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Posted: Fri Aug 17, 2007 1:46 am

This is a non lotto guy. He was going you make you wealthy. Amelia received this email, quoted in part

Date: 1 August 2007
From: DR STEVE ANDREW
Reply To: [email protected]
IP: 41.205.162.94
Subject: ATTENTION
ATTENTION,

US$250 MILLION DOLLARS DEVELOPMENT GRANT.

We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.
Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability).Ministry of National Development (MOND) is the sponsor of this facility.......................................

Amelia wrote to Samuel

NEED YOUR BANK DETAILS TO COMPLETE LAST DIAMOND PURCHASE

Quote:

Hi Samuel

How are you today? Sam, I still owe you $36,000 for the balance of the Diamond Shipment. 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.
Thank you for that bit of credit. I needed it after that business with Western Union. The bastards robbed us of over $1M USD.
The next shipment we require should be over $100.000, probably in about 5 weeks. I'll confirm that soon.
I heard you may have a guy from Sierra Leone interested in a joint venture with you. Hope it works out for you, you're getting a bit old to work on your own now.

Love

Amelia

The punter replied overnight:

"DR. STEVE ANDREW" <[email protected]> hide details 12:46 am (10 hours ago)
to Amelia Sxxxxx <[email protected]>
date Aug 17, 2007 12:46 AM
subject Re: NEED YOUR BANK DETAILS TO COMPLETE LAST DIAMOND PURCHASE signed-by yahoo.com
mailed-by yahoo.com

Quote:

Amelia,

See my bank details:

BANK NAME: ABN AMRO
ACCOUNT NAME: A.TOURE
ACCOUNT NUMBER: 45 37 05 243
IBAN:NL60ABNA0453705243
BIC: ABNANL2A
AMSTERDAM-NETHERLANDS
Samuel

--------------------------------------------------------------------------------

Posted: Fri Aug 17, 2007 11:24 am

IP - 213.185.118.197 - Location: Nigeria (high) [City: ]
Received: from [213.185.118.197]
Date: Thu, 16 Aug 2007 08:48:54 +0100 (BST)
From: Paul Wilson <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: BANK DETAILS;

Quote:

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

Ip - 81.199.179.77 - Location: Israel (high) [City: ]
Received: from [81.199.179.77]
Date: Fri, 17 Aug 2007 04:34:02 +0800 (CST)
From: MONDAY PAUL <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: PAYMENT DETAILS FOR 72 Hours Delivery #T667788

Quote:

HILTON POST COURIER SERVICE (REG NO:#T667788 )
REG ORDER NO: #T667788
6th August 2007.
ATTENTION: Winner,
Thanks for your email, The charges for option 1 for 72 Hours Delivery $740
will be paid to our account officer in India . I want to inform you that payment
are made in adavnce before we will start your transfer . Immediately payment is
confirmed from payment verification centre in India we will start your transfer
immediately.
1.Name of Account: SOHAIL ISMAIL PATEL
2. Bank Name: ICICI BANK
3. Branch : MARATHA MANDIR
4. Account Number: 003605003785
5. PAN NUMBER: AQDPP8876E

You are to provide with a scanned copy of payment slip sent to us via email to this
office so that we can start your transfer as soon as possible.
ONCE AGAIN CONGRATULATIONS!!!
MICHEAL J ARMSTED (Dispatch officer)
HILTON POST COURIER SERVICES
.TEL: +447045701310

IP - 41.245.51.17 - Location: South Africa [City: ]
Received: from 41.245.51.17
Date: Fri, 17 Aug 2007 02:41:37 -0400
To: [email protected]
From: [email protected]
Subject: PAYMENT DETAILS

Quote:

Attn: Jessica
Hope this mail meets you in good faith. Hope you do know we will be
sending the cheque to you house address in kampala through DHL express
courier service and also note you have to make the payment before we will
dispatch the cheque to you.
View account details for payment:

1.BANK NAME: FIRST NATIONAL BANK
2.ACCOUNT NAME : FAVOUR P OHALELE
3.ACCOUNT NUMBER : 62125136996
4.BRANCH CODE : 212217
5.SWIFT CODE : FIRNZAJJ690
6.CITY : JOHANNESBURG
7.COUNTRY: SOUTH AFRICA.

I hope you do know how to transfer money from your bank to this account.
What you need to do is go to your bank and tell them you want to make an
international transfer to the account details which you find above.
As soon as you make the payment, kindly scan and send me the payment slip.
Keep me update as i shall await your soonest response.
Trevor Vusi

IP - 41.241.224.232 - Location: South Africa [City: Johannesburg, Gauteng]
Received: from [41.241.224.232]
Date: Thu, 16 Aug 2007 06:34:32 -0700 (PDT)
From: patrick thabo <[email protected]>
To: [email protected]
Subject: account information for transfer

Quote:

Dear Jessica,
Here is the RENNIES BANK ACCOUNT account you will use to send the money.

BANK NAME: HSBC LONDON
ACCOUNT NUMBER: 57026614
SWIFT CODE: MIDLGB22
ACCOUNT NAME: RENNIES BANK LIMITED
BENEFICIARY: KAREN RUBUSHE
I.D. NUMBER: 8010021222089

Instruct the bank or the officer in the Thomas cook office, to transfer this
money to this account and you have to state that the reason for the transfer
is; it is a gift to a friend.
You don�t have to write that it is for lottery win because it will be difficult
for us to get the money here because they will be requesting for a lot of things.
so just tell them that you are sending it to a friend in South Africa as a gift.

Do email a copy of the transfer statement or slip to me immediately you do it, to
enable us instruct our office help accordingly.
Finally, note that the reason for the transfer is---it is a gift to a friend.
Thanks
Mr. Patrick Thabo

IP - 87.220.84.59 - Location: Spain [City: ]
Received: from [87.220.84.59]
Date: Fri, 17 Aug 2007 00:22:29 +0200 (CEST)
From: cofidis claimdpts <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: Account DETAILS

Quote:

Attn:Jessica A. Ramirez Ramirez
Below is the Account information to make the payment of $740.00 so that we can
get things done in your favour.
Thanks.

BANK NAME: CAJA ESPANA
BANK ADDRESS: PORTO CRISTO 5, 28924-ALCORCON, MADRID ESPA�A
BENEFICIARY: ZAMORA RAUL
ACCOUNT N�: 2096 0626 193773060700
IBAN N�: E39 2096 0626 193773060700
CODIGO SWIFT: CSPAES2L.

IP - none - gmail user
Date: Fri, 17 Aug 2007 01:10:41 -0700
From: "Riccardo Motta" <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: THE DETAILS

Quote:

Dear Jessica A. Ramirez Ramirez
The account details are as follows:

ACCOUNT NAME: Dominic Hanks
BENEFICIARY BANK NAME:Barclays Bank,England.
BANK ADDRESS: Moston Lane manchester M40, England.
Sort Code: 20 64 12
Account No: 20749664
Iban: GB45 BARC 2064 1220 7496 64
Swift Code: BARCGB22

Ensure to send me your phone numbers so we can discuss the rest issue our the telephone.
Yours faithfully,
Mr.Riccardo Motta
SUPERENALOTTO ITALIA � 2007

IP - 81.199.179.22 - Location: Israel (high) [City: ]
Received: from [81.199.179.22]
Date: Fri, 17 Aug 2007 08:54:28 +0100 (BST)
From: HANDBELLS AWARD DEPT UK <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: PAYMENT INFORMATION ACT FAST

Quote:

Dearest Lottery Winner,
You are advise to make payment on the given account.This is our stated account in asia
you are to make payment right away.
send to us a copy of the payment slip to this same e-mail address as soon as i get your
payment info i will give the time and date for your delivery.

BANK NAME: H.D.F.C BANK
ACCOUNT HOLDER NAME: Anjan Nichal Singh
ACCOUNT NUMBER: 0901140078592

Await your payment.

IP - 196.30.245.149 - Location: South Africa [City: Cape Town, Western Cape]
Received: from [196.30.245.149]
Date: Fri, 17 Aug 2007 02:51:57 -0700 (PDT)
From: simon peterson <[email protected]>
To: [email protected]
Subject: Account info. belwo

Quote:

Dear Jessica,
Thanks for your response and sorry for my late response, use my PA
domiciliary account below to send the money,

STARDARD CHARTERED BANK NEW YORK
ADDRESS: ONE MADISON AVENUE 10010-3603 NEW YORK,
ACCOUNT NO: 3582082732001
SWIFT CODE: SCBLUS33
BENEFICIARY: AGUIYI I EMEKA
FURTHER CREDIT TO: RENNIS BANK, 29 RISSIK ST, CNR RISSIK & FOX STS JHB 2001 SA

Send me the payment slip once you made the payment. I will call you once i receive
and expidit your job.
Thanks,

IP - 196.30.245.149 - Location: South Africa [City: Cape Town, Western Cape]
Received: from [196.30.245.149]
Date: Fri, 17 Aug 2007 03:46:06 -0700 (PDT)
From: smith bongani <[email protected]>
To: "Jessica A. Ramirez Ramirez" <[email protected]>
Subject: Account Information

Quote:

Dear Madam,
I will prefer the payment to be by telegraphic transfer and not on line.
This is because we find it difficult to withdraw money paid by on line transfer.
You can make the payment through my agent corresponding bank in London. Below is
the account information.

Bank Name: HSBC LONDON.
Iban Number: GB57MIDL40051557026614
Account Number: 57026614
Swift Code: MIDLGB22/ RNNSZAJJ
Beneficiary: JAMES KENNY ODIOR

Once the payment is made through telegraphic transfer, please forward to me the payment
slip. I will now then send you all the requirement as promised earlier.
Thank you as I wait for your urgent response.

Posted: Sat Aug 18, 2007 5:23 pm

crossfire are you human or a new goverment machine build to handle allthis cause even my head is spinning from all the hits your doing all at once lol

but its afine job your doing Very Happy

Posted: Sun Aug 19, 2007 5:04 am

Poor widow of a rich husband So Sad. Wants help getting money out of country.

Date: 1 August 2007 From: mrs inna khodorkovsky Reply To: [email protected]
Subject: CONFIDENTIAL BUSINESS PROPOSAL
Extract: Dear Friend, I am Mrs. Inna Khodorkovsky,wife of Mikhail Khodorkovsky,former owner of Yukos Oil and Bank Menatep in Russia.Following the arrest of my husband and the freezing of all our banks accounts,I will want to beg for your help to.........

Rebecca got sick of all these beggars, ans sent a few ASEM's

Dear Howard Bxxxxxx
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

Rebecca G Xxxxxxx

The perp responded, cautiously at first, but was assured this was a real transaction, so she gave up her bank account

mrs inna khodorkovsky <[email protected]> hide details Aug 18 (1 day ago)
to Rebecca Xxxxxxxx <[email protected]>
date Aug 18, 2007 7:48 AM
subject Ответ: TO WHAT ACCOUNT DO I PAY THE BALANCE FOR THE CAR
signed-by yahoo.com
mailed-by yahoo.com

Bank Name: washington mutual
Holder Name: Tenilson Marcal
Acount number: 267084131-8840776477--0224
Bank Adress: 1031 s,military trail
city: Deerfield beach
state: Fl
country: US
Zip code: 33064
Bank Phone #: 18007887000

She should be assured by now ( that she isn;t getting any money)

Posted: Sun Aug 19, 2007 7:01 am

Amelia was getting sick of having her mail box full of junk. She got this one. Header only posted.

Date: 9 August 2007 From: Basil Massinas Reply To: [email protected]
Subject: mutual request
Extract: Hello and good day, I am Basil Massinas, citizen of United Kingdom of Britain and staff of the United Nations (UN). I know that this mail will be of great surprise to you. I got your e-mail address from my search for a part...............

He obviously wants a partner for some devious scheme. According to Google, this lad has some real form.
Amelia decided to send a few ASEM's

Quote:

Dear Lincoln

Thank you for letting me know the last two payments arrived okay. I
have your invoice here for $ 9.765 for the next shipment.
You said you were changing Bank Accounts when you moved.
Can you please email me the details of the new account. I would like
to pay it straight away.
We were all thrilled with the last two shipments.

Love Amelia

This perp exchanged a few emails. He took convincing every thing was on the up and up. Finally convinced he relented and parted with his bank account.

Delivered-To: [email protected]
Received: by 10.70.55.12 with SMTP id d12cs325928wxa;
Sat, 18 Aug 2007 22:55:26 -0700 (PDT)
Received: by 10.70.103.12 with SMTP id a12mr8071863wxc.1187502925869;
Sat, 18 Aug 2007 22:55:25 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imo-d06.mx.aol.com (imo-d06.mx.aol.com [205.188.157.38])
by mx.google.com with ESMTP id n29si5735134elf.2007.08.18.22.55.25;
Sat, 18 Aug 2007 22:55:25 -0700 (PDT)
Received-SPF: neutral (google.com: 205.188.157.38 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=205.188.157.38;
Authentication-Results: mx.google.com; spf=neutral (google.com: 205.188.157.38 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [email protected]
by imo-d06.mx.aol.com (mail_out_v38_r9.2.) id o.ce3.187ba7f9 (57881)
for <[email protected]>; Sun, 19 Aug 2007 01:55:20 -0400 (EDT)
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References: <[email protected]>
To: [email protected]
Subject: Re: PAYMENT Re: PAYMENT FOR ARTIFACT SHIPMENT
Date: Sun, 19 Aug 2007 01:55:19 -0400
In-Reply-To: <[email protected]>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: [email protected]
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8C9B03CA88E2BE9_660_F597_WEBMAIL-MB06.sysops.aol.com"
X-Mailer: AOL Email 29047
Received: from 41.219.216.52 by WEBMAIL-MB06.sysops.aol.com (64.12.170.154) with HTTP (WebMailUI); Sun, 19 Aug 2007 01:55:19 -0400
Message-Id: <[email protected]>
X-AOL-IP: 64.12.170.154
X-Spam-Flag: NO

----------MB_8C9B03CA88E2BE9_660_F597_WEBMAIL-MB06.sysops.aol.com
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="us-ascii"

Quote:

See the bank account.

HSBC BANK, USA
452 FIFTH AVENUE, NEW YORK
ABA NO: 021001088
CREDIT TO: FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
ACCOUNT NO: 13518139640
BENEFICIARY: INTERNATIONAL ECHANGE

Posted: Sun Aug 19, 2007 7:39 am

After seeing Amelia and Rebecca having a little success, Jennifer thought she'd have a go too. Unfortunately the perp is unknown as he spoofed email addresses.

Jennifer wrote

Quote:

Dear HxxxxxxBxxxxxxx

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

Alittle while later came a reply

Delivered-To: [email protected]
Received: by 10.142.100.3 with SMTP id x3cs439578wfb;
Tue, 14 Aug 2007 01:33:20 -0700 (PDT)
Received: by 10.70.128.20 with SMTP id a20mr9104002wxd.1187080399485;
Tue, 14 Aug 2007 01:33:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from n6.bullet.re3.yahoo.com (n6.bullet.re3.yahoo.com [68.142.237.91])
by mx.google.com with SMTP id i20si13572386wxd.2007.08.14.01.33.18;
Tue, 14 Aug 2007 01:33:19 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 68.142.237.91 as permitted sender) client-ip=68.142.237.91;
DomainKey-Status: good (test mode)
Received: from [68.142.237.87] by n6.bullet.re3.yahoo.com with NNFMP; 14 Aug 2007 08:33:18 -0000
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X-Yahoo-Newman-Property: ymail-3
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Received: (qmail 25553 invoked by uid 60001); 14 Aug 2007 08:33:17 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
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Received: from [41.204.224.11] by web44908.mail.sp1.yahoo.com via HTTP; Tue, 14 Aug 2007 01:33:17 PDT
Date: Tue, 14 Aug 2007 01:33:17 -0700 (PDT)
From: "Mr.Howard Bailey" <[email protected]>
Subject: ATTENTION: Jennifer Carreras
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1035930164-1187080397=:25287"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>

--0-1035930164-1187080397=:25287
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Quote:

Dear Jennifer Cxxxxxxx,

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

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

He was a business class player. Jennifer had five other bites, but they all wanted Western Union. Tough!

Posted: Sun Aug 19, 2007 8:42 am

kalu paul Reply To: [email protected]
Subject: CONTACT COURIER DELIVERY COMPANY FOR YOUR FUND
Extract: HILL & COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN. Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, .........

Another Lotto nuisance

Amelia decided to go through a binch of Lotto types and wrote to her trader friend Lincoln.

PAYMENT FOR IMPORT OF ARTIFACTS

Code:

Dear Lincoln

Thank you for the recent import of native artifacts to add to our museum collection. We are thrilled with the last two shipments we have received. Thank you for emailing us to confirm your bank received payment.
You told me you would be changing bank accounts when you moved, I have your invoice for the next shipment. I would like to pay it at once.
Could you please email those details to me and I will pay the
$ 9,765 promptly. You have my number if you need it.

Regards

Amelia

The first reply was

micheal uba <[email protected]> hide details Aug 18 (22 hours ago)
to Amelia Sachs <[email protected]>
date Aug 18, 2007 7:19 PM
subject HERE IS THE NEW ACCOUNT!!!
signed-by yahoo.fr

Dear Amelia,

Here is my new account for you to transfer the fund immedaitely you can even call me as soon as you wire the fund to the account given to you.

Quote:

below is the account to send the money:

ACCOUNT NUMBER 07778870005
SWIFT CODE AFRI.BJ.BJ
ACCOUNT NAME DOSSOU ARTHUR FREED.K.
NAME OF THE BANK BANK OF AFRIC.
Above is my new account for the transfer of $ 9.765 as i will be waiting to receive the money immediately and try all you can to call me ok; +229-93003242.

hoping to hear from you,

Regards,

Lincoln.

The next was from this guy

Ms Kima Lioud <[email protected]> hide details Aug 18 (20 hours ago)
reply-to [email protected]
to [email protected]
date Aug 18, 2007 9:52 PM
subject PAYMENT DETAILS
mailed-by myway.com

Quote:

Dear Amelia Sxxxxxxx,

Thanks for your email, please kindly find below the correspondent bank account details.

ACCOUNT NAME: JOHN FLANNERY
SORT CODE: 090127
ACCOUNT NO: 10411016
IBAN NO: GB72ABBY09012710411016
BANK NAME: ABBEY NATIONAL BANK
ADDRESS: PRESCOT STREET, LONDON. E18RP UK.Swift transfer should be made to this account.

Payment details should be send to me once you have made the payment.

Regards

Then the next one

Zulu Kamara <[email protected]> hide details Aug 18 (20 hours ago)
to Amelia Sachs <[email protected]>
date Aug 18, 2007 10:16 PM
subject account info
signed-by yahoo.it

Here is the account,foirward the transfer slip after the payment

BARCLAYS BANK PLC,
168 FENCHURCH STR LONDON,
ECE PHP.CREDIT.
TO FINANCIAL BANK BENIN.
SWIFT CODE:FIBBBJBJ.
A/C NO:14524139649
BENEFICIARY:ETS MOON EXPORT

Best Regards,
Gen Zulu Kamara

A General this guy. Don't they pay the officers?

Then the next one

"[email protected]" <[email protected]> hide details 12:40 am (17 hours ago)
to Amelia Sachs <[email protected]>
date Aug 19, 2007 12:40 AM
subject Re: PAYMENT FOR IMPORT OF ARTIFACTS

Quote:

Dear Amelia

Send the money through the account of my secratary below and send me the
payment slip for confirmation.

HSBC BANK
GREENWICH HIGH STREET LONDON
SORT CODE:40-03-16
ACCOUNT NAME: MRS. OLUFADEKE OKOBA
ACCOUNT NUMBER: 71251244
I await for the payment slip promptly.

Regards,

Lincoln

Then the next one

george morgan <[email protected]> hide details 5:00 am (13 hours ago)
to Amelia Sachs <[email protected]>
date Aug 19, 2007 5:00 AM
subject The account
signed-by yahoo.com
mailed-by yahoo.com

Quote:

HERE IS THE ACCOUNT INFO, PLS MAKE IT SWIFT.
WAITING TO RECEIVE THE PAYMENT SLIP.
THANKS.

NOAMEX,INC.
JP MORGAN CHASE BANK.NA.2084 LINDEN BLVD.
BROOKLYN NEW YORK.ABA-021000021.
A/C NO:091-0773622-65.
A/C NAME:NOAMEX, INC.

Then the next guy

george morgan <[email protected]> hide details 5:00 am (13 hours ago)
to Amelia Sachs <[email protected]>
date Aug 19, 2007 5:00 AM
subject The account
signed-by yahoo.com
mailed-by yahoo.com

Quote:

HERE IS THE ACCOUNT INFO, PLS MAKE IT SWIFT.
WAITING TO RECEIVE THE PAYMENT SLIP.
THANKS.

NOAMEX,INC.
JP MORGAN CHASE BANK.NA.2084 LINDEN BLVD.
BROOKLYN NEW YORK.ABA-021000021.
A/C NO:091-0773622-65.
A/C NAME:NOAMEX, INC.

That's either the same guy using two namers, or two guys using the one bank account.
There were another dozen who wanted Western Union. They got the flick.

Posted: Sun Aug 19, 2007 12:16 pm

A poor little old lady named Deirdre won a lottery in June. She has been haggling with them ever since about the advance fees and the manner of payment. Deidre would not pay by WU.

This is part of the lotto header

Date: 15 June 2007
From: Olympic Announcement
Reply To: [email protected]
IP: 196.201.151.2
Subject: LONDON 2012 OLYMPIC PRIZE AWARDS
The National Lottery
P O Box 1010
Liverpool L70 1NL
United Kingdom
(Customer Services)
Ref: UKOPG/0012X2/12
Batch: 074/05/OP2012

OLYMPIC WINNING NOTIFICATION:

Dear Lucky Winner,

RE: UK NATIONAL LOTTERY OLYMPIC PRIZE AWARDS WINNING NOTIFICATION................

Deidre stoutly stuck to her views and added to the mblood pressure of several Lotto operators .

At last they relented

HERE COMES THE ACCOUNT OF WHCH YOU ARE TO MAKE PAYMENT

LONDON 2012 OLYMPIC DELIVERY AUTHORITY <[email protected]> hide details Aug 16 (3 days ago)
to deirdre thatcher <[email protected]>
date Aug 16, 2007 9:10 PM
subject HERE COMES THE ACCOUNT OF WHCH YOU ARE TO MAKE PAYMENT
signed-by yahoo.co.uk

Quote:

Here is the bank Account available for you to make payment since you have refused to make it through western union money transfer.

Account Holder's Name
Mr. B. Irabor

Account No
60914665

Sort Code
202569

Ibam No
GB50

Barc
2025 6960 914665

Swift b/c NO
BARCGB22
BARCLAYS BANK
Note that as soon as the transfer have been made your are to scan and send me the payment slip.

deirdre thatcher <[email protected]> wrote:
Dear Mr Higgins

Thank you, please send me bank account to pay into

regards

Deidre

Posted: Sun Aug 19, 2007 2:05 pm

This one floated into the scam folder. The guy appeared to be a minor player and finished up chucked in a mailing list.
Rebecca and Samuel were the players

Quote:

Dear Sam xxxxxx

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

Rebecca G xxxxxxx

The perp didn't waste any time much in replying, but something in his mail sent it to the scam folder. As he spoofed the address it is difficult to trace him

Samuel Mantu <[email protected]> hide details Aug 17 (2 days ago)
to [email protected]
date Aug 17, 2007 10:52 PM
subject The Transfer Bank Account
signed-by yahoo.com
mailed-by yahoo.com

Quote:

Dear Rebecca Stevens,

I got your mail requesting for the bank account to enable you make the transfer today, please confirm the bank account information below and kindly use accordingly to transfer the remaining $87,000.00 and forward the transfer confirmation copy to me after the payment.

Bank Name: Netbank
Address: 1015 Windward Ridge Parkway, Alpharetta, GA 30005
ABA N0: 061091977
A/C N0: 16000083036
Beneficiary: JLB International Trading
Transfer the funds directly to the bank account information as provide above and email me the transfer slip after the transfer for proper confirmation.

I await your urgent response today and do have a nice day.

Samuel Mantu.

His bank account has an authentic look about it.

Posted: Tue Aug 21, 2007 8:32 am

I've been largely working with the LOTTO mass bait crew lately. We have had the great fortune to recruit a relative newb named Pyrosoft. He wrote an email extraction programme to rapidly harvest emails from the repository. I gave it a good test run on Sunday, and obtained a heap of fresh addresses from the Business and Miscellaneous Sectors. These couple are from the business sector, but as one spoofed his return email, he is not identifiablble with a scam. The script used is a variation on the Crossfire list of such goodies.

Rebecca wrote to Samuel

Quote:

Dear Sam Xxxxxxxx

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

Rebecca G Xxxxxxxx

The various perps replied, and I will include bothl of them in this post to avoid duplication of the script.

Samuel Mantu <[email protected]> hide details 10:10 am (7 hours ago)
to [email protected]
date Aug 21, 2007 10:10 AM
subject Dearest Rebecca,pls avoid further delays and remit the money today
mailed-by googlemail.com

Quote:

Please tell me,have you recieved the account information either from me or through the account owner?
Please send the balance and send copy of the remittance you made to me and to the account owner immediately.

Kindly pay by SWIFT TRANSFER Only to:

INDUSTRIAL AND COMMERCIAL BANK OF CHINA
ZHEJIANG BRANCH
SWIFT CODE: ICBKCNBJZJP
A/C#: 1207021201104891793
BENEF: CHENG XIAN HUA

Sam

The next perp, another greedy SOB, as Crossfire would say. His pedigree was traceable, and it is repeated here in short.

Date: 2 August 2007
From: FLUE CAREW
Reply To: [email protected]
IP: 196.220.5.171
Subject: CHARITY HELP
Dear,
My name is Mr Flue Carew,
I am from norway . I have been diagnosed with Esophageal cancer. It
has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone (not even myself.......................................

flue carew <[email protected]> hide details Aug 20 (23 hours ago)
to Rebecca Xxxxxxxxx <[email protected]>
date Aug 20, 2007 7:04 PM
subject The account Info.
signed-by yahoo.com
mailed-by yahoo.com

Quote:

Dear Rebecca Xxxxxxxxx

Below is the account number where you have to remmitt the $87,000,right away.

CAJA MADRID
PROVENZA,161
08036 BARCELONA,SPAIN.
SWIFT:CAHM ESMM
FAVOR:DOLEG HABITATGES SL
A/C NO:ES43 2038 9224 3320 0000 0930

Do the remmitance and send me the payment confirmations asap.

Awaiting to hear from you.
Regards
Sam

There are several others who want Western Union payments. Negotiations are still in progress on that but the outcome is uncertain.
Again, I reiterate results like this are really in the domain of Crossfire and Pyrosoft

Posted: Tue Aug 21, 2007 2:31 pm

Jennifer was having a quiet weekend, and feeling a little bored, so she dredged up a list of early August miscellaneous scams and chucked them into the BCC in Gmail. The scammer is unidentifiable, as he spoofed the address.

Jennifer wrote

PAYMENT FOR BALANCE OF COMPUTER EQUIPMENT

Quote:

Hi Arnold

How are you today? Arnold, I still owe you $7000 for the balance of the Dell Laptops and other computer equipment. 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

Obviously many of the perps replying could not read, as they all wanted some WU to get enough moolah to open a bank account.
This perp was particularly persistent as he wrote at least 4 times literally begging for WU. Jennifer refused him each time.
Finally, tonight he took the plunge:

He spoofed his name and also used Googlemail, so the header is useless

arnold patton <[email protected]> hide details 10:30 pm (1 hour ago)
to Jennifer Xxxxxxxx <[email protected]>
date Aug 21, 2007 10:30 PM
subject Re: PAYMENT FOR BALANCE OF COMPUTER EQUIPMENT
mailed-by googlemail.com

Below is the bank information to remit the fund and get back to me with the payment slip for confirmation of payment as soon as possible.

ABBEY NATIONAL BANK.
BISHOPSGATE BRANCH.
224 BISHOPS GATE LONDON EC2M 4AN ENGLAND.
ACCOUNT #: 05602076
SORT CODE #: 09 01 27
BIC# : ABBYGB2LXXX
IBAN #: GB65ABBY0901270562076
BENEFICIARY: FELIX I. JONATHAN
Regards
Arnold

The Bank Account looks serious enough though

Posted: Tue Aug 21, 2007 2:56 pm

After her experience with the Dell Laptops, Jennifer got serious and decided to sell a car.

She wrote

PAYMENT FOR NEW ROVER NG_ZR

Quote:

Mr Leonard Barrington-Smythe
Dear Lenny,

I paid the $45,000 from our last transaction into the Bank Account you nominated. I made a nice profit on that transaction.
You said you were changing Bank Accounts! Will it still be the same bank? I still have to pay you $145,000 owing on the new Rover MG-ZR.
Can you let me know ASAP the details of your new account.
I want to pay that money straight away. You have my Phone Number.

I really love this car. It's the best I have ever owned.
BTW, how is your leg since you had surgery? I bet it's cramped your style a bit you old fox!

I have trouble moving around sinece my knee replacement, but it's improving. It's still very painful.

Love Jenny

Jennifer Xxxxxxxxx

Along comes a greedy SOB with this, less than an hour, again the address is spoofed

Leonard Barrington-Smythe <[email protected]> hide details 12:32 am (12 minutes ago)
to [email protected]
date Aug 22, 2007 12:32 AM
subject NEW ACCOUNT PAYMENT FOR NEW ROVER NG_ZR
mailed-by hotmail.com

Quote:

Dear Jenny,
Glad to hear from you again. Thanks your good compliment. I'd like to confirm receipt of your mail. Please find enclosed here the new account information for the payment of $145,000 owing on the new Rover MG-ZR. Please do not pay to the old Bank account.
New Bank account As follows:

BANK; BANK OF AMERICA (ASIA) LTD HONG KONG.
ADDRESS; HONG KONG.
ACCOUNT # 3231684
SWIFT CODE: BOFAHKAX
BENEFICIARY: ZHOUXIONG.
INTERNATIONAL CORRESPONDING BANK: BANK OF AMERICA SAN FRANCISCO USA.
SWIFT CODE: BOFAUS6S
ABA# 12000358.
My leg surgery is improving except some minor pain. I hope you are getting adjusted to your knee replacement.
Please send me the Payment details through this mail address. I will call you as soon as I am back.
I look forward to your reply,
My kind regards
Leonard Barrington-Smythe

Nothing like living in hope

Posted: Tue Aug 21, 2007 10:18 pm

This the purps blog in part :

Date: 1 August 2007
From: UKONLINE INTERNATIONAL LOTTERY
Reply To: [email protected]
IP: 80.255.61.29
Subject: CONGRATULATION
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;

Roger and Caroline are back into the building process again.

Roger wrote:

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

An early reply in :

martha thurby <[email protected]> hide details 2:08 am (5 hours ago)
to roger lockhart <[email protected]>
date Aug 22, 2007 2:08 AM
subject PLEASE BE FAST ABOUT THE PAYMENT
signed-by yahoo.co.uk

-

Quote:

GoodDay Roger Lockhart

How are you doing today and your family hope all is well, Thanks you fro your mail. please i want you to put it in this ACCOUNT DETAILS, their is no problem just put it as soon as you get my mail

BANK NAME: ABBEY NATIONAL BANK
NAME OF ACCOUNT: ELVIS AGBONTAEN
ACCOUNT NAME: 05515260
SORT CODE: 09 01 27
IBAN: GB92ABBY09012705515260
SWIFT CODE: ABBYGB2LXXX
BANK ADDRESS: 162 RUSHEY GREEN
CATFORD, LONDON SE6 4JT.

Please if you have made the payment please do send a copy to me true this mail so that i can keep in my file please try and be fast about it that we will start work at onec
please send me a copy of the slip to as soons as possible

Best Regard
Caroline

Of course I'll pay it. What do you think I an, a welsher?

EDIT I also go this :

"Middle East Translation Services, Inc." <[email protected]> hide details 12:05 am (8 hours ago)
reply-to "Middle East Translation Services, Inc." <[email protected]>
to roger lockhart <[email protected]>
date Aug 22, 2007 12:05 AM

Quote:

subject Re: PAYMENT OF DEPOSIT FOR BUILDERS

Roger,

Kisss my bottom please.

EDIT Slightly off topic

This perp was on Jennifer's list

He replied

Michael Atkin <[email protected]> hide details Aug 20 (2 days ago)
to [email protected]
cc [email protected]
date Aug 20, 2007 3:40 AM
subject Fwd: PAYMENT FOR NEW ROVER NG_ZR
signed-by yahoo.co.uk

Quote:

I Received this email message in error. I do not know you and am not involved in any transaction of this manner. I suggest you re-send it to the intended recepient.
A copy of this e-mail has been sent to the Interpol... just incase this is an attempt to defraud me.

Meanwhile.. I have never had any surgery.

Jennifer reminded him he was a scammer.

This was hie reply:

Michael Atkin <[email protected]> hide details 3:24 am (4 hours ago)
to [email protected]
date Aug 22, 2007 3:24 AM
subject UN Foundation Beneficiary.
signed-by yahoo.co.uk

- Hide quoted text -

BRITISH QUALITY FOUNDATION
32-34 Great Peter Street,
London, SW1P 2QX.
United Kingdom
Registration Number 2770257.
http://www.quality-foundation.co.uk/

ATTN: Jennifer Carreras.
UN Foundation Beneficiary.

I am the Executive Secretary of The British Quality Foundation.
We have been appointed to oversee the release of UN Cash Grants to beneficiaries.
The Notification e-mail you received is absolutely not a scam.

On Behalf of the British Quality Foundation, I hereby congratulate you on your selection to receive this UN Cash Aid.

Like you have been made aware of, British Quality Foundation is the appointed administrator of the UN Foundation Cash Aid Fund.

To process the release of your funds, we shall require you to fill out the questionnaire attached with this e-mail.......................................

WOULD SOMEONE PLEASE CHECK THE WEBSITE> SOUNDS SUS!

Posted: Wed Aug 22, 2007 1:04 pm

Amelia was feeling bored last week, so she dredged up a few Lotto lad emails, and sent an ASEM about Diamond Trading.

Date: 9 August 2007
From: isoqMRRICHARD PETERSON
Reply To: [email protected]
IP: 172.17.226.125
Subject: CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR 715810 PAYMENT
Dear Winner,
Good day, How are you today? I am writing to inform you that I have Paid the courier cost fee for your drafted Cheque delivery. And I went to the bank to confirm the validity of the Cheque and I was told by the Bank that the Cheque is getting near to expire and Dr. Williams Franco the Director of Diamond Bank Benin told me that before the cheque will get to your hand that it will expire...........

Amelia wrote

Quote:

Hi Samuel

How are you today? Sam, I still owe you $36,000 for the balance of the Diamond Shipment. 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.
Thank you for that bit of credit. I needed it after that business with Western Union. The bastards robbed us of over $1M USD.
The next shipment we require should be over $100.000, probably in about 5 weeks. I'll confirm that soon.
I heard you may have a guy from Sierra Leone interested in a joint venture with you. Hope it works out for you, you're getting a bit old to work on your own now.

Love

Amelia

Well, Amelia had several replies from Global, exhorting her to send the money by Western Union, and later Moneygram. She steadfastly refused to make any payment unless they provided a bank account.
After 5 days of harrassment, they succumbed.

Hence this email

prime logistic <[email protected]> hide details 8:37 pm (2 hours ago)
to Amelia Sachs <[email protected]>
date Aug 22, 2007 8:37 PM
subject PRIME LOGISTICS COURIER COMPANY
mailed-by gmail.com

PRIME LOGISTICS COURIER COMPANY
EXPRESS CARGO DELIVERY

YOUR CONSIGNMENT

Awaiting your immediate response

Quote:

ATTN:AMELIA,

WE ARE IN RECEIPT OF YOUR MAIL AND THE CONTENT THEREIN,YOU CAN GO AHEAD AND MAKE THE PAYMENT TODAY.BELOW IS THE INFORMATION OF THE ACCOUNT YOU WILL USE AND MAKE THE PAYMENT.
GET BACK TO ME AS SOON AS YOU MAKE THE PAYMENT

.

Quote:

BANK OF BARODA,SOUTHALL BRANCH,UK SORT CODE 60-93-74.
ACCOUNT NAME;KRIS MOTOR SPARES LTD.
ACCOUNT NUMBER;2222-220240-000

THANKS FOR CHOOSING PRIME LOGISTICS COURIER COMPANY.

YOURS FAITHFULLY,

MRS ROSE ABU.
Manager,
For, Prime Logistics Courier Company.

Amelia did not send them any money!

Posted: Wed Aug 22, 2007 1:40 pm

A business class scammer posted this

Date: 1 August 2007
From: Varden R Edward
Reply To: [email protected]
IP: 82.128.6.225
Subject: Information
Barr. Richard Edward Varden(Esq.)
For T. Malcolm Chambers & Advocates
Tel : + 44-702-4054044

Private Email : [email protected]

Good day,

I am Barrister Richard Edward Varden personal Attorney to Ronald Lake
and Joyce Lake who used to work with Frank Howard Allen Realtors. On
the 31st of January 2000, my client and his wife were involved in a
Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately
lost their lives, since then I have made several enquiries to locate any of
my clients extended relatives but this proved unsuccessful............

Somehow or other, his email address got tangled up with a scheme Rebecca was using to send ASEM's

Rebecca wrote :

Quote:

Dear Howard Xxxxxxxx

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

Rebecca G Xxxxxxxx

The above named scammer contacted Rebecca several times, urging her to send the money by WU. Rebecca resisted, repeatedly telling him a bank account was the only way she would pay.

He finally relented :

Richard Edward <[email protected]> hide details 9:26 pm (2 hours ago)
to Rebecca Stevens <[email protected]>
date Aug 22, 2007 9:26 PM
subject Re: TO WHAT ACCOUNT DO I PAY THE BALANCE FOR THE CAR
mailed-by gmail.com

Quote:

Attn : Rebecca .

Here is the bank account for the payment .

BARCLAYS BANK PLC
SORT CODE : 20-49-81
SWIFT CODE : BARC GB22
Iban no : GB46 BARC 2049 8170 0949 00
Account no : 70094900
Account name : HUNT CONSULTING LTD
(REF : BUSINESS CONSULTANCY & ADVICE .)
ADDRESS : 75 King Street, Eagle Court W6 9HY, London.
United Kingdom .

Inform upon completion of payment.

Regards.

Another Bank Account hits the dust

Posted: Thu Aug 23, 2007 1:18 am

Armed with Crossfire's excellent script modality, and Pyrosoft's super smart email harvester, Rebecca thought she would spend an hour or two tormenting some scammers. She seen this one first :

Date: 1 August 2007
From: sgt javis reeves
Reply To: [email protected]
IP: 87.218.158.244
Subject: CAN I TRUST YOU

Hello Pal, I hope my email meets you well. I am in need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the united state, we have about $25 Million dollars that we want to move out of the country. ..........

So Rebecca wrote :

Quote:

Dear Howard Xxxxxxx

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

Rebecca X Xxxxxxxx

The perp replied quickly, but he didn't want to supply a Bank Account. He wanted Western Union. A dispute covering several email exchanges ensued. However the villain eventually relented.

Javie Rreeves <[email protected]> hide details 3:25 am (7 hours ago)
to Rebecca Xxxxxxxx <[email protected]>
date Aug 23, 2007 3:25 AM
subject RE： URGENT RESPOND
signed-by yahoo.com.cn

Quote:

Attn: Rebecca X.

Here is the account information you need, please pay the sum to this account and send me the transfer slip by fax to me here on the following fax number:
0034-651-942-814.

BANKE: NAME:BANK OF NEW YORK
BANK : ADDRESS: 111 WALL STREET
SWIFT CODE: IRVTUS3N
ABA NO: 021000018
ACCOUNT NO:890-0273-844
A/C NAME: TRAVELEX H.K. LTD BY ORDER KAWA WATCH MANUFACTURING LTD.

BEST REGARDS

HOWARD

Posted: Thu Aug 23, 2007 1:43 am

The next scammer to catch Rebecca's eye was this one :

Date: 1 August 2007
From: Varden R Edward
Reply To: [email protected]
IP: 82.128.6.225
Subject: Information
Barr. Richard Edward Varden(Esq.)
For T. Malcolm Chambers & Advocates
Tel : + 44-702-4054044

Private Email : [email protected]

Good day,

I am Barrister Richard Edward Varden personal Attorney to Ronald Lake
and Joyce Lake who used to work with Frank Howard Allen Realtors. On
the 31st of January 2000, my client and his wife were involved in a
Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately
lost their lives, since then I have made several enquiries to locate any of
my clients extended relatives but this proved unsuccessful..................

So Rebecca wrote :

Quote:

Dear Sam Xxxxxxxx

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

Rebecca X Xxxxxxx

Our friend responded several times, raising the hoary old chesnut about why Rebecca wouldn't use Western Union. He was firmly told that it wasn't an option. He finally complied :

Richard Edward <[email protected]> hide details 5:31 am (6 hours ago)
to Rebecca Xxxxxxxx <[email protected]>
date Aug 23, 2007 5:31 AM
subject BANK TO BANK WIRE mailed-by gmail.com

Attn : Rebecca .

Yes instruct them to wire by Bank to Bank transfer.

Regards,

On 8/22/07, Richard Edward <[email protected]> wrote:
>

Quote:

Attn : Rebecca .
>
> Here is the bank account for the payment .
>
> BARCLAYS BANK PLC
> SORT CODE : 20-49-81
> SWIFT CODE : BARC GB22
> Iban no : GB46 BARC 2049 8170 0949 00
> Account no : 70094900
> Account name : HUNT CONSULTING LTD
> (REF : BUSINESS CONSULTANCY & ADVICE .)
> ADDRESS : 75 King Street, Eagle Court W6 9HY, London.
> United Kingdom .>
> Inform upon completion of payment.
>
> Regards.

>

Ans so another scammer has divulged his Bank Account

Posted: Thu Aug 23, 2007 11:35 am

Rebecca is still mopping up after her recent mailing campaign. This is one of the sweethearts she had on her list.

Date: 1 August 2007
From: Ernie Burns
Reply To: [email protected]
IP: 41.205.180.57
Subject: Dear Beloved in Christ
Barrister Ernie Burns EsQ

Dear Beloved in Christ.
It Was By The Grace Of God That I know Christ, and Knowing Him Has Set Me
Free.

I know this will come to you as a surprise Because you Do not Know me.
I am Barrister. Ernie Burns I hail from Burkina Faso . I am a born again
Christian.
I am contacting you because I have some funds $12,000,000,00 (Twelve
million Us Dollars) which were left in my care by a late client who was a
native of your country with instructions that the money should be
donated to a charitable organization or a God fearing person or man of................................................................

Rebecca sent him the usual offer as an ASEM

Quote:

Dear Howard Xxxxxx

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

Rebecca X Xxxxxxxxx

Our friend, barrister Ernie Burns, after getting hooked very early on, kept requesting and demanding payment by Western Union. Rebecca finally told him it was bank transfer or nothing. His final reply,

ernie burns <[email protected]> hide details 5:28 pm (3 hours ago)
to Rebecca Stevens <[email protected]>
date Aug 23, 2007 5:28 PM
subject Re: TO WHAT ACCOUNT DO I PAY THE BALANCE FOR THE CAR
signed-by yahoo.co.uk

Rebecca,

Here is another account.

A/C name- Davidson Kim.
Bank- Bank of China.
branch- Shenzhen branch, Luohu sub branch.
bank add- 1st floor, BAO building,
No 2048 BAO AN South Rd.
bank tel- 075583682174.
Swift code- BKCHCNBJ45A.
A/C No- 4766903-0188-203192-9

And that was the end of that affair.

Posted: Sat Aug 25, 2007 11:32 pm

IP - 213.185.118.203 - Location: Nigeria (high) [City: ]
Received: from [213.185.118.203]
Date: Fri, 24 Aug 2007 13:48:27 +0100 (BST)
From: "Barr. Richard West" <[email protected]>
To: "Shelby.J. Faller" <[email protected]>
Subject: ACCOUNT ACTIVATION INSTRUCTIONS.(Treat As Urgent)

Quote:

Dear Ms. Shelby Faller/Ms. Mary Molina,
This is to acknowledge the receipt of your mail and i will like you to know that an
account will be activated in your name and we are going to open a JOINT ACCOUNT in
your name and the fee for activation of account will be 1,200 Pounds Sterlings and
once your account has been activated you will be provided with an activation code.
Take cognizance of the fact that you will have to send the payment of 1,200 Pounds
sterling�s using the below account information of our accounts officer in the UK,
Regards,
Mr. Perry Diamond

BANK NAME: NATWEST BANK
NAME; JERKINS OSAGIEDE
NATWEST.IBAN
GB59NWBK
SORT CODE; 60-09-16
ACC NO. 73581283
IBAN BIC; NWBKGB2L

IP - 193.93.99.51 - Location: Israel (high) [City: ]
Received: from [193.93.99.51]
Date: Sat, 25 Aug 2007 17:07:34 +0200 (CEST)
From: cedric morgan <[email protected]>
To: "Shelby.J. Faller" <[email protected]>
Subject: Bank Details

Quote:

Dear Shelby.J. Faller,
Thanks for your update, below is the account details which you need to deposit
the payment, as soon as the payment has been transfer into the account you are
to send to us a scanned copy of the payment slip as soon as possible.

Bank Name: Natwest Bank
Account Holder:Kingsley Camara
Address: 270 Norwood Road, SE27 9AP, London
Account No: 44013477
Sort Code: 60-23-19
(BIC) NWBKGB2L,
IBAN: GB06NWBK60231944013477

Thats the account details as soon as the payment is made do send to us all details
which you use in sending it.
Awaiting your urgent response.

Posted: Mon Aug 27, 2007 11:41 am

Date: 2 August 2007
From: Engr Alexis Burton
Reply To: [email protected]
IP: 127.0.0.1
Subject: RECONFIDENTIAL GAURANTEED
RE:CONFIDENTIAL & GAURANTEED .

DEPARTMENT OF ENERGY & NATURAL RESOURCES

SANDTON TOWERS,UNITED KINGDOM

FROM THE DESK OF:

Engr. Alexis Burton M.sc [Manager 14 Project Allocation]

I am a member of the contract award committee and 14 project

allocation manager, of the Department of Minerals and Natural Resources

in United Kingdom; I am in search of an agent to assist us in the

transfer of ( USD$22.5M) and subsequent investment in properties in your

country. You will be required to.

(1) Assist in the transfer of the said funds

And so it goes on

Rebecca sent an email

Quote:

Dear Sam Xxxxxxx
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

Rebecca X Xxxxxxxxx

This brought a short blunt reply from our friend

ENGR ALEXIS BURTON <[email protected]> hide details 2:48 pm (6 hours ago)
to Rebecca Xxxxxxxx <[email protected]>
date Aug 27, 2007 2:48 PM
subject Re: TO WHAT ACCOUNT DO I PAY THE BALANCE FOR THE CAR
signed-by yahoo.co.uk

Send the money to:

Quote:

FIRST COMMERCIAL BANK
TA AN BRANCH
390 SEC4,SHIN YI ROAD TAIPEI TAIWAN R.O.C.
SWIFT CODE:FCBKTWTP
A/C NO:16186001181
A/C NAME: GAIN EFFORT CORP.

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