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Usually it’s a partner in Paraguay.

———- Forwarded message ———-
From: godwin04
Date: Wed, Aug 27, 2008 at 12:49 PM
Subject: CONTACT MY SECRETARY FOR YOUR COMPESATION
To: undisclosed-recipients

Dear Friend,

It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn’t forget your past efforts to assist me in transffering those funds.

Now contact my secretary Mr Willian Okaofor his email (willian_okaofor@yahoo.fr)ask him to send you the total $1,500,000.00 million usd. which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque:

(1) FULL NAME ……………..
(2) ADDRESS ……………….
(3) COUNTRY ……………….
(4) PRIVATE TEL ……………
(5) PRIVATE FAX ……………
(6)YOUR AGE………
(7)YOUR COPY OF YOUR ID.CARD…
Do Let me know immediately you receive it okay so feel free to get intouch with him.
Best regards,
Dr.Goodwin

Dr. Goodwin, 419 scam

Tags: 419 scam, Cooperation, Dear Friend, Email, Japan, New Partner, Paraguay, Pleasure, Private Fax, Private Tel, Success, Undisclosed Recipients, Yahoo

Dubious loan offers like this are coming in more frequently these days. It looks as though the sub prime market is proving to a lucrative harvesting place for all sorts of crooks.

———- Forwarded message ———-
From: ~EXCEL FINANCIAL HOME~
Date: Tue, Aug 26, 2008 at 2:01 AM
Subject: APPLY FOR URGENT LOAN HERE
To:

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr. Austin Brown of Excel financial home.
I am a certified loan lender i give out loan at interest rate 0f 3%. I give out loan for any purpose. Do you want to pay your bills?, oR in financial problem? even bad credit? or for any other reason?. Contact us today with the following
email: officeloanlender@gmail.com

With the following information:

Full Name:……………………
Contact Address:………………
Phone:……………………….
Country:……………………..
Amount Needed as Loan:…………
Loan Duration:………………..
Sex:…………………………

we can start with the processing of your
loan immediately.

Mr. Austin Brown
Managing Director

loan fraud, austin brown, Excel Financial Home

Tags: Address Phone, All Sorts, austin brown, Bad Credit, Compliment, Contact Address, Crooks, Duration, Email, Excel, Excel Financial Home, Interest Rate, Loan Duration, loan fraud, Loan Lender, Loan Rate, Managing Director, Processing Time, Sex, Sub Prime Market

Somehow I don’t think she has managed to achieve that this time.

This is just a “lady with cancer and a pile of cash to give away” kind of e-mail.

———- Forwarded message ———-
From: Mrs Lady Kate Foster
Date: Mon, Aug 25, 2008 at 10:21 AM
Subject: RE.RE
To:

Dear Friend,

I hope that this e-mail reached you in the right frame of Mind.

I am Mrs Kate Foster , I am suffering from cancerous ailment,When my late husband was alive he deposited the sum of 4.8 Million Great Britain Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank.
Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

Please contact me on the email enlisted below for further clarifications.
ladykfoster1967@hotmail.com

Sincerely,
Mrs Lady Kate Foster (ESQ.)
Arthur Cox Solicitors
Hello;From a Friend{RESPOND}

Lady kate Foster, cancer patient, 419 scam

Tags: 419 scam, Ailment, Arthur, Barren Women, cancer patient, Clarifications, Cox, Dear Friend, E Mail, Email, Frame Of Mind, Great Britain, Investment Capital, Kate Foster, Lady Kate, Lady kate Foster, Orphans, Pounds Sterling, Solicitors, Stroke, Upkeep, Widows

With this story, they start off by saying you get the cash card if you pay a “reactivation” fee of 135 US Dollars. Now I’ve seen that somewhere before.

Oh yes, it was the 135 US Dollar shipment fee for FEDEX.

———- Forwarded message ———-
From: markuba9 Gazeta.pl <markuba9@gazeta.pl>
Date: Sat, May 24, 2008 at 6:08 PM
Subject: CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
To:

My Dear ,

I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.

Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.

Thanks and God bless you.
Mr markuba.

Tags: Atm Card, Atm Cash, Bank 1, Cell Numbers, Cheque, Contact Person, Cotonou Benin Republic, Courier Charges, Dr Thomas, Eco, Email, Email Address, Fedex, Full Names, Gazeta Pl, Lt, May 24, Nationality, Occupation, Phone Email, Phone Number, Postal Address

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.

Tags: Adaption, Attempts, Beloved Family, Contact Man, Cooperation, Dear Friend, Email, France, Investment Projects, Latinmail, Message From Maria, Money For Nothing, Money Free, New Partner, Ouagadougou Burkina Faso, Secretary Paul, Yahoo

Same old story about an expiring bank draft.

———- Forwarded message ———-
From: edwardchubby4 Gazeta.pl &lt;edwardchubby4@gazeta.pl&gt;
Date: Fri, May 9, 2008 at 6:06 PM
Subject: Good Day!!
To:

Good Day!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.8 MILLION United States Dollars, but I did not hear from you since for a couple of weeks now.

Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson th Director Bank of Africa told me that before the draft will get to your hand that it will expire.

So I told him to cash the $1.8 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of june 2008.

The money was now package in consignment box and was deposited with the FEDEX COURIER COMPANY BENIN , Cotonou, Benin Republic What you have to do now is to contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you ,For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($155.00 US) United States 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 $155.00 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 COURIER COMPANY now for the delivery of your consignment with this information bellow;

Directors Name:DR. MARK OLISE
Companys Name:FEDEX COURIER COMPANY
Email:( infofedexcouriercomp@netcourrier.com )
Telephone number;+229 9391 1954

Finally, make sure that you reconfirm your Postal address and Direct telephone number 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.

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 $155.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER COMPANY don’t know the contents of the Box. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.
Yours Faithfully,
Mr.Edward Chubby,

Technorati-Tags: 419 Scam, Advance Fee Fraud, Fedex Benin

Tags: 419 scam, Advance Fee Fraud, Amp, Bank Draft, Bank Of Africa, Contact, Cotonou Benin Republic, Courier Company, Demurrage, Dr Mark, Dr Wilson, Email, Fedex, Fedex Benin, Fedex Courier, Fri, Gazeta Pl, Insurance Premium, Lt, Money Box, Postal Address, Telephone Number, United States Dollars

Of course, the scam e-mails are sent out translated to other languages other than English. The African and other crooks have recognised that that there is potential in countries where English is not the main language.

The contact e-mail is translated to the target language, but other than that the rest of the scam is done in English. The crooks mostly are not able to talk or correspond in languages other than English. This is a weak point in the strategy which makes the effort to reach non-English speaking victims much harder. Fortunately, that is.

In the past, the crooks used software translators which do not produce natural translations. This message however is readable although the grammer and translation are not 100%. It is enough to get by on.

If it is enough for critical German readers, remains to be seen.

———- Forwarded message ———-
From: Euro Million Lotto <euro10101_lotto@web.de>
Date: 2008/5/4
Subject: HERZLICHEN GLÜCKWUNSCH SIE SIND EIN GEWINNER
To: euro101tto@web.de

HERZLICHEN GLÜCKWUNSCH SIE SIND EIN GEWINNER

Herzlichen Glückwunsch an Ihnen, wir können Ihnen die Ergebnisse der Euromillion Lotterie Espaanol 2008 Promotion mitteilen. Wir sind glücklich Ihnen sagen zu können das Ihre E-Mail Addresse gezogen worden ist und Sie der Gewinner von 550.000.00 Euro (fünfhundertundfünfzigtausend Euro) sind.

ACHTUNG: Um Ihr Gewinn in Anspruch nehmen zu können, kontaktieren Sie bitte die Zahlungsabteilung per E-Mail oder per Telefon.

GLOBAL FINANCIAL SECURITIES.S.L
Addresse: C/Jerusalem 647,Las Sena Madrid Spain.
Kontakt Person: Herr David Lopez
Tel: 0034636920356
TEL/FAX:0034940461471
EMAIL ( claimoffice34@aim.com )

Beachten Sie bitte das Promotions Datum, die Referenz und Losnummer. Denken Sie bitte daran, bei allen Korrespondenz mit Ihrem Bearbeiter (Herr David Lopez) diese Nummern anzugeben.

Losnummer: SUTO/980/TWM/EU
Lotterie Ref. Nr:345/003/SP/45
Ticket Nr: WRNM/SMI/5990
Lucky Nr: 1 0-23-44-72-80
Serien Nr: MUOTI/82536
Lotterie Datum:28. April 2008..

Ihren Namen
Telefon Nummer
Handy Nummer

Herzlichen Glückwunsch nochmals von allen unseren Mitarbeiter und danke das Sie vertrauen an dieses E-Mail Lotterie Promotion Programm haben

Mit freundlichen Grüßen

Frau Mariam Javier

Tags: LotteryScam, Euro Million Lotto, David Lopez

Tags: Aim, Crooks, Datu, David Lopez, E Mail, Email, Euro Million Lotto, Financial Securities, German Readers, Grammer, Jerusalem, Korrespondenz, Languages Other Than English, Madrid Spain, Sena, Smi, Software Translators, Target Language, Twm, Weak Point

This message turns up now and then. The text is the same as about 25 others that I have received. The only difference this time being it is written in capitals.

———- Forwarded message ———-
From: MARTINS JOJOR
Date: Sun, May 4, 2008 at 2:22 AM
Subject: CONTACT MY LAWYER FOR THE FUNDS.
To:

DEAR FRIEND CONGRATULATIONS, 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 BUT BY NEXT WEEK I WILL BE IN CHINA 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 LAWYER, HIS NAME IS BARRISTER Johnson B Obiora Esq ON HIS E-MAIL ADDRESSS:[ barrjohnson1_co@myway.com} ASK HIM TO SEND YOU THE TOTAL $650.000.00 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 LAWYER 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 AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE MY NEW PARTNER ARE HAVING AT HAND FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE LAWYER ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT. SO FEEL FREE TO GET IN TOUCH WITH BARRISTER Johnson B Obiora Esq. HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY,BEAR IN MIND THAT THE $650,000 WAS IN CONFIRMABLE BANK DRAFT AND AS WELL IF YOU LIKE IT IN ATM CARD,HE WILL ASISST YOU ON THAT TOO. REGARDS, Martins Jojor. His email:E-MAIL ADDRESSS:barrjohnson1_co@myway.com

Tags: Addresss, Atm Card, Attempts, Bank Draft, Barrister, Bear In Mind, Capitals, China Investment, Contact, Cooperation, Dear Friend, E Mail, Email, Investment Projects, Lawyer, Myway, New Partner, Obiora, Paraguay, Sun

Whatever happened to the formatting on this one?

———- Forwarded message ———-
From: MOHAMMED DUKO &lt;mohammedduko7@yahoo.com&gt;
Date: Mon, Apr 28, 2008 at 12:09 PM
Subject: CONTACT HIM NOW
To:

Reply-To: philip_john999@yahoo.fr

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: &lt;20080428091606.EA66614027A50@klara.nextmedia.cz&gt;
Date: Mon, 28 Apr 2008 11:04:54 +0200 (CEST)

Dear Friend,

Sorry for any inconveniences. Well, I just want to use thismediumtothankyou very much for your earlierassistance tohelpmeinreceivingtheinheritancewithoutpositiveoutcome.Iamobligedtoinformyouthat Ihave succeeded in receiving the funds withthe helpofanewpartner from Chile.Contact my secretary in CotonouDefederalRepublicofBenin because havleft the whole instruction tohimonyourbehalfandinstruct him where to send the $1,200,000.00with outanyfurtherdelayforyour compensation.

His name is Mr.philip john
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr

NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TOMYSECRETARY

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I’m very busy here in Chile because of the investmentprojects, which the new partner and I are having at hand. Sofeelfreetoget in touch with Mr.philip john to send the cheque to youwithout anydelay.RegardsMr.Mohammed Duko

(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
(Tel:+229-9397-9427)

Technorati Tags: 419 scam, Mohammed Duko

Tags: Amp, Cheque, Content Transfer, Content Type, Dear Friend, Duko, Email, Email Yahoo, Formatting, Full Names, Inconveniences, Klara, Message Id, Mime, Mohammed, Mr Philip, New Partner, Nextmedia, Philip John, Technorati Tags, Yahoo Fr

It really looks as though Google is getting better at recognising these e-mails as fraudulent. I hope they get better at it, because it will save a lot of heartbreak if they do.

———- Forwarded message ———-
From: UK NATIONAL FREE LOTTERY &amp;lt;garrisonwaterside@eircom.net&amp;gt;
Date: Mon, Apr 28, 2008 at 2:39 PM
Subject: FROM: THE PROMOTIONS DIRECTOR
To:

UK NATIONAL FREE LOTTERY
P O BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
RE: AWARD FINAL NOTIFICATION:

CONGRATULATIONS:
congratulation you have been confirmed the winner of the national free lottery promotion,which was held on the 26th of april 2008.you are the winner of the sum of 1,000,000,00 pounds stearlings.your winnings has been transfered to the ECARGO COURIER COMPANY,you are here by adivice to contact them at:
NAME:Matthew Moore
EMAIL:ecargocouriers2@yahoo.no
TEL:+447031965878(8am-6pmGMT Mon-Fri)

with the Following
NAME:
ADDRESS:
AMOUNT WON:
EMAIL:
COUNTRY:
PHONE NUMBER
AGE:
OCCUPATION:

Congratulations in advance.
Yours Faithfully,
Mrs. SMITH MORRIS.
EmailCopyright © 2008

Technorati Tags: Lottery Scam, UK National Lottery

Tags: Amp, Congratulation, Courier Company, E Mail, Email, Free Lottery, Fri, Google, Heartbreak, International Promotions, Liverpool L70 1nl United Kingdom, Lottery National, Lottery Uk, Lt, Matthew Moore, Mrs Smith, Recognising, Technorati Tags, Uk Lottery Scam, Uk National Lottery