in which you can send me this below information here, which your percentage will be 50% insharing of the fund. Your Full Name. Your Age . Your Current Phone Number . Your Occupation. Your Above Address .
You can call me at (229) 97985239,
I await your Call and reply ASAP .

Thanks .
Best Regards,
George Genwa .


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