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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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 2:27 pm

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From: "Dr.Robertson James" <dr.robertsonj@xemail.de>
To:
Subject: REPLY ME.........
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From: Dr.Robertson.James
Lome, Togo.


Good Day,

May I clave your indulgence to solicit for your co-operation in a mutual beneficial business opportunity which involves safeguarding funds.In a brief introduction my name is Dr.Robertson.James.The chairman, Contract-Awarding Committee of the African union AU with its fund headquarters in Lome-Togo .I am a Togoles married with two kids and my wife is currently pregnant. I got your contact during my search for a reliable, honest and a trust worth person to assist me in the transfer of $7.7USD.(Seven million seven hundred thousand united state dollars) This fund was a residue of the over invoiced contract bills awarded by me intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the Sierra-Leone and Liberia during the peace keeping projects.

I arranged and over invoiced the items supplied by different companies from different countries during the crisis. It is my desire to seek the assistance of a willing foreigner to provide me with the facilities to transfer this money out of West Africa .

The balance is suspended in the AU grand account awaiting claims from any foreign partner of my choice to receive the fund on my behalf. Now AU is intending to pay all their outstanding balance to their contractors this year as the organization is winding up its activities since the aim of returning peace to the countries and the coast has been achieved. I would like you to provide me with your private telephone and fax including your private email address, with this information�s application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment

I await your immediate response
Dr.Robertson.James

_____________________________________________________
Kostenloses E-Mail-Postfach mit 2 GB Speicher sowie
20 SMS pro Monat gratis - http://www.xemail.de
Spam? xemail@xemail.de




---------- Forwarded message ----------
From: Dr.Robertson James <dr.robertsonj@xemail.de>
Date: Sun, Mar 2, 2008 at 8:44 AM
Subject: REPLY ME.........
To:


From: Dr.Robertson.James
Lome, Togo.


Good Day,

May I clave your indulgence to solicit for your co-operation in a mutual beneficial business opportunity which involves safeguarding funds.In a brief introduction my name is Dr.Robertson.James.The chairman, Contract-Awarding Committee of the African union AU with its fund headquarters in Lome-Togo .I am a Togoles married with two kids and my wife is currently pregnant. I got your contact during my search for a reliable, honest and a trust worth person to assist me in the transfer of $7.7USD.(Seven million seven hundred thousand united state dollars) This fund was a residue of the over invoiced contract bills awarded by me intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the Sierra-Leone and Liberia during the peace keeping projects.

I arranged and over invoiced the items supplied by different companies from different countries during the crisis. It is my desire to seek the assistance of a willing foreigner to provide me with the facilities to transfer this money out of West Africa .

The balance is suspended in the AU grand account awaiting claims from any foreign partner of my choice to receive the fund on my behalf. Now AU is intending to pay all their outstanding balance to their contractors this year as the organization is winding up its activities since the aim of returning peace to the countries and the coast has been achieved. I would like you to provide me with your private telephone and fax including your private email address, with this information’s application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment

I await your immediate response
Dr.Robertson.James

_____________________________________________________
Kostenloses E-Mail-Postfach mit 2 GB Speicher sowie
20 SMS pro Monat gratis - http://www.xemail.de
Spam? xemail@xemail.de
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

Dean
Posts: 361
Joined: Sat Apr 16, 2005 10:07 pm

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

Post by Dean » Mon Mar 03, 2008 1:20 am

This is amazing. I hope no one falls for it. I'm still getting warnings to update my account information from banks that I don't have accounts with.

Dean

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 » Mon Mar 03, 2008 5:24 pm

heyyyy!!! :hello: I was just coming to post another one. :lol: and saw you here. we were wondering what happened to you. your e-mails were getting returned, figured you were busy traveling or working. you missed some funny stuff here unless you were checking in and out like the rest of us. :)

but i get the bank fraud emails too. just got one from paypal france :lmfao: but the sad part is people fall for them daily. i was shocked to discover these frauds ARE actually a profitable business for the scammers. people who fall for the phishing and enter their info - their info is sold online to hackers who then access accounts and then send out Nigerian scam emails to launder the stolen money. it's usually the elderly who are scammed the most, or the too busy to read and have never took the time to even read alerts from their bank. :sigh:

but the reason I post them is because this site is heavily indexed by search engines and instantly. so someone will search at some point for this info and also these scam artists are only as good if the scam is kept private. so if it's public, they'll have to keep starting over again, and again, and again. :dance:
---
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 » Mon Mar 03, 2008 5:24 pm

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Subject:
From: "RUSSIAN FOUNDATION FOR BASIC RESEARCH" <info@grant.rfbr.ru>
Reply-To: tomatamara.exe_sercertary@yahoo.com
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To: undisclosed-recipients:;




The Russian Foundation for basic research(http://www.rfbr.ru), would
like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your own
personal, educational, and business development.
The Russian Foundation for basic research was conceived with the
objective of human growth, educational and scientific research, with a
mind also for Community development. In conjunction with the ECOWAS,
UNO and the EU We are giving out a yearly donation of US$1,350,000.00
(One million, Three hundred and Fifty thousand United states dollars
only) each to 100 lucky recipients. These specific Donations/Grants
will be awarded to 100 lucky international recipients worldwide; in
different categories for their personal business development and
enhancement of their educational plans. This is a yearly program, which
is a measure of universal development strategy.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around), probably like in the next 20yrs.

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.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.

Based on the random selection exercise of internet website selected
among the lucky recipients to receive the award sum of US$1,350,000.00
as charity donations/aid from thnabling act of Parliament. (Note that
all beneficiaries email addresses were selected randomly from over
100,000 internet websites or a shop'scash invoice around your area in
which you might have purchased something from).

You are required to contact the Executive Secretary below, for
qualification document you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (N-222-6647, E-910-56) in all discussions.

To immediately further your claim, and facilitate the immediate release
of your donation funds to you likewise other recipient around the
globe, You are required to assist in the documentation of your donation
by filling the requested information stated in the form below.

DONATION DOCUMENTATION FORM.

----Kindly provide all required information.
----FULL NAMES.....................
----ADDRESS.....................
----NATIONALITY...................
----STATE.....................
----COUNTRY....................
----TEL..........................
----FAX..........................
----AGE/DATE OF BIRTH...............
----SEX..........................
----MARITAL STATUS................
----OCCUPATION....................

----IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.

Executive Sec. Mr.Toma Tamara
Email:tomatamara.exe_sercertary@yahoo.com

Please note that these donations/Grants are strictly administered by
the EU, ECOWAS, UNO. You by all means hereby advised to keep this
whole information confidential until you have been able to collect your
donation, as there have been 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,
no later than 20 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year?s recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs.Vikki Malcom



---------- Forwarded message ----------
From: RUSSIAN FOUNDATION FOR BASIC RESEARCH <info@grant.rfbr.ru>
Date: Mon, Mar 3, 2008 at 11:54 AM
Subject:
To: undisclosed-recipients





The Russian Foundation for basic research(http://www.rfbr.ru), would
like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your own
personal, educational, and business development.
The Russian Foundation for basic research was conceived with the
objective of human growth, educational and scientific research, with a
mind also for Community development. In conjunction with the ECOWAS,
UNO and the EU We are giving out a yearly donation of US$1,350,000.00
(One million, Three hundred and Fifty thousand United states dollars
only) each to 100 lucky recipients. These specific Donations/Grants
will be awarded to 100 lucky international recipients worldwide; in
different categories for their personal business development and
enhancement of their educational plans. This is a yearly program, which
is a measure of universal development strategy.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around), probably like in the next 20yrs.

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.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.

Based on the random selection exercise of internet website selected
among the lucky recipients to receive the award sum of US$1,350,000.00
as charity donations/aid from thnabling act of Parliament. (Note that
all beneficiaries email addresses were selected randomly from over
100,000 internet websites or a shop'scash invoice around your area in
which you might have purchased something from).

You are required to contact the Executive Secretary below, for
qualification document you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (N-222-6647, E-910-56) in all discussions.

To immediately further your claim, and facilitate the immediate release
of your donation funds to you likewise other recipient around the
globe, You are required to assist in the documentation of your donation
by filling the requested information stated in the form below.

DONATION DOCUMENTATION FORM.

----Kindly provide all required information.
----FULL NAMES.....................
----ADDRESS.....................
----NATIONALITY...................
----STATE.....................
----COUNTRY....................
----TEL..........................
----FAX..........................
----AGE/DATE OF BIRTH...............
----SEX..........................
----MARITAL STATUS................
----OCCUPATION....................

----IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.

Executive Sec. Mr.Toma Tamara
Email:tomatamara.exe_sercertary@yahoo.com

Please note that these donations/Grants are strictly administered by
the EU, ECOWAS, UNO. You by all means hereby advised to keep this
whole information confidential until you have been able to collect your
donation, as there have been 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,
no later than 20 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year?s recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs.Vikki Malcom
---
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 Mar 04, 2008 10:36 pm

wow, just when I thought I'd make it through a day without one of these :sigh:

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------_=_NextPart_001_01C87E43.7E0815E3
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Dear Friend,
=20
Good day,
=20
I just want to inform you that I have deposited your ATM MASTER CARD of =
USD $800,000,00 United state dollars to the FedEx Delivery services here =
in West Africa, due to I have waited enough to hear from you so that =
your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) =
here, but because of the late response I now decide to deposit the ATM =
MASTER CARD with the FEDEX DELIVERY SERVICES with your previous =
information as you listed it that time.
=20
I have paid to them their delivery charges & insurance coverage fee, the =
only fee to be paid again is their security safe keeping fee of $191 =
dollars only.I would have paid that but they said no because they don't =
know when you will contact them and in case of demurrage.
=20
I will be traveling to IRAQ to see my boss and I will not come back till =
next four months, therefore I will advise you to contact the FEDEX =
SHIPMENT officer with his contact information as listed below for the =
avoidance of increase of their security safe keeping fee.
=20
Note that I packaged the ATM MASTER CARD inside a magazine where nobody =
will notice the content, I also told the shipment officer Mr.Anthony =
Williams, that it is ordinary African magazine I want to deliver to my =
friend abroad to avoid further delay unless you delay to send their =
security safe keeping fee.
=20
Below is the shipment officer contact information including his email =
address with the parcel reference number, note that without you =
indicating your parcel number as listed below the FedEx delivery =
services will not listen to you they will be imagining if you want to =
steal another persons parcel.
=20
Attention: Mr.Gerrald Oliver Shipment Officer Of FedEx delivery =
services Nigeria.
E-mail: fedex-customerservice-nig5@live.com =
<mailto:fedex-customerservice-nig5@live.com>=20
Tel: +234 807 211 4973=20
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG
=20
Also below is the information they need to deliver the ATM MASTER CARD =
in form of African Magazine to your address, this is to avoid wrong =
delivery as I already gave them your delivery address but you have to =
re-confirm it to them=20
ok.
=20
Full name......................
Home address............
Country....................
Telephone...............
=20
Please make sure the information is complete as they promised that once =
they receive their security safe keeping fee within 2 to 3 working days =
the magazine=20
will arrived your door step according to the shipment officer.
=20
Once again, the FedEx delivery services do not know the content of the =
parcel, I registered it as an African magazine they don't know it =
contains ATM MASTER CARD inside, this is to avoid them delaying the =
delivery and besides I don't want you to lose your inheritance funds.
=20
Your ATM MASTER CARD withdrawing access pin code number is (1148) take =
note, once you receive the card you take it to any cash point around =
your area, slot it in and enter the pin code for withdrawal, the amount =
you are to withdrew per day is USD$20,000.00. (Twenty thousand United =
State dollars) each day.
=20
Also ask them on how you are to make the payment for the security fee =
to them so they can effect immediate delivery on your parcel.
=20
Remain blessed and enjoy your funds.
=20
Thanks.
Mr. John Walter

------_=_NextPart_001_01C87E43.7E0815E3
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charset="iso-8859-1"
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<HTML dir=3Dltr><HEAD>=0A=
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<BODY>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2><EM>Dear =
Friend,<BR>&nbsp;<BR>Good day,<BR>&nbsp;<BR>I just want to inform you =
that I have deposited your ATM MASTER CARD of USD $800,000,00 United =
state dollars to the FedEx Delivery services here in West Africa, due to =
I have waited enough to hear from you so that your funds&nbsp; will be =
transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of =
the late response I now decide to deposit the ATM MASTER CARD with the =
FEDEX DELIVERY SERVICES with your previous information as you listed it =
that time.<BR>&nbsp;<BR>I have paid to them their delivery charges & =
insurance coverage fee, the only fee to be paid again is their security =
safe keeping fee of $191 dollars only.I would have paid that but they =
said no because they don't know when you will contact them and in case =
of demurrage.<BR>&nbsp;<BR>I will be traveling to IRAQ to see my boss =
and I will not come back till next four months, therefore I will advise =
you to contact the FEDEX SHIPMENT officer with his contact information =
as listed below for the avoidance of increase of their security safe =
keeping fee.<BR>&nbsp;<BR>Note that I packaged the ATM MASTER CARD =
inside a magazine where nobody will notice the content, I also told the =
shipment officer Mr.Anthony Williams, that it is ordinary African =
magazine I want to deliver to my friend abroad to avoid further delay =
unless you delay to send their security safe keeping =
fee.<BR>&nbsp;<BR>Below is the shipment officer contact information =
including his email&nbsp; address with the parcel reference number, note =
that without you indicating your parcel number as listed below the FedEx =
delivery services will not listen to you they will be imagining if you =
want to steal another persons parcel.<BR>&nbsp;<BR>Attention: Mr.Gerrald =
Oliver Shipment Officer Of FedEx delivery&nbsp; services =
Nigeria.<BR>E-mail: </EM><A =
href=3D"mailto:fedex-customerservice-nig5@live.com"><EM>fedex-customerser=
vice-nig5@live.com</EM></A><BR><EM>Tel: +234 807 211 4973 <BR>Shipment =
Code: CPEL/OWN/9876<BR>Parcel Number: EG2272-NIG<BR>&nbsp;<BR>Also below =
is the information they need to deliver the ATM MASTER CARD in form of =
African Magazine to your address, this is to avoid wrong delivery as I =
already gave them your delivery address but you have to re-confirm it to =
them <BR>ok.<BR>&nbsp;<BR>Full name......................<BR>Home =
address............<BR>Country....................<BR>Telephone..........=
.....<BR>&nbsp;<BR>Please make sure the information is complete as they =
promised that once they receive their security safe keeping fee within 2 =
to 3 working days the magazine <BR>will arrived your door step according =
to the shipment officer.<BR>&nbsp;<BR>Once again, the FedEx delivery =
services do not know the content of the parcel, I registered it as an =
African magazine they don't know it contains ATM MASTER CARD inside, =
this is to avoid them delaying the delivery and besides I don't want you =
to lose your inheritance funds.<BR>&nbsp;<BR>Your ATM MASTER CARD =
withdrawing access pin code number is (1148) take&nbsp; note, once you =
receive the card you take it to any cash point around your&nbsp; area, =
slot it in and enter the pin code for withdrawal, the amount you are =
to&nbsp; withdrew per day is USD$20,000.00. (Twenty thousand United =
State dollars) each day.<BR>&nbsp;<BR>&nbsp;Also ask them on how you are =
to make the payment for the security fee to them so&nbsp; they can =
effect immediate delivery on your parcel.<BR>&nbsp;<BR>Remain blessed =
and enjoy your funds.<BR>&nbsp;<BR>Thanks.<BR>Mr. John =
Walter</EM></FONT></DIV></FONT></DIV></BODY></HTML>
------_=_NextPart_001_01C87E43.7E0815E3--


---------- Forwarded message ----------
From: Mr John Walter <jjwalter12@netcabo.pt>
Date: Tue, Mar 4, 2008 at 5:02 PM
Subject: Good day Friend
To:





Dear Friend,

Good day,

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

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $191 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

I will be traveling to IRAQ to see my boss and I will not come back till next four months, therefore I will advise you to contact the FEDEX SHIPMENT officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Mr.Anthony Williams, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee.

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

Attention: Mr.Gerrald Oliver Shipment Officer Of FedEx delivery services Nigeria.
E-mail: fedex-customerservice-nig5@live.com
Tel: +234 807 211 4973
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG

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

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

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

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

Your ATM MASTER CARD withdrawing access pin code number is (1148) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$20,000.00. (Twenty thousand United State dollars) each day.

Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Thanks.
Mr. John Walter
---
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 Mar 05, 2008 8:56 pm

DAMN!! :timer: I actually thought I was gonna make it through 24 hours without one of these. :haha:

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Date: Wed, 5 Mar 2008 12:30:51 +0700 (GMT)
Subject: RE:2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
BENEFICIARY
From: "Dr Larry Jombo" <larryukl@totonline.net>
Reply-To: www_oceanic_intlbank@myway.com
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RE:2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
OFFICE OF THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Presidential Liaison office,
Aso Rock Presidential villa,
Lagos - Nigeria
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/04/07

ATTN:BENEFICIARY

This is to notify all Foreign Funds Transfer Benefactors that the
Presidency has embarked on an immediate cancellation of all International
Wire Transfer Application from every Government Financial
Institutions,C.B.N, Commercial and Merchant Banks respectively. This was
done to implement the 2008 Presidential Economic and Financial Crime
Prevention Programme which is aimed at reducing the rate of Corruption
among our employees in the Financial Institutions, who have continuously
frustrated the efforts of our International Investors and Funds Transfer
Applicants.

Be informed that the present administration is in its twilight stage
toensure that all foreign contractors receive their part payment in this
second quarter payment of the year 2008. We deeply regret any financial
inconveniences this temporary Economic reconstruction program might cause
you and your Company. A general flat rate payment grant US$5,500,000.00
(Five Million Five HundredThousand United States Dollars Only) has been
approved for all victims of Central Bank of Nigeria (CBN's)
misappropriations and corruption. The total value of your Funds would be
evaluated and redressed as the program progresses.

The US$5,500,000.00 (Five Million, Five Hundred Thousand United States
Dollars Only) would be made available to you through a PLATINUM ATM CARD
processed and issued by OCEANIC INTERNATIONAL BANK PLC, from our FOREX
Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of
US$10,000.00(Ten Thousand United States Dollars Only) daily from any ATM
Machine located in any part of the World. For delivery
arrangement, please send the following details Immediately, please do let
us know by forwarding the below details to Mr. Bruce Okoboshi the OCEANIC
INTERNATIONAL BANK DIRECTOR, on this email:
www_oceanicintl.bankplc@yahoo.co.uk as they have been ordered to complete
the activation and delivery of
your ATM CARD to you.

1. Your full names
2. Phone and fax numbers.
3. Address where you want the Platinum ATM card delivered.
4. Your age and current occupation
5. Choose and indicate a 4 digit pin.

Yours faithfully,

Dr. larry Jombo
Secretary to the Federal Government

Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)




---------- Forwarded message ----------
From: Dr Larry Jombo <larryukl@totonline.net>
Date: Wed, Mar 5, 2008 at 12:30 AM
Subject: RE:2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
To:





RE:2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
OFFICE OF THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Presidential Liaison office,
Aso Rock Presidential villa,
Lagos - Nigeria
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/04/07

ATTN:BENEFICIARY

This is to notify all Foreign Funds Transfer Benefactors that the
Presidency has embarked on an immediate cancellation of all International
Wire Transfer Application from every Government Financial
Institutions,C.B.N, Commercial and Merchant Banks respectively. This was
done to implement the 2008 Presidential Economic and Financial Crime
Prevention Programme which is aimed at reducing the rate of Corruption
among our employees in the Financial Institutions, who have continuously
frustrated the efforts of our International Investors and Funds Transfer
Applicants.

Be informed that the present administration is in its twilight stage
toensure that all foreign contractors receive their part payment in this
second quarter payment of the year 2008. We deeply regret any financial
inconveniences this temporary Economic reconstruction program might cause
you and your Company. A general flat rate payment grant US$5,500,000.00
(Five Million Five HundredThousand United States Dollars Only) has been
approved for all victims of Central Bank of Nigeria (CBN's)
misappropriations and corruption. The total value of your Funds would be
evaluated and redressed as the program progresses.

The US$5,500,000.00 (Five Million, Five Hundred Thousand United States
Dollars Only) would be made available to you through a PLATINUM ATM CARD
processed and issued by OCEANIC INTERNATIONAL BANK PLC, from our FOREX
Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of
US$10,000.00(Ten Thousand United States Dollars Only) daily from any ATM
Machine located in any part of the World. For delivery
arrangement, please send the following details Immediately, please do let
us know by forwarding the below details to Mr. Bruce Okoboshi the OCEANIC
INTERNATIONAL BANK DIRECTOR, on this email:
www_oceanicintl.bankplc@yahoo.co.uk as they have been ordered to complete
the activation and delivery of
your ATM CARD to you.

1. Your full names
2. Phone and fax numbers.
3. Address where you want the Platinum ATM card delivered.
4. Your age and current occupation
5. Choose and indicate a 4 digit pin.

Yours faithfully,

Dr. larry Jombo
Secretary to the Federal Government

Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

Hmph
Posts: 5551
Joined: Fri Apr 16, 2004 12:32 am

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

Post by Hmph » Thu Mar 06, 2008 3:28 am

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Date: Thu, 6 Mar 2008 03:29:13 +0100
Message-Id: <200803060229.m262TDGu024624@uranus11.uranus11.de>
To: tamramb@gmail.com
Subject: URGENT NOTICE
From: Bench Group Company <info@bench2.co.uk>
Reply-To: result.benchgroup@yahoo.es
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Dear Sir/Madam,

BENCH GROUP is a merchandising company .We are one of the fastest growing Designing company based in UNITED KINGDOM.Our web site is(http://www.bench.co.uk ) We design and produce Adult,kids and Corporate wares.At BENCH GROUP we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at BENCH GROUP are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region.

BECNH GROUP evolved from a $1,000 investment into a $20+ billion technology services industry leader. The people of BENCH GROUP deserve the credit.Vice Chairman Jeff Bench said BENCH GROUP has always been just ordinary people who came here and achieved more than they ever thought possible because of the opportunity and support they found.

JOB TASKS
If you choose to join BENCH GROUP as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of BENCH GROUP though basically payments are often made out on Wire Transfer Certified Cashiers Check,Personal Check.

MAIN REQUIREMENT
*18 years or older
*Legally capable
*Responsible
*Ready to work 3-4 hours per week.
*With PC knowledge
*E-mail and internet experience (minimal) *We are not requesting for your Bank information's, SSN or any other personal information from you,as what we need is a proof of seriousness.

WHAT YOU EARN
Note that for every transaction processed, you will receive 10% of the total amount. BENCH GROUP price range starts at $902.45. At 10% you are guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don't need to invest your money , just your spare time to process orders via email.

Please email Or Fax the following information below to Tel : +44 703 197 0304
+44 703 192 2652
Fax: +44 700 593 8766
Email : result.benchgroup@yahoo.es
Website: http://www.bench.co.uk

Full Name:
Address:
Country:
Home Phone/Mobile:
Occupation:
Your Bank Name:
Do You Have A Credit Card:
Company Background:
Relevant Experience:

Information about salary, primary responsibilities and other information will be noticed or discussed to you by email or phone or in interview time. We are looking for an anticipation of mutually beneficial and long-term relationship from you. If you feel that you are serious,trust-worthy and earnest person and you want to work for BENCH GROUP

Yours Truly.
Peter Gate
Public Relation Officer
Bench Group.





---------- Forwarded message ----------
From: Bench Group Company <info@bench2.co.uk>
Date: Wed, Mar 5, 2008 at 9:29 PM
Subject: URGENT NOTICE
To: tamramb@gmail.com


Dear Sir/Madam,

BENCH GROUP is a merchandising company .We are one of the fastest growing Designing company based in UNITED KINGDOM.Our web site is(http://www.bench.co.uk ) We design and produce Adult,kids and Corporate wares.At BENCH GROUP we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at BENCH GROUP are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region.

BECNH GROUP evolved from a $1,000 investment into a $20+ billion technology services industry leader. The people of BENCH GROUP deserve the credit.Vice Chairman Jeff Bench said BENCH GROUP has always been just ordinary people who came here and achieved more than they ever thought possible because of the opportunity and support they found.

JOB TASKS
If you choose to join BENCH GROUP as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of BENCH GROUP though basically payments are often made out on Wire Transfer Certified Cashiers Check,Personal Check.

MAIN REQUIREMENT
*18 years or older
*Legally capable
*Responsible
*Ready to work 3-4 hours per week.
*With PC knowledge
*E-mail and internet experience (minimal) *We are not requesting for your Bank information's, SSN or any other personal information from you,as what we need is a proof of seriousness.

WHAT YOU EARN
Note that for every transaction processed, you will receive 10% of the total amount. BENCH GROUP price range starts at $902.45. At 10% you are guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don't need to invest your money , just your spare time to process orders via email.

Please email Or Fax the following information below to Tel : +44 703 197 0304
+44 703 192 2652
Fax: +44 700 593 8766
Email : result.benchgroup@yahoo.es
Website: http://www.bench.co.uk

Full Name:
Address:
Country:
Home Phone/Mobile:
Occupation:
Your Bank Name:
Do You Have A Credit Card:
Company Background:
Relevant Experience:

Information about salary, primary responsibilities and other information will be noticed or discussed to you by email or phone or in interview time. We are looking for an anticipation of mutually beneficial and long-term relationship from you. If you feel that you are serious,trust-worthy and earnest person and you want to work for BENCH GROUP

Yours Truly.
Peter Gate
Public Relation Officer
Bench Group.
---
The truth shall make you free. Well F that! Pay me!

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 Mar 07, 2008 8:29 am

well, at least a had a day without receiving one of these :sigh:

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From: "Markdonald" <"markdonald@cresce.net"@cresce.net>
Reply-to: "Markdonald" <"markdonald@cresce.net"@cresce.net>
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR FUNDS.
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autolearn=unavailable version=3.0.4

Attn; My Dear,

I have been waiting for you since to come down here and pick your money but
I did not hear from you .Then I went and deposited the 1.5M as consignment
box to FEDEX COURIER COMPANY in Benin Republic, because I travelled to SAUDI
AREBIA to visit my friend and i will not come back till next month ending. I
want You to contact the FEDEX COURIER COMPANY to know when they will deliver
your package. I have paid for the delivering charges and security fee
including the keeping fee.The only money you have to send to them is
the,insurance fee, which is $105. 00 Us Dollars to received your package.

CONTACT PERSON; Dr. Benjamin Samuel Chinedu
DISTRICT MANAGER FEDEX COURIER COMPANY BENIN REPUBLIC.
E-mail;(fedex_courier_service12@live.fr)
PHONE NUMBER;00229-9785-3499

Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX .
This is what they need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Note that FEDEX COURIER COMPANY don't know the content of the box, they
don't know it contains money, i deposited it as A box of african cloths so
do not let them know the content to avoid having problem with them during
delivery.

Try to contact them as soon as possible to avoid increasing the insurance
fee. I gave them your delivering address but you have to reconfirm it to
them again to avoid making mistake during delivery of your package. Let me
know as soon as you receive your package.
Thanks and God bless you,
Secretary.Mark Donald(ESQ)


_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Gr�tis



---------- Forwarded message ----------
From: Markdonald <"markdonald@cresce.net"@cresce.net>
Date: Fri, Mar 7, 2008 at 4:43 AM
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR FUNDS.
To: undisclosed-recipients


Attn; My Dear,

I have been waiting for you since to come down here and pick your money but
I did not hear from you .Then I went and deposited the 1.5M as consignment
box to FEDEX COURIER COMPANY in Benin Republic, because I travelled to SAUDI
AREBIA to visit my friend and i will not come back till next month ending. I
want You to contact the FEDEX COURIER COMPANY to know when they will deliver
your package. I have paid for the delivering charges and security fee
including the keeping fee.The only money you have to send to them is
the,insurance fee, which is $105. 00 Us Dollars to received your package.

CONTACT PERSON; Dr. Benjamin Samuel Chinedu
DISTRICT MANAGER FEDEX COURIER COMPANY BENIN REPUBLIC.
E-mail;(fedex_courier_service12@live.fr)
PHONE NUMBER;00229-9785-3499

Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX .
This is what they need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Note that FEDEX COURIER COMPANY don't know the content of the box, they
don't know it contains money, i deposited it as A box of african cloths so
do not let them know the content to avoid having problem with them during
delivery.

Try to contact them as soon as possible to avoid increasing the insurance
fee. I gave them your delivering address but you have to reconfirm it to
them again to avoid making mistake during delivery of your package. Let me
know as soon as you receive your package.
Thanks and God bless you,
Secretary.Mark Donald(ESQ)


_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis
---
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 08, 2008 5:09 am

:yawn: :morning: CHA-CHING!! MO-MONEY! MO-MONEY!! :mj: :hamma:

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To: undisclosed-recipients:;
Subject: YOUR PAYMENT NOTIFICATION
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Date: Sat, 08 Mar 2008 10:06:12 +0100
From: "ZENITH BANK PLC" <vodovod@doboj.net>
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Mr.Mark Obi
Remittance Department
Zenith Bank Of Nigeria.

Attention:Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract inheritance payment.Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America and Asia Pacific,which is the instruction given by our president,(GCFR) Federal Republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world, but the maximum is ($15,000)Fifteen Thousand Us Dollars in three transactions per day. So,if you like to receive your fund this way,you are advice to
get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.you are hereby advice to get back to me with the following
through this mail box:zenithbankahead@gmail.com

(1)Your Full Name
(2)Address where you want the payment centre to send your ATM CARD.
(3)Phone And Fax Number

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.

Thanks for your co-operation.
Best Regards,
Mr.Mark Obi
Remittance Department
Zenith Bank Of Nigeria.

_________________________________________________________
This mail sent using V-webmail - http://www.v-webmail.org



---------- Forwarded message ----------
From: ZENITH BANK PLC <vodovod@doboj.net>
Date: Sat, Mar 8, 2008 at 4:06 AM
Subject: YOUR PAYMENT NOTIFICATION
To: undisclosed-recipients



Mr.Mark Obi
Remittance Department
Zenith Bank Of Nigeria.

Attention:Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract inheritance payment.Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America and Asia Pacific,which is the instruction given by our president,(GCFR) Federal Republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world, but the maximum is ($15,000)Fifteen Thousand Us Dollars in three transactions per day. So,if you like to receive your fund this way,you are advice to
get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.you are hereby advice to get back to me with the following
through this mail box:zenithbankahead@gmail.com

(1)Your Full Name
(2)Address where you want the payment centre to send your ATM CARD.
(3)Phone And Fax Number

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.

Thanks for your co-operation.
Best Regards,
Mr.Mark Obi
Remittance Department
Zenith Bank Of Nigeria.

_________________________________________________________
This mail sent using V-webmail - http://www.v-webmail.org
---
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 08, 2008 3:53 pm

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Date: Sat, 8 Mar 2008 08:44:29 -0900
From: "Mrs. Virgil H. Storr" <gwelch@cvinternet.net>
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Subject: [SPAM] DONATION FROM {Mrs. Virgil H. Storr}
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Greetings!

I have been waiting for you since to contact me for your
Confirmable BankDraft of $900.000.00 United States Dollars,but I
did not hear from you since that time. Then I went and deposited
the Draft with EXPORT COURIER SERVICE,West Africa,I travelled
out of the country for a 3 Months Course and I will not come
back till end of May

What you have to do now is to contact the EXPORT 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 attackin your Country.

The only money you will send to the EXPORT COURIER SERVICE to
deliver your Draft direct to your postal Address in your country
is $150.00USD)only being Security Keeping Fee of the Courier
Company so far.

Again,don't be deceived by anybody to pay any other money
except$150.00 USD Dollars.

I would have paid that but they said no because they don't know
when you will contact
them and in case of demurrage. You have to contact the EXPORT
COURIER SERVICE now for the
delivery of your Draft with this information bellow;

===============================================
Contact Person: Mr. Barin White
Email Address: exportcourier.org@hotmail.com
Telephone: +234 8742 524 83
Fax: +234 8742 524 83
=============================================

Finally, make sure that you reconfirm your Postal address;
Direct telephone number; Do send it 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.

Yours Faithfully,
Mrs. Virgil H. Storr



---------- Forwarded message ----------
From: Mrs. Virgil H. Storr <gwelch@cvinternet.net>
Date: Sat, Mar 8, 2008 at 12:44 PM
Subject: [SPAM] DONATION FROM {Mrs. Virgil H. Storr}
To: info@mrsvirgilhstorr.com





Greetings!

I have been waiting for you since to contact me for your
Confirmable BankDraft of $900.000.00 United States Dollars,but I
did not hear from you since that time. Then I went and deposited
the Draft with EXPORT COURIER SERVICE,West Africa,I travelled
out of the country for a 3 Months Course and I will not come
back till end of May

What you have to do now is to contact the EXPORT 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 attackin your Country.

The only money you will send to the EXPORT COURIER SERVICE to
deliver your Draft direct to your postal Address in your country
is $150.00USD)only being Security Keeping Fee of the Courier
Company so far.

Again,don't be deceived by anybody to pay any other money
except$150.00 USD Dollars.

I would have paid that but they said no because they don't know
when you will contact
them and in case of demurrage. You have to contact the EXPORT
COURIER SERVICE now for the
delivery of your Draft with this information bellow;

===============================================
Contact Person: Mr. Barin White
Email Address: exportcourier.org@hotmail.com
Telephone: +234 8742 524 83
Fax: +234 8742 524 83
=============================================

Finally, make sure that you reconfirm your Postal address;
Direct telephone number; Do send it 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.

Yours Faithfully,
Mrs. Virgil H. Storr
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!

Post Reply