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———- Forwarded message ———-
From: jameswilliams jameswilliams
Date: May 21, 2008 12:05 PM
Subject: CONTACT FEDEX DELIVER SHIPPING OFFICE NOW
To:
Atten:Dear Friend,
Hope you enjoyed your easter holly days well with your family, I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $800.000.00) EIGHT HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing antique with FEDEX DELIVER SHIPPING COURIER, Cotonou, Benin Republic.
What you have to do now is to contact the Fedex Deliver office here as soon as possible to know when they will deliver your package to you. For your information, I have paid the shipping fee, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to Fedex Deliver office here to deliver your package direct to your postal Address in your country is (US$150.00) ONE HUNDRED AND FIFTY UNITED DOLLARS ONLY, being Security keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX DELIVER SHIPPING OFFICE here now for the delivery of your package with this information bellow:
Forthermore, make sure that you reconfirm the following infomation again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
The infomations are:
1)Your Full Receiver Name:
2)Current House/ Office Address:
3)House/ Mobile Telephone:
4)Scan Copy Of Your Passport For Identification:
Contact them as soon as you receive this mail to avoid any further delay and as it has been some days now I registered your package with them also remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.
Do let me know immediately you recieves your sealed box fund.
George can’t be reached by phone because he is away in Japan for the next 6 months. Japan must be really backward, if they don’t have telephones…..
———- Forwarded message ———-
From: george_suba6 Gazeta.pl
Date: May 21, 2008 1:13 PM
Subject: CONTACT HIM IMMEDIATELY
To:
Dear Friend,
I am DR, GEORGE SUBA and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $450,000.00 U.S dollars from him:
NAME: Mr. Niklass Andersen
EMAIL: niklass_andersen123@live.fr
Kindly reconfirm to him the following below information:
Your full name___________
Your address____________
Your country____________
Your age_______________
Your occupation_________
Your Phone number______
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($450,000.00 )USD CASHIER’S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
DR GEORGE SUBA
If there really is such a name, us humble Europeans would have a hard time trying to guess where it comes from.
The story he’s telling is the one with Global Max Couriers. Remember that one?
I don’t believe he’s in Germany, but it sounds good doesn’t it?
———- Forwarded message ———-
From: auruar7 Gazeta.pl
Date: May 7, 2008 6:49 PM
Subject: Contact Mr. Joseph Ulom Immediately
To:
Dear friend,
I am very happy to inform you about my success in getting that fund with the assistance of new partner from Germany where I am presently for some business investment. Now, I want you to contact Global Max Vault on the information below:
CONTACT PERSON
Name:- Mr. Joseph Ulom
E-mail:- (mrjosephulom455@yahoo.fr)
Ask him to send to you the packaged consignment that valued sum of USD$2.8Million) which I deposited with them and I instructed him to release it to you once you contact him. So contact Mr. Joseph Ulom immediately on his e-mail and send him the below information to enable him deliver the packaged consignment to you.
Provide him with the following details as soon as possible to enable him process the delivery of the Funds in CASH as Diplomatic Consignment to your address in your country immediately without any unnecessary delays.
Your Full Name:……………………………….
Direct telephone and fax Numbers:…………………
Residential Address:……………………
You can certainly recognise the African crooks are doing their best to stay up to date. I would say most people have heard of Dafur and the atrocities which have been carried out there.
This message wants to give you the impression that you are dealing not only with a princess, but also someone who seems to be helpless in their situation. As always, a pile of money is the bait.
My Daddy was a King
———- Forwarded message ———-
From: FROM MISS PRINCESS HADIZA IBRAHIM. <001@yahoo.com>
Date: May 6, 2008 12:29 PM
Subject: ASSALLAMUALAIKUM,DEAR SIR PLEASE ME AND MY AGED MOTHER NEED YOUR URGENT RESPONSE AND ASSISTANCE
To:
Miss Princess Hadiza Ibrahim
(Dr Ibrahim Family)
Rue 261 Arafat Grand Yoff
Dakar Senegal.
Urgent fund sum of USD$7,500, 000.00 dollars (Seven Million,Five Hundred Thousand US Dollars) Transfar Assistance.
(CONFIDENTIAL)
I am making this request to you with tears in my eyes and I feel that Almighty Allah, will touch you with His spirit to listen to me and my family,crying for help and answer me without delay since my breadwinner is no more and this is our only hope in life. Your positive response will give me the greatest joy and relief, Furthermore you can indicate your option towards assisting me as i believe, almighty Allah will bless and reward you aboundantly.
I am a female student from Dafur University , Cocody campus in Sudan,but am currently living in Dakar Senegal as a refugee with my mum and younger brother,because of the war that just happened in my country of origin. I am 23yrs old. I’did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago. He was a king (Traditonal King), which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father’s wealth.He left the sum of USD 7,500, 000.00 dollars (Seven Million, Five Hundred Thousand US Dollars) in a Commercial Bank here in Dakar Senegal .This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don’t know how and what I will do to invest this money somewhere in abroad, so that my father’s kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to TRANSFER this money from the Bank, into your account.I strongly believe that by the grace of God, you will help me invest this money wisely.
I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund,
please kindly get back to me.
hadiza_ibrahim200@yahoo.com
N.B : MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE. DONT DISCLOSE IT TO ANY BODY “PLEASE”, BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
Looking at the title a lot of people would have no idea where or what “Côte d’Ivoire” actually is. This the French name for the Ivory Coast, which is in West Africa. Being it was a French colony, French is still used in daily life there. The map shows other areas where French is spoken in Africa.
This means that any French speaking person answering a scam message written in French, can be “served” by an African who speaks the language fluently. This is an alternative which would only apply to the French language and maybe Portuguese, as these two languages are spoken on the African continent.
———- Forwarded message ———-
From: <rana_adams@centrum.cz>
Date: 2008/5/3
Subject: MOI CHER.
To: unlisted-recipients
MOI CHER.
Permettez-moi de vous informer de mon désir de l’entrée dans le rapport d’affaires avec vous. je ne dois pas hésiter ŕ me confier ŕ vous pour ces affaires simples et sincčres.Je suis RANA ADAMS seul fill du défunt M. et MME ADAMS AMANI. que mon pčre était un négociant trčs riche de cacao ŕ abidjan, la capitale économique de la Côte d’Ivoire,mon pčre a été empoisonné ŕ la mort par ses associés d’affaires dans une de leurs promenades en voyage d’affaires. Ma mčre est morte quand j’étais tout bébé et depuis lors, mon pčre m’a pris si spécial.
Avant la mort de mon pčre, dans un hôpital privé ici ŕ abidjan,il m’a secrčtement appelé sur son chevet et m’a dit qu’il a la somme de Un millions mille Dollars Americain ( US$1,000,000) qu’il a deposer ŕ une banque ici ŕ abidjan a mon nom en tant son seul fill donc l’heritier en le déposant la banque. Il m’a également expliqué que c’était en raison de s richesse qu’il a été empoisonné par ses associés d’affaires. Que je devrais chercher un associé étranger dans n’importe quel pays de mon choix oů je transférerai cet argent pour le d’investissement tel que la gestion des biens immobiliers ou la gestion
d’hôtel.
je cherche honorablement votre aide des maničres suivantes (1) pour fournir un compte bancaire dans lequel on transférerait cet argent.(2)pourservir de gardien de ces fonds puisque j’ai seulement 24ans (3) pour faire l’arrangement pour que Je venions dans
votre pays pour continuer ma’éducation et pour obtenir notre papiers de résidentes dans votre pays.
D’ailleurs monsieur, je suis disposé ŕ vous offrir 10% de toute la somme en compensation pour votre effort/imput aprčs le transfert réussi de ces fonds en votre compte nommé outre-mer et 5% pour les autres depenses.En outre, vous indiquez vos options pour m’aider et je crois qu cette transaction serait conclue dans quatorze (14)
jours sivous acceptez m’aider.
Contacter moi ici (rana_adams2001@yahoo.fr)
j’attends urgemment votre reponse
Merci que Dieu vous beise
sincerement
Mademoiselle RANA Et ROMEO ADAMS
Occasionally I get e-mails, which at first look, could be real. This one looks very real. That is until I took a closer look at the header.
Received: from nat75.mia.three.co.uk (nat75.mia.three.co.uk
[217.171.129.75]) by webmail.atanor.com.ar (Horde MIME library) with HTTP;
Sat, 03 May 2008 11:44:13 -0300
Message-ID: <20080503114413.arb0icfv280s8k0g@webmail.atanor.com.ar>
Date: Sat, 03 May 2008 11:44:13 -0300
From: “grodriguez@atanor.com.ar” Reply-to: jmooreuk@hotmail.co.uk
To: dehus@dri-eaz.com
Subject: Investment Project
Funny, that the return address does not have anything to do with Atacor.
And that’s the point. This message is written and set up to give the impression you are actually dealing with some one from Atacor.
Only if you look closer do you see that it is nothing more than a scam message.
———- Forwarded message ———-
From: grodriguez@atanor.com.ar
Date: Sat, May 3, 2008 at 4:44 PM
Subject: Investment Project
To: dehus@dri-eaz.com
We are investors advisors based here in the Europe we are seeking for a fund managers for our clients, therefore, we are looking for a matured and experience candidate who is capable to manage and invest my client fund for a period of 10 years, profit and other modalities will be discussed 1 on 1 with the investor?s advisor.
If you are not interested PLEASE DO IGNORE THIS e-MAIL and if you are willing and capable do get in touch for more details below email ads.
jmooreuk@hotmail.co.uk
Regards,
J.Moore.
PS: If you are the secretary please direct this letter to the President or CEO of your company.
At least this message is written in an understandable English.
———- Forwarded message ———-
From: <oditvic@yahoo.com.hk>
Date: Sun, Apr 27, 2008 at 12:08 PM
Subject: LETTER!!
To:
From the Desk of:
Mr. Odili Victor
I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on depository.
This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. if you will stand as next of kin to the fund, it will be shared 50%/50%. as this is a TWO-man business deal transaction. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.
I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Tags: Array, Bank Draft, Certificate Fee, Clearance Certificate, Contact Person, Cotonou Benin Republic, Courier Company, Dear Friend, Demurrage, Fedex, Friend Hope, Holly Days, Hundred Thousand, Insurance Premium, Malu, Office Address, Postal Address, Receiver Name, Shipping Courier, Shipping Fee, Shipping Office 
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