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!

Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.

Google has already marked this one as being a suspect e-mail.

———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr

From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.

I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account officer to
produce the beneficiary of this before end of this 2008 else the money will be
credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/

If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma

Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.

Google has already marked this one as being a suspect e-mail.

———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr

From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.

I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account officer to
produce the beneficiary of this before end of this 2008 else the money will be
credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/

If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma

The subject line is the best part of this one “In Trust & Confidence”.

Apart from that, it’s just a warmed up inheritance story from west Africa

———- Forwarded message ———-
From: Andykeita
Date: Thu, Sep 4, 2008 at 5:10 AM
Subject: In Trust & Confidence
To: andy_keita6@yahoo.cn

From Mr Andy Keita.
Country: Abidjan Cote Ivoire
Address Plateau Cocody
Dear one,

My name is Mr Andy Keita. I work with Cote D’Ivoire bank as an
accountant foreign operation department. In the discharge of my duty,
I stumbled on this domiciliary account that has remained dormant for
three years now with Six Million Dollars ($6m) in it. I contacted my
director and we sent out staff for enquiries and discovered that the
account holder was death with the next of kin.

I am writing you so that we can work with you to remit the money into
your account as the next of kin. It is simple process which will take
a short while to process Outside this. I look forward to receive your
urgent response.

Thanks for your co-operation.

Best regard
Andy Keita.

Tags: Accountant, Amp, Best Regard, Confidence, CôTe D Ivoire, Cote Ivoire, Dear One, Domiciliary Account, Inheritance, Keita, Million Dollars, Money, Plateau, Subject Line, Urgent Response, West Africa, Yahoo, Yahoo Cn

it is just an imaginary organisation used to base this story upon.
There is also an online game with this name.

According to Wikipedia, this is the definition of “Diplomatic Corps”:

The diplomatic corps or corps diplomatique is the collective body of
foreign diplomats accredited to a particular country or body.

That means they do not have any dealings with “clients”.

———- Forwarded message ———-
From: Harry Williams
Date: Wed, Sep 3, 2008 at 6:59 AM
Subject: ***Urgent Response***
To: undisclosed-recipients

Attention:Sir/Madam,

We are Diplomatic Corp that holds special and valuable consignments
for reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered.International missions, Diplomats, Embassies of the world
have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and
her family in retrieving her package containing some amount of money
from a Diplomatic Corp in Europe.The benefactor and her children have
been confined only to their country home and all their calls and
movements are monitored, as a result,its absoultely impossible for
them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.

The amount was accrued from Diamond sales over a period of six years
and its USD75M (Seventy Five Million U.S.Dollars). These funds are
fully free of any liens, or encumbrances and are clean, clear and has
no criminal origin.

The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove
the source of the funds and authenticate the fact that the funds are
clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her
Children have agreed to give you 30% of the total amount of money
which is equivalent to US$22.5 Million (Twenty Two Million,Five
Hundred Thousand United States Dollars) and this role simply entails
retrieving the funds on their behalf from the Diplomats in Europe and
all the information needed to claim the funds would be sent to you as
soon as you indicate your interest in assisting them as well as
providing the following information to facilitate the smooth
conclusion of the transaction.

1) Your Full Name: —————————————————–
2) Your Address:——————————————————–
3) Your Telephone Number:——————————————-
4) Your Fax Number:—————————————————
5) Your Mobile Number:———————————————–
6) The Name of the Closest Airport to your City of
Residence:—————————————————————

I await your response Urgently.

From Mr.Harry Williams

****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be
legally privileged.
If you are not the addressee, any disclosure,reproduction,
copying,distribution, or other
dissemination or use of this communication is strictly

Tags: Absoultely, Amount Of Money, Benefactor, Collective Body, Consignments, Corps Diplomatique, Diamond Sales, Diplomatic Corp, Diplomatic Corps, Diplomats, Documentations, Encumbrances, Hallmarks, Illegality, Imaginary Organisation, International Missions, Means Of Communication, Undisclosed Recipients, Urgent Response, Wikipedia

That and 95 USD pave the way for the Africans to get you to pay a lot more.

———- Forwarded message ———-
From: petermoore1936 Date: Wed, Aug 27, 2008 at 5:19 AM
Subject: CONTACT MY SECRETARY Peter More.
To:

Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 incash was made with SPEED TRUST COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately.The only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $850.000.00 belong to you be rest assure that all other
fees have been paid by me.
SPEED TRUST COURIER COMPANY DIRECTOR
PROFFESOR .NELSON UDO.
EMAIL;(speed_trustcompany@yahoo.com.hk )
1.YOUR FULL NAME……………….
2.YOUR HOME ADDRESS…………….
3.YOUR CURRENT HOME TELEPHONE NUMBER…………….
4.YOUR CURRENT OFFICE TELEPHONE………………
5.A COPY OF YOUR PICTURE………………….
6.COMPANY REGISTRATION NO EG49945
7.CODE NMBER 0140333
Please make sure you send this needed info’s to the
Director general of shalom Courier Company
PROFFESOR.REV.NELSON UDO
with the address given to you.
Note ;The SPEED TRUST Delivery COURIER COMPANY LTD don’t know the contents of the Box. I registered it as a Box of family valuable belongs. They don’t know it contents fund. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response.
Thanks and Remain Blessed.

Peter Moore, Speed Trust Courier, 419 scam

Tags: 419 scam, Africans, Bank Plc, Company Director, Company Ltd, Company Registration, Courier Company, Current Office, Delivery Fee, Director General, Email Yahoo, Home Address, Home Telephone, Insurance Certificate, Office Telephone, Peter Moore, Rest Assure That, Secretary Peter, Speed Trust Courier, Trust Bank, Udo, Urgent Response

This e-mail goes to great detail to explain what the crooks want to do. Now the funny thing about it, is fact that the deceased’s personal details are kept anonymous. They only go on to say that he had the same surname. It is written so that the e-mail would fit anybody who receives it.

Reading the text you get the impression it has been written by an educated person with a good command of the English language. It’s a far cry from the usual mumbo jumbo and semi-official language which is often used in other messages.

———- Forwarded message ———-
From: Mr Stewart Barculo
Date: Wed, Aug 27, 2008 at 12:44 PM
Subject: I AWAIT YOUR URGENT RESPONSE
To: undisclosed-recipients

Standard Life Bank,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL ;stew_bar22uk@yahoo.com.hk

Good day,

I am Stewart Barculo, Staff of Standard Life Bank Limited.

I am contacting you concerning a deceased customer and an investment he
placed under our banks management Eight years ago. I would respectfully
request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed
of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
Fifty million united states dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in my
advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in here in the United
Kingdom. He directed that I liquidate the funds and deposit it with a
security firm. I informed him that Standard Life Bank would have to make
special arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds to
cater for banking and statutory charges. He complained about the charges
but later came around when I explained to him the complexities of the task
he was asking of us. Cash movement across boarders has become especially
strict since the incidents of 9/11. I contacted my affiliate and made the
funds available to the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the
funds deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th February 2003.In June last year, we got a
call from the security firm informing us that the inactivity of that
particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the private banking sector I was
the only one who knew about the deposit at the security firm, and I could
not understand why the deceased had not come forward to claim his deposit.
I made futile efforts to locate the deceased. I immediately passed the
task of locating him to the internal investigations department of Standard
Life Bank. Four days later, information started to trickle in, apparently
our client was dead. A person who suited his description was declared dead
of a heart attack in Cannes, South of France.

We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but
also some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the field of private banking,
opening an account with us means no one will know of its existence,
accounts are rarely held under a name; depositors use numbers and codes to
make the accounts anonymous. This bank also gives the choice to depositors
of having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating
next of kin also usually in most cases leave wills in our care, in this
case; the deceased died without a testate. In line with our internal
processes for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to claim
the estate. This investigation has for the past months been unfruitful. We
have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased. My official capacity dictates that I am the only party to
supervise the investigation and the only party to receive the results of
the investigation. What this means, you being the last batch of names we
have considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the
full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financial
year broadcast a request for statements of claim to Standard Life Bank,
failing to receive viable claims they will most probably revert the
deposit back to Standard Life Bank. This will result in the money entering
the Standard Life Bank accounting system and the portfolio will be out of
my hands and out of the private banking division. This will not happen if
I have my way. What I wish to relate to you will smack of unethical
practice but I want you to understand something. It is only an outsider to
the banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I propose. There is Fifty Million Dollars deposited in a
security firm, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. I alone know of the
existence of this deposit for as far as Standard Life Bank is concerned,
the transaction with our late customer concluded when I sent the funds to
the security firm, all outstanding interactions in relation to the file
are just customer services and due process. The security Firm has no
single idea of what’s the history or nature of the deposit. They are
simply awaiting instructions to release the deposit to any party that
comes forward. This is the situation. This bank has spent great amounts of
money trying to track this man’s family; they have investigated for months
and have found no family.

The investigation has come to an end.

My proposal; you share the same surname with our late client; I am
prepared to place you in a position to instruct the security Firm to
release the deposit to you as the closest surviving relation. Upon receipt
of the deposit, I am prepared to share the money with you in half. That
is: I will simply nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.I would have gone ahead to
ask the funds be released to me, but that would have drawn a straight line
to me and my involvement in claiming the deposit. But on the other hand,
you with the same very name as the original depositor would easily pass as
the beneficiary with right to claim. I assure you that I could have the
deposit released to you within a few days. I will simply inform the bank
of the final closing of the file relating to the deceased I will then
officially communicate with The Security Firm and instruct them to release
the deposit to you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds
to another bank with you as account holder. This way there will be no need
for you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. I am aware of the consequences
of this proposal. I ask that if you find no interest in this project that
you should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you, delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. You may not know this but people like me who have
made tidy sums out of comparable situations run the whole private banking
sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come
ones’ way once in a lifetime. I cannot let this chance pass me by, for
once I find myself in total control of my destiny. These chances won’t
pass me by. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Let’s share the
blessing. If you find yourself able to work with me, contact me through
this email account stew_bar22uk@yahoo.com.hk if you give me positive
signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you contacting me through
my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any
direct link between you and me. My official lines are not secure lines as
they are periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man; I have a
wife and children. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold.

This is the one truth I have learned from my private banking clients. Do
not betray my confidence.

Kindly send your response to my private email address:
stew_bar22uk@yahoo.com.hk

I Await Your Response.

Stewart Barculo.

Stewart Barculo, Standard Life Bank

Tags: Banking Sector, Business Discussions, Chief Operations Officer, Crooks, E Mail, Edinburgh, Educated Person, English Language, Far Cry, Funny Thing, Hk, Integrity, Lothian Road, Mumbo, Private Banking, Standard Life Bank, Stewart Barculo, Subject Matter, Undisclosed Recipients, United States Dollars, Urgent Response

You can certainly recognise the African crooks are doing their best to stay up to date. I would say most people have heard of Dafur and the atrocities which have been carried out there.

This message wants to give you the impression that you are dealing not only with a princess, but also someone who seems to be helpless in their situation. As always, a pile of money is the bait.

My Daddy was a King

———- Forwarded message ———-
From: FROM MISS PRINCESS HADIZA IBRAHIM. <001@yahoo.com>
Date: May 6, 2008 12:29 PM
Subject: ASSALLAMUALAIKUM,DEAR SIR PLEASE ME AND MY AGED MOTHER NEED YOUR URGENT RESPONSE AND ASSISTANCE
To:

Miss Princess Hadiza Ibrahim
(Dr Ibrahim Family)
Rue 261 Arafat Grand Yoff
Dakar Senegal.
Urgent fund sum of USD$7,500, 000.00 dollars (Seven Million,Five Hundred Thousand US Dollars) Transfar Assistance.

(CONFIDENTIAL)
I am making this request to you with tears in my eyes and I feel that Almighty Allah, will touch you with His spirit to listen to me and my family,crying for help and answer me without delay since my breadwinner is no more and this is our only hope in life. Your positive response will give me the greatest joy and relief, Furthermore you can indicate your option towards assisting me as i believe, almighty Allah will bless and reward you aboundantly.
I am a female student from Dafur University , Cocody campus in Sudan,but am currently living in Dakar Senegal as a refugee with my mum and younger brother,because of the war that just happened in my country of origin. I am 23yrs old. I’did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago. He was a king (Traditonal King), which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father’s wealth.He left the sum of USD 7,500, 000.00 dollars (Seven Million, Five Hundred Thousand US Dollars) in a Commercial Bank here in Dakar Senegal .This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don’t know how and what I will do to invest this money somewhere in abroad, so that my father’s kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to TRANSFER this money from the Bank, into your account.I strongly believe that by the grace of God, you will help me invest this money wisely.
I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund,
please kindly get back to me.

hadiza_ibrahim200@yahoo.com

N.B : MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE. DONT DISCLOSE IT TO ANY BODY “PLEASE”, BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

Yours sincerely,
Miss Princess Hadiza Ibrahim

Tags: Almighty Allah, Arafat, Array, Atrocities, Breadwinner, Country Of Origin, Crooks, Dafur, Greatest Joy, Hundred Thousand, Long Term Relationship, Pile Of Money, Princess, Refugee, Sixteen Years, Solid Foundation, Sudan, Tears In My Eyes, Town Citizens, Urgent Response, Yoff

This one is on of the classic 419 fraud e-mail stereotypes. They just copy the text, change it a little bit and off it goes.

By the way, the ominous Janet T. White mentioned here, is a name which has often been quoted at Crime Online. Just make a search on the name and you will see how often this e-mail has been received here.

———- Forwarded message ———-
From: BARRISTER JAMES BURROWS <jcarter1981@gmail.com>
Date: Tue, Apr 22, 2008 at 1:26 PM
Subject: ATTN:YOUR URGENT RESPONSE IS NEEDED..
To:

CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: BARRISTER JAMES BURROWS,
DIRECTOR OF FINANCE.
REF: DRC/IRD/CBX/021/07

ATTN:BENEFICIARY.

IMMEDIATE PAYMENT ORDER.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED VIA OUR BANK. THE FEDERAL REPUBLIC OF NIGERIA AND OTHER MEMBER COUNTRIES HAVE APPROVED THE CENTRAL BANK OF NIGERIA TO TAKE CARE OF ALL LONG AWAITED FOREIGN PAYMENTS.

THEREFORE WE ARE READY TO MAKE A PART PAYMENT OF US$9.2 MILLION FIRST AND THE BALANCE WILL BE REMITTED TO YOUR ACCOUNT LATER. THIS IS DUE TO SHORTAGE OF FUNDS SO WE ASK YOU TO PLEASE BEAR WITH US.WE SHALL PAY YOUR REMAINING BALANCE BEFORE AUGUST 24TH 2008

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS THE INFORMATION SHE TENDERED AS YOUR REPRESENTATIVE: NAME: JANET T. WHITE, BANK NAME: CITI BANK .BANK
ADDRESS: NEW YORK, USA.ACCOUNT Number: 6503809428. SWIFT: CITIUS33.
ACCOUNT NAME: JANET T. WHITE.

DO RECONFIRM TO THIS OFFICE , AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE,YOU ARE REQUESTED TO RECOMFIRM YOUR INFORMATION BY FILLING THE SPACES BELLOW AND FOR IMMEDIATE PROCUREMENT OF THE TRANSFER DOCUMENTS IN YOUR NAME AS THE BENEFICIARY.

A TOTAL OF US$15.5M, UNITED STATES DOLLARS ONLY HAS BEEN APPROVED TO BE PAID TO YOUR ACCOUNT AS YOUR NAME WAS LISTED FOR IMMEDIATE PAYMENT AND WE NEED YOU TO RECONFIRM THE BELOW FOR US TO START THE TRANSFER PROCESSING IMMEDIATELY.

1. YOUR NAME:……………………
2. COMPANY’S NAME:……………………..
3. YOUR ADDRESS:………………………..
4. YOUR TELE/FAX:………………….
5. BANK NAME:……………………..
6. BANK ADD:……………….
7. BANK TEL/FAX:…………………..
8. ACCOUNTNAME:………………….
9. ACCOUNT NO: ………………….
10. SWIFT/ROUTING NUMBER:………………

AS SOON AS WE RECIEVE YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECCESSARY PROCEEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR REPRESENTATIVE. I,THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA, THE EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT/INHERITTANCE PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN ONTRACT/INHERITTED PAYMENTS IN THE LIST OF THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET T.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCES AND DELAY IN TRANSFERING OF THESE FUNDS MUST HAVE CAUSED YOU.

DO NOT PASS THIS INFORMATION TO ANY SECOND PARTY WHATSOEVER TO AVOID CANCELLATION OF YOUR PAYMENT AS YOU MAY NOT KNOW WHO IS BEHIND THE CHANGE OF ACCOUNT.ON THE OTHER HAND, AS THE CENTRAL BANK GOVERNOR, I HAVE THE POWERS TO MOVE THESE FUNDS TO YOUR ACCOUNT IF YOU ARE READY TO WORK WITH ME AND YOU WILL BE ENTITLED TO 40% OF THE FUND IF YOU CONFIRM THAT YOU ARE NOT THE ACTUAL BENEFICIARY.

FOR SECURITY REASONS AND CONFIDENTIALITY OF YOUR DETAILS, YOU ARE REQUIRED TO FORWARD YOUR RESPONSE THROUGH: barjames@switched.com

YOURS FAITHFULLY,
BARRISTER JAMES BURROWS.
DIRECTOR OF FINANCE,

CENTRAL BANK OF NIGERIA
CC: BOARD MEMBERS (CBN).
CC: THE NIGERIAN SENATE COMITTEE.
CC: BOARD OF DIRECTORS (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.

Tags: 419 Fraud, Bank Address, Bank Of Nigeria, Barrister, Central Bank Of Nigeria, Central Bank Of Nigeria Cbn, Director Of Finance, E Mail, Federal Republic Of Nigeria, Filling The Spaces, Gmail, Immediate Payment, James Burrows, New York Usa, Representative Name, Republic Of Nigeria, Transfer Documents, True Representative, Urgent Response, Usa Account

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

Tags: 419scam, Amp, Clarification, Consignment, Dear Sir, Dr Frank, Fax Numbers, Fedex, Frank Smith, Full Names, M27, Madam, Myway, Physical Address, Quick Response, State Dollar, State Dollars, United Kingdom, United State, Urgent Response

Most of these e-mails don’t need me to comment. Like this one.

———- Forwarded message ———-
From: hakim habib <hakim_habib07@mixmail.com>
Date: Mon, Apr 14, 2008 at 10:44 AM
Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE..
To: “hakim_habib07@mixmail.com” <hakim_habib07@mixmail.com>

FROM THE DESK OF MR HAKIM HABIB SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
E-MAIL;hakim_habib07@yahoo.fr
PLANE CRASH WEB SITE…HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

( “REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE”)
COMPLIMENT OF THE SEASON,

ON A VERY GOOD DAY. I AM ( HAKIM HABIB ESQ),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) .

IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,

BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE.

THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY,

I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.

please reply privatly to(hakim_habib07@yahoo.fr).

IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY
YOUR’S FAITHFULLY,
HAKIM HABIB ESQ.

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU RECEIVED MY MAIL, BECAUSE I DON’T GO TO NET ALWAYS.

Tags: Adb, African Development Bank, Compliment, Crash Web Site, Debt Recovery, Deceased, Disbursement, E Mail, Habib, Mixmail Com, Mr Hakim, News Bbc Co Uk, Next Of Kin Scam, Ouagadougou Burkina Faso, People Search, Plane Crash, Remittance, Urgent Response, West Africa, World Europe, Yahoo Fr