Crime Online

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I have no idea if this person ever saw my profile anywhere. It’s not all that hard to find me on the Internet these days, so maybe “he” was on a social networking site.

But so that you know for sure, “she” is a “he”, just posing to get some men interested.

———- Forwarded message ———-
From: christphen_dona@ecunet.org <christphen_dona@ecunet.org>
Date: 27 Oct 2008 15:02
Subject: Hello
To:

Hello,
My
name is Christphen, a young beautiful girl i saw your profile today and became  intrested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address I believe we  can move from here! Awaiting for your mail to my email address
 Christphen.

Tags: Beautiful Girl, Dona, Ecunet, Email Address, Lt, Mail, Send An Email, Send Email, Social Networking Site

and that’s a good reason for a lot of people to want to claim the card offered here.

This one was sent as a mixed Text/HTML mail which doesn’t work on Google. I have posted only the text part so it’s easier to read.

———- Forwarded message ———-
From: Oceanic Bank <oceanic.bank50@yahoo.ca>
Date: Oct 6, 2008 3:01 PM
Subject: YOUR ATM CARD IS READY FOR DESPATCH
To:

I have a new email address! You can now email me at: oceanic.bank50@yahoo.ca

YOUR ATM CARD IS READY FOR DESPATCH

- This is to officially inform you that we have verified your contract/inheritance payment file and found out that you have not received your fund. Pls be informed that your fund will be realesed to you without further delay thru our ATM card payment system and note ATM Card valued US$9.5Million has been approved in your favor. At the meantime, forward your name, address and direct telephone number to enable us process your payment without delay AND Please do send any form of your identification , Int’t passport, Driver;s License or national ID Card  copy for identification purpose. Rev Don Johnson

Tags: Atm Card, Despatch, Don Johnson, Good Reason, Google, Inheritance, Lt, Mail, Money, National Id Card, New Address, New Email Address, Oceanic Bank, Passport, Telephone Number, Text Html, Yahoo, Yahoo Ca, Yahoo Card

The old story about having cancer and wanting someone to donate their money to charity.

———- Forwarded message ———-
From: WAHID FAHID <fahid@mail.com>
Date: Sat, Sep 20, 2008 at 7:49 PM
Subject: Dear Sir/Madam,
To:

Hello Friend,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any previous correspondence nor contact. I wish to use this medium to get in touch with you first because it’s fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy.

Please forgive this unusual manner of contacting you. Let me start by introducing myself. My name is WAHID FAHID , From kuwait. I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended  with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six Million dollars ($6,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: KINDLY NOTE THAT 80% of these funds must go to victims of recent disasters and another 20% for your effort and time. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email.

Regards,
Wahid Fahid.

Tags: Charity Organizations, Close Friends, Correspondence, Dear Sir, Embarrassment, Extended Family, Fahid, Family Members, Good Deeds, Hello Friend, Kuwait, Lt, Madam, Mail, Medical Experts, Medical Treatment, Second Chance, Somalia, Wahid, 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

The writer has spun a story about my prize money which he has put into
his personal account in Nigeria. He even tells me not to pay more than
320 USD he has quoted. I wonder how he gets around that?

———- Forwarded message ———-
From: info@home.org
Date: Sep 4, 2008 5:37 PM
Subject: Greetings From Mr. Gary Sean.
To:

Greetings From Mr. Gary Sean.

I have been waiting for you to contact me ever since, for your 800.000.00 USD
that you won from the Online Draw, but I did not hear from you. So i went ahead
to set-up an account on my name and i deposited the funds into the account, you
are to contact EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country for the
past four weeks on a 4 month course and i will not be back till end of November.

ACCOUNT DETAILS:
Account No: 66357322
Account Holder’s Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin Code: (?)

What you have to do now, is to contact EcoBank Of Nigeria as soon as possible to
enable them provide you with the account access pin code before the expiring
date.For your information. I have paid for the opening of account and activation
fee.

The only money you are to send to EcoBank Of Nigeria is (320.00USD), this fee is
for PREMIUM STAMP DUTIES, and ADMINISTRATIVE CHARGES. To enable them release the
security pin code, that will enable you access the account online.

Don’t be deceived by anybody to pay any extra fee apart from 320.00USD.
Contact Person: Mr. Wale Cole.
Email Address:bankeco62@gmail.com
Telephone: +2348074061622

Finally, make sure that you reconfirm your Postal address() and Direct telephone
number to them again to avoid any mistake and ask them to give you the security
pin code, immediately after you must have paid the 320USD.

I hope you receive this mail?
Yours Faithfully,
Mr. Gary Sean.

Tags: A3, Account Details, Administration Charges, Administrative Charges, Contact Person, Eco, Ecobank Of Nigeria, Email Address, Extra Fee, Greetings, Mail, Mistake, Personal Account, Pin Code, Postal Address, Prize Money, Security Pin, Stamp Duties, Telephone Number, Wale

Not very easy to read, this one.

———- Forwarded message ———-
From: Micheal Williams
Date: Mon, Sep 1, 2008 at 4:11 PM
Subject: LEGITIMATE TRANSACTION
To:

¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:micwills777@yahoo.com.co

- Dear Friend,Permit me to present this proposal to you I apologize if
I offend you for sending this mail to you however, is a matter of
urgency and I would appreciate it if you can give attention to it. My
name is Micheal Williams(QC.), Solicitor and Financial Adviser to late
Mr. Bradley Robinson a property magnate and building contractor based
here in the U.K. On the Thursday July 7, 2005, my client Mr. Bradley
Robinson, 64, his wife Maria, 62, their daughter Andrea, 38, her
husband Christian, 57, and their children Katharine, eight, and
Maximilian, 10, died inside a bus that a bomb was planted in.
Hallmarks of al-Qaeda .For more information about this crash and
people, visit his Website:
//www.guardian.co.uk

his death he has directed me to liquidate these investments into cash
and depositthe proceeds into his account with a Financial/Security
Institution. My client was a successful and an accomplished family
man, who made enough fortune before his untimely death. He left behind
a large deposit in his investment account in the Financial/Security
Institution. Upon his death the Financial/Security Institution
contacted me as his Solicitors and Attorney to provide them with a
next of kin or foreign partner since the families he provided as next
of kin for the claim died with him in the crash leaving a vacuum to be
filled. I had made several inquiries on my own to locate any of his
relation but all has proved unsuccessful.Two weeks ago, the
Institution adopted a resolution and I was mandated to provide his
next of kin or his foreign business partner/associates based on the
Agreement he sign with the Institution for the fund to be released or
transferred to his next of kin (His family)! Or Foreign
Partner/Associate within 28 working days or forfeit the money to the
Institution as abandoned by the owner with no trace of next of kin.
The institution had planned to invoke the abandoned property decree of
1936 to confiscate the funds after the expiration of the period given
to me.By virtue of my closeness to the deceased and his immediate
family, I am very much aware of my client financial standing. I have
reasoned very professionally and I feel it will be legally proper to
present you as the next of kin or foreign partner of my deceased
client therefore, I seek your consent to present you as the Next of
Kin or foreign partner to the Deceased since you are qualified so that
the full proceed from his Account valued at #22.2 Million British
Pounds Sterling can be paid to you. I am proposing a negotiable
commission of 25% for you. I have all the required information and
shall assemble all the necessary Legal Documents that will be used to
back up our claim all I require is your honest co-operation to enable
us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Trust me as his personal consultant that this is arisk-free
transaction. If you think you are capable of handling this, get back
to me immediately and provide your personal contact details and e-mail
for further correspondence.Thank you and God bless. Yours truly,Micheal
Williams

Tags: Bradley Robinson, Building Contractor, Business Partner, Crash, Daughter Andrea, Dear Friend, England London, Family Man, Financial Adviser, Financial Security, Hallmarks, Investment Account, Magnate, Mail, Maximilian, Micheal Williams, Mr Bradley, News Bbc Co Uk, News England, Security Institution, Solicitor, Solicitors, Untimely Death, Wife Maria

Logically speaking, this story of Saddam’s cash ready for transport
out of Iraq is certainly not true.

But…

There are people on this planet who would like to profit from it.

———- Forwarded message ———-
From: Sgt. Mark Fitzgerald
Date: Tue, Sep 2, 2008 at 1:00 AM
Subject: Letter From Sgt. Mark Fitzgerald
To: undisclosed-recipients

Hello,

This mail will definitely be coming to you as a surprise, but i must crave your
indulgence to introduce myself to you. I am Sgt. Mark Fitzgerald, an American
soldier, currently serving in the third infantry division in Iraq.

I am in Kuwait on duty break. I and my partner, secretly moved some abandoned
cash in a mansion belonging to the late president, Saddam Hussein and the total
cash is 25million USD. As I write this letter to you, this box is with security
firm in cash as I secretly moved it out of Iraq to a security firm for deposit.

You don’t have to be afraid of anything as no one else knows about this and
everything is safe.

I would be pleased and grateful to you if you could assist us in receiving this
box on our behalf as I will be heading back soon to camp in Iraq to join my
Colleagues.Of course, I will give you some money for your efforts. We have
limited time now, kindly get back to me immediately. Moving the funds out of
here is not going to be a problem as arrangements are being made towards that.

All I want from you is your trust and assurance that if the box gets to you,
You can keep it in a safe place until our arrival.

I have to stop here for now, as your response will determine our subsequent
correspondence.

Please do not expose us for security reasons.

In God we trust,
Sgt. Mark Fitzgerald,

Tags: American Soldier, Colleagues, Correspondence, God, Indulgence, Iraq, Kuwait, Mail, Mark Fitzgerald, Money, People, President Saddam Hussein, Saddam Hussein, Safe Place, Security Firm, Security Reasons, Sgt, Surprise, Third Infantry Division, Undisclosed Recipients

As crude oil has climbed to very high prices over the last 24 months,
there is obviously a lot of room for speculation. And, of course,
ground for new 419 types of e-mails such as this one.

The NNPC used to be used for a lot of scam e-mails. Over the last few
years it has been taken over by the lottery and other kinds of
fraudulent e-mails which work better on reaching a mass market.

We will have to see if this kind of business deal will crop up again
in the future.

———- Forwarded message ———-
From: Mohammed Barkindo
Date: Wed, Aug 27, 2008 at 4:57 PM
Subject: Re: Mail
To:

Dear Sir,
I am the coordinator of special duties with our Government owned Oil
Corporation (NNPC).I propose to you a multi Million Dollar oil
deal.You do not necessarily have to be in the crude oil business to
participate in this transaction.The deal is for an entity to act
between us and our independent Oil Traders, receive and forward
shipping documents, arrange for meetings and as well receive
surcharges and commission from our independent Oil Traders and
beneficiaries of our “sweetheart” tanker and oil deals and cordinate
transfers to our bank account.You have the opportunity of making over
USD Five Million now in this first transaction and more
subsequently.Please call now or send an email for details.
Thank you.
M. S. Barkindo
Coordinator, Special Duties
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

Tags: Beneficiaries, Business Deal, Central Business District, Crude Oil Business, First Transaction, Herbert Macaulay, Independent Oil, Mail, Mass Market, Mohammed, National Petroleum Corporation, Nnpc, Oil Corporation, Oil Deal, Oil Deals, Oil Traders, Shipping Documents, Speculation, Surcharges, Sweetheart

That sounds extremely logical. Does that mean you can confirm the birth of the deceased or the beginning of his death?

No matter, most people won’t understand what he means.

On a funnier note: does anybody know what he means by “Have A Green Day”?

———- Forwarded message ———-
From: Kweku Appiah
Date: Fri, Aug 29, 2008 at 3:36 PM
Subject: BUSINESS
To: …

Dear friend,

It’s Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently holding the Post Of Debt recovery manager in our Bank.
I have the opportunity of transfering the left over funds
($30Million) of one of my Bank’s client who died along with his entire family in Kenya Plane Crash 2003.You Can Confirm The Genesis of the deceased Death .

You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Hence, I am inviting you for a business deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your mail. Have A Green Day.
Yours,
MR KWEKU APPIAH.

Kweku Appiah, 419 scam

Tags: 419 scam, Burkina Faso, Business Deal, Business Proposal, Cnn, Crash Index, Dear Friend, Debt Recovery, Fri, Genesis, Green Day, Kweku Appiah, Mail, Opportunity, Plane Crash, Profession, Sounds, West Africa, World Africa

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

Tags: Advance Fee Fraud, Betrayal, Computer Accessories, Consignment, Courier Company, Dear Friend, Diplomat, Diplomatic Courier, Fedex, Fedex Courier, Gazeta Pl, Lt, Mail, Mobile Number, Nearest Airport, Passport, Phone Number, Physical Address, Telephone Number, Zip Code