419 Scam Letters

Convo through PalTalk

2006-05-26T12:22:00.000-07:00

peace_be: hello
peace_be: nce to kwu
peace_be: trader here
profs77: ?
peace_be: mle 29/trader
peace_be: ad u
profs77: Male 18 trader.
peace_be: where
profs77: Not much money to trade though.
profs77: Sacramento.
peace_be: which country
profs77: US.
profs77: What about you?
peace_be: morocco
peace_be: wht knd of trade u do
profs77: I want to do scalping.
profs77: But I don't have that much.
peace_be: i do fossiles stone
profs77: Trading commisions are $15.95 for me.
peace_be: sry brother
profs77: Morrocco I haven't heard of that much, I have to check Google Earth for that one.
peace_be: ys
peace_be: north africa
profs77: Yeah I see.
profs77: So you trade in American Markets?
peace_be: i look fr investor
profs77: ?
peace_be: true we have many privilges in our country bt i need fr a shared project
profs77: fr?
peace_be: for
profs77: What do you mean, you need for a shared project?
peace_be: i wanr someone with whom i share a project
profs77: An investment project?
peace_be: ys
profs77: One that you make on your own or what a stock?
peace_be: i live in a touristic tiny city
peace_be: i want to make a project with a foreinger sponsor
peace_be: i can prove 1000 square place i n which we make a project
peace_be: provide
profs77: Sorry, I'm having a very hard time understanding what you are saying.
peace_be: oh yes
profs77: Foreigner sponsor? Are you trying to immigrate to the US?
peace_be: may be u dont underdatnd me wll
profs77: wll?
peace_be: i mean fr instnce
peace_be: no
peace_be: i want to set up a project in our country
profs77: What kind of project are you talking about?
peace_be: with a person who has money especially from usa
profs77: Like a science project? Building house project?
peace_be: touristic
profs77: Whats that?
peace_be: building house project
peace_be: do u undersatnd
profs77: No.
peace_be: many foreingers comes to invest in our country
profs77: You want me to pay you money to build a house in Kindom of Morrocco?
peace_be: i want u to share me a project
peace_be: if possible
profs77: What project, explain the project.
peace_be: jsut a kind of suggestion
peace_be: wll
peace_be: here there are many
profs77: What does wll mean?
peace_be: jsut we can talk about 2 o 3 nes
peace_be: it means
peace_be: restaurant coffee / auberge /
peace_be: ad it depends ...
peace_be: those sort of project get a lot many here
profs77: a lot many?
profs77: What does this mean?
profs77: What does nes mean?
peace_be: mony
peace_be: money
profs77: Nintendo Entertainment System?
peace_be: wht srry
profs77: Is it a similar project to this one: http://sunnybrook.unsquareddesign.com/adsense.php?investment
profs77: ?
peace_be: i m stil look fr tht link
peace_be: it desnt wok
profs77: It does too.
peace_be: oh ys
peace_be: wll
profs77: What does wll mean!?!?!?
peace_be: listen there is another good project
peace_be: which is related to u domains
peace_be: import of dell pc ?
peace_be: dell pc ?
peace_be: how much do they cost their ?
peace_be: dell pentium 3
profs77: Dell maybe $300
profs77: Pentium III not for sale anymore.
peace_be: sure
peace_be: but if u try to find them
peace_be: cant u find them ?
peace_be: they are expensive here
profs77: Buy over the internet then.
peace_be: ad u ll get good commison fr that
peace_be: i want older ones
profs77: How will I get good commission?
peace_be: may be some company get rid of them
peace_be: 50 dollar fe each pc
peace_be: for
profs77: I doubt it but I can build computers cheap.
peace_be: it is good business if u like
peace_be: they cost here 150 us dollar
peace_be: u take 50 dllr
profs77: Ok
peace_be: have u visted morocco
profs77: No.
peace_be: u are welcome to discver th eunknown beatiful country
profs77: Buy me a plane ticket.
peace_be: oh ys s
peace_be: just i prove wh accomodation brther
profs77: ?
profs77: I don't understand what you said.
peace_be: i provide accomodation
profs77: Oh okay.
peace_be: bt no tekitt
peace_be: by the way is it easy to go to usa?
profs77: You mean but no Ticket?
profs77: I don't really know.
profs77: You need a passport.
peace_be: u kw brother it is expensive fr me
peace_be: wht else i hve it
peace_be: have
profs77: You mean everything else you have it?
peace_be: i have apssport
peace_be: i need work contract
profs77: What is fossiles stone?
You just sent a nudge!
peace_be: ater billoin of years
peace_be: after
peace_be: there were many creature on earth ad there were water
profs77: Yeah those I understand.
peace_be: ggod
profs77: Fossils, thats the kind of trading you do?
peace_be: ys
profs77: Why are you at this room, do you do stock trading.
peace_be: no lok fr investor
profs77: Have you heard of 419?
peace_be: n
peace_be: no
peace_be: wht i si t
peace_be: wht is i t
profs77: I don't do business over seas.
peace_be: oh ys
profs77: Its a law code in Nigeria.
peace_be: srry take care
profs77: So thats it?
peace_be:
peace_be: www.harunyahya.com
peace_be: just a gift from me to kw about islam
peace_be: www.sultan.org
peace_be:
profs77: Whats that fossil site?
peace_be: no tey talk about islam
profs77: Why are you giving me something about islam.
profs77: ?
You just sent a nudge!
profs77: Is that a way to make the 419 scam appeal less likely to be a scam?
You just sent a nudge!
peace_be: hello
peace_be: i m srry
profs77: Sorry of what?
peace_be: since u dont do business over seas
peace_be: so i sent u those as kind of relationship
peace_be: is it ok ?
peace_be:
profs77: Is it okay? What is it for?
peace_be: they give u information about islam
profs77: I don't care about being a muslim.
peace_be: wll no problm
peace_be: may be one day u l have tendency to check
profs77: Never.
profs77: Are you trying to make your self look religious and trustworthy by showing me Muslim shit, then you want to scam me with a 419 scam?
You just sent a nudge!
You just sent a nudge!
You just sent a nudge!
peace_be: listen brother
peace_be: take it easy
peace_be: we look fr water when we are thirsty
peace_be: may be now u are not so
peace_be: so take care ad i m srry once again
peace_be:
profs77: Sorry for what though?
profs77: You didn't answer this question: Are you trying to make your self look religious and trustworthy by showing me Muslim shit, then you want to scam me with a 419 scam?
You just sent a nudge!
peace_be: no
peace_be: dont go far brother
peace_be: i m so serious
profs77: What are you sorry for?
peace_be: i want our meeting to be fruitful
profs77: Fruitful?
profs77: Meeting where?
profs77: What are you sorry for?
peace_be: since there is no business i want to end our discussion to throw u attention to ths sites
peace_be: srry to bother u
peace_be: simply
profs77: Okay, bye.
peace_be: ok thks fr u tolerance
peace_be:

YOU HAVE BEEN RANDOMLY SELECTED A WINNER

2006-05-09T18:58:00.000-07:00

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR
CATEGORY \"A\" WINNER

Dear Lucky Winner,

RE: ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of Lotto International Netherlands programs. 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
two winners in the category \"A\" with the following:

Ref Number: AL 570 ES 537
Batch Number: 26371345-LNI/05

You as well as the other winners are therefore to receive a cash prize of
$1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS ONLY) each from
the total payout.Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements,statutory
obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category \"A\" winners
with the information below:

ALLAN WOUTERS,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email:selectedwinners@netscape.net

NOTE: All winnings must be claimed not later than 14 days. After this date,
all unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lotto information away from the general public
especially your reference and batch numbers. (This is important as a case of
double claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Congratulations!!!

Yours faithfully,
MaryAnn Klose,
Games/Lottery Coordinator.
Lotto International Netherlands

This email may contain information which is confidential and/or privileged.
The information is intended solely for the use of the individual or entity
named above. If you are not the intended recipient,be aware that any
disclosure, copying, distribution or use of the contents is prohibited.If
you have received this electronic transmission in error,please notify the
sender by telephone or return email and delete the material from your
computer.

Congratulations! You are a winner

2006-04-22T10:20:00.000-07:00

UK-STAKE NATIONAL LOTTERY
184 WESTING FIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.

Ref: UK/9410R2/03
Batch: 12/28/DEM32
CONGRATULATIONS!!!

We announce to you the draw (#938) of the UK Stake draw/Promotions held in Liverpool UK, THE UNITED KINGDOM INTERNATIONAL PROGRAMMES, Your email address was attached to ticket number 36475600545-187UK, with
serial number 9318/14 drew The lucky numbers 18-06-20-14-64-11-05, and
consequently Won you the lottery in the 2ND category.
You have therefore been approved for a lump sum pay Of 500,000.00 British Pounds(GBP) in cash credited to file REF NO. Ref:
UK/9410R2/03. This is from total prize money Of 2,000,000.00 British
Pounds(GBP) shared among the four International winners in this category.
All participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies as part
of International Promotions Programme, which is conducted annually.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this, your 500,000.00 British Pounds(GBP) will be released to
you by our preferred payment center in London.
Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner
you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some nscrupulous people. Please be warned.
As part of the lottery programme, to avoid Double claiming or unscrupulous acts by participants Of this programme.Your prize is deposited safely with a security Banking firm here in England.
To file for your claim, please contact our fiduciary claim Agent;
Mr. James Newstead
Email: james_newstead07@yahoo.co.uk
Claim/agent incharge.
UK-STAKE NATIONAL LOTTERY
For due processing and remittance of your prize Money, please remember
to quote your Reference and batch numbers in every one of your Correspondences with your agent. Remember, all prize money must be claimed not later than the 30th of
April 2006. After this date, all funds will Be returned as unclaimed.Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank You for being part of our promotional lottery programme.
Sincerely,
Dr Wilford Smith
Zonal Co-ordinator

I am mrs Gloria Palaez

2006-04-17T08:44:00.000-07:00

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'écrire à : gloriapel_79@yahoo.fr

Dearest one,

I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-ma
rry or get a child outside my matrimonial home due to the love i have for my late husband.

Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in a Country in west africa Cote d'ivoire under a secret arrangement as a family treasure. This means that the security Diplomatic company does not know the content of this box that was shipped from Philippine to Their office in Cote d'ivoire under a diplomatic coverage.

Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and Diplomatic company in Cote d'ivoire and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.

I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Gloria Pelaez

- gloria pelaez

confidential

2006-04-12T11:41:00.000-07:00

ATTN. DEAR,

I am Mr. VICTOR ATABA, Director of Project, ghana Department of Minerals and Energy.

I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $7.5m represents the balance of the total contract value executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.Should you be willing to assist us in the transaction, your share of the sum will be 25% of the $7.5 million, 70% for us and 5% for taxation and miscelleneous expenses.

I await your immediate response.

Yours faithfully,

Mr. VICTOR ATABA.

How low will we go? Check out Yahoo! Messenger’s low PC-to-Phone call rates.

ATT: CALL FOR YOUR WINNINGS!!!!!!!!!!!

2006-04-09T13:34:00.000-07:00

EUROPEAN PRIZE AWARD DEPT.
TEL:+44702 409 1806
TEL:+44702 407 2995
FAX:+44870 478 6728
BONANZA 2006!!!
This is to Notify you of the release of the lottery
winning, held on the 14th of January 2006.
Due to the mix up of numbers, the results were
released on the 1st of February, 2006. Your e-mail
address attached to ticket number: 7-1-8-36-4-22 under
agent ID: 18 and lucky ball number 7363789,which
subsequently won you the lottery in the 2nd category

You have therefore been qualified for a lump sum
payout of 860,641.28 Great British Pounds(GBP) which
amounts to $1,500,000.00 (One Million,Five Hundred
Thousand United States DOLLARS) in cash, drawn in your
favor, as the soul beneficiary and covered with the
highest level of Insurance policy called the
IRREVOCABLE GUARANTEE OF PAYMENT BOND.
Due to mix up of some names and winning number, we ask
that you keep your winning information confidential
until
your claim has been processed and your money remitted
to you, in your perspective country. Because this is
part of our new security protocol to avoid double
claiming and forgery of winners identity in this
program by some unscrupulous persons.

This lottery was organized by an association of
software manufacturers who came together from all
parts of europe including Great Britain,Spain,The
Netherlands and Belgium which are the major host
countries.All participants were selected through our
Microsoft computer ballot draw system, were we
extracted over 20,000.00 companies
and 3,000,000 individual email addresses and names
from all over the world.
To begin your lottery claim, please contact your
Fudiciary agent below that has been appointed for the
processing of your claim with the email address below:
Mr.David Nelson
TEL:+44702 409 1806
TEL:+44702 407 2995
FAX:+44870 478 6728
EMAIL:ukmailnational11@yahoo.com.hk
Please note in order to avoid unnecessary delays and
complications please remember to quote your WINNING
NUMBER in all correspondence.

Warning: All winners are to claim their winning prize
in not later than 1 week (7 days) of their winning
notification.
Winners are to contacts us to confirm thier winning
through the phone number displayed before sending an
email.This is done to aviod forgery and impersonation
of winners information and ticket number.
This is also to inform winners that there are so many
email letter all over the internet faking to be real,
so be warrned!!!
Note: That you are to respond to all the necessary
procedure involved in collecting your prize ,and if
you are not interested in claiming your prize,you are
advised to draft this office your REFUSAL LETTER
indicating that you are not interested in your winning
prize and it should be used for the next stake.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
The online promotion lottery company is proudly
sponsored by a group of succesfull bussiness men all
over the world.
Internet draw is held once in a year and it is
organized, because we want to encourage the use of
Internet around the globe and we are beginning this
year with this $1,500,000.00 as it is like a WELCOME
TO 2006.

And we are proud to say that over 50 Million DOLLARS
are won annually in more than 150 countries worldwide.
We wish you a hearthy congratulation once again.

Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF
ANY WINNER WILL RESULT TO DISQUALIFICATION!

====================================================

OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager
Foreign Operations), Mr. Franklyn Van Der Weijden
(Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department),
Mrs. Lonni K Anderson (Legal Representative), Mrs.
Lyudmyla Marchukova(Regional Manager), Mr. Stephen
Boer (Chairman), Mr. Chris Moritz(International
Relation Officer).

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

HELLO

2006-04-07T11:53:00.000-07:00

I have a new email address!

You can now email me at: yepoleson_010@yahoo.co.uk

Mr.Yep Oleson

Assurance Bank Ltd,

Lagos-Nigeria.

My Dear friend,

I got your contact through the internet and I decided to reach you

because presently I am in desperate need of a trust worthy foreign person

for this proposal.

I am Mr.Yep Oleson Branch Manager, Assurance Bank Ltd. In January 1999,

one of my customer (foreigner) Engr. WILLIAMS WOOD who is a

consultant/contractor with the Federal Ministry of Mines and Power, made a

numbered time Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars), for twelve (12) calendar

months in my Bank branch.

Upon maturity, we sent a routine notification to his forwarding address

but got no reply. After a month, we sent a reminder and finally we

discovered from his contract employers that he is no longer on earth.

The said fund is still in my Bank and the interest is being rolled over

with the principal sum at the end of each year. in accordance with the

Nigerian Federal Law, at the expiration of 4 (four) years, the money

will be revert to the ownership of the Nigerian Government if nobody come

for the claim.

Consequently, I shall present you as the next of kin, hence you are a foreigner it will be easy for us to claim the money and the money will

be share in the ratio of 60% for me, 40% for you .There is no risk

involved as I will use my position as the Branch Bank Manager to secure

approvals and guarantee the successful execution of this transaction

within 7- working days.

If these proposals interest you, please include your private phone

number for voice contact.

Look forward for your urgent reply.

Thanks,

Best regards.

Mr. Yep Oleson

Branch Manager,

Assurance Bank Ltd

- YEP OLESON

Compensation

2006-04-04T07:35:00.000-07:00

My Dear,

I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from
Paraguay.

Presently I'm in Paraguay for investment projects with
my own share of the total sum. meanwhile, I didn't forget your past
efforts and attempts to assist me in transfering those funds despite
that it failed us somehow.

Now contact my secretary in BENIN her
name is MRS.CHARLOTTE DAH,her email:c_dah3@yahoo.fr ask her to send
you the total â‚¬300.000.00 (THREE HUNDRED THOUSAND EUROS) certified
bank draft which I raised in your favour for your compensation for all
the past efforts and attempts to assist me in this matter.

I
appreciated your efforts at that time very much. so feel free and get
in touched with my secretary MRS.CHARLOTTE DAH and give her your
address where to send the draft to you.

Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time in the moment,I am very busy here because of
the investment projects which me and the new partner are having at
hand,
finally remember that i had forwarded instruction to the secretary on
your behalf to receive that money,so feel free to get in touch with
MRS.
CHARLOTTE DAH without any delay.

I await to hear from you asap.

best
regards and God bless
Dr.Fredrick Ahmed

EARN $4000.00 MONTHLY WITH JSC DIANA PLUS PART TIME JOB OFFER.

2006-03-29T09:56:00.000-08:00

========================================
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.
========================================

Dear Sir/Madam,
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
network.

* 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.

Regards .

NOTE: SHOULD YOU BE INTERESTED IN THIS OFFER, KINDLY REPLY TO
jscdianaplus@bk.ru

Victor Alakarda
General Manager
JSC Diana Plus Fabrics.
59/1 Eurasia ave.,
Uralsk West-Kazakhstan region 417002 - KAZAKHSTAN
www.dianaplus.kz

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ÓÐÏÓÏÂ http://r.mail.ru/cln2844/agent.mail.ru/talk.html

Email code number:sw/754/22/76

2006-03-27T07:18:00.000-08:00

=========================================================================
Here's why this letter is stupid.
Its coming from "Strikermillion Promotion" notificationboard@gmail.com
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

Dear Winners

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.

TEL:44(0) 704-011-1326

FAX:447(0)7092873576

Email:claimofficermails@gmail.com

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,

CONGRATULATIONS!!!

Sincerely,

MARK ANTHONY.
Promotion Manager
STRIKER MILLION

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.

UNION BANK OF NIGERIA PLC

2006-03-26T22:26:00.000-08:00

UNION BANK OF NIGERIA PLC

143 AHMADU BELLOW WAY,

VICTORIA ISLAND

LAGOS,NIGERIA.

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.

Yours faithfully,

Mr.Jimo Collins.

Msg sent via eMailWave - http://emailwave.com/ - Get your own
FREE account and start receiving your eMail.

About The Japanese Oil Consultant With Mr.Lawrence Smith

2006-03-24T19:50:00.000-08:00

PRIVATE AND URGENT.

Dear Friend

With Kind Regard and Respect,I am Dr.Casmir Poyh,An account Manager of Premier Bank
International.

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.

Dr.Casmir Poyh

Yahoo! Mail

Use Photomail to share photos without annoying attachments.

IN GOD I TRUST

2006-03-22T20:52:00.000-08:00

FROM MR.DAVIA GEZI
JOHANNESBUR REPUBLIC
OF SOUTH AFRICA
TEL: +27 837 312 124
Dear:

TRANSFER NEGOTIATION

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
political history.
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 ,
which
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
Yours Faithfully,
MR.DAVIA GEZI.
(For the Family)
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS
ELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

urgent business transaction !

2006-03-20T19:09:00.000-08:00

I have a new email address!You can now email me at: adamu_douglas@yahoo.co.uk

Attn : President/Ceo.

Dear Sir/Madam,

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: -

http//www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html

Best Regards,

Barr.Douglas Adamu

- adamu douglas

Lottery Winning Notification Batch N0:L2/026

2006-03-19T15:04:00.000-08:00

The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.

Date of Notification: 18-03-2006

Batch N0:L2/026
Ref N0:ENL/0927/06/ZE.

Attn: Winner.

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.

Congratulations!

Your e-mail address attached to the Batch N0:L2/026 with Serial number:
06/1055 drew 15th march 06 [5] [11] [13] [17] [14] [48] [25], 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: [5] [11] [13] [17] [14] [48] [25] 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
E-mail: mr_psmith@discovermail.com
Commercial & Operations Director
Camelot Group Plc. Watford,
Head Office and Regional Centre.
United Kingdom.

***********************************************
You are advised to provide him with the following information:

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

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
Lottery Promo.

Yours Faithfully,

Mrs. Patricia Spencer.
Online Co-ordinator
UK National Lottery Promo

URGENT RESPONSE NEEDED

2006-03-18T19:48:00.000-08:00

I have a new email address!

You can now email me at: danbaba1001@yahoo.co.uk

Tel:234-802-3767101,

Abuja-Nigeria.

Dear Sir,

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

parties.

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

Nigeria.

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

Hello (Mariam Family)

2006-03-17T18:55:00.000-08:00

Greetings,

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.
MRS.
MARIAM AHMED.

URGENTLY REPLY NEEDED

2006-03-16T07:59:00.000-08:00

Dear Sir/Ma,

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,

http://www.cnn.com/WORLD/9708/06/guam.passenger.list/

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 :bonny_koffi@yahoo.de

I wait for your prompt response.

Thanks and God bless,
Mr. Boony Koofi.
bonny_koffi@yahoo.de

HELLO, THANKS FOR ACCEPTING OUR PROPOSAL

2006-03-15T07:21:00.000-08:00

=======================
E-mail traced to Uganda, Africa
=======================

FROM THE DESK OF
WATARU HIRAISHI
C E O,
AZUMA TSUCHO CO LTD.
JAPAN.
E-MAIL. mr_wataruhiraishi@yahoo.com.cn

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
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
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.

Respectfully Submitted,
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN

=========================================
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):
=========================================

Dear Sir,

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
bills.

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
increase.

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
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
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
relationship.

Respectfully Submitted,
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN.

__________________________________________________
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ATTENTION,Dear sir

2006-03-14T09:20:00.000-08:00

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 kevmar@jmail.co.za
Awaiting your
soonest response.

Best Regards,
KEVIN MARTINS

Yahoo! Mail
Use Photomail to share photos without annoying attachments.

REQUEST FOR BUSINESS ASSISTANCE

2006-03-13T07:41:00.000-08:00

Dear Sir/Madam,

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.

Best regards,

Mr. Godswill Zabina.

FROM DR. NDEYE

2006-03-12T08:25:00.000-08:00

FROM THE DESK OF DR.MOHAMED NDEYE
AUDITOR,
FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES,
DAKAR SENEGAL.

DEAR FRIEND.

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 =

Dakar Senegal,
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

=
the
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:
[1] 20% FOR THE ACCOUNT OWNER [YOU]
[2] 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 seven[7]days 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,

DR.MOHAMED NDEYE

Confidential Business Proposal

2006-03-11T09:03:00.000-08:00

Lagos, Nigeria.

Attention: The President/CEO

Dear Sir,

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.

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.

Best regards

A CONTRIBUTION FOR THE WORK OF GOD

2006-03-10T00:45:00.000-08:00

My Lordship,

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: rasaqfatimal@fsmail.net

I await your soonest reply as you could.

Yours in Christ
Mrs Mary-Rasaq

Urgent Please.

2006-03-08T09:06:00.000-08:00

=========================================
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.
=========================================

Dear,

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.

Remain blessed,
Dr.Umaru Ahmed.

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp

=============================================================

Would you be so kind as to include me as your assitant in this deal?

John Smith

=============================================================

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.

Dr Umaru.

Fake Pay Certificate Used by a Scammer

2006-03-06T07:03:00.000-08:00

419 - Biggest Foreign Exchange Earner

2006-03-05T07:08:00.000-08:00

"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

Nigerian Google Searching

2006-03-03T12:17:00.000-08:00

Do a google search of Nigeria, or Nigerian Online Transactions. The result is nothing but info on the 419 scam.

Eloo Derra

2006-03-01T09:15:00.000-08:00

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.
=================================================================

-----Original Message-----
Sent: Tue, 21 Feb 2006 12:44:07 -0800
To: favourdeloo@yahoo.it, elorra@inbox.com
Subject: Re: Good News

Please send me $800.000.00 for my efforts.


Ajay Aggarwall.

==========================================================

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.
Yours Sincerely,
Eloo Derra.

Google Okays Abuja for Wireless Network Project

2006-02-26T19:55:00.000-08:00

Google announced recently that Nigeria‘s capital Abuja is one of several African cities in which the company will set up a wireless network, one of the company‘s "social responsibility projects". There are probably lots of good reasons for the company‘s decision and there are certainly lots of honest individuals and businesses in Nigeria who will profit from this move. There is however one particular branch of Nigerian business that does not need another boost but will without the slightest doubt profit, too: 419 scams. Considering Google‘s technical possibilities and their position in the market, one might wish the company would do more to promote warnings of these ubiquitous scams.

No Business to Nigerians, rasist?

2006-02-25T12:05:00.000-08:00

In my blog description I mentioned never to do online transactions/business with people in Nigeria. Is this rasist? According to one of the comments in this blog it is. I disagree, its not being rasist, its just a precaution. I've sold hundreds of things on the internet and for each item I get about 7 e-mails IP geolocated to Nigeria. 100% of the transactions from Nigeria are a SCAM! When you send them your address they send you about $4000 more or less of counterfeit checks or money orders. They expect you to deduct the money for your merchandise, plus a lucky transaction fee and send the remaining cash directly to the Nigerians as well as the merchandise.

Name one (1) online Nigerian transaction that was successful. Search Google or something and post a testimonial.

Rasist, ha.

Mariam Abacha Goes to Prison

2006-02-22T23:41:00.000-08:00

Undoubtedly she is the self-confessed "Queen" of the largest Advance Fee Fraud (419) in the world having conspired with others to commit a scam to the tune of over $242 million in far away Brazil.

By her confession before Justice Olubunmi Oyewole of the Lagos High Court, Ikeja, Mrs. Amaka Martina Anejemba, mother of four, becomes the undisputed Queen of the scam that continues to wreck havoc to our international image and integrity.

By her conviction two Fridays ago, he has also earned a presidential recognition as for the first time President Obasanjo wrote a letter of commendation to the EFCC boss, Nuhu Ribadu, for the successful prosecution. Though she only bagged two and a half years prison term, Amaka Martina Anajemba (also known in the 419 world as Mrs. Rasheed Gomwalk, Rossy Ford, Olisa Agbakoba), has forfeited to the Federal Government property worth N3, 185 Billion in Nigeria, Switzerland, United Kingdom and the United States.

According to the court, the value of the property forfeited is in the region of $48,500,000. In terms of liquid cash, her two company accounts, Goodax Ventures Nigeria Limited, Natwest England holding about $2,422,507.06 and Amaka Anajemba (Martigay), Switzerland having a balance of about CHF 87,000 were blocked.

She pleaded guilty to counts 88, 89, 90 and 91 on money laundering and refusal to make full disclosure of her assets and liabilities. She was thus convicted on charges of "knowingly conducting a financial transaction to wit: depositing $2.5 million with Banque La Rosche, Basle, Switzerland, with proceeds of funds obtained by false pretence; laundering of funds obtained through unlawful activity; failure to make full disclosure of assets and liabilities".

Others were "Amaka Matina Anajemba (a.k.a. Mrs Rasheed Gomwalk, Rossy Ford, Olisa Agbakoba) on November 6, 2003, in Lagos, knowingly failed to make full disclosure of your assets and liabilities in the declaration and asset form issued to you by Umar Sanda, the CSP attached to the EFCC".

Thus, in his judgment on Friday, July 15, 2005, Justice J.O.K Oyewole, ruled that "I have considered the submissions of learned counsel for the prosecution and defence and I must say that I was touched by the passionate plea of legal defence councel whose conduct since the inception of this case had been quite exemplary. I have also noted the demeanor and general comportment of the 2nd accused person since the inception of this case, which shows sobriety and penitence. However, the message must still be sounded that no one must be permitted to profit from criminality. I therefore sentence the accused persons...".

The journey to this high profile case and conviction began on January 30, 2004 when Anajemba along with Chief Emmanuel Nwude and Chief Nzeribe Edeh Okoli were arraigned at an Abuja High Court on a 50-count charge of conspiracy and allegedly swindling a Brazilian Bank of $242 million on a non-existent contract, to wit: obtaining money by false pretence contrary to section 1 (1)(a), 3,7(1)(b), 2 and 8(a) of the Advance Fee Fraud and Other Related Offences Act of 1995 as amended by Act 62 of 1999.

The trio was alleged to have used their companies, Fynbaz Nigeria Limited, Emrus Auto Nig. Ltd, Oceanic Oil Marketing Co. and African Shelter Bureau de Change to perpetrate the scam in connivance with 20 Nigerian banks. However, five months after their arraignment, the Abuja High Court surprisingly threw out the case for lack of jurisdiction. The case was then transferred to Lagos by the EFCC increasing the charges from 50 to 97 after they were amended.

According to EFCC, the trio, Anajemba, Nwude and Okoli allegedly conspired between April 21, 1995 and January 20, 1998 to swindle the Brazilian Bank of $242 million through its Director, Nelson Sakaguchi and Stanton Development Corporation by false pretences. The money belongs to Banco Noroeste S.A of Sao Paulo, Brazil that was obtained under false pretence to secure a contract for the construction of Abuja International Airport from Sakaguchi, who is currently serving a jail term in Brazil for trading away depositors' money.

Though the other two co-accused have consistently denied the charges, her sudden confession and conviction is likely to have tremendous effects on the others. Apparently, Amaka got fed up of the antics of Nwude, the principal accused who in the last ten months has been in a hospital claiming to be sick and therefore incapable of standing trial. In fact, she had tried her own legal antics by challenging the legality of EFCC through the late legal luminary, Chief Rotimi Williams.

She also got one faceless women organization to campaign for her release claiming she was just punished for her late husband's crimes. At that time last year, she cried to high heavens claiming innocence and total ignorance about the crime. But now that the "come has come to become," as late Dr Ozumba Kinsley Mbadiwe would have said, Anajemba suddenly remembered that she was in deed involved. It is a pity that her husband died not long after the ‘419' was committed in a rather suspicious circumstance.

His death has certainly deprived the nation further insight into the making of the largest ‘419' scam in the world. It would also be interesting to learn how her husband was killed and by whom. The armed robbery theory has just refused to stick. The Amaka Anajemba story has all the characteristics of a successful movie: thrill, drama, sex, power, greed, suspense, tragedy and you name it. I therefore recommend to our Nollywood to produce a movie to end all movies that will scatter the box office.

The Amaka Anajemba conviction is a great achievement for the EFCC that deservedly attracted the attention and commendation of the president in a letter of commendation to the anti-graft agency chairman Nuhu Ribadu.

It is undoubtedly successes like this that send strong messages to the international community of Nigeria's anti-corruption war. Also it is convictions like this that could improve our international image as it portrays us positively. Also coming barely a few weeks after obtaining debt relief from the Paris Club, the elated Obasanjo wrote in his letter inter alia: ". This singular conviction in addition to eleven others secured by EFCC in the last two years is very much likely to strengthen Nigeria's position in its negotiations with the Paris Club in September.

The president went further "I write to commend you and your team of lawyers on the successful conviction of Mrs. Amaka Martina Anajemba for what has been described as the country largest advance fee fraud (419). I am particularly pleased to note that the painstaking investigation and presentation of evidence before the Lagos High Court secured for you not only just jail term but the seizure by the court of all her assets. It is evidence of quality work, dedication to duty, focused deployment of skills and quality leadership. I want to urge you and your team not to rest on your oars.

If anything, this victory should energize you to work harder and to attain greater heights and more convictions. This administration will continue to provide you with undiluted support as part of our determined efforts to rid the country of all forms of corruption. In its few years of existence, the EFCC has already made an indelible mark in the fight against corruption. Our goal is to continue with this fight in the interest of our present and future".

I can already visualize Finance Minister Ngozi Okonjo-Iweala arguing with the Paris Club sharks next September that Nigeria is changing, business is no longer as usual and corruption is being frontally attacked. If they have any doubt, she would tell them, they could ask Brazil on the $242 million scam that already the victims are being repaid from the monies recovered from the criminals. Another significance of this conviction is that it makes the long arm of the law more effective as it shows that no matter how long a crime is committed, the offenders can still be prosecuted. The Anajemba crime was committed over twelve years ago and the perpetrators were arraigned ten years after.

This conviction makes it one of the 12 EFCC's convictions in barely two years of its existence. This without doubt is a record and no mean achievement in the annals of the nation's history. This conviction is also a victory for Nigeria' judiciary that used to play around with 419 cases. Many similar cases were dismissed in the past for lack of diligent prosecution, or whatever that meant. We therefore salute Justice Oyewole for his courage. We also salute Nuhu Ribadu for his courage in refusing to receive 40 million Naira bribe offered over this case. In fact, the elderly lawyer that offered the bribe to kill the case on behalf of one of the co-accused is currently facing the music. Who says Nigeria is not changing?

The Final Scam Mariam Abacha will Try

2006-02-21T13:15:00.000-08:00

She wanted to know information about me so I gave it, LOL.

It looks like the scammer's real name might be Ekechukwu Daniel Onyejide.

I made up this story to try and get some information out of her.

Final Call to Mariam Abacha

==========================================================
This is one of the final scams Mariam Abacha will ever do.
You will find out why in the next blog entry.
==========================================================

From Prince

2006-02-20T20:34:00.000-08:00

===============================================
This is one of the many 419 dumbasses that fail
to edit the editable parts of their templates.
Come on, dear greeting?
===============================================

Dear Greeting,

This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am the first son of His Royal Majesty,William Duke and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 25,000,000.00 (twenty five million United States Dollars) which I inherited from my late father. This money was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major
source of livelihood.

Unfortunately my father died from protracted diabetes. But before his death,he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open beneficiary status. The lodgment Security Code Number was also
revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria.

So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary, so that the funds can be move in your name and particulars to any country of your choice where it will be claimed and invested.

Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you accordingly.As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment in dentials. Based on this instance I and my family have unanimously decided to give you 20% of the total money, 2% for charity homes and 3% for expenses, which may arise during the transaction,fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government money, it is not ilegal to maintain high degree of confidentiality on this matter. I will give you all proof of deposit and existence of money once you urged and fully satisfied with your capability and honesty.

I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest,kindly inform me immediately so that I will look for another contact. I am waiting for your quick
response.

Yours faithfully

Prince Duke

ATTN: Our Reliable Client

2006-02-19T09:54:00.000-08:00

=====================================================
One of the reasons why this guy is a dumbass: The location of the image of
the nigerian flag is taken from a website that discusses the 419 scam. If
someone was to fall for the letter though the likelyhood that they would
check the location of the image is small. Its just a bit of reverse engineering
that would detect that.
=====================================================

CENTRAL BANK OF NIGERIA

TINUBU SQUARE, VICTORIA ISLAND,LAGOS-NIGERIA.OFFICE OF THE INTER.REMTTANCE DEPARTMENT (C.B.N

FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO
D/L:+234-8034874497

ATTN: Our Reliable Client.

YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).
P lease re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria .

You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me at once on eamil prof_cbn2007@mail.ru
CONGRATULATIONS.

Prof. Charles c. Soludo.
Executive governor,
central bank of Nigeria (cbn).
D/L: +234-8034874497

Dear Partner

2006-02-16T10:48:00.000-08:00

==============================================
I am on vacation and I left the Mariam Abacha
stuff at home, I will continue the story by
Tuesday. Meanwhile here is another scam Letter:
==============================================

Dear Partner,

My name is Mrs Stella Hassan, the Wife of .Mr Mustafa Hassan Zimbabwe.I got your contact address in my search for a capable and reliable individual and firm that willassist me secure my inheritance.

During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.

My Husband was a very influential and high profile chief in my country and because he did notsupport Mugabe's ideas, Mugabe's supporters invaded my husband's estate and burnt everything in the estate, killing my Husband and made away with a lot of items in my husband's property.

Before his death, my Husband had deposited with a Security Company, with the help of an American friend of his, on a missionary work to Africa, the sum of US$29 Million (Twenty Nine Million United States Dollars). Proceeds from a private diamond mine of our family.

After the death of my Husband, we decided to move to the Republic of lome-Togo where he had deposited the money in the Security Company headquaters as family valuables. He had informed the security company that his foreign partner will come for the collection.

My Husbands friend who would have helped us unfortunately died on september 11 bomb attack on the world trade centre in New York.

So I decided to contact you so that you will assist me to move this money out of the securitycompany because as asylum seekers and presently on refugee status, we are not allowed to operate any bank account .

We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for ourfamily to invest in your country.

Please dear, this is the reason I am contacting you as to play the role of my Husbands foreignpartner. Help me I will never forget you as long as this life is concerned. I and my only son.

Musa has sufferred a lot while his father had such amount of money.

Since I got this address, its true that I did not know you in person, I don't know why I havesuch interest in you. I still thank God because I will like to have you as my ever partner inlife, when I come to your country to invest.

I Stella, have much to discuss with you but it will be when I get your responce. reply me on this address: st_hassan99@yahoo.com for more details and modalities of this business.

Thanks and God bless.

Regards,

Mrs Stella Hassan

===========================================
Using the Sept 11 tragedy as means of
personal profit, that is so wrong. Dumb Bitch.
===========================================

Don't Call Me again

2006-02-13T20:29:00.000-08:00

==============================================================
This is a continuation, please read previous blog entries first.
She must have been not satisfied with the photos sent because
I got this.
==============================================================

=======================================================================
I make a call again because I got the wrong number for Mustafa the son.
=======================================================================

On the way to the hospital - 419 Scam Call.

Personal Info to Mariam Abacha

2006-02-11T10:17:00.000-08:00

========================================================================
This is a continuation from yestarday so please read previous blog entries.

Her e-mail asked me for a picture and a passport, so I gave it to her.
Since Ajay Aggarwall is a guy, and I don′t have a picture of a guy,
I just put my undercover photo of my professor in the photographs
and wrote BI on the passport where it said sex. Here is my reply:
========================================================================

Here are the attachments:

===============================================================
Later after sending this "mail" I called her later on.
===============================================================

Mariam Abacha is not satisfied with my passport.

===============================================================
She keeps saying, "I'm not satisfied with that." but for some
reason I couldn't understand that during the actual convo.
I pretend to be Bi-Sexual for some reason, just to throw things
off. I also pretend to be in a gang and smoke marijuanna, but
she doesn't catch on. I was hoping that she would ask for
information like my checking account numbers and stuff.
===============================================================

First few calls

2006-02-10T10:48:00.000-08:00

========================================================
This is a continuation of the previous stories
read the previous blog entries first before reading this
========================================================
========================================================
My First call was screwed up, with a calling card and her
international phone number I had to press like 37 digits
in the phone just to get into contact with Mariam Abacha
Then the stupid calling card ran out and it wasn't very
clear. I didn't calculate the timezone in Africa so I
actually called her at like 2:00AM.
========================================================
========================================================
I seemed to have lost the first call somewhere, besides
it wasn't really important.
========================================================

First Real Convo with Mariam Abacha

========================================================
In the first e-mail she said her family members were
getting molested so I ask, "Are they getting molested?"
But she is stupid, but doesn't understand. I argue saying
its not 7am. But that was a miscalculation of the timezone
on my part. She is pissed. "I'm telling you this is 7,
not 9:11, its 7am in Nigeria!" "I'm telling you this is 7am,
verify your clock there, this is 7am in the morning.
not having e-mail working in American country at this
time of day so that she would talk over phone. Also I am
trying to speak with an accent, but not really working
perfectly. I also say I'm going to call in 2 hours but I
decide not to because I would have to wait til like 2am
and I was sleepy. Still 2 more calls to come, stay tuned.
========================================================

IM Convo

2006-02-09T08:20:00.000-08:00

==========================================
This is continued from yestarday so if you
didn't read the previous postsplease do so.
==========================================
==========================================
Nobody chats with me on Yahoo! Messenger
so I knew it was a scammer.
==========================================

==========================================
I had her log in to a website that I created
so that I can get her IP address. After she
signed off, I got another instant message
right away. This time it was Mariam again.
==========================================

===================================================
Both IPs were a match and both were geolocated to Lagos, Nigeria in Africa.
mariam 2005-06-16 15:54:14 yes 80.88.139.227 (no hostname)
sherry 2005-06-16 15:42:02 yes 80.88.139.227 (no hostname)
I signed off so that she couldn't ask me for specific details.
She did see this profile that I set up on Yahoo years ago though with incorrect info anyways.
Tommorow I believe there will be a phone call to post up.
===================================================

GET BACK TO ME

2006-02-08T07:57:00.000-08:00

==================================================
This is a continuation, if you didn't read the previous post, please do so.
==================================================

Dear Ajay,

Thank you for your response, I really appreciate your urgent reponse to assist me and my family. I will give you more details about this transaction and how you will go about claiming this fund in yor name as the Benefficiary. Please feel free to call me on my mobile so that we can talk before I will fwd your information to my Son, so that both of you will start with all arrangment.

Find the attachment for my pic and my international passport, I will like to have yours as well for more indentification. +234-8033186021.

Endeavour to give me your contact information such as:

YOUR FULL NAME

YOUR CONTACT ADDRESS

YOUR TELEPHONE AND FAX NUMBERS

YOUR INTERNATIONAL PASS PORT.

I will flourish you with more details as soon as i have your response on this mail.

Allah blesses you.

MARIAM ABACHA.

==================================================
Come back, I will post recorded phone calls, IM convos, and a lot more.
==================================================

URGENT ASSISTANCE

2006-02-07T18:06:00.000-08:00

Abacha Court
Gidado road
Kano, Nigeria.

Dear ,

I am (Hajia) Mariam Abacha, wife of the late General Sani Abacha, ex-military head of state of Nigeria who died on 8th of june 1998 of heart attack. I am contacting you because of my need to deal with persons whom my family and I have had no previous personal relationship. Since the death of my husband, my family has been subjected to all sorts of harassment and intimidatios with lots of negative reports emanating
from the government and the press about my husband.The present government has also ensured that all our Bank accounts are frozen and all assets siezed.

It is in view of this, that I seek your co-operation and assistance in the transfer of the sum of US$35(Thirty-Five Million United States Dollars) being the very last of my family's fund in my possession and control. The federal Government siezed all our properties and froze all our account locally and Internationally after the dealth of my husband, but my husband carefully packaged and deposited with a Diplomatic Courier and Financial Services Company outside Nigeria. This money was to be transfered into His account in Europe on His instructions, but as destiny would have it he died an untimely death.
We therefore need your urgent assistance to clear this money from the security company and move it to your country for investment into a very viable business. If you are willing to assist me in clearing and investing this money on our behalf, please, contact me, so that I will give you more details on how to
carry on to enable you claim this fund. Indicate your interest and endaevour to supply me with your phone and fax numbers for easier communication. I will contact you and give you the details and negotiate your reward with you which I can assure you will be very substantial. You see I would want us to use this mail as our point of contact due to security reason .Please ensure to keep this proposal very confidential for
obvious reasons and if you have any questions or anything that you will like to know, please feel free to ask for answers.

I await your immediate response.

Regards,

Mariam Abacha.

=========================================================
Its time to reply to one and follow through with their scam just to waist their time.
=========================================================
Dear Marium,

I am very sad to here the state you are in as I used to live in Abuja Nigeria. I moved away because of the war in Africa, and I want my family and kids to have a good life in America. Hopefully the reward will be
very substantial, maybe we should use encryption since we have to keep this transactions vedy confidential. Ican give you my credit card number, checking account number, routing number whatever you want, as long as your family and kids are in good health.

God bless you,

Ajay Aggarwal

NEED YOUR ASSISTANCE!

2006-02-06T07:16:00.000-08:00

I bolded a few things on this one. Every time I try to bargain like instead of 30/70 I ask for 50/50, they reply and agree. Everytime I ask for 110% more or less, they don't bother replying.

Dear Friend.

Before I will introduce myself, I would like to assure you that this is Not a junk mail. I hope and pray to GOD that I have the right person.As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr faroog yousuf, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused onmy business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that Godhas called me, I have willed and given most of my property and assetsto my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of thelast good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do nottrust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of twenty seven million dollars $27,000,000,that I have with a finance/Security Company here in Dubai.I decided to contact a confidential personality who can remit this money into a foreign account for charity organizations .The money is now in a security company here in Dubai (U.A.E).so i would like you to be of help to us and you will benefit
from it.I have decided to give you 30% of the money for your assistance,60% to to the charity and 10% will be used to cover any expenses that we might incure.

I would like you to provide the following information to me so that we can start the process of money transfer into your nominated bank account.Give me the folowing info:
FIRST NAME:
LAST NAME:
RESIDENTIAL ADDRESS:
OFFICE ADDRESS:
PHONE NUMBER:
FAX:
YOUR BANK NAME AND ADDRESS:
ACCOUNT NUMBER:

Once i receive the above informations,i will forward it to the lawyer that will handle the process and the money will be into your account within 21days.Mind you,this is secret and you must keep it secret.And
promise me that once the money is in your account,that you will not sit on it;That you will make way for the money to be used for charity organization by which i contact you for in your country.

Reply fast with the needed informations,
Waiting to hear from you,

Mr.Faroog Yousuf.

SWIFT CREDIT CARD PAYMENT SYSTEM

2006-02-05T08:05:00.000-08:00

This guy sent me an e-mail with about a thousand e-mails below the message. I decided not to post them on here though. They were a list of all the e-mails he attempted to scam. The majority of them were from yahoo, and AOL.

===========================================================

From the Desk of
Dr Prince Nze
TelFax:234-1-7768776
Tel:234-0838998563

Sir/Madam

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD

This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would
be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.

Your Name:
Address.
Madian Name
Your Next of Kin Name and your date of Birth.

Your telephone number and fax

This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your
information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank.
A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully

Dr Prince Nze

Love Sandra

2006-02-04T07:35:00.000-08:00

I love messing with Nigerian scammers sending them on a wild goose chase. I have yet to get one sucker to take a picture of their self and send it to me. Something tells me that will be very simple. I posted a room available for rent on the internet for $750/month.
Starring:
Me = Justin Credible and Ms. Bea Haven
Nigerian Scammer = “Love Sandra”

love Sandra love_sandra_05@yahoo.com wrote:

Hello,
how are you doing today hope all is well with you, now i want to
let you know that i have tell my company that i have
saw a room but is $750dollars and them said that
they will issue you a check of $4950 dollars, so as
soon as you receive the check and cash it you will
take your own money there which is $750 dollars and
send the balanec to me, so that i will use it to pay
for my ticket, i need it urgent .
Becasue the wedding will be comeing up soon.
This is all i needed from you so that my company
will send the check for you immediatley.
Your full name
Your cantcat address
Your country code and name.
Your telephone number.

Please i will like you to send this now so that i
will forward it to my company okay.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra

Justin Credible wrote:

Yes, thank you for your interest Ms. Love Sandra, please send a security deposit and one month’s rent ($750 + $750 = $1500) to:
Justin Credible
6969 Melrose Place
Los Angeles, CA 90046

Thank you,

Justin

love sandra love_sandra_05@yahoo.com wrote:

Hello justin,
How are you doing today hope all is well with you? now i want to let you know that my company have send the check $4950 to you okay and all i want you to be doing is this you will be checking your (mail box)evry day because the check will be deleive trough (US MAIL) okay so you have to be checking you mail box evry day okay.
looking forward to hear from you soon.
thanks and god bless you.
love sandra

Two weeks later…

Justin Credible wrote:

Hello Love Sandra,
I wanted to inform you that I have received the check for $4950 made payable to me Justin Credible from qchex.com. This doesn’t look legit but I’ll give you the benefit of the doubt anyway. Please tell me what you want me to do with the left over amount.
Thanks,
Justin

love sandra love_sandra_05@yahoo.com wrote:

hello justin,
Please i will like you to wire the money to my traevel agent okay so he can arrange my flight tickets to the us.The weding I need to attend is almost here. Pls use Moneygram.
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Please send imiditaly by moneygram.
Thank you,
Love Sandra

Justin Credible wrote:

Hi Love Sandra,
I will have my assistant wire you the money immediately like you have requested. Hope all is well. See you soon!
-Justin

My assistant, Ms. Bea Haven wrote:

Dear Ms. Love Sandra,
Hello, my name is Ms. Bea Haven, I am Mr. Justin Credible’s assistant and I have wired the funds to you given the information from my boss:
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Money Gram Reference #: 32864852 (my elementary school id number, I’ve always memorized it)
SENDER'S NAME: Ms. Bea Haven
AMOUNT SENT: $3450
I hope I did this right because I am a new hire and just got hired at my boss's production company. Please let me know if I did this right. I hope so. Thank you Ms. Love Sandra, I hope you will enjoy your visit to the United States.

Sincerely,
Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California

love sandra love_sandra_05@yahoo.com wrote:

Hello Bea,
See i want to let you know that the agent went to Moneygram to pick up the money and they said that the refference number is not good and i want to let your boos to know about it but i first want to let you now, Now do you know what i will like you to do scan the receipt for the payment that the money gram give you, now i will like you to do that now befor i contact your boos okay, am waiting for the receipt of the payment okay.
Please i will like you to recomfirm the information you give the agent okay.
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401

A couple of days go by and I forget about our faux transaction and haven’t replied back to her. So Ms. Love Sandra is getting irritated (her reply to me was in all bold print).

love sandra love_sandra_05@yahoo.com wrote:

Looking what is going there now......And why you did not send me mail to correct the refference number, so that the agent will go there and pick up the money for my ticket.......because the wedding is coming up soon, so i will like you to do that now okay.
Looking forward to hear from you now.
ThanksLove Sandra

Ms. Bea Haven wrote:

Dear Ms. Love Sandra:
I sincerely apologize for the mistake, please get back to me if this does not work. I am a new hire and have never wired money before. My boss was very mad at me for making a mistake and inconveniencing you. I got in big trouble for this. Please, I am very sorry!!
Please get back to me as soon as possible and let me know if everything is okay! Please do not tell my boss and let me know. I will get in more trouble if anything wrong happens again. Go to Moneygram to pick up the money. Reference: 32864852
-Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California

love Sandra love_sandra_05@yahoo.com wrote:

Hello Bea,
i know its not your fault but all the same, am pleading to you that you can send the right refference number, the same thing happened just as it was in the first time you send the first one, i should have reported all what thats is going on to your boss but since you said i should 'nt let him know, the refference number is invalid, please and please this the last chance my flight manager is giving me, he said that he would have my name canceled if i do nt pay for the ticket bill, and precise thats what have been keeping me staying till date here, i should would have been back to the state since on monday, just as i told your boss in the first time,but since it happened that way i have to patient, but this time i can't wait any more, thats why i pleading to you. right now at the moment to go straight to money gram and resend it with the right refference number so that i can be able to meet up with your boss in the states, i know he would be worried about my not been back yet to the states, please now Ibee.

Warning: The email above sounds like she is very caring and sincere and will avoid getting me in trouble at all cost, but yet…she sends my boss (hey, that’s me!) an email complaining that Ms. Bea Haven (hey that’s me again!) has been giving her the run around.

love sandra love_sandra_05@yahoo.com wrote:

Hi Bea,
how are you doing?,the people at money gram said the reference number is invalid,so please just go through the receipt again and resend the reference number so the funds can be picked up today,thanks,and reply immediately.

Ms. Bea Haven wrote:

How could this be? I made sure I did everything right. Please go back there and make sure the Moneygram agent is not confused. I can assure you that I wired the money to you with the info you gave me. Again the reference # is: 32864852:
-Bea

love sandra love_sandra_05@yahoo.com wrote:

Hello Bea
The moneygram agent has assured me that the reifference number you gave me is incorrect. I am disappointed with you as the moneygram agent has threaten to arrist me already. Pls hurry and send corrct reiference number immidiatly.
Looking forwarad to hear from you now.
Thanks and god bless you.
Love Sandra.

Ms. Bea Haven wrote:

Oh my, I’m so sorry Ms. Love Sandra, I just realized I wired the money to you via Western Union. My bad, forgive me! Like I said, I have never done this before. Please don’t tell my boss about this! Here is the correct reference number: 32864851
Please forgive me,
Ms. Bea Haven

love sandra love_sandra_05@yahoo.com wrote:

Hello Haven,
The Money Transfer Control Number must be exactly 10 characters in length. So the agent said that the control number is not complete... please i will like you to look after it now and send the complete number to the agent okay.....because i want he to get the ticket read tomorrow okay so he is waiting for the complete control number.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra

Ms. Bea Haven wrote:

Geez, what is wrong with me today? Ofcourse, Western Union MTCN needs to be ten characters in length. How could I not know that. Here goes: 3228664851
-Bea

Man, I’m starting to run out of faux reference numbers….

love Sandra love_sandra_05@yahoo.com wrote:

Hi Bea,
I went to western union.the same thing happened like the first time. I need to speak to your booss. i have wasted a lot of time alredy. I will contact your booss imiditaly.

Ms. Bea Haven wrote:

Oh no, Please don’t! Anything but that!!

I eventually emailed our Nigerian Scammer and told her what a fucking piece of shit he/she is for scamming people of their hard earned money. I told him/her they were going to burn in hell for this and that the next time they do this again, they were going to die in a severe car accident.

Needless to say, I never heard from our beloved “Love Sandra” again.

YOUR ATTENTION

2006-02-03T08:02:00.000-08:00

HELLO,

I WRITE TO YOU FROM BANJUL, REPUBLIC OF GAMBIA, I'M A BANK MANAGER IN
ONE OF GAMBIA'S LEADING BANK, WHICH NAME I SHALL NOT DISCLOSE NOW,I'M IN
POSSESSION OF A HUGE SUM OF MONEY LODGE BY AN EMBATTLED POLITICIAN FROM A NEAR BY COUNTRY WITH FALSE DOCUMENT, WITH INSTRUCTIONS TO WIRE TO A BANK ACCOUNT IN THE USA.

I WISH TO SEIZE THIS OPPORTUNITY TO TRANSFER THIS MONEY TO A SAVE ACCOUNT IN THE US, AND SHARE THE PROCEED 50/50 WITH YOU. THE NECESSARY EXCHANGE
CONTROL APPROVALS HAVE BEEN GOTTEN ,ALL WE NEED TO DO IS TO CHANGE THE
BENEFICIARY ACCOUNT PARTICULARS TO THAT OF ANY ONE YOU WOULD PROVIDE AND WIRE THE FUNDS INTO THIS ACCOUNT.

IF YOU ARE ABLE AND WILLING TO HANDLE THIS, PLEASE CONTACT ME
IMMEDIATELY BY RETURN MAIL, FOR FURTHER DIRECTIVE ON THE TRANSACTION,I WISH TO ASSURE YOU THAT THERE IS ABSOLUTELY NO RISK OPEN TO YOU HERE, AND I SHALL AS SOON AS THE FUND IS TRANSFERED DIS TROY ALL THE DOCUMENTATION, LEAVING NO TRACE TO THE FUNDS WHAT SO EVER.

I LOOK FORWARD TO YOUR QUICK RESPONSE.

THANK YOU.

BEST REGARDS,

PHILIP.

Congratulations.......................you have won 750,000,00 USD

2006-02-02T15:10:00.000-08:00

From:Mrs.Teresa Allan.
UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
Ref: EAASL/941OYI/04
Batch: 12/25/DC34

CONGRATULATIONS WINNING NOTIFICATION

Dear Sir/Madam:

We happily announce to you the draw of the UK National
Lottery International programs held on the 30th january 2005
in Essex United Kingdom. Your e-mail
address attached to ticket number: B9564 75604545 188
with!Serial number 97560 drew the winning:
02/10/11/18/19/46,which subsequently won you the
lottery in the 2nd category.

You have therefore been approved to claim a total sum
of USD750,000.00 (Seven Hundred and Fifty Thousand
United States Dollars) in cash credited to file
KPC/9080118308/02.This is from
a total cash prize of USD11,250,000,00 (Eleven Million
Two Hundred and Fifty Thousand dollars),shared amongst
the first Five (5) lucky winners in this category
world-wide.Please note that your lucky winning number
falls within our Afro-booklet representative office in
Africa as indicated in your play coupon. In
view of this, your USD750,000.00(Seven Hundred and
Fifty Thousand United States Dollars)would be released
to you by Fidelity Bank Plc.

Our African agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him.

All participants were selected randomly from World
Wide Web site through computer draws system and
extracted from over 10,000,00 companies. This
promotion takes place annually. For security
reasons,you are advised to keep your winning
information confidential till your claims is processed
and your money remitted into your nominated bank
account which you will
provide . This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.

Please be warned. To file for your claim, please
contact our corresponding agent in Africa immediately
you read this message for quick and urgent release of
your fund,contact information is as follow: -

Mr.Mark Taiwo
E-mail:marktaiwo1@excite.com
Tel:+234-803-3528864

Please be informed that to avoid unnecessary delays
and complications, please quote your reference/batch
numbers in any correspondences with our designated
agents or us.

Congratulations once more from all members and staffs
of this program that has successfully won this
competition.

Thank you for being part of our promotional lottery
program.

Sincerely,
Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Morgan
United Kingdom zonal Secretary General.