Archive for the '419 Scam Spam' Category

SCAM - Regarding Your Inheritance

From:    Edward B JONES [edsolicitors@gmail.com]
Sent:    Tuesday, June 03, 2008 7:55 AM
Subject:    Regarding Your Inheritance

EDWARD B.JONES QC
(Will, Finance & Probate Solicitors)
E-mail: edwardbjonesqc@aim.com
Tel/Fax: 44 709 289 5801
Fax: 44 700 605 3756
Compliment,

I know that this mail will come to you as a surprise, Please accept
the content in good faith. I do not intend to cause any grief to you
and your family. The reason for sending this mail is very fundamental
to the doctrine of human privileges and right. My name is Barrister
Edward B.Jones a legal practitioner based in London and the personal
Attorney to late Mr. Adams , a national of your country who died
along with his wife and two sons who died in the Tube explosion
between King’s Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who
made enough fortune before his untimely death.
Since then I had made several Inquiries through your Embassy to
locate any of my clients extended relative but this exercise has
proved unsuccessful. After several unsuccessful attempts, I decided
to trace his relatives through the Internet, to locate any member of 
his family, not much progress was recorded. My late client was an
influential wealthy businessman, an oil magnet here in London and he
left behind a deposit of fifteen Million United State Dollars only
$12,000,000.00 (USD) in his domiciliary bank account in a commercial
bank here in London.
After the death of my client his bankers contacted me, as his
Attorney to provide his next of kin who should inherit his funds. The
board of directors of his bank adopted a resolution and I was
mandated to provide his next of kin for the payment of this money
within 28 Working days or forfeit the money to the bank as an
abandoned property. The bankers had planned to invoke the abandoned
property decree of 1996 to confiscate the funds after the expiration
of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I
discovered that you bear the same surname with my late client and
coincidentally, you are national of the same country. Being convinced
that you may be related with my late client or that you might provide
clue to my search, I therefore, decided to contact with these facts
before me, because of the similarities. By virtue of my closeness to
the deceased and his immediate family, I am very much aware of my
client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally
proper to present you as the next of kin of my deceased client, so
that you can be paid the funds left in his bank account. I therefore
seek your consent to present
you as the Next of Kin to the Deceased since you are at an advantage,
bearing the same surname and equally from the same country that the
proceeds of this Bank Account valued at $12,000,000.00 (USD) can be
paid to you. We shall both share the funds. 40% for me and 55% to
you, while 5% should be for Expenses or your Government may require
as Tax.
I shall assemble all the necessary Legal Documents that will be used
to back up our claim. All I require is your honest cooperation to
enable us seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from
any breach of law.

Please get in touch with me by email to enable us discuss further
Please direct all reply to: edwardbjonesqc@aim.com or Fax: 44 709 289
5801
Your swift response is anticipated.
Edward B. Jones

SCAM - FROM:MRS.MONICA SHADINOVO

From:    monica shadinovo [monica_shadinovo01@yahoo.com]
Sent:    Tuesday, June 03, 2008 4:08 AM
To:    frank_shadinovo102@yahoo.com
Subject:    FROM:MRS.MONICA SHADINOVO.

From:Mrs. Monica Shadinovo
Address:#12 tudhope/high street
berea johannesburg RSA.
Dear
with due respect, trust and humility, I write you this proposal, which I believe, it would be of great
interest to you. I found your contact while I was doing a private research on the Internet for a
reliable and capable foreign partner that will assist my family and I.
I am Mrs. Monica Shadinovo the wife of (late) Mr. Morris Shadinovo of Zimbabwe. During the
current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to
claim all the white owned farms in our country, all the white farmers were ordered to surrender
their farms to his party members and his followers. My husband who was one of the best farmers
in o ur country and treasury of the farmers co-operation did not support our president idea, so the
party members invaded my husbands farms and burnt everything in the farm, killed my husband
and made away with a lot of items in the farm.
After the death of my husband, my family and I decided to move out of Zimbabwe because of our
lives were in danger. Before the death of my husband, he deposits the sum of US$11.5M (Eleven
Million Five Hundred Thousand United State Dollars) in one of the private security company in
South Africa, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box
as germ stones to avoid much demurrage from Se curity Company and also for security reasons.
This amount was meant for the purchase of new machines and chemicals for his farms and
established of new farm in Swaziland.
So if you consider this proposal, we have agreed to give you 20% of the Total sum for helping us
to m ove thi s m oney out of South Africa and 10% will be mapped out for expenses both of us
may incur during this transaction and 70% will be for me and my family to invest in your country.
All I want is for you to furnish my son your details and your personal mobile phone and fax
numbers and your private email address for easy communication and more information.
Finally, as soon as you have indicated your interest and capability to handle this transaction then
my son will details you the modality since all the deposited documents are with my son.
Please contact my son MR.FRANK SHADINOVO. on below telephone number and email
address:EMAIL: frank_shadinovo102@yahoo.com
Tel: + 27 73 5272746
Thanks and God bless you and your family.
Best Regards,
Mrs. Monica Shadinovo
(For The Family)

SCAM - CONTACT MY SECRECTARY FOR MY COMPESACTION

From:    WALTER FUCHS [walterfuchsss49@ig.com.br]
Sent:    Monday, June 02, 2008 9:47 AM
Subject:    CONTACT MY SECRECTARY FOR MY COMPESACTION

Hello my good friend,
How are you today? Hope all is well with you and your family?
I am using this opportunity to inform you that this mlti-million-dollar  business has been
concluded with the assistance of another partner from India who financed the transaction to a
logical conclusion. Due to your past efforts,sincerity,courage and trustworthiness you showed
during the  course of the transaction, I have left a certified international bank cheque for you
with my secretary worth of $800,000.00 cashable anywhere in the world.
HIS NAME: Nnekwu Akabueze
ADDRESS: Cotonou, Benin Republic.
His email address/  nneaka5000@yahoo.fr
Cell Phone / +229 938 931 95 
Therefore, you should send to him:
(1) Your full Name and telephone number. 
(2) Your full/correct mailing address where you want him to send the cheque to you.  
Thanks and remain blessed.  
Barrister Walter Fuchs.

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