Archive for May, 2008

SCAM - Economic Stimulus Payment Notification

From: Internal Revenue Service
Sent: Tuesday, May 27, 2008 7:07 AM
Subject: Economic Stimulus Payment Notification

Internal Revenue Service (IRS)
United States Department of the Treasury 
IRS-2008-66, May 27, 2008
The Internal Revenue Service has begun to transfer
economic stimulus payments to millions of Americans,
some of whom will see payments in their bank accounts
as early as today.
The IRS will issue payments of up to $600 ($1,200 for
married couples) plus $300 for eligible children
younger than 17, throughout the spring and summer. The
first wave of payments will go to people who opted for
direct deposit on their 2007 income tax returns.
“If you think you may be eligible, even if you don’t
normally file a tax return, please check it out. And,
use direct deposit to get your payment faster.”
Whether a taxpayer opted for direct deposit determines
how soon the payment will arrive. The first cycle of
economic stimulus payment will be e-mailed starting
May 9.
To access the form for your Economic Stimulus Payment,
please use the following personalized link:
(REMOVED)
Document Reference: (0×7C.0xDB.0×11D1).
The IRS will send notices to taxpayers who are
eligible for an economic stimulus payment. By keeping
people informed, the IRS hopes to reduce calls to
customer service representatives who are still busy
helping taxpayers complete tax returns.
Internal Revenue Service (IRS) United States
Department of the Treasury

SCAM - Train Rail Scraps for sale

From:    Norbert Mthombi [nobert6@peru.com]
Sent:    Tuesday, May 27, 2008 12:03 PM
Subject:    Train Rail Scraps for sale

Description:
We wish to confirm you with full corporate responsibility that we are end seller ready, willing
and able to transact and sell the commodities, with the following specifications, terms and
conditions. 
Sales and purchases will be based on the following procedures 

The Product is Used Train Rail Scraps with the Specification of R50 & R 65 as conformed to the
ISRI Codes. 
Manufactured in Russia & Ukrain 
The Origin is South Africa . 
Quantity: 360, 000 MT (Three hundred and sixty Thousand Metric Tons) 
Contract Period: Twelve Months. 
Price: USD$125 per Metric Ton FOB. 
Payment Terms: with only POF we  will deliver the goods and there will be no up-front 
payment of any sort until delivery to your port. The POF will come as Pre-advise(MT760) 
to our bank which Seller will present to Buyer as his nominated bank account.
If you confirm willing, ready, we will send you the Verbiage of POF.
Inspections: By Buyer and at the port of loading by SGS for clear and clean of the quantity of
the goods loaded on board vessel. 
Chemical Composition: International Standards as follows: 
R50 - 51.67 kg/m GOST 7173-75 
C : 0.67 — 0.8% 
Mn : 0.75 — 1.05% 
Si : 0.13 — 0.28% 
P : max. 0.035% 
S : max. 0.045% 
Ar : max. 0.15% 
R65 - 64.72 kg/m GOST 8165-75 
C: 0.6 — 0.082% 
n: 0.75 — 1.05% 
Si: 0.13 - 0.28% 
P: max. 0.035% 
S: max. 0.045% 
Ar: max. 0.15
Please confirm if you are willing to close down the contract as to enable us schedule and arrange
for your urgent trip to South Africa for inspections of the materials and signing of the contract
with us.
Finally, be informed that upon your acceptance to this offer, we will be providing you with all
the related documents for your perusals before coming down to South Africa for the signing of
the contract with us.
Contact Norbert Mthombi ((norbertmthombi01@webmail.co.za )

SCAM - contact now for you $800,000usd

From:    Bar. Hill John [conquerorblessed88@yahoo.com]
Sent:    Monday, May 26, 2008 1:09 PM
Subject:    contact now for you $800,000usd

Reply-To: royaltrust_couriercompany@yahoo.com

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20080526162312.201EA2AB985D@pasto.gov.co>
Date: Mon, 26 May 2008 11:12:50 -0500 (COT)

ROYAL TRUST COURIER COMPANY

DEAREST HOW ARE YOU TODAY.

I have deposited the bank draft of ($800,000.00usd) Eight hundred
thousand united state dollar to Courier Delivery Company Benin
Republic because i waited enough to hear from you so that it can be
wired through Ecobankplc here.but because of late delay i deposit it
to Courier Delivery Company with your information as you listed it.

So i paid them delivery charges & insurance fee meanwhile the only
fee to pay the again is their security keeping fee which is $150.00
because i travelled to IRAQ to see my boss and i will not come back
till next month.

therefore i will advise you to contact them with their contact
information as listed below to avoid them increase their security
fee.because i package the bank draft like box of african cloth then i
told the diretor that i have an african cloth to deliver to my friend
which means they will not delay much unless you delay to send their
fee of $150.00.

So Below is their contact address including their email with the
number of the box;

Mr Anthony Ike.

The Director General Of Courier Delivery

Company Benin Republic.

E-mails; (royaltrust_couriercompany@yahoo.com)

Tele…….+22993105068 

No of box ;# Eg2272

Code Number::01721457.

Also below is the information they needed to deliver the bank draft
to you to avoid wrong delivery as i gave them your delivery address
but you have to reconfirm it to them ok.

1.your full name…………………..

2.your country home address………..

3.your nearest airport………..

4.marital status…………….

5.a copy of your attached photo

6.the name of your country

Please make sure those information is complete as they promised once
they receive their security fee within 2to3 days your bank draft will
be delivered to your doorstep according to the Director.

Note that COURIER DELIVERY COMPANY do not know the content of the
box,this is because i registered it as an African cloth, they do not
konw it contains money, this is to aviod them delaying with the box
if they know that it contains money.

So do not allow them to know that the box contains money.

i am waiting for your urgent reply ok.

thanks,

and remain blessed,

from Bar. Hill John

contact now for you $800,000usd

SCAM - TOP SECRET

From:    sergent_sgt06 SERGENT [sergent_sgt06@klikni.cz]
Sent:    Monday, May 26, 2008 3:55 PM
Subject:    TOP SECRET.

FROM: Sgt. Aamer Qais Kamil  
Good day to you, my name is Sgt. Aamer Qais Kamil,
I am an Iraqi soldier; I am serving in the military of the 1st Armored Division in Iraq, as you know
insurgents everyday and car bombs are attacking us. We managed to move funds belonging to Saddam
Hussein family in 2003. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Iraq for sometime but with the recent troop increase by
president Bush, we are afraid that the money will be discovered hence we want to move this money to
you for safe keeping pending the completion of our assignment here. And we managed to move this
fund to South Africa through a diplomatic means.
You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We tried to move the money out of South Africa early this year but unfortunately our Captain was posted
out of Baghdad and we suspended the plan, we now have another opportunity hence we are making this
contact to you.
We are ready to compensate you with good percentage of the funds, No strings attached, just for you to
help us move it out of South Africa.  So we plan on using diplomatic means to shipping the money out
as military cargo, using diplomatic immunity.
If you are interested I will send you the full details including my international passports and also my
family international passports, my job is to find a good partner that we can trust and that will assist us.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including
your most confidential telephone numbers for quick communication also your contact address and any
proof of identity of yours.
Kindly forward your details to my personel email address here: militaryzone@funcionario.com
I look forward hearing from you.
Sgt. Aamer Qais Kamil

SCAM - CONTACT FEDEX DELIVER SHIPPING OFFICE NOW

From:    JAMES WILLIA [jameswilliam1@ig.com.br]
Sent:    Monday, May 19, 2008 5:36 AM
Subject:    CONTACT FEDEX DELIVER SHIPPING OFFICE NOW

Atten:Dear Friend,
Hope you enjoyed your easter holly days well with your family, I have been waiting for you
since to contact me for your Confirmable Bank Draft worth of (usd $800.000.00) EIGHT
HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he
travelled out,but I did not hear from you since that time. Then with the help of a friend who is a
bank manager I cashed the money and deposited it as a BOX containing antique with FEDEX
DELIVER SHIPPING COURIER, Cotonou, Benin Republic.
What you have to do now is to contact the Fedex Deliver office here as soon as possible to know
when they will deliver your package to you. For your information, I have paid the shipping fee,
Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to Fedex Deliver office here to deliver your package direct to your
postal Address in your country is (US$150.00) ONE HUNDRED AND FIFTY UNITED
DOLLARS ONLY, being Security keeping Fee of the Courier Company so far. Again, don’t be
deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that
but they said no because they don’t know when you will contact them and in case of demurrage.
You have to contact FEDEX DELIVER SHIPPING OFFICE here now for the delivery of your
package with this information bellow:
Contact Person: Mr Nnamudi Malu
Telephone:+229-93-41-61-32
Email Address:(ffedexdelivercompany@excite.fr) 
Forthermore, make sure that you reconfirm the following infomation again to avoid any mistake
on the Delivery and ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.
The infomations are:
1)Your Full Receiver Name:
2)Current House/ Office Address:
3)House/ Mobile Telephone:
4)Scan Copy Of Your Passport For Identification:
Contact them as soon as you receive this mail to avoid any further delay and as it has been some
days now I registered your package with them also remember to pay them their Security Keeping
fee of $150.00 US Dollars for their immediate action.
Do let me know immediately you recieves your sealed box fund.
Yours Faithfully,
Mr James William

SCAM - ATTN, PAYMENT NOTIFICATION

From:    Dr.Drazzell Benben) [impexcourier@orange.net]
Sent:    Monday, May 19, 2008 5:20 AM
To:    zenithbankintl@orange.net
Subject:    ATTN, PAYMENT NOTIFICATION

ZENITH BANK INTERNATIONAL
Zenith Heights
Plot 87 Ajose Adeogun Street,COTONOU
ATTN, PAYMENT NOTIFICATION

This is to bring to your notice that, I have paid the re-activation
and the delivery of your ATM.I paid it because the ATM Card 8119
$10.2m,has less three days to expire and when it expires,the money
will go into Government purse.With that I decided to help you pay the
money so that,the ATM will not expire,because I know when you get
your ATM definitely you must pay me,my money back and even compensate
me for helping you.

Now i want you to contact Impex Courier Company with your Full
Contact informations so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and dumourage
might increase. They told me that their keeping fees is $25 per day
and i deposited it on monday this week.

Below is their Contact Informations,

Contact Person: Dr. Kenneth Ifezuo
Impex Courier and Security Company
Email: impexcourier.comp@yahoo.fr   
Tel: +229 9389 5638

Contact Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Yours
Rev.Dr.Philips Weah
ATM OFFICE
ZENITH BANK INTERNATIONAL

SCAM - Kind Attn: Beneficiary with African and European Countries

From:    pharelljones [pharelljones@o2.ie]
Sent:    Sunday, May 18, 2008 9:18 AM
To:    Undisclosed recipients:
Subject:    Kind Attn: Beneficiary with African and European Countries

           THE UNITED NATIONS ORGANIZATION
               In Conjunction with the International Monetary Fund
           OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
    Senior Human Rights Officer and international  payment department
Kind Attn: Beneficiary with African and European Countries
IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES
Sequel to the meeting we have with all the African country leaders regards to all the payment
been owed by the Africa and Europe continents, the Chairman African Union  (AU) with that of
European Union (EU) have made it known to all the beneficiaries been owed by African and
European countries via contract, inheritance, Lottery Winners, during There recent interview with
British broadcasting co-operation (BBC) that all the debt been owed by the African and European
countries should be paid to them via EU / AU account with the supervision of the International
Monetary Fund Unit London UK,  which you happened to be one of them.
You are advice to stop any further communication with anybody and contact  this office, The
International Monetary Fund Unit London UK which the officer in-charge is
Mr. Anthony G. Leach
Email: inlt_monitoringlon@london.com
Tel  +44 702 4099344
Fax: +44 870 9134316,
Your above fund has been deposited in your account stated below which was submitted to this
office by your representative.
Some petitions we received made it known to us that some beneficiaries have loose all they
have achieve in the life time due to the way African and European countries are asking them to
pay one charge or the other in regards of their payment.
Be inform that your payment has been transfer into your account provided by your
representative Mrs. Susan Wang below.
       HSBC NINBO BRANCH CHINA
       ACCOUNT NO   90887224091149
       ACCOUNT NAME SUSAN WANG
       ROUTING NO    64585783
       SWIFT CODE: HSBC166349XT
Please contact Mr. Anthony G. Leach immediately for the collection of your International
Transfer Payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in
your account without further delay, he is the only authorized officer in International monitoring
fund unit London UK to handle and witness your payment, any other further communication you
have out side his office is at your own risk, and you are advice to stop making any further
payment to any one without Mr Anthony G. Leach notice because he is the only authorize
officer  with International Monetary Fund unit London  UK  via African Union  (AU)  reserve
account  under united nations payment gazette .
We apologies to you and your company or family for what it might has cost you in the past
without receiving your payment upon the charges and taxes you have paid before.  
Get back to us immediately you confirmed your payment in your account to enable us close
your payment file with us.
Best regards
Frej Fenniche,
Senior Human Rights Officer united nations Switzerland
Email: un-organiza1@europe.com

SCAM - I HAVE SUCCEEDED ON THE TRANSFER CONTACT DR. KANAYO O. KANAYO FOR YOUR COMPENSATION

From:    Mr.Louis Adams [ludam59@orange.net]
Sent:    Sunday, May 18, 2008 7:44 AM
To:    ludam59@yahoo.co.nz
Subject:    I HAVE SUCCEEDED ON THE TRANSFER CONTACT DR. KANAYO O. KANAYO
FOR YOUR COMPENSATION

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to
tell you that I have succeeded in getting those funds transferred
under the cooperation of a new partner from Chile. Contact ATM
DEPARTMENT BANK OF AFRICA in Cotonou, Republic of Benin because I
have programmed the sum of $1.5m one million Five hundred Thousand
dollars on your behalf and i have paid all the bill apart from
affidavit of claim which is $135.00 left they refused taking it from
me because, you have to apply for claim before it will be issued.
Please if you receive the card make sure you withdraw $1500 dollars
pay day till you withdraw all. Please I am India now. I have
succeeded and ran to India with my family I really give you this
because i firstly inform you of the transaction.
His name is (Dr. Kanayo O. kanayo)
Bank of Africa ATM Director
Email: drkanayo@yahoo.com.au

NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL reconfirm with
them to avoid mistake.

1. Full names………………
2. Residential address…….
3. Phone number…………..
4. Fax number…………….
5. Occupation…………….
6. Sex………………….
7. Age…………………..
8. Nationality……………
If any in this moment, I’m very busy here in India because of the
investment projects, Which the new partner and I are having at hand.
So feel free to get in touch with Dr. Kanayo O. kanayo without any
delay.

Regards
Louis Adams
ludam59@yahoo.co.nz

SCAM - IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD

From:    ATM CARD DELIVERY SERVICE [mailsc3@seznam.cz]
Sent:    Sunday, May 18, 2008 6:07 AM
Subject:    IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD

OFFICE OF THE SENATE HOUSE 
FEDERAL REPUBLIC OF NIGERIA 
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTIONPANEL ON CONTRACT PAYMENT) 
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB                                                                       Your Ref…………… 
ATTN: BENEFICARY, 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT/INHERITANCE PAYMENT. 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC
THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
CHIEF ALHAJI MUSA UMARU YAR’ADUA FEDERAL REPUBLIC OF
NIGERIA. AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY
ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE PAYMASTER GENERAL CARD PAYMENT CENTER
MRS GABY REBBECA ON HER EMAIL ADDRESS:
atmcarddelivery822@gmail.com
1. YOUR FULL NAME 
2. PHONE AND FAX NUMBER 
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT USD5.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR
2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT. FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT. 
REGARDS,
SENATOR DAVID MARK.
SENATE PRESIDENT. 
(Federal Republic of Nigeria)

SCAM - Congratulations Beneficiary (Your Payment Has Being Approved)

From:    Fred M. Williams [fredm.williams3@gmail.com ]
Sent:    Saturday, May 17, 2008 8:01 PM
Subject:    Congratulations Beneficiary (Your Payment Has Being Approved)

Congratulations Beneficiary,

Re:Payment Approval

I, Barrister Fred M Williams, writes to inform you that the over due
inheritance funds valued US$10,500,000(Ten Million, Five Hundred
United States Dollar) has been approved by the presidency and it’s
about to be released to through a commercial bank (City Trust Bank
Plc) via Key Telegraphic Transfer(KTT).

But, you are required to verify the following information’s stated
below to enable me forward your details to the paying bank for
effective wire transfer.
FULL NAME ON ID:
FULL ADDRESS:
PHONE:
BANK NAME:
BANK ADDRESS:
ACCOUNT YPE:
ROUTING #:
ACCOUNT #:
SWIFT CODE(IF ANY):
Immediately I acknowledge the complete details, the paying bank shall
contact you officially for the release of the over due inheritance
funds via Key Telegraphic Transfer(KTT).

Be informed that all documentation has been made on your behalf for
easy and effective transfer without encountering any hitches in the
process of transfer.
Also, the bank fees such as; C.O.T (Cost of Transfer & VAT (Value
Added Tax) of 1% shall be deducted from the funds before transfer.

Due to the huge amount involved and for your best interest, keep this
confidential until you confirm the funds in your account.

Finally, we sincerely apologize for the inconveniences we’ve caused
over the years and for the delaying your payment.
Best regards,

Fred M. Williams Esq.
Phone: +234-1-2125045