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!

What do you think? Will send it with Fedex or DHL?

———- Forwarded message ———-
From: DR FRANK SMITH <franksmith0011@myway.com>
Date: Thu, Apr 17, 2008 at 9:17 PM
Subject: Re:Notification
To:

From:DR FRANK SMITH
Manchester M27 5FX, United Kingdom.
Fax:TEL:+44 70457 04247.
 
Dear Sir /Madam,
 
This is to officially inform you that your funds of Ten Million United state Dollars only(US$ 10) has been approved for immediate delivery to you by cash payment via Consignment delivery to your door step .For the purpose of clarification,you are advised to reconfirm:
 
(1)Your Full Names
(2)Your Direct Telephone & Fax Numbers
(3)Your Physical Address
 
So that there will be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated to enable us proceed further.
We awaits your urgent response.
Yours Sincerely,
DR FRANK SMITH.

Tags: 419scam, Dr. Frank Smith

Yep, this is really boring after my refeshing conversation with Larry.

——– Original Message ——–
Subject: Co-Investor Needed (26-Nov-2005 17:15)
From: zamza_philip@hotmail.com
To: xxx@xxx.xxx

Company:Eking Montana Scandens Associates
Post Code:8001
Place:Cape Town
Country:South Africa
Objective:To establish a new company in your country of residence.

Co-Investor Needed

I write you this letter from my office table here at the Eking & Montana,soliciting for your outright willingness in the matter that I bring to your notice.Our client,Mrs Jacqueline Weston is of the intention to Invest in your country having lost her husband recently.As a routine protocol of this establshment and in order to meet the above mentioned objective,we are currently sourcing for a co-investor.We therefore write you in relation to being her co-investor.As a result we request that,if you find this mail suitable and sincerely desire to be a part of this partnership as well as give expert advice,do contact us for a business proposal. Your quick response will be appreciated.

Additional information: We can meet with co-investor and discuss terms and conditions.You will be receiving shares from the proceeds of the investment.Should you wish to establish a voice confirmaton of this matter;You can call using the telephone number above.Do note that a co-investment agreement will be set up for this partnership.

Project Information Market conditions for the proposed activity:

Kind of cooperation sought with company or co-investor: Please be very detailed and propose one specific project/business plan. The Eking & Montana proposes an investment opportunity for co-investor.The company has not identified company/co-investor for implementing this project. Business plan and proposal have been developed and available upon request.

Business plan prepared in Cape Town South Africa in English Proposed amount for this project: USD 7.25 million Company Can conduct business in English and Willing to be contacted by intermediary companies/co-investors;Wants to be a representative or distributor.

Proposed project is located in the territory of priority development.

Yours Faithfully,
Phillip Zamza for,
Mrs Jacqueline Weston

No comment needed on this one

——– Original Message ——–
Subject: Kindly Fulfill My Last Wish (08-Nov-2005 2:25)
From: mohahammed240@hotmail.com
To: xxx@xxx.xxx

From: Hassan Mohammed
Email: moshammed24@yahoo.fr

Greetings.

As you read this, I don’t want you to feel sorry for me, because, I believe
everyone will die someday. My name is Hassan Mohammed a trader in Dubai, in
the U.A.E. I have been diagnosed with Esophageal cancer.

It has defiled 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 trade. Though I am very well to do, I was never open
handed, I was always hostile to people like they never had hopes of becoming
as successful as myself. But now I regret all this as I now know that there
is more to life than just wanting to be prosperous.

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 belonging 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. Hence I have decided to give also to
charity, as I want this to be one of the last good deeds I do on earth. So
far, I have been able to reach out to a few charity organizations in the
U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I
cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and Pakistan,
they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with
what I have left for them.

The last of my belonging which no one knows of, is the huge deposit of
eighteen milion US dolls that I have in a safe keeping Company abroad, which
I will want you to secure and dispatch to charity organizations.

Please endeavour to reply me on my direct email address of
moshammed24@yahoo.fr for intimacy, as I’ll be awaiting your quick response.
For your time and devotion, I have set aside a tenth of this for you. God be
with you.

Hassan Mohammed.