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!

It must be my lucky day today. It’s just unfortunate that this is not for real.

———- Forwarded message ———-
From: MR CLARK MORGAN <info@clarkmorgan.com>
Date: Fri, Sep 19, 2008 at 10:22 PM
Subject: Greetings: Your ATM CARD Payment
To:

Greetings:

This is to officially inform you that ATM card worth  Five hundred Thousand dollars ($500,000.00 USD) has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008, Your personal identification is ATM 2900.

Contact the verification Officer Mr Cody Lampard { info_atmdeliveries_diplomaticcourier@post.ro } with the following for proper verification and claim processing:

Full Legal Names…………….
Delivery Address………
Country………………
Occupation……………
Phone Number………….
Fax Number……………
Age………………….
sex………………….

NOTE:-You are also required to send along a means of Identification which can be a scan copy of your  Driver’s License or International Passport for identification on delivery.

Regards
MR CLARK MORGAN

Tags: Address Country, Age Sex, Atm Card, Clark Morgan, Contract Payment, Delivery Address, Favour, Fax Number, Fri, Hundred Thousand, Inheritance, International Passport, Lampard, Legal Names, Lucky Day, Personal Identification, Phone Number Fax, Proper Verification, Thousand Dollars, Wikipedia

This one is easy:

1.The lady is terminally ill
2. She was poisioned
3. She has a few million US Dollars she want to give to some trustworthy person
4. and, of course, please contact someone in the Ivory Coast for details.

———- Forwarded message ———-
From: Best Attah
Date: 2008/9/6
Subject: FROM MADAM FAITH ATTAH LETTER PLES HELP MISS MARY JOY BASIM
To: best_attah14@yahoo.co.th

FROM MADAM FAITH ATTAH LETTER PLES HELP MISS MARY JOY BASIM
Hi Dear, oneThis is Mrs. Faith ATTAH her if from Trinidad & Tobago. I
am writing from the hospital in Cote d’Ivoire, therefore this mail is
very urgent please. I was told by the doctor that I was poisoned and
has got my liver
damaged and can only live for some months. I inherited some money
($18.500 Million dollars )from my late Husband and I cannot think of
anybody trying to kill me apart from my step mother in order to
inherit the money, she is a citizen of Cote D’ Ivoire.

I want you to contact my house girl with these informations
below:Miss Joy Mary Basim Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D’Ivoire.Western coast Africa) Email /
(bestjoy40@yahoo.com) Please call Rev.Pastor Michael Coulibaly 00225
09 54 05 12 as soon as you received my project proposal,so that he
will inform us to check our emails in order to get back to you on what
nex to do. Important forward these Informations: (driving license or
id card) and your telephone numbers to assure her that you shall never
cheat or betray when you have access to this funds.
This is the favour I need when you have gotten the consignment box:1)
Give 15% of the money to my house girl Miss. Mary Joy Basim
as she has been there for me throughout my illness and I have
promised to support her in life. I want you to take her along with you
to your country to continue her education and establish her as your
daughter/ family member because she is an orphan.

(2) Give 25% of the money to Charity Organisations and Churches on my
name Mrs.Faith Attah so that my soul may rest in peace Amen.(3) Use
10% of the balance money to fly my body to bury
in my home country based on the fact that i was poisoned by my step
mother so i do not want my step mother to be the one to bury me.Let
Joy sends you her photos as she has no passport to be
sure of whom you are dealing with. Joy is so little girl of 17 years
old therefore take good care of her when she come to meet you.
This should be a code between you and miss Mary Joy Basim in this
transaction “Hospital” any mail message without this code “Hospital”
is not from Joy or me as I don’t know what will happen to me in the
next few hours.Please, make sure that you forward your national
identity card or driving license to Miss.Mary Joy Basim
when contacting her to enable her give you all necessary information
that you may need to contact the Security Company Custody
directly.Miss.Mary Joy Basim will tell you more about me when you
reach her. And if I don’t hear from you within two days, I will look
for another person immediately.Please bear in mind ,I don’t want you
to expose this transaction to anybody around you there or here until
you and Mary Joy finished every matter with the security company
Official and have the inherited consignment box to your care as
Investor.
May God bless you and use you to accomplish my wishes forever.
Pray for me always please.Email / (bestjoy40@yahoo.com)
please.Email ( faithattahples(A)yahoo.com)
com) Please call Rev.Pastor Michael Coulibaly +225 09 54 05 12
Mrs.Faith Attah BEST
Thank you Holy Father.

Tags: Abidjan Cote D Ivoire, Amp, Basim, Charity Organisations, Citizen, Cocody, Coulibaly, Email, Family Member, Favour, Ivory Coast, Liver, Madam, Mail, Mary Joy, Million Dollars, Project Proposal, Step Mother, Telephone Numbers, Trustworthy Person

This is a funny way of informing me about a new e-mail address, don’t you think?

———- Forwarded message ———-
From: MR. BEN SEAL COLE
Date: Tue, Sep 2, 2008 at 7:01 AM
Subject: MR. BEN SEAL COLE
To:

I have a new email address!
You can now email me at: kevendavid009@yahoo.in

PLEASE ARE YOU SILL ALIVE/DEAD ? DID YOU SIGN ANY DEED ASSIGNMENT IN FAVOUR OF THIS (JOHN WHEELER)

Tags: Dead Alive, Dead Or Alive, E Mail Address, Favour, Funny Way, John Wheeler, New E Mail Address, New Email Address, Yahoo

This fellow wrote his message completely in red.

———- Forwarded message ———-
From: MR OSWARD
Date: Wed, Sep 3, 2008 at 12:41 PM
Subject: From: MR. OSWARD (BOA).
To:

From: MR. OSWARD (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
TEL+226 70-39-86-89
BURKINA-FASO WEST AFRICA.

ATTN,

Sorry to distract your attention, I am MR. OSWARD the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.

Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.

Please this is very confidential. If you are interested, please forward me the bellow information’s;

Your name: ……………………….
Your country: …………………….
Your phone Number: ………………….
Your Tel/fax: ………………………
Your age: ………………………….
Your occupation: …………………..
Thank for your anticipated co-operation

Yours Faithfully.
Mr.Osward

Tags: Air Crash, Amp, Bank Of Africa, Bank Of Africa Boa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Exchange Manager, Favour, Fellow, Occupation, Ouagadougou Burkina Faso, Phone Number, Tel Fax, United States Dollars, West Africa

No, he isn’t.

As with all 419 type of scam e-mails, you only have to look at the e-maill addresses from which the messages are sent. Walla.com and Sify.com are freemail providers.

If Capt James Williams really was representing the UN, don’t you think he would be using an official UN e-mail account?

———- Forwarded message ———-
From: Capt James Willams
Date: May 21, 2008 3:15 PM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
To:

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OFINTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

Our Ref:WB/NF/UN/XX027

ATTN: Beneficary

REPLY TO:

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.

We have been authorized by the newlyappointed UN Secretary General and the Governing Board of the United Nations Monetary Unit to investigate the unnecessary delay in settlement of huge foreign payments originating from Africa, to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt Bank officials who were tryingto divert your payment into their private accounts.

To forestall this,security for your funds has been organized in the form of your Personal Identification Number (PIN) and your Transfer Access Code (T.A.C). Thiswill enable only you have direct control over this fund. We have also agreed with the relevant authorities that we will handle this payment ourselves (through our London Office) to avoid the hopeless situation created by the Bank Officials. At the moment, we have obtained anirrevocable payment guarantee on your Payment and are happy to inform you that based on our recommendation/instructions; your entire fund hasbeen credited in your favour through ATM Swift Card Payment system.

Therefore if you would like to receive your fund through thisprudent payment arrangement, you are herewith advised to contact : Henry Green ;International Audit unit, United Nations African Regional Office, Nigeria on Tel/Fax: 234 80 3714-5535 orEmail: un.afr.reg@sify.com with the following information for activation and to collect your original payment slip with your ATM Swift Card

1. YOUR FULL NAME AND ADDRESS
2 PHONE AND FAX NUMBER
3. YOUR AGE AND CURRENT OCCUPATION
4. HOME EQUITY {YES OR NO}

Upon yourimmediate compliance, you will be issued an ATM Swift Card that you canuse to withdraw your fund in any ATM Machine in any part of the world,but the maximum pay out is Fifteen Thousand Dollars per a day, whereas,the total amount earmarked for your beneficiary payment is US$8.3Million.

NOTE: We expect your urgent response to this email to enableus monitor this payment effectively. Once again, send your response andinformation directly to Mr. Henry Green E-mail: un.afr.reg@sify.com for urgent attention.

CONGRATULATIONS.

CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK

Tags: Access Code, Audit Unit, Bank Officials, Capt, Dismay, E Mail, Favour, Governing Board, Hopeless Situation, London Office, Mail Account, Monetary Unit, Payment Arrangement, Payment Guarantee, Personal Identification Number, Private Accounts, Relevant Authorities, Sify Com, Un Secretary General, Unnecessary Delay

The only interesting point about this e-mail is the e-mail address didia44@zudah.org.

There is a registered domain Zudah.org. It belongs to a woman with an address in California. The question is, how did Didia get a working e-mail address from there?

I am waiting for an answer, so we will have to wait and see if there really is an e-mail account there or not.

———- Forwarded message ———-
From: Mr Zudah Didia &lt;didia44@zudah.org&gt;
Date: Mon, May 12, 2008 at 11:01 AM
Subject: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION
To: didia44@zudah.org

FROM: MR DIDIA ZUDAH.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA (BOA)
BURKINA-FASO, WEST AFRICA .
+226 76 18 66 18

MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UPON

THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M ( ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS ) TO BE RELEASED IN YOUR FAVOUR AS THE BENEFICIARY’S NEXT OF KIN. IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE FOLLOWING;

1. YOUR FULL NAMES AND ADDRESS.

2. DIRECT TELEPHONE AND FAX NUMBERS.

THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE OMPENSATING YOU WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST $6.9MILLION SHALL BE FOR ME. YOUR OWN SHARE STAYS WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN YOUR COUNTRY.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL.

REGARDS,

YOUR;S FAITHFULLY,

MR DIDIA ZUDAH
+226 76 18 66 18

Technorati-Tags: 419 Scam, Advance Fee Fraud, Didia Zudah

Tags: 419 scam, Advance Fee Fraud, Bank Of Africa, Bank Of Africa Boa, Beneficiaries, Beneficiary, Burkina Faso, Business Transfer, Didia Zudah, Director International, Documentations, Dollas, E Mail Account, E Mail Address, Favour, Heir, Hundred Thousand, International Bank Of Africa, Probate, Registered Domain, Sum Of Money, United State, West Africa

To be honest if a real medical student sent me a message like this, I would suggest they consider another profession, like a road sweeper, for example.

———- Forwarded message ———-
From: JELO <RPORDON@infinito.it>
Date: Tue, Apr 29, 2008 at 8:08 AM
Subject: HAPPY TO MEET YOUR CONTACT ONLINE AND NEED YOUR HELP,please call me at 00229 97689290
To: 10@orange.fr

My name is Miss Quien Jelo from Sierra leone and medical.dear I,m interesting to be your friend after seeing your details here on the Internet as i want to relocate to your area for living and invest of my inheritance fund.

I know you will be surprise to receive this message from complete stranger from Sierra Leone you have never seen or meet or discuss with but it is a great pleasure writting and knowing you over here.
I know there is no violent and crisis in your country and that lead to my contact with you as i want to reside there.

I have contacted you before and no response or reply from you and wondering if you got early message i sent to you, please let me know if you receive this one again it by writting to my email below.

All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance .
I am going to write to you and explain to you in details once i hear back from you.

I NEED YOUR DIRECT PHONE TO ENABLE ME CALL YOU AND DISCUSS WITH YOU AS THIS MESSAGE IS BEYOUND EXCHANGING ONLY EMAIL MESSAGE BECAUSE THE FUND IS THE ONLY HOPE OF MY LIFE AND LIVING AFTER THE DEATH OF MY PARENT IN WAR IN IVORY COAST.

Can we talk about it.you can send me through my e-mail

please call me for us to discuss in details  00229-97689290

MY DATA:

MY NAME: MISS QUIEN JELO
MY AGE: 25 YERARS
MY OCCUPATION: MEDICAL STUDENT BEFORE THE WAR STARTED AND IN LEVEL 2
MARITAL STATUS: SINGLE AND NO BABY YET
NATIONALITY: SIERRA LEONE

MY FATHERS DATA:

HIS NAME: MR. PATEL JELO
OCCUPATION: EXPORTER OF GOLD DURST AND HE DEPOSITED LARGE QUANTITY OF GOLD DURST FOR ME IN THE INSITUTION HERE WHICH WORTH AND WILL DISCUSS ON THAT ONCE OUR FUND IS CLEARED AND TRANSFER INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED.
AGE BEFORE HIS DEATH : 52

NATIONALITY: SIERRA LEONE |
and can i have your private email address to enable me send my photos and datas id and the deposit document for your perusal and understanding and please make sure you keep this to yourself as this money is the only hope of my life and living and am trusting and confiding in you after seeing your details on the Internet.

All i need is your honesty

Jelo

Tags: Africa, Beneficiary, E Mail, Email, Favour, Inheritance, Ivory Coast, Jelo, Lt, Marital Status, Medical Student, Nationality, Occupation, Orange Fr, Profession, Reply, Road Sweeper, Sierra Leone, Stranger, Wikipedia, Writting