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

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

Post by Hmph »

hey Dean :hello:

you know, I've been talking so much about his minister, i never thought to start a topic here :d

the irony i found w/the minister's slam of Hillary because Pres. Clinton was the only president to publicly apologize for slavery. and i know damn well Wright remembered that apology :roll: anywhooo i'm gonna start a thread on Sen. Obama's pastor here too. why not? lol it's our world here ;-)
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Hmph
Posts: 5551
Joined: Fri Apr 16, 2004 12:32 am

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

Post by Hmph »

i started a thread here: http://tam-ra.us/workitout/viewtopic.php?f=55&t=2050
Dean wrote:Hi Tamra,

I hadn't checked my email for a while, so they started sending them back.

I hope you're doing well.

This is off topic, but I am curious what you think of Obama. I was really impressed that he didn't throw his minister under the bus

Best Wishes,


Dean
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B-Unit
Posts: 205
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Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

:violin:

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To: tamramb@gmail.com
Subject: CONFIDENTIAL
X-PHP-Script: kbakerincltd.com/offer.php for 82.128.23.35, 82.128.23.35
From: "Mr. Douglas Graham Fling" <mr.douglasgrahamfling@yahoo.co.uk>
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A Very Good day

I am Mr. Douglas Graham Fling, a Civil Lawyer based in the UK. I have a Client that wishes to invest her huge financial Estate in Your Country for your humble attention; can you be of Assistance as a Partner?

She gave me the legal mandate to search a reliable partner who would be capable of handling the estate on her behalf for a very meaningful percentage and as an indefinite investment executor. I will give comprehensive details when Your reply positively either via email or facsimile. On receipt of your readiness I would detail further. Thanking in advance for your anticipated urgent reversion with details of your positive readiness to this mutually beneficial venture.

Yours in Service
For; Mr. Douglas Graham Fling.ESQ
FLING LAW FIRM. LLC





---------- Forwarded message ----------
From: Mr. Douglas Graham Fling <mr.douglasgrahamfling@yahoo.co.uk>
Date: Sat, Mar 22, 2008 at 10:22 AM
Subject: CONFIDENTIAL
To: tamramb@gmail.com


A Very Good day

I am Mr. Douglas Graham Fling, a Civil Lawyer based in the UK. I have a Client that wishes to invest her huge financial Estate in Your Country for your humble attention; can you be of Assistance as a Partner?

She gave me the legal mandate to search a reliable partner who would be capable of handling the estate on her behalf for a very meaningful percentage and as an indefinite investment executor. I will give comprehensive details when Your reply positively either via email or facsimile. On receipt of your readiness I would detail further. Thanking in advance for your anticipated urgent reversion with details of your positive readiness to this mutually beneficial venture.

Yours in Service
For; Mr. Douglas Graham Fling.ESQ
FLING LAW FIRM. LLC
---
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B-Unit
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Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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To: tamramb@gmail.com
Subject: REGIONAL REPRESENTATIVE /PAYMENT RECEIVING AGENT NEEDED!
From: Mr.David Stokes <davidstokes@ironcompany.com>
Reply-To: davidstokes2102@gmail.com
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David Iron & Steel Co., Ltd.

No.189 Tianhe Bei Road,

Guangzhou, China.

Post Code: 510075.

davidstokes2102@gmail.com



Dear,



REGIONAL REPRESENTATIVE /PAYMENT RECEIVING AGENT NEEDED



I am Mr. David Stokes, Managing director of David Iron & Steel Co.,

Ltd. based in China.We are specialized in the production of Iron and

steel, which we export to US,CANADA and some part Europe. Our product

include mild steel round bars,high-yield deformed bars, light section and

wire rods ranging from very low carbon to high carbon and cold heading

steel.



Being a General Marchantile Company we are searching for

representatives who can help us establish a medium of getting to our customers in

USA, Canada, MEXICO and some part of Europe as well as making

through him/her to us. You do not have to leave your job for this one because

offer will be on a part time basis as it comes once in a while and

remuneration is on a percentage basis of 10% of the total amount you receive

from our customers at any time on our behalf.



The reason we seek your assistance is that American and some parts of

Europe payment cheques/cashiers/moneyorder/wire trasnfer takes a long time to clear

here in China thereby holding down for us and our associates. We

already have customers who are ready to remit payment to our agents now,

thus may be contacting you if you are interested in transacting with us.

We will be glad to be your partners. Please contact me for more information

via my private email address: davidstokes2102@gmail.com, and forward

to us your contact information such as:

====================

1) Your Full names:

2) Contact address:

3) zipcode:

4) Home/office phone:

5) Occupation:

6) Age:

7) Sex:

8) Bank name:

====================

Please note that your areas of specialization or occupation is of no

relevant to resolve in assisting us.

Thank for your understanding,

Very Respectfully,

Mr.David Stokes

Director General

David Iron & Steel Co., Ltd






---------- Forwarded message ----------
From: Mr. David Stokes <davidstokes@ironcompany.com>
Date: 23 Mar 2008 14:04:24 +0100
Subject: REGIONAL REPRESENTATIVE /PAYMENT RECEIVING AGENT NEEDED!
To: tamramb@gmail.com


Content-Type: text/plain

Content-Transfer-Encoding: 8bit




David Iron & Steel Co., Ltd.

No.189 Tianhe Bei Road,

Guangzhou, China.

Post Code: 510075.

davidstokes2102@gmail.com



Dear,



REGIONAL REPRESENTATIVE /PAYMENT RECEIVING AGENT NEEDED



I am Mr. David Stokes, Managing director of David Iron & Steel Co.,

Ltd. based in China.We are specialized in the production of Iron and

steel, which we export to US,CANADA and some part Europe. Our product

include mild steel round bars,high-yield deformed bars, light section and

wire rods ranging from very low carbon to high carbon and cold heading

steel.



Being a General Marchantile Company we are searching for

representatives who can help us establish a medium of getting to our customers in

USA, Canada, MEXICO and some part of Europe as well as making

through him/her to us. You do not have to leave your job for this one because

offer will be on a part time basis as it comes once in a while and

remuneration is on a percentage basis of 10% of the total amount you receive

from our customers at any time on our behalf.



The reason we seek your assistance is that American and some parts of

Europe payment cheques/cashiers/moneyorder/wire trasnfer takes a long time to clear

here in China thereby holding down for us and our associates. We

already have customers who are ready to remit payment to our agents now,

thus may be contacting you if you are interested in transacting with us.

We will be glad to be your partners. Please contact me for more information

via my private email address: davidstokes2102@gmail.com, and forward

to us your contact information such as:

====================

1) Your Full names:

2) Contact address:

3) zipcode:

4) Home/office phone:

5) Occupation:

6) Age:

7) Sex:

8) Bank name:

====================

Please note that your areas of specialization or occupation is of no

relevant to resolve in assisting us.

Thank for your understanding,

Very Respectfully,

Mr.David Stokes

Director General

David Iron & Steel Co., Ltd
---
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 »

oooh top secret! i can't wait to broadcast this :haha:

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Date: Mon, 24 Mar 2008 08:49:55 -0700 (PDT)
From: Solomon Khady <sk_khady0016@yahoo.com>
Reply-To: s_khady001@yahoo.fr
Subject: URGENT/CONFIDENTIAL
To: sk_khady0016@yahoo.com
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--0-2050474480-1206373795=:23009
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AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
Reply to:s_khady001@yahoo.fr

(TOP SECRET)
Dear friend ,
I am Mr.SOLOMON KHADY, the Manager in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $16.2M (Sixteen million two hundred thousand United States dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. You Can Confirm The Deceased Death by viewing this site below.
http://www.cnn.com/2003/WORLD/africa/07 ... index.html

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with application of trust of oath to the Bank and also nominate a foreign account where he will need the money to be transfered into on your request as it may be after due verification and clarification by the bank.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep this "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

All other necessary vital information will be sent to you when I hear from you like text of application which you will re-type and send to my bank either by fax or bank email for approval to take place.

I look forward to receive your reply immediately through this mail box:s_khady001@yahoo.fr and through here.

Yours faithfully,
MR.SOLOMON KHADY.


---------------------------------
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<STRONG>AUDITING AND ACCOUNTING UNIT. <BR>BANK OF AFRICA. <BR>Reply to:s_khady001@yahoo.fr&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(TOP SECRET) <BR>Dear friend , <BR>I am Mr.SOLOMON KHADY, the Manager in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. <BR></STRONG>&nbsp;<BR><STRONG>During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased
person who died on&nbsp;July 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $16.2M (Sixteen million two hundred thousand United States dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. You Can Confirm The Deceased Death by&nbsp;viewing this&nbsp; site&nbsp; below.<BR><A href="http://www.cnn.com/2003/WORLD/africa/07 ... index.html" target=_blank rel=nofollow><STRONG><SPAN class=yshortcuts id=lw_1205327173_4><U><FONT
color=#003399>http://www.cnn.com/2003/WORLD/africa/07 ... <STRONG>In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with application of trust of oath to the Bank and also nominate a foreign account where he will need the money to be transfered into on your request as it may be after due verification and clarification by the bank. </STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to
take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep this "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.&nbsp;</STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>All other necessary vital information will be sent to you when I hear from you like text of application which you will re-type and send to my bank either by fax or bank email for approval to take place. </STRONG><BR><STRONG></STRONG><BR><STRONG>I look forward to receive your reply immediately through this mail box:s_khady001@yahoo.fr and through here. </STRONG><BR><STRONG></STRONG>&nbsp;<BR><STRONG>Yours faithfully, <BR>MR.SOLOMON KHADY.<BR></STRONG><p>&#32;
<hr size=1>Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. <a href="http://us.rd.yahoo.com/evt=51733/*http: ... o8Wcj9tAcJ "> Try it now.</a>
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---------- Forwarded message ----------
From: Solomon Khady <sk_khady0016@yahoo.com>
Date: Mon, Mar 24, 2008 at 11:49 AM
Subject: URGENT/CONFIDENTIAL
To: sk_khady0016@yahoo.com


AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
Reply to:s_khady001@yahoo.fr

(TOP SECRET)
Dear friend ,
I am Mr.SOLOMON KHADY, the Manager in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $16.2M (Sixteen million two hundred thousand United States dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. You Can Confirm The Deceased Death by viewing this site below.
http://www.cnn.com/2003/WORLD/africa/07 ... index.html

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with application of trust of oath to the Bank and also nominate a foreign account where he will need the money to be transfered into on your request as it may be after due verification and clarification by the bank.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep this "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

All other necessary vital information will be sent to you when I hear from you like text of application which you will re-type and send to my bank either by fax or bank email for approval to take place.

I look forward to receive your reply immediately through this mail box:s_khady001@yahoo.fr and through here.

Yours faithfully,
MR.SOLOMON KHADY.


________________________________
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
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Patient: 'No, I drink to anything!'
Whoaaa!!!
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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 »

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Date: Tue, 25 Mar 2008 08:12:12 -0800 (PST)
Subject: Enquiry
From: "Mr Ewell Richard" <richard.ewell@yahoo.com>
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ATTENTION,

I have the honor and confidence to introduce this business to you in
view of the fact my inquires reveals that you are trustworthy and
reliable person.

I am Mr. Richard Ewell a staff of the HSBC Bank here in London Uk.
There is an account opened in this bank since 1994 but has not been
operated by any person or persons since the inception of the account nobody.
After a private and intensive investigation, I discovered that the
owner of this account (Mr. Chapman Mark J.) who was an oil merchant - a
foreigner,was involved in air accident and has been laid to rest since
1998,but to my greatess astonishment had no next of kin and heir to the
account.

Click on this or copy and paste
http://cnnstudentnews.cnn.com/WORLD/980 ... tims.list/

Click on this or copy and paste
http://cnnstudentnews.cnn.com/WORLD/ame ... issair.02/

My investigation proved to me he never informed any of his relatives
about the account with the HSBC Bank and he also did not have any next of
kin to the said funds. The amount in question in this account is Five
Million Five Hundred Thousand British Pound sterling. Since no one has
come forth to claim these funds, the bank management is willing to
welcome any foreigner who has correct information to this Account which I
will give upon receipt of your positive response towards my proposal. I
assure you a 100% that there is no risk to this business. After its
conclusion I will retrieve all documents used in the transfer and destroy
them in your presence, when I come over to your account base for
sharing of funds and possible investment.

Sharing will be 30% for you, 0.5% for any expenses incurred during this
business 30% will be for charity organizations because it is part of
my plan to help the less priviledge and the down trodden in the society.
As soon as I hear from you I will put up an annual leave so I could be
able to facilitate the transfer of this fund to any Account of your
choice.Should you be interested therefore, do contact me through my email
address ewellr@web2mail.com else ignore this message!

Contact me urgently for the way forward.

Thanks.

Richard Ewell




---------- Forwarded message ----------
From: Mr Ewell Richard <richard.ewell@yahoo.com>
Date: Tue, Mar 25, 2008 at 12:12 PM
Subject: Enquiry
To:







ATTENTION,

I have the honor and confidence to introduce this business to you in
view of the fact my inquires reveals that you are trustworthy and
reliable person.

I am Mr. Richard Ewell a staff of the HSBC Bank here in London Uk.
There is an account opened in this bank since 1994 but has not been
operated by any person or persons since the inception of the account nobody.
After a private and intensive investigation, I discovered that the
owner of this account (Mr. Chapman Mark J.) who was an oil merchant - a
foreigner,was involved in air accident and has been laid to rest since
1998,but to my greatess astonishment had no next of kin and heir to the
account.

Click on this or copy and paste
http://cnnstudentnews.cnn.com/WORLD/980 ... tims.list/

Click on this or copy and paste
http://cnnstudentnews.cnn.com/WORLD/ame ... issair.02/

My investigation proved to me he never informed any of his relatives
about the account with the HSBC Bank and he also did not have any next of
kin to the said funds. The amount in question in this account is Five
Million Five Hundred Thousand British Pound sterling. Since no one has
come forth to claim these funds, the bank management is willing to
welcome any foreigner who has correct information to this Account which I
will give upon receipt of your positive response towards my proposal. I
assure you a 100% that there is no risk to this business. After its
conclusion I will retrieve all documents used in the transfer and destroy
them in your presence, when I come over to your account base for
sharing of funds and possible investment.

Sharing will be 30% for you, 0.5% for any expenses incurred during this
business 30% will be for charity organizations because it is part of
my plan to help the less priviledge and the down trodden in the society.
As soon as I hear from you I will put up an annual leave so I could be
able to facilitate the transfer of this fund to any Account of your
choice.Should you be interested therefore, do contact me through my email
address ewellr@web2mail.com else ignore this message!

Contact me urgently for the way forward.

Thanks.

Richard Ewell
---
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 »

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Message-ID: <20080327174346.8bil5q4k00wkss0s@webmail.vermontel.net>
Date: Thu, 27 Mar 2008 17:43:46 -0400
From: info.cokewinningclaimsagent2007@yahoo.com.hk
To: undisclosed-recipients:;
Subject: CONGRATULATIONS HAVE WON !!!(TRACK =?iso-8859-1?b?Tro6?=
51024060210)
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
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rv:1.8.1.2) Gecko/20070219 Firefox/2.0.0.2
THE LOTTERY DEPARTMENT
COCA-COLA LOTTERY PROMOTIONS
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
TRACK N=BA: 51024060210
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of $175,000.0=
0
( ONE HUNDRED & SEVENTY FIVE THOUSAND UNITED STATES DOLLAR) programs
held on the 25TH OF MARCH , 2008 in the London U.K.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from all the continents of the world.
The COCA-COLA LOTTERY is approved by the British/America Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR). This lottery is the 3rd of its kind and we intend to sensitize
the public.
To begin the processing of your prize you are to contact your claims
officer through our accredited
Prize Transfer agents as stated below:
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email: (info.cokewinningclaimsagent2007@yahoo.com.hk)
Fax: Fax: 44-87-1247-2187
Phone Number: +44 7031-9426-15
For further enquiries Please call us (10.00am to 5.30 pm london
Standard
Time)
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
contact him, please provide him with your secret pin code x7pwyz2008
and your reference number BCLY:12052006/21.You are also advised to provide
him with the under listed information as soon as possible:
Claims Requirements:
1Name in
full-------------------------------------------------------------------
2.Address---------------------------------------------------------
3.Nationality-----------------------------------------------------
4.Age----------------------------------------------------------------
5.Occupation----------------------------------------------------
6.Phone/Fax-----------------------------------------------------
7.Present
Country------------------------------------------------------------
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
all winnings not claim on or before 4TH of APRIL would be revoked.
Winners are advised to keep their winning details/information from the
public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by
Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff of all COCA-COLA Companies all over the world are not to =20
partake in this Email
Promotional Lottery.
Accept my hearty congratulations once again!
Regards
Mr ANTHONY CAMPBELL
(Lottery Manager
---------- Forwarded message ----------
From: info.cokewinningclaimsagent2007@yahoo.com.hk
Date: Thu, 27 Mar 2008 17:43:46 -0400
Subject: CONGRATULATIONS HAVE WON !!!(TRACK Nº: 51024060210)
To: undisclosed-recipients
THE LOTTERY DEPARTMENT
COCA-COLA LOTTERY PROMOTIONS
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
TRACK Nº: 51024060210
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of $175,000.00
( ONE HUNDRED & SEVENTY FIVE THOUSAND UNITED STATES DOLLAR) programs
held on the 25TH OF MARCH , 2008 in the London U.K.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from all the continents of the world.
The COCA-COLA LOTTERY is approved by the British/America Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR). This lottery is the 3rd of its kind and we intend to sensitize
the public.
To begin the processing of your prize you are to contact your claims
officer through our accredited
Prize Transfer agents as stated below:
================================================================
Mr.Vendrich Anderson
292, Upper Richmond Rd West,
East Sheen, London, SW14 7JG
United Kingdom
Email: (info.cokewinningclaimsagent2007@yahoo.com.hk)
Fax: Fax: 44-87-1247-2187
Phone Number: +44 7031-9426-15
For further enquiries Please call us (10.00am to 5.30 pm london
Standard
Time)
================================================================
contact him, please provide him with your secret pin code x7pwyz2008
and your reference number BCLY:12052006/21.You are also advised to provide
him with the under listed information as soon as possible:
Claims Requirements:
1Name in
full-------------------------------------------------------------------
2.Address---------------------------------------------------------
3.Nationality-----------------------------------------------------
4.Age----------------------------------------------------------------
5.Occupation----------------------------------------------------
6.Phone/Fax-----------------------------------------------------
7.Present
Country------------------------------------------------------------
==================================================================
all winnings not claim on or before 4TH of APRIL would be revoked.
Winners are advised to keep their winning details/information from the
public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by
Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff of all COCA-COLA Companies all over the world are not to
partake in this Email
Promotional Lottery.
Accept my hearty congratulations once again!
Regards
Mr ANTHONY CAMPBELL
(Lottery Manager
---
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 »

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Date: Fri, 28 Mar 2008 07:40:33 -0300 (BRT)
Subject: FedEx Nigeria Head Office
From: "FedEx Delivery Service" <fedex_delivery1@sbcglobal.net>
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FedEx Nigeria Head Office
70 International Airport Road
& nbsp; Mafoluku, Lagos.
fedex_headquater1@sbcglobal.net
Tel:.+234-702-330-8953
Attention' Attention''Attention'''
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession,this
parcel contained an International Cashier Bank Draft/Cheque worth the sum
of $750 Thousands United States Dollars only and it is ready for delivery
to your door step. Meanwhile, before the delivery or shipment will take
place,you are advice to send to us the following datas mention below:
1.Your Name .......
2.Address ............
3.Telephone ........
The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.Furthermore,you might be asking yourself how comes this
email,cheque or draft,Anyway,your cheque was brought to this office by a
Lottery Fudiciary Agent Or Claim Agent,signifying that you are a rightfull
winner to their Lottery Award selected randomly from 10 lucky email
addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups, along
the delivery process that brought a misunderstanding between you and the
lottey claim agent and in regards of their request as per their insurance
certificate cost and tax fee which happened to be the course of your
parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has
finalized everything with the nicon insurance company of Nigeria and the
internal revenue office as the company organization has also listed 24
valuable parcels to be intact in their office after the released of the
parcels from the nicon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the
sum of $750 Thousands United States Dollars is among the 24 parcels listed
which is now in our office and also with your name as the receiver despise
that we lost your private residential addresss, which is an indication
that you can now re-send your residential address,telephone as stated
above back to the FedEx company where your parcel can be delivered to you
without hesitation with this e-mail ( fedex_headquater@sbcglobal.net)
Meanwhile remember that the sender of this parcel to you that the
fudiciary agent still owes this company the sum of $110 before incident
occurs, know you that this company has spend out of their incomes in the
process by recovery back your parcel so dear customer we once again
appreciate your patronage in our favour.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. The fee is to be sent via western
union so that your parcel can be delivered to your residential address
before it accumulate a demurrage after one week only,as you know your
parcel is not just an ordinary parcel but with a huge amount and I think
you understand wath I mean by accumulating a demurrage? Which you will not
allow to happen to your recovery parcel that almost gone if not for the
love that the good God have for you by favoring you with his favour
because it was God who did it not by your power but by the spirit say the
Lord.
We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your senderand the tracking number of
your parce l will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty in your favour.
And also the FedEx Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
services.
PAYMENT INFORMATION OFFICE .
SENDERS NAME-------
SENDERS COUNTRY-----
RECIEVERS NAME------ KUZOLE STEPHEN
RECIEVERS COUNTRY----LAGOS NIGERIA AFRICA.
TEXT QUESTION-----------WHAT FOR?
TEXT ANSWER---------------.DELIVERY
AMOUNT TO BE PAID---------$110
MTCN NUMBER......................
Please you ahve to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies -aFedEx
that's bigger, stronger, better than ever. Call me: Tel:.+234-703 111 8739
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MR.EVANS PIPER
fedex_delivery1@sbcglobal.net
fedex_headquater1@sbcglobal.net
Tel:.+234-0702-330-8953
FEDEX COURIER MANAGING DIRECTOR..
N/B:
SEND THE REQUESTED INFORMATION TO : fedex_headquater1@sbcglobal.net AND
CALL Tel:.+234-0702-330-8953
---------- Forwarded message ----------
From: FedEx Delivery Service <fedex_delivery1@sbcglobal.net>
Date: Fri, 28 Mar 2008 07:40:33 -0300 (BRT)
Subject: FedEx Nigeria Head Office
To:
FedEx Nigeria Head Office
70 International Airport Road
& nbsp; Mafoluku, Lagos.
fedex_headquater1@sbcglobal.net
Tel:.+234-702-330-8953
Attention' Attention''Attention'''
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession,this
parcel contained an International Cashier Bank Draft/Cheque worth the sum
of $750 Thousands United States Dollars only and it is ready for delivery
to your door step. Meanwhile, before the delivery or shipment will take
place,you are advice to send to us the following datas mention below:
1.Your Name .......
2.Address ............
3.Telephone ........
The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.Furthermore,you might be asking yourself how comes this
email,cheque or draft,Anyway,your cheque was brought to this office by a
Lottery Fudiciary Agent Or Claim Agent,signifying that you are a rightfull
winner to their Lottery Award selected randomly from 10 lucky email
addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups, along
the delivery process that brought a misunderstanding between you and the
lottey claim agent and in regards of their request as per their insurance
certificate cost and tax fee which happened to be the course of your
parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has
finalized everything with the nicon insurance company of Nigeria and the
internal revenue office as the company organization has also listed 24
valuable parcels to be intact in their office after the released of the
parcels from the nicon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the
sum of $750 Thousands United States Dollars is among the 24 parcels listed
which is now in our office and also with your name as the receiver despise
that we lost your private residential addresss, which is an indication
that you can now re-send your residential address,telephone as stated
above back to the FedEx company where your parcel can be delivered to you
without hesitation with this e-mail ( fedex_headquater@sbcglobal.net)
Meanwhile remember that the sender of this parcel to you that the
fudiciary agent still owes this company the sum of $110 before incident
occurs, know you that this company has spend out of their incomes in the
process by recovery back your parcel so dear customer we once again
appreciate your patronage in our favour.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. The fee is to be sent via western
union so that your parcel can be delivered to your residential address
before it accumulate a demurrage after one week only,as you know your
parcel is not just an ordinary parcel but with a huge amount and I think
you understand wath I mean by accumulating a demurrage? Which you will not
allow to happen to your recovery parcel that almost gone if not for the
love that the good God have for you by favoring you with his favour
because it was God who did it not by your power but by the spirit say the
Lord.
We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your senderand the tracking number of
your parce l will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty in your favour.
And also the FedEx Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
services.
PAYMENT INFORMATION OFFICE .
SENDERS NAME-------
SENDERS COUNTRY-----
RECIEVERS NAME------ KUZOLE STEPHEN
RECIEVERS COUNTRY----LAGOS NIGERIA AFRICA.
TEXT QUESTION-----------WHAT FOR?
TEXT ANSWER---------------.DELIVERY
AMOUNT TO BE PAID---------$110
MTCN NUMBER......................
Please you ahve to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies -aFedEx
that's bigger, stronger, better than ever. Call me: Tel:.+234-703 111 8739
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MR.EVANS PIPER
fedex_delivery1@sbcglobal.net
fedex_headquater1@sbcglobal.net
Tel:.+234-0702-330-8953
FEDEX COURIER MANAGING DIRECTOR..
N/B:
SEND THE REQUESTED INFORMATION TO : fedex_headquater1@sbcglobal.net AND
CALL Tel:.+234-0702-330-8953
---
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 »

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X-Originating-IP: 209.179.142.21
FROM: RUTH EZE
EMAIL: mrs.rutheze1@yahoo.com
Date: 25th March 2008.
Dear, Sir/ Madam
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsider. There is nothing I can do to help
you beside this, I am taking this bold step because of my belief as a
Christian.
What I want to tell you is about your contract payment with the Federal
Government of Nigeria, there are a lot forces working against you
right from the last CBN Governor Chief Joseph Sanusi and the current
Governor Prof Charles Soludo, they have been frustrating you by demanding
upfront payment from you constantly, If I tell you that they are using all
these money you sent to them to work against you, you might not
believe it. But it is reality.
There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from Mexico with it, it worked out though her fund was
US$2.5m.
What you have to do is to open another bank account any where, if you
can open it in another place, it will be nice, but what you have to bear
in mind is that you have to retransfer the fund to another account
immediately you confirmed it in your account, I know why I want it this
way.
If you want me to go ahead, let me know as soon as you get this mail,
if I make the transfer on this week, it might be next month that they
will find out and by then, you have retransferred the fund into another
account.
Get back to me as soon as you get this mail, via email:
mrs.rutheze1@yahoo.com so that I will be in better position to know
what to do.
Sincerely yours,
Mrs. Ruth Eze
KTT Dept CBN.
---
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 »

good lawd! the idiot sends it twice! actually this one was really sent twice!

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Date: Sat, 29 Mar 2008 19:42:17 +0000 (GMT+00:00)
From: KTT DEPARTMENT CBN <a15@cbn-officialdept.info>
Reply-To: KTT DEPARTMENT CBN <mrs.rutheze3@live.com>
Subject: PAYMENT
Mime-Version: 1.0
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X-Originating-IP: 209.179.142.21
FROM: RUTH EZE
EMAIL: mrs.rutheze@hotmail.com
Date: 29th March 2008.
Dear, Sir/ Madam
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsider. There is nothing I can do
to help you beside this, I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your contract payment with the Federal
Government of Nigeria, there are a lot forces working against you
right from the last CBN Governor Chief Joseph Sanusi and the current
Governor Prof Charles Soludo, they have been frustrating you by
demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from Mexico with it, it worked out though her fund
was US$2.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to retransfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail,
if I make the transfer on this week, it might be next month that they
will find out and by then, you have retransferred the fund into
another account.
Get back to me as soon as you get this mail, via email:
mrs.rutheze2@hotmail.com so that I will be in better position to know
what to do.
Sincerely yours,
Mrs. Ruth Eze
KTT Dept CBN.
---
The truth shall make you free. Well F that! Pay me!
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