Official "419 Scam-Mail" Thread

[ewmayer]

From: "aishah ali" <aisha.h02@hotmail.fr>
To: aishah02@hotmail.fr
Subject: Hello
Date: Tue, 30 Sep 2008 21:42:25 +0100

Hello,

How are you today? I hope you are fine.If so thank be to God almigthy.My name is Aishah Ali, 26 years from Liberia in West Africa. I am single girl looking for honest and nice person.

Somebody who care and fear God whom i can partner with .I don't care about your colour or ethnicity.

I would like to know you more,most especially what you like and what you dislike.I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you.write me through my personal email ID (aishah02@hotmail.fr)

Thanks and God bless.
Love from,
Aishah

[ewmayer]

DR. ASILLY ANAA NUBEAH,
DIRECTOR AUDITING AND
ACCOUNTING UNIT OF
(B.O.A) BANK OF AFRICA,
BURKINA-FASO.
82 ZANGOTE YENUGUA 02 BP, OUAGADOUGOU.

Read Carefully And Reply As Urgent...
Reply me here please.
Email: dr_as_an_nu@universia.cl

Dear Friend,
This message might meet you in utmost surprise, this is my next mail to you as i didn't receive your reply on the previous mail, i looks forword to read from you soonest.

However, it's just my urgent need for a foreign partner that made me to contact you for this transaction. Because it's not what i can do alone. I'm a banker by profession from Burkina-faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($11.5million) Eleven Million, Five hundred Dollars of one of our bank clients who died along with his entire family on 31 july 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, i've trusted and inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. All I require is your honest. Please get in touch with me to enable us discuss further. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your reply. Have a great day.

Yours Faithfully,
Dr. Asilly Anaa Nubeah

Send your reply to my new email address,

Email: dr_as_an_nu@universia.cl

[ewmayer]

Date: Tue, 30 Sep 2008 08:15:01 -0700 (PDT)
From: ibem obi <ibemchambers1@yahoo.com>
Subject: Confidential Note To Mr Dennis Catalano.

ATTN // Dear Dennis Catalano,

Compliments of the day.Forgive me the indignation you may feel if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this chanel.

I am Barrister Ibem Obi,a solicitor at law,personal attorney to Engr.J.P.Catalano,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I got your information on a recent bar conference with other West African countries held in Lome the capital of Togo in West Africa.I have contacted you to assist in repartrating the fund valued at USD$14million left behind by myclient before it gets confisicated or declared unserviceable by the (AFRICAN DEVELOPMENT BANK)here in Lome-Togo,where this huge amount were deposited.!And now the bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.Since I have been unsuccesfull in locating the relatives for over 2years now,I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest co_operation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.If you accept to work with me I will appreciate it very much.Please get in touch with me for more details.

Thank you in advance and May God bless you and family.

Best Regards.
Barr.Ibem Obi Esq.

[MooooMoo]

Just got one a short while ago:

Hello pal,

I am in need of your assistance, Am Sgt .Paul Montgomery Jr. with the Engineering unit here in Ba'qubah Iraq for the United States, we have about 9.5 million US dollars that we want to move out of the country.

My partners and I need a good partner, someone we can trust to actualize this venture. The money is from oil proceeds and legal. But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.

If you are interested reply to sgtpaulmont@live.com I will furnish you with more details.

Urgently await your response.
Your buddy .Sgt Paul Montgomery
God Bless America!!


...

Sigh, stuff like this gets through, while Gmail did not deliver a sieving program someone sent to me, thinking that it was spam.

[retina]

Originally Posted by MooooMoo

... you take your 30% out and keep our own 70%.

Looks like you get to keep all 100%. That is mighty generous of them.

[Patrick123]

ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : +234 80 625 78 474
*****24HRS SERVICE *****


Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definately be amazing to you because of it's realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Raymond Osaze ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office today dated (1 9th Nov, 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully..
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.


For further clearification/investigation kindly send the below information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Call me +234 80 625 78 474


Officially Signed,

Mr. Raymond Osaze
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2008 ICPC Nigeria, registered trademark.

Regards
Patrick

[ewmayer]

Interesting - I didn't realize that Hawaii had a ".in" Internet designation. I guess it really is a foreign country, and all those internet folks who've been saying that Obama can't be president because he's foreign-born are right.

I have a new email address!
You can now email me at: fbioffice56@yahoo.in

- FEDERAL BUREAU OF INVESTIGATION ROOM 4-230, KALANIANAOLE FOB 300 ALA MOANA BOULEVARD HONOLULU, EMAIL:fbiofficemail150@gmail.com http://www.fbi.gov Attn:Honorable Beneficiary. We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled. This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out why you have not received your payment both on your part and on the part of your debtors. Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to confiscation of your fund. we have been having so many complains from people who have been scammed arround the world, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion with PRESIDENT BARAK OBAMA OF UNITED STATES OF AMERICA that every payment will be made through the OCEANIC BANK OF NIGERIA (O.B.N). We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries. By this method, your funds will b e loaded in an ATM card, and sent to you, from this CARD you can withdraw a maximum of U.S $1,500 Dollars per day, from any ATM machine worldwide. So if you would like to receive your funds in this way please send your following information to the paying bank. (1)Your Full Name. (2)Your Complete Address where you want to receive the ATM card. (3)Name of City of Residence. (4)Country. (5)Mobile Number/Direct Telephone Number/ Fax Number. (6)Age / Sex / Occupation. (7)Working Identity Card / Int'l Passport. Below are the contact details of the PAYING BANK (OCEANIC BANK OF NIGERIA PLC, in the Federal Republic Of Nigeria to whom you will send your information for the processing of the ATM card as soon as possible. Rev Dr James Morgan HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION,OCEANIC BANK OF NIGERIA. (PLC) EMAIL:infoatmofficemail@gmail.com PHONE: +234-805-6244-358 The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide.This is to avoid any hitches in receiving your payment. THANKS FOR LISTENING TO OUR ADVICE. CONGRATULATION TO YOU. Yours Faithfully, DR. SMITH MULLER FOR COROPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu) UNITED STATES OF AMERICA. E-mail: fbiofficemail150@gmail.com.

[Uncwilly]

Originally Posted by ewmayer

Interesting - I didn't realize that Hawaii had a ".in" Internet designation. I guess it really is a foreign country, and all those internet folks who've been saying that Obama can't be president because he's foreign-born are right.

Cool, the FBI finally has a g-mail account. Maybe we can try to do the image labeler together.

[ewmayer]

Originally Posted by Uncwilly

Cool, the FBI finally has a g-mail account. Maybe we can try to do the image labeler together.

What other kind of e-mail account would one expect a g-man to have? ;)

Strangely, I find myself unable to find a link to the COROPORATE AFFAIRS division at fbi.gov - it's probably pretty secret, that's why you should use the g-mail address.

[petrw1]

I want to warn people from Nigeria who might be watching our show ... if you get any emails from Washington asking for money, it's a scam. Don't fall for it.
- Jay Leno

[Mini-Geek]

This is a weird angle. "I want a church or individual that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained." And no mention that I can get a portion of the money if only I pay a small fee to [insert some random way to get the trillions of dollars to me].

From Mrs Sandra Williams

I am the above named person . I am married to Mr. Lobi Williams who worked with Ivory Coast embassy in Kuwait for nine years before we left to Abidjan where he was re-appointed as a navy officer before his untimely death in the year 2005.

We were married for eleven years without a child. He died in his home country Ivory Coast after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4Musd (four Million U.S. Dollars) in cash concealed in a trunk box and deposits it with a security company here in Abidjan which he declare and register it as family valuables.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood preasure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth" I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision to contact you.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives were around me always. I don't want them to know about this development.

With God all things are possible. As soon as I receive your reply, with your full address and telephone contacts, I shall give you the contact of the security company here in Abidjan which he deposits trunk box. I will also issue you an authority letter that will prove you the present beneficiary of this trunk box(fund). I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in Spirit and Truth.

Hoping to receive your reply.presently,I am still in my late husbands home country abidjan capital city of ivory coast .

Remain blessed in the Lord.
Yours in Christ,
Mrs Sandra Williams