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Posted: Sun Jul 01, 2007 9:15 am

More Grist to the Mill

Date: 27 June 2007
From: barri isi
Reply To: [email protected]
IP: 84.254.156.38
Subject: contact my secretary

Dearest Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently Iam in Paraguay for investment projects with my own share of the total sum of $950.000.00 USD Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how. Now contact my secretary in Benin his name is Mr.James on this E-mail:address([email protected]) you will reach him for his number +229-931-556-95 ask him to send you the total of $950.000.00 USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr.James instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, So feel free to get in touch with Mr.James he will send the amount to you without any delay. Best RegardsBarrister Isi

Jennifer's ASEM

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! 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!

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

Love Jenny

Jennifer Cxxxxxxx

Attn:Jennifer Carreras

here is my new bank account information for the telegraphic wire transfer below.

Quote:

Account Name: Lenny James
Swift code: ECOCBJBJ
Account Number: 31521190
Bank Name: Ecobank
Bank Address: Ecobank Agency Portnovo Benin Republic

Please as soon as all was done kindly send me scanned copy of the payment slip.

I beleive in GOD and with GOD all things are possible.

Wait your urgent update immediately.

Regards,

LENNY

There is no scam email that goes with this submission. I clicked on a link to Nette-Bank and it has since been killed by FB. I added his email name to my ASEM's. This was the sequence

Delivered-To: [email protected]
Received: by 10.143.45.7 with SMTP id x7cs226305wfj;
Fri, 29 Jun 2007 08:03:44 -0700 (PDT)
Received: by 10.78.205.7 with SMTP id c7mr1661793hug.1183129423197;
Fri, 29 Jun 2007 08:03:43 -0700 (PDT)
Message-ID: < [email protected] >
Date: Fri, 29 Jun 2007 08:03:43 -0700
From: "Valdis Zatlers" < [email protected]>
To: [email protected]
Subject: Re: PURCHASE OF NATIVE ARTWORK
In-Reply-To: < MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1; format=flowed
Content-Transfer-Encoding: 7bit
Content-Disposition: inline
References: < Precedence: bulk
X-Autoreply: yes
Valdis Zatlers <[email protected] >

Dear Father George,

I have received your email and I want you to please send the balance to the account information below and send me the payment slip via email so I can forward it to my colleague to enable him do some purchases for us.

Quote:

NATION WIDE BANK
IBAN: GB82NAIA07003071851005
ACCOUNT NUMBER: 71851005
SORT CODE: 07-00-30
ACCOUNT NAME: S.I. AMARAKUO
BANK ADDRESS: 39 PICCADILLYMANCHESTER LANCS. M1 1NB

Thank you.

Pastor Bello

Valdis Zatler and Brown Walter are same person

This is the origial email I worked off in the Repositery

Date: 25 June 2007
From: wilfredenrique
Reply To: [email protected]
IP: 200.226.130.68
Subject: COMPENSATION OF 12MILLION DOLLARS
Dear Friend.

I'm happy to inform you about my success in getting that fund transferred
under the cooperation of a new partner from dubia. Presently i'm in dubia
right now for investment projects with my own share of the total sum. mean
while,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Jibril Moha on his Email address
[email protected] with these information below.

1. FULL NAMES;.................
2. ADDRESS:....................
3. SEX:........................
4. AGE;........................
5. MARITAL STATUS:.............
6.OCCUPATION:..................
7. E-MAIL ADDRESS:.............
8. TELEPHONE NUMBER:...........
9. FAX:NUMBER..................
11.CITY:.......................
12. STATE:.....................
13.COUNTRY:....................

ask him to send you the total $1.2 Million usd which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free and
get in touched with my secretary Jibril Moha. You can even call him with is
direct line: 0034 680 762 960 in Madrid Spain.

Please do let me know immediately you receive your bank draft so that we can
share the joy after all the sufferness at that time. in the moment, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to my secretary in spain on your behalf to receive that money,
so feel free to get in touch with Jibril Moha and he will send the amount
to you without any further delay.

Yours Faithfully

Mr. Wilfred Enrique

There were a few ASEM's set

This was the result

Delivered-To: [email protected]
Received: by 10.142.100.3 with SMTP id x3cs348543wfb;
Sat, 30 Jun 2007 05:11:26 -0700 (PDT)
Received: by 10.82.136.4 with SMTP id j4mr8451831bud.1183205486025;
Sat, 30 Jun 2007 05:11:26 -0700 (PDT)
Return-Path: <[email protected] >
Received: from web27504.mail.ukl.yahoo.com (web27504.mail.ukl.yahoo.com [217.146.177.208 ])
by mx.google.com with SMTP id d2si5082061nfc.2007.06.30.05.11.25;
Sat, 30 Jun 2007 05:11:26 -0700 (PDT)
Received-SPF: neutral ( google.com: 217.146.177.208 is neither permitted nor denied by domain of [email protected])
DomainKey-Status: good (test mode)
Received: (qmail 34206 invoked by uid 60001); 30 Jun 2007 12:11:24 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.fr;
h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
Received: from [84.76.218.73] by web27504.mail.ukl.yahoo.com via HTTP; Sat, 30 Jun 2007 14:11:24 CEST
Date: Sat, 30 Jun 2007 14:11:24 +0200 (CEST)
From: Jibril Moha <[email protected]>
Subject: NEW ACCOUNT DETAILS
To: Jennifer xxxxxxxxxx <[email protected] >
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1584664974-1183205484=:33409"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>

PLEASE THESE IS WERE THE PAYMENT SHOULD BE PAID, YOU ADVICE TO SEND US THE SLIP TRANSFER OF THE PAYMENT AND YOUR DIRECT LINE WERE TO REACH YOU.

Code:

BANK NAME: TAIPEI FUBON COMMERCIAL BANK CO., LTD
OFFSHORE BANKING BRANCH

[quote] SWIFT CODE: TPBK TWTP 560

A/CNO: 560170014257

A/C NAME: UNION FINANCIAL CONTRACT LTD

BANK ADDRESS: B2, NO.169 JEN- AI RD., SEC. 4
TAIPEI 106 TAIWAN

[/quote] BEST REGARDS

LENNY

Posted: Sun Jul 01, 2007 10:46 am

Another one to hopefully bite the dust. This one cunninmgly altered his email address.

Date: 1 June 2007
From: EURO MILLION INTERNATIONAL
Reply To: [email protected]
IP: 68.168.75.146
Subject: WINNER REF: OYL /26510460037/02 BATCH: 24/00319/IPD
EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 29
Congratulations, you have just won yourself £1.5million in the
satellite software email lottery conducted by EURO MILLIONS in which e-mail
addresses are picked randomly by software powered by the Internet. Your
email address was amongst those chosen this quarter and you are to
contact our Financial Controller for Clearance. Here are the contact
info: DISPATCHOFFICER:
Mr Roland Brown.
Email:[email protected]
you are to forward the following details to enable us clear your file
for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: _____________________________
5. Marital Status: _____________________
6. Occupation: ________________________
7. Phone numbers: ______________________
8. Fax number: ________________________
9. Country: ___________________________
10.Mode Of Payment (A)Courier Delivery (B)Bank Wire Transfer__________

After an exchange of ASEM's

---------- Forwarded message ----------
From: Brown Walter <[email protected]>
Date: Jul 1, 2007 2:38 AM
Subject: Re: PURCHASE OF NATIVE ARTWORK
To: George Brewer <[email protected]>

Dear Father George,

I have received your email and I want you to please send the balance to the account information below and send me the payment slip via email so I can forward it to my colleague to enable him do some purchases for us.

Quote:

NATION WIDE BANK
IBAN: GB82NAIA07003071851005
ACCOUNT NUMBER: 71851005
SORT CODE: 07-00-30
ACCOUNT NAME: S.I. AMARAKUO
BANK ADDRESS: 39 PICCADILLYMANCHESTER LANCS. M1 1NB

Thank you.

Pastor Bello

Posted: Mon Jul 02, 2007 2:12 am

Another Greedy SOB

Date: 11 June 2007
From: Dr Zito Angelo
Reply To: [email protected]
IP: 190.170.20.175
Subject: hello
From Dr. Zito Angelo

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION .

Let me first of all inform you, i got your email address from a mail
directory and decided to mail you for your permission to go ahead

I am interested in your partnership in business dealing. This business
proposal I wish to intimate you with is of mutual benefit and it?
success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.

I am representing the board of the contract award and monitoring
committee of the Hong Kong Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$42,300,000.00 (Forty Two Million, Three Hundred Thousand United States Dollars) into your private/company account.

The fund came about as a result of a contract awarded and executed for
and on behalf of my Ministry. The contract was supposed to be awarded
to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation,

the contract was awarded to a Bulgarian contractor at the cost of US$137,700,000.00 (One Hundred and Thirty-Seven Million, Seven Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden
by law to operate an account outside the shores of Hong Kong .

Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of
contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$42,300,000.00 (Forty Two Million, Three Hundred Thousand United States Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below.

1. 25% of the fund will be for you as beneficiary
2. 75% of the fund will be for Us.

All logistics are in place and all modalities worked out for a smooth
actualization of the transaction within the next few working days of
commencement.

If you are interested, please write back by and provide me with so that
it can be forwarded to my Attorney to enable him prepare the document
that will be use to re-profile the funds in your name making you the beneficiary of the funds

Your full name:

contact address. Please no P.O. Box 2)

Country of residence:

Telephone number:

Fax number:

sex, age:

occupation:

get back to me via email: [email protected]

I will provide further details and instructions. Please keep this
confidential; we can't afford more political problems.

Thank you and God bless as I await your urgent response.

Yours Sincerely,

Dr. Zito Angelo

Jennifer wrote

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! 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!

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

Love Jenny

Jennifer Xxxxxxxxxxx

Dr Zito replied

"Dr.Zito Angelo" <[email protected]> hide details Jul 1 (13 hours ago)
reply-to [email protected]
to Jennifer Xxxxxxxxx <[email protected]>
date Jul 1, 2007 10:55 PM
subject 回覆： PAYMENT FOR NEW ROVER NG_ZR
signed-by yahoo.com.hk

Asper your email bellow is theaccount details make the touransfer and send me the transaction slip.

Quote:

Bank Name; KOREA EXCHANGE BANK

Address. Namyeongdong Branch, Seoul, South,Korea

A/c Name; DAMASTO INVESTMENT

A/c No. 650-006030-652

Swift Code; KOEXKRSE

Tel. 02-711-5231

Beneficiary Add. 250-1 Itaewon-dong, Seoul, South, Korea

Once again thak you for your email.

Regard

Details sent to Alan

Posted: Mon Jul 02, 2007 7:26 am

Another One Bites the Dust

Date: 27 June 2007
From: susanyenterraes
Reply To: [email protected]
IP: 207.172.248.72
Subject: URGENT REPLY NEEDED
URGENT REPLY NEEDED

Dear ,

My name is Mrs.Susan Yengeni a south African citizen I got your Contact through a ersonal research .I am the wife to Mr.Tony Yengeni .Mr Yengeni was the chairman of parliament's in south Africa and the former chief wife of the ruling political party ANC.

My hosband (MR. T. YENGENI), has as a result of trust and Confidence he has mandated that I search for a Reliable and trustworthy foreign partner,who Will help receive some funds, which we have in cash Totalling US$10.5m(Ten. Five Million United States Dollars) into a personal,company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts Within and outside the country have all been Frozen by the authorities.

(I would refer you to these Websites for further information About my family)
(1.http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html>
(2.) http://news.bbc.co.uk/2/hi/business/2756861.stm>

However we have managed to push the money abroad and it is presently in the custody of a security company in Europe through a diplomatic means it was the only way the money could leaves South Africa. I hope you are trustworthy and will not sit on the money when you receive it.

The total sum will be shared as follows: 20% for you , 75% For my family , and then the remaining 5% will be used for the reimbursement of all the expenses we will incurre in the process of this transaction where you will take delivery of the funds ,There is no risk involved what so ever on this transaction, these funds will be received in your favor upon proper application.

I will be most grateful if you can come forward and help me so that I will give you more details on your reply to this mail.

You can get back to me viw my privet email ([email protected])

Awaiting your urgent reply.

Thanks
Mrs. Susan Yengeni.

Jennifer replied

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 Cxxxxxxxx

The lad enquired as to whether Western Union was an option. Jennifer said no, she was immobilised by her knee operation

The lad then replied

Delivered-To: [email protected]
Received: by 10.143.158.17 with SMTP id k17cs312780wfo;
Mon, 2 Jul 2007 00:04:22 -0700 (PDT)
Received: by 10.142.104.9 with SMTP id b9mr335250wfc.1183359862589;
Mon, 02 Jul 2007 00:04:22 -0700 (PDT)
Received: by 10.143.156.5 with HTTP; Mon, 2 Jul 2007 00:04:22 -0700 (PDT)
Message-ID: <[email protected]>
Date: Mon, 2 Jul 2007 09:04:22 +0200
From: "Leonard Barrington-Smythe" <[email protected]>
To: "Jennifer Cxxxxxxx" <[email protected]>
Subject: Re:PAYMENT FOR ROVER NG_ZR
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1; format=flowed
Content-Transfer-Encoding: 7bit
Content-Disposition: inline

Quote:

Hello Jennifer,
How are you doing? and how was your weekend like am sure it was
nice.hereis the new account i want you to use in sending the funds as
kindly forward
to me the payment slip.

CHINA TRUST COMMERCIAL BANK
YAN-J1 BRANCH, 298,SEC,JHONG SIAO E. RD
TAIPEI TAIWAN.
SWIFT CODE:CTCBTWTP
A/C NO:241141000032
A/C NAME:SILVER HAMMER CORPORATION.

I will be waiting to hear from you as soon as you receive my message.
Regards

Lenny

Details sent to Alan

Posted: Mon Jul 02, 2007 12:41 pm

Yet another opportunist!

Date: 25 June 2007
From: wilfredenrique
Reply To: [email protected]
IP: 200.226.130.68
Subject: COMPENSATION OF 12MILLION DOLLARS

Quote:

Dear Friend.

I'm happy to inform you about my success in getting that fund transferred
under the cooperation of a new partner from dubia. Presently i'm in dubia
right now for investment projects with my own share of the total sum. mean
while,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Jibril Moha on his Email address
[email protected] with these information below.

1. FULL NAMES;.................
2. ADDRESS:....................
3. SEX:........................
4. AGE;........................
5. MARITAL STATUS:.............
6.OCCUPATION:..................
7. E-MAIL ADDRESS:.............
8. TELEPHONE NUMBER:...........
9. FAX:NUMBER..................
11.CITY:.......................
12. STATE:.....................
13.COUNTRY:....................

ask him to send you the total $1.2 Million usd which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free and
get in touched with my secretary Jibril Moha. You can even call him with is
direct line: 0034 680 762 960 in Madrid Spain.

Please do let me know immediately you receive your bank draft so that we can
share the joy after all the sufferness at that time. in the moment, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to my secretary in spain on your behalf to receive that money,
so feel free to get in touch with Jibril Moha and he will send the amount
to you without any further delay.

Yours Faithfully

Mr. Wilfred Enrique

Guiseppe, who has been doing some Diamond Trading with Stephen, wrote

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 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.
You have my phone number if you have any queries. I assume you will send it Fedex.

Kind regards

Guiseppe

The punter replied

Delivered-To: [email protected]
Received: by 10.142.88.5 with SMTP id l5cs365273wfb;
Mon, 2 Jul 2007 01:45:23 -0700 (PDT)
Received: by 10.78.201.10 with SMTP id y10mr2778701huf.1183365922255;
Mon, 02 Jul 2007 01:45:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web27501.mail.ukl.yahoo.com (web27501.mail.ukl.yahoo.com [217.146.177.205])
by mx.google.com with SMTP id 32si13724351nfu.2007.07.02.01.45.21;
Mon, 02 Jul 2007 01:45:22 -0700 (PDT)
Received-SPF: neutral (google.com: 217.146.177.205 is neither permitted nor denied by domain of [email protected])
DomainKey-Status: good (test mode)
Received: (qmail 52007 invoked by uid 60001); 2 Jul 2007 08:45:21 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.fr;
h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding;
Received: from [84.76.46.197] by web27501.mail.ukl.yahoo.com via HTTP; Mon, 02 Jul 2007 10:45:21 CEST
Date: Mon, 2 Jul 2007 10:45:21 +0200 (CEST)
From: Jibril Moha <[email protected]>
Subject: NEW ACCOUNT DETAILS
To: Guiseppe Xxxxxx <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2090856311-1183365921=:51004"
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Quote:

PLEASE THESE IS WERE THE PAYMENT SHOULD BE PAID, YOU ADVICE TO SEND US THE SLIP TRANSFER OF THE PAYMENT THROUGH E-MAIL.

BANK NAME: TAIPEI FUBON COMMERCIAL BANK CO., LTD
OFFSHORE BANKING BRANCH

SWIFT CODE: TPBK TWTP 560

A/CNO: 560170014257

A/C NAME: UNION FINANCIAL CONTRACT LTD

BANK ADDRESS: B2, NO.169 JEN- AI RD., SEC. 4
TAIPEI 106 TAIWAN

There is no limit to the greed of some people

Posted: Mon Jul 02, 2007 9:12 pm

IP - 77.70.128.202 - Location: United Kingdom [City: ]
Received: from [77.70.128.202]
Date: Mon, 2 Jul 2007 18:58:22 +0100 (BST)
From:
To:
Subject: ACCOUNT INFORMATION

Quote:

Dear: Lacy McMillen,
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://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070530064630&
month=June&year=2007">scam letter</a>

IP - 41.204.224.25 - Location: Nigeria (high) [City: ]
X-Originator: 41.204.224.25
Date: Mon, 02 Jul 2007 19:55:33 +0200
From:
To:
Subject: =?UTF-8?Q?TRANSFER_INFO?=

Quote:

Lacy McMillen,
Go ahead with the transfer of the payment with this account detail:
R.S LTD HSBC,
SORT, 40-12-04
ACCOUNT, 01645757 IBAN,
GB21MID 40120401645757
BIC, MIDLGB2102P. 60 CHURCH STREET BLACKBURN BB15AS
You are advised to go ahead with the payment now.
Regards,
Richard

The lad also uses the mailer [email protected] in the mass mail
<a href="http://www.repository.izone.me.uk/repository.pl?action=read_email&
email=20070530054546&month=June&year=2007">
scam letter</a>

Posted: Tue Jul 03, 2007 1:08 pm

We have another predator. The old Russian saying that the only free cheese is in a rat trap seems appropriate.
IP indicates a satellite provider in Cyprus????

Date: 23 June 2007
From: REQUEST FOR URGENT BUSINESS PROPOSAL
Reply To: [email protected]
IP: 68.168.75.54
Subject: REQUEST FOR URGENT BUSINESS PROPOSAL
PINNACLE (SPECIAL) TRUST FUND

Quote:

SPAIN-MADRID

CONFIDENTIAL

REQUEST FOR URGENT BUSINESS PROPOSAL

From the Desk of: Dr. Doussou komlan.

Dear Sir,

YOUR CONTACT I GOT THROUGH YOUR COUNTRY BUSINESS DIRECTORY.

However, i decided to contact you based on a satisfactory information i got about you. I am a Medical Doctor currently working with the Pinnacle Trust Fund (PTF). I and some of my close and trusted colleagues need your assistance in the transfer of US$45,000.000.00 million into any reliable Account you may nominate overseas.

This fund was generated from over-invoicing of contracts executed by the PTF under our control and supervision. This fund is now ready to be remitted into any Account we put forward for that purpose. What we want from you is a good and reliable company or personal Account into which we shall transfer this fund.

Details should include the following:
1. Name of Company, Address & Your Private Telephone & Fax Number.
2. Name of Bank & Address of Bank .
3. Account Number
4. Beneficiary Name

Upon receipt of your company & bank particulars, an application shall be made in your name to the Central Bank of Spain Madrid for the approval of the remittance of the funds which shall be by SWIFT (Telegraphic transfer) copies of the approval and other relevant documents shall be faxed to you for your perusal. please treat as strictly confidential for obvious reasons. The fund will be shared as follows:
1. 35% for your assistance
2. 60% for myself & my Colleagues

We wish to assure you that your involvement should you decide to assist us, will be well protected, and also, this business, proposal is 100% risk free as the remittance will be made through the legal procedures.

Note: your discussions regarding this transaction should be limited because we are still in government service. We intend to retire peacefully at the end of this transaction. Let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.

Thank you for your anticipated cooperation while we look forward to a mutually
benefiting business relationship with you.
Best Regards.
Dr. Doussou Komlan

Jennifer sent him an email

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 since my knee replacement, but it's improving. It's still very painful.

Love Jenny

Jennifer Xxxxxxxx

The greedy one replied

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Date: Tue, 3 Jul 2007 05:19:32 -0700 (PDT)
From: doussou komlan <[email protected]>
Subject: Attenion: Jennifer Xxxxxxxx (Very Urgent)
To: Jennifer Xxxxxxxx<[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-544041122-1183465172=:64108"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>

Quote:

Attenion: Jennifer Xxxxxxxx,

I receive your reply,
Thanks for your mail, I have carefully gone through your it and noted all the points. Meanwhile, I have my new account in Spain Madrid please find the Account informations below were you are required to make the payment immeditaley.

However, I am in receipt of your ex-pression about the New Rover MG-ZR. Carefully follow my New Account details were you are to transfer in the fund as soon as possible.

ACCOUNT INFOMATIONS:

BANK NAME: CAJA-MADRID
ACCOUNT NUMBER: IBANER 7720381782143001015358
SWIFT CODE: CAHMESMMXXX
BANK ADDRESS: 28011 MADRID SPAIN
ACCOUNT NAME: PAUL ALBERT

Please as soon as you make the payment scan the payment slip and email it as an Attachment to me. I am waiting to hear from you soon regarding the payment.

Thanks
Best Regards
From Lenny.

Posted: Tue Jul 03, 2007 1:51 pm

IP - 82.128.6.188 - Location: Nigeria (high) [City: ]
Received: from [82.128.6.188]
Date: Mon, 2 Jul 2007 19:13:49 -0700 (PDT)
From:
To:
Subject: Attn: Lacy McMillen,

Quote:

Attn: Lacy McMillen,
In regards to your request, due to technical problem our bank website is going under maintenance right now which causes it broking down, As without any further delay you should make the said payment into our International correspondent bank account with details below and send the payment slip via attachment to:

bank name---- TD CANADA TRUST
bank address: 7077 KENNEDY ROAD MARKHAM,ONTARIO L3R 0N8 CANADA.
swift code---TDOMCATTTOR
TRANSIT AND INSTITUTION NO--- 05322-004
ACCOUNT NO-- 8386-7167343
NAME-- ZIYANG ZHANG.

Yours Sincerely,
Mr. Patrick.

Hello I'm New here! Joined: 01 Jul 2007 Posts: 10

Not sure if this has been mentioned, but 208.70.7.170 is the IP of a satellite service in Canada. In other words, probably Nigeria.

Posted: Wed Jul 04, 2007 1:09 am

Another Scavenger

Date: 3 June 2007
From: Mrs. Christie Cisse
Reply To: gavinleonard_[email protected]
IP: 41.220.75.3
Subject: THE FONDATION DE FRANCE(FDF
THE FONDATION DE FRANCE(FDF)
http://www.fdf.org.

The Fondation De France(FDF) would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of
a cash Grant/Donation for your own personal, educational, and business
development. The FDF, established 1977 by the Multi-Million groups and
now supported by the Economic Community for West African
States (ECOWAS), United Nations Organization (UNO) and the European
Union (EU) was conceived with the objective of human growth,
educational, and community development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a
yearly donation of US$1,350,000.00 (One million, Three hundred and
Fifty thousand United states dollars only) each to 100 lucky
recipients. These specific Donations/Grants will be awarded to 100
lucky international recipients worldwide, in different categories.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
amongst the lucky recipients to receive the award sum of
US$1,350,000.00 as charity donations/aid.

FULL NAMES:______________ADDRESS: _______________
CITY:____________________STATE:__________________
COUNTRY________________SEX:_______________
AGE:__________________MARITAL STATUS:___________
NATIONALITY__________OCCUPATION:_______________
RELIGION______________E-MAIL ADDRESS:____________
TELEPHONE NUMBER:_____________________

You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After
contacting our office, you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (FDF-444-6647-9163) in all discussions.

Executive Sec. Mr. Gavin LeonardEmail:gavinleonard[email protected]

Regards.
Mrs. Christie Cisse

Jennifer sent an ASEM

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! 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!

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

Love Jenny

Jennifer Carreras

"Leonard" replied

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To: [email protected]
Subject: HERE IS THE ACCOUNT INFORMATION
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Reply-to: [email protected]
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Date: Tue, 3 Jul 2007 18:28:21 -0400 (EDT)
from LEONARD <[email protected]> hide details 8:28 am (2� hours ago)
reply-to [email protected]
to [email protected]
date Jul 4, 2007 8:28 AM
subject HERE IS THE ACCOUNT INFORMATION
mailed-by myway.com

Quote:

Hello Jennifer,

This is the account information as i promise, meanwhile you should make the payment immediately.

As soon as you made the payment, please send me the payment slip for comfirmation.

Below is the account information:

HSBC BANK USA
452 FIFTH AVENUE, NEW YORK.
ABA NO:021001088
CREDIT TO FINANCIAL BANK SWIFT CODE:FIBBBJBJ
A/C NO: 13665139787
BENEF: ETS SOLOVIA

I am waiting for your urgent respond,

Thanks

Mr Leonard Barrington-smythe

Details sent to Alan

Posted: Thu Jul 05, 2007 10:13 am

New accounts louis botha
IP - 41.244.232.248 - South Africa [City: ]
X-Originating-IP: [41.244.232.248]
X-Originating-Email: [[email protected]]
Date: Thu, 05 Jul 2007 11:13:43 +0200
From:
To:
Subject: ACCOUNT

Quote:

Hi Laura,
I have being worried about the money but thank GOD you call it back so now
you can make the payment to my companys account. And these time it will be
fine. Send me the transfer slip immediatly so the bank can start to
processing it.

JP MORGAN CHASE BANK,NEW YORK.
SWIFT CODE :CHASUS33.
FOR CREDIT TO B S BANK..
99 QUEENS ROAD,CENTAL HONGKONG.
SWIFT CODE: DHBKHKHH
ACCOUNT NUMBER: 016788148690.
BENEFICIARY:SINOTEX WORLDWIDE LTD.

Please Laura use as shown above.
have a nice day
regards,
Patrick.

<a href="http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20070416043550&
month=May&year=2007">
scam letter</a>
(Edit) Update, The reason he gave me new accounts is because his other
account was shut down, A reply from Alan, It's good to know his account
was shut down, I'll take care of the other. Laughing

Posted: Thu Jul 05, 2007 2:46 pm

Another seeking financial gains to which he is not entitled.

I cannot pinpoint the exact scam mail as this dude spoofed his email address. He was one of the transfer of funds category. Father George wrote to Pastor Bello about finalising payment for artwork received. Father George has modified his letter to exclude Western Union :

Quote:

Dear Pastor Bello

I have received the balance of the excellent native artwork you have shipped to us for our Museum. You recall I sent you the first payment by Western Union three weeks ago. I assume you received it as I haven't heard from you. I hope all went well.
However the Archdiocese of the Church has now decreed that we cannot pay by Western Union anymore after the Darfur business. All payments must now be made to an accredited Bank Account, via electronic transfer.
Please let me know the details of where you want the balance of $4,000 paid. I am ready to pay it now. We should raise some extra income for the Museum now we have the full collection of your art. .
Could you please get me a Bank Account so we can finalise this matter?

Thank you kindly Pastor for going to so much trouble.

PS! The committee was particularly pleased with the Tribal Masks. They were a real hit!

Thanks Pastor

Your Old Friend

Father George

Then this reply :

"[email protected]" <[email protected]> hide details 11:00 pm (1� hours ago)
to [email protected]
date Jul 5, 2007 11:00 PM
subject METHOD OF PAYMENT!
mailed-by bigstring.com

Attn:Father George xxxxxx,

Good afternoon Father George xxxxxx I got your mail and i wasted know time to reply you back.Well in regard to your request ,I will advise that you made the payment to our corresponding agent account in South Africa .And once the payment is made you should forward to me via email attachment the payment slip to verify with our agent in South Africa if they did recieve the payment.

Below you will find the account details of our bank details in South Africa.

Best Regards,

Pastor Bello.

ACCOUNT INFORMATION.

ACCOUNT NAME:S.C NKWAZI
ACCOUNT NUMBER:014722674
BRANCH CODE:006805
SWIFT CODE:SBZAZAJJ
STANDARD BANK
JOHANNESBURG,
SOUTH AFRICA.

Note the offender created a Bigstring account PastorBello1

Posted: Fri Jul 06, 2007 2:20 am

A reply from a disgruntled (non) recipient of $145,00.

Delivered-To: [email protected]
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id 498077E449; Thu, 5 Jul 2007 21:39:42 -0400 (EDT)
To: [email protected]
Subject: WHATS HOLDING THE PAYMENT JENNYReceived: from [41.204.224.25] by mprdmailfe5.nwk.myway.com via HTTP; Thu, 05 Jul 2007 21:39:42 EST
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
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Message-Id: <[email protected]>
Date: Thu, 5 Jul 2007 21:39:42 -0400 (EDT)

Quote:

Hello dear Jennifer, How are you doing and how is your present health condition now? hope all is well, thansk to God almighty. Well, i want know and confirm why i havent hear or get your message since i send you the account information. Or does it mean you didnt get it or what?, just let me so that i will resend it again, i have waiting to hear from you since that tuesday that i send it, please let the progress over there,ok? Looking forward to hear back from you soon. Regard, Mr Leonard Barrington-Smythe.

Posted: Fri Jul 06, 2007 9:24 am

Jennifer strikes again!

Date: 24 June 2007
From: ROLAND SONO
Reply To: [email protected]
IP: 216.6.55.243
Subject: INVESTMENT INQUIRY
Engr. Roland Sono
Department of Minerals and Energy
Telephone: +27 73 1449939
Republic of South Africa.

Dear Sir/Madam,

I was a member of the Project Implementation committee, Department of Minerals and Energy, Republic of South Africa. My colleagues and I are in search of an agent to assist us in the transfer of Sixteen Million United States Dollars (US$16million) and subsequent investment in properties in your country. You will be required to:-

(1) Assist in the transfer of the said sum
(2) Provide an account to receive this fund in your country or any other part of the world

These funds emanated from over-invoiced contract executed by a foreign firm for our department sometime ago. But the original contractor has been fully paid with this over-invoice floating in our domiciliary account as an unclaimed bill.

If you are willing to assist us in the transaction, I shall give you the full information of the transaction and its completion process. I also propose to give you 20% of the total money for your assistance and total support to us on behalf me and my colleagues.

Should you be interested to assist, I would appreciate your prompt response.

Best regards,

Engr. Roland Sono

Jennifer corresponds with her business associate Lenny.

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 since my knee replacement, but it's improving. It's still very painful.

Love Jenny

Jennifer Xxxxxxxx

Shortly after she received this email from Roland. It appears he accidentally received a copy of that email.

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Thu, 05 Jul 2007 14:21:57 -0700 (PDT)
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Date: Thu, 5 Jul 2007 14:21:55 -0700 (PDT)
From: ROLAND SONO <[email protected]>
Subject: Re: PAYMENT FOR NEW ROVER NG_ZR
To: Jennifer Xxxxxxxxxx <[email protected]>
In-Reply-To: Content-Type: multipart/alternative; boundary="0-1389206840-1183670515=:46652"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>

--0-1389206840-1183670515=:46652
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Quote:

Use this account details to pay the money:

BANK NAME FIRST NATIONAL BANK OF SOUTH AFRICA
ADDRESS BRAAMFONTEIN JOHANNESBURG SOUTH AFRICA
ACCOUNT NAME OSONDU H. EGBUETI
ACCOUNT NUMBER 62106381429
BRANCH NAME: BRAAMFONTEIN
BRANCH CODE: 251905
SWIFT CODE FIRNZAJJ
Send me the payment slip once you make the wire transfe

r.

Posted: Fri Jul 06, 2007 10:14 am

Father George has been around his traps again. The rabbit in this case is unidentifiable as he has spoofed his email to resemble Pastor Bello; The only definite clue is that is in the Repository "Business" class between 20th and 27th June.

Father George writes to the Pastor

Quote:

Dear Pastor Bello

I have received the balance of the excellent native artwork you have shipped to us for our Museum. You recall I sent you the first payment by Western Union three weeks ago. I assume you received it as I haven't heard from you. I hope all went well.
However the Archdiocese of the Church has now decreed that we cannot pay by Western Union anymore after the Darfur business. All payments must now be made to an accredited Bank Account, via electronic transfer.
Please let me know the details of where you want the balance of $4,000 paid. I am ready to pay it now. We should raise some extra income for the Museum now we have the full collection of your art. .
Could you please get me a Bank Account so we can finalise this matter?

Thank you kindly Pastor for going to so much trouble.

PS! The committee was particularly pleased with the Tribal Masks. They were a real hit!

Thanks Pastor

Your Old Friend

Father George

The rabbit must have accidentally received a copy of their email. He replied on his own behalf.

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via HTTP; Thu, 05 Jul 2007 08:59:41 PDT
Date: Thu, 5 Jul 2007 08:59:41 -0700 (PDT)
From: PASTOR BELLO <[email protected]>
Subject: FINAL PAYMENT FOR AFRICAN ARTWORK
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1033054682-1183651181=:26072"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>
--0-1033054682-1183651181=:26072
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Dear Father George,
Thanks for your mail and thanks for the money for the Art work and now i want you to pay the balance of the native artwork to this Bank Account in United Kingdom and as soon as you make the transfer you are to send me a scan copy of the transfer slip so that i can comfirm the payment then all can just go well.
below is the account in information in london.

NAME OF ACCOUNT HOLDER ....MR A.E CLARK
BANK NAME ........ HALIFAX BANK
SORT CODE .......111811
ACCOUNT NUMBER ...13465810
IBAN NO ..GBO5HLFX11181113465810
SWIFTCODE HLFXGB21L68
UNITED KINDOM ENGLAND
and as soon as the transfer is done you are to send me a scan copy of the transfer slip.
looking forward to hear from you.
Regard
Pastor Bello

Posted: Sat Jul 07, 2007 6:20 am

A South African Lotto Scammer falls foul of Father George

Date: 30 June 2007
From: thompson nnkosi
Reply To: [email protected], [email protected], [email protected]
IP: 168.210.90.181
Subject: WINNING NOTIFICATION
From: Mr.Tommy Nnkosi

South African 2010 World cup Bid lottery Award

Lottery Headquarters: 31, Brixon

Court Carlton East Gate,

Johannesburg South Africa .

WINNING NOTIFICATION

We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland . Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 and Batch no: 13/26/DC36 drew the Ref No: 60/84/27/17/36, which subsequently on you the lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of ( US$1M) One million Dollars in cash credited to F ile KPC/9030108308/03 .This is from a total cash prize of Three Hundred Million Euros ( US$300,000,000.00) shared among the first 450 lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon.

In view of this, your US$1,000.000 (One Million Dollars) would be released to you by our Claim Manager through our corresponding Bank.

As soon as you cantact him, he will immediately commence the process to facilitate the release of your funds.

Participants were selected through a referral program and winners were picked by a computer ballot system drawn form 100,000,00 companies and individuals names from World Wide Web site Australia, New Zealand, America, Asia, Europe ,Africa and North America . The lottery programe is to promote South African 2010 world cup award.

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact our Claiming Manager immediately .

Smith Bongani

(Claims Manager)
Tel: + 27736449853

Email: [email protected] or
Email: [email protected]

Uk Head Office:
Winsor West drive
178-Mendi Road London Uk
Contact Person: Mandzy swatt.
Tel:- +00447031909684
Email:- [email protected]

Father George has booked his computer in for service, as the email seems to be going to everyone, including the above scammer who replied

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Date: Fri, 6 Jul 2007 07:52:09 -0700 (PDT)
From: smith bongani <[email protected]>
Subject: Re: FINAL PAYMENT FOR AFRICAN ARTWORK
To: George xxxxxx <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1156440286-1183733529=:55545"
Message-ID: <[email protected]>

--0-1156440286-1183733529=:55545
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George Brewer <[email protected]>
date Jul 7, 2007 12:52 AM
subject Re: FINAL PAYMENT FOR AFRICAN ARTWORK
signed-by yahoo.com
mailed-by yahoo.com

Quote:

Dear Father George Brewer.

I am very happy that you have the balance of the funds with you readily. Could you go ahead and make the payment through this means and do send me the evidence of deposit at once so that I can go to the bank and claim the funds without any delay. Please make the payment immediately and let me know via email.

Herein is the bank detail where funds should be paid into:-

Bank Name:- Standard Chartered Bank New York.

Account Number: - 3582082732001.

Swift Code: - RNNSZAJJ

Beneficiary Name: - Azudiugwu Adulphus Ngozi (My PA.)

I.D. Nos: - 6910145901082

Amount To be paid: - $4000:00 ( Four Thousand United State Dollars Only).

Once you have made this payment please do notify me immediately, so that I can send him to go and pick up the cash and for further instructions. But remember that you must send us an evidence of payment to enable my PA pick up the cash from the bank, it could be a payment slip from the bank.

I pray that the almighty God continue to bless you and be with you always. Do not take time in doing this father, as it has took long already.

I await further instructions from you ASAP.

You�re Friend,

Pastor Bello.

Sure, Father George will send him the money

Posted: Sat Jul 07, 2007 6:50 am

Another email header spoofer, but would like to get into the Diamond Business.
Guiseppe and Stephen also decide to do some 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 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.
You have my phone number if you have any queries. I assume you will send it Fedex.

Kind regards

Guiseppe

Our unknown eavesdropper gets an ASEM of this transaction. After several attempts to have the funds transferred by WU, he relents and gives up a bank account.

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To: [email protected]
Subject: PAY IN THE MONEY HERE
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Stephen <[email protected]> hide details Jul 6 (1 day ago)
reply-to [email protected]
to [email protected]
date Jul 6, 2007 12:59 PM
subject PAY IN THE MONEY HERE
mailed-by myway.com

Quote:

Hello guiseppe,

Please am so sorry for geting back to you late, this is due to some circumstance beyond my control.

This is the account information as i promise, meanwhile you should make the payment immediately.

As soon as you made the payment, please send me the payment slip for comfirmation.

Below is the account information:

HSBC BANK USA
452 FIFTH AVENUE, NEW YORK.
ABA NO:021001088
CREDIT TO FINANCIAL BANK SWIFT CODE:FIBBBJBJ
A/C NO: 13665139787
BENEF: ETS SOLOVIA
I am waiting for your urgent respond,

Thanks

STEPHEN

Stephen's computer was down, so he couldn't do the transfer

Posted: Sat Jul 07, 2007 10:02 am

The perps are getting smarter at spoofing their return address. I can only identify him as being "Business" class ex Repository 20-27 June.

He managed to intercept one of Father George's emails and replied as follows

from "pastorbelo@bigstring.com" <[email protected]> hide details 12:31 am (19 hours ago)
to [email protected]
date Jul 7, 2007 12:31 AM
subject Attn: Father George Xxxxxxx/Account Info
mailed-by bigstring.com

Quote:

Dear Father George Xxxxxxx,

Please here is account as requested as follows:

CITI BANK LONDON,
88 STRAND U.K LONDON,
WC2RQDW CR.TO.
SWIFT CODE: ABOCCNBJ-110
A/C #: 19533014040000561,
BENEFICIARY: ZHEJIANG ZHUJI
GUOSHEN TEXTILE MILL LTD.

Please do implement and let me know when you are through with the payment.

If there is further things you would want me to, free to notify me.

God Bless you.

Yours faithfully,

Pastor Bello

In his return address he created an account for Pastorbelo with 1 "l"

Posted: Mon Jul 09, 2007 9:09 pm

IP - 196.1.179.183 - Location: Nigeria (high) [City: ]
Received: from [196.1.179.183]
Date: Mon, 9 Jul 2007 08:51:57 +0100 (BST)
From:
To:
Subject: Attn Winner, Grand-Prime Promo Winning Delivery
In The Next 24Hours,Please Adhere To Instructions

This email was forwarded to me, doesn't show my character name in the To: field.

Quote:

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

RICHARD DYER
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom
The following payment information should be sent to this office via email.
NAME OF ACCOUNT OFFICER.................
NAME OF SENDER......
ADDRESS OF SENDER...
AMOUNT SENT.........
MONEY TRANSFER CONTROL NUMBER....

On Occasions Like This, If You Are Having Prolems in Making the Payment via Western
Union & Money Gram or if Western Union and Money Gram in your country do not send
money out of your country, do go ahead and use the alternative means of payment via
below required account information here in london .Do Go Ahead and Send the funds via
this Below Account Information so that we can confrim it ASAP and send you your winnings
(cheque and winning documents)

Bank Details To Make Payments

NAME OF BANK: HALIFAX BANK UK
ADDRESS OF BANK: 144 RUSHEY GREEN CATFORD LONDON SE6 4HQ UK

BENEFICIARY: P. GOMES
ACCOUNT NUMBER: 00245984
SORT CODE: 11 - 01 - 52
SWIFT CODE: HLFXGB21E02
IBAN NUMBER: GB87HLFX11015200245984

Having done this,do send in the payment slip information via this email as attachment
to enhance winning delivery
Congratulations
Shan Moll esq
Frontier Forwarding Services LTD.
Tel; +44 70319 26321

<a href="http://forum.419eater.com/forum/viewtopic.php?p=936353#936353">
scam letter</a>

Posted: Wed Jul 11, 2007 10:32 pm

This only part of the ups scam letter bank accounts, to much crap to
post, anyway, you mates have seen it all.

IP - 81.199.61.98 - Location: Israel (high) [City: ]
Received: from [81.199.61.98]
Date: Tue, 10 Jul 2007 10:52:24 +0100 (BST)
From:
To: =?iso-8859-1?q?Rebecca=20O=9Aep?=
Subject: COURIER DELIVERY OPTION(THE ACCOUNT IS BELOW)

Quote:

ATTENTION: REBECCA OSEP,
PAYMENT MODE
We only give our company account when dealing with affiliated
organisations and companies ,for some security reasons.
Payment for the insurance and delivery charges should be made via
WESTERN UNION to our account whose details are stated below or visit
any western union outlet close to you to make this payment.

ACCOUNTANT INFORMATION.
BANK NAME:Halifax Bank PLC
BANK ADDREASS:24 Rye lane peckham london SE15 5BS
NAME. Mr E Acinikli.
ROLL NO D/32189606-9
Sort Code. 11- 05 -91
Account NO. 01029261.
BIC HLFXGB21Q97 IBAN.
GB46HLFX11059101029261

You are required to send the payment informations and a scan copy of your
payment receipt to this office via e-mail or the payment informations sent
in this format:
Your payment informations should include:
Senders Name.
Senders address.
Amount sent.
Money Transfer Control Number (MTCN).
Text Question and Answer if any.

Immediately our Accounts Department confirms your payment, your parcel will
be insured and approved for dispatch. We look forward to hearing from you
soonest.
This company decline reverse payment for these charges, stating that it is
against their professional policy towards ensuring the safe delivery of the
cheque to you. That if a reverse payment is made, and something goes wrong,
that we/you cannot sue the courier company or insurance company to recover
the full value of the fund as stipulated in the cheque since payment for
insurance cover was not made at point of mailing.With the above reason,
reverse payment is ruled out.
NOTE:All orders not delivered within three (5 ) working days from
this communication will be returned to the lottery organisation. Do acknowledge the receipt of this mail.
We are glad to be of service to you and have a nice day.
Mr. Joe Armstrong
Dispatch Officer
UNITED PARCEL SERVICES

<a href="http://forum.419eater.com/forum/viewtopic.php?p=938298#938298">
scam letter</a>

Posted: Sun Jul 15, 2007 1:35 am

IP - 62.51.157.61 - Location: United Kingdom [City: ]
Received: from 62.51.157.61
To: [email protected]
From: [email protected]
Date: Sat, 14 Jul 2007 14:47:10 -0400
Subject: Re: LAST CHANCE!!! ( AND IS URGENT)

Quote:

ATTN:Rebecca O�ep
The information that you needed has been giving below:
1)staatsloterij.nl (The site is legit)
You must log in to access.,
2)The account:
ACCOUNT NAME: N.T.MBAHAOTU
ACCOUNT NUMBER: 430421974
SWIFT: ABNANL2A
IBAN: NL53ABNA0430421974
BANK ADDRESS:ABN AMRO BANKBV.
Lastly,you have only but one week left to initiate processing.
Once again congratulation in advance.
Dr.Alex Anders.
Head of claim-department.

<a href="http://forum.419eater.com/forum/viewtopic.php?p=940792#940792">
scam letter</a>

Posted: Wed Jul 18, 2007 10:59 am

Things a bit lean in this section due to other committments.
Brother Dominic was appointed finance provider to Father Ted, so he wrote

FUNDS FOR ORPHANAGE BUILDING PROJECT IN GHANA

Quote:

Dear Father Ted

How are you today? I have been talking to the Archbishop, and he has given me the task of making funds available to you for the orphanage construction. I believe it is well under way, as the Archbishop said you have already drawn $110,000 in funds. The Archbishop said I have to make arrangements with you for the transfer of another $75,000 as soon as possible.
Can you please email back with the Bank Account details you want to use, and I will make the transfer at once. I hope progress continues at the same rate.
The Archbishop is very proud of you and your devotion to this project.

Keep up the good work Father,

Your esteemed friend in Christ

Brother Dominic

A fake father Ted wrote back

Quote:

Dear Brother Dominic,

Thanks for your email.

Please kindly make the transfers installmentally, first make a transfer of $11,000.00 to the Uk for supply of some of the required goods/products for this project.

Make these transfers in three installments to these names and informations below.

Here are the details to make the wire transfer,

$3,000
1. Recievers Name: Franklin Edwards
Recievers Address: 3 Popemaker Street,London, EC7 9HF, United Kingdom

$3,500
2. Recievers Name: Raymond Ighile
Recievers Address: 3 Popemaker Street,London, EC7 9HF, United Kingdom

$3,500
3. Recievers Name: James Clark
Recievers Address: 3 Popemaker Street,London, EC7 9HF, United Kingdom

After making the transfer email me the following informations

Senders/Your Full Name as used in making the transfer
Senders/Your Full Contact Address as used in making the transfer
M.T.C.N (10 Digit Money Transfer Control Number) as shown on the transfer confirmation slip.

Make sure you make the transfer right away and email me back once. After this transfer has been made, i shall provide you with a bank account to remmit the balance funds.

Father Ted.

Brother Dominic told him

Quote:

Dear Father Ted

You know the Church has a new policy on Wire Transfer. I must have a Bank Account.

Sorry,

Regards

Brother Dominic

After several exchanges the fake Father Ted relented

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Date: Wed, 18 Jul 2007 02:58:28 +0200 (CEST)
From: Ted Obeke <[email protected]>
Subject: Wire
To: Brother Dominic <[email protected]>
In-Reply-To: MIME-Version: 1.0
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--0-18255849-1184720308=:83002
Content-Type: text/plain; charset=iso-8859-1
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Dear Brother Dominic,

I forgot the church's policy on Wire Transfers. Just wanted things to work out as fast as possible. Below is the bank account information for you to make the transfer.

The account belongs to a sister in the United States whom upon recieving it will make the funds available to me. After making the transfer, let me know how much was transfered, and also let me have a scanned copy of the transfer confirmation slip given at the bank where transfer was made.

Quote:

Banking Details
Account name: Marie Matthews
Account number: 0668712574
Routine number: 1220006612297
Bank name: Bank of America
Bank address: 954 N.Westlake Blvd,Westlake Village, CA 91361
Bank phone number:8187072699
I await your sincere response

Father Ted.

Notice he had a sister in the States with a bank account

Posted: Wed Jul 18, 2007 11:29 am

Hi Afferbeck,

Nice going! I wonder where Brother Dominic found all that money for all those projects? Rolling Eyes

cheers,
FDL

Posted: Wed Jul 18, 2007 8:52 pm

IP - (unknown - gmail account)
Date: Wed, 18 Jul 2007 00:08:23 +0100
From: "BRITISH TOBACCO COMPANY" <[email protected]>
To: "Kerry R. Kwok" <[email protected]>

Quote:

NAME: Mr. C Zemo
Sort Code: 40-07-15
Account Number:41722719
BANK NAME: H.S.B.C
192 Hoe street walthamstow
London E17 4QN
IBAN: GB36MIDL: 40071501722719
BIC-MIDLGB211C

Posted: Thu Jul 19, 2007 2:09 am

IP - 66.178.27.196 - Location: United States [City: Jacksonville, Florida]
Received: from [66.178.27.196]
Date: Wed, 18 Jul 2007 12:57:20 -0700 (PDT)
From:
To:
Subject: Attn: Mrs.Rebecca O?ep ( Wire Details )

Quote:

Florence Joyce Williams
United Bank for Africa (UBA)
Emails: [email protected]
[email protected]
[email protected]
Telephone /fax ..+234(808)4442858

Attn: Mrs.Rebecca O�ep ,
Send the Tax. Here in this account and send the wire details to enable
us do the transfer of your fund.
Barclays Bank Plc
168, Fen church Street London ecephp.
Credit to : Financial Bank
Swift Code: fibbjbj
Account Number: 13518139640
Beneficiary: International Exchange .
Scan the copy of the wire payment slip and a copy of your id for
transfer of your fund
Thanks for your co-operation
Mrs. Florence Williams.

<a href="http://forum.419eater.com/forum/viewtopic.php?p=944161#944161">
scam letter</a>

mass mail - interesting - new massmail	View next topic View previous topic