Crime Online

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This one is a rehash of the “I’m the son/daughter of a wealthy cocoa merchant from the Ivory coast and my father was poisoned by his partners” story. You see I almost fit it into one sentence …

———- Forwarded message ———-
From: Linda Jerry <lindajerry777@yahoo.com>
Date: Tue, Apr 22, 2008 at 4:13 PM
Subject: Dearest one
To: lindajerry777@yahoo.com

Dearest one,

l know this mail will come as a surprise to you. I have a proposal for you to this project however is not mandatory nor will I in any manner compel you to honor against your will.

Your profile pushed me to send you this mail, I am Miss Linda Jerry 24years old and the only daughter of my late parents Mr.and Mrs. Jerry Richard. My father was a highly reputable farmer (a cocoa merchant) in cote d’ ivories during his days.

It is sad to say that he was poisoned and passed away mysteriously in France during one of his business trips abroad on 15th. OCT 2007.Though his sudden death was linked or rather suspected to have been masterminded by his brother, my uncle who traveled with him at that time.

But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.

Before he made the trip to France that lead to my misfortune (his death) He called me and explained to me the reason why he will make this trip and also told me that he deposited a trunk box that contain($ 8.500.000.00 Million US Dollars) in a Bank there in Abidjan Ivory Coast and that this money is for an investment purpose overseas.

He gave me the certificate that he used for the deposit of the fund and other vital documents of his asset, after his death l went to the Bank and establish ownership of the fund. Now l need your assistance to move this fund to your country for investment as that has been my late father’s aim before his death. Now permit me to ask these few questions: -

Can you honestly help me receive the said fund, what will you like to take as your commission to assist me in this project?

Please can you kindly arrange a letter of invitation to enable me migrate to your country after this fund might have lodge into your account? Are you ready to help and pay all charges to the bank for the transfer of the fund to your account. If this proposal arouse your interest kindly contact me back with my email address immediately.

Thanks for your Understanding

Anticipat Your Cooperation.

Tags: Aim, Brother, Business Trips, Cocoa, Dearest One, France Business, God, Ivories, Ivory Coast, Lt, Mail, Merchant Ivory, Misfortune, Miss Linda, Money, Mr And Mrs, Parents, Proposal, Send Mail, Sudden Death, Surprise, Vital Documents, Yahoo

The Football World Cup is being held in South Africa in 2 years time. This is enough of a story for 419 to create an imaginary Lottery as a basis for the well know lottery scam type of E-Mail.

Scam - South Africa Lottery

———- Forwarded message ———-
From: msn online <online656@web.de>
Date: Mon, Apr 21, 2008 at 11:14 AM
Subject: FROM THE SOUTH AFRICAN LOTTERY BOARD
To: online656@web.de

SOUTH AFRICA FIFA WORLD CUP 2010

SOUTH AFRICA FIFA WORLD CUP 2010

CONGRATULATIONS!

We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.

You qualified for the draw.as a result of our visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 12, 19, 29, 30, 37, 40, BONUS O1, and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky Numbers are. 12, 19, 29, 30, 37,40
Bonus Number 01
Your INSURANCE Number: LP3/7599.LTSA

You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7,000 000.00 shared among the Seven international winners in the Second category.

CONGRATULATIONS!
Please be informed that your won fund, US$US$1,000,000.00 is now deposited with the Global Omega Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

CLAIM PROCESSING FORM

1.Full Names .
2.Full Address .
3.Country of resident.
4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.

Call the claim manager on his telephone number for urgent processing and the immediate payment of your money and send your claim processing form via his Email address.
Remember, you must contact your claim manager not later than one week, which this message was sent to you. After one week, all funds will be returned as unclaimed.

FOREIGN SERVICE CLAIM MANAGER,
MR. WILLIAM GUGU
EMAIL: info_2010worldcup@yahoo.com
TEL: 0027-731 139 488

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GLOR:39-4025-P
BATCH NUMBER: 7490-26004-ZZA

THIS GLOBAL MEGA LOTTERY SOUTH AFRICA PROGRAM, IS A BONUS FOR THE WORLD FOR THE 2010 SOCCER WORLD

Congratulations” once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
GLOBAL MEGA LOTTERY SOUTH AFRICA.
234, WOODMEAD STREET

UNIT 999 9TH FLOOR
JOHANNESBURG, SOUTH AFRICA.
GLOBAL MEGA LOTTERY SOUTH AFRICA
GOES INTERNATIONAL

AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation Internationale de Football Association) FIFA SUPPORT AFRICA

SOUTH AFRICA FIFA WORLD CUP 2010

Tags: LotteryScam, FIFA World Cup 2010

Tags: Africa, Africa International, Ballot System, Batch Number, Bonus Number, Business Promotions, Category Winners, Contact, E Mail, Email, Email Address, Email Addresses, Fifa World Cup, Fifa World Cup 2010, Football World Cup, Full Names, Global Mega Lottery, Global Mega Lottery South Africa, Insurance Number, International Winners, Lottery Board, Lottery Scam, Ltsa, Lucky Number, Lucky Numbers, Lump Sum, Mail, Mail Scam, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Occupation, Oha, Security Company, South African Lottery, Ticket Number, World Cup 2010, Yahoo

If you take a look at Wikipedia you will find an entry about Mr. Brumley. He was quoted to be a philanthropist and he died with several family members in a plane crash in 2003.

Now obviously this background is ideal for 419 scam crooks to misuse this information to put a bogus story about “lost” money in deepest Africa. Seeing that e-mails quoting money in Ouagadougou come in almost every day here, it does seem a favourite location for stories like this.

———- Forwarded message ———-
From: HASSAN BILLY <mr_hbilly15@mixmail.com>
Date: Sun, Apr 20, 2008 at 1:24 AM
Subject: Mr.Hassan Billy
To: “mr_hbilly15@mixmail.com” <mr_hbilly15@mixmail.com>

Mr.Hassan Billy
01 Avanue BP Pardou,
Ouagadougou Burkina Faso.
 
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL hbilly01@yahoo.fr
 
Complement of the day to you and your beloved family. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.  I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).
 
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you. If I don ‘t hear from you within a certain period I will assume you are not  interested.

Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY. 

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html  www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
 
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: hbilly01@yahoo.fr
 
Yours Truely,
Mr. Hassan Billy,

Tags: 419Scam, Inheritance Scam, Hassan Billy, George Brumley Jr.

Tags: 419 scam, 419scam, Africa, Avanue, Beloved Family, Bib, Burkina Faso, Contact, Crooks, Deceased, Deepest Africa, Disbursement, Dormant Account, East Africa, Email, Free Risk, George Brumley, Inheritance, Mail, Mixmail Com, Modalities, Money, Mr Hassan, Ouagadougou Burkina Faso, Philanthropist, Plane Crash, Sincerity, Sun Apr, Wikipedia, Yahoo

This one is not a plane crash, but an earthquake.

———- Forwarded message ———-
From: Mr Ahmed M.Tanko <mrahmedmm@orange.net>
Date: Sat, Apr 19, 2008 at 9:59 AM
Subject: REPLY FAST IF YOU ARE INTERESTED.
To: mrahmedmm@orange.net

From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
 
                                                     Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
 
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 abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to 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 for the funds $9M (NINE Million United states Dollars) 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 followings:
 
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 compensating you with 45% on final conclusion of this project, while the rest shall be mine. Your share stays with you while the rest of mine shall be 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 awaits your urgent email reply to proceed .

Regards,
Mr Ahmed Mao.Tanko

Tags: 419Scam, Money Transfer Scam, Ahmed M.Tanko

Tags: 419scam, Africa, Algeria, Amp, Bank Of Africa, Bank Of Africa Boa, Burkina Faso, Business Transfer, Compliment, Contact, Deceased, Documentations, Earthquake, Email, Endeavour, Exchange Manager, Fax Numbers, Full Names, Heir, Madam, Magnitude, Mail, Mao, Money, Money Transfer, Mr Ahmed, Nbsp Nbsp Nbsp Nbsp Nbsp, Plane Crash, Receipt, Reply, Sum Of Money, Surprise, United State, United States Dollars, Urgency, West Africa

Yes, it’s true. This fellow is trying to blind you with swollen, official sounding words.

Just don’t forget, he’s only a miserable crook. Nothing more!

———- Forwarded message ———-
From: Ms Kent Afrido. <mskentafrido1@sibmail.com>
Date: Fri, Apr 18, 2008 at 8:39 PM
Subject: AMOUNT DUE FOR CREDIT(ON HOLD)USD$2.2Million
To: undisclosed-recipients
 
OUR FILE REF WAMI/VOL.103/APR/2008
SUBJECT: AMOUNT DUE FOR CREDIT(ON HOLD)USD$2.2Million

Good morning,

Upon assumption of office by this new democratic government, series of special meetings were held home and abroad with some leaders of the World Monetary Institution. that is to tell you that I am committed to upholding and defending the constitution and laws of this Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending Payment with maximum security .and records before me has revealed that your payment has not been effected is a result of official negligence.this is due to many abnormalities had happened in the institutions where some top official of the apex institutions are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.

May it interest you to know that your payment has since being effected through a new secure system for making fast confirmed payments, the  money is in escrow and the account is set up under your email address only for your receiver of your withdrawer codes .Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any convenient bank locate in  your area. If there are no convenient locations near you, you can request to transfer the cash direct to your bank account or issue  you a cheque within 7 hours.

If you have not received your withdrawer codes yet please contact Diplomatic Cash Ventures Officer PAUL DAVIS at email address of diplomaticcashvbenin@netcourrier.com oR diplomaticcv@mail2africa.com They will charge you $215 which you will send a great deal less than a money wireservice would to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you  to enable you cash your money at your convenient time .Ask him on how you are to send it.

When writing to Diplomatic Cash Ventures always include the following information:

Name:————————————–
Complete address: ————————-
Telephone number: ————————-
Your receiver Email: ————————
Your Transact Number: Are 1256990775
Transfer Date: 018-04-2008
Expected Arrival Date: 022-04-2008
Transact Amount: $2.2Million

You are to send $215 For their chargesTo enable you receive your withdrawal code.

Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available to pick, this guarantee is witness by the World Bank group,international Monetary Funds IMF Paris and London Club o
ditors,European Economic Community EEC, EFCC Africa and the Envoy’s of our CorrespondenceInternational Bank of Settlement world Wild.

Best regards,
Ms Kent Afrido
Policy harmonization chairman on public debt

Tags: 419Scam, Money Transfer Scam, Kent Afrido

Tags: 419scam, Africa, Apex, Contact, Democratic Government, Different Kinds, Email, Email Address, Escrow, Escrow Account, Government Series, Impostors, Levies, Mail, Maximum Security, Monetary Institution, Money, Money Transfer, Negligence, New Secure System, Phone Call, Prosecution, Public Safety, Safety And Security, Sibmail, Undisclosed Recipients, Untrue Emails

You could say this is another “deceased” account …

———- Forwarded message ———-
From: hawa akin <hawa_akin@yahoo.com>
Date: Fri, Apr 18, 2008 at 10:44 PM
Subject: urgent
To:

Dear Friend,
STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never melt before. I am the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW,I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account.Reply to my private e-mail: hawa_akin@yahoo.com
 

Tags: 419Scam, Money Transfer Scam, Hawa Akin

Tags: 419scam, 6 Million, Africa, Auditing, Dear Friend, Deceased, E Mail, Hundred Thousand, Mail, Mail Yahoo, Millon, Money, Money Transfer, Reply, Surprise, Urgent Assistance, Yahoo

I often wonder at these plane crash stories. If you have been here often you know that the Andreas Schranner story has been regularly posted here. It goes something like this “a multimillionaire died in a plane crash and left a pile of money in an African bank”. The writer goes on to say “we now need some one to pose as the next of kin to claim this lost money”. The reason for this being there are no living inheritors and we would like the money for ourselves. huh!

So where does this go from here?

Anyone who falls for this story contacts the crooks and immediately gets put through the mill. Form one e-mail to another he gets more and more involved, sending documents and setting himself up as the legal next of kin. Or so he thinks …

In reality, he is just corresponding with the crooks in the guise of lawyers, bankers and notaries.

Once he has gotten in this deep, they push him to pay a fee of say, 800 Dollars or better Euros. It could be for taxes, lawyers or bank costs, whatever. Of course, it is an imaginary fee and it doesn’t really matter for what the crooks claim the payment to be for.
They put the pressure on the “victim” to pay, saying the deal cannot go through without it. Naturally the crooks can’t don’t have the money to pay the fee. They are only poor Africans.

Needless to say the money should be sent through Western Union and once this is paid, they push the poor victim for more.

They push him for what they can get. Which means that victims which are gullible enough, pay anything up to 20,000 Dollars and more.

This often means financial ruin for the victims. For the African crooks, it’s a way of life.

———- Forwarded message ———-
From: Evans Efedua <evans_info@yahoo.com>
Date: Fri, Apr 18, 2008 at 9:48 PM
Subject: Proposition
To:

Reply-To: evans_efedua2007@yahoo.com.hk

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20080418194729.AA873AFDF3E@m162.magenta.fastwebserver.de>
Date: Fri, 18 Apr 2008 19:40:12 +0200 (CEST)

From: Mr. Evans Efedua
Manager Credit and Foreign Bills
Regent Bank Plc
Victoria Island.
Email: evans_efedua2007@yahoo.com.hk
 
Dear Friend,

My name is Mr. Evans Efedua, I am  the Manager, Credit and Foreign bills of  Regent Bank Plc. I am contacting you of a business transfer, of a huge sum of US$15.5M  (Fifteen Million Five Hundred Thousand United States Dollars)  from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you to the urgency of this transaction.

PROPOSITION:

I am the account officer of a foreigner named  Late Mr. Morris Thompson who died in an air crash along with his wife  and only daughter on the January 31 in an Alaska airline Flight 261 with other passengers on board. You can confirm this from the website below  which was published by www.cnn.com/2000/US/02/01/alaska  airlines.list

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself  and his wife (May their soul rest in peace). We 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  to be released in your favor as the beneficiary’s next  of kin. Because after four years the money will be called back to the bank  treasury as unclaimed bills and the money shared amongst the directors of  the bank.  So it is on this note I decided to seek for whom his name shall  be used as the next of kin/beneficiary to this funds rather than allow  the bank directors to share this money among themselves at the end of the year. It may interest you to know that we have secured from the probate an order  of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.  All I need from you is as follows:

1.   Your confirmation of your ability to handle this Business for me.
2.   Your word that you will keep this business as Confidential as possible at all times until we conclude this business.
3.   Your telephone and Fax numbers for communication.
4.   Age and Occupation.

I shall be compensating you with 30% (thirty percent)  on final conclusion of  this project for your assistance, while we will retain 65% (sixty-five percent) and 5% (five percent) goes for expenses because I intend to retire after the conclusion of this  business. If this business is acceptable by you.  Do not take undue advantage of the trust I have bestowed in you.

Your faithfully,
Mr. Evans Efedua
Manager Credit and Foreign Bills
Regent Bank Plc

Tags: 419Scam, Inheritance Scam, Evans Efedua

Tags: 419scam, Africa, Africans, Amp, andreas schranner, Contact, Content Transfer, Content Type, Crooks, Deceased, E Mail, Email, Fastwebs, Fax Numbers, Financial Ruin, Guise, Hk, Hundred Thousand, Inheritance, Mail, Message Id, Mime, Money, Multimillionaire, Notaries, Occupation, Pile Of Money, Plane Crash, Poor Victim, Receipt, United State, United States Dollars, Way Of Life, Western Union

I have received this 3 times this week already
http://crime-online.info/2008/04/the-colourful-bono-lottery-scam-e-mail/

———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aol.com>
Date: Thu, Apr 17, 2008 at 10:25 PM
Subject: B.O.N.O      N.OT.I.C.E
To:

 
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
VALENCIA SPAIN
BATCH: 14/017/ZHV /ES
REFERENCE NO : OHA/2456H987708/02

Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:

BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aol.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759

Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.

Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator

Tags: lotteryscam, bono lottery, philipina george

Tags: Aol, Ballot System, Batch Number, Contact, E Mail Address, Email, Email Address, Email Addresses, Eminent Personalities, Full Names, Gani, International Lottery, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lump Sum, Mail, Millon, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Number 13, Oha, Security Protocol, Software Companies, Soleman, Ticket Number, Unwarranted Abuse, Valencia Spain

This is one of the favourites. They are saying Fedex has a package with a bank draft for me. The funny thing about this is, if he really did travel to Germany, he could of brought it with him.

———- Forwarded message ———-
From:  <adammike5@aol.in>
Date: Fri, Apr 18, 2008 at 3:59 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients

(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don’t be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……..
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER……………
5.YOUR CURRENT OFFICE TELEPHONE………………….
6.A COPY OF YOUR PICTURE…………………….
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba

Tags: 419scam, Fedex Benin, Dave Ben, Mr. Mikeuba

Tags: Aol, Bank Draft, Contact, Contact Address, Cotonou, Courier Company, Courier Delivery, Current Office, Delivery Company, Dr Dave, Email, Express Courier, Fedex, Fedex Express, Funny Thing, Home Telephone, Hundred Thousand, Insurance Fee, Mail, Money, Office Telephone, Republic Of Benin, Rev Dr, Undisclosed Recipients, United State, United States Dollars, West Africa

Eric’s e-mail is of the usual money transfer type. Of course, his father was killed mysteriously while in Europe. And guess what! He says his uncle did it!

It’s a fairy tale as always …

———- Forwarded message ———-
From: erickuame@mysinamail.com
Date: 2008/4/18
Subject: From: Eric Kuame .
To: erickuame@mysinamail.com

From: Eric Kuame .
 
Dear Respectful One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Eric Kuame .22years old and the only SON of my late parents Mr.and Mrs.TOURE . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
 
But God knows the truth!

My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he  called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa. He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.

I am just 22 years old and a university undergraduate and really don’t know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your son ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.
 
Thank you so much.

My sincere regards.
Eric Kuame

Tags: 419scam, money transfer scam, eric kuame

Tags: 10 Million, 22 Years, 6 Years, Banks In Africa, Business Trips, Capital Of Ivory Coast, Cocoa, E Mail, Fairy Tale, Febuary 2003, Honour, Hundred Thousand, Legal Documents, Mail, Money, Money Transfer, Mr And Mrs, Political Crisis, Sorrow, State Dollar, State Dollars, Sudden Death, United State