419 Scam Letters
This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.
Wednesday, March 29, 2006
EARN $4000.00 MONTHLY WITH JSC DIANA PLUS PART TIME JOB OFFER.
This one is very convincing. Don't recognize the scam?
The payments they are talking about are going to be sent to
you in the form of couterfeit money orders or checks. They
then expect you to wire legit money directly to them.
Would u like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization JSC DIANA PLUS FABRICS based in KAZAKHSTAN. We need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not
having an office presently in the USA. You don't need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our integrated yarn, fabric manufacturing and tailoring operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer
* The average monthly income is about US$4000.00
* No form of investments from you.
* This job takes only 1-3 hours per day
About the job:
We have sales representatives all over the world to distribute our products. It's not easy to penetrate in a new and big market like USA. There are hundreds of competitors, direct contacts between suppliers
and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in U S A without first registering the company. Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA soon enough, as international Checks take about 14 working days for cash to be made available. We lose about
$75,000 of net income each month because we have money transfer delays. Your task is to coordinate payments from customers and help us with the payment process.You are not involved in any sales. Our company makes direct contact for sales of products. Once orders are eceived and sorted we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products, after which the customer has make payment for the products. About 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 7% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers. This takes barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you got $3000.00, you take your income/benefit: $210.00 Send to us: $2790.00, First month you will have 15-20 transactions on $3000.00-$6000.00 so you may calculate your income. For example 18 transactions on $3500.00 gives you $4410.00 Plus your basis monthly salary is $1000.00 Total: $5410.00 per month.
After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services. Deduct your weekly salary and forward the balance to the company. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for JSC DIANA PLUS FABRICS, kindly email us the following information about you: Your Full Name and detailed address (to which the payment should be issued and sent)Contact Phone
Number (Home and Mobile) Personal Email Address Your Urgent reply is needed so that we decide on giving you the job and can have our American clients forward you the payments.
NOTE: SHOULD YOU BE INTERESTED IN THIS OFFER, KINDLY REPLY TO
JSC Diana Plus Fabrics.
59/1 Eurasia ave.,
Uralsk West-Kazakhstan region 417002 - KAZAKHSTAN
ëÁË ÐÏÚÎÁËÏÍÉÔØÓÑ Ó ÄÅÓÑÔËÁÍÉ ÌÀÄÅÊ ÚÁ ÏÄÉÎ ÄÅÎØ? íÙ ÚÎÁÅÍ ÏÄÉÎ ÐÒÏÓÔÏÊ
Monday, March 27, 2006
Email code number:sw/754/22/76
Here's why this letter is stupid.
Its coming from "Strikermillion Promotion" firstname.lastname@example.org
Gmail accounts can only be obtained by invitation either from your cell
phone or from another guy with a gmail account. And since its by invitation,
you can keep going down the line until you find all the criminals.
STRIKERMILLION/PDV PROMOTION Monmouth House 40 Artillery Lane,London,E1 7LS
RE: PDV AWARD NOTIFICATION.
We are pleased to inform you of the result of the online cyber lotto Draws of the striker million lottery promotion held in United Kingdom.
The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.After this automated computer ballot, your e-mail address emerged as one of ten winners in the category "A" with the following particulars:
Winning numbers: 37-13-43-54-67-11
Email code number:sw/754/22/76
Lotto ref number: sw/09622UK
Hence you are eligible for the prize of One Million Pound Sterling.
Please contact the under listed Fiduciary Coordinator as soon as possible for processing of your claim:
Mr Thomas Phillips Payment Coordinator.
When making your claims quote your email code number in the subject of your email.You are required keep this award to yourself, especially your Particulars, until your claim has been processed and your money remitted to you.
Once again on behalf of all our staff,
This email message is from the Striker Million Lottery Promotion Program. If you are not the intended recipient, please do not copy, disclose, disseminate this email for any purpose outside what is meant for.
Abuse to this email is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by returning e-mail, delete this communication and destroy all copies
LAST WINNERS ON Striker MILLION LOTTERY .
Copyright © 1994-2006 The British National Lottery Inc.
StrikerMillion Lottery is registered under the Data Protection Act (Registration Z720633X). GOVERNMENT ACCREDITED LICENSED LOTTERY PROMO.
Sunday, March 26, 2006
UNION BANK OF NIGERIA PLC
UNION BANK OF NIGERIA PLC
143 AHMADU BELLOW WAY,
I am the Operations Officer, BILL AND EXCHANGE of THE FOREIGN REMITTANCE DEPARTMENT OF UNION BANK OF NIGERIA PLC,LAGOS.NIGERIA.
I am writing to you, following the impressive information about your profile through the Website,and I believe in your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of USD$22.2M (Twenty-Two Million, Two Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in october6,1996 in a plane crash. Since we got information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless some body applies for it as next of Kin or relative to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died with him in the accident leaving nobody behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bills. The Banking law and guide line here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as
unclaimed fund.The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family. We agreed that 20% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during this transaction and 75 % would be for me and my colleagues. Thereafter,I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore, to enhance the immediate transfer of thisfund to you as arranged,you must apply first to the Bank as relation or next of kin of the deceased indicating your private, telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by faxor e-mail the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Youshould contact me on MY E-MAIL, as soon as you receive this letter. I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to avoid peoples awarenessas we are civil servants.Note that we can conclude this operation within ten banking days.
Please keep this very confidential for obvious security reasons. Contact me for more information, all confirmable before you apply if you want. Trusting to hear from you shortly for a detailed information which are confirmable before you can makeup your mind to apply.If however,you are not interested,
do let me know by returm maill too as I will not contact anybody else until I hear from you.
May God be with you.
Msg sent via eMailWave - http://emailwave.com/ - Get your own
FREE account and start receiving your eMail.
Friday, March 24, 2006
About The Japanese Oil Consultant With Mr.Lawrence Smith
PRIVATE AND URGENT.
With Kind Regard and Respect,I am Dr.Casmir Poyh,An account Manager of Premier Bank
I have urgent and very confidential business proposition for you.
On November 6,2000,A Japanese Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Lawrence Smith made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in Our branch.
Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a month,I sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr.Lawrence Smith died from an automobile accident,On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and
discovered that Mr.Lawrence Smith did not declare any Kin or relations in all his official documents, including his Bank Deposit paper-work in our Bank.
This sum of US$30,000,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to Premier Bank International Laws of Banking Industry,at the expiration of 6 (six) years, the money will revert to the ownership of the Premier Bank International if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Lawrence Smith so that the fruits of this old man's labor will not get into the hands of some corrupt Directors.This is simple, I will like
you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin to Mr.Lawrence Smith,We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary next of kin.
The money will be paid into your account for us to share in the ratio of 50% for me and 25% for you,and 15% to cover all expenses that will occur during the transfer and finally 10% will sent for charity.
There is no risk at all as all the paper-work for this transaction will be done by the
attorney and my position as the Account Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately.Upon your response,I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address.
Thanks and regards.
Yahoo! MailUse Photomail
to share photos without annoying attachments.
Wednesday, March 22, 2006
IN GOD I TRUST
FROM MR.DAVIA GEZI
OF SOUTH AFRICA
TEL: +27 837 312 124
You may be surprised to receive this letter from me since you do not
know me personally, the purpose of my introduction is that, I am MR.DAVIA
GEZI first son of Mr. Abrahim Gezi, who was recently murdered
in the land dispute in Zimbabwe. I got your contact through South
African Information Exchange and decided to write you.
Before the death of my father, he had taken me to Johannesburg to
Deposit the sum of US$ 6.4 Million (Six Million Four Hundred Thousand
United States Dollars), in one of the private security company, as if he
foresaw the looming danger in Zimbabwe. This money was deposited in a
box as germ stones to avoid much demurrage from Security Company. This
amount was meant for the
purchase of new machines and chemicals for the farms and established
of new farm in Swaziland.
This land problem came when Zimbabwean President Mr. ROBERT MUGABE
Introduce a new Land Act reform which wholly affected the rich white
farmers and some few blacks farmers. And this resulted to the killing and
mob action by Zimbabwean war veterans and some lunatics in the society.
In fact, a lot of people were killed because of this land reformed Act
for which my father was one of the victim
It is against
this background that, I and my family who are
Currently staying in South Africa decided to transfer my father's money
to foreign account since the law of South Africa prohibits a
refugee(asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone South Africa. As the
eldest son of my father, I am saddled with the responsibility of seeking a
genuine foreign account where this money could be transferred without
the knowledge of my government who are bent on taking everything we have
got. The South African government seems to be playing along with them.
I am faced with the dilemma
of investing this amount of money in South Africa for fear of going
through the same experience in future since both countries have similar
Moreover, the South African Foreign Exchange Policy does
not allow such investments for an asylum seeker.
As someone I wanted to entrust my life and future into your hands , I
must let you know that this
transaction is risk free. If you accept to assist my family and me all
I want you to do for me is to make arrangements and come to
Johannesburg-South Africa, so that you can open a non-resident account,
which will aid us in transferring the money into any of your accounts ,
you will nominate overseas. This money I intended to use for investment,
I have two options for you; firstly you can choose to have certain
percentage of the money for nominating your account for this transaction.
Or you can go into partnership with me for proper profitable investment
of the money in your country. Whichever the options you want, feel free
to notify me I have also mapped 5%of this money for all kinds of
expenses incurred in the processof this transaction. If you do not prefer
partnership I am willing to give you 25% of the money while the remaining
70% will be for my investment in your country.
Contact me with the above e-mail, and Telephone number while I implore
you to maintain the absolute secrecy required in this transaction
(For the Family)
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS
Monday, March 20, 2006
urgent business transaction !
I have a new email address!You can now email me at: email@example.com
Attn : President/Ceo.
I am barrister Adamu Douglas private attorney to the late Mrs. Stella Obasanjo, wife of the Nigerian President Olusegun Obasanjo, who died on Sunday 23rd of October 2005 at a Hospital in Spain, she had traveled to Spain to undergo surgery and died from complications resulting from that surgery.
As the personal attorney to the deceased, i handle every of her affairs, mostly properties
and funds both domestic and in overseer’s. In this case my clients who left huge amount of Million GB Pounds Sterling and so many investment with my signatures abroad. Very soon my client's family will call me to account for my client's properties and fund offshore.
At this juncture, i seek your consent to present you as the benefactor to my 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 is your honest co-operation to enable us seeing this deal through.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, I promise that you and i can share the money 75/25%. Please awaiting your urgent response if you are interested. I believed my letter received a favorable consideration from you as I await your respond as soon as able possible. On your reply I will attach my copy of
international passport for proper proof of my identity. Website: -
- adamu douglas
Sunday, March 19, 2006
Lottery Winning Notification Batch N0:L2/026
The U.K. National Lottery
Online Lottery Promo Dept.
PO Box 1010
L70 1NL United Kingdom.
Date of Notification: 18-03-2006
We happily bring to your notice the results of the U.K. National Lottery
annual draw held on the 15th of march 2006 in London. The online lotto
draws was conducted from an exclusive list of 50,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random
computer search from the internet.
Your e-mail address attached to the Batch N0:L2/026 with Serial number:
06/1055 drew 15th march 06       , which subsequently won you a prize in the category =93B=94. You have therefore been approved to claim a total sum of =A34,200,000.00 (Four Million, Two Hundred Thousand Great British Pounds) in cash credited to file Ref N0:ENL/0927/06/ZE.
This prize is from a total cash prize of =A312,600,000.00 (Twelve Million, Six Hundred Thousand Great British Pounds) shared amongst the first Three (3) lucky winners in this grand category "B". This year Lottery program Jackpot is the largest ever for the UK National Lottery. The estimated A335,000,000.00 (Thirty Five Million Great British Pounds) jackpot would be the sixth-biggest in the U.K. history next year (2007).
The Lowest was the =A34,000,000.00 (Four Million Great British Pounds) jackpot that was shared between two (2) lucky winners in January 2005 draw of the Big Game Mega Millions' predecessor.
For security reasons, be advised to keep your winning information from public notice until your claims is processed and your prize money remitted to you as required in this grand category =93B" terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by non winners.
Please note that, your lucky winning number:        falls within our European Booklet representative office in London as indicated in our play Coupon. In view of this, your =A34,200,000.00 (Four Million, Two Hundred Thousand Great British Pounds) would be released to you by our affiliate bank.
Our approved agent, The Camelot Group Plc, will immediately commence on the processing of your claims, to facilitate the release of your Winnings to you as soon as you make contact with them.
Please be advised as follows: To file for your claim, kindly contact our
certified and accredited claims agent with the information below:
Name: Phil Smith
Commercial & Operations Director
Camelot Group Plc. Watford,
Head Office and Regional Centre.
You are advised to provide him with the following information:
Note that, all claims processes and clearance procedures must be duly
completed early to avoid impersonation and or double claiming.
To avoid unnecessary delays and complications, please quote your
Reference/batch numbers in any correspondences with our designated agent.
Congratulations once more from all members and staff of the UK National
Mrs. Patricia Spencer.
UK National Lottery Promo
Saturday, March 18, 2006
URGENT RESPONSE NEEDED
|I have a new email address!|
You can now email me at: firstname.lastname@example.org
I am Senator Dan Baba Musa, Chairman contract award committee for the petroleum special trust fund (PTF).
I know that this letter will come to you as a surprise since we have not met in person
and it will look too good to be real. Do not be skeptical as it is of mutual benefits for both
However, we are in search of a reliable and honest partner abroad that we can entrust
with the sum of $22million. We are memb
ers of theSpecial Committee for Budget and Planning of the
Ministry of Petroleum and Mineral Resources. This committee is principally concerned with contract
appraisal and the approval of contracts as regards capital projects for the federal Government of
With our positions we have successfully secured for ourselves the sum $18million.
This fund originated from contract we executed for the petroleum trust fund
for the supply of oil-pipelines to Port Harcourt and Warri Refineries.
A German firm executed this contract originally and full payments have been made to the contractors who executed the contract leaving behind US$18million as an over-invoiced sum for
us the committee members as benefit for our hard work.
In view of this, my colleagues have mandated me tolook for a partner abroad who will receive this fund on our behalf, which means that you will provide any account of your choice where we can lodge
the fund for our use.
All this arrangement we have perfected with our positions and influence in governmentand we assure you of a very good and legitimate
business that is expected to take few working days from the day we receive your nominated bank account of your choice. I and two of my partners will be visiting your country for our share of the fund upon your confirmation that
the fund is in your account. Disbursement of the fund will be as follows: 30% of the total sum will be your share, while 65% will be for me and my colleagues. 5% will be an outstanding amount to settle any expenses incurred by any party during the transfer.
My committee has unanimously agreed that we should invest our share of the fund for importation of goods to our country based on your expert advice. What will interest you most is that we have carefully arranged with the Accountant General Federal Ministry
of Finance via our offshore bank, so that we can enlist your
name among the names for the on-going payment exercise in this third quota of this fiscal year.
We assure you that this is 100% risk free and very legitimate as all modalities have been perfected by us with our connections in government. What matters most is honesty on your side and for you to keep everything confidential. No third party should
be involved. If this transaction interests you, do not hesitate to email me as a matter of urgency with your contact
phone and fax numbers immediately so that I can call you for more details.
Cheers and God bless you.
Senator,Dan Baba Musa
- danbaba10 baba
Friday, March 17, 2006
Hello (Mariam Family)
My name is Mrs.Mariam Ahmed, widow to late Mr.Hassan Ahmed former owner of Petroleum and Gas company, here in Kuwait. I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't need your sympathy but I need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we had no child. For this reason, I was the heir to his vast businesses and wealth after his death.
My doctors have informed me that I will not live for more than 2 months, which is a difficult thing to accept but I have accepted it in good faith. Still, I have one mission to accomplish
in the limited time I have left and so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia and Europe.
Before my late husband died, he was a major oil tycoon in Kuwait and deposited the sum of 25 million dollars (Twenty Five million dollars) in a company in Europe some years ago, that is all I have left now and I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in hands and management. I hope God gives you the wisdom to touch very many lives, that is my main concern. 10% of this money will be for your time and effort, while 90% goes to charity.
I am sorry if you are embarrassed by my mail, I only found your e-mail address on the web directory and decided to contact you. But if for any reasons whatsoever you find this mail offensive, you can ignore it and please accept my apology.
God bless you.
Thursday, March 16, 2006
URGENTLY REPLY NEEDED
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help us transfer the inheritance sum of US$2,700,000 (Two Million Seven Hundred U.S Dollars) into your account or company's account, in which God will bless you for rendering a helping Hand to others.
My name is Mr. Boony Koofi, and I work with First Atlantic Bank in Ghana and am writing in respect of Mr.Choi, Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$2,700,000, which has been with my company for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. Below is the website of the plane crash,
For your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Partners.
Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established.
I shall be most grateful if you maintain the confidentiality required In this transaction. Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction.
Please respond to this mail using my email address :email@example.com
I wait for your prompt response.
Thanks and God bless,
Mr. Boony Koofi.
Wednesday, March 15, 2006
HELLO, THANKS FOR ACCEPTING OUR PROPOSAL
E-mail traced to Uganda, Africa
FROM THE DESK OF
C E O,
AZUMA TSUCHO CO LTD.
This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy. Our company was established in 1991. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.
Our line of business includes food produce wholesale, export of fresh and frozen produce fish and vegetable, soy bean paste, pickles, seasoning, and many varieties of dry foods. Over the years we have limited countries where our products are been exported, due to the quality of our products we have sucessfully some few customers in the America continent.
Due to the increase in demand of our products in America and Canada, we have decided to move our products fully into the continent of America. By so doing,we are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customers and us in their area of locality.
Note that, if finally aprroved as our Representative, you are entitled to 5% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company. Our account officer in Japan will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a REPRESENTATIVE OFFICER in the above location and your locality, please fill out this form below:
Azuma Tsusho Co.,Ltd. Distributor/Receiving account Form
Title please select Ms Mr Mrs Dr
Age please select 25-35 36-45 46-55 55+
Do you have an exclusive relationship with another Japan based company? YES /NO
Please also let us know the best time to reach you on phone especially as we have a difference
in time. Thank you for your time.
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
I sent an e-mail saying my personal info
was on this blog and he replied with this (the webpage
does not belong to the scammer):
Thanks for your mail. First I must thank you for picking up the
consideration to be our payment officer via our customers who are ready to
pay some of their outstanding bills. The services required is not limited
to any profession.
Our organisation started years ago although there are quite some
number of such companies here in Japan but ours is made with a difference.
For our products click the webpage below;http://www.atc-tokyo.com/product.html
We export these products into Europe/North America.
We seek your assistance in establishing a medium of getting to our
customers in America/North America as well as making payments through you
to us. Some of our customers are ready to start offsetting unsettled
The way it works is this, I inform the company that we have a payment
officer, they call you to ascertain and confirm a few facts and then
they eventually make out payment. You receive the payment, you remove
your share and based on instructions recieved from us, remit our own
share.You are to deduct the charges fees from our own fund of the money before
remitting it to us. If we are able to build and sustain this business relationship (based
on trust of course), then the frequency of the money will definately
Upon the receipt of an acceptance letter from you, stating that you can
help us keep a good and longlasting customer relationship with our
esteemed customers a reference number will be sent to you.please fill out this form below:
Azuma Tsusho Co.,Ltd. Distributor/Receiving account Form
Title please select Ms Mr Mrs Dr
Age please select 25-35 36-45 46-55 55+
Do you have an exclusive relationship with another Japan based company? YES /NO
Thanks and hope this is the beginning of a mutually beneficial business
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
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Tuesday, March 14, 2006
I am Mr. KEVIN MARTINS, the son of late Sir JOHN MARTINS, the renowned Zimbabwean wine and cattle farmer. I got your contact courtesy of the Information directory. During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe, to claim all the
white-owned farms in our country,
my late father's big farms were among those targeted by the ZANU-PF armed group. In the course of the revolution in Zimbabwe, the ZANU-PF armed group attacked and invaded my father’s farms, burning, destroying and eventually killing him. After my father’s death last year, I managed to escape to LONDON, because my life was threatened and Zimbabwe was no longer safe for me. I escaped safely into LONDON with my Father’s lifetime fortune of US$20M (Twenty Million US Dollars) in cash, bonds, important documents of property title and other valuables as he instructed to do before he died. The money and valuables were concealed and secured in one Treasure Box and was transported through Diplomatic means.
The box is currently safely secured in the vaults of a private security firm in the United Kingdom. Presently, I am residing temporarily in LONDON pending the outcome of an appeal filed on my behalf by my lawyer to the British Home Office (Internal Affairs Department) to grant me political asylum. I am in a dilemma on how to move this money safely out of the security Deposit Company for investments.
Moreover, due to the British government’s stringent monetary policies/regulations and the sensitive and volatile political situation, it would be most dangerous to attempt investments here, as such an attempt
could jeopardise my chances. In recognition of your personal executive powers and the investment opportunities that abound in your country, I solicit for your assistance in moving this money out of the United Kingdom.
I will also like to use this money for investments in your country. You will guide all my future investments in your country and it will be operated on a partnership level. You will be getting 20% of the total investment capital moved to your country as your share for your assistance. The balance will be plunged into investment projects. Upon receipt of your indication of interest to go into co-operation with me, we will open up discussions on the best ways to invest in your country.
NOTE: PLEASE SHOULD YOU NOT BE INTERESTED IN THIS PROJECT, KEEP IT TO YOURSELF AND NEVER REVEAL IT TO ANY OTHER PERSON/S.
ViE MY PRIVATE EMAIL firstname.lastname@example.org
Use Photomail to share photos without annoying attachments.
Monday, March 13, 2006
REQUEST FOR BUSINESS ASSISTANCE
It's my priviledge to briefly introduce myself and the confidential business proposal in concern. I write you this letter of request for partnership which i hope you give your urgent attention as a reputable and trustworthy businessman.
I am Mr Godswill Zabina from (Republic of Congo) Zaire, a consultant, estate and properties valued visiting holland. I was consulted by Dr. Edoman Zabina (my Uncle) a personal assistance to the Director General of the Banque Du Zaire, this is the highest bank in Zaire.
The said Dr. Edoman Zabina is a uncle and has ask me to help him to look and arrange with a trustworthy foreign partner who can assist in keeping the sum of US$18.5M (EIGTHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in his Bank account for further investment.
The said amount US$18.5M was transported through Diplomatic Means in Two treasure boxes and is presently deposited with a security company here in holland since 18th of July 2002, although they do not know the contents and he declared the content of the trunk boxes to the security company as antiquities and personal effect. This was aimed at protecting the money from theft.
Basically, the money was deposited by my Uncle Dr. Edoman Zabina before he was arrested by the government of my country and when there was probing to unravel the circumstances leading to the disapperance of some millions of dollars in the country's coffer, my uncle was subsequently arrested along with other high ranking officials of the bank.
We would have been able to claim this trunk boxes out on our own but our problem is compounded with the fact that my uncle told the security company that the trunk boxes belong to a foreign affiliate who will come forward to claim it when due.
However, your assistance is seriously needed because as Government official they are not allowed to operate any foreign account due to the Zaire law, which does not permit government officials to operate foreign accounts. Dr. Edoman Zabina has decided to compensate you with 25% of the total sum of US$18.5M then 5% will be set aside for expences incurred in the course of this transaction, while 70% will be for him and his partners.
If you are willing to render him your assistance regarding this transaction and safe keeping of the money, all necessary arrangements required for the speedy conclusion of this within TEN(10) working days has been concluded.
So, i desire all information i have provided you to be kept secret to avoid more harm to him, Dr. Edoman Zabina (Personal Assistance to the Director General). I am in a position to provide you with further details immediately i received acknowledgement of this mail from you as soon as possible as you identify positive interest to assist.
For further informations and clarification on this issue please contact me through my directline +31-622-535-488 OR my Email address.
Awaiting for your urgent responce.
Mr. Godswill Zabina.
Sunday, March 12, 2006
FROM DR. NDEYE
FROM THE DESK OF DR.MOHAMED NDEYE
FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES,
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First,i must solicit your strictest confidence in this transaction.This by viture of its nature as being utterly confidential and TOP SECRET.
I got your contact in our search for a foriegn partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence.
We are top officials of the Federal Ministry of Health and social services =
We are intrested in ivestments in your country with funds which are presently trapped here Senegal in other to commence this business we solicit your assistance to enable us transfer into your account
said trapped funds.
The source of this fund is as follows: During our last year Auditing, we find = out that some government officials set up companies and awarded themselves = contracts which were grossly over invoiced in various Ministries, We also = identified a lot of inflated contracts funds which are presently Deposited in = a BANK here in Dakar
However,by virture of our position as civil servants and members of the panel ,we cannot acquire this money in our name.I have therefore ,been delegated as a matter of trust by my colleagues of the panel to look for an = overseas patner into whose account we would transfer the total sum of = USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS].
Hence we are writting you this letter.We agreed to share the money thus:
 20% FOR THE ACCOUNT OWNER [YOU]
 80% FOR US [THEOFFICALS]
It is from the 80% that we wish to commense investments in your country as you will also stand as our foriegn agent over there.Please note that this transaction is 100% safe and we hope to commense the transaction latest sevendays from the date of the receipt of the following information bellow.
[A] COMPANY=12S NAME BENEFICIARY OF ACCOUNT.
[B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.
[C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS
WHICH THE FUND WILL BE TRANSFERED TO .
[D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS.
The above information will enable us commense the transfer of this funds into your account in your country without delay and also to open an account in your name.
We are looking forward to doing this business with you and solict your confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above email address,I will bring you into the complete picture of this pending project when i hear from you.
With Kind regards,
Saturday, March 11, 2006
Confidential Business Proposal
Attention: The President/CEO
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request for your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incident to the transfer.
The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers -- for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Friday, March 10, 2006
A CONTRIBUTION FOR THE WORK OF GOD
Greetings in the name of our Lord Jesus Christ, I am former Mrs Fatima Linda Rasaq, now Mrs Mary Rasaq, a widow to Late Sheik Mohammed Rasaq, I am 74years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indications,that my condition is really deteriorating and is quite obvious that I won't live more than six months,because the cancer stage has gotten to a very bad stage.
My late husband was killed during the Gulf war,and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I may not live for more than six months, so I now decided to divide part of this wealth, to contribute to thedevelopment of the church in Africa, America and Europe.
I selected your church after visiting the website and I prayed over it, I am willing to donate the sum of US$5,000 000.00(Five Million US Dollars) to your Church for the development of your church and also for the less privileged. Please I want you to note that, this fund is laying in a Security Company, for that my lawyer will file in application for the transfer of the money in the name of your ministry.
Lastly I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
Alleluyah,If you have to die says the Lord, keep fit and I will give you the crown of life.
May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you.You can reach me on my alternative email box easily: email@example.com
I await your soonest reply as you could.
Yours in Christ
Wednesday, March 08, 2006
Its so obvious this is a template, one it says Dear. Dear who?
Second on the reply that he gave to me the entire thing is
italicized except for the John. That proves that its a template.
Greeting to you,
I am Dr. Umaru Ahmed from the northern part of burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$10.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes since 2000,
Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.
IT is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bills.
Do not view this as been illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds.You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 14 banking days based on the amount of coperation you will contribute.
Thank you for your understanding as await your urgent response to enable me
give you more details.
MSN Messenger : discutez en direct avec vos amis !
Would you be so kind as to include me as your assitant in this deal?
My Dear John,
Thank you very much for your reply to my business proposal. I have to say that i really appreciate your interest and wilingness to get more details about this transaction in order to assist me and as well share the benefits together with me.I want to re-asure you once more that you have made a very wise decision help me cary out this transaction because we have a lot to profit and many more bigger things to handle together once after this business.
You must know that here in Africa as a developing continent,many good deals and opportunities do exist, but our major problem has been that of finding reliable and honest partners abroad to collaborate with us.If you prove yourself, you will never regret knowing me as a partner.
Well,i got your contact email address through internet research as i was conducting researches to link-up a reliable foreign partner to help me carry out this transaction.On coming accross your contact, i was touched spiritually and physically to connect you,with great feelings that you might be of great help to me,hence i decided to contact you.I am a very positive believer and my intuitions have never deceived me before,as a result, i have the absolute convinction that you will neither betray nor disappoint me in this business- transcation rather i am very hopeful that you will give me all the maximum assistance needed to realize this transaction.
To be very honest with you, this business i have introduced to you is very genuine and highly benefitial.Besides, it is 100% risk-free because no trouble or problem is associated with it either in the short-run or in the long-run as i have been working with this bank for many years now and hence, i know all its hidden secrets very well and have mapped out my good strategies to carry out this transaction without any failure.
Nonethless, i will like you to call me immediately on my direct and private phone number: 00226-78864349 after reading through this mail for us to have a brief talk about this transaction before we proceed and i as well advise you on the best steps we are to follow to achieve maximum success.After our brief talk, i will without delay send you an application form which you should fill and re-send to the bank here for the transaction to begin as this transaction needs very urgent and extra-important attention.
I hope to hear from you soonest.
Thanks and remain bless.
Monday, March 06, 2006
Fake Pay Certificate Used by a Scammer
Sunday, March 05, 2006
419 - Biggest Foreign Exchange Earner
"Scams have become so successful in Nigeria that antisleaze campaigners say swindling is one of the country's main foreign exchange earners after oil, natural gas and cocoa." Source
Friday, March 03, 2006
Nigerian Google Searching
Do a google search of Nigeria, or Nigerian Online Transactions. The result is nothing but info on the 419 scam.
Wednesday, March 01, 2006
I recieved a scam letter saying thanks to my efforts, I can get $800.000.00 . Whats with the extra decimal? So I replied to the one in charge.
Please send me $800.000.00 for my efforts.
I received the instruction from my boss to send to you the sum of $800,000 which is an internationally certified bank draft.
You are therefore advised to come down to Benin Republic in other to pick this draft which has already been drawn in your name. I want you to note that you are required to arrange for your coming down at once to receive this draft as I have other assignments outside this location.
When you finalize your arrangement to come, give me a call on this number: 229-93-415957 to furnish me with your flight intenary to enable me come and meet you at the Airport.Or if you cannot come down here in person then send your address where i can courier your check to you ok.
I await your response.