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  #51  
Old 11-06-2006, 07:59 PM
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Africa can't handle the workload all by itself, Tanda. They're outsourcing to the far east now.
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  #52  
Old 11-13-2006, 06:09 PM
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in today's Yahoo inbox新しいメールアドレスをお知らせします
新しいメールアドレス: john_ejifor2001@yahoo.co.jp

DEAR FRIEND,


I AM SENATOR JOHN EJIFOR I HAVE USD$750,000 BANK DRAFT LEFT FOR YOU WITH MY SECRETARY AS A COMPESANTION FOR YOUR INITIAL EFFORT CONTACT HIM AND HE WILL SEND THE BANK DRAFT TO YOU


REGARDS

john ejifor


Thanks, john ejifor, that is quite generous for merely attempting to make contact with someone. But, what good is money if you can't throw some of it around at your whim?

Please remit immediately.


Walter P. Dinford III
1313 Wall Street
Suite P
New York, NY 10101
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  #53  
Old 11-13-2006, 06:13 PM
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in today's Yahoo inboxDear Sir/Madam,

I am Mr. Kelly Johnson; I work with group of business men who deal on
raw materials such
as alcite,Barytes,Manganese,Dioxide,Dolomite,Mica,Chi na Clay ,Mangnese
and Construction chemicals. Our Company(Major Biz INT'L) was
established in 1991.Over the years we have accumulated invaluable
experience in our business and we are proud to claim we are first among
equals.

We have limited countries where our products are been exported.Due to
the quality of our products we have some sucessfully few customers in
America and Canada Countries. And due to the high demand for our
products in America,Canada and Europe,we have decided to move our
products fully into the continent of America,Canada and Europe.


By so doing,we are searching for reliable persons/companies who can
act as a DISTRIBUTOR//RECEIVING OFFICER for us.He/She will act as
medium
between our customers and us in their established area.Most of our
clients will be making payments to you through you to us in the form of
Certified cheque,bank draft,cashier cheques,western union,and wire
transfer.But whichever option that they opt for,you would be entitiled
to ten
percent.

YOUR BENEFITS.
If aprroved as our Representative,you are entitled to an annual income
of $25,000USDper year and 10% of whatever amount you receive from
customers who are making payments through you to us.Please if you are
interested in
transacting business with Us, we will be very glad.
Please, forward to us the following informations,

1.Full Names________________________

2.House Address_____________________

3.Phone NUmber______________________

4.State_____________________________

5.Country___________________________

6.Occupation________________________

7.City and Age_____________________


Contact us via email:barrikellyjhonson@yahoo.co.uk
for more information.
Thank you as we await your further response.
In Trust And Good Faith

Mr Kelly Johnson(CEO),
Block G, Floor 6,
Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road 221,
Hangzhou, Zhejiang, 310014, China


Dear Mr. Johnson,

I must respectfully decline your offer of employment as my skills as a medium are only middling at best. I am afraid I will lose your money as well as my own.

Walter P. Dinford III
1313 Wall St.
Suite P
New York, NY 10101
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  #54  
Old 11-13-2006, 06:22 PM
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Quote:
Originally Posted by Dingfod
alcite,Barytes,Manganese,Dioxide,Dolomite,Mica,Chi na Clay ,Mangnese
Spam, eggs, spam, bacon, spam, spam and spam.
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  #55  
Old 11-13-2006, 07:52 PM
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"Major Biz INT'L" is a brazilliant corporate moniker. I am so tempted to register a DBA for that.
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  #56  
Old 11-14-2006, 10:55 PM
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in my Yahoo trashbin todayGreetings from James.

I am James Robert an attorney to Mr Grant Woods
a wealthy businessman who died with his wife and two
kids in a ghastly motor accident at westbury road here
in North London 3years ago.

When he was writing his will, he disclosed to me about
a fixed deposit of GP5.2Million with a bank here in UK,
with orders on how it should be shared between his wife
and kids.

Since all of them died in this accident and all efforts
made by the bank to get any of his relatives to come
and claim this money proofed abortive, I am now seeking
your permission to stand as next of kin to this man
since it is the Law in Great Britain that at the
expiration of Six years, the funds will be marked
unclaimable and reverted to the ownership of the
British Gov. account.

If you are interested please reply me so that I will
educate you on how I have planned to execute this
transaction and also discuss on how we are going to
share the funds.

Best Wishes

James Roberts

An interesting twist: British 419 Scammer
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  #57  
Old 11-14-2006, 10:56 PM
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how about Scottish 419In Confidence,

I am contacting you for a business transaction
involving GBP 30 Million hoping that you will contact me at your
earliest convenient for a possible business deal.

I am presently the
Auditor General of Bank of Scotland, with your sincere assistant and
co-
operation,I have determined to work this deal with you if you can do
the business.

At the moment,I am constrained to issue more details
about this business until your positive response is received.

Please
take a moment of your time schedules to read this and send your
response or better call me with this mobile number : +44 704 011 2855
for further information concerning this transaction.

I assure you that
this deal is worth taking and highly profitable.

Thank you for your
time and attention.
Warmest regards,
........................
Mr.
Larry Bodricks,
Auditor General,
Bank Of Scotland Plc.
Tel: +44 704
011 2855
Email: mrbruce0003 @ yahoo.co.uk
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  #58  
Old 11-15-2006, 10:29 PM
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email du jourHello Friend,

I am Mr Michael Zao Sung,and I have avery sensitive and confidential
brief from Hong Kong I am asking for your partnership in re-profiling
funds I will give the details, but in summary, the funds are coming via
Bank Of China.

This is a legitimate transaction.You will be paid 20% for your
"Management Fees".If you are interested,please write back and provide me with
your confidential telephone number,fax number,and I will provide further
details and instructions.

Please keep this confidential, as we can't afford more political
problems.Finally,please note that this must be concluded within two weeks.
Please write back promptly to {m_zaosung1@katamail.com}

I look forward to it.

Regards,
Mr Michael Zao Sung


Dear Mr Michael Zao Sung,

I am afraid that your letter is far too vague as to the amount of money I could potentially earn for taking this risk, therefore, I will have to decline your most generous offer.

Thank you for the opportunity anyway.

Jango Fett
923 Concord Dawn Way, Apt. 293.34
Coruscant, CA 90207
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  #59  
Old 11-16-2006, 07:35 AM
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Quote:
From: "john fingleton" <dfing82@hotmail.com>
Reply-To: johnfing_01@yahoo.co.uk
Subject: BACK TO ME
Date: Tue, 14 Nov 2006 03:32:46 +0000

Dear ,


I am making this contact with you in good faith, my
name is Mr John Fingleton,working i the United Kingdom
as the personal accounting officer/Domestic Staff
to Mr Frank Moran, national of your country, who used
to work with Jordans Limited here in United Kingdom.
Here in after shall be referred to as my client. On
the 21st of April 2003, my client, his wife And their
three children were involved in a car accident. All
occupants of the vehicle
unfortunately lost there lives. Since then I have made
several enquiries to your embassy to locate any of my
clients extended relatives this has also proved
unsuccessful. After these several unsuccessful
attempts, I decided to trace his surname over the
Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in
repartrating the money and property left behind by my
client before they get confisicated
or declared unserviceable by the bank where this huge
deposits were lodged. Particularly,the Bank where the
deceased had an account valued at about 9.5million
pounds has issued me a notice as his accounting
officer to provide the next of kin or have the account
confisicated within the next ten official working
days. Since I have been unsuccesfull in locating the
relatives for over 2 years now I seek your consent to
present you as the next of kin of the deceased since
you have the same surname so that the proceeds of this
account valued at 9.5million pounds can be paid to
you and then you and me can share the money.

PLEASE IF YOU ARE INTERESTED AND CAPABLE TO CARRY OUT
THIS DEAL WITH ME, I WILL ADVISE YOU TO SEND ME YOUR
FULL NAME, YOUR FULL HOME ADDRESS,YOUR PRIVATE
PHONE/FAX NUMBERS, I CAN REACH YOU DIRECTLY. NOTE THAT
WE CAN CONCLUDE THIS DEAL WITHIN 2 WEEKS YOU APPLIED
FOR THE CLAIM. I HAVE DECIDED TO GIVE YOU A SHARE OF
40% OF THE TOTAL MONEY AND I WILL TAKE 60%.

I have all necessary legal documents that can be used
to back up any claim we may make. All I require is
your 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. Please get in touch with me by
my email or through my alternate email address
johnfing_01@yahoo.co.uk

Best regards,

Mr John Fingleton
Silly bugger spent the time looking for relatives, and doesn't know I am one. (The 'M' in NTM stands for 'Moran'). Useless bloody accountant...

NTM
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  #60  
Old 11-18-2006, 10:22 AM
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South Africa this timeResponse expected please

Dr Aret Williams
No 45 SMITH AVENUE
PARKTOWN JOHANNESBURG
SOUTH AFRICA.
Dear Sir/madam
URGENT BUSINESS RELATIONSHIP

I am Dr Aret Williams Director, project implementation with Eskom South Africa and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me at the South Africa Chamber of Commerce and Industry in my search for a reliable individual company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account This amount of money is total sum of US$22,000,000.00 (Twenty Two Million United States Dollars), already extracted from various contracts awarded by my corporation. As a result of over-invoicing
masterminded by the concerned officials, has been drafted to represent final payment for a contract that has been executed to the corporation some years back.

The money is now floating in the suspense account of Federal Reserve Bank of South Africa awaiting claim by Foreign Partner which status we now want you to assume. Now is the optimum period to consummate this transaction. Following the presidential directive to all your personal/company 's account. In my last meeting with the officials involved, it was unanimously agreed that 30% of the total sum will be given to you. 60% will be for my colleague, and me. While 10% will he used to reimburse the expenses that
may be incurred in the processing of the transfer.

I assure you the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise, all modalities for the successful transfer of this money have been worked out with the Federal Ministry of Finance and the Federal Reserve Bank of South Africa to facilitate the remittance of this money to your designated account.
However. I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these official by the Government of South Africa.

Your immediate response will be highly appreciated.
Please treat this information as confidential.
Best regards
Dr Aret Williams

Response expected please


Dear Dr. Williams,

Despite the fact that I would love to make $6.6 million off of simply transferring monies to my account in the U.S.A. I find myself in the awkward position of having to refuse based on excessive risk for the amount involved. Such a large sum deposited into my meager account would certainly draw the attention of certain governmental agencies as well as the Homeland Security Department. If you could send me US$2,000,000.00 via Western Union in advance so I can properly "grease the wheels" if you know what I mean, I would be most happy to accommodate the rest of the transfer for you.

Charley Varrick
Frontier Hotel
Presidential Suite
Las Vegas, NV 90723
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  #61  
Old 11-18-2006, 10:30 AM
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a job offer from the exact same email address as the previous spamRichard Rhodes
Strand, London WC2R 2LS, England, United Kingdom.
Tel: + 44 70111 38552
Fax: + 44 870 490 1052
Email:unitedrawmaterialsinc2001 @ yahoo.com.hk

Greetings to you,

I write to seek your assistance to help me act as my sales
representative and receive money which is owed to me and you will be
entitled to 10% of the money yourself for your assistance. I assure you
that this is 100% risk free as I do not require your Bank account or any
money in the form of upfront payment from you, rather just help me
receive this Money owed to me from my debtors and have the money sent to me
keeping your 10% from the amount sent to you from my debtors.

The reason am writing you to seek your partnership with our company as
we are in need of AGENT that would assist us in recieving payment made
by our numerous customers in you location.

Furthermore please note that there should be no betrayal of trust about
this as we both will need to establish the necessary trust needed for
us to carry on with this This partnership.

Please do write me back whether or not you are willing to assist as I
will honestly wait for your response to my proposal.

Upon receipt of this mail I will require you to send me these details
below to enable me minister you to our company staff and board of
Director that you are our located Agent so that they can accredit you into
our data base.

DETAILS REQUIRED.

1. Your full name.
2. Your occupation.
3. Your age.
4. Your resident/postal address.
5. Your phone / (fax number if available.)
6.Occupation
7.COMPANY NAME
8.POSITION HELD

As soon as I get these information we will commerce this transaction at
once, which in no doubt will be concluded within one week and we have
our money quietly without any alarm or problems. I will send you my
contact number upon receipt of your details so that we can discuss.

NOTE ALL REPLIES SHOULD BE SENT TO unitedrawmaterialsinc2001@yahoo.com.hk



Best Regard,

God Bless,

Richard Rhodes
Dear Dick Rhodes,

Thank you for your generous offer. As you already know enough about me to send this directly to my personal email address, I'm sure you have sufficient information to ascertain my qualifications to represent your interests here in the U.S.A. Please email me if you find this satisfactual.

Woody Strode
1877 Western Way
Hollywood, CA 90208
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  #62  
Old 11-20-2006, 06:12 AM
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the Russians are coming, the Russians are comingPlease reply to email: melissa2 @ k.ro

ATTN,

My name is mrs.melissa sosnitskaya, personal treasurer to Mr.
Boris Mikhail khodorkovsky, the arrested chairman CEO of
yukos oil and bank menatep spb in Russia. Who is presently in
jail? I have the documents of a large amount Of funds which
he handed over to me before he was detained and now been
tried in Russia for financing political parties (the union of
right forces, led by Boris Nemtsov and yabloko, a liberal/
social democratic party led by Greg or yavlinsky) opposed to
the government of mr.vladmir putin, the president thereby
leading to the freezing of his finances and assets. After
searching through the books of your country's chambers of
commerce and industries here in Russia I am contacting you
to assist me to re-profile the funds and equally invest
same in houses/properties in your country. The total amount of
funds to be re-profiled is twenty six million dollars
(USD$26,000,000.00) and you will be paid 20% for your
management Services.

As soon as I receive your acceptance in my private email
:(melissa2@k.ro ) I will send you the necessary details and
my identification.

Yours sincerely,
Mrs.melissa sosnitskaya.
You can catch more of the story on this website:

http://www.pbs.org/frontlineworld/stories/mosco w/
khodorkovsky.html
http://news.bbc.co.uk/1/hi/business/3213185.stm
http://www.supportmbk.com/support/comments_huma n_rights.cfm
http://www.npr.org/templates/story/story.php?st oryId=4105663
Dear Melissa,

Are you hot? What are you wearing? I like rich women.


Walden Pond
10023 Thoreau Woods Lane
Walken, DE 11081-0023
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  #63  
Old 11-24-2006, 02:36 PM
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Today will be a busy day, I have a mailbox overflowing with emails from people who need my help. Most of them sound sincere and indicate that I stand to profit greatly from helping them out, either from a percentage of the monies to be transferred via my accounts or actual job offers. I think some of them are a little shady, wanting me to pretend to be kin to someone I never heard of.

from Sierra-LeoneDear,

How are you today? Hope that all is well with you.

Quite honestly, I've felt better.

We got your profile and decided to write you for an investment in your country or company. My name is James Tamber, from Sierra-Leone. I am the elder Son of Mr. Zac Tamber. He was killed by rebels on his way to Capital city Freetown. Before his death, he deposited trunk box containing $18.5 million U.S Dollars with Security Storage Company here in Accra Ghana for safe keeping. He instruct that I should claim it to look after my self and my younger Sister Laura.

And well you should, that's a lot of moolah.

My Younger Sister and I are now in West Africa Accra Ghana to notify the company for the claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and to help stand as my late father beneficial.

Me? Walter P. "Eggs all in One Basket" Dinford III? I think that would be ill-advised.

For assistance I offer 35% of the money. We have all the vital documents covering the deposit fund and the ownership which I can send on request.

That sounds a little too generous to me. I'm pretty sure you can get someone to handle your investments for less than 10%.


Send direct phone and fax numbers for more information on your reply. I expect your prompt response.

You can reply through james_tambefamily @ yahoo.com

Yours faithfully,
James Tamber.
(For The Family)

Good luck, James.

from the Gambian Embassy in LondonHello,

Request for Confidential Business Relationship:

I write to seek your cooperation as our foreign partner, and your
assistance to enable us to own properties and invest in the stable economy
of your country. I apologize if this message does not suit your personal
or business ethics. My names are Ronald Bassey. I am a highly Placed
official working For My Government, Gambian Embassy here in London. I in
collaboration with my colleagues in Treasury Department Federal
Ministry of Finance and economic planning back home in Gambia have in our
possession USD18.5million.

You don't happen to know James Tamber, do you? He has exactly the same amount of money to invest in my country.

We are in need of a silent foreign partner in whose account we can
transfer this amount for our mutual benefits these funds accrued from a
legitimate but discretely to us as a commission from foreign contract
through our private connections. The contract in question has been fully
paid out to the contractors. We therefore need your assistance to help us
receive these Funds since our apex bank is waiting for any person that
will put up claims.

Foreign, I am; silent, not so easy. For if I am questioned by authorities I shall squeal like a little girl, a little bitty three year old girl.

However, by virtue of our positions as civil servants in our country,
we cannot acquire this money in our names. Because as highly placed
civil servants, we are not allowed by the civil service code of conduct to
own or operate bank accounts outside of our shores. My colleagues have
delegated me as a matter of trust, to look for an overseas silent
partner in whose account we would transfer the USD18, 500,000.00 for our
mutual benefit, hence the reason for this email.

That's funny, my country's Internal Revenue Service requires banks to notify them of amounts in excessive of $10,000. Sounds like you're better off than I.

What we are requesting
from you is:

(1) To be our silent partner and receive the funds in your account in
trust.
(2) Provide a bank account under your control to which the funds will
be remitted.
(3) Receive the funds in your account,take out your commission and keep
the rest of the money until we arrive to meet you after the transfer is
completed.

Our proposal is that after you receive the funds, it would be shared as
follows: (1) 40% to you as commission, While the remaining 60% belongs
to us. You will be free to take out your commission and your expenses
incurred immediately the fund hit your account. Since our objective is
to invest the money in a foreign country, it would be appreciated if you
can also help us to invest our own money into profitable ventures in
your country.

The transfer will be affected to your account within Seven (7) working
days as soon as we reach an agreement and you furnish me with a
suitable bank account for receiving the money. I confirm that the transaction
is legitimate and without any risks either to you or ourselves. Please,
give me your response immediately by return email while keeping
everything confidential.

I will also need your direct telephone numbers for voice contact.`

Yours faithfully,

Ronald Bassey

Like I told James Tamber, you can get someone to handle this transaction legitimately for a whole lot less than 40%.


a job offerCOMPLIMENT OF THE DAY. A RELIABLE CLAIMS AGENT IS NEEDED FOR A
PART-TIME JOB OFFER. IF INTERESTED EMAIL TO:
chinajewelcompany200000 @ yahoo.com.cn

Compliment of the day to you too. You need someone reliable, not someone like me, who would abscond with your profits and tell you're neighbors you're a pedophile.


Nigeria?Dear Prospective investor,

My name is Mr.Fred Rotimi.

And I'm not.

Sorry, a Saturday Night Live Weekend Update joke.


I write you this proposal in good faith, believing that you will assist me for our mutual benefits and would not betray me. I believe it is the wish of God for us to meet through this means. Mr. Emad Chaudhary made a (Fixed deposit) for 36 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six hundredThousand US Dollars) with my bank here in Port Harcourt, Nigeria. I was his account officer before I rose to the position of manager. The due date for this deposit contract was 20th of August 2005.

I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. Few months later on the search i was told that Mr. Emad, his wife was and only daughter were victims of Dec 26th 2004 Tsunnami - Disaster . Unfortunately, he has no other living relatives to inherit this fund.

Oh, man, that's too bad. I guess the goverment will get it all, like they did when my Great Aunt died with no will.

Now, a new Financial Law, which takes effect in two month\\\\\\\\\\\\\\\'s time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. If I do not find a way to move this money out of the country immediately,
in two months time, it might be reverted to Government treasury because I cannot provide Mr.Emad since he is now late.

You're lucky, my government requires reporting on transactions greater than $10,000 [Ten Thousand US Dollars].

I am seeking your co-operation to present you as the next of kin to the account,so that my bank head quarters will release the funds to you. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Let me know how much percentage you will take, so that both parties will be satisfied. Contact me as soon as you receive this message, so we can go over the details.
Please,treat as top secret.

Regards,

Fred Rotimi
SP.GROUPS
Port harcourt,Nigeria
West Africa.

Wouldn't that be illegal? I never ever do anything illegal. Well, except for when I fudge on the speed limit a little. This doesn't sound like a little fudge to me.


Nigeria again?)FROM THE DESK OF BARRISTER FRANK BOBBY
44, KOFO ABAYOMI AVENUE,
VICTORIA ISLAND,
LAGOS - NIGERIA.
Email:(frbobby2004@yahoo.co.in)

Dear Sir/Madam,

I am Barrister Frank Bobby, a Solicitor.

Say, weren't you in Talledegah Nights?

I am the Personal Attorney to
Mr.Steve,

Is that his first name or his last name?

who used to work with Chevron Oil Development Company in
Nigeria. On the 21st of April, 2002, his wife and their three children
were
involved in a car accident along Abuja Express Road. Unfortunately,
they all lost theirlives in the event of the accident .Since then I
have
made several enquiries to your Embassy to locate any of my client
Relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the
Internet to
locate any member of his family but to no avail, hence, I contacted you
to
assist in repatriating the money left behind by my client in a Security
Company.

Man, that is just tragic. I've heard what terrible traffic and even worse drivers you have down there.

Particularly, the Security Company where the deceased deposited the
US$15 Million (Fifteen Million United States Dollars only).
Consequently,
this Security Company issued me a notice to provide the Next of Kin to
claim the US$15 Million (Fifteen Million United States Dollars only)

Exactly US$15Million (Fifteen Million United States Dollars only)? Doesn't that strike you as odd that there are no odd dollars or cents in their accounts or net worth? Oh, well, as we all know, all Oil Company executives are rich, rich, rich.

in
their custody within the next ten official working days. 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 to claim
the fund as the Next of Kin to him so that the fund will be transferred
to your account by the Security Company.

That sounds terribly illegal. Are you sure it will be OK?

Upon receipt of the fund,

I will come over to your country to meet with you for the disbursement
of the fund and then you and I will share the money inthis order: 55%
will be for me, 40% will be for you, while 5% will be use don expenses
incurred.I have all the necessary legal documents that can back our
claim we may make with the Security Company.All I require is your
honest
co-operation 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. Please, get in touch with me by my secured
and
confidential email address at (frbobby2004 @ yahoo.co.in) to enable me
clarify you further.

Best regards .
Barrister Frank (Esq)---

I thought your last name was Bobby.

Scarlet ONE - Combine ADSL with unlimited fixed phone and spare 400
euros
All that and I can save 400 Euros on ADSL/phone service? Wow!


another shady dealGreetings,

Well, howdy!

Please permit me to intoduce myself, I am Mr. Edward Adams, a staff With Barclays Bank Plc London, United Kingdom.
One of our accounts, with holding balance of 18 Million Pounds Sterling, with Barclays Bank Plc London, has been dormant and last operated three years ago.

You mean Barclays doesn't pay interest on funds in it's possession?

From my investigations and confirmation, the owner of the said Account, a foreigner by name John Shumejda died on the 5th January 2002 Posted: 2:08 AM EST (0708 GMT) in Birmingham plane crash; you can view this CNN Website
Eport.http://edition.cnn.com/2002/WORLD/eu...england.plane/
For details on the crash.

A terrible thing, dying in a plane crash.

Since then, nobody has done anything as regards the claiming of the fund, he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the United Kingdom.

It is therefore upon this discovery that we decided to make business with you and release the funds to you as the next of kin or beneficiary of this funds for safe keeping and subsequent disbursement since nobody will come for it and I don't want this funds to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulate that such funds should be transferred into banking treasury as unclaimed funds

That sounds illegal. Give me one good reason not to report you to your employer, Barclays Bank.

I have worked out the modalities for this deal, so as soon as I receive and acknowledge the receipt of this message in acceptance, I will immediately start up with the processing of the documents of claims.

This transaction is 100% risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or from any other illegal source.

I don't think anything that is this fraudulent could possibly be "100% risk free".

30% of this fund will be for you as the foreign partner while the balance will be for me and my colleague.

Please if you are interested you should forward you direct phone number, for further discussion regarding this transaction.

Warm Regards,
Mr. Edward Adams

Uh, no thanks.
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  #64  
Old 12-04-2006, 04:23 PM
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from LuxemburgMy Dear good friend,
Complement of the day, and how are you doing? I know you might find it
a little confusing and difficult to remember me, but I am very
delighted to contact you once more after some couple of years.
I am happy to inform you that I have successfully transferred the
fund that we tried so heard to transfer it to your account with assistance
and cooperation of my new business associate. Mr. Rene.

I am presently in Luxemburg trying my hands in some new ventures. For
your past effort and assistance in trying help with this transaction, I
made available the sum of seven hundred and fifty thousand dollar cash
{$750, 000, 00} in a save deposit with my secretary. This fund is meant
for you for your support that you gave to me through out that period. I
know that this is too far below the amount that was due to you should
we have carried out this transaction together.

Please do contact my secretary as a matter of urgency and instruct him
on how he can this fund transferred to you as soon as possible. His
name is Mr. John Williams; his private e-mail is
johnwilliams_1956 @ yahoo.com.hk I told him of your impending contact
and to assist you with all necessary requirements to get the fund
transferred to you. All necessary mandates in relation to this fund have been
perfected. You need to contact him with the following information:
1. YOUR FULL NAME AND ADDRESS
2. YOUR TELEPHONE NUMBER
3. A SCAN COPY OF YOUR IDENTIFICATION
As soon this is done he will start the process of get this fund
transferred into your account NOTE: the fund is in a save deposit of a
security company.
Thanks and I look forward in hearing from you.
Yours sincerely,

Dr. Alfred Bassey.
Dr. Bassey, if that is your real name. You ungrateful wretch, only $750,000? That's much much less than the 30% commission I'm being offered on another deal I have been offered recently. Sheesh, the nerve of some people.

Wally P. Dingwaal
Chief Wildebeest Wrangler
Cadillac Ranch, Zimbabwe
'where we are taming the gnus daily'
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  #65  
Old 12-09-2006, 11:33 AM
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A whole new angle on the Nigerian scam turned up in Oklahoma.

Glenpool resident, Robert Van Fleet, received a FedEx package containing $3400 in postal money orders, counterfeit ones probably. That night at midnight he received a phone call asking if he had received the package. At that point he was ready to call police. Then he received email instructions: "As soon as you receive payment, have payment cashed today at the bank, take out your weekly pay, 10-percent and wiring fees." He was told to wire the rest Western Union to an address in Nigeria.

Maybe the old 419s aren't taking in as much so they're getting more aggressive.
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  #66  
Old 01-20-2007, 12:49 AM
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Woohoo! I'm going to be rich!!!

From: "johngibsonlcd.com" <johngibs @ web013.ahp01.lax.affinity.com>
Subject: STATUS OF YOUR FUNDS

NATWEST BANK PLC,
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
TEL:447011139155
Fax:447005930892

Our Ref:
NTB/WESTMIN/INTER-07
Your Ref.......
Date: 17/01/07
Attn:

Dear Friend,

This is to notify you about the status of your funds right now in our desk. After due vetting and evaluation of your contract file, which The Ministry of Finance of Federal Republic of Nigeria forwarded and contracted us to see to your immediate payment.

From our findings, you have been going through hard ways by paying a lot of charges to see to the release of your fund, which has been delayed. Please, from now henceforth stop further communication with any correspondence from Nigeria.

You are not to pay any charges to receive your contract funds anymore as you have meet up with the whole requirements. Your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to forward your Non-Resident Clearance certificate/Receipt to this office. The Government of Nigeria has paid us for handling/processing of your payment with other Contractors, Inheritance and Lottery Winners. As soon as we receive the above document, We shall effect your payment immediately.

Will you follow our directives, your funds will reflect in your account within seven working days from the date we receive it. Do not respond to any correspondence again but only to this Bank, if you're the real beneficiary.

Direct all message
email address ID: natwest_bank_plc @ myway.com
Congratulations in advance.

Dr. Joshua Larry
Payment Coordinator
Natwest Bank Plc.
London U.K
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  #67  
Old 01-22-2007, 10:51 PM
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Quote:
Originally Posted by Dingfod View Post
A whole new angle on the Nigerian scam turned up in Oklahoma.

Glenpool resident, Robert Van Fleet, received a FedEx package containing $3400 in postal money orders, counterfeit ones probably. That night at midnight he received a phone call asking if he had received the package. At that point he was ready to call police. Then he received email instructions: "As soon as you receive payment, have payment cashed today at the bank, take out your weekly pay, 10-percent and wiring fees." He was told to wire the rest Western Union to an address in Nigeria.

Maybe the old 419s aren't taking in as much so they're getting more aggressive.
That is just freaky.
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  #68  
Old 08-11-2007, 10:43 PM
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now it's the military in IraqFrom: Group Capt. Micheal Woods in Iraq.

Dear Sir/Madam,

With a very desperate need for assistance, I have summed up courage to
contact you, I found your contact particulars in an address journal. I
am in search for a credible private individual, organization or a
reliable company overseas, for joint business venture.

I am Group Captain Micheal Woods of the UN on Monitoring and Peace
–keeping mission in Baghdad-Iraq.On the 20th day of November 2006, we
were alerted on the sudden presence of some Terrorists camping in a suburb
not too far from Karbala here in Iraq. After immediate intervention,
we captured three (3) of theTerrorists, twenty-six (26) were killed
leaving seven (7) injured.

In the process of torture they confessed being rebels for late Ayman
al-Zawahiri and took us to a cave in Karbala which served as their camp.
Here we recovered several guns, bombs and other Ammunitions including
some boxes among which two contains suspected nuclear weapons, one
filled with hard drugs (cocaine) and the other four to my amazement contain
some US Dollars amounting to $10.2M. After I and two of my junior
intelligent officers counted them, I however instructed them to keep this in
high secrecy.

I am in keen need of a “Reliable and "Trustworthy”person who would
receive, secure and protect these boxes containing the US Dollars for
me until my assignment elapses here in Iraq. I assure and promise you
will not regret this deal. However feel free to negotiate what you wish
to have as your percentage in this business. Assure me of you keeping
this in utmost secrecy to protect my job with the UN Monitoring and
Peace-Keeping mission. I will be waiting to hear from you as soon as
possible to proceed. If you are interested to work with me in good faith and
honesty, get back to me. Endeavor to let me know your decision rather
than keeping me waiting.

Please provide me with your information:
Your Full Name:
Home Address:
Office Address:
Telephone
Fax:
Alternative Email:

Thanks in anticipation of a favorable response.
Sincere regards,
Group Captain Micheal Woods


Dear Captain Woods,

I regretfully cannot assist in your stealing $10.2 million dollars from the Iraqi people. It would be wrong to take money woefully needed to rebuild the infrastructure demolished in the so-called "Coalition of the Willing" invading the country on the pretext of removing Saddam Hussein because he had WMD. WMD does not mean Woods' Millions of Dollars, that means Weapons of Mass Destruction. You, sir, are a cad and a vomitous pile of dung. You would do the world a favor it you would pull out your sidearm, put it to your temple and pull the trigger, multiple times if possible.

Thank you for your consideration.

Sincerely,
Walter P. Dinsford III
12340 1/2 South Gold Street
Moneyburg, Oklahoma
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  #69  
Old 08-11-2007, 11:07 PM
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:lol: Did you actually send that?
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  #70  
Old 08-12-2007, 02:36 AM
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No way, I don't want them to know that's a valid email address.
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  #71  
Old 09-06-2007, 06:51 PM
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Default Re: post your 419 emails here!

It's a dark day for some of your best correspondents, Ding. Fraud ring uncovered in Nigeria

In other news, wetness uncovered in water.
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  #72  
Old 09-06-2007, 07:04 PM
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Default Re: post your 419 emails here!

Here's my favorite scam, from a 419 scammer who is Lost in Space....

Quote:
Subject: Nigerian Astronaut Wants To Come Home
Dr. Bakare Tunde
Astronautics Project Manager
National Space Research and Development Agency (NASRDA)
Plot 555
Misau Street
PMB 437
Garki, Abuja, FCT NIGERIA


Dear Mr. Sir,

REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL

I am Dr. Bakare Tunde, the cousin of Nigerian Astronaut, Air Force Major Abacha Tunde. He was the first African in space when he made a secret flight to the Salyut 6 space station in 1979. He was on a later Soviet spaceflight, Soyuz T-16Z to the secret Soviet military space station Salyut 8T in 1989. He was stranded there in 1990 when the Soviet Union was dissolved. His other Soviet crew members returned to earth on the Soyuz T-16Z, but his place was taken up by return cargo. There have been occasional Progrez supply flights to keep him going since that time. He is in good humor, but wants to come home.

In the 14-years since he has been on the station, he has accumulated flight pay and interest amounting to almost $ 15,000,000 American Dollars. This is held in a trust at the Lagos National Savings and Trust Association. If we can obtain access to this money, we can place a down payment with the Russian Space Authorities for a Soyuz return flight to bring him back to Earth. I am told this will cost $ 3,000,000 American Dollars. In order to access the his trust fund we need your assistance.

Consequently, my colleagues and I are willing to transfer the total amount to your account or subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names.

Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20 percent of the transferred sum, while 10 percent shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 70 percent to other accounts in due course.

Kindly expedite action as we are behind schedule to enable us include downpayment in this financial quarter.

Please acknowledge the receipt of this message via my direct number 234 (0) 9-234-2220 only.

Yours Sincerely, Dr. Bakare Tunde
Astronautics Project Manager
tip@nasrda.gov.ng

http://www.nasrda.gov.ng/
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  #73  
Old 09-06-2007, 07:10 PM
Uthgar the Brazen
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Dr Smith's in trouble? Oh noes!
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  #74  
Old 09-06-2007, 07:11 PM
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I believe the appropriate expression is, "Oh, the pain of it all!"
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  #75  
Old 09-08-2007, 02:46 AM
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Dear one in Christ,

Greetings in the Name of our Lord and Savior Jesus Christ.

Thank you and may God Almighty bless and reward you abundantly for devoting your precious time and energy perusing my mail. There is no doubt that it will come to you as a surprise because it is my maiden note to you. But as a Godly one, you should understand that our ways is different from His. My Bible tells me in Romans 8:28 (Amplified Bible) that we are assured and know that [[a]God being a partner in their labor] all things work together and are [fitting into a plan] for good to and for those who love God and are called according to [His] design and purpose.

For a brief introduction of myself, i am Miss Evelyn Lansanah from Sierra Leone but am schooling in Cote d'Ivoire (Ivory Coast). I am 22 years old, an undergraduate in Linguistic and a devoted christian since the death of my parents and fianc(a Lebanese) in a plane crash. The disaster occurred on Thursday, 25 December, 2003 in Cotonou, Benin republic as they were to visit my fiancs Home country Beirut, Lebanon for the Christmas Holidays. This is only to be precise. I will be confiding in you, a highIy valued personal issue. Contact me please.




Your Dearly One,

Miss Evelyn Lansanah.

Contact me via my private/alternative e-mail address(miseve_lansa@yahoo.fr ).




Below, is the website covering the plane crash news by bbc and cnn.
CNN.com - 111 killed in Benin plane crash - Dec. 26, 2003


http://news.bbc.co.uk/2/hi/africa/3348109.stm
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