AND ANOTHER ONE !!!
********************************************************** **************

Compliment,
De: Mr. James Kwadwo (mrkjames244@yahoo.com)
 Es posible que no conozcas a este remitente. Marcar como seguro | Marcar como no seguro
Enviado:sábado, 02 de agosto de 2008 03:43:32 p.m.
Responder a:mrjamesk001@adinet.com.uy


Para: ++++++++@hotmail.com





I have a new email address!

You can now email me at: mrkjames244@yahoo.com



- My name is Mr.James Kwadwo, a political activist and an attorney. I am a member of my party's executive committee.My aim of contacting you is to crave your indulgence to assist us in securing some funds abroad for safe keeping which incidentally was kept to help us finance the forth coming elections this 2008 December. Fortunately with my immediate assistance,and contact, we were able to deposit the money in a Bank security vault pending when the fund would be needed.The need to contact you arose from the fact that the present government is cracking down on the opposition and trying to trace all the funds that belong to it, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating our campaign abilities.We wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved(US$19,500,000) comfortably and that I can also trust you with this arrangement. Be rest assured that there is no risk involved since I have taken care of everything. I want you to immediately inform me of your willingness in assisting and co-operating with us, so that I can send you full details of this transaction and we will make arrangement and discuss at length on how to transfer this funds.Please if you are not interested in this business, let me know in time, so that I can contact someone else.Yours sincerely,Mr.James KwadwoNo hay ningún mensaje seleccionado
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Edited by author 08-07-2008 04:32 AM
i had this one sent to me as it is some body trying to be the company i work for .

 this scammer says he is a interior fitter
using the name
staffing.tunnelfurniture@hotmail.com
he state his name to be paul tunnel of 46 tunnel road liverpool when that doesnt even make sense



Dear Sir/Ma, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our company, The Tunnel Furniture Company, we need someone to work for the company as a Representative/Bookkeeper in the USA. This is in view of our not having an office presently in the USA. You don't need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our integrated Interior and furnitures manufacturing operations use state-of-the-art equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network. * The average monthly income is about 4000.00 USD.* No form of investments from you.* This job takes only 1-3 hours per day About the job: We have sales representatives all over the world to distribute our products. You know, that it's not easy to start a business in a new market (being the US). T
 here are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in the United US without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold. For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon enough, as international Checks take about 14 working days for cash to be made Available. We lose about 75,000 USD of net income each month because we Have money Transfer delays* your task is to coordinate payments from customers and Help us with the payment process. You are not involved in any sales. Our Sales Representative makes direct contact for sales of products. Once o
 rders are received and sorted we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products. After this has been done The customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved. Your Task We have decided to open this new job position for solving this problem.Your tasks are;1. Receive payment from Customers2. Cash Payment at your Bank3. Deduct 10% which will be your percentage/pay on Payment processed4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.(Payment is to be forwarded by Western Union) Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00USDYou take your income: 300.00 USDSend to us: 2700.00 USDFirst month you will have 15-20 transactions on 3000.00-4000.00 USD
 so you may calculate your income.For example 10 transactions on 3500.00 USD gives you 3500.00 USDPlus your basis monthly salary is 1000.00 USDTotal: 4500.00 USD per month After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services. Deduct your weekly salary and forward the balance to the company via western union money transfer.We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job. IS THIS LEGAL?Yes it is. As a matter of fact, our legal department checked all legal provisions to ensure if there is any domestic or international law against businesses or deals in this manner and also money laundry acts, also it complies with USA Patriot Act Section 314(b) But this job
 is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements, a diligent worker, very consistent and will be an earnest assistant. We are glad to Offer this job position to you. If you feel that you are a serious and earnest worker and you want to work forThe Tunnel Furniture Company, Get back to us with information below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments. First name:-Middle name:-Last name:-Address Line 1:-Address Line 2:-City:-State:-Zip/Postal code:-Sex:-Age:-Marital Status:-Nationality:-Home phone:-Cell phone:-Current Occupation:- YOU'RE PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed, so that we can reconfirm your mailing address details we have in our database. We will be updating you as soon as the payment is being sent to you and you will be directed as to where t
 o have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you. A swift acknowledgment of the receipt of this email will be appreciated. Thanks For Your Total Understanding. Paul TunnelThe Tunnel Furniture Company46 Tunnel Road, Liverpool L7 6NGTel: + 44 703 196 7899Fax: + 44 151 709 1035Email: staffing.tunnelfurniture@hotmail.com NOTE******* Interested applicants should ensure response is forwarded to the email below:staffing.tunnelfurniture@hotmail.com

I just received this email from a "Mr. Mark David". I guess he thinks I'm an idiot. And whose favorite color is white anyways? White is not even a color!



This is the Payment informations...

I am just dropping by on this kinkos store to email you and let you know that I
have just sent the payment via Western Union in your name as I do not have your
account details correct.

I also want you to have the payment information below:

Money Transfer Control Number (MTCN): 876-843-0922
Amount Sent: $185,000 USD
Text Question: Favourite Colour?
Answer: WHITE.

You can go to any Western Union location right now and pick up the cash quick. I
hope that you have a Western Union card? You will need this to send or claim
amount above $12,000 USD from any Western Union agent location.

My company will be sending my team to Chile this week.

I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town tomorrow and I couldn't go
without dropping the payment information with you. We may spend 2 to 3 months
there before the job would be completely finished.

Remember that if you do not claim the money before 9 days, they will call back
the money to my card. And if you do not have the Western Union Promo/Gold Card,
you cannot pick up the cash.

I may not be around to reply any of your emails now, but I will talk to you as
soon as I return.

If you do not have a Western Union card, you may contact the western union agent
details below so that they will provide a Western Union card for you immediately
and also send you a copy of the voucher of the payment that I made, via email.

Contact the office below for your Western Union card:

Contact Person: Bill Anthony
Email: west-union@live.com

Send the below details to him

Your Full Name:
MTCN number: (as above)
Telephone:
Address: (including state and zip code)

As soon as the office gets the above information, they will use the credentials
to create your Western Union card right away without any delay.

That is all to it. I hope to talk to you as soon as we are back on the errand or
call it project.

Greetings.

David Mark.

can u believe it!!!right now i should have like tree MANSIONS !!!!! with aLL this lottery winning !!!and with out spending nothing to win !!!!JAJAJAJA!!!

********************************************************* *****************

YOUR EMAIL ADDRESS HAS WON FOR YOU
De: The Camelot Lottery Board (brenza@bigpond.com)
Enviado:miércoles, 13 de agosto de 2008 06:39:29 p.m.
Responder a:cgnlclaim01@googlemail.com

The Camelot Group, Operators of The National Lottery.3b Olympic Way, Sefton Business Park,Aintree, Liverpool , L30 1RDREF Nº:UKL/74-A0802742007BATCH Nº: 2007UKL-01WINNING NUMBERS: 3-6-9-12-40-43 AND 44

WINNING NOTIFICATIONThe United Kingdom National Lottery wishes to inform youthat the results of the E-mail address ballot lotteryinternational program by Great Britain held on the of 5thof August 2008.Your mail account have been picked as a winnerof a lump sum pay out of Eight hundred and ninty-onethousand,nine hundred and thirty-four Great Britain pounds£891,934.00 pounds sterlings)in cash credited to fileREFNO.REF:UKL/74-A0802742007.This is from total prize moneyof GBP 4,459,670.00shared among the FIVE(5)internationalwinners in this category.You are to contact our claims agentfor validation:

Mr Derek Max.Email:cgnlclaim01@googlemail.com Tel: +447031967985

VERIFICATION AND FUNDS RELEASE FORM1.FULL NAMES:________2.ADDRESS:_______3.City________4.State________5.Postcode_______6.Country______7.SEX:_______8.AGE:________9.OCCUPATION:_______10.TELEPHONE NUMBER:__________11.WINNING NUMBERS:________________12.REF No:___________13.BATCH No:___________

Sincerely,Mrs. Dianne ThompsonOnline Coordinator.

THIS IS ANOTHER LOTTERY THAT I ONE "IM RICH,IM RICH " JAJAJAJA!!!!!

******************************************************* *******************
FROM PROMOTION BOAD
De: EURO MILLION (moill123@libero.it)

FROM PROMOTION BOAD)CONGRATULATION AS WE ANNOUNCE THE RESULT OFF EURO MILLION/LOTTERIA ESPANOL PROMOTION 2008,HELD TODAY 13TH AUGUST 2008 IN MADRID SPAIN,YOUR E-MAIL ADDRESS AND NINE ORDER WERE STAR WINNER OFF 850,000,00 EURO ONLY ,YOU ARE TO CONTACT OUR CLAIM AGENT MR David Lopez ON PHONE OR E.MAIL FOR THE RELEASE OFF YOUR WIN,BELOW ARE THE CONTACT INFORMATION,

PROMOTION DATE: 13th.August,2008.REFERENCE NUMBER: LSLUK/2008/7785/117BATCH NUMBER: 17/097/THD

GLOBAL FINANCIAL SECURITIES.S.LContact Person: Mr.David LopezTelephone: {+34636920356E-mail: claimoffice34@aim.com

Including your Full names,Phone/Fax nos in your reply to your agent.Yours Sincerely,

mrs,derisse angleTHE PROMOTION COORDINATOR

Part Time Job Offer !!! (www.vendfabrics.co.uk)
De: Vend Fabrics Limited. (recruit-office@vaol.com)

Enviado:viernes, 08 de agosto de 2008 09:38:02 p.m.
Responder a:rickalexander_ceo@live.co.uk

Vend Fabrics Limited.25 Charter Street, Leicester,Leicestershire. LE1 3UDWEBSITE: www.vendfabrics.co.uk

Dear Sir/ Madam,

My name is Rick Alexander, (Managing Director) of Vend Fabrics Limited, An establishment that deals in the Import and export of Cocoa butter cream,Rubber, Cotton and textiles and fabric materials, we are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in the U.S.A. I would like to know if you are interested.

Respond only if you will like to work and get paid weekly without leaving or it affecting your present job. "PAY IS GOOD" Please if you are interested forward the following info to my private email address which is: rickalexander_ceo@live.co.uk.

Note: you must be over 29 years of age. If you meet these conditions and wish to apply as a Payment Manager Representative. Send this reference Position number # BTFCL/2031/ 8161/30 Batch No: - R4/A313/2-60 . Along with your;

FULL NAME:
FULL ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE:
GENDER:
AGE:

On our receipt of the above details we shall forward to our customer/clients to immediately contact you for payment.

Note: To this endeavor, you will be entitled to a 10% commision of every Payment that is cashed instantly "cash in hand" or "cash on counter" EXAMPLE If you receive a payment of $1,000.00 your net income is $100.00, (WHICH IS 10% ON EVERYPAYMENTS RECEIVED) our company supports any fees. You will process at least 2-3 orders per-day and you will earn more than $200.00 cash in hand each day. REMEMBER: THE MORE ORDERS YOU PROCESS-AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY.

I want to hear from you soones.

Regards,
Rick Alexander.

WHAT ARE THIS GUYS THINKING !!!!!!
******************************************************* **************
PAYMENT VIA ATM CARD
De: UBA PLC (cic@ubagroup.net)
 Es posible que no conozcas a este remitente. Marcar como seguro | Marcar como no seguro
Enviado:martes, 19 de agosto de 2008 05:46:01 a.m.
Responder a:ubaon-ng@strompost.com


Para:





NOTIFICATION OF PAYMENT VIA ATM CARD

 This is to officially inform you that we have verified your contract 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 our contract payment. Secondly, you are hereby advised 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 of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

  We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00).

  The foreign payment officer of the UNITED BANK OF AFRICAN (UBA) has been mandated to issue out USD2.5MILLION as part payment for this fiscal year. If you like to receive your fund this way, Kindly reconfirm your

 (1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number.
We hereby issued you our code of conduct, which is (ATM=2457) so you have to indicate this code when ever you are contacting us

RegardsDr. Alex OkekeATM DeptUBA.Tel:01-7608413

ok emails like this are a big problem, but internet dating sites are just as bad or worse. I had 3 men that sweet talked me and worked me for a few months before the final question came." Can you please help me by lending me money", and I will pay you back when I get to the states...
  I no matter how close I felt to them didn't send them a penny but Im sure that with the lines they had someone else would have. This problem should be more telivised to help stop this preying on women..

why do this people like to waste their time like this....
********************************************************** ************
URGENT AND COFIDENTIAL
From: ben tambo (ben237fo@yahoo.co.uk)

Sent:Thursday, August 21, 2008 8:19:29 PM
Reply-to:ben237fo@yahoo.co.uk

From,

Dr. Kelly Royce
 
TO THE DIRECTOR,
Before I go further I will like to introduce myself, I am Dr. Kelly Royce, a citizen of South African and I am an Executive Accountant with the South Africa Department of Minerals & Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of this deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals & Energy where I work as an Executive Accountant and with the cooperation of my colleague Mr. Richard Michaels, who is also a top official, we have in our possession as overdue payment bills totalling Twenty Seven Million U. S. Dollars (US$27,000,000.00) which we want to transfer abroad with your assistance and cooperation to receive the said fund on our behalf. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

  

This amount US$27million represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which I and my colleague over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application of claim for the transfer of your contract entitlement.

From,

Dr. Kelly Royce

  

TO THE DIRECTOR,

  

Before I go further I will like to introduce myself, I am Dr. Kelly Royce, a citizen of South African and I am an Executive Accountant with the South Africa Department of Minerals & Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of this deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

  

Within the Department of Minerals & Energy where I work as an Executive Accountant and with the cooperation of my colleague Mr. Richard Michaels, who is also a top official, we have in our possession as overdue payment bills totalling Twenty Seven Million U. S. Dollars (US$27,000,000.00) which we want to transfer abroad with your assistance and cooperation to receive the said fund on our behalf. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

  

This amount US$27million represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which I and my colleague over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application of claim for the transfer of your contract entitlement.

I have the authority of my colleague involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the US$27million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

  
Endeavour to contact me directly immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partner and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation. I will give my confidential mobile number and my private fax number where you can reach me at any time as soon as I hear from

You.

Reply to my private email address (kennyosy4@yahoo.co.uk)

  

Yours faithfully,
Dr. Kelly Royce
 

Send instant messages to your online friends http://uk.messenger.yahoo.com

Dear Friend
 
Thanks for your e-mail I need your willingness to assist me in distributing the funds. Believing for GOD healing "Lord Jesus, my Savior, will answer my prayers (Amen), I will send to you my picture bearing my present situation for you to justify my reasons for contacting you and you don’t have to wait too long as you follow my instruction in having this consignment in your possession to take care of the charity home.
 
To be honest, I came across your name on the Internet. I am sorry if I violated your privacy. I need to be able to get someone to help me with this task so I searched the Internet and your name came up and I decided to give it a try. I need you to send to me your full information so that I can instruct/inform them of the new beneficiary of the consignment.
 
I have been greatly disappointed by my family members; they have failed to carry out all the instructions I gave to them when I shared all my assets to them. As I write you this e-mail everybody has abandoned me in the hospital. The most painful aspect is my wife, I hear that she is now having an affair with another man; she could not even wait for me to die. I am happy that my wish is about to be carried out, since my immediate family has decided to act wickedly, I have sworn that they shall not know about this money that i deposited with a security firm. It must go to charity so that I can make peace with my soul. I strongly believe that life on the Earth is temporary, but our Soul is eternal and further existence is defined by God and depends on how and what the man lived for.
 
My disease is not a punishment but God favor to me because I have cleaned my soul by it. Suffering always cleans. Also good deeds clean our soul. I deposited the consignment with Security Company; you need to re-assure me that you can handle this transaction and that you promise to distribute the money to charity organizations especially the Tsunami victims. Moreso, I have been very rude to people all my life that is the reason why I want to do a little good so that I can have peace in my soul and also when I die at least it will be on record that I helped changed somebody's life for good. I have completely realized that one can be happy only if he takes care of other people, "That is when one thinks of other happiness and what is to be helpful for others.
 
My trust and my wishes are sacred for you and I want you to be responsible not before me, but before God. This money belongs to me, all you need to do is to help me distribute it as I have instructed. The doctors informed me that I have only a few months to live, so you can see why I am desperate to conclude this project before I pass away.
 
I thank God that He sent me my teacher (Jesus Christ) who gave me the most important and useful knowledge about soul. Now my soul is preparing for the most important thing: to face God.
 
I need you to send the following information to me as soon as possible so that we can get started.
 
This is the information needed below to proceed with the change of beneficiary.
 
Names in full:
Address:
Occupation:
Tel/Fax numbers:
A scanned copy of your international passport or any other form of identification:
 
As soon as I hear from you, I will send to you the bank contact detail and i will use an attorney here to prepare the documents that will enable you transfer the said fund to your personal bank account in your country without any question been ask on my behalf. Also I will use the attorney that is going to prepare the document to notify the bank that I have nominated you to transfer the said fund as the next of kin to the fund.
 
I hope to hear from you soon.
 
May God bless you and your family.
 
Regards,
 
Sam Peter

That`s a mesagge including to send a 0,05% of comission before the contract

FROM: Dr. Robert Young.
Robert Consultant Firm.
Mamman Kontagora House
Marina , Lagos Nigeria .
 
         T-SHIRT CONTRACT TENDER AND PROCUREMENT.
 
I am Dr. Robert Young, Please let me introduce our company as an 'Robert Consultant firm' having its representative office in AFRICA , USA . We have been importing products from Ukrainian , Europe , Japan , Middle East origin since 1999 to Africa destinations .
 
At present our BUYERS of products are about 2 ORGANIZATION, with many of them we have got exclusive long-term contracts on buyers . The organization has a good purchasing capacities for product .I contacted you base on the information I received from the federal minister of information. In this connection we are in position to offer you regular buyers of product from Nigeria origin on which we should have interest in the above-mentioned or other products.
 
Moreover, below are the specification of the T-shirts requested by the contracting Authority: the above mention specification are for HIV AND AID campage in west Africa.
Then include my commission.
 
Below is the size chart for the requested T-shirts from the contracting authority:
 

Top of Form
SIZE SPECIFICATION
Bottom of Form
(CM)
REF Description S
M L XL XXL
A Back center length 70 72 74 76 78
B Chest width 50 52 54 56 58
C Shoulder width 47 49 51 53 55
D Sleeve length 20 21 22 23 24
E Arm hole 23 24 25 26 27
F Sleeve opening 18 19 20 21 22
G Neck with 19 19 19 19 20
H Front neck drop 9 9 9 9 10
I Neck rib 2.5 2.5 2.5 2.5 2.5
J Bottom trim 2.5 2.5 2.5 2.5 2.5

 
below are the specifications of the T-shirts requested by the contracting Authority?
QUANTITY:2,000,000 pcs
PAYMENT TERM:100%TT ADVANCE BEFORE PRODUCTION
DELIVERY :8-10 MONTH PERIOD MAXIMUM
TOTAL QUANTITY REQUIRED:2,000,000 pcs
SIZES S M L XL XXL XXXL
Half Chest 52 54 56 58 60 62
Measurements are in Centimeters
Length From Shoulder
68 70 70 72 72 74
Measurements are in Centimeters
Sleeve Length
20 21 22 23 24 25
Measurements are in Centimeters
Equal Ratio
1: 1: 1: 1: 1: 1
Colors: Solid White Without any Print
Quality: 20's Semi Combed 180 &190 Gsm/m2
Packing: 10 Pcs in One Poly bag.
100% advance by t/t.
delivery is max.of 8/10 months upon contract signing.
 
I will be waiting for your quick reply.
 
Best Regards
Dr. Robert Young.
CEO
Robert Consultant Firm.
Mamman Kontagora House
Marina , Lagos Nigeria .

From: Henry Paulson
Date: 9/23/2008
Subject: Urgent transaction - need your help
 

 

Bright Greetings Dear American:
 

I need to ask you to support an urgent and important business relationship with a transfer of funds of great magnitude.
 

I am Ministry of Treasury of Republic of America. My country has had a crisis that has caused the need for a large transfer of funds of 700 billion dollars US. If you would assist me in this transfer, it would be most profitable to you.
 

I am working with renowned Mr. Phil Gram, lobbyist for UBS, who will be my replacement as Ministry of Treasury in January. As a Senator, you may know him as the leader of the American banking deregulation movement in the 1990s. This transactin is 100% safe.
 

This is a matter of great urgency. We need a blank check. We need the funds as quickly as possible. We cannot directly transfer these funds in the names of our close friends because we are constantly under surveillance. My family lawyer advised me that I should look for reliable and trustworthy person who will act as a next of kin so the funds can be transferred.
 

Please reply with all of your bank account, IRA and college fund account numbers and those of your children and grandchildren to wallstreetbailout@treasury.gov so that we transfer your commission for this transaction. After I receive you're information, I will respond with detailed information about safeguards that will be used to protect the funds.
 

Wonderful salutations to you cherish friend from Republic of America.
 

Yours Faithfully,
Minister of Treasury Paulson

THIS IS THE LATEST I HAVE RECIEVED AS OF 10/04/08 -- NOW THEY ARE SAYING IT IS FROM ROBERT MULLER THE FBI DIRECTOR!!! PLEAWSE BE AWARE!!!



Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Date: 04/10/2008
 
ATTENTION: BENEFICIARY,
 
This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
 
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
 
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities. Why must your payment be made in secret transfer? if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment.
 
Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
 
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.
 
We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
 
--------------------------------------------------------- --------------------------------------
 
We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.
 
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
 
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
 
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
These Condition Is Valid until 28th of OCT 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.
 
Guarantee: funds will be released on confirmation of the document.
 
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Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
 
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
 
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
 
FBI Director
Robert Mueller, III

I am soliciting for your mutual cooperation:
De: Mrs. Suha (suhamalta@gmail.com)
 Es posible que no conozcas a este remitente. Marcar como seguro | Marcar como no seguro
Enviado:sábado, 04 de octubre de 2008 08:48:56 p.m.
Responder a:suha1965@googlemail.com


Para:





Dear Friend, I am MRS. SUHA ARAFAT, the wife of late YASSER ARAFAT, the Palestinian leader who died on November 11, 2004 in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment, and for this reason I and my only daughter had to flee to Tunisia to live. I had been living in Tunisia ever since my husband died in 2004 until I was expulsed from the country over some political and controversial issues which also resulted in confiscation of all my assets and business investments and frozen of my bank accounts. I knew it was a plot and perfected arrangement from the presidency to push me out of a large business cartel I am in control of in Tunisia. Well I am not surprise of this development, although I have relocated to Valletta Malta where I am presently residing to begin a new life with my only daughter. Please I am writing you this email with a heart full of pains and sorrow, and for the reasons of all I have stated above, I would want you to treat this email and its content very confidential and under no circumstances would you disclose this to anyone. And I also want to inform you that I have been under security surveillances since after the death of my husband because of some undisclosable funds he deposited with an investment firm in my name. It is based on this fact that I am asking for your total confidentiality of this transaction. And on this basis I am soliciting for your help to assist me for the retrieval of the deposits from the investment firm on my behalf. I cannot do this by myself because any move I would do to get it done by myself would attract public and government interest on me and this absolutely would result in confiscation of the funds; and it is for this reason that I need to front you to act as my trustee and receivership beneficiary for these deposits from the investment company in Europe. For security reasons I would not disclose the name of the investment firm and the amount involved until you in good faith agreed to consent to work with me. But please be informed that the retrieval of this deposit would require your physical presence at the office complex of the investment firm for practical signing of the receivership documents. And I would want you to understand that it is under this condition of your traveling to meet with the firm physically and practically would convince you the truth and legitimacy of this transaction by your good self without anyone telling you so. I plead for your acceptance of my offer for a 40% sharing of the total proceeds to you. If you agreed and accept my proposal in good faith, please send me your full details as follows; your Name, Address, Phone and Fax number and your international passport OR Drivers license identification for this preliminary stage of introduction of you to the firm for your invitation and clearance procedures. But in case you don't accept my offer, please do not let me out to the security and international media as I am giving you this information in total trust and confidence. I wait for your urgent response!! Thanks for your anticipated cooperation!! I remain sincerely yours, Mrs. Suha.

I have sevral friends who I think might be victim to these scams is there anything that I can do for them.

I dont believe that they were introduce to this particular scam through the internet however It was presented to them by someone in person who calls himself Dr. Ray. What is your suggestions???

Here is the most recent Nigerian scam letter I have received, apparently from FedEx:

Dear Customer,

Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which include a certified cheque worth of
$500,000.00 USD and other vital documents) that we facilitate the
clearance of the cheque in your country, which is to be couriered to you.

It is the usual practice of our organization to conduct a proper
verification of all Parkages that we are to delivered, to ensure that they
are valid. Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary
requirements.

The package is registered with us for mailing by the Online Lottery Award
Promo Board as claimed, in England, United Kingdom. We are sending you
this email because your package is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your package to your residencial address. Note
that as soon as our Delivery Team confirms your informations, it will take
only one working day (24 hours) for your package to arrive it designated
destination.

For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security Keeping fee of the FedEx company as stated in
our privacy terms & condition page, in order to secured your Parkage. The
cost for the Security Keeping fee is $200 USD.

This is mandatory, kindly complete the below form to reconfirm your Postal
information:

FULL
NAMES:..
TELEPHONE:....
POSTAL
ADDRESS:.....
CITY:..
OCCUPATION...
STATE:.....
COUNTRY:...

Await your Swift Response.

Yours Faithfully,
Mr.Moore Roy
Tel:2347034483307
fedex-delivery02@live.com
(The Dispatched Officer).
FedEx Online Team Management © 1995 - 2008 FedEx.