Crime Online

That and 95 USD pave the way for the Africans to get you to pay a lot more.

———- Forwarded message ———-
From: petermoore1936 Date: Wed, Aug 27, 2008 at 5:19 AM
Subject: CONTACT MY SECRETARY Peter More.
To:

Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 incash was made with SPEED TRUST COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately.The only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $850.000.00 belong to you be rest assure that all other
fees have been paid by me.
SPEED TRUST COURIER COMPANY DIRECTOR
PROFFESOR .NELSON UDO.
EMAIL;(speed_trustcompany@yahoo.com.hk )
1.YOUR FULL NAME……………….
2.YOUR HOME ADDRESS…………….
3.YOUR CURRENT HOME TELEPHONE NUMBER…………….
4.YOUR CURRENT OFFICE TELEPHONE………………
5.A COPY OF YOUR PICTURE………………….
6.COMPANY REGISTRATION NO EG49945
7.CODE NMBER 0140333
Please make sure you send this needed info’s to the
Director general of shalom Courier Company
PROFFESOR.REV.NELSON UDO
with the address given to you.
Note ;The SPEED TRUST Delivery COURIER COMPANY LTD don’t know the contents of the Box. I registered it as a Box of family valuable belongs. They don’t know it contents fund. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response.
Thanks and Remain Blessed.

Peter Moore, Speed Trust Courier, 419 scam

This is just like most of the messages which are being sent out by African crooks. They are not always logical.

You can see that they use various kinds of messages by reading a part of one sentence

contract fund, inheritance or Lottery Wining

Obviously they are trying to catch people who may have been victims before.

———- Forwarded message ———-
From: Mr. Hamilton Huang.
Date: 2008/8/25
Subject: Attn: Sir/Madam.
To: undisclosed-recipients

BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: 447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: Ref: MX/9420X2/68

Attn: Sir,

RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.

This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.

Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.

To this email address: hamiltonxx@sify.com

Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.

Yours faithfully,

Mr. Hamilton Huang.

Hamilton Huang, Paribas Bank