Posts Tagged “New Partner”

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Needless to say, I have never had any dealings with Larry, but he’s trying to convince me of the opposite!

———- Forwarded message ———-
From: MR LARRY COLE <colelarry19@yahoo.com>
Date: Tue, Apr 15, 2008 at 4:05 AM
Subject: FROM MR LARRY COLE.
To:

FROM MR LARRY COLE
  
EMAIL: colelarry19@yahoo.com
  
Dear Friend,      
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness? you showed at the course of the transaction I want to compensate you and  show my gratitude to you with the sum of $750,000USD.I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.The name and contact address of the lawyer is as follows.
 
HONOURABLE LAW CHAMBERS
CONTACT PERSON ; MR.HARRY WATFORD
Email: barrister.watfordget2008@yahoo.es
At the moment, I’m very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally,remember that I have forwarded instruction to the Lawyer on your behalf to send t=he bank cheque to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.Hope to hear from you soon
Mr Larry Cole
  
 Email: colelarry19@yahoo.com

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This one is a variation of the “businessman in Paraguay” e-mail which comes in occasionally.

———- Forwarded message ———-
From: Mr Peterson Jams. <Peterson_Jams@yahoo.dk> Date: Dec 27, 2007 6:54 PM
Subject: Dear Friend,
To: undisclosed-recipients

Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the co-operation of a new partner from Paraguay Presently I’m in Paraguay with the partner for some projects with the money.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

Due to your effort, sincerity, courage and trustworthness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $200,000.00.USD I have authorized my secretary to issue to you the said amount Via cheque.

Here is his contact information.
Name:Mr James Frank.
Email:james_frank230@yahoo.it

At the moment, I’m very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to My Secretary on your behalf to send the cheque to you as soon as you contact Her without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Your Brother,
Mr Peterson Jams.

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This character assumes we have been in contact with each other. I don’t know if that will work very well if his name is not recognized.

What makes this message a joke is that he’s saying I will get 1 million US Dollars from him, just because I allegedly helped him in the past.

———- Forwarded message ———-
From: Gani <gbellong@in.com>
Date: 12.12.2007 11:59
Subject: YOUR BANK DRAFT IS READY
To: undisclosed-recipients

Compliment,

How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello,  the man from  Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and co-operation of a new partner from America.Presently I’m in South Korea 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 the transferring of those funds, I made sure you are not left out,the benefit of the transaction hence I kept aside for you sum of One million United State Dollar($1,000,000.00)DRAFT.

I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this transaction.

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Dele Robert and instruct him on how to send the Bank draft to you.

Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time.

In the moment, I’m very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECETARY.

Here is the contact of my secetary:

Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@gmail.com
With best regards,
Mr.Gani Bello

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Although I have never had any dealings with John Odinamba, I find it extremely generous of him promising so much money ….

———- Forwarded message ———-
From: jo odi <john_odinamba507@hotmail.fr>
Date: 08.11.2007 11:44
Subject: CONTACT MR.OGOCHUKWU BLESS
To:

My Dear Friend,

How are you today?

It’s been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Poland. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $1.200.000,000 in a Cashier’s cheque (one million two Hundred Thousand United States Dollars). This is from my own share. I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in Poland for investment project with my own share under the advice of my partner. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my secrtary OGOCHUKWU BLESS on my former telephone line and do send him your contact address where you want the cheque to be sent to you. The phone numbers, which you will reach my secretary OGOCHUKWU BLESS once again, is His e-mail address: ( ogochukwu_bless1@yahoo.fr )

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I’m very busy here in Poland because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr OGOCHUKWU BLESS to send the cheque to you without any delay.
FILL IT PROPERLY:
1. FULL
NAMES:
_______________________
2. ADDRESS:
_______________________
3. SEX: _________
4. AGE: _______
5. MARITAL STATUS:________
6.OCCUPATION: _____________
7. E-MAIL ADDRESS: ___________
8. TELEPHONE NUMBER: _______
9. FAX: NUMBER_______________
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:___________
11.
CITY: _____________________
12. STATE:_____________________
13.COUNTRY: _________________
with best regards,
Mr.jOHN Odinamba

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I expect you caught on to this one. It shows that the 419 crooks are not that professional at all.

INT CERTIFIED BAN DARFT should read “International Certified Bank Draft”

Apart from that, this person is writing as though we have been in contact before now. That, of course, is not true.

The new partner, quoted here, is not all that new either.

———- Forwarded message ———-
From: williams obaseki <w_obaseki6@hotmail.com>
Date: Oct 16, 2007 9:00 PM
Subject: YOUR INT CERTIFIED BAN DARFT IS WITH JOHN CONTACT HIM NOW
To:

 
 Dear Friend
 
It is my pleasure to contact you once again after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in transfering the funds without any positive outcome.I have written to you several times without response as confirmed by my personal Assistant REV. JOHN.
 
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.Everything was perfectly done because we struck a deal with one of the Lady’s Accountant who works with the Federal Ministry of Finance here in Paraguay (FMF), who rendered a tremendous help to u s. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds,
 
I have decided to compensate you with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) in a INTERNATIONAL CERTIFIED BANK DRAFT from one of my accounts in EUROPE.which can be proccessed at any bank of choice in your country. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to negative informatiom which you received at the time about the transaction. Presently, I am in Paraguay for investment projects with my own share on the advice of my partner.
 
Meanwhile, I didn´t forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your compensation or not.
 
In the light of the above, you are therefore, to contact my personal Assistant, REV JOHN WHITE and do send him your contact address where you want the draft to be sent to you. His e-mail address is revjohnwhite02@uku.co.uk  Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time.
 
In the moment, I am very busy here in Asuncion, the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to getin touch with him to send the draft to you without any delay.
 
With My Best Regards,
 
Mr Williams Obaseki

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———- Forwarded message ———-

From: ELDER JAMES IBOKO &lt;elderjamesiboko01_presidency@yahoo.com&gt;

Date: Apr 17, 2007 4:03 PM

Subject: COMPENSATION FOR YOUR EFFORTS.

To: undisclosed-recipients





Dear Friend,



How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known.



But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture.



Due to your effort, sincerity, courage and Trustworthiness you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of £500,000.00. I have authorized Mr. Atta Mills&nbsp; who is my personal secretary to&nbsp; issue you international certified bank draft&nbsp; cashable at your bank.



My dear friend I will like you to contact Mr. Atta Mills for the collection of this international certified bank draft.



The name and contact address is as follows.

Name: MR. ATTA MILLS

Email address: mratta_mills@yahoo.co.uk



Contact Mr. Atta Mills;&nbsp; At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand In London.



Finally remember that I have forwarded instruction to the Mr. Atta Mills on your behalf to send the bank draft check of Five Hundred Thousand British Pounds Steerling onlyto you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

Best regards



Maxwell Arah.



N.B So sorry for have contacted you for so long it was due to the fact that I was responding to medical treatment i went for surgery and ever since I&nbsp; came back I couldn’t locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.



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I just can’t recall when that was ….



This guy made a mistake on sending this mail. Take a look at how it should look like further below.



Side note: Why would somebody from Tuvalu (Pacific Ocean) keep his funds in Mali (Central West Africa)?



———- Forwarded message ———-

From: charlesedward@microcamp.com.br &lt;charlesedward@microcamp.com.br&gt;

Date: Apr 9, 2007 3:03 PM

Subject: CONTACT&nbsp; MY&nbsp; ACCOUNT&nbsp; KEEPER&nbsp; IN&nbsp; MALI

To: undisclosed-recipients





&lt;br style=”font-weight: bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;My

dear,&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;”

/&gt;&lt;span style=”font-weight: bold;”&gt;This letter is to acknowledge the

substantial contributions of time and &lt;/span&gt;&lt;br style=”font-weight: bold;”

/&gt;&lt;span style=”font-weight: bold;”&gt;energy you have made in receiving the fund

through your account, &lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;span

style=”font-weight: bold;”&gt;despite that it failed us because of your

inability to continue &lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;span

style=”font-weight: bold;”&gt;financing the transaction.&lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;Besides I’m

happy to inform you that I have succeeded in transferring &lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;the fund out of

my home Country with the help of a new partner from&lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight:

bold;”&gt;Tuvalu.&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br style=”font-weight:

bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;I am now in Tuvalu for investment

and Tuvalu is composed of 9 coral &lt;/span&gt;&lt;br style=”font-weight: bold;”

/&gt;&lt;span style=”font-weight: bold;”&gt;atolls along a 360 mile chain in

Polynesia. They gained independence in&lt;/span&gt;&lt;br style=”font-weight: bold;”

/&gt;&lt;span style=”font-weight: bold;”&gt;1978 the former Ellice Islands.&lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;Therefore in

appreciation of your earlier assistance, I have decided to &lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;compensate you

with the sum of: 550.000 USD which I deposited on your &lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight:

bold;”&gt;behalf.&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br style=”font-weight:

bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;So feel free and get in touched with

my account keeper and instruct him &lt;/span&gt;&lt;br style=”font-weight: bold;”

/&gt;&lt;span style=”font-weight: bold;”&gt;your private address to send the DRAFT to

you.&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;”

/&gt;&lt;span style=”font-weight: bold;”&gt;His name is&lt;/span&gt;&lt;br style=”font-weight:

bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;Rev Solomon gabriel&lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;Carre 1299, Ste

Rita City&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;span style=”font-weight:

bold;”&gt;Bamako, Mali Republic&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;span

style=”font-weight: bold;”&gt;Email:( rev_solomon_gabriel2006@yahoo.es&lt;/span&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight: bold;”&gt;Please do let me

know immediately you receive it.&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;span style=”font-weight:

bold;”&gt;Regards,&lt;/span&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;span

style=”font-weight: bold;”&gt;Dr &lt;/span&gt;&lt;font size=”2″ style=”font-weight:

bold;”&gt;charlesedward&lt;/font&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;&lt;br style=”font-weight: bold;” /&gt;&lt;br

style=”font-weight: bold;” /&gt;









———- Forwarded message ———-

From: charlesedward@microcamp.com.br

Date: Apr 9, 2007 3:03 PM

Subject: CONTACT MY ACCOUNT KEEPER IN MALI

To: undisclosed-recipients



My dear,



This letter is to acknowledge the substantial contributions of time and energy you have made in receiving the fund through your account, despite that it failed us because of your inability to continue financing the transaction. Besides I’m happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu.



I am now in Tuvalu for investment and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia. They gained independence in 1978 the former Ellice Islands. Therefore in appreciation of your earlier assistance, I have decided to compensate you with the sum of: 550.000 USD which I deposited on your behalf.



So feel free and get in touched with my account keeper and instruct him your private address to send the DRAFT to you.



His name is

Rev Solomon gabriel

Carre 1299, Ste Rita City

Bamako, Mali Republic

Email:( rev_solomon_gabriel2006@yahoo.es

Please do let me know immediately you receive it.



Regards,

Dr charlesedward





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Notice how the name and e-mail address don’t match



———- Forwarded message ———-

From: DR THERESA WILLY &lt;rolandkelvin67@yahoo.com&gt;

Date: Apr 1, 2007 10:02 PM

Subject: YOUR BANK DRAFT IS READY

To: undisclosed-recipients





Compliment,



How are you doing. Hope you have not forgotten me, I am Doctor Theresa Willy, the Woman from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the militry regime.



Though you were not able to asist me conclude the transaction, I’m happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i’m in Japan for investment projects with my own share of the&nbsp; total sum.



meanwhile, i didn’t forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Two million United State Dollar($ 2,000,000.)draft.



I and my new partner agreed to compensate you with that amount for all your 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 touchwith my secretary Mr Melvin Blue and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, i’m very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get intouch with MY SECETARY NOW.



Below is the contact of my secetary:



Mr,Melvin Blue

Phone: +2340823892705

E-mail:melvin_blue@hotmail.com

With best regards,

DOCTOR THERESA WILLY





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I don’t expect you could know him. He is a fictional character, one of many thousands, which the Africans have conjured up for this tale.



———- Forwarded message ———-

From: brow_don101 &lt;brow_don101@ig.com.br&gt;

Date: Mar 31, 2007 2:15 PM

Subject: Have Your Compensation.

To: brow_don101@ig.com.br



Dear Good Friend,



I’m sorry but happy to inform you about my success in getting those funds transferred last week under the cooperation of a new partner from China though i tried my best to involve you in the businnes but God decided the whole situations. Presently i’m 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 secretary in Cotonou the Benin Republic, his name is Mr.Van Bomen and his e-mail address is (vanboman1958@yahoo.fr) You can also call him on phone (+229 9725 0915) ASK him to send you the Cashier Bank Draft total amount of USD$1.2.MILLION which i deposited with the Africa bank of benin west african development bank BOAD, banque ouest africaine de developpment ) (www.boad.org,) for your compensation for all the past efforts and attempts to assist me in thismatter.



I appreciated your very much efforts at that time. so feel free and get in touched with my secretary Mr.Van Bomen , and instruct him on howto send you the amount of $1.2.MILLION for your compensation. in the moment,



Iam very busy here in China because of the investment projects which I andmy new partner are having at hand here in the federal republic of china,finally, remember that I have forwarded instruction to my secretary on yourbehalf to send you the USD$1.2.MILLION so feel free to get in touch with Mr.Van Bomen, he will send the amount of USD$1.2.MILLION to you without any delay.



Best Regards,

DON BROWN







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If you take the time to read this unbelievable e-mail, you will find it to be a mixture of two different themes - Lottery and Christian. On top of which, they are saying they are giving me a $ 100.000 because I am nice person.

Just to add a bit of pressure, at the end there is talk of $ 500.000 being forfeited to the Agent if the winner does not claim the money in time.

On top of this, do you think a top manager of a national lottery would send a personal mail like this. Of course not.

This looks like a quick shot to see if anyone reacts to it.

———- Forwarded message ———-
From: Mrs.Sandra Jones mrs_sandra_jones004@yahoo.fr&gt;
Date: 31 Mar 2007 18:09:32 -0000
Subject: My Dear Friend.
To:

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $100,000USD (One Hundred Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance house fo r the collection of this international certified bank draft. The name of the Person with your Cheque is Mrs. Anna Lapinska .

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MRS. ANNA LAPINSKA
TELEPHONE:234-802-280-5581
EMAIL: mrs_anna_lapinska@yahoo.it

At the moment, I am very busy in Sydney because of the investment projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Mrs. Anna Lapinska at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because I noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $500,000 it’s now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft.

Yours Sincerely,
Mrs. Sandra Jones

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