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Posted: Thu Jul 19, 2007 12:00 pm

IP - 82.128.21.150 - Location: Nigeria (high) [City: ]
Received: from [82.128.21.150]
Date: Thu, 12 Jul 2007 12:44:40 +0100 (BST)
From:
To:
Subject: CONTACT THE DELIVERY AGENT

Quote:

Dear Chapman,
Thanks for your email. below is the accout details
Account Mr.Farouk.B
Account Number 90002615
Sort Code 403752
Switch Code: MIDLGB22
Bank Name HSBC BANK
Branch kings road southsea porthmouth.
As soon as the payment is made pls get back with me payment slip .
Mr. Kelvin Clark

<a href="http://forum.419eater.com/forum/viewtopic.php?p=944559#944559">
scam letter</a>

Posted: Fri Jul 20, 2007 7:23 am

Date: 7 July 2007
From: NO I
Reply To: [email protected]
IP: 41.204.224.25
Subject: FromMrsNgozie Okonjo Iweala contact him now
From:Mrs.Ngozie Okonjo Iweala, contact him now

(Philanthropist)

Attn:

Dear Friend ,

SINCERE COMPENSATION

You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now.

It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human begin,due to your tremendous effort and contribution to make things work out in retrospect. \
Meanwhile, I must inform you that, I am presently in Luxembourg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you.
Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$800,000.00 ( EIGHT HUNDERD THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your edication,humanity and contribution, as it were.

Please, contact NOW, my confidential secretary,

Mr Daivd James ( Secretary)

E-mail:[email protected]

You are to forward to him, the following :

1. YOUR FULL NAME & ADDRESS

2. YOUR TELEPHONE NUMBER

Him, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 22 banking days.
So, your early response to that effect, shall be admired. You have to mind the days on route shipment.
Sincerely Yours,

From:Mrs.Ngozie Okonjo Iweala

(Philanthropist)

Guiseppe and Stephen decided to try and get the lad involved in a bit of Diamond Trading.

Quote:

Dear Stephen !

We are very pleased with the last Diamond shipment. You should have received the payment in your Bank a few weeks ago. I think I may have underpaid you a little!
I received your email advising that the cost of the next shipment, including freight, would be $82,600. Where would you like this amount paid? I know you change Bank Accounts regularly, so please advise at once into which account you want the money paid. Please email the details, as figures can get mixed up over the phone. I'm ready to pay it now. Add the underpayment on, $23000 I think!
You have my phone number if you have any queries. I assume you will send it Fedex.

Kind regards

Guiseppe

He replied

"Mr.Phinian Ugobueze" <[email protected]> hide details Jul 16 (4 days ago)
to Guiseppe Xxxxxx <[email protected]>
date Jul 16, 2007 10:53 PM
subject Re: Guiseppe xxxxx FOR DIAMOND SHIPMENT

Quote:

MY DAER BROTHER Guiseppe Xxxxxx,
PLEASE MY DEAR AM VERY SORRY FOR NOT BEEN HEARING FROM ME SINCE THEN MY MAIL BOX HAVE CLOSED AND I HAVE LOST ALL YOUR CONACTS NOW I WILL LIKE YOU TO RESEND YOUR CONTACT TO ME AGAIN SO THAT I CAN ABLE TO TELL YOU HAVE TO PAY THE MONEY.

THANKS AND GOD BLESS,

YOUR BELOVE BROTHER,
SPEPHEN

Guiseppe replied

Hello Stephen

You can leave a voice mail on +1-206-339-7049, but please do it very quickly. You know I won't give my phone no out .

Regards

Guiseppe

<[email protected]> wrote:
ATTN:Guiseppe Xxxxxx
THANKS VERY MUCH PLEASE MY MAIL BOX HAVE CLOSED AND I HAVE LOST CALL THE CONTACT PLEASE RESEND TO ME YOUR NUMBER SO I WILL TELL YOU HAVE TO SEND THE MONEY.

THANKS AND GOD BLESS.

YOUR'S SINCERELY,

Stephen

Guiseppe did not bother answering straight away. Honestly, the mail telling him to get his act together seems to have got rerouted somewhere.

2 days later the reply

"Mr.Phinian Ugobueze" <[email protected]> hide details Jul 19 (1 day ago)
to Guiseppe Xxxxxxx<[email protected]>
date Jul 19, 2007 1:39 AM
subject Re: Guiseppe Xxxxxx Transfer Details informations

Quote:

Attn:Guiseppe Xxxxxx

I have read your mail and have been inserious discussions with me over the delay in making the funds gets to me and have thus resolved that we shall use our representative on personal grouds to assit us recieve the funds from you and we can get it through her.
I reconfirm again the information of where to send it either by bank to bank as you suggested or by moneygram or westerun union since its within the United States.I look forward to recieveing the transaction details as soon as you are through so that we can work in realities of our timing. Personally I dont want anything to tarnish our good image for the Diamond Shipment.

The details are as follows

Quote:

:
Bank Name: First Commercial Bank

Bank Address

: P. O. Box 5450, Edmond, Oklahoma 73083
Account Name:

Floyd M. Shealy
Acc Number:

341090712
Routing Number:

103003687
Bank Tel:

405-844-0110 As soon as possible you made the payment please update me with the payment slip for confirmation please.

Thanks and God bless you, and i look forward to hear from you soonext.

Thanks Once Again

Your's Sincerely,

Stephen

Posted: Fri Jul 20, 2007 2:27 pm

IP - 84.123.114.85 - Location: Spain [City: Alicante, Valencia]
Received: from [84.123.114.85]
Date: Fri, 20 Jul 2007 15:01:10 +0200 (CEST)
From: SANTA LUCIA SEGUROS <[email protected]>
Subject: LEGALISATION FEE INFORMATION
To: "Mary G. Molina" <[email protected]>

Quote:

ATTN:MARY G. MOLINA,
We are pleased to inform you that we have received your BANK ACCOUNT DETAIL
completed a processing form which you your sent back with the lottery winning
numbers all this you shall sent to our office and it has been verified to enable
us complete the processing of your winning,
You are advised to remit the compulsory processing fee of (� 850.00 )Eight hundred
and fifty Euro which is in line with the European union law binding all sweepstakes,
You have to send this fee through a wire bank transfer with the ACCOUNT DETAIL BELOW,

BANK NAME....CAJA ESPANA,
BENEFICIARY�S NAME...VERA PHILIPS ,
BANK ADDRESS--CALLE MANZANA,4.28901,GETAFE.
BENEFICIARY�S ADDRESS--NO 10,1C JUAN CARLOS,28030
ACCOUNT NUM..2096-0630-15-3798630700,
IBAN..ES59-2096-0630-15-3798630700,
SWIFT...CSPAES2L

And give us the transfer payment slip of paymant by email or send your payment reciept
through email attachment or fax so as to enable us process your winning immediately.
We wish to bring to your notice the fact that the paying bank has instructed us to collect
this fee from the lotterywinners because of the primary security hold/insurance cover that
is on your funds which does not allow any deduction of any fees until final credit of your
money into your nominated Bank Account.This insurance policy was imposed to protect your
funds from any unlawful tampering or theft by any individual until your funds is transfered
to your Account.

Upon your payment of this fee,we will send your claim file to the paying Bank to effect
transfer immediately.Your refusal to pay this fee is an indication that you are declining
to claim the winning offer.
I await your response on this matter and please be aware that the closing date for filing
in all claim is fast drawing closer.

Congratulation once more and feel free to contact the coordinator through 0034 660 689 879
for any question bordering you about the processing fees and the promotion in general.
Yours Faithfully,
Dr PETER JAMES (LEGAL DEPARTMENT)
For Santa Lucia Security Company.

Posted: Sat Jul 21, 2007 2:09 pm

IP - 82.159.123.206 - Location: Spain [City: Madrid, Madrid]
Received: from 82.159.123.206
To: [email protected]
Subject: CHALET FINANCIAL SERVICES
Date: Sat, 21 Jul 2007 09:08:02 -0400
From: [email protected]

Quote:

CHALET FINANCIAL SERVICES
C/FRANCISCO ALONSO 19
46072,VALENCIA ESPANA
Tel:+34692473683
Fax:+34605196898
OUR REF: C.F.S/ESPANA147/07

ATTN:Marija Marjanca,
Re: Winning Confirmation
Congratulation; you are one of Loteria Shop National Award Espa�ol 2007 winners.
Your email address was selected by computer. A raffle draw was conducted by the
computer with numbers attach to each email addresses. Luckly the numbers attach to
your email address was the winning number for the secound categary with prize award
of �450.000.00 Euro.This is also to notify you that we are in receipt of your �450.000.00
Euro lottery winning from LOTERIA SHOP INTERNATIONAL E-MAIL LOTTERY. Congratulations!!
Find in the attach file, Claims Application Form.Consequently, please complete and sign
the accompanying application form. Send it to us immediately by email along with a copy
of your vali d Identification.
Also note that the issuing of Winning Certificate and V/A. charges of �760 Euro must be
paid through Transfer in favor of MIKE OYE ,The Accountant- SPAIN. Be sure to send us a
copy of your proof/information of payment.

Bank Name : CAIXA CATALUNYA
A/C. Name : EDWIN C. NGOKA
A/C No : 2013-0810-8402-0046-3546
IBAN NO : ES76-2013-0810-8402-0046-3546
Swift Code : CESCESBBXXX
Country : VALENCIA ESPANA

A copy of your winning certificate will be sent to you, immediately
it is obtain. The winning certificate serves as the guarantee.I await
your immediate response, while we thank you for your patronage.
Once again congratulations!!
Best regards,
Mr.Jaime Sanchez
(Director of Payments)

Posted: Sat Jul 21, 2007 2:45 pm

IP - 82.128.21.250 - Location: Nigeria (high) [City: ]
Received: from [82.128.21.250]
Date: Sat, 21 Jul 2007 14:58:45 +0100 (BST)
From: "Mr. Kelvin Clark" <[email protected]>
To: <[email protected]>
Subject: Payment Infromation

Quote:

Thanks for your swift response ..
Sequel to your last email correspondence to us, please be informed that
to enhance the immediate transfer of your due entitlements into your
nominated bank account, our Fiduciary Agents Bank Account Details listed below.

Details for your payment into our Fiduciary Agents Bank Account which is via a
Bank To Bank Swift Wire Transfer and which is Usually Confirmable in 5-7 Banking
days after which your due entitlements would be released to you are;

Account Mr.Farouk.B
Account Number 90002615
Sort Code 403752
Switch Code: MIDLGB22
Bank Name HSBC BANK
Branch kings road southsea porthmouth.

At this point you are required to provide the transfer details via trough scanned
copy once the wired transfer has being made because we receive allot of international
wire transfer daily.
Futhremore, You are requried to send the payment slip only to this email address
[email protected]
Congratulations Once again.
Regards,
Kelvin Clark
for:Westway Despatch

Posted: Sun Jul 22, 2007 8:05 am

Jennifer wrote to her friend Arnold

Quote:

Hi Arnold

How are you today? Arnold, I still owe you $6000 for the balance of the Dell Laptops. Please send me your Bank Details as soon as possible, I'd like to pay it and have it finalised. I'm very happy with them. I cannot use Western Union as I am banned. See the attached newspaper clipping. The bastards robbed us of over $1M USD.

Love

Jennifer

A few copies of this mail apparently went astray

Quick as a flash, a reply came back

"[email protected]" <[email protected]> hide details Jul 21 (18 hours ago)
to [email protected]
date Jul 21, 2007 11:26 PM
subject Re: STILL OWE YOU MONEY FOR REST OF COMPUTER EQUIPMENT
mailed-by aim.com

Quote:

Dear Jennifer,

Thank for your wiliness to pay the balance. Pay the money to the account details below and forward the payment slip to me.

BANK NAME: STANDARD CHARTERED BANK, NEW YORK
ADDRESS: #1, MADISON AVENUE NEW YORK 100, U.S.A.
ACCOUNT NO: 3582-082732-001
SWIFT CODE: SCBLUS33
BENEFICIARY: FLORENCE DLANGALALA
ADDRESS: 36 JAN SMUTS AVENUE, JOHANNESBURG, RSA
ACCOUNT NAME: RENNIES BANK SOUTH AFRICA (SWIFT CODE: RNNSZAJJ).
Waiting for the payment slip, have a wonderful weekend

.

He was a lad from an older lotto list

Posted: Tue Jul 24, 2007 10:02 am

A multi skilled scammer. Employs cheque mules and offers investment.
Seems legit on Google, email IP's resolve to Nigeria! WTF??

Date: 4 July 2007
From: TEIKOKU OIL CORP
Reply To: [email protected]
IP: 196.200.116.125
Subject: COMPANY REPRESENTATIVE REQUIRED
TEIKOKU OIL CO. LTD., JAPAN
www.teikokuoil.co.jp

31-10, Hatagaya 1-chome, Shibuya-ku, Tokyo 151-8565, Japan

ATTN: To whom it may concern,

COMPANY REPRESENTATIVE REQUIRED

I am Mr.Masatoshi Sugioka, Representative Director and President of TEIKOKU OIL. Teikoku Oil was founded in 1941 as a semi-governmental company in accordance with the Teikoku Oil Law to unify the existing Japanese oil exploration companies at the time, continues to operate with corporate strategies to keep pace with changing times and maintain the momentum of its progress in the steel industry as well as the other businesses in which the Company engages.

Based on the above management principle, Teikoku Oil has been instrumental in securing both domestic and international energy resources as a pioneer of Japans' oil & gas development over the past 65 years.

The structures of many industries are changing at breakneck speed as mergers and restructuring proceed apace. In the thick of these changes, TEIKOKU OIL is working with affiliated companies to attach more weight to well-coordinated management throughout the Group. Specifically, TEIKOKU OIL is positioning three of its businesses-steel sheets, silicon, and steel tubes and pipes, in particular seamless steel pipes-at the core of the Group's operations. The Company is working hard to bolster the efficiency and speed of its management and strengthen its operations by improving costs, quality, delivery times, and R&D capabilities. The Company is constantly aware of its environmental responsibilities, contributing to environmental preservation on a global scale and the realization of a recycling society.

We wish to crave your indulgence that we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/ America/ Europe and other nearby countries as well as making payments through you to us.

You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason I seek your assistance is that American and Canadian cheques take a long time to clear here in Japan.

Thereby holding business down for my associates and me.Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following below by my private Email: [email protected]

(1) Your full names:

(2) Contact address:

(3) Tele/cell numbers:

(4) Occupation:

(5) Age:

(6) Sex:

(7) Annual income:

We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment, you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions.

NOTE:
Our stocks/shares are currently for sale as a way of investment. If you would like to invest in our company please indicate so that we can give you the procedure.

We await your response.

Regards,
Masatoshi Sugioka (President)
Website: www.teikokuoil.co.jp Email: [email protected]

Penelope got the the job as Rep. Georgie missed out. Being a bit miffed, she sent some ASEM's

Quote:

Dear Roger

How are you today? Fine I hope. I stil owe you for the balance of the Dell Laptops.. Please send me your Bank Account as soon as possible, I'd like to pay it and have it finalised. I'm very happy with them.
I cannot use WU as I am banned till after the Court case, the thieving bastards. They robbed us of more than $1M USD.

Love

Georgina

Our manager got one. He answered :

Quote:

DEAR Georgina,

GOOD DAY TO YOU, HOW ARE YOU DOING TODAY, I JUST GOT YOUR MAIL, I NEED YOU TO ALWAYS REPLY WITH THIS EMAIL AS THIS IS MY NEW EMAIL FROM NOW,PLEASE SEND IT THROUGH MONEY GRAM TO THE NAME BELOW:

NAME: ADAM ROBERTS
ADDRESS: 22 BELGRAVE SQUARE, LONDON SW1X 8PZ

PLEASE SEND THE MONEY IMMEDIATELY YOU GET THIS MAIL SO WE CAN PUT AN END TO THE TRANSACTION. PLEASE SEND ME YOUR NUMBER SO I CALL YOU LATER AND ALSO DO SCANNED THE PAYMENT SLIP FOR ME FOR CONFIRMATION OK,I WILL BE WAITNG.

I HOPE THIS IS UNDERSTOOD,

AWAITING YOUR MAIL.

REGARDS.

Georgie didn't like the Moneygram bit. She replied

Quote:

Hello Roger

Didn't you read my last email about WU and Moneygram? Here is thr Press clipping. You will have to send me an account to get paid. Please hurry! I am going away tomorrow,

regards

Georgina

The "Manager then replied

Delivered-To: [email protected]
Received: by 10.100.132.16 with SMTP id f16cs864376and;
Sun, 22 Jul 2007 21:52:54 -0700 (PDT)
Received: by 10.141.20.7 with SMTP id x7mr820864rvi.1185166373585;
Sun, 22 Jul 2007 21:52:53 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web63206.mail.re1.yahoo.com (web63206.mail.re1.yahoo.com [69.147.97.16])
by mx.google.com with SMTP id b34si10780474rvf.2007.07.22.21.52.51;
Sun, 22 Jul 2007 21:52:53 -0700 (PDT)
Received-SPF: neutral (google.com: 69.147.97.16 is neither permitted nor denied by best guess record for domain of [email protected])
DomainKey-Status: good (test mode)
Received: (qmail 59805 invoked by uid 60001); 23 Jul 2007 04:52:51 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com.hk;
h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
Received: from [41.220.75.3] by web63206.mail.re1.yahoo.com via HTTP; Mon, 23 Jul 2007 12:52:51 CST
Date: Mon, 23 Jul 2007 12:52:51 +0800 (CST)
From: corp teikokuoil <[email protected]>
Subject: =?big5?qTo: georgina xxxxxxxxx <[email protected]>
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1968797949-1185166371=:57644"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>
Content-Type: text/plain; charset=big5
Content-Transfer-Encoding: 8bit

Quote:

DEAR Georgina,

OK HOW ARE YOU DOING TODAY, I JUST GOT YOUR MAIL, PLEASE SEND IT THROUGH THE ACCOUNT DETAIL BELOW THEN:

Bank Name : Chiba Bank
BANK ADDRESS Chiba ken, Chiba-Shi, Wakaba-ku, Mitsuwadai, 3-11-2
BANK PHONE::::::: 043-255-3131
BRANCH ::::: : Mitsuwadai branch
BRANCH CODE : 061
ACCOUNT NO::::::: 3384935
Swift Code: CHBAJPJT
COMPENY NAME::::: T.N factory co.
REPRESENTATIVE DIRECTOR:::::::Takashi Nakano
Address: Chiba ken, Chiba-shi, Wakaba-ku, Mitsuwadai, 2-24-12, rojyuman
maebara B101
COMPENY PHONE::::::::: 050-1298-3503
mobile-phone:::::::::::::: 080-1029-8346

PLEASE SEND THE MONEY IMMEDIATELY YOU GET THIS MAIL SO WE CAN PUT AN END TO THE TRANSACTION. PLEASE SEND ME YOUR NUMBER SO I CALL YOU LATER AND ALSO DO SCANNED THE PAYMENT SLIP FOR ME FOR CONFIRMATION OK,I WILL BE WAITNG.

I HOPE THIS IS UNDERSTOOD,

AWAITING YOUR MAIL.
REGARDS.

Posted: Wed Jul 25, 2007 2:55 am

IP - 196.1.179.183 - Location: Nigeria (high) [City: ]
Received: from [196.1.179.183]
Date: Fri, 20 Jul 2007 11:20:36 +0100 (BST)
From:
To:
Subject: PAYMENT APPROVAL.

Quote:

Dear Mary G. Molina,
In reciept of your mail.We quite undertsand your mail,on this note you have
been advised to send the Bank wire transfer fees of �750==>$1,498 to the
nominated account of our paying Bank account clerk whose Bank Account
information is given below.

ACCOUNT NAME:M B UDUOJIE
BANK BRANCH:HALIFAX STREATHAM LONDON.
SORT CODE:110769
ACCOUNT NUMBER:01544372
BIC:HLFXGB21V02
IBAN:GB78HLFX11076901544372.

Be informed that you are to send a scanned copy of the Bank wire transfer slip
to us for confirmation in jpeg file format.
Note:The Bank transfer process will take 6hrs to reflect in your designated account.
We await your response.
Congratulations once again.
Regards,
Mr Michael Schofield
Dispatch officer
UK NATIONAL LOTTERY PAYMENTCENTRE
Phone:+44 702 401 6547
Fax: +44 870 479 5515
Open 7days-24hrs-365days a year.

<a href="http://forum.419eater.com/forum/viewtopic.php?p=948790#948790">
scam letter</a>

Posted: Wed Jul 25, 2007 11:48 am

A Cheque Scammer scammed.

Date: 1 July 2007
From: J H Birtwistle Co Ltd
Reply To: [email protected]
IP: 205.234.106.12
Subject: VACANCY J H Birtwistle Co Ltd
J H Birtwistle & Co Ltd
Grane Road Mill
Haslingden
Rossendale
Lancashire
BB4 5ET

Dear Sir/Madam,

My name is Mr Breckin Meyer,the Manager (International Operations) of J H Birtwistle & Co Ltd,LANCASHIRE,UK. We are an international trading company dealing on the importation and exportation of Textiles products and raw materials from LANCASHIRE to America,Canada,Australia and some other European countries.

Would you like to work online from home and get paid weekly? J H Birtwistle & Co Ltd needs a book-keeper in the states, so I want to know if you would like to work online from home and get paid weekly without creating inconvenience to your present job.
Etc, etc, etc

Penelope applied for the job, got the job, and also one of his cheques, which of course is completely worthless.
Penelope's friend Caroline, being a bit put out, sent out a few ASEM's

Mr Rodney Xxxxxx

Quote:

Dear Rod,

How are you? Well I hope! Remember when I purshased the yacht from you, I paid you $55,000 at the time. I agreed to pay you the balance of $65,000 inside three months.
Well, Rod, the three months is just about up, and I'm ready to pay you the balance of $65,000 just as soon as you email your Bank Account details to me. Or you can ring me, you've got my number.
I'm very pleased with the yacht, we've been for one cruise, and we're in the process of organising another in the next month or so.
So be a darling, and get that bank Account detail to me, so I can pay you before we leave.

All my love

Caroline

Caroline Xxxxxxxxx

Quote:

Mr Breckin Meyer replied

On 7/23/07, breckin meyer <[email protected] > wrote:
I got your response and its awful.But at present i am having a problrm with my bank account.the only way i can recieve the money is via Western Union.Probably you will pay it bit by bit till i have settle with my bank.Since you cannot send via WU i advice may be your secretary or Personal Assitant can do that for you.I will be waiting for the payment soon.Get back to me with the MTCN # so that i can be able to cash it.
Rod

Caroline replied

Quote:

On 7/22/07, Caroline Xxxxxxxxx <[email protected] > wrote:
Hi Rod

I believe I've told you I am barred by Western Union and Moneygram.
I'm sueing them for money they've lost. I need a bank account.

Regards

Caroline

Breckin replied

Quote:

On 7/23/07, breckin meyer <[email protected] > wrote:
I got your response and its awful.But at present i am having a problrm with my bank account.the only way i can recieve the money is via Western Union.Probably you will pay it bit by bit till i have settle with my bank.Since you cannot send via WU i advice may be your secretary or Personal Assitant can do that for you.I will be waiting for the payment soon.Get back to me with the MTCN # so that i can be able to cash it.
Rod

Caroline responded

On 7/23/07, Caroline Fernandez <[email protected]> wrote:

Quote:

Hi Rod

You'll have to open a new account. Please do it in a hurry. I want to pay this. Press clipping attached

Regards

Caroline

Then, out of the blue, two accounts

breckin meyer to me
show details 4:20 pm (5 hours ago)

Quote:

Hi caroline,
am giving you the bank infor.
Bank name-MetaBank
Routing/ABA# - 073972181
Deposit Account# - 50008225646
Bank Address-PO BOX 1966,San Ramon, CA 94583
get back to me when you get it.
cheersRod

breckin meyer <[email protected]> hide details 4:48 pm (4 hours ago)
to Caroline Fernandez <[email protected]>
date Jul 25, 2007 4:48 PM
subject BANK ACCOUNT
mailed-by gmail.com

Quote:

Hello Carol,
If you persist you want to pay to an account,i have contacted my business partner and have his account details.You can pay to his account.Do not pay to the former account i provided for you.Here is the valid one.
Robert Gene Billingham
Bank of America
1111 East Main Street
Richmond, VA 23219
(804) 788-2121
Account Number:598746528423
Routing Number: 112203216.

Get back to me as soon as you make payment and forward all payment slips to me and all verification details. Have a great Day ahead

.

It is difficult to say, which account, if either is valid. I have no intention of putting any money into them.

Posted: Wed Jul 25, 2007 12:07 pm

From a fellow traveller of one of the Lotto Lads. Delma received this email.

LETTER FROM THE INLAND REVENUE BOARD TAX REVENUE OFFICE BOARD
show details Jul 16

THE INLAND REVENUE BOARD.
21 Wilson Street,
EC2M 2TD,
UNITED KINGDOM.
Phone +44 70111 49284
Fax +448709741845
Welcome to HM Revenue & Customs
HMRC is responsible for collecting the bulk of tax revenue, as well as paying Tax Credits and Child Benefits, strengthening the UK's frontiers and winners of the UK NATIONAL LOTTERY.

Quote:

ATTENTION,
A recall order has been placed on your winning Cheque by this board which hitherto was on transit.
REASON
Your failure to secure the Inland revenue board tax clearance which Authenticates and validates your winning as mandated by Inland revenue board Regulations of September 2006, which took effect from the 8th of April 2006. In light of this, you will be required to pay 1800(Great Britain Pounds).

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section(13)1n of the national gambling acts adopted in 1993and amended on 3rd July 1996 by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds .

You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer In London.

LARRY CAULK
21 Wilson Street,
EC2M 2TD,
UNITED KINGDOM.
The following payment information should be sent to this office via email.
RECEIVERS NAME......
NAME OF SENDER......
ADDRESS OF SENDER...
AMOUNT SENT.........
MONEY TRANSFER CONTROL NUMBER....

Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

----------------------------------------------------------------------------
THE INLAND REVENUE BOARD LONDON UK [APPLICATION FORM ]
PLEASE FILL AND RETURN BACK NOT LATER THAN 48 HOURS
NAMES..................................................................
ADDRESS...............................................................
AMOUNT.............................................................
OCCUPATION......................................................
SEX................................AGE................................
E-MAIL ID...................................................................................................................
I WISH TO CONFIRM THAT I.............................IS
THE RIGHTFUL PERSON OF THE ABOVE INFORMATION.
NAME & SIGNATURE
........................................................ DATE.................................
PLEASE ATTACH ANY FORM OF YOUR IDENTIFICATION.
YOURS FAITHFULLY
MCPHAIL STEPHEN JOHN
TAX OFFICER.

Delma replied

Quote:

Dear Mr McPhail Stepen John

I regret I cannot make the payment by Western Union. I am banned because I am one of a party suing them for negligence. See attached newspaper clipping. They have banned us until the case is settled. The robbing bastards ripped us off for over $1M USD.
Please send me your Bank Account Details and I will make the transfer at once

Thanking you

Delma Notis

Inland Revenue answered

THE INLAND REVENUE BOARD.
21 Wilson Street,
EC2M 2TD,
UNITED KINGDOM.
Phone +44 70111 49284
Fax +448709741845

Quote:

Welcome to HM Revenue & Customs
HMRC is responsible for collecting the bulk of tax revenue, as well as paying Tax Credits and Child Benefits, strengthening the UK's frontiers and winners of the UK NATIONAL LOTTERY.
ATTENTION,
This is to inform you that your mail have been received and we understood that you are facing problem transfering the required amount through western union.

You are advise to use MONEY GRAM TRANSFER as an alternative to make the payment so that the process can be completed as soon as possible

.

Delma replied

Quote:

Dear Mr McPhail,

You misunderstood me. It is both WU and Moneygram that have banned us.
See the attached clipping.

Regards

Delma

Shortly after, Delma received this reply from the Inland Revenue

TAX REVENUE OFFICE BOARD <[email protected]> hide details Jul 24 (1 day ago)
to [email protected]
date Jul 24, 2007 9:47 PM
subject LETTER FROM THE INLAND REVENUE BOARD
signed-by yahoo.co.uk

THE INLAND REVENUE BOARD.
21 Wilson Street,
EC2M 2TD,
UNITED KINGDOM.
Phone +44 70111 49284
Fax +448709741845
Welcome to HM Revenue & Customs
HMRC is responsible for collecting the bulk of tax revenue, as well as paying Tax Credits and Child Benefits, strengthening the UK's frontiers and winners of the UK NATIONAL LOTTERY.

Quote:

ATTENTION,
This is to inform you that your mail have been received and sorry for the misunderstanding.

Below is our corresponding bank account detail in LONDON that you can transfer the fund and be inform that the fund should be transfer to our account officer on duty, Mrs ANGELA WILLIAMS.

ACCOUNT OFFICER NAME:Mrs ANGELA WILLIAMS
NAME OF BANK; NATION WIDE BANK
ACCOUNT NUMBER; 06554023,
SORTCODE ; 074456
IBAN NO : gb44naia07011606554023
ADDRESS OF BANK ; No 71 Kingsland High St Dalston, E8 2PQ.

As soon as the tranfer is done, you are advise to scan a copy of the transfer slip to our office for confirmation and verification via our fax number above.(Fax +448709741845).

Regards,
Mcphail Stephen John

That's a user friendly Tax Office

Posted: Wed Jul 25, 2007 9:48 pm

IP - 196.2.115.60 - Location: South Africa [City: Johannesburg, Gauteng]
IP - 196.2.126.51 - Location: South Africa [City: Johannesburg, Gauteng]
Received: from [196.2.126.51]
Date: Wed, 25 Jul 2007 13:39:59 +0100 (BST)
From: africa agent <[email protected]>
To: <[email protected]>
Subject: URGENT PAYMENT NEEDED

Quote:

Dear Marija Marjanca,
We received your mail! However I would like to advice you to make this
payment through our manager account in United Kingdom for easier payment.
Used the information of our account manager in London to send the money
of your transfer charges and should be easiest and fastest.
BANK NAME: HSBC LONDON
BENEFICIARY: MARK WALTER
ACCOUNT NUMBER: 57026622
SWIFT CODE: MIDLGB22
SORT CODE: 40 05 15

Finally, endeavor to scan a copy of your payment slip to our office as
stipulated by our noble organization as proof of payment.
After the payment of transfer charges, the transfer of your fund will
immediately transfer into your account and it will reflect in your account
within three working days after the transfer has been authorized. And if you
do not make your payment on or before the deadline given to you, the fund will
be sent to charity organization.
And we shall not be held responsible for any unclaimed fund.
Regards
Barr. Mark Adams
(Claim Agent.)

<a href="http://forum.419eater.com/forum/viewtopic.php?p=949551#949551">
scam letter</a>

Posted: Thu Jul 26, 2007 2:12 pm

IP - 81.199.172.185 - Location: Israel (high) [City: ]
Received: from [81.199.172.185]
Date: Tue, 24 Jul 2007 23:14:49 +0100 (BST)
From: intercourier intercourier <[email protected]>
To: "Lacy D. Mcmillen" <[email protected]>
Subject: LETTER OF FORFEITURE (You Can Now Proceed With Payment Of Delivery)

Quote:

Att; Lacy D. Mcmillen,
I�m in receipt of your mail and was understood. You want the COMPANY Account
Information before you can commence the payment of delivery changes of your
winning You are to pay the sum of 812 pounds of your winning prize delivery.

Note that we want to proceed with delivery of your winning package As Soon
As payment is confirm
From your side. Here is the Account Information�s you need.

BANK ACCOUNT DETAILS:
ACCOUNT NAME: PANMEI AZANGOHI
ACCOUNT NUMBER: 054010100141635
BANK NAME: UTI BANK
BANK BRANCH: SHAKTI NAGAR, DELHI

Await Your Response
Mr. Collins White

<a href="http://forum.419eater.com/forum/viewtopic.php?p=950122#950122">
scam letter</a>

Posted: Sat Jul 28, 2007 3:03 pm

IP - 81.199.179.20 - Location: Israel (high) [City: ]
Received: from [81.199.179.20]
Date: Sat, 28 Jul 2007 14:13:35 +0100 (BST)
From: FCF BANK <[email protected]>
Subject:PAYMENT INSTRUCTIONS
To: <[email protected]>

Quote:

FROM THE DESK OF THE TRANSFER OFFICER
FIRST CITI FINANCE BANK PLC
70 Brook St. Mayfair
London W1K 4HX
Tell: +(44) 703-590-2263
Fax: +44-870-479-4309

Attn:Marija Marjanca No�ajevi�,

I am in receipt of your email. Your account is still very much active
it was temporally disabled when the transfer unit noticed that an attempt
to make a transfer from the account, i tried putting a call through to you
yesterday but i was not able to speak with you.

You are to immediatelly make payment for the commission of transfer and all
other transfer codes that will be issued to you before you can complete your
transfer, and you are to do that immediately to our accounts clerk incharge of
foreign payments from international winners,

Before you can Proceed with the Transfer of your winnings to your Account, You
will be required to make payment for the Cost of Transfer (COT) .

Your Price is protected by a Hardcover Insurance Policy, which makes it impossible
to deduct any amount from the money before it has been remitted to you. This means
that the above charges cannot be deducted from the Price and hence must be provided
by you before your Winning is Transferred to you.

Transfer will take less than 48 hour after payment has been made by you and confirmed
by our account officer. Below is the transfer details
The outline of the mandatory charges are stated below:-

Cost of Transfer----------------------------------750.00 Pounds(GBP)

Capital Gains Tax before Transfer-------------------1200.00Pounds

Total ------------------------------------------1950.00Pounds(GBP)

You are therefore requested to make payment for the Commission of Transfer(COT) which
is 1950.00pounds Sterling's to enable us Transfer your winnings in less than 48 hours.
Then your winnings will be Transfer to your account under 48 hours of payment confirmation
by our account's officer. Find bellow the details of the account officer.

BANK NAME: BARCLAYS BANK,
ADD: 100 magdalen street, Norwich. NR3 1JB.
ACCOUNT NAME: U RICKEY
IBAN-GB31 BARC 20626860198579
SWIFTBIC-BARCGB22

This is in accordance with section 13(1)(n) of the National Gambling Act as adopted
in 1993 and amended on 3rd July 1996 by the constitutional assembly.This is to protect
winnings and to avoid misappropriation of funds.

As soon as the payment is made you are to fax this office a copy of the transfer slip.If
you do not have a machine, you may as well scan and send as an e-mail attachment:
Once again congratullations.
Regards,
Alan Pope.
Funds Transfer Officer,
FIRST CITI FINANCE BANK
Customer led, Ethnically guided

Posted: Fri Aug 03, 2007 10:39 am

Date: Fri, 3 Aug 2007 00:57:32 -0700
From: "Lloyds Tsb BankSecure" <[email protected]>
To: [email protected]
Subject: ATT. Shelby Faller.

Quote:

Dear Shelby Faller,
Please note that you have less than two weeks to have your money claimed or forfeited.
Thanks for your understanding. Once again Congratulations! From our end, we are glad to
be of service to you.
TREAT WITH DISPATCH
YOURS FAITHFULLY
Gordon Pell (Admin dept.)

ACOUNT TRANSFER INFORMATION
Bank Name: HSBC Bank plc
Address: 88 The Broadway London N10 3RX
Account Name: MSW
Account number: 31192094
Sort code: 40-04-37

<a href="http://forum.419eater.com/forum/viewtopic.php?p=956199#956199">
Lotto Bank Scam Letter</a>

Posted: Fri Aug 03, 2007 8:30 pm

IP - 196.1.179.183 - Location: Nigeria (high) [City: ]
X-Originating-IP: [196.1.179.183]
From: STANDARD CHARTERED BANK OF LONDON <[email protected]>
To: "xxxxxxxx" <[email protected]>
Date: Fri, 3 Aug 2007 16:35:15 +0000
Subject: WIRE TRANSFER PROCEDURES

Quote:

CHARTED BANK OF UK
2 Lansdowne Row, Square,
BerkeleyLondon, W1J 6H,
United Kingdom
[email protected]
Dear June.J. Grooms ,
Like i have told you in the previous email i sent to you you can only view your
winnings after your payment of 1500GBP is paid in which a code would be giving to
you after the payment is confirm here is the Bank Detail which you can do a wire
transfer from your home.
HALIFAX BANK UK
ADDRESS OF BANK: 144 RUSHEY GREEN CATFORD SE6 4HQ UK
BENEFICIARY: P GOMES
ACCOUNT NUMBER: 00245984
SORT CODE: 11 - 01 - 52
SWIFT CODE: HLFXGB21E02
IBAN NUMBER: GB87HLFX11015200245984
After making the payment send you the payment slip Asap upon which after confirmation
of the payment you will be giving a username and password which will enable you check
your winnings online.Note the check that was received from uk national sweepstaker
International Lottery, will take two working day to be clear, while our officers is
doing the verification of your check, .You are to open a Premium Account with STANDARD
CHARTERED BANK OF LONDON UK to enable the bank transfer your winnings

<a href="http://forum.419eater.com/forum/viewtopic.php?p=956559#956559">
Lotto Scam Letter</a>

Posted: Mon Aug 06, 2007 11:04 am

IP - 196.201.151.2 - Location: Kenya [City: Nairobi, Nairobi Area]
X-Originating-IP: [196.201.151.2]
Date: Mon, 6 Aug 2007 08:33:26 +0000
From: BRITISH LOTTERY CLAIMS DEPARTMENT <[email protected]>
To: "June.J. Grooms" <[email protected]>
Subject: TRANFER INFORMATION FOR JENNIFER CARRERAS

Quote:

Attention Jennifer Carreras ,

Top of the day to you . We have been expecting your email. You can transfer the
funds to our Account here in the U.K. Please find our New Account details Below:
NAME OF BANK; ABBEY NATIONAL PLC.
ADDRESS OF BANK; 260 THE GLADES SHOPPING CENTRE, BROMLEY, KENT BR1 1DN, LONDON-UK.
ACCOUNT NAME; P. ALEGEH
ACCOUNT NUMBER; 96145859
SORT CODE; 09 01 26
IBAN NUMBER; GB53ABBY09012696145859

As soon as you have made the transfer, you are required to send us a scanned copy of
the transfer slip(payment slip) or fax a copy to our office on fax number :+44-8701-302-122
and +44-8701-363-095.

This is very important because it will be added to your file . You are adviced to transfer
this funds as soon as possible. We have also changed our telephone numbers so you can reach
us on: +44 7011148630 .
Sincerely,
Mr Leonard Barrington-Smythe.
(On behalf of Rover U.K)

<a href="http://forum.419eater.com/forum/viewtopic.php?p=958194#958194">
Lotto Scam Letter</a>

Posted: Tue Aug 07, 2007 7:48 pm

IP - 41.243.187.35 - Location: South Africa [City: Johannesburg, Gauteng]
Received: from [41.243.187.35]
Date: Tue, 7 Aug 2007 19:20:41 +0100 (BST)
From: DR PHILP THAMBO MARK <[email protected]>
To: [email protected]
Subject: THIS IS THE NEW ACCOUNT DETAILS WERE YOU WILL MAKE THE PAYMENT

Quote:

Dear June.J. Grooms
This is the new account details were you will send the money go and send the money
immediately so that your winning fund will be transfer into your nominated bank account.
if you make the payment please scan and send the copy of the payment slip for comfamation
so that our paying bank will transfer your money immediately ok

HERE IS THE ACCOUNT DETAILS

1, BANK NAME: HANG SENG BANK,
2, ADDRESS: RESOURCES BUILDING 26 HARBOUR ROAD HONGKONG,
3, SWIFT CODE : HASEHKHH,
4,BENEFICIARY: EVERMAX FINANCE LTD,
5,A/ C# : 378162093883

DONT FORGET TO SCAN AND SEND THE PAYMENT SLIP

<a href="http://forum.419eater.com/forum/viewtopic.php?p=959278#959278">
Lotto Scam Letter</a>

Posted: Sat Aug 11, 2007 10:56 am

IP - 82.128.21.13 - Location: Nigeria (high) [City: ]
Received: from [82.128.21.135]
Date: Fri, 10 Aug 2007 19:28:04 +0100 (BST)
From: larry colgate <[email protected]>
To: "Shelly J. Westling" <[email protected]>
Subject: URGENT URGENT URGENT.

Quote:

Dear Shelly Westling,
Thank you very much for the mail. also for the telephone number you sent,
i will try and call you but for now i'm sick but recovering gradually. I
thank God almighty for his mercies that endureth forever. Please i advise
that you make the payment immediately to the below account information and
send me the payment slip.

BANK OF CHINA
TAIZHOU BRANCH, LUQIAO SUB-BRANCH,39-53
NANGUAN ROAD, LUQIAO TAIZHOU, ZHEJIANG CHINA.
SWIFT CODE:BKCHCNBJ92J
ACCOUNT NO:453123701880200042
BENEFICIARY:CHENG XIAN HUA.

Please i advice that you try as much as possible to make sure that you wire the 125,000.
I'm waiting to hear back from you as soon as you receive this mail please.
Thank you and God bless you.
Patrick Cole

Posted: Sun Aug 12, 2007 2:05 am

Date: Wed, 08 Aug 2007 20:22:01 +0100
From: SILVER BOND BANK UK <[email protected]>
Reply-to: [email protected]
To: Marija Marjanca No?ajevi? <[email protected]>
Subject: PAYMENT DETAILS

Quote:

SILVER BOND BANK UK
SILVER BOND HOUSE LONDON
224 NORTH WAY
OXFORD OX3 9AE
LONDON UNITED KINGDOM
Telephone: +447040108969
Fax: +447005807493
Attn:Marija Marjanca No?ajevi?
Dear Client,
Madam,

If you read my email previously,i gave you directives of how you can
make out the payment by Western Union Moneny Transfer.Please i would
advise that you use the western Union Money Transfer Service for easy
access and communication.

But if you still insist on making the transfer via a wire
transfer,then i would give you the account information of our
affiliate bank in the USA so it would be easy for you to transfer.
Please find below

Bank Name: Deutsche Bank trust
1Bt Plaza, 130 Liberty Street, NY 1006, New York
A/c No: 04435183
Swift Code: Bktrus33
Aba No: 021001033
CHIPS U.I D: 410773
Beneficiary A/c: INPBL
Beneficiary A/c Name: Platinum Bank Limited
Further Credit to: SNS GLOBAL RESOURCES

Regards
Dr Donald Smith

Posted: Tue Aug 14, 2007 10:18 am

Crossfire, Gomer et al have all been in attack mode on the Lotto lads. I won't post the Lotto scam mail, we've all seen 1000's of the wretches.

Jennifer had a few freshly harvested enails from Lad's replies, which are mostly different to the addy you first write to claiming your prize.

Jennifer wrote:

Quote:

Dear Howard Bailey

I received your advice that you had received the first payment of $75,000 towards the purchase price of the new BMW I purchased from you. You indicated that you were changing bank accounts.
Can you please send me the new details urgently as I am ready to pay the remaining $87,000 right away.
Thank you for extending that credit to me, I was awaiting payment on a gold deal.

Love and Kisses

Jennifer Xxxxxxxxxx

An unidentifiable Lotto lad replied, spoofing the header and the name. Not to worry, Alan will most likely wind up his account shortly.

"Mr.Howard Xxxxxxx" <[email protected]> hide details 6:33 pm (1 hour ago)
to xxxxxxxx, 2007 6:33 PM
subject ATTENTION: Jennifer Xxxxxxxxxc
signed-by yahoo.com
mailed-by yahoo.com

Dear Jennifer Xxxxxxxx

Below is the new account details you are to make payment:

Quote:

NATWEST BANK
Account Holder: KINGSLEY CAMARA
Address: 270 Norwood Road, West Norwood, London,
Account Number: 44013477
Sort Code: 60-23-19
BIC: NWBKGB2L
IBAN: GB06NWBK60231944013477
Bank Address: Norwood London UK.

After Payment you are to scan and send copy of the payment slip.

Regards,

Mr.Howard Bailey

Posted: Tue Aug 14, 2007 11:02 am

The origin of this dude is vague. I really think he came out of a bunch of granny mails that Crossfire had sqirrelled away.

Dixie sent a mail to her friend Rebecca

Quote:

Hi Rebecca !

Just a quick note to let you know I am abnsolutely thrilled with the necklace I bought from you. If you send me your Bank Details, I will pay the $5500 in as soon as I get them.
I haven't heard from you for a week. What have you been up to?

Love

Dixie

There was little action till a week later and this one turned up.

National Wide Transfer Office <[email protected]> hide details Aug 5
reply-to [email protected]
to Dixie Xxxxxxxx<[email protected]>
date Aug 5, 2007 3:05 AM
subject Re: TELL ME WHERE TO PAY FOR THE NECKLACE
signed-by yahoo.co.uk

Quote:

Dear Dixie,

I am sorry I have been busy and thank you for your mail, I have been praying here to see if you can get the money and send because I am badly into financial mess and below is the account details, Pls go today and send the money or first thing on monday morning so I can get it. Send me the payment slip after the transaction scan and e-mail it to me on this e-mail or [email protected] which is my other alternative e-mail.

CITI BANK N.A
111, WALL STREET
NEW YORK, USA
ROUTING # 021000089
CR.TO SWIFT CODE: CITIHKHX
A/C# 81387857
A/C NAME: TU TIAN YUN

Above are the bank details so I wait for your mail after the payment is made.

Rebecca

Posted: Tue Aug 14, 2007 1:41 pm

During the war on Lotto Lads, Stephen and Guiseppe decided to pull their Diamond trading stunt. This was a Lotto lad who plied his trade on August 8th. Guiseppe wrote :

DIAMOND SHIPMENT - PLEASE SEND ME BANK DETAILS

Quote:

Dear Stephen !

We are very pleased with the last Diamond shipment. Thank you for letting me know the payment arrived safely. I think I may have underpaid you a little accidentally.
I received your email advising that the cost of the next shipment, including freight, would be $82,600. Where would you like this amount paid? I know you change Bank Accounts regularly, so please advise at once into which account you want the money paid. Please email the details, as figures can get mixed up over the phone. I'm ready to pay it now. Add the underpayment on, $2300 I think!
You have my phone number if you have any queries. I assume you will send it Fedex.

Kind regards

Guiseppe

About 30 minutes later, the reply

Paul Wilson <[email protected]>
to Guiseppe Xxxxxxx<guiseppexxxxxxgmail.com>
date Aug 14, 2007 10:56 PM
subject PAY TO THIS ACCOUNT IN SPAIN
signed-by yahoo.co.uk

Quote:

Bank name-Caja Sur
Account Number-2024 0634 0436 9000 0735
Swift-CECAESMM024
Acount Name-OGHO OMORUYI
ADDRESS-MADRID SPAIN

Do these guys really think there is a free lunch?

Posted: Wed Aug 15, 2007 1:42 pm

Honda Lotto comes to grief!

The Honda Lotto Lads turned up on an ASEM mailing list.

Roger sent an email to Caroline

Quote:

Dear Caroline

I got your email saying the builders doing the renovations on our weekender require a $20,000 deposit to commence work. Well, if you send me your current bank details I will pay the money in straight away, and you can get the work done before my next visit.
Make sure they have a Council permit. We don't want any trouble with that sort of thing.
See you in about three weeks when I get back from Brazil.

All my Love

Roger

Shortly afterwards, this email from Paul Brown

Mr Paul Brown <[email protected]> to roger lXxxxxxxx <[email protected]>
date Aug 15, 2007 6:27 PM
subject Re: PAYMENT OF DEPOSIT FOR BUILDERS DO IT FAST OK...
signed-by yahoo.com
mailed-by yahoo.com

Quote:

Dear Roger,

Thanks for your mail, Kindly make the total payment into the account details and get back to me with the scan copy of the payment slip.

Barclays Bank Plc
168 fenchurch str londonecephp credit to financial bank
swift code: fibbbjb
acc no : 13518139640
beneficiary : International exchange

Caroline.

Allegedly his partner, or maybe himself again sent the same email from the same IP address. He called himself Jack Fi.

That was a bit cheeky saying "Do it fast OK"

Posted: Wed Aug 15, 2007 9:07 pm

IP - 41.219.233.88 - starcom satalight
Received: from [41.219.233.88]
Date: Tue, 14 Aug 2007 22:21:56 -0700 (PDT)
From: Agent Hans <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: Make Payment immidiatly.......

Quote:

Dear Jessica,
I want you to go right away to make the bank to bank wire to thebelow information
as there is no more time to be wasted ...

first commercial bank ta an
branch add:390 sec4,shin yi Road,taipei
taiwan, R.O.C.
swift code:fcbktwtp.
a/c:16186001181.
a/c name:gain effort Corp

You are to get back to me with the payment slip recipt withno delay i will
wait to hear from you immidiatly.....
Thanks

IP - 82.128.13.152 - Location: Nigeria (high) [City: ]
X-Originating-IP: [82.128.13.152]
Date: Wed, 15 Aug 2007 06:00:10 +0000
From: Mr.Williams Patton. <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: PURCHASE OF BMW

Quote:

Dear
Find belwo the account to send the fees to ,endeavor to send me a concimration
of the transfer immediately it is done

Bank name: FIRST COMMERCIAL BANK
HONG KONG BRANCH
ADDRESS: 6/F THE HONG KONG CLUB
BUILDING 3A CHATER ROAD CENTRAL HONG KONG
SWIFT CODE: FCBKHKHH
ACCOUNT NUMBER: 941-11013-1825
BENEFICIARY: RICH INTENSIFY INTERNATIONAL LTD
yours sincerely,
Mr Cole

IP - 41.222.70.195 - Location: Nigeria (high) [City: ]
Received: from [41.222.70.195]
Date: Wed, 15 Aug 2007 01:24:56 -0700 (PDT)
From: Mr Paul Brown <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: Re: PURCHASE OF BMW PLEASE FAST

Quote:

Dear Patrick
Thanks for your mail, Kindly make the total payment into the account details
and get back to me with the scan copy of the payment slip.
Barclays Bank Plc
168 fenchurch str londonecephp credit to financial bank
swift code: fibbbjb
acc no : 13518139640
beneficiary : International exchange

<a href="http://forum.419eater.com/forum/viewtopic.php?p=965131#965131">
Scam Letter</a>

IP - 81.199.197.165 - Location: Israel (high) [City: ]
Received: from [81.199.197.165]
Date: Wed, 15 Aug 2007 11:53:47 -0700 (PDT)
From: Patrick Cole <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: BANK DETAILS

Quote:

Jessica A. Ramirez Ramirez
I need you to transfer the money to my bank address below:

WFW Ltd.
SWIFT CODE lotdg2al
IBAN GB43LOYD30954205978806
ACCOUNT NUMBER 05978806
SORT CORD 309542
LIOYDS TSB MANCHESTER.
KING STREET MANCHESTER.

Mr Benson Smith.

Posted: Thu Aug 16, 2007 12:26 pm

The origin of this felon is not certain, except that he is a Lotto dude operational over the last couple of months.

Guiseppe and Stephen dabble in diamond Trading, hence this email (ASEM)

DIAMOND SHIPMENT - PLEASE SEND ME BANK DETAILS

Quote:

Dear Stephen !

We are very pleased with the last Diamond shipment. Thank you for letting me know the payment arrived safely. I think I may have underpaid you a little accidentally.
I received your email advising that the cost of the next shipment, including freight, would be $82,600. Where would you like this amount paid? I know you change Bank Accounts regularly, so please advise at once into which account you want the money paid. Please email the details, as figures can get mixed up over the phone. I'm ready to pay it now. Add the underpayment on, $2300 I think!
You have my phone number if you have any queries. I assume you will send it Fedex.

Kind regards

Guiseppe

Very shortly afterwards, the reply

"Mr. JAMES KELLER" <[email protected]> hide details Aug 15 (1 day ago)
reply-to [email protected]
to Guiseppe Xxxxxxx<guiseppexxxxxxxgmail.com>
date Aug 15, 2007 4:23 AM
subject MY ACCOUNT
mailed-by gmail.com

Quote:

Mr. Meyer,

my account details is below:

Account holders name: Mr. JAMES KELLER
bank name: bank of america
bank address: 89 adams street east hartford connecticut CT 061058 USA.

account number: 4304009312

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