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Registered: 10/11/2007
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(Date Posted:11/16/2007 10:47 PM)

Has else anyone gotten so frustrated with fraud, they started trying to brainstorm ways you could go about getting money from the fraudsters? Is such a thing even possible? Or am I entering dangerous territory here...?
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RE:Scamming The Scammers?
(Date Posted:11/21/2007 7:00 AM)

ADV LARRY DENSON LAW FIRM
MITRE HOUSE, 160 ALDERSGATE STREET,LONDON EC1A 4DD
TEL: + (44)-704-572-4440
SATELITE PHONE:+234 (80)-645-42627
EMAIL: contacts_larrydenson@yahoo.co.uk
REGITRATION NUMBER: OC310335.
VAT REGISTRATION NUMBER: 691181919

Dear Friend,

My name is Advocate Larry Denson. I am assigned to contact you on
behalf of the Trustees and Executor of the estate of Late Engr David
Rollins. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address stated here and I wish to notify you that late Engr David

Rollins made you a beneficiary to his funds. He left the sum of
Eighteen Million Five Hundred And Twenty Five Thousand Euros
(18,525,000 Euros) to you in a
Security Deposit Bank in Madrid,Spain.

Until his death, he was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers and also a very selfless
person who loved to be involved in charitable projects. His great
philanthropy earned him numerous awards during his life time. Engr
David Rollins died on the 13th day of Feb. 2007 at the age of 80 years
and his fund is now ready for execution.

According to him this money is to support humanitarian activities and
to help the poor and the needy in our society.Furthermore,upon receipt
of the monies in your account you are to deduct 40% of the total
monies for expensis incured during processing of all legal document of
release of funds to you and used the rest 60% for the charitable
mission and i will avail to you names of the charitable organisations
which my client insist his money should be sent to.

Please if I reach you this time as I am hopeful,endeavor to get back
to me as soon as possible to enable me conclude my job.

By replying to this e-mail, you will have to update the form below
so that I cancontact you and also send you the AFFIDAVIT FORM IN
SUPPORT OF APPLICATION which you will have to fill and submit
to the Security Deposite Bank in Spain for claims.

1. FULL NAMES:
2. CONTACT ADDRESS:
3. TEL/FAX:
4. OCCUPATION:
5. NATIONALITY:
6. PRESENT COUNTRY:
7. AGE:
8. SEX:

This is my email contact address: contacts_larrydenson@yahoo.co.uk
Please get back to me as soon as you read this e-mail so that we can
proceed further with remittance to you.I hope to hear from you in no
distant time.

Yours in Service,
Adv.Larry Denson

Adv.LARRY Denson Law Firm
TEL: + (44)-704-572-4440
SATELITE PHONE:+234 (80)-645-42627
Email: contacts_larrydenson@yahoo.co.uk
Time to call (9am to 5pm London time GMT)
<div><div>ADV LARRY DENSON LAW FIRM
Mitre House, 160 Aldersgate Street,
London EC1A 4DD
TEL: +(44)-704-572-4440
TEL: +(44)-704-572-4441
</div><div>SATELITE PHONE:+234 (80)-645-42627
Registration number: OC310335
VAT Registration number: 691181919
</div><div>
Good day, </div><div>
I am in receipt of your kind email letter received and acknowledge the content therein.I am very sorry for my late response to your email  i traveled out of town.  </div><div>
In view frame of time,there are too many works on my desk and we have to be fast as regards claims for i shall be travelling soonest to see my families in the Netherland and i will be out of office.</div><div>
Haven got  your filled personal informations,you have to make neccesary contact immediately with the spanish bank for immediate release of your willed funds funds to your end.You are to avail to the bank(Santander bank) the followings below as evidence so that they can be rest assured that you are the rightful beneficiary to Engr.David Rollins Willed monies in their possession and will advise you further on what to do: </div><div>
* THE WILL OF ENGR.DAVID ROLLINS
* THE DEATH CERTIFICATE OF MY LATE CLIENT
* THE DEPOSITE CERTIFICATE OF THE FUNDS(18.525.000.000Euros)
</div><div>
The above documents must be processed immediately and availed to the paying bank(BANCO  SANTANZER CENTRAL HISPANO) so that they will know you are the righful beneficiary of the funds in their office.When you contact the bank with the above documents and after verifying the authenticity of the documents provided by you,you will ask to avail to them your full bank account informations so that they can transfer the funds to your account after all processing have been made.Moreso,you were ask to deduct 40% of the total funds and use the balance of 60% to run the charitable mission which my late client ask you to do and that was the purpose of his willing this funds to you and you must give me your word of trust that when this money get to your account,you will use this money for the prupose and as instructed by my late client.</div><div>  </div><div>The transfer of funds into your home Bank account shall be effected as soon as the above named Security Deposit Bank(BANCO SANTANDER CENTAL HISPANO) validate your details and confirm your requirement.Please ensure that all information supplied are correct to the best of your knowledge so there will not be any problems when transfering your funds.</div><div>
This documents are very costly and will attract a fee of 420.00 GBP(Pounds) and you are strongly advised to effect this payment immediately so that i can start the proccessing of legal documents in your names at the area court here in the UK and get back to you much later upon receipt of payment informations. </div><div>
Note:Without the required documents,you will not be attended to by the spanish bank for this was the instruction layed down by Engr.David Rollins and must be adhere to. </div><div>
The payment should be made via western union with informations below: </div><div>
Name: Mr. Adams Smith </div><div>
Address:Mitre House, 160 Aldersgate Street London EC1A 4DD </div><div>
Country:Uk</div><div>
City:London</div><div>  </div><div>Note:if you do not have western union in your country,you are to effect the payemnt via Money Gram and get back to s with the payment informations so that i will start processing and avail to you the doucments within 24hrs so that i can avail to you the spanish bank contact informations so that you can contact them immediately with the documents.</div><div>
Furthermore, should the money Western union officials ask you the reason for sending the money, tell them that you are sending the money for flight ticket and holiday expenses for your friends, this is to avoid thinking that you are doing money laundry and also to avoid payment of too much taxes here in UK and in your country. </div><div>  </div><div><div>Below are some names of Country ophanages which you are to disburse the funds to after collection Or any orphanage close to you. Also make sure you set aside your 40% he promised you and any expenses you make in carrying out this project you have to take from the funds once you have collected the money.</div><div>  </div><div>1. Haiti
2. Sudan
3. Ethiopia
4. Pakisten
5. Moldova and in your country.
</div></div><div>
Act fast and Please, send to us by email the evidence of remittance (control number and name of sender) </div><div>  </div><div>Do give me a call after payment is made to enable me start at once with the processing.</div><div>  </div><div>I am expecting your call.</div><div>
Yours in Service,
Advocate Larry Denson
Larry Denson Law Firm
PRINCIPAL PARTNERS: Barrister Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

</div>
</div>


Hello,

I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me all my sins and I believe he has because He is a merciful God. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/donate the sum of $1,500,000(One Million Five Hundred Thousand Dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment, I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently ,I have informed my Nurse about my decision in WILLING this funds to you.
____________________________________________________________
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others and my nurse name is Mrs. Mary Donald Kindly Contact my Nurse through this email address (mrsdonald@gmail.com) If you are interested in carrying out this task, so that she can arrange and tell you how the funds will be release to you ($1,500,000.00) to you. My Nurse name is Mrs. Mary Donald. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.
___________________________________________________________
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my lastwish,due to the fact that I do not want relatives or family members standing in the way of my last wish. Love, Mrs Mora William.
<div id=highlighterDiv style="DISPLAY: xxx; Z-INDEX: -1; POSITION: absolute; BACKGROUND-COLOR: yellow"></div><div id=mb_0><div>Good day,
 
Thank you for your mail and your willingness to help my patient,  Furthermore,  you will take 60% from the total amount and  as you already know, I am the nurse to Mrs. Mora William my name is Mrs. Mary Donald So it is not a joke that my  patient want to WILL this funds to you that is why  I am here to make every thing okay for you. Now  I need to know more about you, what do you do for a living? if you can handle this funds?? Can  I trust you? are you married with kids? I will also want you to send me your passport copy if you are serious and  I will also send you Mrs Mora William Sick Photo, trust is very important for this transaction.
 
Please it is very important  I know who  I am dealing with.This business is hitch free so do not worry about getting into trouble, there is no risk involved at all.I have done my home work. Everything can be concluded within two to three banking days, and the bank will have to release the funds to you, I have the file of the Client here with me, that we will use to support the claim.
 
We need to move fast. Once  I get a positive response from you,  I will send you the Application Release Letter and the bank's contact details, so that you can send the letter to them by email. So that they can release the funds to you. Thank you but  I need you to send an immediate reponse via email as  I am at my desk awaiting your response .
</div><div>  </div><div>Kind Regards,
Mary Donald.
</div></div><div id=highlighterDiv style="DISPLAY: xxx; Z-INDEX: -1; POSITION: absolute; BACKGROUND-COLOR: yellow"></div>      BIENVENUS AU CABINET DU Mr ATTA  DUBOIS<div>                        COMPAGNIE COCA COLA</div><div>                                      NUMéRO: 00229 9323-7512</div><div>                              éMAIL: lo_cabinet_maitre_dubois@yahoo.fr</div><div>                                    ADRESSE: 1202 USA RUE DES CASTORS</div><div>======================================================================</div><div>  </div><div><div class=RTE><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">                                                        Bonjour cher gagnant
</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  NOUS VOUS PRIONS   DE BIEN VOULOIR  REMPLIR CE FORMULAIRE  ET DE NOUS  LE FAIRE PARVENIR PAR MAIL AVEC  LES PIèCES SUIVANTES  :</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">-PASSEPORT OU PIèCE D’IDENTITé EN COURS DE VALIDITé(que nous avons déjà)</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">-UNE PHOTO D’IDENTITé</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">-ATTESTATION DE RéSIDENCE </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">              LE  FORMULAIRE  NOUS   PERMETTRAS D'AVOIR LES INFORMATIONS UTILES SUR VOTRE PERSONNE.</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  LES DOCUMENTS SERONT SUIVIS DES FRAIS D’éTUDE DE VOTRE DOSSIER QUI S’éLEVé A UN TAUX FORFAITAIRE DE 83€.</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">    LES FRAIS SERONT TRANSFéRER PAR MANDAT WESTER N UNION A NOTRE REPRéSENTANT RéGIONAL EN AFRIQUE DONT LE SIèGE EST AU BéNIN.</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">      VOICI L’ADRESSE COMPLèTE DE NOTRE AGENT COMPTABLE PAR LEQUEL LE TRANSFERT SERA EFFECTUE  :</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">NOM  : VITEGNI</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">PRéNOM  : BRIGEL</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">PAYS  : BéNIN</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">VILLE  : COTONOU (ZONES DES AMBASSADES)</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">DéLAIS DE PAIEMENT  :  72 HEURES</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  </div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">NB  : APRèS AVOIR EFFECTUER LE MANDAT ENVOYEZ NOUS LE RE?U SUIVIE DES DOSSIERS A CETTE ADRESSE    PAR MAIL.</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">      POUR PLUS D'INFORMATION VEUILLEZ NOUS   CONTACTER  :</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  émail : lo_cabinet_maitre_dubois@yahoo.fr</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">  Tel :(229)93237512</div><div class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt">                                                                                                                                                                                                                                                                  </div><div class=RTE>          VEILLEZ AGRéE MES SALUTATIONS LES PLUS DISTINGUéES .</div><div class=RTE>  </div><div class=RTE>                                                            MA?TRE  ATTA  DUBOIS</div></div></div>


      A Votre Aimable Attention.

        Nous avons le plaisir de vous annoncez que vous êtres l'un des
Heureux gagnants du concours COCA COLA portant sur les adresses émail
Des internaute. La valeur totale en jeu est de 50.000 000 Millions
Euros et votre adresse a ici tiré au sort par sélection informatique
Lors de notre tirage effectué la semaine dernière par La compagnie
Coca-Cola. Votre émail a été sélection parmi les 500 gagnants
Chanceux qui ont gagné la somme de 100.000euros par le biaise de la
Promotion COCA COLA COMPAGNIE 40ans. Cependant les résultats ont été
Libérés aujourd'hui et votre émail fait parti des lauréats attaché au
Nombre de billet (7PUY2006) et au nombre de vote (BT : 12052006/20)
Les émails ont été sélectionné par une recherche aléatoire automatisée
Avancée par notre compagnie.

        Cependant, aucun billet n'a été vendu mais toutes les adresses
Mail ont été assignées à différents nombres de billet pour la
Représentation et l'intimité. Le procédé de choix a été suivi par le
Choix au niveau de notre machine automatisée de choix de mail (TOPAZ)
D'une base de donnée d'excédent 250.000 adresses mail tirées de tous
Continents du monde. Cette loterie est approuvée par le conseil
Britannique de jeu et également autorisée par L'association
Internationale des régulateurs de jeu (IAGR). Cette loterie est le
3ème de sa sorte et nous avons l'intention de sensibiliser le public.
En autre pour réclamer votre gain professionnel de 100.000euros qui a
été déposé à une banque indiquée Cependant, si vous êtes dans
L?impossibilité d'effectuer le déplacement alors le paiement de votre
Gain se fera sur présentation d'un acte judiciaire de Bénéficiaire des
  Fonds établi sur la requête d'un l'avocat et pour cela, vous devez
tout simplement prendre contact de toute urgence avec l'avocat qui a
Supervisé le Tombola dont, et vous devez lui envoyer votre passeport
ou Carte d'identité par mail voici les coordonnées :

          Ma?tre: ATTA DUBOIS

          Email: lo_cabinet_maitre_dubois@yahoo.fr

        Directrice Des Opérations Compagnie Coca Cola.
      PARIS, FRANCE. All rights reserved. Terms of Service - Guideline

MICROSOFT AWARD TEAM
Microsoft corporation
No1 Microsoft way
Redmond, WA 98052.
Ref: BTD/968/07
Batch: 409978E

Congratulations, your e-mail have just won you ?1,000,000.00 (One
MIllion Great british Pounds).The draw was conducted by Microsoft
Corporation e-mail lottory in which e-mail addresses were picked randomly
bysoftware powered by the Microsoft Internet.

Your e-mail was attached to lucky numbers 14-21-25-40-40-47(21),
Batch nunber: 409978E ,Reference nunber: BTD/968/07 which subsequently won you
1,000,000.00 GBP.You are advised to contact your assigned fiduciary
claims offical to process your claim with the following details:
Full Names_______
Address_________
Age___________
Sex _________
Occupation __________
Annual Income____
Phone numbers_________
Country _________
Fill the form completely and Contact Your claims agent
James Collins with the contact details below.
James Collins
Head Winning Claims Dept.
Tell: +447045750744
Email: agentjamescollins@yahoo.com
YAHOO PROMOTIONS
Thanks for contributing to our Financial Success

Dear Esteemed Winner,

We are pleased to inform you of the result of the YAHOO!
International
Promotions Program held on the 25th of Oct 2007. Your e-mail
batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of
?500,000.00 (i.e
Five Hundred Thousand United Kingdom Pounds)
please contact your claims agent immediately, to begin your
claims
process:

Mrs.Andrea Woods
w_andrea000@yahoo.de

You are to contact him with the following information: Your
Full
Names, Your Contact Address, Your Telephone and Fax numbers,
Occupation, Sex, Age and Location.
CONGRATULATIONS!!!

Your Sincerely,
Mrs. Sabrina Whale
Online Director
<div id=highlighterDiv style="DISPLAY: xxx; Z-INDEX: -1; POSITION: absolute; BACKGROUND-COLOR: yellow"></div>Dear friend,

I am Bank Manager of a bank in China Shanghai Branch. I have an
interesting offer for you.
On November 6, 2001, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, made a numbered time (Fixed)
Deposit for twelve calendar months, valued at ( Thirty Million Dollars
) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply after a month, we sent a reminder
and finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation that he died from an automobile accident. On
further investigation, I found out that he died without making a WILL
and all attempts to trace his next of kin were fruitless. I will like
you to provide immediately your full names and address so that the
attorney will prepare the necessary documents and affidavits that will
put you in place as the next of kin.

  Please endeavour to get back to me as soon as possible at email add
zhuli_50@yahoo.com.cn for more detailed information about his
proposition.
Regards,
Zhu Li

Hello My Dear,Belove,
A great thing has happened into my life as God promised me and i want to
use the opportunity to inform you about my success in getting those funds
transferred under the compersation of a new partner from Australia.
Presently i'm in Australia 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 deposited that it failed us some
how.
Now contact my secretary,his email is( agunkwo_philiph@yahoo.fr) +229 93905132.
ask him to send you the total sum of $1.5 USA dollar which i kept for your
as compersation for all the 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 touched with my secretary Mr,AGUNKWO PHILIP,
and arrenge with him where and how to send the amount to you.
Please validate me immediately you receive it so that we both can share
the joy after all the sufferness at that time.
in the moment,i am very busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I had
forwarded instruction to the secretary on your behalf to receive that money,
So feel free to get in touch with Mr,AGUNKWO PHILIP,
he will give you his best of servise without any delay.

God bless you
with best regards,
Barr  James Mikel.

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2#



RE:Scamming The Scammers?
(Date Posted:11/22/2007 3:27 PM)

CONFIDENTIAL PROPOSAL FROM
MR. Adukarim,Bubar CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM Mr,Adukarim,Bubar  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is an abandoned
sum that belongs to one of our bank foreign customers who died along with his
entire family  through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files  in other to sign and submit to the
entire
bank management  for an official re-documentation and audit of the year against 2007.
 
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed  till the period of 5 years started  from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
 
On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to  the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
 
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or
disappoint me  when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with
 
the assurance, include your private telephone and fax numbers  necessary for facilitate an easy communication in this transaction. 
I expect your urgent communication. 
Yours sincerely,
 
Mr,Adukarim
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3#



RE:Scamming The Scammers?
(Date Posted:11/22/2007 4:50 PM)

Message d'origine ----
De : Mr Mou Xinsheng <mou@mail.cn>
Envoyé le : Vendredi, 16 Novembre 2007, 17h57mn 56s
Objet  : Investment Plans




Hello,

I want to solicit your attention to recieve money on my behalf.
The purpose of my contacting you is because you live in western world.

When you reply this message,i will send you the full details and more
information about myself and the funds.
My personal email is: mouxin30@yahoo.com.hk
Thank you.

Mou Xinsheng.
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4#



RE:Scamming The Scammers?
(Date Posted:11/26/2007 1:33 PM)

CONFIDENTIAL PROPOSAL FROM
MR. Adukarim,Bubar CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM Mr,Adukarim,Bubar  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is an abandoned
sum that belongs to one of our bank foreign customers who died along with his
entire family  through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files  in other to sign and submit to the
entire
bank management  for an official re-documentation and audit of the year against 2007.
 
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed  till the period of 5 years started  from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
 
On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to  the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
 
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or
disappoint me  when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with
 
the assurance, include your private telephone and fax numbers  necessary for facilitate an easy communication in this transaction. 
I expect your urgent communication. 
Yours sincerely,
 
Mr,Adukarim

ADVOCATE CONTACT :

Hon.Barr. Paul Henry OKIJA

Edward Int'l Chambers

Tél: +226 76 17 19 75

email: edwardintlchambers@excite.com

edwardintlchambers@gala.net

Ave.Yennega, 00159 Ouagadougou.

Burkina Faso


African Development Bank Group

email: afdb@gala.net

01 B.P. 575 Ouagadougou 01

Kouloube (secteur4)

Ouagadougou Burkina Faso

 

Bonjour,
 
Mon nom est Aicha Khalil, Je suis une femme de nationalité algérienne vivante en irak.Je suis à la recherche d'une personne capable de m'aimer et de vivre avec moi. Vraiment une amitié basée sur le respect mutuelle et une confiance totale. Car une vie de couple sans le respect et la confiance ne mène nulle part.Je suis une femme indépendante et tendre et tout ce que je voulais obtenir de ma carrière est atteinte. Maintenant je désire le calme, la chaleur et la constance. J’ai appris à garder l’essentiel et pardonner la bagatelle. Je veux rencontrer un homme fort avec les yeux bons et un grand coeur. Je suis dans ce pays depuis très longtemps et j’étais au service de madame Aquila Al-Hashimi. J’avais pour r?le de veiller sur le bon fonctionnement de sa résidence à l’ouest de Bagdad et de m’occuper de tout ce qui est comme factures et charges a régler. J’étais en quelque sorte le majordome et j’avais connaissance de toutes les affaires de ma ma?tresse. Docteur Aquila Al-Hashimi était conseillère du Vice-ministre Tariq Azis sous le régime de Saddam Hussein et plus tard responsable de la coopération du ministère des affaires étrangères auprès de l'ONU au sujet du programme huile contre nourriture .Elle naquit en 1963 et mourut le 25 septembre 2003 .Elle avait émergée comme principale actrice politique auprès des figures du conseil politique irakien au sujet de la politique étrangère et devrait être nommé ambassadrice de l'Irak auprès de l'O.N.U  compte tenu de sa rigueur et de son aptitude lorsqu'il s'agissait du travail. Elle fut grièvement blessée par des balles lorsqu'elle était en dehors de sa maison par des assaillants inconnus parce qu'elle était en préparation de l'Assemblée Générale des Nations Unies qui s'était ouverte le mardi a New York et mourut cinq jours plus tard des suites de ses blessures .Lorsqu’elle était a l’h?pital, je m’occupais d’elle car elle était devenue comme une mère pour moi avant qu’elle ne meurt , elle m’a fait savoir qu’elle avait déposé une malle qui contenait de l’argent plus précisément la somme de 14 millions de dollars américain dans une compagnie diplomatique et que les documents justificatifs de ce bien se trouvaient dans son placard a la maison. Cependant, elle m’a demandé de récupérer ce certificat afin de pouvoir retirer ce bien au vue de toutes ces années de service et de loyauté que j’ai consentis auprès d’elle. Des que je suis arrivé a la maison j’ai pu constaté que le certificat de dép?t ne portait aucun nom de bénéficiaire car elle avait mis comme mention : ’’partenaire étranger’’ donc j’ai vu ce privilège comme une grace d’ALLAH et ainsi une occasion pour moi de sortir de l’Irak. J’ai donc décidé de garder tous ces papiers pour moi et dès lors j’ai décide d’écrire a la compagnie pour avoir une confirmation sur l’existence de ce bien et ils m’ont confirmé la présence d’une malle au sein de leur compagnie mais compte tenu de la situation ici ils ont transféré tous les biens de leurs clients pour des raisons de sécurité dans leur base dans un pays en Afrique de l’ouest nommé République de C?te d’Ivoire. Compte tenu du fait que la vie est devenue dure pour moi depuis sa mort et aussi avec les problèmes que j’ai avec sa famille, il m’est difficile de récupérer ce bien toute seule. C’est donc ainsi que j’ai décidé de solliciter votre aide afin que vous puissiez m’aider a récupérer ce colis car tous les papiers concernant cette affaire sont avec moi et je peux vous les faire parvenir afin que vous vous présentez comme étant l’associé de ma ma?tresse auprès de la compagnie et pour votre aide j’accepte de vous donner 40% sur la somme totale de $14.000.000  américain .Je voulais aussi vous signifiez qu’il n’y a aucun risque dans cette affaire et qu’elle est garantie a 100%.Veuillez m’écrire urgemment a mon adresse.
 
NB : Vous devez comprendre que cette transaction doit être gardée entre vous et moi comme un secret.
Mon téléphone et mes mouvements sont surveillés. Par conséquent cette transaction a besoin de discrétion de mon c?té
Merci et qu’ ALLAH vous bénisse de toutes ses graces
 
AICHA KHALIL MONA
SOCIETE DIPLOMATIQUE
OUEST AFRICAINE EN COTE D'IVOIRE
TEL:+22522451042/ FAX:+ 225 2242-564

<div class=MsoNormal style="MARGIN: 0cm 0cm 0pt">E-MAIL/ info.diplomatique@gawab.com
Directeur: DR PHILIPPE OLIVIER</div>


 

JadedOp
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RE:Scamming The Scammers?
(Date Posted:12/15/2007 12:30 PM)

Wow, thanks for that, because that was so incredibly helpful.
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RE:Scamming The Scammers?
(Date Posted:01/08/2008 1:30 PM)

Well if you want to see some hilarious examples of scamming the scammers, along with some information about how to do it (not recommended) go here.

 

http://www.419eater.com/

 

Honestly, some of the things in there made me cry with laughter.