Crime Online

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But he has only sent half of the message.

———- Forwarded message ———-
From: ALEDU MARIAM
Date: Fri, Sep 5, 2008 at 10:58 PM
Subject: PLS I NEED UR HELP
To:

To A Trustworthy Friend,

How have you been doing? I know life would be treating you well with
its uttermost care. If I was in the same state of health like you are,
I would be the happiest. This letter may come to you as a surprise due
to the fact that we have not yet met. I have to say that I have no
intentions of causing you any pains so I decided to contact you
through this medium. During the process of reading this, I don’t want
you to feel sorry for me, because, I believe everyone will die
someday. My name is ALEDU MARIAM, a merchant in Dubai, in the U.A.E. I
have been diagnosed with prostate and oesophageal Cancer that was
discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine 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 focus on my business as that

REPLY TO: aledu.mariam@yahoo.com.hk Thank You!

Your Beloved One,
ALEDU MARIAM
Thank you! PLS, REPLY TO: aledu.mariam@yahoo.com.hk

Tags: Beloved One, Dubai, Focus, Fri, Health, Laxity, Mariam, Medical Experts, Medicine, Oesophageal Cancer, Pancreatic Cancer, People, Prostate, Prostate Cancer, Reply, Surprise, Trustworthy Friend, Yahoo, Yahoo Com Hk, Yahoo Hk

r. Shamsudeen Usman has been posted here before. Just click search for Usman and you will find a couple of examples.

Tags: 30 Million, Adua, Armed Force, Ary, Bank Address, Bank Details, Beneficiary, Bussines, Bussiness, Citi Bank, Content Disposition, Federal Minister Of Finance, Federal Ministry, Floor Annex, Fmf, H Smith, John Wheeler, Minister Of Finance, Ministry Of Finance, New York Usa, Payment Notification, Smit, Umaru Yar Adua, Usman, Yahoo Co Uk

As soon as “you receive payments from our customers and send it to us”
crops up, leave it alone! Don’t answer!

———- Forwarded message ———-
From: James Plaat
Date: 2008/9/5
Subject: RE: Part-time offerta di lavoro
To:

Marmo Trading Limited
RC: 05504958
Commercianti - Import & Export

Gentile Signore / a
Siamo esportazione di materie prime provenienti da Asia, come il
cacao, palmisti, cotone, caff

Tags: Amp, Asia, Cacao, Cotone, Crops, E Mail, Gentile, Lavoro, Materie Prime, Part Time, Plaat

Just take a look at this post and you will see it’s been used before:
http://crime-online.info/2008/04/dr-sallis-esophegal-cancer-story/

———- Forwarded message ———-
From: PRESTIDGE FINANCE
Date: Sat, Sep 6, 2008 at 10:28 AM
Subject: GOOD-DAY,
To: undisclosed-recipients

NAME: AZIZZ .M. JAFAR
Occupation: Merchant/Trader
Age: 10/04/1960
Location: Dubai.

Dear Friend,

As you read this, I don’t want you to feel sorry for me, because, I
believe everyone will die someday. My name is Azizz .M. Jafar a
merchant in Dubai, in the U.A.E.I have been diagnosed with Oesophageal
cancer.

It has defiled all forms of medical treatment, and right now I have
only about a few months tolive,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 on
my 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 God has called me, I have willed and given most of my
property and assets to 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 also to charity organizations, as I want this to be one of the
last 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 not trust 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
Eight Million Dollars [$8, 000, 000, 00] that I have with ANZ BANK AND
SECURITIES.I will want you to help me collect this deposit and
dispatched it to charity organizations.

I have set aside 40% for you and for your time.

God be with you,
AZIZZ M JAFAR.

Tags: Algeria, Assets, Cancer Story, Charity Organization, Charity Organizations, Close Friends, Dear Friend, Esophagal Cancer, Esophegal Cancer, Extended Family, Family Members, Good Deeds, Medical Experts, Medical Treatment, Merchant Trader, Occupation, Oesophageal Cancer, Sallis, Second Chance, Undisclosed Recipients

Just to remind you, Andreas Schranner was one of the people who died
in the Concorde crash in Paris. He was a wealthy man, but he has
nothing to do with this scam e-mail.

———- Forwarded message ———-
From: Sani Mandiouf
Date: Sat, Sep 6, 2008 at 11:43 AM
Subject: READ AND GET BACK TO ME
To: sani_mandiouf1@altavizsla.hu

DEAR FRIEND,

I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU,
BURKINA FASO.

I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND
YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER
DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN’S
NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO
PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH
JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE
PASSENGERS ABOARD .

N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website)
BEFORE YOU START WITH ME. BELOW IS THE WEBSITE:

( http://news.bbc.co.uk/1/hi /world/europe/859479.stm)

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT
BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF
AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS
THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS
PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION
SO AS TO ENSURE A SWIFT AND SURE
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR
YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR
EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS
TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR
REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL
BETWEEN BOTH OF US.

BEST REGARDS,
MR.SANI MANDIOUF.
Bill & Exchange Manager(BOA)

Tags: African Regions, Altavizsla, Andreas Schranner Scam, Bank Account Balance, Bank Of Africa, Bank Of Africa Boa, Burkina Faso, Care Taker, Concorde Crash, Concorde Plane, Crash Flight, E Mail, Exchange Manager, Financial Benefit, Flight Af4590, Guidian, Liver Damage, Munich Germany, News Bbc Co Uk, Plane Crash

Professor Souldo, the boss of the Nigerian Central Bank, writes a
personal message to me? Highly unlikely, I would say.

———- Forwarded message ———-
From: Central Bank of Nigeria (CBN)
Date: Sep 5, 2008 2:17 AM
Subject: YOUR PART PAYMENT BY ATM CARD IS READY
To:

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
PHONE: +234 705 801 9117

ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER

YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED THIRD QUARTER
DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $150.000 (ONE
HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR
NAME. THIS PAYMENT HAVE BEEN PROGRAMMED INTO AN AUTOMATED TELLER
MACHINE (ATM CARD) POWERED BY VISA AND WILL BE MAILED TO YOUR ADDRESS
BY COURIER SERVICE.

YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE
FOLLOWING INFORMATION’S:

1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE PHONE NUMBER:

WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT
HAVE CAUSED YOU.

YOURS SINCERELY,
PROF. CHUKWUMA SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)

Tags: Atm Card, Automated Teller Machine, Award Winner, Bank Of Nigeria, Beneficiary, Boss, Broad Street, Central Bank Of Nigeria, Central Bank Of Nigeria Cbn, Chukwuma, Contractor Award, Courier Service, Debt Settlement, General Meeting, Mailing Address, Office Of The Governor, Particulars, Personal Message, Tinubu Square, United States Dollars

This is unusual as it is in both English and, I suspect, Spanish.

The story goes someone is claiming to be my representative and the
crooks need my confimation that she really is my proxy. Of course, she
is not and that is what they are counting on. I should call them to
clear up the situation, I think.

———- Forwarded message ———-
From: MRS JULIET MARBEL JANES
Date: Sep 4, 2008 2:50 PM
Subject: SHOULD WE TRANSFER YOUR FUNDS TO Miss Orrin L. Potash [Hay
que transferir sus fondos a Miss L. Orrin potasa]
To:

OFICINA DEL DIRECTOR fondos extranjeros
Remesas y transferencias monetarias DEPARTAMENTO.
DIRECCI

Tags: Claim Money, Confimation, Crooks, Extranjeros, Fondos, Potasa, Potash, Proxy, Remesas, Transferencias

As soon as they talk about accepting customer payments and sending the
rest cash on to them, you just know what they are doing.

———- Forwarded message ———-
From: ASHLEY FURNITURE COMPANY
Date: Sep 5, 2008 1:11 AM
Subject: PART TIME JOB OFFER (work from your home)
To:

Dear Sir/Madam,

We have a job opening for the position of Accounts recievable
position. Would you like to work from your home and get paid weekly?
We are offering this position to all interested applicants. Please
carefully read through.

ASHLEY FURNITURE COMPANY is a well established Manufacturing
Firm,That delivers, delivering high quality precision furnitures
products to some of the largest and best known companies in far back
Asia ,the Regions Of America and Rest of The world for a long time.
You will find our high quality furnitures in the BEST products on the
market today.

We serve the entire United States and a growing export
market,particularly in the supplies of selected products. Superior
products including Sofas & Loveseats,Bedding Ensembles, Chairs &
Ottomans. Your primary task for now , as a representative of the
company is to coordinate payments from customers and help us with the
payment process.You are not involved in any sales. Once orders are
received and sorted we deliver the product to a customer. After this
has been done the customer has to pay for the products but in most
cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Certified
Checks or Money Orders drawn from the United State based on the amount
involved.

We have decided to open this new contract-to-hire job position for
solving this problem.
Your First Primary task(Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % 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 payment to, You’ll have a lot of
free time doing another job, because this job is part time, you’ll get
good income.

But this job is very challenging and you should understand it. We are
considering your application because you satisfy our requirements and
we are sure you will be an earnest assistant till we start running our
branch office in your state.

Get back to us with information below information , so that we can
add your mailing address to our Regional database and forward it to
our customers for them to send payments.

First name……………….

Middle name………………

Last name………………..

Address Line 1……………

Address Line 2……………

City…………………….

State…………………….

Zip/Postal code…………..

Age……………………..

Marital Status……………

Nationality………………

Home phone……………….

Cell phone……………….

YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL.

Your response to this email is needed , so that we can reconfirm your
mailing address details we have in our database.We will be updating
you as soon as the payment is being sent to you and you will be
directed as to where to have the remaining 90% of the money sent to,
after the deduction of your 10% pay on any payments received and
processed by you.A swift acknowledgement of the receipt of this email
will be appreciated.
Thanks For Your Total Understanding.
Eric Petterson,
Staffing and Recruiting Dept,
Regional Manager,

ASHLEY FURNITURE COMPANY
www.ashleyfurniture.com
Email: ashleyallfurniture@hotmail.com
STATUS OF YOUR RESUME !

N.B:Note: We will never ask you for anything more than that
which we have stated above. No bank names, No bank account number,
No routing number, No credit card, No passwords, No SSN# etc. If anyone asks for
those on our behalf please do not give out this info.This is to
ensure your security and non involvement in cases of Identity theft.

Tags: Ashley Furniture Company, Bedding Ensembles, Certified Checks, Customer Payments, Export Market, Interested Applicants, Job Offer, Job Opening, Loveseats, Madam, Manufacturing Firm, Money Orders, New Contract, Part Time Job, Quality Furnitures, Quality Precision, Scam Company, Sofas, Superior Products, United State

It’s one of those e-mails where the contact office is in Africa. What
a coincidence!

———- Forwarded message ———-
From: AUSTRALIA LOTTO LOTTERY INC.
Date: Sep 5, 2008 3:10 AM
Subject: CONGRATULATIONS………..
To: undisclosed-recipients

AUSTRALIA LOTTO LOTTERY INC.
Date:4/9/2008
Ref:4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS………..

Dear Lucky Winner,

We are delighted to inform you of your prize release on the of 4th
STEP-2008 from the Australian International Lottery programme. Which is
fully bank on an electronic selection of winners using their e-mail
addresses Your name was attached to ticket number 47061725 07056490902
serial number 7741137002 This batch draws the lucky numbers as follows
513-33-37-42 bonus number 17,which consequently won the lottery in the
second category. You hereby have been approved a lump sum pay of
US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize of US$4.8million shared
amongst eight lucky winners in this category.

All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, (Africa Nigeria
claiming office)and Oceania apart of our international promotions
program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European
representative office in France,Spain, as indicated in your play
coupon and your prize of US$600 000,.00USD, will be released to you
from this regional branch office in
Africa. We hope with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent,REVEREND
PAUL JOHNSON HIS
EMAIL ADDRESS IS(revpauljohnsonagent@gmail.com) to file for your claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and
yourprize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programmer by non-participant or
unofficial personnel.

Note, all winnings MUST be claimed under two weeks of receiving this
message otherwise all funds will be returned as Unclaimed and
eventually donated to charity Congratulations once again on your
winnings!!!(co-ordinator) PLEASE DO REPLY TO THIS EMAIL.AND CONTACT
YOUR CLAIMS AGENT OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.

BEST REGARD,
Mrs Rose Hill
LOTTERY DIRECTOR

Tags: Africa Nigeria, Asia Europe, Australian International Lottery Programme, Balloting System, Bonus Number, Canada Australia, Contact Office, E Mail Address, E Mail Addresses, International Lottery, International Promotions, Lotto Lottery, Lucky Winner, Lucky Winners, Operational Base, Regional Branch Office, Representative Office, Ticket Number, Time Australia, Undisclosed Recipients

Just look at the e-mail address “United@nations.foundation”.

There is no UN foundation, by the way.

———- Forwarded message ———-
From: United@nations.foundation
Date: Sep 5, 2008 5:18 AM
Subject: Your ( U.N.F.) Qualifcation Number -(UNF-039455-UNOG)!!!
To:

United Nations Foundation
1800 Massachusetts Avenue,
NW, Suite 400 Washington, D.C.
20036

Attention:

The United Nations Foundation (UNF),would like to notify you that you
have been chosen by the Board of Trustees as one of the final
recipients of

Tags: Board Of Trustees, E Mail Address, Giving Money, Massachusetts Avenue, Nw Suite, Unf, United Nations, United Nations Foundation, Unog, Washington D C