I guess "Dr./Mrs. Michelle Boll Mann" thinks I'm "thtupid". But I show her she's not the brightest bulb in the pack!
congratulation
Wednesday, February 24, 2010 11:53 AM
From:
"sizlerlotter.i@jubii.dk" sizlerlotter.i@jubii.dk
To:
undisclosed-recipients
Message contains attachments
1 File (21KB)
· FILE FOR YOUR CLAIM.doc
Dear Lucky Winner,
We are pleased to inform you of the result of the SIZZLER ONLINE E-MAILS LOTTERY PROGRAM an International program held on the 10th of January 2010, in which your e-mail address was attached to the following winning information’s
(1) TICKET NUMBER: 554-96823
(2) SERIAL NUMBER: SIZ/695-00026
(3) LUCKY DRAW NUMBER: 555087-36589
To file for your claim, please contact the claiming manager office through the below email address not later five(5)days from today after which all funds will be returned as unclaimed. (sizlerlotterie@sify.com)
Best regards.
Dr/Mrs Michelle Boll Mann
Promotion Coordinator
"My Regards to Your Colleagues!"
Oh, I just can't accept this!!! It's far too much!!! Please use it for yourself, luv! Or buy all your fellow scammers in DENMARK some sour Danishes!
Sunday, February 28, 2010
CONFIRM YOUR WINNING NOTICE (2010) "Courtesy of 'KEVIN J. ARONIN'"
Looks like "Kevin J. Aronin" wants to go a-phishing. Well, I closed the phishing hole to him.
CONFIRM YOUR WINNING NOTICE (2010)
Fri, February 19, 2010 3:49:57 PM
From: FROM: GOVERNMENT ACCREDITED LICENSEDAdd to Contacts
To:
FROM: GOVERNMENT ACCREDITED LICENSED
FREE-LOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREE LOTTO on-line International
program held this month of February 2010. Your e-mail address was entered
as dependent clients with: Reference Serial Number: F2-003-036 and Batch
number R/45-300-07. Your email address attached to the ticket number:
54-20-17-52-34-30 that draws the lucky winning number, which consequently
won the Daily Jackpot in the first category A for the year 2010.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: FR/9900034943/JPT.
This is from a total cash prize of £17,000,000 million shared amongst the
first Ten (10) lucky winners in this category i.e. Match 5 plus bonus.
To file for your claim,
Please contact our FREE-LOTTO Fiduciary
Mr. Daniel Coleman.
(Free lotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: danicole2009@aol.co.uk
Contact Number: +44-702-406-9821
Full Names:
Address:
Age:
Country:
Telephone:
Occupation:
Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2010
The FREE-LOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
-----------------------------------------------------------------------
"No Trespassing!"
Sorry, Charlie, only Starkist get to be the best tuna, and you just don't make the grade!
CONFIRM YOUR WINNING NOTICE (2010)
Fri, February 19, 2010 3:49:57 PM
From: FROM: GOVERNMENT ACCREDITED LICENSED
To:
FROM: GOVERNMENT ACCREDITED LICENSED
FREE-LOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREE LOTTO on-line International
program held this month of February 2010. Your e-mail address was entered
as dependent clients with: Reference Serial Number: F2-003-036 and Batch
number R/45-300-07. Your email address attached to the ticket number:
54-20-17-52-34-30 that draws the lucky winning number, which consequently
won the Daily Jackpot in the first category A for the year 2010.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: FR/9900034943/JPT.
This is from a total cash prize of £17,000,000 million shared amongst the
first Ten (10) lucky winners in this category i.e. Match 5 plus bonus.
To file for your claim,
Please contact our FREE-LOTTO Fiduciary
Mr. Daniel Coleman.
(Free lotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: danicole2009@aol.co.uk
Contact Number: +44-702-406-9821
Full Names:
Address:
Age:
Country:
Telephone:
Occupation:
Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2010
The FREE-LOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
-----------------------------------------------------------------------
"No Trespassing!"
Sorry, Charlie, only Starkist get to be the best tuna, and you just don't make the grade!
Warm Greetings 'COURTESY OF 'MRS. ANGELA RAZANO"
I just love a good mystery, so I couldn't resist baiting "Mrs. Angela Razano". Then, when she sent me her sad story, I came back at her with my own. Might seem rather nasty, but my opinion is "If you're a scammer, you get what you deserve".
Warm Greetings
Sunday, February 28, 2010 5:13 AM
From:
"Mrs.Angela Razano" mrsangelarazano@iafrica.co.za
To:
undisclosed-recipients
Hello,
My name is Mrs.Angela Razano, I know i do not have a formal relationship with you but because of my present predicament, I want to confide my life to you, I know i am taking a risk but it is my best option at present please, accept me. I want you to help me to transfer my late husband inheritance for investment purpose in your country.
Please Indicate your interest and I will give you more information.
Thanks,
Mrs.Angela Razano
"The Bait"
Dear Mrs. Rozano,
Please send me your story. I would really like to hear it.
Sincerely,
Linda DePeel
REPLY
Sunday, February 28, 2010 10:43 AM
From:
"Mrs.Angela Razano"
To:
la_black_roze@yahoo.com
Dear Linda DePeel,
Thanks for your prompt and candid response to my mail and for giving my family the green light to proceed with this transaction. I know this might come as a surprise to you considering the amount of junk emails we all get on a daily basis. I can assure you right now that I am not like that. I have contacted you so that you can help me and my family to move the total funds of $22.5 Million United States Dollars out of South Africa .This said funds was left behind by my late husband Mr.Peter Razano of Zimbabwe. In any case, I want to use this great opportunity to inform you once more that for us to conclude this business succesfully,We must be committed financially,sincere,and confidential in the transfer of the said funds to your Country. The essence of this communication with you is to have you stand in as the next of kin to my late husband's investments/deposits so that the funds can be released to us.
I am offering you 2million dollars from the money if you are willing to help me and my family.
The relevant documents used to lodge the fund with the security company by my late husband are all in intact and will be made available to you immediately the whole transfer process is completed and then I will bring all the original documents with me after the total funds is finally transferred into your account for the final disbursement of the funds . Be advised that your presence will highly be needed here in South Africa to assist my family in collecting the deposited funds from the security company ,to sign the release of the funds from the security company and to personally witness the transfer of the funds into your account in your country.
Furthermore, be advised that my family could not engage in the opening of non resident account because of the strict South Africa laws against political refugee in operating, the said account and it also forbids political refugee to be in possession of fiscal cash and that is the more reason why we solicited for your assistance.
My family will require the following information from you :-
1.Your personal telephone and fax numbers so that my family can contact you immediately on the necessary process in this transaction or alternatively you should call me immediately on my direct line which is +27-711-646-355 .Please kindly ponder over this issue seriously and then try to reflect on the present situation of my family and then let me know your honest opinion.
I await your urgent response on this important issue so that we can start making all necessary arrangement for your arrival here in South Africa.
Thanks And God Bless,
Mrs.Angela Razano
"Batting the Scamster"
Dear "Mrs. Angelina Razano" or whoever you really are:
You have mistaken my intentions altogether. I have no interest in helping you or your "Family". See, I actually have other things to contend with. Two weeks ago we found out that my mother has cancer. It started out as breast cancer, wrapped itself around her lung and metastasized to her liver. If she's lucky, she may make it to see her 87th birthday on April 11th. But she's going to die an agonizing death. I'd say that my mother is much more significant than your scam. I am a scambaiter. I trick scammers like yourself into tripping themselves up, and you did so admirably. How? Because it's the same world-weary scam that's been making the rounds for only God knows how long. All you did was change names and places and dollar signs. Otherwise, it's verbatim. And I have a blog, which I will be posting your scam. So if you have any ideas about replying and telling me what a heartless schmo I am, I'd think twice. Anything you send my way goes on my blog. And, if you think I'm being heartless, take a good long look in the mirror at yourself, dear. I try to help people avoid falling for being robbed--you just try to rob people.
Sincerely,
Linda DePeel
Warm Greetings
Sunday, February 28, 2010 5:13 AM
From:
"Mrs.Angela Razano" mrsangelarazano@iafrica.co.za
To:
undisclosed-recipients
Hello,
My name is Mrs.Angela Razano, I know i do not have a formal relationship with you but because of my present predicament, I want to confide my life to you, I know i am taking a risk but it is my best option at present please, accept me. I want you to help me to transfer my late husband inheritance for investment purpose in your country.
Please Indicate your interest and I will give you more information.
Thanks,
Mrs.Angela Razano
"The Bait"
Dear Mrs. Rozano,
Please send me your story. I would really like to hear it.
Sincerely,
Linda DePeel
REPLY
Sunday, February 28, 2010 10:43 AM
From:
"Mrs.Angela Razano"
To:
la_black_roze@yahoo.com
Dear Linda DePeel,
Thanks for your prompt and candid response to my mail and for giving my family the green light to proceed with this transaction. I know this might come as a surprise to you considering the amount of junk emails we all get on a daily basis. I can assure you right now that I am not like that. I have contacted you so that you can help me and my family to move the total funds of $22.5 Million United States Dollars out of South Africa .This said funds was left behind by my late husband Mr.Peter Razano of Zimbabwe. In any case, I want to use this great opportunity to inform you once more that for us to conclude this business succesfully,We must be committed financially,sincere,and confidential in the transfer of the said funds to your Country. The essence of this communication with you is to have you stand in as the next of kin to my late husband's investments/deposits so that the funds can be released to us.
I am offering you 2million dollars from the money if you are willing to help me and my family.
The relevant documents used to lodge the fund with the security company by my late husband are all in intact and will be made available to you immediately the whole transfer process is completed and then I will bring all the original documents with me after the total funds is finally transferred into your account for the final disbursement of the funds . Be advised that your presence will highly be needed here in South Africa to assist my family in collecting the deposited funds from the security company ,to sign the release of the funds from the security company and to personally witness the transfer of the funds into your account in your country.
Furthermore, be advised that my family could not engage in the opening of non resident account because of the strict South Africa laws against political refugee in operating, the said account and it also forbids political refugee to be in possession of fiscal cash and that is the more reason why we solicited for your assistance.
My family will require the following information from you :-
1.Your personal telephone and fax numbers so that my family can contact you immediately on the necessary process in this transaction or alternatively you should call me immediately on my direct line which is +27-711-646-355 .Please kindly ponder over this issue seriously and then try to reflect on the present situation of my family and then let me know your honest opinion.
I await your urgent response on this important issue so that we can start making all necessary arrangement for your arrival here in South Africa.
Thanks And God Bless,
Mrs.Angela Razano
"Batting the Scamster"
Dear "Mrs. Angelina Razano" or whoever you really are:
You have mistaken my intentions altogether. I have no interest in helping you or your "Family". See, I actually have other things to contend with. Two weeks ago we found out that my mother has cancer. It started out as breast cancer, wrapped itself around her lung and metastasized to her liver. If she's lucky, she may make it to see her 87th birthday on April 11th. But she's going to die an agonizing death. I'd say that my mother is much more significant than your scam. I am a scambaiter. I trick scammers like yourself into tripping themselves up, and you did so admirably. How? Because it's the same world-weary scam that's been making the rounds for only God knows how long. All you did was change names and places and dollar signs. Otherwise, it's verbatim. And I have a blog, which I will be posting your scam. So if you have any ideas about replying and telling me what a heartless schmo I am, I'd think twice. Anything you send my way goes on my blog. And, if you think I'm being heartless, take a good long look in the mirror at yourself, dear. I try to help people avoid falling for being robbed--you just try to rob people.
Sincerely,
Linda DePeel
URGENT RESPONSE NEEDED . "Courtesy of 'WILLIAMS OBASI'"
Oh dear! This guy either needs to fire his secretary or learn how to type and format! Of course, he needs to learn Basic English and lose the Ignorant Scamese!
Saturday, February 27, 2010 7:33 AM
From:
"Williams Obasi" wwilliamsobasi@hotmail.com
To:
undisclosed-recipients
OFFICE OF THE DIRECTOR/COMPTROLLER OF FUNDS,
FINANCE APRAISAL COMMITTEE, CONTRACT DEPARTMENT,
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC),
CORPORATE HEADQUARTERS,
ABUJA - NIGERIA.
Dear friend,
TERMS OF REFERENCE
My names are Mr. Williams Obasi. My terms of reference involves the financial management and disbursement of proceeds from sale of petroleum products, award of contracts to multinational companies, screening and categorization of projects embarked upon by thIS ministry, feasibility study for selected projects and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of the Fourth Quarter Fiscal Year of 2009 indicates that this Ministry paid out a whooping sum of US$2.8Billion (Two Billion, Eight Hundred Million US Dollars) to successful contract beneficiaries. The Ministry is now compiling beneficiaries to be paid in this First quarter of 2010. The crux of this letter is that the Finance Apraisal Committe/Contract Department of this Ministry delibrately over-inflated the contract value of various contracts awarded to the tune of US$40.5m (Forty Million, Five Hundred Thousand US Dollars)
This money is now lying and floating in the ministry's domiciliary account with the Apex Bank, Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer these funds to a safe nominated account for possible investment abroad. We are not allowed as a matter of Government policy to operate any foreign account because of our status as Civil/Public servants, hence the need to solicit for your assistance to be a silent foreign partner whose identity we can use to transfer the sum of $40,500,000,00 (Forty Million, Five Hundred Thousand U.S. dollars)
A sharing formular of 30% of the total amount for the foreign partner and 70% for myself and colleagues have also been evolved.
Furthermore, we shall be relying on your advice as regards investments of part of our share in your country. Be informed that this business is genuine and 100% safe considering the high-powered government functionaries involved. To conclude this transfer successfully, we shall require your full name and address,Telephone and Fax numbers, Marital Status, Occupation and a copy of your valid Identification. We have ten (10) working days to conclude this deal on Commencement, and I shall join you at the account base for sharing and further discussion on my investment plan in your country.
NOTE: Upon receiving your full detailed information, I will direct you to a Lawyer (Attorney) who will handle this transaction on your behalf successfully.
Looking forward to a healthy business relationship with you.
Yours sincerely,
Williams Obasi
"Welcome to Idiots R Us Academy!"
Lol!!! I'm afraid that this wouldn't be a very "healthy business relationship", as you put it! If I had to listen to your Ignorant Scamese for too long, I'd end up in a padded cell! Just don't lose track of your "names"! Meantime, I'm LMAO!
Saturday, February 27, 2010 7:33 AM
From:
"Williams Obasi" wwilliamsobasi@hotmail.com
To:
undisclosed-recipients
OFFICE OF THE DIRECTOR/COMPTROLLER OF FUNDS,
FINANCE APRAISAL COMMITTEE, CONTRACT DEPARTMENT,
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC),
CORPORATE HEADQUARTERS,
ABUJA - NIGERIA.
Dear friend,
TERMS OF REFERENCE
My names are Mr. Williams Obasi. My terms of reference involves the financial management and disbursement of proceeds from sale of petroleum products, award of contracts to multinational companies, screening and categorization of projects embarked upon by thIS ministry, feasibility study for selected projects and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of the Fourth Quarter Fiscal Year of 2009 indicates that this Ministry paid out a whooping sum of US$2.8Billion (Two Billion, Eight Hundred Million US Dollars) to successful contract beneficiaries. The Ministry is now compiling beneficiaries to be paid in this First quarter of 2010. The crux of this letter is that the Finance Apraisal Committe/Contract Department of this Ministry delibrately over-inflated the contract value of various contracts awarded to the tune of US$40.5m (Forty Million, Five Hundred Thousand US Dollars)
This money is now lying and floating in the ministry's domiciliary account with the Apex Bank, Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer these funds to a safe nominated account for possible investment abroad. We are not allowed as a matter of Government policy to operate any foreign account because of our status as Civil/Public servants, hence the need to solicit for your assistance to be a silent foreign partner whose identity we can use to transfer the sum of $40,500,000,00 (Forty Million, Five Hundred Thousand U.S. dollars)
A sharing formular of 30% of the total amount for the foreign partner and 70% for myself and colleagues have also been evolved.
Furthermore, we shall be relying on your advice as regards investments of part of our share in your country. Be informed that this business is genuine and 100% safe considering the high-powered government functionaries involved. To conclude this transfer successfully, we shall require your full name and address,Telephone and Fax numbers, Marital Status, Occupation and a copy of your valid Identification. We have ten (10) working days to conclude this deal on Commencement, and I shall join you at the account base for sharing and further discussion on my investment plan in your country.
NOTE: Upon receiving your full detailed information, I will direct you to a Lawyer (Attorney) who will handle this transaction on your behalf successfully.
Looking forward to a healthy business relationship with you.
Yours sincerely,
Williams Obasi
"Welcome to Idiots R Us Academy!"
Lol!!! I'm afraid that this wouldn't be a very "healthy business relationship", as you put it! If I had to listen to your Ignorant Scamese for too long, I'd end up in a padded cell! Just don't lose track of your "names"! Meantime, I'm LMAO!
This is Spam mail : ATTN:IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS/SCAMMED COMPENSATION FUNDS "Courtesy of 'EFCC" & "MRS. FARIDA MZAMBER WAZIRI"
Well, duh! Most of us know that if we get anything in our inboxes from "EFCC" & "Farida Waziri", it's a scam! Glad you're here to tell us that, Skippy!
This is Spam mail : ATTN:IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS/SCAMMED COMPENSATION FUNDS
Saturday, February 27, 2010 10:51 AM
From:
"ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC)" infotex-ufanasta02@yandex.ru
To:
undisclosed-recipients:@trendchip.com.tw
ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC)
COMPENSATION-PAYMENT OFFICE,
REF/PAYMENTS CODE: 06654
No5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II Abuja
NIGERIA .
Attn: beneficiary,
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria (Alhaji Umaru Musa Yar'adua)during his visit to the American President (Mr. Obama Barack Hussein), his speech to the united nation,couple with recommendation and resolution of his last visit to South Africa,Asians,British, France and the UNGA United Nations General Assembly in New York),based on the fraudrent activities going on at present,a total sum of $500 Billion has been approved and mapped out by the presidency to settle all outstanding foreign debts owned to contractors that were scammed by the Ex- CBN Governor (Prof. Charles C. Soludo)with all his co-officials,contract inheritance payments,lottery winners who has not yet received their funds due to the incapability of banks and financial institutions in charge of their payment when it was due for payment,beneficiaries who were scammed by Nigerian 419 artists/perpetrators in one way or the order
I am Farida Mzamber Waziri (Mrs.) The Chairman of Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able Ex President (Olusegun Obasanjo). The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue and as well scammed victims that were scammed by Nigerian 419 artists/perpetrators.
It was alarmed so much on the lose of funds by various foreigners to the Nigerian 419 scam artists operating in syndicates all over the world today,In other to retain the good image of this great country,the president,Federal Republic of Nigeria(Alhaji Umaru Musa Yar'adua) has instructed the payment off all the scammed victims and all genuine contractors whose debts has been outstanding for a long time now ,via Central Bank Of Nigeria under the funding assistance by the world Bank supervised by the EFCC.
login to this website www.efccnigeria.org to see more about the Efcc commission.
Note: out-of thirty selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$25,000,000.00 via Telex Wire Transfer.The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on +447011127828 for evidence.
Every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory. Mr. John Madwel as well paid $850 to complete the transfer of his fund.
You are hereby advised to send the below information for processing/ payment of your fund to your good self,so we can issue you informations on how to pay the $850 only “Telex Transfer Duty”on receipt of your respond,if really you are among the scammed victims and contractors that are not yet paid.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) A scanned copy of Working I.d/Int'l passport.
6) Your bank name and account details.
7) Amount been scammed.
Your response with the required informations should be channeled to Prof. Sanusi Lamido,New Elected Governor Central Bank of Nigeria (CBN) on his praviate email at ( prof.sanusi_lamido_governor@live.com ) as advised by the presidency for the immedaite processing of your funds.
The Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue/scammed victims that were scammed by Nigerian 419 artists/perpetrators, to be paid immediately hence all themodality relating to the release of your contract fund had been completed.Considering the circumstances at hand, you are advice not to accept any fax that does not come from this office. email back immediately you receive this
message for more information.
Best regards,
Farida Mzamber Waziri (Mrs.)
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)
"Duh!"
Dear "Frizzy Wazoo".
Thanks for pointing out that "This is Spam mail". I already knew that, but I'll warn my readers! Lol!!
Do say "Hello" to your fellow scammers in Taiwan and Russia from me!
"Best regards"
One of Your Intended Victims
This is Spam mail : ATTN:IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS/SCAMMED COMPENSATION FUNDS
Saturday, February 27, 2010 10:51 AM
From:
"ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC)" infotex-ufanasta02@yandex.ru
To:
undisclosed-recipients:@trendchip.com.tw
ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC)
COMPENSATION-PAYMENT OFFICE,
REF/PAYMENTS CODE: 06654
No5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II Abuja
NIGERIA .
Attn: beneficiary,
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria (Alhaji Umaru Musa Yar'adua)during his visit to the American President (Mr. Obama Barack Hussein), his speech to the united nation,couple with recommendation and resolution of his last visit to South Africa,Asians,British, France and the UNGA United Nations General Assembly in New York),based on the fraudrent activities going on at present,a total sum of $500 Billion has been approved and mapped out by the presidency to settle all outstanding foreign debts owned to contractors that were scammed by the Ex- CBN Governor (Prof. Charles C. Soludo)with all his co-officials,contract inheritance payments,lottery winners who has not yet received their funds due to the incapability of banks and financial institutions in charge of their payment when it was due for payment,beneficiaries who were scammed by Nigerian 419 artists/perpetrators in one way or the order
I am Farida Mzamber Waziri (Mrs.) The Chairman of Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able Ex President (Olusegun Obasanjo). The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue and as well scammed victims that were scammed by Nigerian 419 artists/perpetrators.
It was alarmed so much on the lose of funds by various foreigners to the Nigerian 419 scam artists operating in syndicates all over the world today,In other to retain the good image of this great country,the president,Federal Republic of Nigeria(Alhaji Umaru Musa Yar'adua) has instructed the payment off all the scammed victims and all genuine contractors whose debts has been outstanding for a long time now ,via Central Bank Of Nigeria under the funding assistance by the world Bank supervised by the EFCC.
login to this website www.efccnigeria.org to see more about the Efcc commission.
Note: out-of thirty selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$25,000,000.00 via Telex Wire Transfer.The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on +447011127828 for evidence.
Every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory. Mr. John Madwel as well paid $850 to complete the transfer of his fund.
You are hereby advised to send the below information for processing/ payment of your fund to your good self,so we can issue you informations on how to pay the $850 only “Telex Transfer Duty”on receipt of your respond,if really you are among the scammed victims and contractors that are not yet paid.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) A scanned copy of Working I.d/Int'l passport.
6) Your bank name and account details.
7) Amount been scammed.
Your response with the required informations should be channeled to Prof. Sanusi Lamido,New Elected Governor Central Bank of Nigeria (CBN) on his praviate email at ( prof.sanusi_lamido_governor@live.com ) as advised by the presidency for the immedaite processing of your funds.
The Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue/scammed victims that were scammed by Nigerian 419 artists/perpetrators, to be paid immediately hence all themodality relating to the release of your contract fund had been completed.Considering the circumstances at hand, you are advice not to accept any fax that does not come from this office. email back immediately you receive this
message for more information.
Best regards,
Farida Mzamber Waziri (Mrs.)
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)
"Duh!"
Dear "Frizzy Wazoo".
Thanks for pointing out that "This is Spam mail". I already knew that, but I'll warn my readers! Lol!!
Do say "Hello" to your fellow scammers in Taiwan and Russia from me!
"Best regards"
One of Your Intended Victims
Saturday, February 27, 2010
Compliments of the season, "COMPLIMENTS OF 'MR. ABULDRAME'"
What a complete idiot! Kinda hard to tell if he's giving The Sermon of the Year or wanting to scam me! Of course, this struck me as downright silly, so I had to let him know about it!
Compliments of the season,
Monday, February 15, 2010 9:29 PM
From:
"mr abduldrame"
To:
".Compliments of the season" <.Compliments@yahoo.com>
Compliments of the season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After series of prayers and fasting, I was divinely directed to contact you among other names found in the data base yahoo tourist search. I believe that god has a way of helping who is in need. My name is Mr. Abduldrame the bill and exchange (assistant) manager of the bank of Africa Ouagadougou Burkina Faso .
Do not take this transaction to be a joke because it is my life. Dear friend, I know that this mail will come to you as a surprise. I am the bill and exchange manager in bank of Africa . I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $11.3 million immediately to your account. The money has been dormant for many years in our bank here without any body coming for the claim. So get back to me as soon as possible for more details.
You can call me +226 78 68 65 92.
Thanks Mr Abduldrame
"Isn't It Silly?"
Dear "Compliments of the Season"
Thank you for making me laugh! But, seriously, do you really expect people to be "surprised" when there are tons of these same scams being generated--by the tons--several times a day???
No, I'm not at all "surprised", I'm bored! I mean, I'd think you scammers would come up with a new angle after while, knowing that this scam has been done time after time! And as for my "personality", you'll never get to know me, except to check out my blog. Oh! did I mention that I have a blog and your silly scam e-mail is going to be posted so people can have a good laugh at your expense? Check it out sometime, "Compliments"! You'll see what I mean about the same scams being done over and over and over and over and over...yawn.
'Scuse me. I need a nap now.
Hi-ho! Cheerio!
One of Your "undisclosed-recipients"
Compliments of the season,
Monday, February 15, 2010 9:29 PM
From:
"mr abduldrame"
To:
".Compliments of the season" <.Compliments@yahoo.com>
Compliments of the season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After series of prayers and fasting, I was divinely directed to contact you among other names found in the data base yahoo tourist search. I believe that god has a way of helping who is in need. My name is Mr. Abduldrame the bill and exchange (assistant) manager of the bank of Africa Ouagadougou Burkina Faso .
Do not take this transaction to be a joke because it is my life. Dear friend, I know that this mail will come to you as a surprise. I am the bill and exchange manager in bank of Africa . I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $11.3 million immediately to your account. The money has been dormant for many years in our bank here without any body coming for the claim. So get back to me as soon as possible for more details.
You can call me +226 78 68 65 92.
Thanks Mr Abduldrame
"Isn't It Silly?"
Dear "Compliments of the Season"
Thank you for making me laugh! But, seriously, do you really expect people to be "surprised" when there are tons of these same scams being generated--by the tons--several times a day???
No, I'm not at all "surprised", I'm bored! I mean, I'd think you scammers would come up with a new angle after while, knowing that this scam has been done time after time! And as for my "personality", you'll never get to know me, except to check out my blog. Oh! did I mention that I have a blog and your silly scam e-mail is going to be posted so people can have a good laugh at your expense? Check it out sometime, "Compliments"! You'll see what I mean about the same scams being done over and over and over and over and over...yawn.
'Scuse me. I need a nap now.
Hi-ho! Cheerio!
One of Your "undisclosed-recipients"
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER "Courtesy of 'DR. UDOR EGO'"
Ugh! What a name! But you gotta chuckle a bit at the "Ego" part! It would take somebody with a giant-sized "Ego" to send such a bunch of hooey!
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER
Friday, February 12, 2010 4:07 PM
From:
"DR UDOR EGO"
To:
undisclosed-recipients
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT
TELEGRAM:FBNFOREX +234-70-6664-5831
I am Dr Udor Ego Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these a deal with you as regards to an unpaid fund.
I have a file before me and the data's are correct and un-tampered. As it is my deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$25.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name...
2. Current Address...
3. Direct Phone/Cell Number...
4 Occupations...
5. Age..
.6. Company(if Any)/Address....
7. Bank Details:...
8. Bank Name:..
.9 .Bank Address:...
10.Account Number:...
11.Swift/Routing Number:...
12.Account Name:..
.I hope you don't reject this offer and have this funds transferred.Waiting for your reply soon.
Yours faithfully
Dr udor Ego
"I'm Such A Blabbermouth!"
You and your big fat "EGO" expect way too much! I'm a-blabbin' it to everybody!
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER
Friday, February 12, 2010 4:07 PM
From:
"DR UDOR EGO"
To:
undisclosed-recipients
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT
TELEGRAM:FBNFOREX +234-70-6664-5831
I am Dr Udor Ego Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these a deal with you as regards to an unpaid fund.
I have a file before me and the data's are correct and un-tampered. As it is my deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$25.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name...
2. Current Address...
3. Direct Phone/Cell Number...
4 Occupations...
5. Age..
.6. Company(if Any)/Address....
7. Bank Details:...
8. Bank Name:..
.9 .Bank Address:...
10.Account Number:...
11.Swift/Routing Number:...
12.Account Name:..
.I hope you don't reject this offer and have this funds transferred.Waiting for your reply soon.
Yours faithfully
Dr udor Ego
"I'm Such A Blabbermouth!"
You and your big fat "EGO" expect way too much! I'm a-blabbin' it to everybody!
IN GOOD FAITH "Courtesy of 'MRS. ESTHER DAVE'"
I went to see my mom this morning. She's now in the nursing home (where she didn't want to be, but has little choice). She is now on continuous oxygen, has lost weight, is pale and can't carry on a good conversation because her hearing is all but gone. So, when I got this nasty little scam, I thought of how hard it is for my mom, what she's going through and what she will have to face not too far off, and I blasted this lying lowlife to smithereens.
IN GOOD FAITH
Saturday, February 27, 2010 5:06 PM
From:
"MRS ESTHER DAVE" mrsestherdave06@gmail.com
To:
undisclosed-recipients
From: Mrs. Esther Dave
Life itself is a misery and nobody can tell what can be of it. Those that
can tell what can be of it are those who cannot tell us because they are
far from us (dead). if u will want to hear my story. I am the above named
person but now undergoing medical treatment for cancer.
I am married to Dr. Dave who worked with South Africa embassy in Malaysia
for nine years
before he died in the year 2006. well i will only try to let you know who
Dr.Dave is by stating his philosophy of life ."life is worth living only
if lived to the service of mankind" and "You make a living by what you
earn, but you make life by what you give" This will give you an insight of
the spirit behind what i believe and what i will live for because he is my
mentor.
To continue with my story, 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 have made something of and from life. Since his death
I decided not to re-marry or adopt a child, this is basically my own
decision to honor him for the love we shared and the life we lived for. My
late husband deposited the sum of$12.5Million (twelve point five Million
U.S. Dollars) with one finance company in Europe before his death
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke. Having known my
condition I decided to donate this fund to a church, better still a
Christian individual or a Muslim that will utilize this money the way I am
going to instruct herein. first you must abide and live with my husband's
philosophy, as stated you can't remember please i refer you to read
through from the introduction of this letter cause that is the most
important aspect that you must uphold.
Secondly I want an organization or an individual that is God fearing who
can invest the money and continuously use the money to fund
orphanages,widows,the less privilege,the disabled and all those afflicted
with strange illness or diseases.
Thirdly this money should not be used in an ungodly manner, or any form of
evil or selfishness for that will warrant evil to that persons life and
family from generations to generations. For you cannot use the hard earned
money of my husband and i for evil or ungodly purposes. If these
conditions are met i am not afraid of death for i know where i am going to
and my heart will rest in peace. I do not need any telephone communication
in this regard because of my health, for as soon as I receive your reply I
will refer you to the contact of the Finance/Security Company in Europe
and my doctor who shall arrange you the letter of claim from the Malaysia
High Court of Justice. This will be done if i see from your response that
you satisfy the above conditions stated.
As i stated My doctor will issue you a letter of authority that will
empower you as the original- beneficiary of this funds (consignment). i
choose this means to locate you because i am sure i will be lead by a good
spirit to the kind of person that will be honest.
Delay in your reply will not be of benefit to me due to my health
condition and this will propel me to search for someone else.Please assure
me that you will act accordingly as I stated herein.
Please do get to me immediately
Hoping to hear from you.
In His Services.
Mrs. Esther Dave.
"I Complained Because I Had No Shoes, Then I Met A Man Who Had No Feet"
Dear "Mrs. Esther Dave" or whoever you really are:
"Life itself is a misery" only if we ourselves allow it. And you wanna talk "misery", Scamster? Okay, try this on for size!
My mother should be turning 87 on April 11th. She may not live to see her birthday. You see, two weeks ago this Tuesday, she was diagnosed with cancer. It started in her breast, wrapped around her lung and metastasized down to her liver. She will probably die an agonizing and horrible death. Now, you still think you got troubles, "Esther"? I think your little scam pales compared to what my mother is going through.
Sincerely
Linda R. DePeel
One of Your Intended nigerian 419 Advance-Fee Fraud Victims
IN GOOD FAITH
Saturday, February 27, 2010 5:06 PM
From:
"MRS ESTHER DAVE" mrsestherdave06@gmail.com
To:
undisclosed-recipients
From: Mrs. Esther Dave
Life itself is a misery and nobody can tell what can be of it. Those that
can tell what can be of it are those who cannot tell us because they are
far from us (dead). if u will want to hear my story. I am the above named
person but now undergoing medical treatment for cancer.
I am married to Dr. Dave who worked with South Africa embassy in Malaysia
for nine years
before he died in the year 2006. well i will only try to let you know who
Dr.Dave is by stating his philosophy of life ."life is worth living only
if lived to the service of mankind" and "You make a living by what you
earn, but you make life by what you give" This will give you an insight of
the spirit behind what i believe and what i will live for because he is my
mentor.
To continue with my story, 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 have made something of and from life. Since his death
I decided not to re-marry or adopt a child, this is basically my own
decision to honor him for the love we shared and the life we lived for. My
late husband deposited the sum of$12.5Million (twelve point five Million
U.S. Dollars) with one finance company in Europe before his death
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke. Having known my
condition I decided to donate this fund to a church, better still a
Christian individual or a Muslim that will utilize this money the way I am
going to instruct herein. first you must abide and live with my husband's
philosophy, as stated you can't remember please i refer you to read
through from the introduction of this letter cause that is the most
important aspect that you must uphold.
Secondly I want an organization or an individual that is God fearing who
can invest the money and continuously use the money to fund
orphanages,widows,the less privilege,the disabled and all those afflicted
with strange illness or diseases.
Thirdly this money should not be used in an ungodly manner, or any form of
evil or selfishness for that will warrant evil to that persons life and
family from generations to generations. For you cannot use the hard earned
money of my husband and i for evil or ungodly purposes. If these
conditions are met i am not afraid of death for i know where i am going to
and my heart will rest in peace. I do not need any telephone communication
in this regard because of my health, for as soon as I receive your reply I
will refer you to the contact of the Finance/Security Company in Europe
and my doctor who shall arrange you the letter of claim from the Malaysia
High Court of Justice. This will be done if i see from your response that
you satisfy the above conditions stated.
As i stated My doctor will issue you a letter of authority that will
empower you as the original- beneficiary of this funds (consignment). i
choose this means to locate you because i am sure i will be lead by a good
spirit to the kind of person that will be honest.
Delay in your reply will not be of benefit to me due to my health
condition and this will propel me to search for someone else.Please assure
me that you will act accordingly as I stated herein.
Please do get to me immediately
Hoping to hear from you.
In His Services.
Mrs. Esther Dave.
"I Complained Because I Had No Shoes, Then I Met A Man Who Had No Feet"
Dear "Mrs. Esther Dave" or whoever you really are:
"Life itself is a misery" only if we ourselves allow it. And you wanna talk "misery", Scamster? Okay, try this on for size!
My mother should be turning 87 on April 11th. She may not live to see her birthday. You see, two weeks ago this Tuesday, she was diagnosed with cancer. It started in her breast, wrapped around her lung and metastasized down to her liver. She will probably die an agonizing and horrible death. Now, you still think you got troubles, "Esther"? I think your little scam pales compared to what my mother is going through.
Sincerely
Linda R. DePeel
One of Your Intended nigerian 419 Advance-Fee Fraud Victims
CALVARY GREETINGS" " "Courtesy of 'SISTER VERONICA WILSON'"
All I did was ask a question! Man, ol' "Sister Veronica Wilson" jumped to the conclusion that I was gonna "help" her out! Wrong!
CALVARY GREETINGS" "
Monday, February 8, 2010 7:45 PM
From:
"SISTER VERONICA WILSON" veronicawilson051@gmail.com
To:
undisclosed-recipients
Greetings,
I am Sister Veronica Wilson from London UK, a 61 years old widow. Married to Late Dr. Douglas Wilson, suffering from long time esophagus cancer. Being close to my grave as diagnosed recently, I want to donate a total sum of $16.5 Million in your care for Evangelism and support for the less Privileged, orphanage and Charity around you.
Please ignore and delete this correspondence if you will not fulfill this obligation when you have the money at your disposal .
Yours in Christ,
Sister Veronica Wilson
"Not My Sister!"
Why do you call yourself "Sister"??? Are you now a nun? Or is that an English term used for "Nurse"?
Re: CALVARY GREETINGS" "
Tuesday, February 9, 2010 11:36 AM
From:
"SisterVeronica Wilson"
To:
"Linda DePeel"
Dear Linda DePeel
Thanks for your prompt reply to my mail and i really appreciate your interest to assist me in carrying out the charity and less-previlege ones and i will like you to use this funds to provide shelter to the homeless, clothing, health facilities, give aid in education, help the poor and Win Souls for our Lord Jesus Christ.
I am a penticoastal and Christian convert formerly a moslem
.But i will instruct my attorney to include you on my WILL and i need you to forward your details Full name, Residing Address, Telephone Number and Copy of your Identification to me , so that i can forward it to my lawyer to enable him comence the change of right in your favour that will enable you lay claim on this funds from the bank as my Next of Kin to this funds. King Solomon says: in Proverbs 3:27, "Do not hold back in doing what is good if it is in the power of your hand to do it.I look forward hearing from you
Yours in Christ,
Sister Veronica Wilson
"Just Asking"
Dear "Sister Veronica Wilson"
I was merely asking about the "sister" attached to your name. I have no intentions of "assisting you". I have neither the time, resources or energy.
And, please don't spout off Bible verses to me. I may not be as learned as yourself, but I know what the Bible says. However, I would encourage you to go back to the Books of Exodus, Leviticus, Numbers and Deuteronomy and read them. You are breaking at least 3 of the Ten Commandments.
Sincerely,
The Black Rose
CALVARY GREETINGS" "
Monday, February 8, 2010 7:45 PM
From:
"SISTER VERONICA WILSON" veronicawilson051@gmail.com
To:
undisclosed-recipients
Greetings,
I am Sister Veronica Wilson from London UK, a 61 years old widow. Married to Late Dr. Douglas Wilson, suffering from long time esophagus cancer. Being close to my grave as diagnosed recently, I want to donate a total sum of $16.5 Million in your care for Evangelism and support for the less Privileged, orphanage and Charity around you.
Please ignore and delete this correspondence if you will not fulfill this obligation when you have the money at your disposal .
Yours in Christ,
Sister Veronica Wilson
"Not My Sister!"
Why do you call yourself "Sister"??? Are you now a nun? Or is that an English term used for "Nurse"?
Re: CALVARY GREETINGS" "
Tuesday, February 9, 2010 11:36 AM
From:
"SisterVeronica Wilson"
To:
"Linda DePeel"
Dear Linda DePeel
Thanks for your prompt reply to my mail and i really appreciate your interest to assist me in carrying out the charity and less-previlege ones and i will like you to use this funds to provide shelter to the homeless, clothing, health facilities, give aid in education, help the poor and Win Souls for our Lord Jesus Christ.
I am a penticoastal and Christian convert formerly a moslem
.But i will instruct my attorney to include you on my WILL and i need you to forward your details Full name, Residing Address, Telephone Number and Copy of your Identification to me , so that i can forward it to my lawyer to enable him comence the change of right in your favour that will enable you lay claim on this funds from the bank as my Next of Kin to this funds. King Solomon says: in Proverbs 3:27, "Do not hold back in doing what is good if it is in the power of your hand to do it.I look forward hearing from you
Yours in Christ,
Sister Veronica Wilson
"Just Asking"
Dear "Sister Veronica Wilson"
I was merely asking about the "sister" attached to your name. I have no intentions of "assisting you". I have neither the time, resources or energy.
And, please don't spout off Bible verses to me. I may not be as learned as yourself, but I know what the Bible says. However, I would encourage you to go back to the Books of Exodus, Leviticus, Numbers and Deuteronomy and read them. You are breaking at least 3 of the Ten Commandments.
Sincerely,
The Black Rose
Prospertive Partner Required "COURTESY OF MR. HARRY CHANG"
What a dolt! If you just even glance thru this scam, you can tell he couldn't speak plain English if his life depended on it! All he knows is Ignorant Scamese!
Prospertive Partner Required
Friday, February 26, 2010 11:21 AM
From:
"Harry Chang"
To:
undisclosed-recipients
Dear Prospertive Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. Harry Chang and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.boc.cn.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of China in Beijing, China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $39 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at (hach_rryang@yahoo.co.uk) or call me for further details, terms and agreement.
Sincerely,
Mr. Harry Chang
Email: su_sha11@yahoo.com.hk
"Say What???"
Dear "Mr. Harry Chang" or whoever you are:
Perhaps if you could speak English instead of Ignorant Scamese, I could understand you better? What is "Prospertive"? I've never heard of such a word! Does that mean, "Prospective", "Perspective", "Perspiring"? I'm clueless.
"Sincerely"
Miss Gunilla Geehazee
Prospertive Partner Required
Friday, February 26, 2010 11:21 AM
From:
"Harry Chang"
To:
undisclosed-recipients
Dear Prospertive Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. Harry Chang and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.boc.cn.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of China in Beijing, China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $39 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at (hach_rryang@yahoo.co.uk) or call me for further details, terms and agreement.
Sincerely,
Mr. Harry Chang
Email: su_sha11@yahoo.com.hk
"Say What???"
Dear "Mr. Harry Chang" or whoever you are:
Perhaps if you could speak English instead of Ignorant Scamese, I could understand you better? What is "Prospertive"? I've never heard of such a word! Does that mean, "Prospective", "Perspective", "Perspiring"? I'm clueless.
"Sincerely"
Miss Gunilla Geehazee
[info],Kindly Acknowledge "COURTESY OF 'LT DIONNE C. WALLACE'"
Here comes another "so'jer boy" marching through the Land of Scam. Well, I can take orders sometimes, and I let him know his orders were "obeyed"!
[info],Kindly Acknowledge
Saturday, February 27, 2010 1:39 AM
From:
"Dionne Wallace"
To:
la_black_roze@yahoo.com
Greetings,
I know you would be surprised to read from someone relatively unknown to you. My name is LT. Dionne C. wallace, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
Haven visited the above mentioned website, get back to me to enable me furnish you with a more detailed explanation.
I will await your reply via my personal email: ltdcw2@gmail.com
Thanks,
Dionne C. Wallace
"Ready! Aim! FIRE!"
Okay, I've "Kindly Acknowledged". Now you can keep your scam out of my private and personal e-mail. You contact me again, it's gonna get real ugly real fast. Get it???
[info],Kindly Acknowledge
Saturday, February 27, 2010 1:39 AM
From:
"Dionne Wallace"
To:
la_black_roze@yahoo.com
Greetings,
I know you would be surprised to read from someone relatively unknown to you. My name is LT. Dionne C. wallace, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
Haven visited the above mentioned website, get back to me to enable me furnish you with a more detailed explanation.
I will await your reply via my personal email: ltdcw2@gmail.com
Thanks,
Dionne C. Wallace
"Ready! Aim! FIRE!"
Okay, I've "Kindly Acknowledged". Now you can keep your scam out of my private and personal e-mail. You contact me again, it's gonna get real ugly real fast. Get it???
Re: US Customs "COURTESY OF 'MR. ANTHONY POWELL'"
Aaaaawwww, gee! I didn't get to "visit with Mr. Package"! Oh, I'm so disappointed, but what can I say? A scammer's gotta do what a scammer's gotta do-do!
Re: US Customs
Thursday, February 25, 2010 1:35 AM
From:
"Mr.Anthony Powell" anthonyp@cbp.gov
To:
undisclosed-recipients
Hello,
I am Mr. Anthony Powell working in US Customs and Border Protection. I am writing to inform you that a package containing an ATM Card (inheritance fund) has been stopped here in USA, for not having an International Clearance Tag which was supposed to be issued by the country sending the package to you.
We made contact with the shipping country (Nigeria) and find out that you are required to pay them US$157.00 for the international clearance tag. We can not release the package until the international clearance tag is provided; this procedure was introduced due to the 25th December bomb attack attempted by a citizen of Nigeria. We will guide you to the right person to make payment to for the required tag that will be issued by Nigerian Authority.
Thank You And God Bless America.
Sincerely yours,
Mr. Anthony Powell.
"Just Doin' His Job"
Please tell Mr. Package that I'm sorry I didn't get to see him, would have loved to have had a visit, but you Border Patrolmen know best. So, please give him my warmest regards and tell him to say "Hello" to all your other "Undisclosed Recipients" when he sees them!
Re: US Customs
Thursday, February 25, 2010 1:35 AM
From:
"Mr.Anthony Powell" anthonyp@cbp.gov
To:
undisclosed-recipients
Hello,
I am Mr. Anthony Powell working in US Customs and Border Protection. I am writing to inform you that a package containing an ATM Card (inheritance fund) has been stopped here in USA, for not having an International Clearance Tag which was supposed to be issued by the country sending the package to you.
We made contact with the shipping country (Nigeria) and find out that you are required to pay them US$157.00 for the international clearance tag. We can not release the package until the international clearance tag is provided; this procedure was introduced due to the 25th December bomb attack attempted by a citizen of Nigeria. We will guide you to the right person to make payment to for the required tag that will be issued by Nigerian Authority.
Thank You And God Bless America.
Sincerely yours,
Mr. Anthony Powell.
"Just Doin' His Job"
Please tell Mr. Package that I'm sorry I didn't get to see him, would have loved to have had a visit, but you Border Patrolmen know best. So, please give him my warmest regards and tell him to say "Hello" to all your other "Undisclosed Recipients" when he sees them!
Friday, February 26, 2010
ATTENTION: DEAR FRIEND! compensation of $800,000USD "COURTESY OF 'MR. JACK WILLIAMS' & 'MR. DOUGLAS BEN'"
"Oh, what a tangled web we weave, when first we practice to deceive"! Man, this guy's so full of it he's gonna explode!
ATTENTION: DEAR FRIEND! compensation of $800,000USD
Saturday, February 20, 2010 1:55 PM
From:
"Mr.jack williams."
To:
undisclosed-recipients
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the United kingdom Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with the sum of
$800,000USD (eight Hundred Thousand United States Dollars) I have authorized the
finance house where I deposited the money to issue you international certified
bank draft cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance
house for the collection of this international Certified bank draft. He is based
in the United Kingdom and he has his agent in West Africa. The name of the
Person with your Cheque is.
MR.douglas ben,
COMPENSATION AND FINANCE HOUSE HEAD OFFICE UK
CONTACT AGENT:
MR.douglas ben,
EMAIL:compensationofficedouglas@rocketmail.com
"The Scammer Becomes the Scammed"
Dear "Mr. jack williams"
My "courage" is nothing compared to yours, but thanks for saying so. Unfortunately for you, I don't need the money because I have millions to spend, thanks to the Nigerian government! But your kindness is duly noted and you shall thus be rewarded!
Please use it for the widows and motherless babies and charities and the downtrodden and the homeless and the financially downgraded. That's all the "reward" I'm asking for.
Warmest Regards to you and "MR. douglas ben"
Miss Cruella DeVille
ATTENTION: DEAR FRIEND! compensation of $800,000USD
Saturday, February 20, 2010 1:55 PM
From:
"Mr.jack williams."
To:
undisclosed-recipients
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the United kingdom Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with the sum of
$800,000USD (eight Hundred Thousand United States Dollars) I have authorized the
finance house where I deposited the money to issue you international certified
bank draft cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance
house for the collection of this international Certified bank draft. He is based
in the United Kingdom and he has his agent in West Africa. The name of the
Person with your Cheque is.
MR.douglas ben,
COMPENSATION AND FINANCE HOUSE HEAD OFFICE UK
CONTACT AGENT:
MR.douglas ben,
EMAIL:compensationofficedouglas@rocketmail.com
"The Scammer Becomes the Scammed"
Dear "Mr. jack williams"
My "courage" is nothing compared to yours, but thanks for saying so. Unfortunately for you, I don't need the money because I have millions to spend, thanks to the Nigerian government! But your kindness is duly noted and you shall thus be rewarded!
Please use it for the widows and motherless babies and charities and the downtrodden and the homeless and the financially downgraded. That's all the "reward" I'm asking for.
Warmest Regards to you and "MR. douglas ben"
Miss Cruella DeVille
Attention "COURTESY OF 'MR. STEFAN WOOL'"
Isn't it just amazing how these scammers can come up with not only some of the corniest names you ever heard, but they actually fit the scam itself!
Attention
Wednesday, February 24, 2010 9:33 AM
From:
"Stefan Wool" pinnn5@att.net
To:
undisclosed-recipients
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
From: Mr. Stefan Wool.“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr. Stefan Wool, Financial Expert worked with Scotland Bank here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance, I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million {£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :
At the conclusion of this transaction, your total share will be 40% of the total transfer sum,while 60% for me and my partners who is helping in makeing this sucessful.
If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address........
.{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........{
9} Your Country:.............
{10} Your ID....More Information about yourself ETC.
I look forward hearing from you.
Warmest regards
Mr. Stefan Wool.
Financial Expert,Bank Of Scotland.
http://www.bankofscotland.co.uk/
"Spinning the Wool"
Dear "Stefan"
Don't try to pull the "Wool" over my eyes. You just want me for my money and not my body, so can the "relationship" crap. You don't get either one!
"Warmest regards"
Cruella
Attention
Wednesday, February 24, 2010 9:33 AM
From:
"Stefan Wool" pinnn5@att.net
To:
undisclosed-recipients
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
From: Mr. Stefan Wool.“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr. Stefan Wool, Financial Expert worked with Scotland Bank here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance, I have every possibility & advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million {£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation :
At the conclusion of this transaction, your total share will be 40% of the total transfer sum,while 60% for me and my partners who is helping in makeing this sucessful.
If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address........
.{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........{
9} Your Country:.............
{10} Your ID....More Information about yourself ETC.
I look forward hearing from you.
Warmest regards
Mr. Stefan Wool.
Financial Expert,Bank Of Scotland.
http://www.bankofscotland.co.uk/
"Spinning the Wool"
Dear "Stefan"
Don't try to pull the "Wool" over my eyes. You just want me for my money and not my body, so can the "relationship" crap. You don't get either one!
"Warmest regards"
Cruella
ATTENTION BENEFICIARY "Courtesy of "MR. DAVID E. WALTER"
Woo-hoo! Ol' "Mr. David E. Walter" has quite the giant-size ego, doesn't he? And he thinks he's gettin' $78.00 bucks outta me! No way, Jose! No freakin' way!
ATTENTION BENEFICIARY
Wednesday, February 3, 2010 11:37 AM
From:
"FBI FBI"
To:
"fbigov.us@upmail.us"
ATTENTION BENEFICIARY
CONGRATULATIONS, THE MINISTRY OF FINANCE HAS JUST FORWARDED
YOUR FUND TRANSFER
CLEARANCE DOCUMENTS BASED ON THE INSTRUCTION THEY RECEIVED
FROM THIS LEGAL ATTACHE OFFICE OF FEDERAL BUREAU OF INVESTIGATION.
WE ARE HAPPY TO INFORM YOU THAT WE ARE GOING TO RELEASE
YOUR INTERCEPTED ATM CARD OF US$5MILLION TO YOU UPON THE RECEIPT
OF CONFIRMATION FROM THE FEDERAL MINISTRY OF FINANCE THAT YOU HAVE PAID
YOUR CLEARANCE FEE (US$78.00).OUR SECURITY
AGENTS INTERCEPTED THE PARCEL OF YOUR ATM CARD ON TRANSIT
AND KEPT IT IN OUR SECURITY HOUSE DUE TO NON AVAILABILITY OF FEDERAL
MINISTRY OF FINANCE CLEARANCE CERTIFICATE IN THE CLEARANCE DOCUMENTS THEY FOUND
IN YOUR PARCEL.THE FEDERAL MINISTRY OF FINANCE INFORMED THIS LEGAL ATTACHE
OFFICE OF FBI THAT IT IS YOUR OBLIGATION TO PAY
THE CLEARANCE FEE AFTER THE ISSUANCE OF THE CLEARANCE CERTIFICATE
IN YOUR NAME.
RIGHT NOW, YOU HAVE TO SEND YOUR FEDERAL MINISTRY OF FINANCE (FMF) CLEARANCE FEE THROUGH
WESTERN UNION MONEY TRANSFER TO THE FMF ASSIGNED RECEIVING OFFICER'S
NAME IN LAGOS STATE OF NIGERIA.BELOW IS THE INFORMATION TO USE IN MAKING
THE PAYMENT.
NAME OF RECEIVER: (MRS)ISIOMA IKEZUE
ADDRESS: IKOYI LAGOS STATE OF NIGERIA
TEST QUESTION: THANK
ANSWER: GOD
AMOUNT TO SEND: US$78.00
MTCN:..................
NAME OF SENDER:...........
ADDRESS OF SENDER:........
WE ARE NOW WAITING FOR YOUR PAYMENT INFORMATION.
MR.DAVID E. WALTER
LEGAL ATTACHE OFFICE
FEDERAL BUREAU OF INVESTIGATION
EMAIL: fbigov.us@upmail.us
"Kiss It Buh-Bye!"
Dear "David Walter"
Thanks, but I really don't need it. Please do me a favor and use it to get the nigerian 419 Advance-Fee Fraud Scammers out of the Internet Cafes and give them the money. They need it so much more than I do.
"Yours Faithfully"
One of Your "Undisclosed Recipients"
ATTENTION BENEFICIARY
Wednesday, February 3, 2010 11:37 AM
From:
"FBI FBI"
To:
"fbigov.us@upmail.us"
ATTENTION BENEFICIARY
CONGRATULATIONS, THE MINISTRY OF FINANCE HAS JUST FORWARDED
YOUR FUND TRANSFER
CLEARANCE DOCUMENTS BASED ON THE INSTRUCTION THEY RECEIVED
FROM THIS LEGAL ATTACHE OFFICE OF FEDERAL BUREAU OF INVESTIGATION.
WE ARE HAPPY TO INFORM YOU THAT WE ARE GOING TO RELEASE
YOUR INTERCEPTED ATM CARD OF US$5MILLION TO YOU UPON THE RECEIPT
OF CONFIRMATION FROM THE FEDERAL MINISTRY OF FINANCE THAT YOU HAVE PAID
YOUR CLEARANCE FEE (US$78.00).OUR SECURITY
AGENTS INTERCEPTED THE PARCEL OF YOUR ATM CARD ON TRANSIT
AND KEPT IT IN OUR SECURITY HOUSE DUE TO NON AVAILABILITY OF FEDERAL
MINISTRY OF FINANCE CLEARANCE CERTIFICATE IN THE CLEARANCE DOCUMENTS THEY FOUND
IN YOUR PARCEL.THE FEDERAL MINISTRY OF FINANCE INFORMED THIS LEGAL ATTACHE
OFFICE OF FBI THAT IT IS YOUR OBLIGATION TO PAY
THE CLEARANCE FEE AFTER THE ISSUANCE OF THE CLEARANCE CERTIFICATE
IN YOUR NAME.
RIGHT NOW, YOU HAVE TO SEND YOUR FEDERAL MINISTRY OF FINANCE (FMF) CLEARANCE FEE THROUGH
WESTERN UNION MONEY TRANSFER TO THE FMF ASSIGNED RECEIVING OFFICER'S
NAME IN LAGOS STATE OF NIGERIA.BELOW IS THE INFORMATION TO USE IN MAKING
THE PAYMENT.
NAME OF RECEIVER: (MRS)ISIOMA IKEZUE
ADDRESS: IKOYI LAGOS STATE OF NIGERIA
TEST QUESTION: THANK
ANSWER: GOD
AMOUNT TO SEND: US$78.00
MTCN:..................
NAME OF SENDER:...........
ADDRESS OF SENDER:........
WE ARE NOW WAITING FOR YOUR PAYMENT INFORMATION.
MR.DAVID E. WALTER
LEGAL ATTACHE OFFICE
FEDERAL BUREAU OF INVESTIGATION
EMAIL: fbigov.us@upmail.us
"Kiss It Buh-Bye!"
Dear "David Walter"
Thanks, but I really don't need it. Please do me a favor and use it to get the nigerian 419 Advance-Fee Fraud Scammers out of the Internet Cafes and give them the money. They need it so much more than I do.
"Yours Faithfully"
One of Your "Undisclosed Recipients"
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