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Here’s another one saying the money is deposited with an express delivery company. You only have to look at the e-mail address to see it’s a fake.
———- Forwarded message ———- From: Mr Agu Bello <sandra_4uonly@yahoo.fr> Date: Sat, May 10, 2008 at 7:38 AM Subject: CONTACT GES SERVICE FOR YOUR PACKAGE To:
Dear Friend,
Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of $1,200,000,00 (One Million Two Hundred Thousand US Dollars), Us Dollars to cash payment, However, I have successfully cashed the draft and packaged it in a box and have registered it in the GLOBAL SECURITY OURIER SERVICE COMPANY (GES) here in Benin Republic because I will travell to see my boss and will not come back till next month end,
You have to contact the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) FOR YOUR PACKAGE to know when they will deliver your package to your address. I have paid for the delivering charges ok. Here is GLOBAL SECURITY COURIER Contact Address; Telephone Number, +22997046911 MR.HENRY JECOBS E-mail:( express.courier49@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX , This is the information they need from you,
1. YOUR FULL NAME. 2. YOUR HOME ADDRESS. 3. YOUR CURRENT MOBILE NUMBER. 4. YOUR CURRENT OFFICE TELEPHONE. 5. A COPY OF YOUR PICTURE.
Try to contact them as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery,
Note; I didn’t tell the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) that the box contained money, I registered it as a package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contains money, Do let me know as soon as you received your package.
You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Thanks and Remain Blessed. AGU BELLO
If there really is such a name, us humble Europeans would have a hard time trying to guess where it comes from.
The story he’s telling is the one with Global Max Couriers. Remember that one?
I don’t believe he’s in Germany, but it sounds good doesn’t it?
———- Forwarded message ———-
From: auruar7 Gazeta.pl
Date: May 7, 2008 6:49 PM
Subject: Contact Mr. Joseph Ulom Immediately
To:
Dear friend,
I am very happy to inform you about my success in getting that fund with the assistance of new partner from Germany where I am presently for some business investment. Now, I want you to contact Global Max Vault on the information below:
CONTACT PERSON
Name:- Mr. Joseph Ulom
E-mail:- (mrjosephulom455@yahoo.fr)
Ask him to send to you the packaged consignment that valued sum of USD$2.8Million) which I deposited with them and I instructed him to release it to you once you contact him. So contact Mr. Joseph Ulom immediately on his e-mail and send him the below information to enable him deliver the packaged consignment to you.
Provide him with the following details as soon as possible to enable him process the delivery of the Funds in CASH as Diplomatic Consignment to your address in your country immediately without any unnecessary delays.
Your Full Name:……………………………….
Direct telephone and fax Numbers:…………………
Residential Address:……………………
Anybody know what Mrss. means? It could be it’s a new title like Mister. Or maybe it’s just a spelling mistake.
Other than further spelling mistakes, it’s interesting to note the use of “Evangelist”. Here in Europe or the US titles like this are not used. Maybe in Africa it is used similarly to Reverend or Pastor. Whatever the case, using this title is designed to give the message a trustworthy note. The crux of the matter is the question “Would you give a stranger with a religious title more trust than someone without a title?”.
———- Forwarded message ———-
From: Mrss.Joy
Date: Sat, May 3, 2008 at 12:19 PM
Subject: CONTACT MY EVANGELIST JOHN PAUL
To:
Dear Friend,
I did not forget your past effort by trying to help me, now I want to inform
you that i have suceeded in getting those funds transferred
under the co-operation of a new partner from Japan.
Contact my Evangelist in Cotonou De Republic of Benin because I
have left the whole instruction to him on your behalf and instruct
him where to send the check worth of $2,9M with out any further
delay for your compensation.
His name is Evangelist.John Paul
Email: (evangelistjohnpaul@yahoo.fr)
Telephone: +229-97 49 42 13
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND HIM
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE
REGARDS,
Mrss.Joy Godwin
Note call him on phone becuase, maybe is busy.
Sorry for any inconveniences. Well, I just want to use thismediumtothankyou very much for your earlierassistance tohelpmeinreceivingtheinheritancewithoutpositiveoutcome.Iamobligedtoinformyouthat Ihave succeeded in receiving the funds withthe helpofanewpartner from Chile.Contact my secretary in CotonouDefederalRepublicofBenin because havleft the whole instruction tohimonyourbehalfandinstruct him where to send the $1,200,000.00with outanyfurtherdelayforyour compensation.
His name is Mr.philip john
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TOMYSECRETARY
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In this moment, I’m very busy here in Chile because of the investmentprojects, which the new partner and I are having at hand. Sofeelfreetoget in touch with Mr.philip john to send the cheque to youwithout anydelay.RegardsMr.Mohammed Duko
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.
None of the Worldwide Express Companies (Fedex, DHL or UPS) transport money.
Apart from this fact, Fedex does not use Yahoo freemail accounts for their business.
So now you can instantly recognize this e-mail as being a scam
———- Forwarded message ———- From: Chinedu Watson <chinedu_watson1@myway.com> Date: Jan 14, 2008 1:13 AM Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE To:
Hello My Dear, I want to inform you that the fee for your Cheque Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the acheck will get to you it will expire.So i told him to cash the $1.200,000.00,all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE. Contact person:Dr.Sani A.Isreal Manager Gs FEDEX DELIVERY COMPANY BENIN E-mail: fedexexpress_companybenin@yahoo.fr Customer care: fedex_express_service@yahoo.fr Contact phone 229-93 157 255 Contact Fax: 229 97 550 33833 Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address. 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…………… Please make sure you send this needed info’s to the Director general Fedex Express Company world wide in Benin Dr Sani C Isreal.with the address given to you.Note. The fedex company here don’t know the contents of the Box. I registered it as a dameges of jeans returning to the retaler.They don’t know it contents money to avoid them delaying with the Box.Please don’t let them know the Box it’s contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $185 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affadvite that will prove the box that consist total sum 1.2million us dollars belong to you be rest assure that all other fees have been paid by me.I am waiting for your urgent response. Thanks Chinedu Watson
Tags: 419 scam, Address Telephone, Advance Fee Fraud, Agu, Agu Bello, Bank Draft, Cashier, Contact Address, Courier Service, Current Office, Dear Friend, Delivery Company, Delivery Note, E Mail Address, Express Delivery, Global Security, Home Address, Hundred Thousand, Mail Express, Mobile Number, Mr Henry, Office Telephone, Yahoo Fr 
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