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’s obvious this mail is designed to to target people who have been in contact with 419 and lottery crooks before. Maybe they are wondering why they have not recieved any money and this one is an attempt to get these people to part with their money again.

———- Forwarded message ———-
From: <danielwalker4@chinaren.com>
Date: 2008/5/10
Subject: ATTN: FUND BENEFICIARY
To:

ATTN: FUND BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE ON LOTTO WINNINGS,CONTRACT/LONG OVER DUE PAYMENT AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT.

FEDERAL REPUBLIC OF BENIN. THIS CARD CENTER WILL SEND YOU AN ATM CARD WORTH YOUR INHERITED FUND OF USD$1.700 000 WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS T WENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE PAYMASTER GENERAL CARD PAYMENT CENTER MR. JAMES BROWN ON HIS EMAIL ADDRESS: contactatmpaymentcenter11@yahoo.fr

Direct Open Tel/fax: 229-93811365

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. PLEASE THE ONLY MONEY YOU WILL PAY IS ACTIVATION FEE OF $185usd

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD$1.700 000 AS PART PAYMENT FOR THE 2008 FISCAL YEAR.

ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM TH E ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

DR.DANIEL WALKER

Tags: 419 scam, Advance Fee Fraud, Asia Pacific, Atm Card, Atm Machine, Beneficiary, Chinaren Com, Crooks, Daniel Walker, DR.DANIEL WALKER, Federal Republic Of Benin, Illegal Act, James Brown, Lotto Winnings, Mail, Mr President, Number 3, Paymaster, President Federal, Republic Of Benin, Target, Thousand Dollars, Wenty

Unknown Tali Bans in Africa?

PERSONALTRESSURES?

The person who wrote this must have broken off school.

What do think?

———- Forwarded message ———-
From: bigdun <bigdun@home.pl>
Date: Sun, Apr 13, 2008 at 8:37 AM
Subject: it important you get back to me on this
To:

GOOD DAY,

MY NAME IS BARRISTER DAVID DIKBO. I WISH TO KNOW IF WE CAN WORK TOGETHER.I HAVE A LITTLE HENRY OF 19 YEARS OLD WHO’S FATHER WAS MY CLIENT TILL DEATH.THE FATHER WAS BEING HELD AND ASSASSINATED BY SOME UNKNOWN TALI BANS FROM THE COUNTRY DUE TO HIS POSITION IN THE COUNTRY ALSO HIS POLITICAL AMBITION AS THE VICE PRESIDENT OF FEDERAL REPUBLIC OF BENIN HE WAS KILLED ON 17TH NOVEMBER 2005.

BEFORE HE WAS ASSASSINATED HE HAS 3 THREE FILLING STATION ALSO AMOUNT OF MONEY DEPOSITED IN TWO BANKS MEANWHILE THE WIFE AS THE RESULT OF THE SHOCK OF THE DEATH OF THE HUSBAND DIED ON FEBRUARY 2006 THEREFORE I WANT TO ACCOMPLISH THE INSTRUCTION GIVEN TO ME BY ENGINEER DANGOTE ADJOVI BEFORE HIS DEATH.

PLEASE FOR SECURITY REASONS THE AMOUNT OF THE MONEY CAN NOT BE DISCLOSED UNTIL YOU AGREED TO ASSIST ON THE TRANSACTION.

AS HIS PERSONAL LEGAL ASSISTANT.I INSTRUCTION TO RAISE A RELIABLE FOREIGN PARTNER WHO WILL WORK WITH HIS SON AS A TEAM TO TRANSFER HIS PERSONAL TREASURES IN HIS NAME OUT OF AFRICA FOR SAFE_KEEPING.AND WITH A SOLID ARRAIGNMENT.

HE IS READY/WILLING TO OFFER YOU SOME GRATITUDE OF PERCENTAGE AS YOUR EFFORT.HE DEPOSITED THIS PERSONALTRESSURES WITH A FINANCIAL SECURITY INSTITUTION HERE.

I SINCERELY ASSURE YOU OF 100 PERCENT RISK FREE DURING THE COURSE OF THIS TRANSACTION.IF YOU ARE WILLING TO HELP PLEASE FORWARD YOUR PERSONAL MOBILE CONTACT TO ME FOR IMMEDIATE DISCUSSION AND LOTS MORE.

BEST REGARDS
DAVID DIKBO LLB

Tags: 19 Years, Amount Of Money, Arraignment, Barrister, Engineer, Federal Republic Of Benin, Filling Station, Financial Security, Gratitude, Little Henry, Llb, Out Of Africa, Personal Treasures, Political Ambition, Republic Of Benin, Safe Keeping, Security Institution, Security Reasons, Sun Apr