Nigerian 419, money laundering, lottery & other e-mail scams

Nigerian bank transfer/send me money, UK Lottery, "I have puppy", money laundering job offers, foundation/grant & other e-mail scams that surprisingly someone falls for daily.
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User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Tue Feb 26, 2008 7:49 am

and check this out: http://home.rica.net/alphae/419coal/

continuing from part 1 - can you believe 82 emails in just a little over a month alone in first thread :whoa: don't you wish money would fall out the sky daily like that?! :nod:

Delivered-To: tamramb@gmail.com
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Message-ID: <1204023007.47c3eedf00702@webmail.tiscali.dk>
Date: Tue, 26 Feb 2008 11:50:07 +0100
From: Yukos Oil Company and Bank Menatep <mrs.larisax@mail.com>
Reply-to: mrs.larisax01@live.com
Subject: FOR YOUR KIND ATTENTION
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To: undisclosed-recipients:;




Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O of
Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia

FOR YOUR KIND ATTENTION !!!

It is understandable that you might be a little bit apprehensive because you
do
not know me but I have a lucrative business proposal of mutual interest to
share with you as partners. I got your reference in my search for someone who
suits my proposed business relationship.

I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky
Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an
obscured business suggestion for you. I will need you to assist me in
executing
a business project from Russia to your country. It involves the transfer of a
large sum of funds over US$46(forty six) million Dollars. Already the funds
have left the shore of Russia to a European Bank where the final crediting is
expected to be carried out. Everything concerning this transaction shall be
legally done without hitch. Please endeavor to observe utmost discretion in
all
matters concerning this issue.

But in summary, the funds come in via Bank Menatep to a more secured Bank in
Europe. This is a legitimate transaction. All I need from you is to stand as
the new beneficiary of the above quoted Sum and I will re-profile the funds
with your name, which will enable the European bank transfer the sum to you.
Then once the funds have been successfully transferred into your account, you
will be paid 20% for your "management fees, please take note?

I will prefer you reach me on my private email address
(mrs.larisax01@live.com).

As Soon as I confirm your readiness to partner and assist me on the
transaction, I will provide you with the full details contain therein and my
identification.
.
NB: I advice you read more of this ordeal from

http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/

Please if you are not interested delete this email and do not hunt me because
I
am putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.Thank you very much.

Kind Regards,
Mrs. Larisa Sosnitskaya.



---------- Forwarded message ----------
From: Yukos Oil Company and Bank Menatep <mrs.larisax@mail.com>
Date: Tue, Feb 26, 2008 at 5:50 AM
Subject: FOR YOUR KIND ATTENTION
To: undisclosed-recipients





Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O of
Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia

FOR YOUR KIND ATTENTION !!!

It is understandable that you might be a little bit apprehensive because you
do
not know me but I have a lucrative business proposal of mutual interest to
share with you as partners. I got your reference in my search for someone who
suits my proposed business relationship.

I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky
Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an
obscured business suggestion for you. I will need you to assist me in
executing
a business project from Russia to your country. It involves the transfer of a
large sum of funds over US$46(forty six) million Dollars. Already the funds
have left the shore of Russia to a European Bank where the final crediting is
expected to be carried out. Everything concerning this transaction shall be
legally done without hitch. Please endeavor to observe utmost discretion in
all
matters concerning this issue.

But in summary, the funds come in via Bank Menatep to a more secured Bank in
Europe. This is a legitimate transaction. All I need from you is to stand as
the new beneficiary of the above quoted Sum and I will re-profile the funds
with your name, which will enable the European bank transfer the sum to you.
Then once the funds have been successfully transferred into your account, you
will be paid 20% for your "management fees, please take note?

I will prefer you reach me on my private email address
(mrs.larisax01@live.com).

As Soon as I confirm your readiness to partner and assist me on the
transaction, I will provide you with the full details contain therein and my
identification.
.
NB: I advice you read more of this ordeal from

http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/

Please if you are not interested delete this email and do not hunt me because
I
am putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.Thank you very much.

Kind Regards,
Mrs. Larisa Sosnitskaya.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Tue Feb 26, 2008 11:59 pm

Delivered-To: tamramb@gmail.com
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Date: Tue, 26 Feb 2008 21:35:13 -0600 (CST)
Subject: Funds Willed To You(Contact My Bank**)
From: "Mrs. Jennifer Woodward" <mrsjenniferwoodward2004@live.com>
Reply-To: nwb_plc3@hotmail.com
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GOOD DAY TO YOU,

GREETINGS IN THE NAME OF GOD,

My name is Mrs. Jennifer Woodward. I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for. I have been touched by
God to donate from what I have inherited from my late husband to you for
the good work of God, rather than allow my relatives to use my husband
hard earned funds ungodly.

Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe He has because He is a merciful God. I will be
going in for an operation in less than a month and I decided to
WILL/donate the sum of �250,000 (Two Hundred and Fifty Thousand British
Pounds) to you for the good work of the Lord, and also to help the
motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls due to the fact that my
relatives are around me and my health status. If you are a Godly person,
please contact my Account Officer and he will arrange the transfer of the
funds from my account to your preferred account. I wish you all the best
and may the good Lord bless you abundantly, and

PLEASE use the funds well and always extend the good work to others. Pls.
Contact Account Officer of Nationwide bank Plc. Send an email to both
email addresses

Account Officer; Richard Green
NATIONWIDE BANK PLC
HEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB,
EMAIL: nwb_plc3@live.com
; nwb_plc3@hotmail.com

CUSTOMER SERVICE:
Tel: +44-704-576-9996
Tel: +44-704-577-0107
Fax: +44-707-570-7718


You are required to contact my Account Officer with the following
information below
Full Names;
Address;
Telephone number;

A scanned copy of your International Passport or driver�s license or any
valid form of identification if available should be sent along

Mrs. Jennifer Woodward.
mrsjenniferwoodward2004@live.com
CC: Account Officer
Richard Green
Nationwide Bank Plc



---------- Forwarded message ----------
From: Mrs. Jennifer Woodward <mrsjenniferwoodward2004@live.com>
Date: Tue, Feb 26, 2008 at 10:35 PM
Subject: Funds Willed To You(Contact My Bank**)
To:


GOOD DAY TO YOU,

GREETINGS IN THE NAME OF GOD,

My name is Mrs. Jennifer Woodward. I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for. I have been touched by
God to donate from what I have inherited from my late husband to you for
the good work of God, rather than allow my relatives to use my husband
hard earned funds ungodly.

Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe He has because He is a merciful God. I will be
going in for an operation in less than a month and I decided to
WILL/donate the sum of £250,000 (Two Hundred and Fifty Thousand British
Pounds) to you for the good work of the Lord, and also to help the
motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls due to the fact that my
relatives are around me and my health status. If you are a Godly person,
please contact my Account Officer and he will arrange the transfer of the
funds from my account to your preferred account. I wish you all the best
and may the good Lord bless you abundantly, and

PLEASE use the funds well and always extend the good work to others. Pls.
Contact Account Officer of Nationwide bank Plc. Send an email to both
email addresses

Account Officer; Richard Green
NATIONWIDE BANK PLC
HEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB,
EMAIL: nwb_plc3@live.com
; nwb_plc3@hotmail.com

CUSTOMER SERVICE:
Tel: +44-704-576-9996
Tel: +44-704-577-0107
Fax: +44-707-570-7718


You are required to contact my Account Officer with the following
information below
Full Names;
Address;
Telephone number;

A scanned copy of your International Passport or driver’s license or any
valid form of identification if available should be sent along

Mrs. Jennifer Woodward.
mrsjenniferwoodward2004@live.com
CC: Account Officer
Richard Green
Nationwide Bank Plc
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Wed Feb 27, 2008 8:21 pm

:yawn:

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From: "Marilyn.Wall@ncmail.net" <Marilyn.Wall@ncmail.net>
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Foundation's Officer,
Euro Association Of Charity Foundations,
Amsterdam, the Netherlands.
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been
chosen By the Board of trustees of the above
nternational charity organization branched
in the Netherlands as one of the final
recipients of a Cash Grant/Donation for your
own personal,education and business
development.
The international registered Foundation is
named after over 5 top company owners put
together. The charitable foundation was
reported by the business newspaper, the
Economist between the year 2000-2007 to be
technically one of the world's wealthiest
charity foundation- worth billions of US$ -
but its primary purpose is BRINGING
INNOVATIONS IN HEALTH AND LEARNING TO THE
GLOBAL COMMUNITY. George Soros is chairman
of the foundation/association. Having been
rated as the founder and chairman of a
network of foundations, the foundation has
decided to randomly select email addresses
that would benefit from this year's
donation/award.Euro Association Of Charity
Foundations in conjunction with the
European Union is giving out a yearly
donation of One Hundred Million
United States Dollars as specific
Donations/Grants to 50 lucky international
recipients worldwide in different
categories for their educational pursuit,
health care, personal Business development
and uplift of their environments. These
funds are freely given to you for your
business, educational and personal
development and at least 30% to be used by
you to develop a part of your environments,
as this is a yearly program, which is a
measure of universal development strategy,
and eradication of poverty.Please kindly
note that you are not the only beneficiary
in your country this year and your country
is not the only country that is benefiting
from this donation, as beneficiaries have
been chosen from countries from all
continents.The idea of this donation is that
within ten years from now, there will be
notable richness amongst many unusual people
around the world.This will give many people
the opportunity to get their lives to a
stage where they had always wanted.
Kindly note that you will only be chosen to
receive the donation once. Which means that,
subsequent yearly donation will not get to
you again, so it?s your choice to spend the
donation wisely on something that will last
you a long time. And please do not bother
following up this email, if you have
benefited from this donation in previous
years.
Based on the random selection exercise of
internet service providers (ISP) and
millions of Super market cash invoices
worldwide, you were selected among the
lucky recipients to receive the award sum of
US$5,000,000.00 (Five Million United States
Dollars) as charity donations/aid from the
Euro Association Of Charity Foundations and
the UNO in accordance with the enabling act
of Parliament. Note that, your email was
selected from either the internet, or a
Shop's cash invoice around your area in
which you might have purchased something
from.You are required to expeditiously
Contact the Executive Secretary below for
qualification documentation and processing
of your claims,
from Monday through Sunday.
On contact with this officer, you'll be
given your donation pin number which you
will use in collecting the funds.Please
endeavor to quote your Qualification numbers
(A-121-637,G-01-06) in all discussions.
*********************************************
********
Executive Secretary,
Mr. David Palmer
Tel: +316 454 17701
Email: eacfcharityfouda.dv@live.com
*********************************************
*********
Please note that this donation/Grant is
strictly administered by "European Union"
under delegated powers from the UNO.
You are hereby advised to keep this whole
information confidential until you have been
able to collect your donation, as there have
been many cases of double and unqualified
claim, due to beneficiaries informing third
parties about his/her donation.
Finally, all funds should be claimed by
their respective beneficiaries, not later
that 7 days after notification, as failure
will lead to cancellation and your donation
will be reserved for next year?s recipients.
On behalf of the Board kindly accept our
warmest congratulations
Yours Sincerely,
Mrs. Caroline Brook
(Foundation officer)


---------- Forwarded message ----------
From: Marilyn.Wall@ncmail.net <Marilyn.Wall@ncmail.net>
Date: Wed, Feb 27, 2008 at 8:19 PM
Subject:
To:


Foundation's Officer,
Euro Association Of Charity Foundations,
Amsterdam, the Netherlands.
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been
chosen By the Board of trustees of the above
nternational charity organization branched
in the Netherlands as one of the final
recipients of a Cash Grant/Donation for your
own personal,education and business
development.
The international registered Foundation is
named after over 5 top company owners put
together. The charitable foundation was
reported by the business newspaper, the
Economist between the year 2000-2007 to be
technically one of the world's wealthiest
charity foundation- worth billions of US$ -
but its primary purpose is BRINGING
INNOVATIONS IN HEALTH AND LEARNING TO THE
GLOBAL COMMUNITY. George Soros is chairman
of the foundation/association. Having been
rated as the founder and chairman of a
network of foundations, the foundation has
decided to randomly select email addresses
that would benefit from this year's
donation/award.Euro Association Of Charity
Foundations in conjunction with the
European Union is giving out a yearly
donation of One Hundred Million
United States Dollars as specific
Donations/Grants to 50 lucky international
recipients worldwide in different
categories for their educational pursuit,
health care, personal Business development
and uplift of their environments. These
funds are freely given to you for your
business, educational and personal
development and at least 30% to be used by
you to develop a part of your environments,
as this is a yearly program, which is a
measure of universal development strategy,
and eradication of poverty.Please kindly
note that you are not the only beneficiary
in your country this year and your country
is not the only country that is benefiting
from this donation, as beneficiaries have
been chosen from countries from all
continents.The idea of this donation is that
within ten years from now, there will be
notable richness amongst many unusual people
around the world.This will give many people
the opportunity to get their lives to a
stage where they had always wanted.
Kindly note that you will only be chosen to
receive the donation once. Which means that,
subsequent yearly donation will not get to
you again, so it?s your choice to spend the
donation wisely on something that will last
you a long time. And please do not bother
following up this email, if you have
benefited from this donation in previous
years.
Based on the random selection exercise of
internet service providers (ISP) and
millions of Super market cash invoices
worldwide, you were selected among the
lucky recipients to receive the award sum of
US$5,000,000.00 (Five Million United States
Dollars) as charity donations/aid from the
Euro Association Of Charity Foundations and
the UNO in accordance with the enabling act
of Parliament. Note that, your email was
selected from either the internet, or a
Shop's cash invoice around your area in
which you might have purchased something
from.You are required to expeditiously
Contact the Executive Secretary below for
qualification documentation and processing
of your claims,
from Monday through Sunday.
On contact with this officer, you'll be
given your donation pin number which you
will use in collecting the funds.Please
endeavor to quote your Qualification numbers
(A-121-637,G-01-06) in all discussions.
*********************************************
********
Executive Secretary,
Mr. David Palmer
Tel: +316 454 17701
Email: eacfcharityfouda.dv@live.com
*********************************************
*********
Please note that this donation/Grant is
strictly administered by "European Union"
under delegated powers from the UNO.
You are hereby advised to keep this whole
information confidential until you have been
able to collect your donation, as there have
been many cases of double and unqualified
claim, due to beneficiaries informing third
parties about his/her donation.
Finally, all funds should be claimed by
their respective beneficiaries, not later
that 7 days after notification, as failure
will lead to cancellation and your donation
will be reserved for next year?s recipients.
On behalf of the Board kindly accept our
warmest congratulations
Yours Sincerely,
Mrs. Caroline Brook
(Foundation officer)
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Thu Feb 28, 2008 3:13 am

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Date: Thu, 28 Feb 2008 10:17:29 +0300 (EAT)
Subject: PLEASE STAND AS A BENEFICIARY TO MY FUND
From: "Mrs Rabi Aliu" <rabialiu1000@yahoo.co.uk>
Reply-To: rabaliu07@yahoo.co.uk
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X-SUA-MailScanner-From: rabialiu1000@yahoo.co.uk

Dear Beloved One.

reach me on my private email:rabaliu07@yahoo.co.uk

It is by the grace of God that I see today, as I have not particularly
lived my life so well, as I never really cared for anyone (not even
myself) but my business. Having known the truth; I had no choice than to
do what is lawful and just in the sight of God for eternal life and in the
sight of man for witness of God & His Mercies and glory upon my life.

I am Mrs. Rabi Aliu, the wife of Late Mr. Idris Aliu, I am a citizens of
Tunisian. My husband worked with the Chevron/Texaco in Russia for twenty
years before he died in the year 2004.We were married for ten years
without a child.

My Husband died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, When my late husband was alive he deposited the sum of
7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a
Bank in Europe.

Presently, this money is still with the Bank and the management just wrote
me as the beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re-activate the account; the funds will
be CONFISCATED or I rather issue a letter of authorization to somebody to
receive it on my behalf (note that you need to activate this account) as I
can not come over. Presently, I'm in a hospital in Russia where I have
been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few weeks
to live.

It is my last wish to see this money distributed to charity organizations
anywhere in the World in helping human race.

Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.

I took this decision because I don't have any child that will inherit this
money, and I am not afraid of death since I know where I am going to. I
don't need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
don't want them to know about this development.

I await your quick response to this mail as this is my last wish to see
this funds transferred before my Death.

Please my beloved for further communication on how we are going to
conclude this,

reach me on my private email:rabaliu07@yahoo.co.uk

Remain Blessed
Your Beloved Sister .
Mrs. Rabi Aliu


---------- Forwarded message ----------
From: Mrs Rabi Aliu <rabialiu1000@yahoo.co.uk>
Date: Thu, Feb 28, 2008 at 2:17 AM
Subject: PLEASE STAND AS A BENEFICIARY TO MY FUND
To: undisclosed-recipients


Dear Beloved One.

reach me on my private email:rabaliu07@yahoo.co.uk

It is by the grace of God that I see today, as I have not particularly
lived my life so well, as I never really cared for anyone (not even
myself) but my business. Having known the truth; I had no choice than to
do what is lawful and just in the sight of God for eternal life and in the
sight of man for witness of God & His Mercies and glory upon my life.

I am Mrs. Rabi Aliu, the wife of Late Mr. Idris Aliu, I am a citizens of
Tunisian. My husband worked with the Chevron/Texaco in Russia for twenty
years before he died in the year 2004.We were married for ten years
without a child.

My Husband died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, When my late husband was alive he deposited the sum of
7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a
Bank in Europe.

Presently, this money is still with the Bank and the management just wrote
me as the beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re-activate the account; the funds will
be CONFISCATED or I rather issue a letter of authorization to somebody to
receive it on my behalf (note that you need to activate this account) as I
can not come over. Presently, I'm in a hospital in Russia where I have
been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few weeks
to live.

It is my last wish to see this money distributed to charity organizations
anywhere in the World in helping human race.

Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.

I took this decision because I don't have any child that will inherit this
money, and I am not afraid of death since I know where I am going to. I
don't need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
don't want them to know about this development.

I await your quick response to this mail as this is my last wish to see
this funds transferred before my Death.

Please my beloved for further communication on how we are going to
conclude this,

reach me on my private email:rabaliu07@yahoo.co.uk

Remain Blessed
Your Beloved Sister .
Mrs. Rabi Aliu
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Fri Feb 29, 2008 1:54 am

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Reply-To: <kohc_cheng009@yahoo.com.sg>
From: "Mr. Cheng Koh"<mchengkoh0009@outgun.com>
Subject: From: Mr. Cheng Koh
Date: Thu, 28 Feb 2008 05:53:30 -0800
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Bank of East Asia ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943


Special information!

A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy
Indonesia leaving behind an estate/capital (US$21.45M with interest) in a bank here where I work, till date
nobody has come forward or put application for the claim.

Please log on to this websites for more information about the Tsunami tragedy.

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

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

I urge you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you, in this way $8,580,000.00 for you and $12,870,000.00 for me and
my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To
affirm your willingness and cooperation please do so by replying me at my private email (chengkoh_008@yahoo.com.sg)
stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,

Cheng Koh.


---------- Forwarded message ----------
From: Mr. Cheng Koh <mchengkoh0009@outgun.com>
Date: Thu, Feb 28, 2008 at 8:53 AM
Subject: From: Mr. Cheng Koh
To:


Bank of East Asia ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943


Special information!

A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy
Indonesia leaving behind an estate/capital (US$21.45M with interest) in a bank here where I work, till date
nobody has come forward or put application for the claim.

Please log on to this websites for more information about the Tsunami tragedy.

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

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

I urge you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you, in this way $8,580,000.00 for you and $12,870,000.00 for me and
my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To
affirm your willingness and cooperation please do so by replying me at my private email (chengkoh_008@yahoo.com.sg)
stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,

Cheng Koh.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Fri Feb 29, 2008 4:32 pm

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Date: Fri, 29 Feb 2008 22:29:28 +0100
Message-Id: <JX0RP4$2BD8AA01CB0D35282DDF6B4431316F35@aliceadsl.fr>
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From The Desk of Steve Mark=0D=0AFrom Foreign Remittance Dept of=0D=0AGlo=
bal Bank Plc,=0D=0ACorporate Office.=0D=0A136, Adeola Odeku Road,=0D=0AVi=
ctoria Island.=0D=0ATel: 2341 7609828=0D=0A =0D=0A =0D=0AAttn:Friend=0D=0A=
=0D=0ABest compliment of the day. My name is Mr. Steven Mark, from=0D=0A=
foreign remittance dept of Global Bank Plc, branch section,=0D=0Ain charg=
e of credit and foreign bills of one of the Global=0D=0ABank Plc. However=
.=0D=0A =0D=0AI am writing in respect of a foreign customer of my Bank=0D=
=0AEngr. Barry Peter, who perished with his whole family of=0D=0Awife and=
2 kids, in Benin plane crash on December 25th=0D=0A2003.There is an acco=
unt opened in this Bank in 2003 with=0D=0Aaccount number ats1022002-109 b=
y this great late=0D=0Aindustrialist who died in the plane crash without =
a written=0D=0Aor oral "will" attached to his account.=0D=0A =0D=0AI am t=
he account manager to the late industrialist and I=0D=0Apersonally have w=
atched with keen interest to see the next=0D=0Aof kin since his death in =
2003.=0D=0A =0D=0Ahttp://www.chinadaily.com.cn/en/doc/2003-12/26/content_=
293549.htm=0D=0A =0D=0AThis has proved abortive as no one has come up to =
claim his=0D=0Afunds hence there is no next of kin or "will" attached to=0D=
=0Athe account. As a banker to the deceased, I am capable of=0D=0Atransfe=
rring the credit balance of the late industrialist's=0D=0Aaccount to any =
foreign bank account of my choice since I=0D=0Ahave the certificate of de=
posit for the smooth transfer.=0D=0A =0D=0AThe total amount involved is (=
US$30m million United States=0D=0Adollars). However, I need a foreign par=
tner who will act as=0D=0Athe next of kin and beneficiary to the industri=
alist and=0D=0Aprovide a reliable offshore bank account where we can=0D=0A=
transfer the (US$30m million united states dollars). I have=0D=0Aalready =
done all the necessary ground works for the smooth=0D=0Atransfer of the f=
unds. However, I need you to act as the=0D=0Anext of kin to the deceased.=
=0D=0A =0D=0ASince I have the certificate of deposit that can be used to=0D=
=0Aback up any claim we may make for the smooth transfer, the=0D=0Amoment=
I receive your positive response, it will take us=0D=0Aless than 7 banki=
ng days to transfer the money into your=0D=0Aaccount. For your assistance=
and co-operation, you will take=0D=0A40%, 50% to me, while 10% should be=
for expenses or tax as=0D=0Ayour government may require of the entire (U=
S$30m million=0D=0Aunited states dollars), all I require is your honest=0D=
=0Aco-operation to enable us see this deal through.=0D=0A =0D=0AUpon the =
receipt of your positive response, I shall forward=0D=0Ato you a text of =
application, which you will send to the=0D=0Abank for claim; I shall also=
send the certificate of deposit=0D=0Ato you,=0D=0AGlobal Bank has two op=
tions of payment, which are:=0D=0A =0D=0A(1) Swift Telegraphic transfer=0D=
=0A(2) By Bank Certified Cheque=0D=0A =0D=0AIf you Choose payment by Cheq=
ue (check) then you need not=0D=0Asend your Bank info.=0D=0AThank you as =
I await your Immediate Reply.=0D=0AGratefully treat as urgent=0D=0A =0D=0A=
Steven Mark.=0D=0A =0D=0A=0D=0A=0A=0A---------------------- ALICE C'EST E=
NCORE MIEUX AVEC LA MUSIQUE ! --------------------=0AD=E9couvrez vite l'o=
ffre exclusive ALICE BOX avec ALICE MUSIC, le t=E9l=E9chargement l=E9gal =
et illimit=E9=0Ade plus de 300 000 titres ! En cliquant ici http://alicem=
usic.aliceadsl.fr=0AOffre soumise =E0 conditions=0A



---------- Forwarded message ----------
From: MR STEVEN MARK <mark.steven161@aliceadsl.fr>
Date: Fri, Feb 29, 2008 at 4:29 PM
Subject: URGENT REPLY
To:


From The Desk of Steve Mark
From Foreign Remittance Dept of
Global Bank Plc,
Corporate Office.
136, Adeola Odeku Road,
Victoria Island.
Tel: 2341 7609828


Attn:Friend

Best compliment of the day. My name is Mr. Steven Mark, from
foreign remittance dept of Global Bank Plc, branch section,
in charge of credit and foreign bills of one of the Global
Bank Plc. However.

I am writing in respect of a foreign customer of my Bank
Engr. Barry Peter, who perished with his whole family of
wife and 2 kids, in Benin plane crash on December 25th
2003.There is an account opened in this Bank in 2003 with
account number ats1022002-109 by this great late
industrialist who died in the plane crash without a written
or oral "will" attached to his account.

I am the account manager to the late industrialist and I
personally have watched with keen interest to see the next
of kin since his death in 2003.

http://www.chinadaily.com.cn/en/doc/200 ... 293549.htm

This has proved abortive as no one has come up to claim his
funds hence there is no next of kin or "will" attached to
the account. As a banker to the deceased, I am capable of
transferring the credit balance of the late industrialist's
account to any foreign bank account of my choice since I
have the certificate of deposit for the smooth transfer.

The total amount involved is (US$30m million United States
dollars). However, I need a foreign partner who will act as
the next of kin and beneficiary to the industrialist and
provide a reliable offshore bank account where we can
transfer the (US$30m million united states dollars). I have
already done all the necessary ground works for the smooth
transfer of the funds. However, I need you to act as the
next of kin to the deceased.

Since I have the certificate of deposit that can be used to
back up any claim we may make for the smooth transfer, the
moment I receive your positive response, it will take us
less than 7 banking days to transfer the money into your
account. For your assistance and co-operation, you will take
40%, 50% to me, while 10% should be for expenses or tax as
your government may require of the entire (US$30m million
united states dollars), all I require is your honest
co-operation to enable us see this deal through.

Upon the receipt of your positive response, I shall forward
to you a text of application, which you will send to the
bank for claim; I shall also send the certificate of deposit
to you,
Global Bank has two options of payment, which are:

(1) Swift Telegraphic transfer
(2) By Bank Certified Cheque

If you Choose payment by Cheque (check) then you need not
send your Bank info.
Thank you as I await your Immediate Reply.
Gratefully treat as urgent

Steven Mark.




---------------------- ALICE C'EST ENCORE MIEUX AVEC LA MUSIQUE ! --------------------
Découvrez vite l'offre exclusive ALICE BOX avec ALICE MUSIC, le téléchargement légal et illimité
de plus de 300 000 titres ! En cliquant ici http://alicemusic.aliceadsl.fr
Offre soumise à conditions
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Fri Feb 29, 2008 4:49 pm

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Date: Fri, 29 Feb 2008 14:59:27 -0500 (EST)
Subject: FEDEX COURIER SERVICE
From: "MR MAVIS JONES" <fedexcourier12@strompost.com>
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Greetings!

I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I WILL travelled out of the country Courseand I will not
come back till end of THIS YEAR. What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible to know when they will deliver
your package to you because of the expiring date. For your information, I
have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($150US) Dollars
only being Security Keeping Fee of the Courier Company so far.You are
strongly advised to make payment through Western Union or Money Gram.

Here is the Payment information.

RECIEVERS NAME; Mr Bob Martins.
RECIEVERS ADDRESS; 10 OLU STR PORTHARCOURT NIGERIA.
TEXT QUESTIONS; WHO CAN SAVE US?
TEXT ANSWER;ONLY LORD ONLY.
AMOUNT TO BE SENT;$150Usd
MTCN;

Again, don't be deceived by anybody to pay any other money except
$150USDollars. I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.You have to
contact the FEDEX COURIER SERVICE now for the delivery of your Draft with
this information bellow:

Contact Person: Mr. Harry Ben
Email Address: fedexcourier000@gmail.com
Telephone:+234-808-102-2128

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee of
$150USDollars for their immediate action.You should also let me know
through email as soon as you receive your Draft.

Yours Faithfully,
MR MAVIS JONES



---------- Forwarded message ----------
From: MR MAVIS JONES <fedexcourier12@strompost.com>
Date: Fri, Feb 29, 2008 at 2:59 PM
Subject: FEDEX COURIER SERVICE
To:







Greetings!

I have been waiting for you to contact me for your Confirmable Bank Draft
of $800.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I WILL travelled out of the country Courseand I will not
come back till end of THIS YEAR. What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible to know when they will deliver
your package to you because of the expiring date. For your information, I
have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($150US) Dollars
only being Security Keeping Fee of the Courier Company so far.You are
strongly advised to make payment through Western Union or Money Gram.

Here is the Payment information.

RECIEVERS NAME; Mr Bob Martins.
RECIEVERS ADDRESS; 10 OLU STR PORTHARCOURT NIGERIA.
TEXT QUESTIONS; WHO CAN SAVE US?
TEXT ANSWER;ONLY LORD ONLY.
AMOUNT TO BE SENT;$150Usd
MTCN;

Again, don't be deceived by anybody to pay any other money except
$150USDollars. I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.You have to
contact the FEDEX COURIER SERVICE now for the delivery of your Draft with
this information bellow:

Contact Person: Mr. Harry Ben
Email Address: fedexcourier000@gmail.com
Telephone:+234-808-102-2128

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee of
$150USDollars for their immediate action.You should also let me know
through email as soon as you receive your Draft.

Yours Faithfully,
MR MAVIS JONES
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Sat Mar 01, 2008 11:39 am

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Date: Sat, 01 Mar 2008 09:47:22 -0600
From: James Andrew <joboffer4u003@yahoo.com>
To: undisclosed-recipients:;
Subject: job offer
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Hello Sir/Ma,

My name is James Andrew and I am the Employment Manager of Costa Coffee,=
a
quality coffee company based in the United Kingdom. The company has been set=
up
in Lambeth, London since 1971, supplying all local caterers, major Italian a=
nd
American coffee shops and around the world, with an exciting coffee, slow-
roasted the Italian way. People couldn't get enough of it, and by 1978 the
first Costa espresso bar opened in Vauxhall Bridge Road in London. To this d=
ay
we still use the same method of slow-roasting our coffee beans, serving the
brothers? authentic blend of 6 Arabica beans to 1 Robusta in 500 coffee shop=
s
all over the world. You can check out our website at: http://www.costa.co.uk=
.

The company is always facing serious difficulties when it comes to selling o=
ur
products to Americans because they are always offering to pay with US MONEY
ORDERS and US CHECKS which is difficult for us to cash here in the UK =20
since the
last person that represents us in the US has just fallen sick and cannot
continue the job.We are looking for a representative in the United States wh=
o
will be working for the company as a Part-Time Representative/Bookkeeper and
we'll be willing to pay 10% for every transaction, of course it =20
wouldn't affect
your present state of work because you may do it as a PART-TIME work, all we
need is just someone who would help us receive payments from our customers i=
n
the states. I mean someone that is responsible and reliable, cause the cost =
of
coming to the states and getting payments is very expensive so for now we ne=
ed
a representative in the United State who will be handling the payment aspect=
.

These payments are in US Money Orders/Checks and they would come to =20
you in your
name, so all you need do is cash the money orders and checks, deduct your
percentage (10%) and wire the rest back. It wouldn't cost you any amount, yo=
u
are to receive payments which will be mailed to you by post from my business
partners, which would come in form of Money Orders or Checks then you are to
cash it and send the cash to me by Western Union money Or Money Gram
transfer.All western union charges will be deducted from the money.

HOW MUCH WILL YOU EARN?
You will earn 10% from each transaction you make! For instance: if you recei=
ve
a payment of $7,000 USD via cheques or money orders from any of our customer=
s
on our behalf , You will cash the cheque and keep $700 for yourself! i.e (10=
%
of $7000) . At the beginning, your commission will equal 10%,though later it
will increase up to 15%! within 4 weeks depending on how good you handle the
job. we are working on settling up a branch in the United States soonest but
for now, we need a representative who will be handling the payment aspect f=
or
the company.These payments will be coming in money orders or cashier?s chequ=
e
from my clients in the United States . So, all you need to do is to cash th=
e
money orders and deduct an interest of 10% from every several payments =20
that you
receive from the customers(your daily income) then wire the rest of the mon=
ey
to any of our branch offices through the westernunion money or Money Gram
transfer. This is a once in Blue moon Offer.

ADVANTAGES:
* The average income is 10% on each payment you receive from customers.
* No form of investments from you.
* This job takes only 1-3 hours per week.
* Your job is absolutely legal.
* You can do the Work easily without leaving or affecting your present Job.
* We are responsible for westernunion or money gram transaction fee so,you a=
re
rest assured that you wouldnt spend a dime out of your personal money on
anything.
* You do not have to go out as you will work as an independent contractor
right from your home or office.

IF YOU ARE INTERESTED FILL OUT THE APPLICATION FORM BELOW.

FIRST NAME.....................................
LAST NAME.................................................
ADDRESS (NOT P.O BOX)...............................................
CITY................................................
STATE.....................................
ZIP CODE...........................................
COUNTRY.......................................................
PHONE NUMBER (S)..................................
GENDER
MARITAL STATUS
AGE.................................
NATIONALITY...........................
EMAIL............

Regards,
james Andrew
Costa Coffee,
joboffer4u003@yahoo.com
Exporters of Quality Coffee.
http://www.costa.co.uk
Tel: +447024029826,+447031860388




---------- Forwarded message ----------
From: James Andrew <joboffer4u003@yahoo.com>
Date: Sat, Mar 1, 2008 at 10:47 AM
Subject: job offer
To: undisclosed-recipients




Hello Sir/Ma,

My name is James Andrew and I am the Employment Manager of Costa Coffee, a
quality coffee company based in the United Kingdom. The company has been setup
in Lambeth, London since 1971, supplying all local caterers, major Italian and
American coffee shops and around the world, with an exciting coffee, slow-
roasted the Italian way. People couldn't get enough of it, and by 1978 the
first Costa espresso bar opened in Vauxhall Bridge Road in London. To this day
we still use the same method of slow-roasting our coffee beans, serving the
brothers? authentic blend of 6 Arabica beans to 1 Robusta in 500 coffee shops
all over the world. You can check out our website at: http://www.costa.co.uk.

The company is always facing serious difficulties when it comes to selling our
products to Americans because they are always offering to pay with US MONEY
ORDERS and US CHECKS which is difficult for us to cash here in the UK
since the
last person that represents us in the US has just fallen sick and cannot
continue the job.We are looking for a representative in the United States who
will be working for the company as a Part-Time Representative/Bookkeeper and
we'll be willing to pay 10% for every transaction, of course it
wouldn't affect
your present state of work because you may do it as a PART-TIME work, all we
need is just someone who would help us receive payments from our customers in
the states. I mean someone that is responsible and reliable, cause the cost of
coming to the states and getting payments is very expensive so for now we need
a representative in the United State who will be handling the payment aspect.

These payments are in US Money Orders/Checks and they would come to
you in your
name, so all you need do is cash the money orders and checks, deduct your
percentage (10%) and wire the rest back. It wouldn't cost you any amount, you
are to receive payments which will be mailed to you by post from my business
partners, which would come in form of Money Orders or Checks then you are to
cash it and send the cash to me by Western Union money Or Money Gram
transfer.All western union charges will be deducted from the money.

HOW MUCH WILL YOU EARN?
You will earn 10% from each transaction you make! For instance: if you receive
a payment of $7,000 USD via cheques or money orders from any of our customers
on our behalf , You will cash the cheque and keep $700 for yourself! i.e (10%
of $7000) . At the beginning, your commission will equal 10%,though later it
will increase up to 15%! within 4 weeks depending on how good you handle the
job. we are working on settling up a branch in the United States soonest but
for now, we need a representative who will be handling the payment aspect for
the company.These payments will be coming in money orders or cashier?s cheque
from my clients in the United States . So, all you need to do is to cash the
money orders and deduct an interest of 10% from every several payments
that you
receive from the customers(your daily income) then wire the rest of the money
to any of our branch offices through the westernunion money or Money Gram
transfer. This is a once in Blue moon Offer.

ADVANTAGES:
* The average income is 10% on each payment you receive from customers.
* No form of investments from you.
* This job takes only 1-3 hours per week.
* Your job is absolutely legal.
* You can do the Work easily without leaving or affecting your present Job.
* We are responsible for westernunion or money gram transaction fee so,you are
rest assured that you wouldnt spend a dime out of your personal money on
anything.
* You do not have to go out as you will work as an independent contractor
right from your home or office.

IF YOU ARE INTERESTED FILL OUT THE APPLICATION FORM BELOW.

FIRST NAME.....................................
LAST NAME.................................................
ADDRESS (NOT P.O BOX)...............................................
CITY................................................
STATE.....................................
ZIP CODE...........................................
COUNTRY.......................................................
PHONE NUMBER (S)..................................
GENDER
MARITAL STATUS
AGE.................................
NATIONALITY...........................
EMAIL............

Regards,
james Andrew
Costa Coffee,
joboffer4u003@yahoo.com
Exporters of Quality Coffee.
http://www.costa.co.uk
Tel: +447024029826,+447031860388


----
I guess these idiots DON'T read: http://costa.co.uk/stores/contactus_message.aspx
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Sun Mar 02, 2008 12:49 am

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Reply-To: <richard_duke44@yahoo.de>
From: "BARRISTER RICHARD DUKE (ESQ)."<richard_duke44@lawyer.org>
Subject: BUSINESS TRANSACTION Please Reply ASAP!!!
Date: Sat, 1 Mar 2008 20:53:16 -0800
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Barrister Richard Duke (Esq.)
R. Duke Chambers & Advocates
Attorney & Solicitors.
richard_duke00@hotmail.com

Date: 01-03-2008


Dear My. Trust worthy Fellow,

I am Barrister Richard Duke personal attorney to Dr. David Adams, a foreign Merchant who used work with Adams Group. On the 31st of January 2003, my client and his wife were involved in an auto crash on their way back from business meetings. It was so unfortunate that they lost their life in the accident. Most sadly, their only Son, Roland who was in the same car with his parent also died in the auto crash. Since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

First, as his Personal Attorney, I could formally notify the bank authorities where my late client made a deposit that my client is dead and has no one to benefit his deposited funds, and in this case the funds will be forfeited to the Government treasury after some times as an unclaimed funds. As a matter of fact, this is the proper thing I am supposed to do as a professional lawyer. However, another thing I can do is to seek for someone else, a foreigner (just as you) to act as the Next-of-kin of my late client's so that the Bank will transfer this funds into your nominated Bank account. This is the option that I can do to help anybody and myself since the funds will be marked unclaimed bills to the Government treasury account.

After all the several unsuccessful attempts, since it is not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you share the same National identity with my late client, be informed that a next-of-kin can be anybody, friends or organization. Presently, the bank where the deceased (my client) made the deposit valued at US$:10, 000,000.00 United States Dollars issued my firm a notice to provide the next-of-kin or any of my client�s relatives who will receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my late client before they get confiscated or declared unserviceable by the bank.

To this effect, I now seek your consent to present you to the bank as the next of kin of the deceased (my Client) so that the proceeds of this deposit valued at US$:10,000,000.00 United States Dollars will be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via E-mail: richard_duke00@hotmail.com
with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,

Barrister Richard Duke (Esq.)


---------- Forwarded message ----------
From: BARRISTER RICHARD DUKE (ESQ). <richard_duke44@lawyer.org>
Date: 2008/3/1
Subject: BUSINESS TRANSACTION Please Reply ASAP!!!
To:



Barrister Richard Duke (Esq.)
R. Duke Chambers & Advocates
Attorney & Solicitors.
richard_duke00@hotmail.com

Date: 01-03-2008


Dear My. Trust worthy Fellow,

I am Barrister Richard Duke personal attorney to Dr. David Adams, a foreign Merchant who used work with Adams Group. On the 31st of January 2003, my client and his wife were involved in an auto crash on their way back from business meetings. It was so unfortunate that they lost their life in the accident. Most sadly, their only Son, Roland who was in the same car with his parent also died in the auto crash. Since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

First, as his Personal Attorney, I could formally notify the bank authorities where my late client made a deposit that my client is dead and has no one to benefit his deposited funds, and in this case the funds will be forfeited to the Government treasury after some times as an unclaimed funds. As a matter of fact, this is the proper thing I am supposed to do as a professional lawyer. However, another thing I can do is to seek for someone else, a foreigner (just as you) to act as the Next-of-kin of my late client's so that the Bank will transfer this funds into your nominated Bank account. This is the option that I can do to help anybody and myself since the funds will be marked unclaimed bills to the Government treasury account.

After all the several unsuccessful attempts, since it is not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you share the same National identity with my late client, be informed that a next-of-kin can be anybody, friends or organization. Presently, the bank where the deceased (my client) made the deposit valued at US$:10, 000,000.00 United States Dollars issued my firm a notice to provide the next-of-kin or any of my client’s relatives who will receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my late client before they get confiscated or declared unserviceable by the bank.

To this effect, I now seek your consent to present you to the bank as the next of kin of the deceased (my Client) so that the proceeds of this deposit valued at US$:10,000,000.00 United States Dollars will be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via E-mail: richard_duke00@hotmail.com
with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,

Barrister Richard Duke (Esq.)
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit » Sun Mar 02, 2008 11:13 am

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From: <harlan39@yahoo.com>
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From: John Gaga,
Accra-Ghana.
Email: jjohnkenny@aol.com
Dear Friend,
First I must solicit your strictest confidence in this
transaction and I pray that my decision to contact you
will be given genuine approval considering the facts
you and I just meet in the net, I wish to use this
opportunity to introduce myself to you. I am John
Gaga. from Sierra-Leone.
I write you to know my desires to invest in your
country; I am the first son of Jonathan P.Gaga, who
was the former Minister of Mines and Industry. My
father had a bullet wounds by the rebels on his way
traveling to the Capital city Freetown along with my
sister. My sister died on the spot while (U.N) Peace
keeping force rescued my father, he later died after
eleven months.
Before his death he told me about the box containing
$18.5 million U.S Dollars to look after my self and my
Mother and shouldn�t go to Sierra-Leone for my
safety. Why my father deposit the fund in the security
company in Ghana is for safety of the fund.
Presently, my mother and I are here in Accra Ghana
West Africa to notify the security company for the
claims for the FUND, and we are staying in the refugee
camp.
Therefore I want you to lecture me on how best we can
invest this money in your country and as I told you I
really wanted to buy a house when I come there. My
father told me it is dangerous to invest this money in
Africa to avoid suspicious, due to bad economy and
political instability facing Africa countries that is
why I want to invest in abroad.
For your foreign assistance I and my mother have
agreed to offer 15% of the total amount of the money.
We have all the vital documents covering the deposit
fund and the ownership which I can send to you on
request.
NOTE: I have never disclosed this to any person apart
from you, so you have to keep this matter very
confidential. Send me your Private phone and fax
numbers for more information and a brief description
of yourself for mutual relationship.
Reach me on my private Email: jjohnkenny@aol.com or harlan39@yahoo.com
Best Regards,
Mr.John Gaga.







http://www.clickthecity.com/arts/Default.asp?p3
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

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