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Posted: Thu May 24, 2007 7:51 pm

IP - 81.199.172.191 - Location: Nigeria (high) [City: ]
X-Originating-IP: [81.199.172.191]
Date: Tue, 22 May 2007 04:37:01 +0000
From:
To:
Subject: Attn: Emily Otega (I Will Await Your Payment ).

Quote:

Attn: Emily Otega,
We request you please send us your alternative mailing address to ensure conformity with our record for immediate dispatch of your parcel.
===========================================================
INTERNATIONAL DELIVERY (INVOICE) FOR YOUR CLAIM
===========================================================
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document/Parcel We serve all Responsibilities Incase of any eventualities Because the Parcel Will Be Cleared and Registered As soon as we Receive the Payments for the Delivery which will Take four working day to Deliver at your Given Address.
Make Payment for your delivery Cost Which is (450 Pounds) as You are to Make Payment to Our account officer Detail Below.
Account Name :Raj Kumar Kamat.
Acct No:001101044460
ICICI Bank Mumbai
After You Have Made The Payment, they Will Issue To You The Payment Slip And Then Send Back To Us Via Email . Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
You will receive a Certified Check and approved Clearance Documents as that is, will take 24Hour's to deliver to your address that you have provided as we will have to Use any Courier Company to deliver the Parcel to your address.
I Will Await Your Payment In Your Next Email.
Mr AGENT WILLIAM GORE.

scam letter
http://diswww.mit.edu/charon/munch/3335

IP - 81.199.63.26 - Location: Turkey (high) [City: Izmir, Izmir]
Received: from [81.199.63.26]
Date: Tue, 22 May 2007 11:33:23 +0100 (BST)
From:
To:
Subject: ACCOUNT DETAILS YOU ARE TO MAKE YOUR PAYMENT OF THE TRANFER FEES!!!

Quote:

DEAR EMILY R.OTEGA,
HERE ARE THE ACCOUNT DETAILS YOU ARE TO MAKE THE PAYMENT OF (1,750GBP).
ACCOUNT INFORMATION ARE AS FOLLOW:
ABBEY BANK
ESOHE AIHIE
ACC NUMBER 87445160
SORT CODE 090126
IBAN:GB58ABBY09012687445160
AS SOON AS THE PAYMENT IS MADE YOU ARE TO NOTIFY US BY SENDING AN EMAIL
WITH THE FOLLOWING INFORMATION ON YOUR PAYMENT RECEIPT.
AS SOON AS WE CONFIRM YOUR PAYMENT,YOUR WINNING FUND WILL BE TRANSFERED
INTO YOUR ACCOUNT IMMEDIATELY.
HAVE A NICE DAY.
CHURCHILL DUKE.

<a href="http://forum.419eater.com/forum/viewtopic.php?p=898617#898617">scam letter</a>

Posted: Sat May 26, 2007 11:26 am

Nice work man, heck if every account, as Alan suggests, gets scrutinised that closely and killed... you are carving your way through them.

Posted: Wed May 30, 2007 1:00 pm

P - 41.241.247.223 - Location: South Africa [City: ]
Received: from [41.241.247.223]
Date: Tue, 29 May 2007 09:21:50 -0700 (PDT)
From:
To:
Subject: FROM NELSON SMITH[ACCOUNT DETAILS]

Quote:

Att;Karen Fausett,
Good Day,
Base on your mail you will wire the money with the Account details below and as you wire the money kindly fax the proof of payment to our fax line for confirmation +27-11-507-6380.
ACCOUNT HOLDER: TEMPLE WOODMAN.
STANDARD CHARTERED BANK NEW YORK
PASSPORT NO.A3901382
ABA NO:026002561 STANDARD CHARTERED BANK NEW YORK.
ACC.NO: {3582082732001}
ACCOUNT NAME:RENNIES BANK LIMITED.
SWIFT CODE:SCBLUS33
SWIFT CODE:RENNIES RNNSZAJJ
T.T TELEGRAPHIC TRANSFER
JOHANNESBURG SOUTH AFRICA.
Waiting for the confirmation of this mail.
Regards.
Nelson smith.

<a href="http://forum.419eater.com/forum/viewtopic.php?p=902880#902880">scam letter</a>

IP - 196.3.63.252 - Location: Nigeria (high) [City: ]
IP - 41.205.161.71 - Location: Mauritius [City: ]
Received: from [196.3.63.252]
Received: from [41.205.161.71]
Date: Tue, 29 May 2007 06:45:38 -0700 (PDT)
From:
To:
Subject: Professor Charles C. Soludo

Quote:

Our Ref: CBN/IRD/CGX/NNPC/026/07
FROM THE DESK OF
Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN).
ATTN: Ruth.J. Dixon
This is the ACCOUNT INFORMATION you will use now:
BANK NAME: BEA BANK
ADDRESS: 01 PEKING ROAD KOWLOON HONG KONG
SWIFTE : BEASHKHH
ACCOUNT NAME: IDEAL INC LTD
ACCOUNT NUMBER: 015 220 2510 5237
So as soon as you make the payment try to scan the payment slip to me, please try to
send the money by today so we can know to doing because know time again,
I am waiting your urgent reply as soon as you make the payment ok,
BEST REGARDS,
Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN)

<a href="http://forum.419eater.com/forum/viewtopic.php?p=902886#902886">scam letter</a>

Posted: Sat Jun 02, 2007 9:22 pm

IP - 41.205.169.161 - Location: Mauritius [City: ]
Received: from [41.205.169.161]
Date: Sat, 2 Jun 2007 12:27:36 +0200 (CEST)
From:
To:
Subject: Dear Shelly Westling....The account information

Quote:

Dear Shelly Westling,
Thanks for the email and the suggestions,here is the account information where
you will transfer the fee and send to me the transfer slip.Would be able to read
your email since you want to travel,How do get intouch with you.Below the account
information.
BANK NAME; THE HONGKONG ANDSHANGHAIN BANKING CORPORATION LTD
ADDRESS; SHOP 117 1/F CITY LANDMARK TSUEN WAN HONGKONG
ACCOUNT NAME; SKY ORIGIN INDUSTRIAL LTD
ACCOUNT NUMBER; 032382988838
SWIFT CODE; HSBCHKHHHKH
Waiting for your urgent response.
Thanks
Patrick

<a href="http://forum.419eater.com/forum/viewtopic.php?p=906119#906119">scam letter</a>
The scam letter and reply are the same scammers, replied to me using different name
and address.

Posted: Sun Jun 03, 2007 9:30 pm

IP - 82.128.13.198 - Location: Nigeria (high) [City: ]
Received: from [82.128.13.198]
Date: Thu, 24 May 2007 07:05:28 +0100 (BST)
From:
To:
Subject: HELLO MADAM

Quote:

ATTN: EMILY R. OTEGA
SIR/MADAM
How are you today? You can now make the payment today your time into this account below:

STANDARD CHARTERED BANK,
P.O BOX 999 DUBAI U.A.E
A/C NO:02212514501
SWIFT CODE:SCBLAEADX XX
BENEF: HALWAN MOTORS.L.L.C
PO BOX 35420 DUBIA UNITED ARAB EMIRATES.

Once you make the payment via Bank to Bank wire, you are to get back to me with a scanned copy of the Payment/Transfer slip to confirm the payment. Also, kindly let me know the amount you have available now to send. Try and make the payment today your time. Have a wonderful day and warm regards to your family. Expecting your prompt and executive response.
Thanks And God Bless,
P. Capon

I missed this one, it was in my spam box.

Posted: Mon Jun 04, 2007 10:16 pm

IP - 80.255.59.242 - Location: Germany [City: ]
Received: from [80.255.59.242]
Date: Mon, 4 Jun 2007 15:54:35 +0100 (BST)
From:
To:
Subject: Re: Payment should be made to our Company's account officer via Western Union Money Transfer.

Quote:

Hello Samuel Foster,
Below is the account details.

Bank Name: HANG SENG BANK
HONG KONG. BEN. MEGA TERM LTD
A/c: 378162689883
Swift: HASEHKHH
Bank Address: SHOP 202 CHINA RESOURCES BUILDING,
26 HARBOUR RD. WANCHAI, HONG KONG.

Forward me a scanned copy of the transfer confirmation slip as soon as the transfer is made today.
Thank you.

I did not have a scam letter to send to Alan with accounts, so I googled and found one
http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070410224556&month=May&year=2007

Posted: Tue Jun 05, 2007 12:48 am

IP - 196.29.212.66 - Location: Nigeria (high) [City: ]
Received: from [196.29.212.66]
Date: Mon, 4 Jun 2007 10:47:51 -0700 (PDT)
From:
To:
Subject: Re: ATTN: HELLO

Quote:

Hello
This is the bank account your have demanded for:

CHINA TRUST COMMERCIAL BANK
YAN-JI BRANCH, 298,SEC 4 JHONSIAO E ROAD
TAIPEI TAIWAN. R.O.C SWIFT CODE CTCBTWTP
A/C NO: 24141000029
BENEFICIARY: WORTHY NOTE CORPORA.

let me know as soon as you have paid and also send a scaned copy of the transfer slip
to me for my documentation. Also be informed that regular updates are most vital for
mutual benefits.

<a href="http://forum.419eater.com/forum/viewtopic.php?p=907709#907709">scam letter</a>

Posted: Tue Jun 05, 2007 2:03 pm

IP - 81.199.149.38 - Location: Israel (high) [City: ]
Received: from [81.199.149.38] by web23314.mail.ird.yahoo.com via HTTP; Tue, 05 Jun 2007 11:40:52 BST
Date: Tue, 5 Jun 2007 11:40:52 +0100 (BST)
From:
To:
Subject: ACCOUNT DETAILS

Quote:

Dear Laura A. Neuman
Here is the account information you should use in sending the money. I will be waitting tp here from you soon.
Rex E.MINABOWAN
branch addS;' AIB BANK,MAIN STREET,SWORDS.CO DUBLIN
ACCNT NUMBER;' 12103091
national sort code/ iban number ; 1E40AIBK 932523
SWIFT CODE; AIB KIE 2D
Regards
Patrick,

No scam letter, goggled and found one.
<a href="http://lottoscams.blogspot.com/2007/05/reference-number-lrp19-de9317.html">scam letter</a>

Posted: Wed Jun 06, 2007 9:52 am

IP - 41.205.162.114 - Location: Mauritius [City: ]
IP2 location - Nigeria - AFRINIC - STARCOMMS.COM
Received: from [41.205.162.114]
Date: Wed, 6 Jun 2007 00:46:02 -0700 (PDT)
From:
To:
Subject: NOW USE THIS ACCOUNT NOW TO MAKE THE PAYMENT TODAY.

Quote:

Our Ref: CBN/IRD/CGX/NNPC/026/07
FROM THE DESK OF
Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN).
ATTN: Ruth.J. Dixon
how are you, now use this ACCOUNT now to send the fee, and please stop wasteing time for this please,
this is the ACCOUNT information , and this ACCOUNT is well ok,
Bank Name : DBS BANK (HK) LTD
Adderss : 99 QUEENS ROAD CENTRAL HONG KONG
Swife Code : DHBKHKHH
Account Name : HENSE WORLD LTD
Account Number :016788148712
your urgent make the PAYMENT is needed now.
BEST REGARDS,
Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN)

Received new account from Charles Soludo, the scam letter is the same.

Posted: Wed Jun 06, 2007 2:22 pm

IP - 77.70.128.199 - Location: United Kingdom [City: ]
Received: from [77.70.128.199]
Date: Wed, 6 Jun 2007 12:38:45 +0100 (BST)
From:
To:
Subject: Re: PAYMENT INFORMATION VERY URGENT.

Quote:

Dear: Clara Allee,
Thanks for your response again to me I am very happy
to hear from you, yes it is true that the money is too
much to send through western union money transfer. Now
you are to send it with this corresponding bank
account information below also send me the payment
slip as soon as you make the payment.
BELOW IS THE INFORMATIONS

BENEFICIARY: BRICON DISTRIBUTORS, SPRENGER & CO., P.O
BOX 106923,
28069 BREMENI GERMANY BENEFICIARY'S OFFSHORE ACCOUNT:
1004889007

BENEFICIARY BANK NAME: BREMERLANDES BANK BREMENI
GERMANY
BANK ADDRESS: BOX 107945 DOMSHOF 26 TELE: 0421/3320
TELEX: 240220
BLBD BIC:(SWIFT CODE) BRLADE22XXX

IBAN (SORT CODE): DE0529050000 100 4889007
BY ORDER OF:INT'L INVEST.LTD

Thanks and waiting to hear from you as soon as
possible.
Mr. Patrick.

<a href="http://forum.419eater.com/forum/viewtopic.php?p=909148#909148.html">scam letter</a>

Posted: Wed Jun 06, 2007 11:06 pm

IP - 41.204.229.78 - Location: Nigeria (high) [City: ]
Received: from [41.204.229.78]
Date: Wed, 6 Jun 2007 18:46:30 +0800
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Hello Kerry,
make sure you send the payment to the below account it is the same to the previous
account and the transfer confirmation slip which you will send to my box.I am expecting
a report as soon as possible .
NAME OF BANK :FIRST COMMERCIAL BANK TA AN BRANCH
ADDRESS :390,SEC4,SHIN YI ROAD TAIPEI TAIWAN,R.O.C
NAME OF ACCOUNT: GAIN EFFORT CORP
SWIFT CODE: FCBKTWTP
ACCOUNT NUMBER: 16-18-60-01-181
Thank you
Partick

IP - 208.70.7.61 - Location: Canada [City: Stoney Creek, Ontario]
Received: from [208.70.7.61]
Date: Wed, 6 Jun 2007 18:34:39 +0100 (BST)
From:
To:
Subject: Urgent please !!!

Quote:

Good day,
How are you doing and the family? Thanks for your update on the payment.
I need to bring to your notice that there is an urgent need for some funds and
i really rely on you helping me out on this for progress.
I want you to send the sum of 3,730,00 pounds through Western Union money transfer.
MRS MARY PAUL
GLOBAL INVESTMENT
LONDON
UNITED KINGDOM
Please send this money immediately through western Union money transfer and email me
with the western union money transfer information.
Thus:MTCN
SENDER'S NAME
TEXT QUESTION AND ANSWER
AMOUNT
Kindly do this immediately .
You are to send the remaining money to the account i sent you earlier.
Also you need to send me a scan copy of the telegraphic wire transfer immediately the
balance is been transfered.Here is the account details for the transfer:
BANK : HSBC BANK,LONDON
Swift code : MIDLGB22
FURTHER CREDIT TO SWIFT CODE:HASEHKHH
FINAL CREDIT TO ACCOUNT NO: 283538080883
BENEFICIARY: UNIVERSE WORLDWIDE LTD.
Please make the transfer of the company money immediately using telegraphic money transfer
and send me a scan copy of the telegraphic transfer through email as soon as it is done.
Please send me your mobile number so i can talk to you now.
Thanks for your cooperation and understanding.
Regards

IP - 88.3.114.210 - Location: Spain [City: Cadiz, Andalucia]
Received: from [88.3.114.210]
Date: Wed, 6 Jun 2007 20:14:14 +0200 (CEST)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Laura Neuman
below is my account informtion
BANK NAME CAJA MADRID
ACCOUNT NUMBER: 2087564 348765 0935673
SWIFT CODE: CAJAMMXX
Send the money to the above account.
Patrick

IP - 41.205.169.122 - Location: Mauritius [City: ]
Received: from [41.205.169.122]
Date: Wed, 6 Jun 2007 21:30:45 +0100 (BST)
From:
To:
Subject: The Acc information

Quote:

Dear clara
I received your e-mail and the content were clearly understood. You should transfer the money to this account information stated below:
BARCLAYS BANK PLC
168 FENCHURCH STR. LONDON ECEPHP
SWIFT CODE: BARCGB22
CREDIT TO FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
ACCOUNT NUMBER: 13665139787
BENEFICIARY: ETS SOLOVIA
Immediately you send the money, send copy of the transfer slip to me for pick up
I wait to hear from you soon
Regards
Cole

Posted: Thu Jun 07, 2007 1:45 pm

At the outset, I should explain that I had been doing some smalltime mass baiting of cheque mule scammers offering part time positons. I had wanted to find out more about this genre of scammers. Crossfire had been mass mailing on a more extensive basis with the object of obtaining bank account details. When he allowed me to join with him and learn some of his tricks, I jumped at the chance.
This post is abbreviated due to the volume of uninteresting emails, but is I believe of interest to many as it is a mingling of two different types of scammer, well I thought so, but now I'm not so sure. It goes something like this:

Date: 5 May 2007
From: Kim Jing
Reply To: [email protected]
IP: 193.219.226.21

Subject: PART-TIME JOB OFFER
Good day,

I am Glin Gwan of MITSUIOIL FIELD.........

My character, Penelope, who lives in USA, was desperate for a part time job. So she applied to Mr Kim Jing of Mitsui Oil Field, who explained all she was required to do was collect payments sent by mail direct to her address, cash them at her bank and promptly forward 90% of the proceeds to Mr Kim via Western Union. Mr Kim supplied her with a list of clients who would be paying her very shortly. They were
1. Mrs. Pamala L. Taylor. $ 2,500.00.
2. Mrs. Tameka K. Stephens.$ 7,600.00.
3. Mr. Clifton Lee. Hawk. $11,400.00.
4. Mrs. Darlene L. Lora. $ 4000.00
Mr Kim�s business was purportedly in the UK. His email IP resolved to Nigeria.

Penelope was ecstatic about this! 10% of $25,500. Wow! $2550 would be great

Penelope wrote back to Mr Kim, thanking him for giving her the job. Mr Kim replied promptly, and explained:
�Before we commence properly you have to make payment of US$2,000.00 for documentation that we will be need in this transaction ready�
Penelope was devastated. She didn�t know what to do. She told her friend Rebecca, and Rebecca�s pal George, who was working with Mr Crossfire.
Between them they organized an ASEM, something to do with the sale of a new car. Rebecca had emailed the seller saying she would put $120,000 into the seller�s account if he would send her his bank account details.
Alas, Mr Kim got a blind copy of the email. His email address is [email protected] The greedy Mr Kim then sent his bank account details to Rebecca, who had deliberately set out to teach Mr Kim a lesson. She had no intention of paying Mr Kim anything at all.

This little bit of deceit on Mr Kim�s part was not enough for him. He spoofed another email address and sent to Rebecca under another name. That email address is [email protected]. Rebecca is still attempting to get the second account number from Mr Kim. When she does, she will send them off to Alan, who specializes in this sort of thing.
This tale has a sad ending, as Penelope never got the job, and Mr Kim never got either of the payments he tried to steal. Hopefully Alan will add to his woes by interfering with his bank accounts.
Should any readers of this short saga like to email either of those addresses, please feel free to do so.
Crossfire, who is the master of the ASEM must take a lot of the credit for this strange tale

Posted: Thu Jun 07, 2007 3:17 pm

These are Afferbecklauder accounts for the above post.

IP - 196.207.1.74 - Location: Nigeria (high) [City: ]
Received: from [196.207.1.74]
Date: Wed, 6 Jun 2007 20:31:05 +0100 (BST)
From:
To:
Subject: Information Requested

Quote:

Dear Rebecca Stevens,
Find below the bank information where the funds are to be paid to their chief
protocol to release the funds to you immediately without any delay.

BARCLAYS BANK PLC, LONDON
29 BOROUGH HIGH STREET LONDON , SE1
A/C NAME: EMMANUEL PHIL-EBOSIE
AC NO: 80341517
SORT CODE: 208071
IBAN NO: GB97BARC20807180341517
SWIFT CODE: BARCGB22

Note that the above charges will be made before we could be allowed OR authorized
to effect final remittance of your funds to your bank account. As soon as the above
stated fees are received and confirmed, your payment will be made available to you
via swift transfer within 24hrs, upon remittance, transfer copies/payment slip will
be sent to you for your trace and confirmation with your bank.
Waiting for your immediate payment as your earliest compliance will help us serve you better.
Best Regards,
Arnold Patton

Accounts I have received:
IP - 77.70.128.132 - Location: United Kingdom [City: ]
Received: from [77.70.128.132]
Date: Thu, 7 Jun 2007 12:45:02 +0100 (BST)
From:
To:
Subject: Account Information

Quote:

Dear Laura Neuman,
I have provided you with our accredited account for
funds collection in the European Bureau.

Bank Name: PRO BANK GREECE
Bank Address: MESOGION STREET #449 ATHENS - GREECE
Swift: PRINGRAA
Account Name: BCEE INVESTMENTS AND SERVICES LLC.
Account Number: GR4505400180000190109022019

Transfer the money into this account and furnish me
with the Transfer slip for my confirmation.
Sincerely,
Mr. David Kewell
(Regional Claims Agent)

Posted: Fri Jun 08, 2007 10:40 pm

IP - 41.243.171.96 - Location: South Africa [City: ]
Received: from [41.243.171.96]
Date: Fri, 8 Jun 2007 03:30:17 -0700 (PDT)
From:
To:
Subject: ACCOUNT TO USE!!

Quote:

Dear Laura Neuman,
You can pay it with this account and send the payment slip to me immediately ok.
BANK NAME: ABBEY NATIONAL BANK
BANK ADDRESS: 382 PRESCOT STREET LONDON E1 8RP
ACCOUNT NUMBER: 87449386
SORT CODE: 09-01-26
SWIFT CODE: ABBYGB2L
ACCOUNT NAME: TOPHAIS .A. IBINI
Regards
Patrick Cole,

IP - 82.205.243.3 - Location: United Arab Emirates [City: ]
Received: from [82.205.243.3]
Date: Fri, 8 Jun 2007 01:38:58 -0700 (PDT)
From:
To:
Subject: Kindly proceed with the payment and get back to me

Quote:

Dear Gabriela L. Smith,
How you are today hope fine. Here is the account info below so that you can transfer
immediately the balance down payment as soon as
possible.
ACCOUNT NAME: E. ANAETO
ACCOUNT NUMBER: 75665664
SORT CODE: 07-00-30
IBAN: GB53 NAIA 0700 3075 6656 64
BANK NAME: NATIONWIDE
BANK ADDRESS: ESSEX LONDON
Immediately the transfer has been made, you are to scan and forward to me via e-mail,
a copy of the transfer slip, for confirmation.
Thanks for your understanding. Hope to receive a positive reply from your end.
Patrick Cole

<a href="http://forum.419eater.com/forum/viewtopic.php?p=911655#911655.html">scam letter</a>

Posted: Sat Jun 09, 2007 9:49 pm

IP - 41.204.224.25 - Location: Nigeria (high) [City: ]
Received: from [41.204.224.25]
Date: Sat, 9 Jun 2007 10:41:13 +0100 (BST)
From:
To:
Subject: Please Make The Transfer Today Via This Bank Transfer

Quote:

Dear Lacy D. Mcmillen,,
How are ypou doing out there today? I am really unhappy that you were unable
to make the Transfer of the money as i told you.
I knew it was going to cost you for the Travelling trip to Rome,but never mind.
However,i like to inform you that below is the Bank details for the Transfer.
Inform me when you have done the immediate Transfer.
NAME OF BENEFICIARY :::::: FREEDOM INTERNATIONAL
ADDRESS OF BENEFICIARY :::::: KANAGAWA KEN, YOKOHAMA SHI, TSUZUKI KU, KITA YAMATA, 6-41-26.
NAME OF BANK :::: TOKYO MITSUBISHI UFJ.
ADDRESS OF BANK ::: KANAGAWA KEN, YOKOHAMA SHI, NISHI KU, KITA SANWAI 1-1-8.
BRANCH # :::: NISHI GUCHI BRANCH, # 374.
ACCT # ::::: 6783102.
BANK PHONE # :::: 045-311-3101.
SWIFT CODE ::::: BOTKJP
Thank You and endeavour to send tpo me a scanned copy of the payment slip.
Thank You

IP - 82.128.16.84 - Location: Nigeria (high) [City: ]
Received: from [82.128.16.84] by web57411.mail.re1.yahoo.com via HTTP; Sat, 09 Jun 2007 03:09:38 PDT
Date: Sat, 9 Jun 2007 03:09:38 -0700 (PDT)
From:
To:
Subject: ACCOUNT DETAILS

Quote:

Hello Laura,
Its ok..I do understand your point. Pay it into this 2 account details below:
1.
Bank name: Natwest bank
Bank address: streatham branch.london
Account name: m.b.uduojie
Acc no; 42560462
Sort code; 602039
Iban-gb51nwbk602039425600462
Bic-nwbkgb2l

2.
Bank name: Royal bank of scotland
Bank address: streatham branch. sw16 1bb.london
Account name: M.b.uduojie
sort code; 160093
Acc no;10078031
Iban-gb17rbos16009310078031
Bic-rbosgb2l
You should break the payment into 2 halves, its better that way. Please scan and
send me the transfer slip when you have done the transfer.
Regards,
Patrick

IP - 41.198.99.2 - Location: Mauritius [City: ]
Received: from [41.198.99.2]
Date: Sat, 9 Jun 2007 02:26:49 -0700 (PDT)
From:
To:
Subject: use this account

Quote:

How are you Shelly Westling,
i understand all that you wrote in your previous email,i want to let you know that i dont have any foreign account elsewhere.this account is my friends account in HONGKONG he is a businessman.
use this account in payin in the money.
DBS BANK (HK) LTD
99 QUEENS ROAD CENTRAL HONGKONG
SWIFT CODE:DHBKHKHH
ACC NAME:HENSE WORLD LTD
ACC NO:0167 8814 8712
Endeavour to let me know if you have paid in the money so that i will tell him to confirm it for me.send me the informations in which you use to pay in the money for confirmation.
i awaits your urgent response
Patrick

From: st.micheal idioma < [email protected]>
Date: May 4, 2007 7:17 PM
Subject: Federal Ministry of Petroleum Resources(Can you assist in this Deal/investment).
<a href="http://forum.419eater.com/forum/viewtopic.php?p=912506#912506.html">scam letter</a>

Posted: Sun Jun 10, 2007 10:50 am

Date: Thu, 7 Jun 2007 17:00:14 +0100
From: "lyord melson" <[email protected]>
To: "Rebecca Stevens" <[email protected]>
Subject: Bank Details

Quote:

Hello,Below is the account details to wire the funds to.

BANK OF NEW YORK
SWIFT CODE: IRVTUS3N
FUR.CR.TO: DBS BANK
SWIFT CODE: DHBKHKHH
A/C NUMBER: 016788148690
A/C NAME: SINOTEX WORLD LTD

Please kindly get back to me with the swift confirmation from your
bank after you have transfered the money.I have your number mixed up
can you send it to me again cant seem to get through.

Regards

Andrew

Link to scam mail http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070413021844&month=May&year=2007

Edit To insert scam email link

Posted: Sun Jun 10, 2007 11:52 am

208.70.7.61 Nigeria* Satellite from Canada(?)

Wed, 06 Jun 2007 17:22:41 BST
Date: Wed, 6 Jun 2007 17:22:41 +0100 (BST)
From: Arnold Patton <[email protected]>
Reply-To: [email protected]
Subject: Re: Purchase of new Ferrari
To: [email protected]

Quote:

Goodday,
Thanks, i got the payment from my Bank and i am very greatful. I will like you to send the $120,000.00 to this account.

I have been mailing you from tiscali.it but no response maybe you did not get my emails, thats why i try to mail you from my company email

Here is the account details:

BANK : HSBC BANK,LONDON
Swift code : MIDLGB22
FURTHER CREDIT TO SWIFT CODE:HASEHKHH
FINAL CREDIT TO ACCOUNT NO: 283538080883
BENEFICIARY: UNIVERSE WORLDWIDE LTD.

Please make the transfer immediately using telegraphic money transfer and send me a scan copy of the telegraphic transfer slip through email as soon as it is done.

Thanks for your usual cooperation

Regards,
Arnold Patton

Original scam email JOB OFFER http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070412132032&month=May&year=2007

Posted: Sun Jun 10, 2007 12:06 pm

IP 217.146.189.95 United Kingdom City

Delivered-To: [email protected]
Received: by 10.143.157.5 with SMTP id j5cs147432wfo;
Thu, 7 Jun 2007 04:30:20 -0700 (PDT)
Received: by 10.67.90.1 with SMTP id s1mr1962083ugl.1181215819685;
Thu, 07 Jun 2007 04:30:19 -0700 (PDT)
Return-Path: <[email protected]>
No Subject

Quote:

Hello George Brewer

I have also been trying to call you last night but couldnt get through. Please let me have your cell phone number. Please transfer the $125.000 to the bank account below and send me the transfer slip via email attachment as evidence...

BANK: HANG SENG BANK
ADDRESS: 83 DES VOEUX ROAD CENTRAL
HONK KONG
CODE: 024
SWIFT CODE: HASEHKHH
ACCOUNT NUMBER: 773-035175-204
BENEFICIARY: XINYI GROUP (GLASS) COMPANY LIMITED
AMOUNT : .....$125.000

Have a nice day as I will be looking forward to be hearing you with the confirmation of the transfer.

Sincerely
Robert Davis

He was so desperate to get the $125,000 that he sent his bank account twice.

Scam mail link
http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070418020734&month=May&year=2007

Posted: Sun Jun 10, 2007 2:14 pm

Excellent work, get them off to Alan, also when you have more than one account, it's best to put them all in one post than a post for each account. I'll leave that up to you tho. I think it helps conserve space, tho I am not sure of that.

cf

Posted: Fri Jun 15, 2007 11:27 am

IP - 165.146.28.234 - Location: South Africa [City: Johannesburg, Gauteng]
X-Originating-IP: [165.146.28.234]
Date: Fri, 15 Jun 2007 12:26:02 +0200
From:
To:
Subject: PURCHASE OF BMW

Quote:

Hello Laura Neuman,
here is the account details to use for the payment.Send the transfer slip
thruogh e-mail attachment soon as the transfer is done.:
STANDARD CHARTERED BANK NEW YORK
ACCOUNT NO: 3582082732001
SWIFT CODE: SCBLUS33
BENEFICIARY BANK: RENNIES BANK
SWIFT CODE: RNNSZAJJ
ACCOUNT HOLDER: GEORGE D. PATRICK
NO: A1363561
enjoy your holiday
regards.
Patrick.

<a href="http://www.repository.izone.me.uk/repository.pl?action=read_
email&email=20070416043550&month=May&year=2007">scam letter</a>

Posted: Mon Jun 18, 2007 11:17 am

I'm a little late posting these accounts.

IP - 88.202.126.2 - Location: Italy [City: ]
Received: from [88.202.126.2]
Date: Fri, 25 May 2007 12:07:10 -0700 (PDT)
From:
To:
Subject: Re: PLS DO GET BACK TO ME

Quote:

Thanks once again for the mail and i do not have bank web address,
below are the details you requested for.............

Bank Name:Hsbs bank USA
Address:452 Fifth avenue New York
ABA No:021001088
Credit to Financial Bank
Swift Code:fibbbjbj
Account No:13665139787
Beneficiary:ets solovia

As soon as the money have been sent i will want you to send me the confirmation
slip so i can be able to receive it at the bank,i will be expecting your mail and
the follwing details i have requested,thanks and best regards.
Josy

<a href="http://suckerswanted.blogspot.com/2007/04/zean-intl-inc.html">scam letter</a>

Posted: Wed Jun 20, 2007 11:51 pm

IP - 80.88.142.211 - Location: Nigeria (high) [City: Lagos, Lagos]
Received: from [80.88.142.211]
Date: Mon, 18 Jun 2007 08:21:01 -0700 (PDT)
From:
To:
Subject: WIRE THE MONEY WITH THIS DETAILS

Quote:

Hello
I still await the payment made soon. Since you want to make the
deposit payment through Account then you will have to use this
account information below:

ACCOUNT NAME: KURIHARA MUTUHIRO
ACCOUNT ADDRESS: SAITAMA-KEN,SAYAMASHI,SHIMOOKUTOMI 1906 JAPAN
BANK NAME: MIZUHO BANK
BANK ADDRESS: SAITAMA-KEN,TOKOROZAWASHI,MIDORICHOU 1-1-20 JAPAN
BRANCH: SHINTOKOROZAWA
BRANCH NO: 294
ACCOUNT NO: 4250320
SWIFT CODE:MHBKJPJT
TEL NO:04-2923-2241

Send me the payment slip after transfering the $125,000.00 into the
account okey. I await to hear from you ASAP. Thanks
Patrick

<a href="http://forum.419eater.com/forum/viewtopic.php?p=921412#921412">scam letter</a>

Posted: Sat Jun 23, 2007 12:18 am

This is a repost of accounts:
IP - 77.70.128.132 - Location: United Kingdom [City: ]
Received: from [77.70.128.132]
Date: Fri, 22 Jun 2007 16:29:58 +0100 (BST)
From:
To:
Subject: About Transfer

Quote:

Dear Laura Neuman,
As per your previous email, you talked about facing
some difficulties in sending the money through Western
Union because of the amount and therefore I provided
you with the below account information.

Bank Name: PRO BANK GREECE
Bank Address: MESOGION STREET #449 ATHENS - GREECE
Swift: PRINGRAA
Account Name: BCEE INVESTMENTS AND SERVICES LLC.
Account Number: GR4505400180000190109022019

Go ahead and transfer the money into this account and
provide me with the payment slip. But if it is
possible to transfer such amount through Western Union
as you say, please inform me.
Hoping to read from you as soon as possible.
Regards,

I never could find a scam letter to go with these accounts, doing
some more searching through Goggle came up with nothhing.
I noticed at the bottom of e-mail "(Regional Claims Agent)" I copied
and pasted that in Goggle search, it came up with a few scam letters
but not what I wanted, got brain ticking, Hum, thought, what if I put
in front of in Goggle
search box, surprized I am, it made a hit. There is the link.
I have resummited the accounts and scam letter to Alan.
Hopefully Afferbecklauder will take note of this, just found another
way of finding scam letters.

http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070420031934&month=May&year=2007

Posted: Sun Jun 24, 2007 10:47 am

Well, I didn't do as well as Crossfire, but I got about a dozen who wanted me to send $4000 by Western Union first, so they could open an account, otherwise only 3 bank accounts.
Oh ! And I've struck up a potential romance with Sally Habib (WHOEVER SHE IS)
The first job scam ad had two ads in, with slightly varying contact names and different bank account details, so I wont repeat the ad.

Date: 10 June 2007
From: BARKER PHILIP Nrsglassconstructionmailqatarcom
Reply To: [email protected]
IP: 66.232.103.54
Subject: NRS GLASS CONSTRUCTION LTD
NRS GLASS CONSTRUCTION LTD
401 Clifford House, 7 ?9 Clifford Street,
York YO1 9RA, England, UK.
TEL: +44- 7024017679
FAX: +44-7024018093
Email:[email protected]

Hello,

My name is MR.PHILIP BARKER . I am the protocol officer, NRS GLASS CONSTRUCTION LTD with its current headquarters in York, England, United Kingdom. I would like to offer a perfect job opportunity for you. The position of a Financial Manager working with private individuals and corporate organizations. But first let me give you some facts about our company. NRS Glass Construction LTD is a York-based company that was formed six years ago to provide a safe, creative and innovative glass design and installation solution to the construction industry.There are three distinct areas of activity that make up the bulk of work carried out by NRS Glass Construction LTD; the first is working with large national construction companies,the second is working with steel fabricators and the third is supplying and fitting security glazing to the retail sector. So today, we are glad to offer you to:

* become a part of our company
* join a team of highly qualified specialists
* get a prestigious part time job
* earn a real fortune

The main advantages of working as a Financial Manager dealing with private and corporate individuals are as follows:

* You don?t need any experience or specific knowledge
* You don?t need to make any advance payments
* You don?t need to make personal expenses
* This job won?t take much of your time.

Your range of duties will include:

* Receiving payments for the ordered stocks and bonds from the NRS clients (both private individuals and corporate organizations) to your bank account.
* Withdrawing the funds and transferring them further to our brokers in one of countries where the desirable stock and bonds should be bought. The transfer would be carried out in the fastest means available and you will be provided with such details when the time arrives.Your SALARY is 10% commission out of every deposit that you receive to your bank account.If you are interested in this job and would like to get more information,you are welcome to write me personally and I will give you further details.

You are to send alongside such requests the following detailed information about yourself:
1. Full Names:..................
2. Full Contact Address:.............
3. Phone/Fax Numbers:..............
4. Country and State of Origin:..........
5. Occupation:.................
6. Company Name:...............
7. Position Held:.................
8. Age:.....................

Write me directly to my email box:([email protected]

We are looking forward to working with you!

Regards,

MR.PHILIP BARKER
NRS GLASS CONSTRUCTION LTD
401 Clifford House, 7 ?9 Clifford Street,
York YO1 9RA, England, UK.
TEL: +44-7024018093
FAX: +44-7024018093

NRS Glass Construction Limited, Registered in England
No. 4488413
�2007 by NRS Glass Construction Limited

The response was to this email :

Dear Jerry.
Hoping to find you well. I deposited the $60,000 balance I owed you in your account a couple of weeks ago. I trust you received it OK. You would have let me know otherwise.
I wish to order another SLE, which I understand you have in stock at the moment. Would you please send the Bank Account details for this $170,000 payment, as I understand you were about to change banks.
Also, I have another friend who wants an SLE shortly. Will you advise when you expect another shipment?
Please note I don't want to make payment by Western Union, it's too time consuming and expensive.
If your account isn't ready, I will withdraw the cash and meet you somewhere convenient.

Great to do business with you Jerry,

Regards,

Howard

Then came the two separate replies

Paul Patterson <[email protected]> hide details Jun 20 (4 days ago)
reply-to [email protected]
to Howard xxxxxx <[email protected]>
date Jun 20, 2007 2:23 AM
subject Account info
signed-by yahoo.co.uk

Quote:

Dear Howard Bxxxxxxx

Please send the money on this bank account below this time and send me the transfer copy immediately, IPlease confirm the receipt of this account infomation

BANK OF COMMUNICATION COMPANY LIMITED
HONGKONG BRANCH
SWIFT CODE : COMMHKHH
BENEFICIARY: KUFFOUR EMMANUEL
ADDRESS:FLAT C 5FLOOR 124 SHANGHAI STREET
YAUMATAI KOWLOON HONGKONG
ACCOUNT 02753393055178

Thanks

Arxxxxx Pxxxxxx

Reply No 2

Quote:

from Baker Philip <[email protected]> hide details Jun 20 (4 days ago)
to Howard Bxxxxxx <hxxxxxxxxxgmail.com>
date Jun 20, 2007 10:23 PM
subject Re: Purchase of new BMW
signed-by yahoo.co.uk

Dear Howard Bxxxxxx,

Below is the account information where you have to wire the balance of the payment.

Quote:

BARCLAYS PLC.
CHURCHILL PLACE LONDON
E145HP.
ACCOUNT NAME:ALINSON MAXWELL,
S/CODE: 20.54.58
ACC NO: 20073237
IBAN : GB 97 BAC 20545820073237.
BIC:BAC GB 22

Endeavour to copy me the slip once the balance is transfered.

I awaits your update.

Regards,
Arnold Xxxxxxx

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

I won't repeat all the basic stuff for our friend Kingpin, but the email exchange is worth posting

Quote:

from KING PIN <[email protected]> hide details Jun 11
to George Bxxxxxx <gxxxxxxgmail.com>
date Jun 11, 2007 8:20 PM
subject Re: Puurshase of New BMW

George Bxxxxxx,

Please go and send the remaining ballance to this account bellow and gat back to me with the scanned copy of the payment slip as soon as possible.

I will like you to send it to this account information and please do not waist time even if it is not complete you can go ahead and send any amount that is available before it is too late ok.

THIS IS THE ACCOUNT INFORMATION WERE YOU WILL SEND THE MONEY TO.

Quote:

Account name: Monika Dambrauskaite
account number:68187289
sort code:60-22-23
Bic:NWBK GB 2L
IBAN:GB47 NWBK 6022 2368 187289
BANK NAME: NAT WEST

Go and send it today and I will be waiting for the payment slip.

I replied with this, and a blank bank transfer slip

Quote:

to KING PIN <[email protected]>
date Jun 13, 2007 5:19 PM
subject Re: Puurshase of New BMW
mailed-by gmail.com

Hello Robert

Payment slip attached

247K View as HTML Download

He replied

Quote:

KING PIN <[email protected]> hide details Jun 13
to George Bxxxxxx <[email protected]>
date Jun 13, 2007 7:40 PM
subject Re: Puurshase of New BMW

THERE IS NO INFORMATION ON THAT PAYMENT SLIP YOU SENT TO ME AND THAT SHOWS THAT YOU HAVE NOT DONE THE TRANSFER.

PLEASE BE FAST ABOUT THIS BECAUSE I WILL LIKE TO US THE MONEY FOR SOME THING ELSE.

I then replied

Quote:

George Bxxxxxx <[email protected]> hide details Jun 13
to KING PIN <[email protected]>
date Jun 13, 2007 8:57 PM
subject Re: Puurshase of New BMW
mailed-by gmail.com

Dear Robert

What are you talking about?

Of course I made the transfer. It should show up in you bank tomorrow. Get back to me if it doesn't show up. You have my phone number

Kind regards

George

Posted: Sun Jun 24, 2007 11:08 am

IP - 41.205.178.14 - Location: Mauritius [City: ]
Received: from [41.205.178.14] b
Date: Sun, 24 Jun 2007 08:53:36 +0100 (BST)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Dear Mary,
Thank you ery much for your email, You can send it to the account below and send
to me the payment slip through email attachment.
ACCOUNT NAME: WORLD HOLDINGS
BANK NAME: THE HYAKUJYUUSHI BANK LTD ( 4 6 1 )
BRANCH: HIROSIMA
ACCOUNT NUMBER: 0 3 8 1 3 8 3
BANK ADDRESS: 13-15 HIROSIMA SHI NAKA-KU
NOBORRIMACHI, JAPAN

SWIFT CODE: H Y A K J P J T
TELEPHONE : 082-221-1141
BENEFICAIRY ADDRESS: 3-32-16 KASUYA,
SETAGAGAYA-KU,JAPAN

Scam Letter:

http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070509025820&month=June&year=2007

IP - 196.1.179.183 - Location: Nigeria (high) [City: ]
Received: from [196.1.179.183]
Date: Sun, 24 Jun 2007 05:46:32 +0100 (BST)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Dear Mary Molina,
Ok lets do it this way, due to bank transfer delay procedures transactions
send funds of US$100,000 in my business associates receiving bank account
made payable in care-of SHANE SPENCER below and send balance of US$25,000
via Western Union Money Transfer in 2 or 3 installmental payments through
thE receiving names gave you and as i have previously instructed.

Amongst reasons while i requires the balance US$25,000 to be sent via Western
Union Money Transfer is that i needs some cash urgently to make payments for my
goods since western union funds transfer remittance is faster using bank transfer.
However, you can transfer the balance US$100,000 via the bank accounts details below:

See receiving bank accounts below of my business associates where i requires the
US$100,000 should be transfered to:
You can make payments of US$100,000 electronics bank transfer wire in care-of my
business associates of name SHANE SPENCER.
See the bank account details below:

ACCOUNT NAME/HOLDER: SHANE SPENCER
ACCOUNT NUMBER: 33018155
SORT CODE: 10-80-12
The bank details above and the bank head office details
under.

GB21BARC20325360237140
BARCGB22
SORT CODE 20-32-53
ACCOUNT NUMBER 60237140
REF: FFC
BARCLAYS BANK PLC
(INTERNATIONAL) CORRESPONDENCE
3RD FLOOR
SWITHINS HOUSE
11-12 SWITHINS LANE
LONDON
EC4N 8AS.

NOTE 1: That you should make the funds transfer remittance in conformity with the
bank head office informations by adding the informations and notifying your bankers
or whichever bank is making the funds transfer on your behalf that the bank head office
informations should be included to the bank details when making the funds transfer remittance.

NOTE 2: On completion of the funds transfer with your bankers right there in Rome,
Italy please send me the attached copy of the bank funds transfer payment slip.

i await your swift payments via Western Union and Bank Transfer remittance quickly
to enable me complete my business engagements transactions here ASAP.
Thanking you in anticipation.
Best Regards
Patrick Cole

IP - 213.37.52.78 - Location: Spain [City: Madrid, Madrid]
wrote:(big red caps)

Quote:

YOU ARE INSANE, I DONT NEED YOUR BASTARD MONEY.I AM NOT A CAR DEALER.
YOU BETTER STOP THIS SHIT AND FIND YOURSELF A JOB.
HAVE A NICE DAY.
MARY MOLINA MY FOOT.

But yet I am a scammer, here is my scam letters me send out. Laughing

http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070509025825&month=June&year=2007
http://lottoscams.blogspot.com/2007/06/congratulations_4448.html

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