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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 8:37 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
This one was sent to the admin email address for this site! Hello!?!?! If the site is called Scam Victims United, maybe you should NOT add that email address to your mailing list for scam emails! :roll:

IMMEDIATE TRANSFER OF US$25,500,000 FROM AN HONG-KONG BANK.....
Hong Kong
Hangsenghkcftl@live.com


Dear Friend,

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.Will.Leung,the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited,Hong-Kong with responsibility for the Bank’s
financial services to individual customers which cover deposits, loans,
trust, private banking, insurance and the Bank’s branch network.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank
who is a national{citizen} of your country/region,who unfortunately died in
the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-

http://news.bbc.co.uk/cbbcnews/hi/newsi ... 537601.stm

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://www.nytimes.com/2004/12/30/inter ... quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain
areas.Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address
below:{willyleunghk@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

{6}Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION,but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Will.Leung
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
http://www.hangseng.com
Email:-willyleunghk@aim.com

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-willyleunghk@aim.com

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 8:38 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Please Reply
Hans Woltemas
hansw10d@terra.es

Dear,

I am a manager with a bank in Spain, A foreigner made a fixed deposit of funds
with our bank and He died with his entire family in the Madrid Train Bombing.The
bank has sent several notices to his forwarding address without success.Our bank
will declare the funds unserviceable within the next 30days.Now I seek your
consent to present you to the bank as next of kin for the deceased funds will be
transferred into your account.Please reply to my private email:
hanswoltema1@aim.com

Mr.Hans Woltemas

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 8:41 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Your Payment OF ($1.5Million)
SECRETARY FRANK JOE

texkendall@yahoo.com

Attention My Dear
I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I'm writing to let you know about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge.So you are to contact them on below information.
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Tony Hubert:
Tele phone Number: +229-9752-9737
Emails ( paymentwestern20@sify.com )
Customer Care Email: ( officewesternpayment@yahoo.com.hk )
Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you
Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Try to Call Mr Tony Hubert on this line ( +229-9866-5539 )Once you send him the needed info.Also do let me know immediately they have
started sending you your money, but try to comply with them to enable them serve you better.
Thank,Barrister FRANK JOE

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 8:42 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Mrs Joy Terry

OBAMA'S FOUNDATION
info@foundation.com

Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a
beneficiary of $99,000.00 USD in compensation of scam victims.Do contact
Lloyds TSB Bank plc; London's Branch for verification and release of your
$99,000.00 USD that we have deposited

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the Lloyds TSB
Bank plc will provide the necessary information to you. Please if you are
willing to accept
the funds, do contact us Via: obamafoundation.49@9.cn

Yours Faithfully,
Mrs Joy Terry
Co-ordinator.
OBAMA'S FOUNDATION

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 6:42 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: RE: US$800,000.00 INTEREST PAYMENT:
From: joeythebag@sbcglobal.net
Reply To: infodesk.bbplc@sify.com



Barclays Bank Plc.
26th Floor 1 Churchill Place,
London, E14 5HP Reg. No: 1026167.
United Kingdom

From: The Desk of
Mr.Chris Lucas
Barclays bank London UK

Dear Esteeemed Client,

RE: US$800,000.00 INTEREST PAYMENT:

I am Mr. Chris Lucas Head of Financial Services and Global Head of Banking and Capital Markets. Payment Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK.

Sometime ago, in our bank your fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Bank wire transfer
through one of our corresponding bank in US.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transfer of the fund, the faster the action, because when the auditors arrive and find out that his interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example;your International passport or your driver license,your telephone and fax numbers for easy communication to you with your receiving bank details and address,or if you wish to have this fund paid to you through any other means that you find more suitable kindly indicate meanwhile, forward your banking detaisl to us.As a matter of fact we dont have enough time to waste since we have wasted time in trying the best way to reach you since we do not have your contact phone number, so try and comply with the entire necessary requirement for the transaction to be completed by contacting the gentlement below for the payment.

Contact : Mr. Terry Jones (Customer Adviser Case Officer)
Email: infodesk.bbplc@sify.com
Phone No: +447035973996
Fax Line: +448704795431

Note all effort to reach you failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,
Mr.Chris Lucas
Barclays bank London UK.

*********************************************************************
Barclays Bank Plc London
UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission.If you are not the intended ecipient,you are hereby notified that any isclosure,copying, distribution,or the taking of any action based on the contents is strictly rohibited.If you have received this transmission in error, please delete this email and notify the sender immediately.Your cooperation is appreciated

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 6:43 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: GOOD NEWS ARRANGMENT COMPLETED.
From: worldbauditingprogram@yahoo.fr


Vous êtes invité :: GOOD NEWS ARRANGMENT COMPLETED.
Par votre hôte: WORLD AUDITING

Date: jeudi 10 septembre 2009
Heure: 16h 00 - 17h 00 (GMT+01:00)
Lieu: Attn:Dear,This is to acknowledge the receipt of your email in request for your fund,which is $2.2M Dollars,Unfortunately,The board of directors after sitting on a meeting changed the arrangements,They instructed that your payment must fall into this two categories,It is either you receive the money through bank to bank transfer or it can be paid to you through ATM master card.contact Dr Jerry Otuh on this email (jerryotuh1@megamail.pt)reconfirm your full information as your reply this mail.West.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 6:44 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: YOUR PAYMENT FILE HAS FINALLY BEEN APPROVED (ATM CARD NOTIFICATION)

From: paymentdepart45@sify.com
Reply To: paymentdepart47@sify.com



Dr Brian Williams
Integrated Payment Department
African Development Bank
Cotonou, Republic of Benin.
West Africa.

RE- ATM CARD NOTIFICATION
Attn Sir/Madam

This is to officially inform you that we have been Designated by the AFRICA UNION, SOUTHERN AFRICAN GOVERNMENT FORUM and also ECOWAS ( Economic Community of west African States) Parliament as one of the Accredited (Empowered) institution to verify all Outstanding Payment Owed by most African indigenous banks and organisations. Be informed that most president of the ECOWAS Sub-region has endorsed the resolution passed by the senate committee of the regional body, with the help of it's newly appointed finance minister that with immediate effect all victims Scammed by AFRICAN's either by means of fake lottery scam, foreign contract overpayment, Fake checks, foreign inheritance beneficiaries owe by any African financial institution under the ECOWAS sub-region should be paid as part of money resulting from African scammed victims

We will like to inform you that your Payment File is shortlisted for second Quarter of 2009. Your due payment has been approved and will be Remitted without further Delay through ATM CARD as Approved by the Senate Appropriation Committee of ECOWAS and endorsed by the various President.

We have confirmed report that you are still dealing with one officials within the african sub-region in helping you to pass through the back door in getting your funds, Secondly the United Nations Money Laundering / Anti terrorism group has also intercepted some untransferred Funds indicating you as the beneficiary from a Lottery scam Organization/ INHERITANCE FUNDS. We have also contacted the Federal Bureau Of Investigation (FBI) Concerning this issue notifying them of our attempt to secure the release of the fund to you. We wish to advise you that such act of dealing with impostor's has to stop if you wish to receive your payment since we have decided to bring solution to your problem.

As it stands now, we have arranged your payment through a secured payment system using our swift card payment center Asia Pacific, that is the latest instruction from Economic Community of West African States (ECOWAS) and AND THE ENTIRE AFRICAN GOVERNMENT

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you desire to receive your fund in this way, Kindly forward to this office via email (paymentdepart47@sify.com) your acceptance letter and the following information as listed below.

1. Full names
2; Phone number (Private)
3. Address where you would prefer the ATM card sent to you (P.O Box Not Acceptable)
4. Your age and current occupation
5. Attach copy of your identification

We have been Mandated by the ECOWAS Parliament to issue out $1.3m as part payment for this fiscal year 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject

Regards

Dr Brian Williams

HEAD -ATM UNIT

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 6:45 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Employment offer

From: galenarend1738@hotmail.com


Dear Employee!

Swedish Design Creative Bureau ?Deluxe Zone Ltd.? has opened vacancies on a position of Supply Manager based in USA. ??Deluxe Zone Ltd.? has huge experience in creating design artwork for different products such as laptops, computers, gaming devices and jewelry. Company offers engraving, encrusting and design services for customers. Company works more than 6 years in supply chain management and would like to offer you employment opportunity in the field of supply management. The main responsibility is to present the company on USA market and deal with individual orders of company?s customers.

The job description is:

- ? ? salary: ?2000 USD per month

- ? ? timing: part-time

- ? ? employment: contract-base position

- ? ? training and supervisory: provided during starting period

Requirements:

- USA citizenship

- Good employment history

- Honest, dedicated and reliable person

If you are interested in our employment proposal, please send to swedbureau@gmail.com your resume and our managers will contact you as soon as possible. Our managers will take time to discuss all employment questions with you.

Thank you!

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 6:47 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: PERSONAL!!!
From: robinskofi5@msn.com
Reply To: mrrobinsonkofi@aol.com


BARCLAYS BANK PLC.
NO. 35 HIGH STREET,
P.O. BOX SD 124 ACCRA, GHANA.
WEBSITE: http://www.barclaysbank.com

Dear Sir/Madam,
I deem it necessary to contact you through your contact email address we got from the US Chamber of Commerce and Industry, in respect of an overdue outstanding payment, which has been lying wasted at the Debt Reconciliation Centre (D.R.C), it is my position to inform who its may consign that our Bank have been assigned by the Debt Reconciliation Centre (D.R.C) to approve payment to whom their irregularities has been waved and the payment has been overdue, I find this fund belonging to one of our customer Mr. Ani Friday is a Nigerian and is our customer who bank with us here in Ghana because Nigerian Economic and Financial Crimes Commission (NEFCC) are fighting against corruption, He died in the Belview airline crash incident that occurred on the 23 October, 2005 in Ogun State of Nigeria claiming the lives of 117 people. Before his death, he has deposited the sum of (Forty eight million United States dollars) without a next of kin, and none of his relative is aware of this money because he has made it a secret.


Sir/Madam, I want your assistance as my foreign partner to present your self as the next of kin, so that we can transfer the money to your country of residence were we can invest the money into any kind of lucrative business in your country as partners. Please kindly send immediately Your full name/Home address/age/nationality/company name and your cell phone number/ Fax number to enable me start the process of approval and remittance of the fund to you as beneficiary. I will appreciate you very much, if we are able to make this deal a success as we will be family forever. I hope to hear from you soon. Thanks and God bless us.



MR ROBINSON KOFI.
MANAGER, FOREIGN OPERATIONS

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 7:26 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: CALL ME AT +2348057959409 FOR MORE CLARIFICATION

From: admin@w8n6ab53p.homepage.t-online.de
Reply To: dennisgoodman100@sify.com



OFFICE OF THE SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ASOKORO DISTRICT, ABUJA-NIGERIA
DIRECT PHONE: +2348057959409


Attn: Beneficiary

I am General Dennis Goodman (Rtd), National Security Adviser to President Federal Republic of Nigeria, ALHAJI MUSA UMARU YAR' ADUA. I am delighted to inform you that the contract panel, which concluded in Abuja just released your name amongst contractors to benefit from the Diplomatic Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund. We wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank-to-bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this case, we are going to send your contract part payment of Ten Million United States dollars only to you via diplomatic cash payment. Note that the money will be packaged as a consignment which will be sealed with synthetic nylon and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The Diplomatic agents will accompany the box to your house address. So all you need to do now, is to send to me your full contact inf

1. Your full name
2. Full address(street address, city, state, zip code and country)
3. Direct Phone
4. Occupation, age and marital status
5. Copy of drivers license for identification
6. Nearest Airport

However, the Diplomatic agents will call you immediately they arrive at the airport in your country airport. Please kindly get back to me with the above requested informations so that we can proceed. Note: The diplomat does not know the original contents of the box. What l declared to them as the contents is Sensitive Photographic Film Materials and jewelries. I did not tell them that it is money, so do not reveal it to them for security reason. If they call you and ask you the contents, please tell them the same thing Ok. Confirm the receipt of this message and send the requirements needed to conclude your consignment delivery to your doorstep. Please respond urgently because the diplomats would be scheduled to leave as soon as we hear from you.

Please call me at my DIRECT PHONE: +2348057959409 as soon as you send the above required details.

Yours Sincerely,

General Dennis Goodman (Rtd)

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 7:27 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I really hate the ones that are in all CAPS!


Subject: CONTACT MR. BRUCE SMITH

From: info@comp.org
Reply To: brucesmith0147@gmail.com



ATTENTION: BENEFICIARY, WE ARE WRITING TO NOTIFY YOU THAT AFTER PROPER SCREENING/SCRUTINITY ON YOUR PARCEL THE REQUIRED DOCUMENT HAS BEEN FINALLY ISSUED TODAY BEING 11/09/2009. YOU ARE TO HEREBY FORWARD US YOUR LAST TAX YOU PAID ENCLOSED WITH $100 TO ENABLE US ARRANGE FOR THE SPECIAL PATRIOTIC ESCORT TEAM THAT WILL OFFICIALY LEAD YOUR WINNING PARCEL TO YOUR DOORSTEP. CONTACT PERSON: MR BRUCE SMITH E-MAIL: brucesmith0147@gmail.com WE AWAIT YOUR IMMEDIATE RESPONSE AS REGARDS TO THIS MATTER. WITH REGARDS, MR. JERRY DANIELS ONLINE CORDINATOR

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 7:31 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: HOW ARE YOU DOING?

From: NOREPLY@ROBCLARKE.COM
Reply To: robclarke55@gmail.com



Dear Friend,

As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction. I am Robert Clarke from the hospitality state (Mississippi), an army contractor attached to the US Military force for the sole purpose of reconstruction works in some parts of Iraq. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. With no doubt, work has been risky and challenging as we sometimes collide head on with armed insurgents and loose some soldiers during confrontation.

On the early hours of 4th September 2008 I lost a friend whom I had known for 12years during one of these confrontations. It was a very sad day but at about 1100hrs during a normal inspection routine along Haifa Street, built and occupied by the late Saddam Hussein while he was still alive and one of the hide outs of the Al Qaeda and Ayman al-Zawahiri forces. I, alongside with 3 soldiers proceeded to a marked site and as I commenced evaluation under close guard by the 3 soldiers, I discovered an unusual bulge in a cellar, which I presumed to be storage room and as I proceeded to have a closer look at it, I kicked a metal covering and found several metal boxes (6 in number) piled on top each other and locked with a padlock.

On forcing the boxes open, we discovered several armoured weapons including bullets. One of the boxes was filled with hard drugs (heroine) and two to my amazement was filled with money. On discovery of this money, I and the soldiers for close to 3 hours counted the bundles of the currencies which amounted to about $23.5M.I believe however that all these belongs to the Al Qaeda and Ayman al-Zawahiri forces, and because of this reason, I instructed the soldiers with me to handover all the boxes containing the drugs and amours to our superiors in the US army and agreed to keep the funds to ourselves, so as to help establish ourselves when we return from Iraq. Presently, we have the money hidden in a safe and untraceable location only known to us.

Why I am explaining all our findings to you is to seek for your assistance and immense contribution to the actualization of our dream of getting these funds out from here. We are in desperate need of a reliable and trustworthy person who will receive, secure and protect these boxes containing the money for us until our assignment ends here. Since Iraq is getting unsafe and more dangerous every day, we cannot afford to leave these boxes here in Iraq for any reason and knowing full well that these were funds used in sponsoring terrorist attacks on our innocent citizens. We have no idea what could happen next as everything remains inconclusive at this point. This is a true story of what we came across here in Iraq. I intend to include some pictures I took here and my ID's issued by the US army and government for you to know better whom you are dealing with but I will include that in my next email to you. I assure and promise to give you 20% of this fund before sharing with the other 3 soldiers when we leave thi

Regards,
Robert Clarke

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 7:31 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: From Mr.Aziz Issa(B.I.B)Bank.

From: azizissa0054@msn.com
Reply To: azizissa5@gmail.com



FROM MR.AZIZ ISSA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA
MY PRIVATE NUMBER:+226-78-34-65-94.
PLEAE E-MAIL ON THIS ID:azizissa5@gmail.com


Dear Friend,

I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina (B.I.B) Bank, In my department i discovered an abandoned sum of($20.5m US dollars)(Twenty Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.

Since i got information about his death, i have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i donat want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after Two years, the money will be transferred into the bank treasure as unclaimed fund. The request of a 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.

I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in 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 business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Please you should call me immediately on my private number:+226-78.34-65-94 as soon as you receive this letter for more explanation.

Yours faithfully,

Mr.Aziz Issa.

MY PRIVATE NUMBER CALL ME:+226-78-34-65-94:
PLEAE E-MAIL ON THIS ID:azizissa5@gmail.com

=

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
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 Post subject: Re: my inbox
PostPosted: Sat Sep 19, 2009 4:51 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I actually got this one twice

Subject: BANK OF AFRICA INTERNATIONAL

From: monitoringunitgunitunit@yahoo.com
Reply To: bankofafricainta@inMail24.com



...........................BANK OF AFRICA (BOA), is a conducive place to work, bank and invest..............................................



BANK
OF
AFRICA





BANK OF AFRICA INTERNATIONAL.

AV.JOSEPH ANOMA,10 BP 4132 COTONU 01,BENIN REPUBLIC.
TEL/FAX:22998922373
TEL:+22998091415
MOBILE:+22997332100




Attention:Beneficiary


We are delighted to inform you that after critical examinations of the whole process, that the UNITED NATIONS BENIN Commission have finally give the authority and approved the BANK OF AFRICA INTERNATIONAL to settle your due over payment in a swift action and unconditionally.


As a matter of fact, this Bank will not entertain your further dealings with any third party to avoid duplication of effort on your payment process in other to serve you better otherwise your payment will be cancelled. We are out to correct the wrong done in the past by your representative but all we want from you is your utmost co-operation and kind understanding by adhering to the lay down instruction.


It is our concern that you should discontinue any other further communications with any person/persons claiming to be working with any other Bank / Security company henceforth as they have been stopped any official assignment on behalf of the affiliated bank to avoid any duplication of efforts in diverting your funds to a wrong account.


Please, We hereby once again express our sympathy with you over the whole situation that had culminated in the whole delay in the payment of your funds as we want you to comply with the bank even as we assure you of a quickest remittance of your funds into your account, as officials of the bank are currently reaching out to all awaiting foreign beneficiaries for their payment after due process.


In view of the above instructions,you have to indicate your preferred mode of payment. The options available to you are as follows:


1) WIRE TRANFER THROUGH OUR BANK TO YOUR BANK ACCOUNT.
2) THROUGH CASH PAYMENT,IT WILL BE DELIVER TO YOUR HOME ADDRESS.


Please advise us as soon as possible to enable us start the processing and we shall let you know the cost for processing any method you choose from above.


We awaits your urgent acknowledgement of this letter before the enforced deadline.


Yours Sincerly in Service.
Mr Bruce Dixon
Director International Remittance Controls and Operations

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sat Sep 19, 2009 4:52 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Notification of payment by Master Express Credit Card
From: amanijoe@gmail.com
Reply To: alh.dan36@live.com



Attention Beneficiary,

Notification of payment by Master Express Credit Card

Attn;

We have received the information forwarded for the loading of your fund valued (US$1.5 million usd ) into ATM CARD.. we are making use of our commercial Bank as directed by the office of the presidency and we work hand in hand with them to make sure that everybody received their fund, All you have to do is to follow my instructions, Your fund have been uploaded to the ATM MASTER CARD. This is very easy means of transferring money and easy to cash worldwide. Five thousand U.S dollars withdrawal a day. Finally, bear in mind that the only thing you are going to do is to pay the money for dispatching of the ATM CARD through BANKERS COURIER SERVICES.

Upon the receipt of this mail we are going to update you on the cost of the delivery charge of the ATM CARD to your receiving address. Note this; As a matter of urgency kindly call me on my Direct Mobile telephone Number +234-7026359546, very urgent i speak with you .Send immediately your correct address without any mistake and your direct telephone number 24 hours on.Be warned, you should avoid and prevent any thing that can cause unnecessary delay as this might be the last opportunity for you to receive this money.

CC;OCEANIC BANK OF NIGERIA PLC
CC; OFFICE THE PRESIDENCY.
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA.

Once again congratulation!!!

Respectfully yours,

ALHAJI IBRAHIM DANKWOBE,
ACCOUNTANT GENERAL,
FEDERAL REPUBLIC OF NIGERIA,
Email Address;- alh.dan36@live.com
Tel No;-234-702-6359546

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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