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Old 11-01-2005, 08:36 PM
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Dingfod Dingfod is offline
A fellow sophisticate
 
Join Date: Jul 2004
Location: Cowtown, Kansas
Gender: Male
Blog Entries: 21
Default A new twist...

I got these today.

This came with this subject line:

re: kindly get back to me

--- Tiara Fowler <[email protected]> wrote:

> Hello there,
> My name is Tiara Fowler am a model.i
> was surffring the web when i came accross your
> emaill address so i was wondering if you can help me
> out with my problem.i will like you to do me a
> favour.the favour is that my agent is to pay me some
> money for the jobs i modeled for him, Now his owing
> me some money and he has decided to pay me with USPS
> Money Order or Cashier Checks and i cannot cash the
> money order and Cashier Checks over here . so now am
> looking for any US or Canada CITIZEN that i can
> trust in helping me to cash the Money Order or
> Cashier Checks and i don't mind in paying the person
> 10% of the money because this has been a problem for
> me so i want you to help me out of the problem.
>
> I will be very greatfull if you can help me out in
> cashing this Money Order or Casheir Check. I will be
> waiting for your urgent response ASAP today.
>
> Thanks
> Tiara


Do you think if I created a dummy account I could get Tiara to send me pictures of gorgeous self?



~~~~~~~~~~~~~~More traditional Nigerian 419 scam letters:~~~~~~



--- paul daniel <[email protected]> wrote:

> FROM THE DESK OF: DR. PAUL DANIEL
> DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
> UNION BANK OF NIGERIA PLC.
> LAGOS, NIGERIA
>
>
> Dear Friend,
>
> I am Dr. Paul Daniel, Director of Foreign Operations
> Department Union Bank
> of Nigeria, Plc. I am writing this letter to ask for
> your assistance and
> co-operation to carry out this business.
>
> In my department, we discovered an abandoned sum of
> $20.5 MILLION (Twenty
> Million,five hundred thousand United States
> Dollars), in an account that
> belongs to one of our
> foreign customers who was an American.
>
> He was an Engineer with an oil merchant with the
> Federal Government of
> Nigeria. His name is Late Eng. Frank Creek (Junior)
> who died along with his
> entire family of a wife and
> two children in Kenya Air Bus (A310-300) flight
> Kq430 in November 1997.
>
> Since we heard of his death, we have been expecting
> his next of kin to come
> over and put claims for his money as the heir
> because we cannot release the
> funds from his account unless someone applies for
> claim as the next of kin
> to the deceased as indicated in our banking
> guidelines.
>
> Unfortunately, neither his family member nor distant
> relatives have applied
> to claim the said funds. Upon this discovery, I and
> other officials in my
> department have agreed to make business with you and
> release the total
> amount to you.
>
> We decided to make this as a business with you
> because no person has come
> for the claim of the funds and we want to prevent it
> from being returned to
> our Bank's treasury as unclaimed funds.
>
> The terms of sharing can only be discussed if you
> indicate your willingness
> in assisting us.
>
>
>
> I Anticipate to hearing from you.
>
> Yours Faithfully,
>
> Dr. Paul Daniel,
>
>


--- REMYJOHNSON <[email protected]> wrote:

> FROM: MR. REMY JOHNSON
> MADRID SPAIN.
>
> DEAR SIR / MADAM,
>
> A BRIEF
> INTRODUCTION OF MY SELF, I AM MR.REMY JOHNSON THE
> PERSONAL ASSISTANT
> TO THE LATE MRS STELLA OBASANJO, THE LATE
> WIFE OF THE NIGERIAN
> PRESIDENT OLUSEGUN OBANSANJO WHO DIED IN
> MARBELLA (SPAIN) ON SATURDAY
> 22ND OCTOBER 2005 AFTER
> UNDERGOING PLASTIC SURGERY.
>
> BEFORE OUR TRIP
> TO SPAIN SHE WITHDRAW THE SUM OF $5.500 MILLION
> US DOLLARS FROM THE
> CENTRAL BANK OF NIGERIA WHICH WAS MEANT
> TO BE DEPOSITED IN ONE OF THE
> BANKS HERE IN SPAIN, THIS SAID FUND
> WAS KEPT IN A TRUNK BOX SEALED AND
> LOCKED WITH CODED KEY AND
> WAS KEPT IN OUR PRIVATE RESIDENCIAL HOME IN
> MARBELLA MALAGA
> (SPAIN) BEFORE HER SUDDEN DEATH.
>
> I DECIDED TO CONTACT
> YOU BECAUSE I HAVE SUCCEEDED IN TAKING
> AWAY THE SAID BOX OUT OF THE
> RESIDENCIAL HOME IN MARBELLA
> MALAGA TO A FINANCE COMPANY HERE IN
> MADRID (SPAIN) FOR SAFE
> KEEPING. I AM PRESENTLY STAYING HERE IN MADRID
> PENDING WHEN I
> WILL BE ABLE TO SECURE A RELIABLE AND TRUSTWOTHY
> PERSON
> TO
> ENTRUST THIS FUNDS INTO HIS HANDS FOR INVESTMENT
> PLANS.
>
> PLEASE IF
> YOU ARE INTERESTED IN THIS TRANSACTION DO NOT
> HESITET
> TO CONTACT ME SO
> THAT I WILL DIRECT YOU TO THE FINANCE COMPANY
> AND ARRANGE ON HOW TO
> MOVE THE BOX ACCROSS TO YOUR COUNTRY
> FOR THE INVESTMENT.
>
> BEST
> REGARDS,
> MR. REMY JOHNSON
>
> PLEASE CLICK THIS LINK TO READ NEWS THE FULL
> STORY:-
> http://news.bbc.co.uk/1/hi/world/africa/4374532.stm
>

~~~~~~~~~~~~I win the lottery!!!~~~~~~~~~~~~~~~~



--- win notice <[email protected]> wrote:


---------------------------------

PIN LOTTO

INTERNATIONAL PRIZE AWARD DEPT.



REF Number: BKS/231-ILGI0431/05
BATCH No: EAPA/15/096/GBES
TICKET No: 20511465463-7644
SERIAL No: 472-971103
LUCKY No: 8-66-97-22-65-99



RE: WINNING FINAL NOTIFICATION

Sir, Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 31st October 2005 Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-971103 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of US$ 1,000,000.00 (One Million United States Dollars). This is from a total cash prize of USD$10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by PIN LOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.
Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.
Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.
This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants.

All winnings must be claimed not later than 14th November 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent
Mr. Ramon Kroes.
Email: [email protected]
Tel: 0031 643 456 138

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer to assist in this process. Winners are to cover the legal charges for the notarization of the claim form and the acquisition of the certificate of award not PIN LOTTO.

In order to avoid unnecessary delays and complications, provide the following when replying:

Name:
Nationality:
Country of residence:
Tel number:


Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number numbers in all correspondence.

Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.
Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly
Ann Schultz
Lotto Coordinator
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