Making the Most of the Internet

Samanta Gibson

noreply@blogger.com (James Miller) — Fri, 29 Aug 2008 11:17:00 +0000

Fraud.

One out of five!

Dear Trustee,

Brief Introduction, Am Ms Samanta Gibson, 32years old, based in United
Kingdom ,marketing manager to Engr.fred williams (kingstonegroup and trading company, in co-operated with (G.A.G.T.L) Int.).

I am soliciting for a dependable individual who will be able to handle multiple-tasks and will be well disposed towards work, with whom I can transact a well profitable business. Presently I have been assigned on a project to search for a product called CARBOXY MULTIGEM CLEANSER-xpThe Carboxy multigem cleanser-xp is a new scientific chemical fluid substance manufactured in North Korea , is of lubricant mainly used in the Gemological Laboratory for the purification of diamonds, clarity treatment, its penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones.

This product are rare and in high demand here in Britain, though not long it came to existence, it was introduce to our Company by a Chinese friend, Mrs. Liz Wong, a gemologist in Canada , who gave me a sample for text on my last visit to Canada .
In a moment, I have searched to a conclusive point, that this said product are specifically found in the Asian Regions in which We can purchase a large amount for supply, at an affordable price in Taiwan and Malaysia by a reputable dealer.

The management of Kingstonegroup has being mandated to come over to Asia to purchase the product mentioned above, but the issue right now is that I need the correspondence of a reliable partner just as I said earlier on, who will stand as the distributor.
The actual selling price from the dealers in Asia is (USD 2,500) per pack, While is sold here in Britain at the rate of (USD5,000) to Gemological Companies.
Meanwhile I dont want our marketing manager to go directly to the dealers, because the main Dealer price: USD5,000 depending on the negotiation with the costumer.

The product name: CARBOXY MULTIGEM CLEANSER-xp. consist of 6 bottles per pack.

The Use: This product is called Carboxy multigem cleanser-xp, it is a newly formulated chemical substance, use for the purification of Gemstones (diamond and others as listed in the formate) to vaporise the black inclusion ie the impurities and unwanted particles of the Gemstones. It helps to reduce the lost and demage of the Gemstones during cutting and re-shaping like that of the Diamond.

My appeal to you is for your assistance, to get the product from the dealers then sale to our Company at the stipulated price as stated above, thereafter the profit will be shared base on percentage. The management is willing to purchase (Minimum of 15packs and maximum of 30packs) huge profit. Well it will be my pleasure to handle this transaction with you, note that the transaction will continue pending on your co-operation towards this first deal.

Best Regards,

Ms Samanta Gibson.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Dennis Platt

noreply@blogger.com (James Miller) — Fri, 29 Aug 2008 04:33:00 +0000

Fraud.

One out of five!

This actually put a note in my Diary.

I DID NOT FORGET YOU.

Thu Aug 28 6:30pm – 7:30pm
(Timezone: Hawaii Time)

Calendar:

I DID NOT FORGET YOU.

Dear Good Friend,
I'm happy to inform you about my success in getting the inheritance fund valued for US$9.8M.The fund have been transferred under the co-operation of a new partner from Japan. Presently I'm in Japan for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these fund despite that it failed us some how.

Now contact my secretary,her name is Miss Annie Uba E-mail her on: annieuba@gmail.com ask her to send you the total amount of US$9.800,000 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 I thank you.

So feel free and get in touch with my secretary Miss Annie Uba and instruct her where to send the amount to you.I dropped an ATM card worth of US$9.800,000 on your name so contact him to enable her send it to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness we went through,I am very busy here because of the investment projects which me and the new partner are having at hand.So you have to contact my secretary as soon as possible and ask her to send you the ATM card worth US$9.800,000 without any delay as I have instructed her to do when you ask for it.
Regards,
Dennis Platt.
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Alex Okeke

noreply@blogger.com (James Miller) — Fri, 29 Aug 2008 01:01:00 +0000

Fraud.

One out of five!

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to our contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00).

The foreign payment officer of the UNITED BANK OF AFRICAN (UBA) has been mandated to issue out USD2.5MILLION as part payment for this fiscal year.
If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number.

We hereby issued you our code of conduct, which is (ATM=2457) so you have to indicate this code when ever you are contacting us

Regards
Dr. Alex Okeke
ATM Dept
UBA.
Tel:01-7608413

GLOB-LOGISTICS

noreply@blogger.com (James Miller) — Thu, 28 Aug 2008 18:42:00 +0000

Fraud.

One out of five!

Open position: Shipping/Receiving Clerk

GLOB-LOGISTICS is a freight forwarding company engaged in international cargo carriages by different means of transport: air, sea & land. Also we provide handing services, warehousing and customs clearance.

Immediate need for a shipping receiving clerk seeking great benefits. Will be responsible for shipping/ receiving and basic warehousing duties, stocking.

Essential Functions (Responsibilities):
Maintain and process-shipping records in accordance with established procedures. Confirms and enters order information into computer.
Coordinate international shipments with Customer Service.
Assembles and packs orders for shipments, using material and methods to ensure that items packed cannot be damaged.
Will be responsible for all warehouse shipping and receiving functions

Qualifications/Requirements:
Shipping and receiving experience a plus, must be able to provide previous forklift certification documents.
Team player.
Must be self directed
Ability to lift up to 25 lbs
Ability to understand and follow safety procedures Ability to detect problems and report information to appropriate personnel Ability to maintain quality, safety, and/or infection control standards.
Ability to receive, track, and distribute shipment, supplies, and equipment.
Ability to operate computer
Knowledge of postal or commercial shipping methods and procedures Stable internet connection at home/work computer

The ideal candidate will have 1+ years shipping/receiving experience. Must be hands-on, team player with ability to lift up to 40lbs. Should have stable internet connection at home. If you do not have the above mentioned, please do not respond

Type: Contract. Temp to perm position

If you are looking for a challenge with fast-paced growth, and a young, team oriented environment in an exciting atmosphere, then respond immediately! Start earning a professional income today!!! Base salary is $70 per shipped package. Expected earnings are between $36,000 and $75,000 the first year!

ALL RESUMES REMAIN CONFIDENTIAL. Qualified candidates!

You must place GLB-10512013 in the subject line of your e-mail and send WORD or TEXT resume to e-mail: sonjabenneed@gmail.com

Human Resources
Christopher Ferrer

Candidates responding to this posting must currently possess the eligibility to work in the United States.

ACH Consult

noreply@blogger.com (James Miller) — Thu, 28 Aug 2008 03:24:00 +0000

Fraud.

One out of five!

Dear Sir/Madam

Let me introduce myself - I am Bob Wilson.
I want to offer you the following:

Type of job - Free lance Work from home.
Salary - 2000 - 3000 usd per month
Time for work - 2 - 3 hours a day
Mode of job - flexible

- We do not require payment from you for anything, this is a job.
- This is not a MLM or a get rich quick scheme.
- This is a commission based job, you are paid based on performance.

Since 1999 "ACH" has been assisting prosperous companies to increase their working

efficiency through
a highly reliable and efficient batch-oriented electronic funds transfer system governed by the NACHA OPERATING RULES which provide for the interbank clearing of electronic

payments for participating depository financial institutions. ACH Inc act as ACH Operators, central clearing facilities through which financial institutions transmit or receive ACH entries.

To find more informaiton about ACH you can visit this site:

http://www.nacha.org/About/what_is_ach_.htm

If you are interested, please leave your comments with your contact information at manager_1@ach-consult.com and our agent will contact you in due course.

ACH Administration
manager_1@ach-consult.com
web site's adress: ach-consult.com

Chan Chang

noreply@blogger.com (James Miller) — Wed, 27 Aug 2008 20:07:00 +0000

Fraud.

One out of five!

Greetings to you,

I have a business proposal for you that will be beneficial to the both of us. This proposal has to do with funds transfer. Kindly let me hear from you to enable me provide you with details on what I propose.Email:chanchang2000@yahoo.cn

Thanks and regards,

Chan Chang

Gregory Williams

noreply@blogger.com (James Miller) — Wed, 27 Aug 2008 13:01:00 +0000

Fraud.

One out of five!

For Your Kind Attention(Reply Asap)

CONCEPT LAW CHAMBERS
FROM: WILLIAMS & ASSOCIATES
ADDRESS: 212 OLD KENT ROAD
LONDON, UNITED KINGDOM.
TEL: +447045700646
ATTENTION NEXT OF KIN
I am Barrister Gregory Williams, a Lawyer resident here in the United Kingdom. I am the principle attorney to a late client of mine,who herein after shall be refered to as my client, A citizen of your country. Who live here in London, he spent all his life here in London but died of cardiac arrest after hearing of the death of his wife and only daughter in an Air Crash on the 31 July 2000 on one of their visitation trip outside London.
I personally contacted you because you a foriegner,who could stand or be presented as our clients next of kin. I got your contact from the WORLD INFORMATION NETWORK ONLINE (WINO).
I am contacting you to assist in repatriating his money and property left behind before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged. The said fund is deposited with a bank in Europe. Particularly, the Deceased had an Amount at about ( 2. 5million Pounds).
Since after notification of the death of the deceased, the bank has issued me a notice to provide the Relations/ next of kin or have the Funds confiscated within the next 21 Days. Since I have been unsuccessful in locating the relatives all this while till now, that is why I am seeking your consent to propose you as the next of kin of the deceased since you are a foreigner and have the proceeds of this Amount valued at 2.5million Pounds paid to you as the bonafide approved Next of Kin.
My proposition to you is to seek your consent in presenting you as the Next- of-kin and beneficiary of my named client, since you have the same last name with my deceased client, so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage, of
which, 50% will be for me, 30% for you, 10% for any reputable charity home because this fund belongs to a deceased man and 10% set aside for any expenses we might incure in the course of this transaction.
All legal documents to back up your claim, as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest, By giving me your telephone number so that i too can contact you.All Correspondence should be through my private email address : investment1956_2008@yahoo.co.jp .
Please for your total admirable acceptance in assisting me, reconfirm as below to enable me commence in your name.

(1) Your full name and official mailing address.....
(2) Your direct telephone and fax number.........
(3) Your residential home address...........
(4) Your company name (if any).........
(5) Occupation:.................................
Finally log on to the website site for more acknowledgement.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Monday, 31 July, 2000, 13:22 GMT 14:22 UK
Looking forward to a cordial business relationship with you
Best regards
Barrister. Gregory Williams.
N/B: Please quote this "GW-01" in your response.This is very very important,as i might not respond to any message without the reference.

Nigerian Attitude to Fraud

noreply@blogger.com (James Miller) — Wed, 27 Aug 2008 09:44:00 +0000

This article sums up the Nigerian attitude to spam.

So keep yourself protected.

Fred Ana

noreply@blogger.com (James Miller) — Wed, 27 Aug 2008 06:40:00 +0000

Fraud.

One out of five!

Dear Friend,

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

Now contact my secretary,his name is Mr Kevin Mark and his email address is ke vinmark002@gmail.com ask him to send you the total $1.5M which I kept for your compensation for all the past efforts and attempts to assist me in this matte r. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr.Kevin Mark and 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 sufferness at that time. In the moment,I am very busy here becau se of the investment projects which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to the secretary on your be half to receive that money, so feel free to get in touch with Mr.Kevin Mark an d he will send the amount to you without any delay.

With best regards
barr Fred Ana

Amax Oil and Gas

noreply@blogger.com (James Miller) — Wed, 27 Aug 2008 03:05:00 +0000

Fraud.

One out of five!

FROM THE DESK OF THE DIRECTOR
AMAX OIL & GAS INC
Level 36, Tower 2
PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA
Tel: +60 14645 8330

ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW

Your name has been shortlisted/Choosen among the Lucky expatriates who submitted the CV to the MALAYSIA ONLINE JOB ,before we will issue you

the
Success Letter and the Contract Document You have to fill the following informations and send it back to us
Via-Email: amamaxoil0@gmail.com

Full Names

City:

State:

Country:

Zipcode:

Sex:

Phone:

AGE:

MARITAL STATUS:

Get back to me as soon as possible.

Bar.Abdul Mohammed,
Head of Recruitment Service.
AMAX OIL & GAS INC(Sara

Ruilan Group Holdings

noreply@blogger.com (James Miller) — Tue, 26 Aug 2008 09:21:00 +0000

Fraud.

One out of five!

From The Desk,
Of Mr. Jeffrey Xu (Director)
Ruilan Group Holdings (Hong Kong) Limited.
Binwang Road 388 Times Building International Business Port, YiWu, Zhejiang, China.
Telephone: 86-579-5136222
Fax: 86-579-5136333

We are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER for our company in their locations.Upon your acceptance and when approved by the company board,our representative will be entitled to 10% of all payments received from our customers who will be making out payments for the services that we have rendered them.
If you are interested please fill out the required information below and mail strictly to contactmail_rghl104@yahoo.com.hk:

1) Your Full name..............and present occupation............
2) Telephone number..............and Fax.
3) Contact address................
4) Age................
5) Marital status................
6)Bank.....................
7)Are you a representative of another company?..............

Jeffery Xu
Ruilan Group Holdings(Hong Kong)Ltd
Hong Kong

Isaka Musa

noreply@blogger.com (James Miller) — Tue, 26 Aug 2008 00:30:00 +0000

Fraud.

One out of five!

FROM THE DESK OF MR ISAKA MUSA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.

Dear Friend

I am Mr Isaka Musa the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.

l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I therefore soliciting for your assistance to come forward as the next of kin.

I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.

I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official and please do not forget to send the following information to me for easy contact,

Your Full name.....
Your address.......
Your phone no......
Your occupation....
Your age...........
Your Sex...........

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address as follows (isaka_musa01@ciudad.com.ar) I am looking forward for your prompt response.

Yours faithfully,
Mr. Isaka Musa.

Luklee Chin

noreply@blogger.com (James Miller) — Mon, 25 Aug 2008 15:30:00 +0000

Fraud.

One out of five!

From: Mr Luklee Chin
Robinson Road, P.O.Box 628,Singapore 191228 00 Jalan Sultan, #01-29 Sultan Plaza, Singapore 199001

Dear Friend

Re:Wealth Acquisition Proposal

My name is Mr. Luk Lee Chin, I trained and work as an external auditor for the United Overseas Bank (UOB)of Singapore, working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavors, On routine audit check last month, I discovered some investment accounts that had been dormant for the last twelve years.

All the accounts belong to a single holder with monies totaling a little above US$16,9million United States Dollars plus interest. Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.

The above set of facts underscores my reason of writing and making the following proposal. My investigations of the said account reveals that the investor died in 1996 the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next of kin to his estate has been found or has come forward all these years.

I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore . This is especially possible as the deceased is a foreigner and also leaved outside Singapore . This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you/your company forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts, less any expenses.

I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To maintain the level of security required to see this transaction come to a successful conclusion, I have intentionally left out the finer details. To affirm your willingness and co-operation to my proposal please do so by emailing the following details to me via email:lukkchin@inmail24.com

Full name:-

Postal address:-

Cell Phone No:-

Work Phone No:-

Age:-

Occupation:-

Annual Income:-

Alternate Email Address:-

I do expect your honest and prompt response.

Thank you,

Mr Luklee Chin

Secured Email: lukkchin@inmail24.com

John Fredrick

noreply@blogger.com (James Miller) — Mon, 25 Aug 2008 01:39:00 +0000

Fraud.

One out of five!

MANAGING PARTNER
J. FREDRICK CHAMBER & ASSOCIATES
LONDON_ UK.

NOTICE OF BEQUEST

Legal Trustees/Executors of the estate of Late Engr. Luther Kruger once again try to notify you as my earlier letter returned undelivered.I wish to notify you that Late Engr. Luther Kruger who passed on on the 12th day of March,2007 at the age of 80 years, and his WILL is now ready for execution. made you a beneficiary to his WILL. He left the sum of ($22,500.000 USD) to you in the codicil and last testament to his WILL.

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Luther Kruger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.

I hope to hear from you in no distant time through the email address below.

Email: johnfredrick_chambers50@yahoo.co.uk

This may sound strange and unbelievable to you, but it is real and true.

Yours in Service,

Stella Williams
Secretary To-
John Fredrick QC.
MANAGING PARTNERS/ASSOCIATES

Richard Potts - Irwin Mitchell

noreply@blogger.com (James Miller) — Sun, 24 Aug 2008 23:41:00 +0000

Fraud.

One out of five!

It should be noted that Irwin Mitchell are a respected firm of lawyers and there is absolutely no chance that they have anything to do with this. It just shows how fraudsters will stoop to anything.

Dear Friend,

I am Barrister Richard Potts of Irwin Mitchell Solicitors, and a personal attorney to late Mr Chung, who was an oil merchant and oil service contractor in richest ashland oil petroleum development company here in London United Kingdom, who lost his life in an air crash involving a Korean Airline Boeing 747-300 Flight number 801 on August 5, 1997 in which 227 passengers out of 231 including crew lost their lives during one of his business trips to Korea.you can verify this accident in following the website: http://www.cnn.com/WORLD/9708/06/korean.crash/

Before the sudden death of late Mr Chung , in the ill-fated airplane,he open a pounds sterling account with a bank here into which he deposited GBP14,500,000.00 with no indication of his next of kins.Following this unfortunate incident,I was instructed by the bank to locate his family who is surposed to stand as the next of kin to late Mr Chung used to visit his bank with me as his attorney to recommend his next of kin for the payment of the GBP14.5 million on or before 12:Noon on this date 9/11/2007, standing to the credit of late Mr Chung . All efforts I have made so far to locate any member of the family was unsuccessfull so that is why I want you to Re-present as next of kin to the deceased since he never introduced any nor wrote his will in favour of any bodies name before the accident.

The purpose of contacting you is to present you as the Next of kin of the deceased so that the proceeds of this account valued of GBP14,500,000.00 can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage, because if no one comes forward to claim the money,the bank will confiscate the account and convert it to its own use.

If you are interested,contact me by return mail as I shall give you details of how we will proceed including terms of sharing the money.

Have a blessed day.

Best Regards.

Barr.Richard Potts
Irwin Mitchell Solicitors
Principal Partner
150 Holborn
London.
EC1N 2NS

noreply@blogger.com (James Miller) — Sun, 24 Aug 2008 21:47:00 +0000

Fraud.

One out of five!

Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. Arthur Savage, a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($48.500 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for myself.
Let me know if you can handle it by giving me a call on this number +233248891096.
or email me your most reachable telephone number to contact you.

Regards,

Mr. Arthur Savage

Philip Long

noreply@blogger.com (James Miller) — Sun, 24 Aug 2008 19:00:00 +0000

Fraud.

One out of five!

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till middle of November 2008.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($135.00 US) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $135.00 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 COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Mr. Kaygee Mark
Company?s Name: FEDEX COURIER SERVICES
Email Address: (fedexdelivery101@rediffmail.com)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery, after sending the security keeping fee 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. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $135 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $135.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them delaying with the BOX. Don?t let them know that box contents are money ok.

Yours Faithfully,
Mr. Philip Long.

Jerome Kerviel

noreply@blogger.com (James Miller) — Sun, 24 Aug 2008 14:35:00 +0000

Fraud.

One out of five!

There is a real Jerome Kerviel.

From: Jerome Kerviel
17 Cours Valmy 92987
Paris-La Dйfense
jkerviel@sfr.fr

My name is JEROME KERVIEL, a ROGUE TRADER in charge of VANILLA FUTURES HEDGING FOR EUROPEAN EQUITY MARKETS with Societe Generale Bank Paris France. I got your contact through

cross border business information centre situated here in Paris and picked interest on you after going through your profile for a mutual benefit.

I don’t know if you have been conversant with invents lately as regards to my case with my bank (Societe Generale), if you are unaware, please point your cursor on the following

CNN associate we-blink to be better briefed.

http://www.telegraph.co.uk/money/main.jhtml?xml=/money/2008/01/24/bcnsocgen624.xml

From the above, you will understand that I was accused of loosing 7.1 Billion Dollars while serving my bank.
The truth of the matter is that I was used as an escape goat to cover my superiors who happens to be the master minders over the deal, Our bank Societe Generale has an insurance

premium worth three times the sum reported to be lost, with French National Insurance Commission and they sees no other way of claiming the sum to favour the bank financially

other than using me to cover the plot. The deal was successful following a reward of USD 32,500,000:00 (Thirty Two Million, Five Hundred Thousand United States Dollars) to me.
The above sum was successfully secured into a security/finance company here in France according to my superior’s directives, but I do not have an international contact to assist

me in accommodating the funds until I am able to file in my resignation and contact you back to take my share.

So I write to seek your assistance to accommodate and invest the sum as stated above for me temporarily while I prepare to take my resignation in the near future. I have been

warned by my superiors not to lodge the said sum into an account that will bear my name as that will jeopardize the whole transaction and possibly expose all.

If you are interested please provide me with the following in return mail:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.

Anti-Virus Nero Advanced Pro. 2009

noreply@blogger.com (James Miller) — Sun, 24 Aug 2008 11:47:00 +0000

Fraud.

One out of five!

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TN Fabrics

noreply@blogger.com (James Miller) — Sun, 24 Aug 2008 02:20:00 +0000

Fraud.

One out of five!

Greetings

I am Mrs Tina Howard ,Manager Of TN Fabrics And Textiles.We need a representative from USA /CANADA/PR who can be working for us as a Payment Officer.we receive Payments from clients in form of Money Orders and Check for which its always too expensive and stressful for me to come down and receive such payment so We decided to contact you.As a Payment Officer for the company all you have to do are below:

JOB DESCRIPTION
*. Recieve Documents/Payments in form of Check, Money Order *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company.

Email back with the Info below

NAME
FULL ADDRESS(not p.o. box)
CITY
STATE
ZIP CODE
PHONE NUMBER

REPLY TO:Tnfabrics030@gmail.com

TNFABRICS AND TEXTILES.

Seagull Investment Club

noreply@blogger.com (James Miller) — Sat, 23 Aug 2008 10:01:00 +0000

Fraud.

One out of five!

I just received it a few minutes ago, so it's a hot fraud.

Positions available this week

NEW!!! MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%

________________________________

Job description:

* Manage payments from international and local customers

NEW!!! COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%

________________________________

Job description:

* Manage remittance orders
* Manage project related tasks
* Process the company's correspondence

How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond to your inquiry: SEAGULL INVESTMENT CLUB INC.

First Name:
Last Name:
City:
State:
Zip:
E-mail address:

Additional information about yourself :

REPLY

SEAGULL INVESTMENT CLUB INC. has obtained your contact details from public internet sources.

© Copyright 2005-2008 SEAGULL INVESTMENT CLUB INC.

Mike Johnson

noreply@blogger.com (James Miller) — Sat, 23 Aug 2008 10:00:00 +0000

Fraud.

One out of five!

06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear Friend

Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of ($1.2m) United States Dollars, but didn't hear from you since that time ,Then I went and deposited the Draft with APEX COURIER DELIVERY SERVICES COMPANY ,COTONOU, BENIN REPUBLIC before I travelled out of the country for a short Course and i will not come back till end of next Month.What you have to do now is to contact the APEX COURIER DELIVERY SERVICES COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, The only money you will pay to courier & Security Company to deliver your Draft direct to your postal Address in your country is ($95.00) only being their Security Keeping Fee of the Courier Company so far.

Again, Do not be deceive by anybody to pay any other money except $95.00, I would have paid that but they said no because they don't know when you will contact them and in case of dumorrage.You have to contact the APEX COURIER DELIVERY SERVICES COMPANY now for the delivery of your Draft with this information bellow.

APEX COURIER DELIVERY SERVICES COMPANY BENIN REPUBLIC.
E-mail : apexdeliveringservices@live.fr
Phone : +229-93-44-2430
Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to av oid any further delay and remember to pay them their Security Keeping fee of $95.00 for their immediate action.You should also Let me know through email as soon as you receive your Draft.

Note; APEX COURIER DELIVERY SERVICES COMPANY do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money, this is to avoid them tempering with the parkage. Do not let them know the contents of the parcel. I am waiting to hear the good news from you.

Regards,
Rev. Dr. Mike Johnson

Johnson Tsvangirai

noreply@blogger.com (James Miller) — Sat, 23 Aug 2008 06:42:00 +0000

Fraud.

One out of five!

PRIVATE MEMO

Dear Sir/Madam

With warm heart I offer my friendship and greetings, and I hope this mail meets you in good time. I humbly ask that you take due consideration of its importance and immense benefit and also sincerely seek your confidence, as I make this Proposal to you as a person of integrity. I am MR. JOHNSON TSVANGIRAI, the son of MR. MORGAN TSVANGIRAI leader of the MDC (Movement for Democratic Change) in Zimbabwe.

I got your contact through Network online in my search for a reliable and reputable individual to handle a very confidential transaction which involves the transfer of funds to a foreign account and I decided to write you because of the present political situation in my country today which forced me to seek Political asylum in the Netherlands as instructed by my father because his life has been threatened by the present leader of ZANU-PF (Zimbabwe African National Union – Patriotic Front) and president of Zimbabwe President Robert Mugabe, My Family was among the Zimbabwean Families murdered in Cold Blood by the agents of the ruling government of President Robert Mugabe for our alleged support and Sympathy for the Zimbabwean opposition party controlled by the white minority and MDC (Movement for Democratic Change which is controlled by my Father).My Father envisaged this crisis hence he had transferred most of his liquid funds to Johannesburg - South Africa to deposit the sum of US$9.5 Million (Nine Million Five Hundred Thousand United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe.

The money was deposited in a Box as valuables to avoid much demurrage from the Security and Finance Company.This funds was meant for the purchase of New Machineries and Chemicals for Farms and the establishment of new farms in Lesotho and Swaziland. The land and political problem arose when President Robert Mugabe introduced a new land act that wholly affected the Rich White Farmers and some few black farmers. we vehemently condemned the "Modus Operandi" adopted by the government. This resulted to rampant killing and Mob action by the war veterans and some political thugs.

Precisely, More than thirty-one (31) people have so far been killed. Heads of Governments from the west, especially Britain, France and United States of America have voiced their condemnation of Mugabe's plan. Subsequently, South African Development Community (S.A.D.C) has continuously supported President Mugabe's new land act, it is against this background that I and my family Who are currently residing in South Africa have decided to transfer my Father's money to the Netherlands.

As the eldest son of my Father, I am saddled with the responsibility of seeking a genuine foreign partner where these funds could be transferred without the Knowledge of my government who are tactically freezing our family's wealth and South Africa's government seems to be playing along with the present Government in Zimbabwe. I am faced with the dilemma of investing this fund in South Africa for fear of encountering the same experience in future since both Countries have almost the same political history.

For more information concerning the brutality of the Mugabe government please Click this links:

http://www.time.com/time/world/article/0,8599,1833968,00.html
http://allafrica.com/stories/200806240076.html
http://www.america.gov/st/peacesec-english/2008/June/20080606162832dmslahrellek0.9750025.html
http://www.ambafrance-uk.org/Presidency-communique-on-Zimbabwe.html

More so, the South African Foreign Exchange policy does not allow such Investment hence I have gone to the Netherlands to seek "POLITICAL ASYLUM”. As a businessman I want to entrust my future and that of my family Into your hands, I must let you know that this transaction is 100% risk free and The nature of your business does not necessarily matter. For your assistance, we are offering you 20% of the total sum, 75% for me and My Family while 5% will be Mapped out for any expenses we may incure during the course of this transaction. We wish to invest our share of the money on commercial property based on your Advice. Finally, all we demand from you is assurance that you will not sit on this Funds when it finally gets to your personal or company's account in your Country. If this proposal is acceptable

by you, please confirm your interest via Email and I shall forward for your perusal any documentation to satisfy you That this project is Legitimate.

Thank you for your Anticipated Co-operation as I await your prompt response.
God bless.
Yours Faithfully,
Mr. Johnson Tsvangirai
(For the Tsvangirai Family).
EMAIL: johnsontsvangirai4@gmail.com

Ralph Basham

noreply@blogger.com (James Miller) — Sat, 23 Aug 2008 03:40:00 +0000

Fraud.

One out of five!

I wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand British pounds) in the codicil and last testament of the deceased.
(Name now withheld since this is our second letter to you).I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.
In your acceptance of this deal,I request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. You are entitle to 50% of this money while i will also take 50% Get back to me with the following contact mail address:email:mrbasham@gmx.co.uk Yours faithfully, Mr Basham

Kojo Marki

noreply@blogger.com (James Miller) — Sat, 23 Aug 2008 01:04:00 +0000

Fraud.

One out of five!

CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE, ELEKE CRESCENT-VICTORIA ISLAND, MARINA LAGOS NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI,MARINA LAGOS .
TEL/FAX: 234 179-49-580 / +2348-0787-60837 EMAIL ACCOUNT NAME:(atmcashcardcenter5@live.com)

DATE: 22/08/2008.

RE: THIRD QUARTER PAYMENT ON INHERITANCE/CONTRACT FUNDS#:MAV/NNPC/FGN/MIN/008.

ATTENTION: BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER HAS APPROVED YOUR OVER DUE INHERITANCE/CONTRACT FUNDS TO BE RELEASED TO YOU VIA KEY TELEGRAPHIC TRANSFER(KTT) DIRECT TO YOUR ACCOUNT THROUGH THE CENTRAL BANK OF NIGERIA OR ANY OF THE CENTRAL BANK OF NIGERIA NOMINATED CORRESPONDENT BANK.

MEANWHILE, A WOMAN CAME TO MY OFFICE WITH A LETTER OF AUTHORIZATION,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: MRS.JANET WHITE.

ACCOUNT NAME: MRS.JANET WHITE.
BANK NAME: HSBC BANK USA.
ACCOUNT NUMBER:503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO TO AVOID PAYING TO THE WRONG PERSON.
CONTACT US WITH THE FOLLOWING DETAILS BELOW:

CLAIMS NAME:REV.TIMOTHY DENNY
ACCOUNT NAME:(atmcashcardcenter5@live.com)
PHONE NUMBER: +2348-0787-60837
YOU ARE REQUIRED TO FILL AND SEND YOUR INFORMATIONS AS STATED BELLOW FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED US$2.6 MILLION (TWO MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..........................
2.YOUR FULL ADDRESS:..................
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX:................................
5.AGE:................................
6.SEX:................................
7.YOUR OCCUPATION:....................
8.YOUR BANKING DETAILS:...............
9.ANY COPY OF YOUR IDENTIFICATION:.....

AS SOON AS WE RECEIVE THESE INFORMATIONS FROM YOU, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR 2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

YOUR URGENT ATTENTION WILL BE HIHGLY APPRECIATED.

MR. KOJO MARKI
DIRECTOR FOREIGN OPERATIONS,
CENTRAL BANK OF NIGERIA.
CC: SENATE COMMITTEE ON CONTRACT/INHERITTANCE MATTERS.
CC: INTERNATIONAL MONETARY FUNDS (IMF)
CC: FEDERAL MINISTRY OF FINANCE (FMF)

REMEMBER TO CONTACT THE THEM FOR YOUR ATM CARD PAYMENT WITH THE BELOW INFORMATIONS AGAIN:
CLAIMS NAME: REV.TIMOTHY DENNY
ACCOUNT NAME:(atmcashcardcenter5@live.com)
PHONE NUMBER: +2348-0787-60837

If this mail is not meant for you, pls return it to the sender and do not disclose the content to a second party due to its confidential nature, hence it is strictly for the intended recipient. Your compliance to this request will be highly appreciated.
Thank you.
-----------------------------------------------------
All Right Reserved (2008) Central Bank of Nigeria.