Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

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

This is just an adaption of earlier e-mails.

Funny though, the contact man is in “Ouagadougou”.

Doesn’t that sound familiar?

———- Forwarded message ———-
From: maria Joseph
Date: May 21, 2008 2:21 PM
Subject: Maria Joseph from France urgent.
To: “maria_joseph51 @ latinmail. com”

Dear Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from USA . Presently i’m in France 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 transferring those funds despite that it failed us some how.

Now contact my secretary in Ouagadougou Burkina Faso ,his name is Mr.Paul folouma on his email I.D secretaryfoloumaa@yahoo.fr ask him to send you the total of $100.000.00 which i kept 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 touch with my secretary Paul folouma and instruct him where to send the amount 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’m 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 Paul folouma, he will send the amount to you without any delay.

Extend my regards to your beloved family.

Yours Faithfully,
Maria Joseph from France urgent.

This one came in from 2 different e-mail accounts:
okey_patrick2@Gazeta.pl and
okey_patrick21@Gazeta.pl

Tags: 419Scam, Advance Fee Fraud, Patrick Okey

The FEDEX mail has been coming in quite regularly over the last few weeks.

———- Forwarded message ———-
From: iscolljonas14 Gazeta.pl <iscolljonas14@gazeta.pl>
Date: Sat, May 17, 2008 at 4:50 AM
Subject: FedEx Diplomatic Delivery
To: iscolljonas14@gazeta.pl

Dear Friend,

I have paid for the delivery of your consignment by the FedEx company Benin Republic. They promised that your consignment will leave immediately they  received your re-confirmed informations to avoid wrong delivery. Now contact them with your full informations through their email address (fedexshipping_diplomatic_courier@yahoo.fr
Phone number +229 9394-9986.
Here are the requested informations needed by the Director Of The FedEx Diplomatic Division which they instructed me to email you to provide while contacting them for easier identification when the diplomat arrives in your country:
Kindly re-confirm to them the followings:
Your Full Name: ____________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) :
Name of City of Residence:____________________
Country:____________________________________
Direct Telephone Number: _____________________
Mobile Number:______________________________
Nearest airport:______________________________
Working Identity Card/Int’l Passport:_____________
Ocupation:________________ Position__________
I registered it with the FedEx Courier company in the name of Computer accessories as its content and i didn’t let them know that it contains funds of US$1.500.000.00 because of fear of betrayal.

Yours faithfully
Mr. Iscoll Jonas

Tags: 419Scam, Advance Fee Fraud, FEDEX Benin

Now this one is really interesting. Why would would anyone want to cash in a bank draft and deposit the money with a parcel express company?

(Does he mean UPS?)

At the best, this is a very dubious story.

———- Forwarded message ———-
From: richard willian <richardwillian@klikni.cz>
Date: Sat, May 17, 2008 at 10:32 AM
Subject: NOW CONTACTUPS FOR YOUR PACKAGE
To:

Dear Friend, Greetings!
 
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $2.500.000.00)TWO MILLION FIVE 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 African clothes with UNITED STATED PARCELCOURIER COMPANY, Cotonou, Benin Republic. 
What you have to do now is to contact the UNITED STATED PARCELCOURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package.
 
The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($125.00 US) ONE HUNDRED AND TWENTY FIVE 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 $125.00 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 the UNITED STATED PARCELCOURIER COMPANY now for the delivery of your package with this information bellow;
 
Contact Person: DR. JOSEPH DIKE
Telephone:+229 9303 7800
Email Address: ups_deliveringcompany01@yahoo.fr
 
Finally, make sure that you reconfirm the following infomation to them 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 NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.

Yours Faithfully,
MR RICHARD WILLIAN

Tags: 419scam, Advance Fee Fraud, Richard Willan, United Stated Parcel Company

I wonder how many Millionaires with accounts in Africa were on the flight that day?

None I would say.

———- Forwarded message ———-
From: hajjsankoh17 Gazeta.pl <hajjsankoh17@gazeta.pl>
Date: Sun, May 18, 2008 at 5:08 AM
Subject: FROM HAJJ SANKOH
To:

FROM HAJJ SANKOH
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING
UNIT,AFRICAN DEVELOPMENT BANK (ADB)
COTONOU-BENIN REPUBLIC
PHONE NUMBER:  00229 95 81 42 10
PRIVATE EMAIL:  hajj_sankoh1@hotmail.com

Dear Friend,

In a brief introduction, I am Hajj Sankoh, the Director of Operation  with    AFRICA DEVELOPMENT BANK (ADB) of Benin-Cotonou ,Republic of Benin.I have a very interesting transaction to discuss with you. The business  under discussion has to do with one of our customer a national of your country, who is a Consultant/ contractor with Societe Nationale Des  Products D’ Agricole (SONAPRA) Company in Benin-Cotonou. I managed to get your  contact details through the Internet search  myself because time is of    importance to it and I am desperately looking for Someone to assist me to pull this money out from the bank before our   corrupt government officials will confiscate the money.On Thursday, December 25, 2003, this our customer , his wife and their  only daughter were involved in Air-Crash near the Atlantic Ocean in Cotonou  suburb. For more clarifications, you can visit the CNN web news for the  tragedy.

www.cnn.com/2003/WORLD/africa/12/26/benin.crash

Since then I have made several inquiries to your Embassy, in a bid to locate any relation of this our customer. All attempts to reach the  next of  kin of our customer has been futile as He had no family here in Benin Republic.Hence my decision to contact you. I want you and I to go into  partnership, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my  interest will be fully protected once this transaction is concluded.He made a numbered time (fixed) deposited for twelve calendar Months  and his account with our Bank accrues to about (Fourteen Million, Three  hundred and Fifty- Two Thousand US Dollars) $USD14.352M.

According to the Benin Law, at the expiration of (Five) years, the  money will revert to the ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to our customer so that the  fruits of this old man’s labour will not get into the hands of some corrupt  government officials who will latter use the money to sponsor war in Africa and  kill innocent citizens in the search for political power/seat. Please note  that There will be no problem at all, my position as the Director of  Operation guarantees the successful execution of this  transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to our customer and I will use my go!
od position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment. If you are   interested, reply immediately via my private email address: hajj_sankoh1@hotmail.com
So that we can proceed at once. Please send to me also your private  phone,  or mobile numbers for easier correspondence.

I look forward to hearing from you soon.

Best Regards.
 
Hajj Sankoh.
Private email: hajj_sankoh1@hotmail.com

Tags: Benin, 419 Scam, Advance Fee Fraud

Here’s another “Businessman in Paraguay” e-mail.

———- Forwarded message ———-
From: williams benson &lt;williams_benson@klikni.cz&gt;
Date: Mon, May 12, 2008 at 11:18 AM
Subject: CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION
To:

Attn, My Dear Friend.
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 am 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 transferring those funds despite that it failed us some how.

Now contact my secretary, his name is FRANK DEVID on ( frank_david93@yahoo.fr) ask him to send you the total $1.5MUSD one Million, Five Hundred Thousand US Dollars ONLY which I kept 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 andinstruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness 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 Mr.FRANK DEVID he will send the amount to you without any delay.
FULLNAME:……………………………….
CURRENT MAILING ADDRESS:…………………..
HOME TELEPHONE NUMBER:……………………
OFFICE NUMBER:……………………………
OCCUPAION…………………………………
COUNTRY……………………………………
SEX………………………………………
AGE………………………………………
With best regards.
Dr WILLIAMS BENSON

Technorati-Tags: 419 Scam, Advance Fee Fraud, Williams Benson

Here’s another one saying the money is deposited with an express delivery company. You only have to look at the e-mail address to see it’s a fake.

———- Forwarded message ———-
From: Mr Agu Bello &lt;sandra_4uonly@yahoo.fr&gt;
Date: Sat, May 10, 2008 at 7:38 AM
Subject: CONTACT GES SERVICE FOR YOUR PACKAGE
To:

Dear Friend,

Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that
time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that
before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of
$1,200,000,00 (One Million Two Hundred Thousand US Dollars), Us Dollars to cash payment,
However, I have successfully cashed the draft and packaged it in a box and have registered it in the GLOBAL SECURITY OURIER
SERVICE COMPANY (GES) here in Benin Republic because I will travell to see my boss and will not come back till next month
end,

You have to contact the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) FOR YOUR PACKAGE to know when they will deliver your package to your address. I have paid for the delivering charges ok.
Here is GLOBAL SECURITY COURIER Contact Address;
Telephone Number, +22997046911
MR.HENRY JECOBS
E-mail:( express.courier49@yahoo.fr )

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX ,
This is the information they need from you,

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.

Try to contact them as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address
but you have to reconfirm it to them again to avoid any mistake in the delivery,

Note; I didn’t tell the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) that the box contained money, I registered it as a
package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know
that the package contains money, Do let me know as soon as you received your package.

You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country.
Thanks and Remain Blessed.
AGU BELLO

Rur Uar? Now that is a very unusual name.

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:……………………

Best regards,
Dr. Rur Uar.

Anybody know what Mrss. means? It could be it’s a new title like Mister. Or maybe it’s just a spelling mistake.

Other than further spelling mistakes, it’s interesting to note the use of “Evangelist”. Here in Europe or the US titles like this are not used. Maybe in Africa it is used similarly to Reverend or Pastor. Whatever the case, using this title is designed to give the message a trustworthy note. The crux of the matter is the question “Would you give a stranger with a religious title more trust than someone without a title?”.

———- Forwarded message ———-
From: Mrss.Joy
Date: Sat, May 3, 2008 at 12:19 PM
Subject: CONTACT MY EVANGELIST JOHN PAUL
To:

Dear Friend,

I did not forget your past effort by trying to help me, now I want to inform
you that i have suceeded in getting those funds transferred
under the co-operation of a new partner from Japan.

Contact my Evangelist in Cotonou De Republic of Benin because I
have left the whole instruction to him on your behalf and instruct
him where to send the check worth of $2,9M with out any further
delay for your compensation.

His name is Evangelist.John Paul
Email: (evangelistjohnpaul@yahoo.fr)
Telephone: +229-97 49 42 13
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND HIM

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE

REGARDS,
Mrss.Joy Godwin
Note call him on phone becuase, maybe is busy.