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  #1  
Old 10-31-2005, 07:02 AM
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ms_ann_thrope ms_ann_thrope is offline
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Default post your 419 emails here!

I cannot resist the siren call of the 419 scam email. I read every one that enters my Inbox. I love the combination of greed, loyalty, religion, death... it's like an illiterate soap opera. Anyone else willing to admit to this sick pleasure? Share the ones you receive here! :popcorn:

**************************
Subj: donestion from mrs guie

From Mrs.Grace Guie

Dearest In The Lord

I am the above named person from Sierra Leone. I am married to Mr. Isaac Guie who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.5Million (three.five Million U.S. Dollars)in the Security Company here in Abidjan,and adviced me that he used my name as the next of kin and that the security company officials does noty know the real content of the trunk box because he comorflage it as (FAMILY VALUABLES AND TREASURES)it is still with the Security Company. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way Iam going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,Blessed is the hand that giveth, Itook the is decision because I don’t have any child that will inherit this money and I don't want my husband’s efforts to be in vain. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace and i know with this development With God all things are possible. As soon as Ireceive your reply I shall give you the contact of the security company here in Abidjan.I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord.

Yours in Christ,

Mrs Grace Guie
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  #2  
Old 10-31-2005, 05:17 PM
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Default Re: post your 419 emails here!

I get these all the time in my Yahoo mailbox, sometimes several a day. Maybe I should quit corresponding with them. But they seem so sincere. And I'm so lonely and was so rich.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~

NEXTON EXPORT COMPANY LIMITED
17 WAREHOUSE ROAD, APAPA, LAGOS

Dear Sir/Madam,
It is my pleasure to write to you in respect of our Organization NEXTON EXPORT COMPANY LIMITED .We are into exportation of Agricultural Raw materials. We export into Canada/America, Europe and some parts of Asia.

NEXTON EXPORT COMPANY LIMITED is an export company based in Nigeria that exports Agricultural Raw Materials such as Groundnuts, Cocoa, Cashew nuts, Palm Oil, Palm Kennels, Cotton, Rubber latex etc. We are searching for representatives who can help us establish a medium of getting closer to our costumers in Canada/America/Europe as well as making payments through these representatives to us.

If you are interested in transacting business in view of representing us, so as to enable us reach our clients faster and quicken our business transactions, we will be very glad. Compensations will be given and other benefits. Contact us for more information, if this proposal is acceptable to you and forward to us this information:

CONTACT ADDRESS:
FULL NAME:
PHONE AND FAX NUMBER:
AGE AND OCCUPATION:

Be informed that this business relationship will only take a little part of your leisure time as you do not have much to do except representing NEXTON occasionally and receiving payments on our behalf. Please, get back to us, so that remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine.
For further information and enquiries, you can write back through this medium. We anticipate your earliest response in this regard.

Thanks In advance.
Paul Igeh
Sales Manager
(NEXTON EXPORT COMPANY LIMITED)
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  #3  
Old 10-31-2005, 08:32 PM
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Joshua Adams Joshua Adams is offline
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Default Re: post your 419 emails here!

From : Mr.Eli Mast.
31floor Eugene Marais Avenue,
Constantia,
South Africa.

(URGENT TRANSACTION)
(Re: Transfer of 36,000,000)
(Thirty Six Million USD)


Dear Sir / Madam,

My name is Mr.Eli Mast, I work in the International operation
department in a Local Bank here in South Africa.On a routine
inspection I discovered a dormant domiciliary account with a Balance
of $36,000,000 (Thirty Six Million USD) on further discreet
investigation, I also discovered that the account holder has long
since passed away (dead) leaving no beneficiary to the account. The
bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I
am certainly sure that he is dead, and nobody will come again for the
claim of this money A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your cooperation in
this transaction.

I will provide the necessary information needed in order to claim
this money, But you will need to open an account where this can be
transferred. If interested send your private Telephone No. And Fax
number including full details of the account to be used for the
Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future
of my family would be jeopardized if it were breached.

The informations will be as follows..

Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

I want to assure you that the transaction is without risk if due
process is followed accordingly. Finally, I will give you 25% for
your corporation.

You should try to call me on my satelite phone no.
Tel: +874-763427915
: +874-763427918
Fax: +874-763427916

if you are calling my No. dial the way you use to call other
countries, do not put South African area code, because it is a
satellite phone.

I look forward to a favorable response from you.

Best Regards & God bless you and your family.

Sincerely,

Mr.Eli Mast.

----------------------------------------------------------------
Hello,
I am Barrister James Anigbogu (SAN), the personal attorney to late Mr. Robert Price, a citizen of the United states of America who died in a ghastly car crash along Abuja Expressway on the 21st of April this year, and who until his death worked for Julius Berger PLC. in Nigeria.
This letter is in accordance to a demand he made in his will before his death. My late client willed that 35% of the funds he had in deposit with a certain security company here in the country be disbursed as financial grant to Students in the USA.
To that effect, each of the beneficiaries will recieve a total sum of US$10,000 in form of a "Student Financial Grant"
I have taken it upon myself to fulfill this request by my late client
considering most especially the fact that he was both a friend and a client. Your school is one amongst three school i have selected through my search on the internet for schools with minimal financial funding schemes to students and prospective students.
This letter therefore is just a notification to you who happens to be one of the randomly selected students to benefit from this grant. You are hereby requested to get back to me as soon as possible if interested in this grant.
Thanks.
Regards,

Barr James Anigbogu(SAN).
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  #4  
Old 10-31-2005, 09:18 PM
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ms_ann_thrope ms_ann_thrope is offline
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Default Re: post your 419 emails here!

Good ones! I especially like the parenthetical explanation that "long since passed away" means "dead." 'Cos, you know, I was wondering. Now I won't have to worry about the account holder coming after me to take back my $9 mil!
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  #5  
Old 10-31-2005, 09:21 PM
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Default Re: post your 419 emails here!

The really sad thing about these things is they must be working on somebody because they keep sending them out. Have you read the stories of scamming the scammers at 419eater.com? Some are really funny stuff.
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  #6  
Old 11-01-2005, 08:36 PM
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Default A new twist...

I got these today.

This came with this subject line:

re: kindly get back to me

--- Tiara Fowler <tiarafow_022@yahoo.co.uk> 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 <dr_pauldaniel77@hotmail.com> 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 <remy.johnson@virgilio.it> 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 <winnotice0009@msn.com> 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: claimlottodpt111@netscape.net
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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  #7  
Old 11-01-2005, 09:22 PM
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ms_ann_thrope ms_ann_thrope is offline
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Default Re: post your 419 emails here!

F-ing AWESOME, Warren! I never get such a payload in a single day... I'm lucky to get one per month. You hit paydirt!

I think you should totally contact "Tiara" --- then post your correspondence here for all to enjoy. :1thumbup:
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  #8  
Old 11-01-2005, 10:02 PM
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Dingfod Dingfod is offline
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Default Re: post your 419 emails here!

I get deals like this all the time too. I often wonder why that is.

--- bdeals <bdeals@oscar-offers.com> wrote:

> Hi there,
>
> I just got off the phone with Giancarlo and he was
> telling me about
> his new book about getting what (and who) you want
> with the power of
> Witchcraft.
>
> Yes, I said Witchcraft.
>
> But not the bad kind that brings violent and
> negative effects in your
> life. It's the helpful, spiritual way of the matter.
>
>
> It teaches you how to use easy spells and 5 minute
> rituals to bring
> more abundance, love, health and joy to your life.
>
> Anyway, he told me about the amount of copies he was
> selling on a
> daily basis and (after my jaw absolutely dropped) I
> was convinced we
> are in the middle of a 'magic revolution'.
>
> He has many ecstactic customers writing testimonials
> and words of
> praise to him every day...
>
> He doesent know how long he can offer this book
> because he has to
> limit the number of copies, so I wanted to make sure
> you had your
> chance to read it before its gone
>
> I am SURE you will love it :-)
>
> Check out his website now:
> http://http ://oscar-offers.com/trac...&m=5854059&l=0
>
>
> Enjoy!
> Tom
>
> --------------------------------------------------------------
>
> To stop receiving emails from Platinum Success, Inc
> please follow
> this link.
>
> http: //oscar-offers.com/track?e=4V4...&m=5854059&l=1
>
>
> Address:
> Platinum Success, Inc
> Zieglergasse 38/8, A-1070, Austria
> --------------------------------------------------------------
>
>
> Click here:
> http: //oscar-offers.com/track?e=5pr...&m=5854059&l=0
>
>
> __________________________________________________ __________
>
> To stop receiving these mail, please go to:
> http: //oscar-offers.com/unsub.php?e....com&m=5854059
>
> For Postal Remove Please Mail To:
> oscar-offers.com
> 3a Flint rd
> Parkwood, 2193
> South Africa
>
>
>
> <14;9N2ooj5lAAlYD29bb7.bM;5854059>
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  #9  
Old 11-02-2005, 09:17 AM
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MooseIBe MooseIBe is offline
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Default Re: post your 419 emails here!

I very rarely get these .. obviously noone wants to make me rich, sigh :(

How much of a pillock would you have to be to fall for them?
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  #10  
Old 11-02-2005, 09:40 AM
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This is the title that appears beneath your name on your posts.
 
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Default Re: post your 419 emails here!

Just found one this morning:

Quote:
Date: Tue, 01 Nov 2005 14:10:24 +0000
From: remi kolarinwa <remikolarinwaa@msn.com>
Reply-To: kolarinwaaremi@yahoo.com
Subject: Good Day

FROM THE DESK OF: Remi Kolarinwa
(Executive Director of Chartered Bank Plc.)
www.charteredbank.com

Good day,

I am Remi Kolarinwa,( Executive Director) with CHARTERED BANK PLC and also
the account officer in charge of Mr.Eric Bachmann account, A National of
your country, who use to work with a Multi-National oil firm in Nigeria.

Hereinafter shall be referred to as my client, On April 21, 2003, my client,
his wife, and their three children were involved in a motor accident along
Sagamu express way. All occupants of the vehicle unfortunately lost their
lives.

Since then I have made several enquiries toyour embassy to locate any of my
clients extendedrelatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his last name over the
Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left
behind by my client before they Get confiscated or declared unserviceable by
the bank where this huge deposits were lodged.Now CHARTERED BANK PLC where
the deceased had an account valued at about(TEN Million US Dollars) has
Issued out a notice to provide the next of kin or have the account
confiscated.

Since I have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin of the deceased so
that this (TEN Million US Dollars) can be paid to you and then you and me
Can share the money. SIXTY PERCENT to me and FORTY PERCENT to you. All I
require isyour honest cooperation to enable us see this deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.

Best regards,

Remi Kolarinwa
:susp:
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  #11  
Old 11-02-2005, 11:14 AM
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MooseIBe MooseIBe is offline
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Default Re: post your 419 emails here!

Why are so many of them from Nigeria?
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  #12  
Old 11-03-2005, 01:02 AM
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Dingfod Dingfod is offline
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Default Re: post your 419 emails here!

MooseIB, I think it's because of a poor African economy, lax fraud enforcement and some small degree of English proficiency. Not too many of these originate in more modern countries.

Except for this one I just got from Japan (as the letter indicates):

--- MR CHIN WONG <chinwong@wongelectronicmanufacturalcompany.org> wrote:

>
>
> Wong's International Japan Inc.
> 1-18-12, Shimbashi, Minato-ku,
> 105-0004, Tokyo, Japan
>
> Dear friend,
>
> I am Mr CHIN WONG ,managinig director of japan
> National electronics Import./Export. Corp. we are a
> group of business men who deal on Electronics and
> export into the Canada/America and Europe.
>
> We are searching for representatives who can help
> us establish a medium of getting to our customers in
> the
> Canada/America and Europe as well as making
> payments through you to us.Please if you are
> interested in transacting business with us we will
> be very glad. Please contact us for more
> information.
>
> Subject to your satisfaction you will be given the
> opportunity to negotiate your mode of which we will
> pay for your
> services as our representative in Canada/America
> and Europe and Please if you are interested forward
> to us your phone number/fax and your full contact
> addresses. Thanks In advance,
>
> Managing Director,
>
> Mr.CHIN WONG,
> Please for the sake of confidentiality i would
> prefare you to reply me via my private email account:wongsweccompany@wongsweccompany.cjb.net
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  #13  
Old 11-04-2005, 03:44 PM
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ms_ann_thrope ms_ann_thrope is offline
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Default Re: post your 419 emails here!

From: Master.Karonga Zungu [mailto:karongazzz@netscape.net]
Sent: Thursday, November 03, 2005 6:22 PM
To: XXXXXXXXXXXXXXXXXXXX
Subject: ASISTANCE FROM YOU.


Dear one.

My name is Master Karonga Zungu, the son of Mr.Ellies Karonga of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms, who where not his party members and his followers, he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers.

My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of farming items in my fathers farm.

Before his death, my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it, to where i live becouse I'm an Asylum seeker,and not allowed to operate bank accounts, i want to go into arrangement by which i can live in your country and get my money back for benefitable investments.

I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleard,any expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken.

I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication.

Best regards,
Your brother in need.
Master Karonga Zungu.

***********************
What's "multy"? :confused:
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  #14  
Old 11-07-2005, 12:38 AM
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Default Re: post your 419 emails here!

I got two copies of this one in my inbox. I wonder why Mr. Habert Collins is yelling at me. I guess he is desperate for my help. Plus, he is offering to split the monies 50/50 with me. I wonder if I should reply.



--- "Mr.Habert Collins " <h_collins@globalum.com> wrote:

> From: "Mr.Habert Collins " <h_collins@globalum.com>
> To: h_collins@globalum.com
> Subject: CONTACT ME BACK FOR MORE DETAILS
> Date: Sun, 6 Nov 2005 23:29:56 +0100
>

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




DEAR SIR/MADAM,

I AM BARRISTER HABERT COLLINS, PRIVATE ATTORNEY TO THE LATE MRS STELLA OBASANJO, WIFE OF THE NIGERIAN PRESIDENT OLUSEGUN OBASANJO, WHO DIED ON THE 23RD OF OCTOBER 2005 AT A HOSPITAL IN SPAIN. SHE HAD TRAVELLED TO SPAIN TO UNDERGO SURGERY AND DIED FROM COMPLICATIONS RESULTING FROM THAT SURGERY,

http://edition.cnn.com/2005/WORLD/af...anjo.obituary/
AS THE PERSONAL ATTORNEY TO THE DECEASED, I HANDLE MANY OF HER AFFAIRS, MOSTLY PROPERTIES AND FUNDS BOTH DOMESTIC AND IN OVERSEAS. IN THIS CASE MY CLIENT LEFT HUGE AMOUNT OF MILLION GB POUNDS STERLING AND SO MANY OTHER INVESTMENTS WITH MY SIGNATURESABROAD.
http://www.socialistnigeria.org/paper/2005/may/4.html
VERY SOON MY CLIENT'S FAMILY WILL CALL ME TO ACCOUNT FOR MY CLIENT'S PROPERTIES AND FUNDS DEPOSITED IN OFFSHORES.

AT THIS JUNCTURE, I SEEK YOUR CONSENT TO PRESENT YOU AS THE BENEFACTOR TO MY LATE CLIENT'S FUND DEPOSITED IN EUROPE WHICH I WILL DISCLOSE TO YOU, SINCE I HAVE ALL THE DOCUMENTS REGARDING THE DEPOSITING OF THE FUNDS. I WILL PROCURE ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP ANY CLAIM WE MIGHT MAKE.

ALL I REQUIRE YOUR HONEST CO-OPERATION TO ENABLE US SEEING THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF LAW,I PROMISE THAT YOU AND I CAN SHARE THE MONEY 50/50%. ALSO SEND ME A NUMBER WHERE I CAN CALL YOU.
I BELIEVE MY LETTER RECEIVED A FAVOURABLE CONSIDERATION FROM YOU AS I AWAIT YOUR RESPONSE AS SOON AS POSSIBLE.

REGARDS,
HABERT COLLINS
NB: REPLY WITH THIS FIRST MAIL TO MY PRIVATE E-MAIL:habert_collins@hotmail.com
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  #15  
Old 11-08-2005, 01:05 PM
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Dingfod Dingfod is offline
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I am being presented with a Chinese business opportunity:

--- "Mrs. Kim chow Lee" <info_cmiec555@msn.com> wrote:

> From: "Mrs. Kim chow Lee" <info_cmiec555@msn.com>
> Subject: Representative Needed/Urgent
> Date: Tue, 8 Nov 2005 04:42:52 -0800
>
> Dear Sir/Madam,
>
> It is my pleasure to write to you in respect of our
> organisation. We are experts in the sale of raw
> materials.We export into the Canada/America and some
> parts of Europe.
>
> We are searching for representatives who can help
> use stablish a medium of getting to our costumers
> inAmerica/Canada and Europe as well as making
> payment sthrough you to us.
>
> Please if you are interested in transacting business
> with us we will be very glad.Please contact us on
> this for more information you
> can write to.
>
> Mr. John Harison,
> secretary general.
> Email: cmiectradingscompany2005atyahoo.co.uk
>
>
>
> China Metallurgical Import & Export Henan Company
> (CMIEC HN)
> www.cmiec.com
>
> Subject to your satisfaction you will be given the
> opportunity to negotiate your mode of which we
> willpay for your services as our representative
> inamerica/europe.Please if you are interested
> forward to us your phone number/fax and your full
> contact addresses.
>
> Thanks,
> Mrs. Kim Chow lee,
> Secretary.
> China and U.K Metallurgical Import & Export Henan
> Company
> (CMIEC.com)
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  #16  
Old 11-08-2005, 01:08 PM
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--- raymondkamaraatvolny.cz wrote:

> Subject: FROM: JOY AND RAYMOND KAMARA
> From: raymondkamaraatvolny.cz
> To: raymondkamaraatvolny.cz
> Date: Tue, 08 Nov 2005 05:56:46 +0100 (CET)
>
> FROM: JOY AND RAYMOND KAMARA
> UNITED NATIONS REFUGEE CAMP,
> PLATEAU- ABIDJAN COTE D' IVOIRE.
> PRIVATE EMAIL: raymondkamara122atyahoo.it
> TELEPHONE: +22508205238.
>
>
>
> Hello My Dear,
>
> Good a thing to write you. I have a proposal for
> you,this however
> is not mandatory nor will I in any manner compel you
> to honour
> against your will. I am Raymond Kamara, 22years old
> and the only
> son with my junior sister of my late parents
> Mr.Fidelis Musa
> Kamara. My father was a highly reputable business
> man (cocoa
> merchant) who operated in the capital of Ivory coast
> during his
> days. It is sad to say that he passed away
> mysteriously in France
> during one of his business trips abroad on
> 12th.Febuary 2002.Though
> his sudden death was linked or rather suspected to
> have been
> masterminded by an uncle of his who travelled with
> him at that
> time.
>
> But God knows the truth! My mother died when I was
> just 4 years
> old, and since then my father took me so special.
> Before his death
> on February 12 2002, he told me about a box he
> concealed the sum of
> Twelve million, five hundred thousand United State
> Dollars.(USD$12.500,000) deposited in one of the
> security company's
> here in Abidjan Ivory coast West Africa, which he
> disguised and
> declared the box to contain family valuables instead
> of money, by
> this way the company does not know the true content
> of the box. The
> deposit document which I have in my possession
> carries my late
> father's name as the depositor, while I'm the next
> of kin on the
> same document.
>
> I am just 22 years old and a university
> undergraduate and really
> don't know what to do. This is because I have
> suffered a lot of set
> backs as a result of incessant political crisis here
> in Ivory
> coast.
>
>
> The death of my father actually brought sorrow to my
> life. My Dear
> , I am in a sincere desire of your humble assistance
> in this
> regards. Your suggestions and ideas will be highly
> regarded. Now
> permit me to ask these few questions:-
> 1. Can you honestly help us as your children?
> 2. Can I completely trust you?
> 3. What percentage of the total amount in question
> will be good for
> you after the money is in your account? Please,
> Consider this and
> get back to me as soon as possible.
>
> sincere regards,
> Raymond and sister
>
>
>
>
>
>
>
>
>
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  #17  
Old 11-08-2005, 05:39 PM
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You need to jump on one of these deals, Warren. How can you pass up the dough? :greed:
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  #18  
Old 11-09-2005, 01:28 AM
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Quote:
Originally Posted by Crumb
You need to jump on one of these deals, Warren. How can you pass up the dough? :greed:
I guess I don't want to help these poor people. I'm just evil.

I had two more good ones in the inbox this afternoon but didn't get a chance to copy them over.
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  #19  
Old 11-15-2005, 09:18 AM
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How did they know I'm such a soft touch toward embezzlers and poor widows that most certainly only want to help orphans and the like?

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

jones roy <jonesroy @ hotmail.com> wrote:

From: "jones roy" <jonesroy @ hotmail.com>
Subject: Treat Confidential and Urgent???
Date: Tue, 15 Nov 2005 07:59:10 +0000

From : Dr. Jones Roy,

Director of Project. DME South Africa.

Please Treat Confidential and Urgent.


I am Dr. Jones Roy, Director of Project, South Africa Department

of Minerals and Energy. I am making this contact with you based on the

committee's need for an individual/company who is willing to assist us

with a solution to a money transfer.

This amount $28.5m represents the balance of the total contract value

executed on behalf of Department of Minerals and Energy by a foreign

contracting firm, which we the officials over-invoiced deliberately, of

which the actual sum has been paid.

Should you be willing to assist us in the transaction, your share of

the sum will be 25% of the $28.5 million, 70% for us and 5% for taxation and

miscelleneous expenses.

I await your immediate response.

Yours faithfully,

Dr. Jones Roy.

N.B Please reply with your confidential phone and fax number to enable

me contact you for further clarifications.


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

EVON YETT <mrsevonyett@evonyettfoundations.org> wrote:

From: "EVON YETT" <mrsevonyett@evonyettfoundations.org>
Subject: EVONYETT FOUNDATIONS
Date: Sat, 12 Nov 2005 18:11:55 +0000

EVONYETT FOUNDATIONS
Dear friend,

I am Mrs Evon D Yett from USA. I am married to the
Late Mr. George Yett who worked with the American
embassy in Dubai for Nine years and he was also a
Reverend, I have been in tourism for many years , my
husband died in the year 2002. We were married for
eleven years without a child. He died after a brief
illness that lasted for only four days.

Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a
child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited
the sum of US$2.5M (Two Million, Five Hundred Thousand
United States Dollars) in a Bank in Europe, now My
Doctor have just told me that I would not last for the
next three months due to cancer problem.

Having known of my condition, I decided to contact you
in confidence, to make foundation with the
funds for the orphanages and widows and to propagate
the word of God and to ensure that orphanages are
educated. The Bible made us to understand that blessed
is the hand that gives. I took this decision because I
don't have any child that will inherit this money and
my husband relatives are not Christians and
I don't want our hard earned money to be misused by
unbelievers. I don't want a situation where this money
will be used in an ungodly manner.

Hence, my reason for taking this bold step is not that
am afraid of death. But because I know where I am
going to. I know that I am going to be in the bosom
of the Lord. Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don't need
any telephone communication in this regard because of
my health, With God all things are possible.

As soon as I receive your reply I shall send to you
all relevant documents and a letter of authority that
will empower you as the heir/beneficiary of this fund.
Please, hear the voice of the less privileged crying,
so you should ensure to use this fund as I stated. I
want you and the church to always pray for me. My joy
today is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in
spirit and in truth.

My friend always be prayerful all through your life.
Please any delay in your reply will give me room in
sourcing for a good Christian or individual for this
same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from
you.

Remain blessed in the name of the Lord. And please
send me your Names, Address, Telephone and Fax Numbers
so that it will be forwarded to the bank for the
release of this fund to you.

Please, I had made provision on how this fund should
be used. 80% for the funding of the church, orphanage
home and taking cares of the widows, 15%
for you, 5% will be used to settle your miscelleneous
expences.

You can e-mail me at my e-mail address for easy
communication While I await to hear from you.

God blessings to you

Mrs. Evon D. Yett.
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  #20  
Old 11-15-2005, 05:28 PM
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Mrs. Evon Yett and Mrs. Grace Guie are twins separated at birth.

At first I thought the "don't use the money in an ungodly way" restriction was going to be a deal-killer, but then I remembered Bacchus...
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  #21  
Old 11-18-2005, 06:11 AM
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Dear friend,urgent pls

I am Mr. James Willie Belleh, Contract Award Committee
Chairman in the Liberia Interim Cabinet [LIC] in
Monrovia, Liberia. I and my colleagues are seeking for
assistance of a reliable foreigner through whom we can
establish corporate and mutual trust with the sum of
US$12,600,000.00 (Twelve Thousand, Six Hundred
Thousand U.S. Dollars) which arose from the deliberate
over-inflated contract value for the General
maintenance of Monrovia City on behalf of Liberia
Interim Government [LIG] 2004.
The contract was awarded in 2003 during the outgoing /
Interim President Gyude BRYANT regime to a foreign
firm with the consideration of 10% commission
agreement on the total contract value of
US$126,000,000.
The contract has been completed and the contractor has
long been paid, we are now left with this
US$12,600,000 representing the 10% (our own share) as
agreed with the contractor. Presently, this fund is
with a private security company in Europe[name
withheld]. The Current favorable political/economic
climate in this country now presented an opportunity
for this money to be transferred out of our country.

Our contact in the Federal Ministry of Finance have
given us a go ahead advice to process the release of
this fund hence we have set in motion the machinery
for the take off of this transaction and further
action will commence immediately we hear from you.
Please note that as soon as the Federal Ministry of
Finance grants approval for the transfer of the money
into your bank account they shall inform your bank and
accompany the transfer with legal documents showing
that the money is legal and legitimately acquired in
the Federal Republic of Liberia through the execution
of government contract(s).

We have agreed that after the transfer of the money
into your account, you shall be entitled to 25% of the
total amount transferred, while the remaining 65% will
be for me and my colleagues and 10% mapped out for
expenses. We decided to give you his percentage in
order to motivate you and also to let you feel
satisfied at the end of this transaction. The nature
of your business or profession is not particularly
relevant for the success of this transaction. All we
require is your willingness to co-operate and
assurance that our own share will be given to us when
this money is transferred into your account.
All necessary precautions have been taken to ensure a
no risk situation on the sides of both parties and it
is believed that the conclusion of this transaction
will not last more than 14 working days.

Since we have no knowledge of business, our plan is to
invest this money into Real Estate, Stocks and we can
also invest in some other profitable businesses in
your country based on your advice because many of our
years have been spent as civil servant, and we may
likely resign from government service to private
business after this money is
Transferred into your account.

Please note that this business is strictly
confidential and must not be disclosed to a third
party. This is necessary to avoid disclosure that may
jeopardize the transaction.

Finally, if this proposal is acceptable to you, or if
you have any questions, feel free to contact me
immediately on my private email address
[ williebelleh@excite.com ] above. Send
your reply together with your details as follows;
1. Your full name and address
2. Telephone number

I wait to hear from you soon.

Best regards,
Mr. James Willie Belleh

***************************
The parts about not them not having any knowledge of business and their stated intention to follow some investment advice from me is priceless.
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  #22  
Old 11-18-2005, 06:24 AM
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I got 7 copies of this yesterday in my Yahoo inbox, the To: address wasn't my address on any of them. What is Yahoo doing, directing any and all 419 Scam emails to my inbox regardless of who they were sent to?

419 letterbenjamin_shaw @ mail15.com wrote:
Date: Wed, 16 Nov 2005 20:47:41 +0300 (MSK)
From: benjamin_shaw @ mail15.com
To: rglover @ sprintmail.com
Subject: URGENT REPLY

Barrister.Benjamin Shaw
Kindest Attention,
Firstly, not to cause you embarrassment, I am Barrister.
Benjamin Shaw, a Solicitor at law based in the United Kingdom and the
personal attorney to late Mr. Mark Michelle
a Nationalof France, who used to be a private contractor
with the Saudi Arabian Oil Co. (Saudi Aramco), herein
after shall be referred to as my client. On the
21st of April 2001, he and his wife with their
three children were involved in an auto crash;
all occupants of the vehicle unfortunately lost
their lives.
Since then, I have made several enquiries with his
country's embassies to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided
to contact you with this business partnership
proposal. I have contacted you to assist in
repatriating a huge amount of money left behind by my
client before they get confiscated or declared
unserviceable by the Bank where this huge deposit was
lodged.
The deceased had a deposit valued presently at
30M Pounds and the Bank has issued me a notice to
provide his next of kin or Beneficiary by Will
otherwise have the account confiscated within the next
thirty official working days.
Since I have been unsuccessful in locating the
relatives for over three years now, I seek your
consent to present you as the next of kin / Will
Beneficiary to the deceased so that the proceeds of
this account valued at 15m Pounds can be paid to
you.
This will be disbursed or shared in these percentages,
60% to me and 40% to you.
I have all necessary legal documents that can be used
to Back up any claim will be obtained From the Court
of England with the Certificate Of Deposit which has
been issued to me by the Bank. All I require is your
honest Co-operation, Confidentiality and Trust to
enable us see this project through.
I guarantee you that this will be executed under a
legitimate Arrangement that will protect you from any
breach of the law. All the relevant documents that
will give you the legal backing to claim the fund will
be processed.
Please acknowledge receipt of this message by e-mail.
As I am based in the United Kingdom. And please
provide me the following below; this is to enable me
commence immediate preparation of all legal document
that will back up our claim.
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Please get in touch with me through my private email to
enable us discuss further.(benjamin_shaw01 @ yahoo.com.hk)
Best regards,
Barrister.Benjamin Shaw.
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  #23  
Old 11-24-2005, 04:28 AM
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Wow, this is the first one I've seen alleging torture by Saddam Hussein as cause of death! :popcorn:

very urgent pls
From:Mr. Ali Raza Khan United Arab Emirates.
September 1st, 2005
Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ali Raza Khan, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. jack farrer powell made a (Fixed deposit)for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr.jack farrer powell died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. jack farrer powell family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003.I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late jack farrer powell , coupled with my present position and status in the bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.Thanking you in advance and may God bless you. Please, treat with utmost confidentiality . I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response at my confidential email id at (alirazakhan@zwallet.com).

Regards,
Mr. Ali Raza Khan
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  #24  
Old 11-25-2005, 08:11 PM
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From: charles hills [mailto:charleshills11@msn.com]
Sent: Tuesday, November 22, 2005 5:40 AM
Subject: URGENT RESPOND NEEDED


Dear Friend,

Greetings to you this day, I am writing you urgently for your cooperation in an issue I need you to handle with me. My name is Mr. Charles
Hills,
and I am a banker based in the United Kingdom.

I was actually helping a friend Mr. Neenus Y. Khoshaba a businessman from the USA transfer some of his money from Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their properties without any form of pity. Neenus Y. Khoshaba was an unfortunate victim of this attack, he was Kidnapped and Murdered on May 22, 2005. More information can be found on his death if you view these sites.

http://www.homelandsecurityus.com/khoshaba.asp
http://www.jihadwatch.org/archives/006293.php
http://www.middle-east-online.com/english/?id=13566

Before his death, he had traveled to England to deposit the sum of £18,000,000.00 (Eighteen Million British Pounds) with HSBC bank which I once worked for. These were proceeds he made secretly from various oil deals in Iraq. I had the opportunity of knowing this because I was his banker.

He also appealed to me to ensure that the funds were safely kept and if anything should happen to him I should make his fiancee his next of kin.

I made frantic effort to contact any relatives of Mr. Neenus Y. Khoshaba for the past two months without any success, his fiancee died of shock after hearing of his death.

At this point I am contacting you to act as the next of kin/original beneficiary to Mr. Neenus Y. Khoshabas fund in the bank because the bank is planning to hold the funds as "uncleared funds" and thus make it bank's money since no one has come forward to claim it.

I need you to stand as the next of kin so that the funds can be processed in your name so that it can be transferred to your account.

I cannot do this alone neither can make claims to it myself that is why I need your assistance.

If you agree to take up this responsibility, then I will facilitate the process in making you the official beneficiary to the funds and you will be required to contact the bank to instruct a transfer of the funds to your account. I want to really appeal to you that as soon as these funds are transferred to you, you will be trustworthy enough to keep it safely and also to keep it confidential.

If you agree to assist me in this matter, you will definitely be entitled to 25% of the total for your participation. if you are interested
in this deal.

Send your responds to;

charleshills200500@yahoo.com

l await your reply.
Best Regards

Tony Smitt
Financial Advisor
Tel: +44-703-191-9961
Fex:+44-8709122190
Email: charleshills200500@yahoo.com
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  #25  
Old 11-25-2005, 08:17 PM
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I don't trust a lawyer who can't spell "privilege." Seriously, I bet these scammers would be even more successful than they already are if they'd use @&#$%! spellcheck. :glare:


Dear Sir,

I am John Barcleys, an attorney, living in the United Kingdom, and I
represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in
Russia, who has just been convicted. I have been asked by him, to seek a
very sensitive and confidential brief from this top (oligarch) to ask for
your partnership in re-profiling funds to the tune of US$24 million United
States Dollars, presently kept in a safe deposit with a Finance Company in
Europe, with which we need you to assist us move over there to you country
for our proposed investment in the Real Estate Industry there in your
country.

I will givethe details as regards the source of the funds in the process of
completing this transaction, but in summary, the funds are coming via Bank
Menatep.Please note here that this is a legitimate transaction, of which you
will be compensated 30% of the total sum for your "ASSISTANCE".

If you are interested, please write back via my
email:johnbarcley007@yahoo.co.uk, with your confidential: Your Full Name
and Address, Telephone and Fax Number, to enable me prepare all the legal
documents that wilk have the rights and previledges of the funds transfered
to you.

I will provide you with further details and instructions. Please keep this
confidential; we can’t afford more political problems. Finally, note that
this must be concluded within 14 working days weeks. Please respond back as
urgent as possible.I will also suggest you visit these news sites on the
internet to be better informed about this.

http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.disinfopedia.org/wiki.pht...._Khodorkovsky
http://www.pbs.org/frontlineworld/st...interview.html
http://mikhail_khodorkovsky_society.blogspot.com/

I look forward to hearing from you.

Regards
Barr. John Barcley
United Kingdom
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