Nov 02 2007

Scam email number 170

Dear friend,

It has been long we communicate last, am so sorry for the delay, i mean your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minure issue you fails to respond at the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC.

Though i had i new contact from a friend of mine who works with one the security company here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $100, so you have to register with them now.

Below is thier email address, usps77@yahoo.fr
and the Directors name is ( Dr Chizoba Ike
Telephone…….+229-938-59-941
Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately.

Thank you.
Chidera Ugwuoke.
chid_ugwuoke@yahoo.com


Nov 02 2007

Scam email number 169

Tag: account, bad spelling, banking, scam, scam emailsscam agent @ 5:39 am

Hello My Dear
How are you doing?
I want to usethis opportunity to share this Good news to you
i received a call from my boss yesterday notifying me that
his bank communicated him and informed him that the draft he
issued has not paid to any bank for claim and that draft
will expire on 25Th of this month.
So he instructed me to meet with his bank officials who he
has concluded arrangement to converted the draft to cash
before it expiring date. Meanwhile,I went straight to
courier company to collect the draft and went directly to
the bank as my boss instructed. The good news is that the
bank official have converted your draft into cash with all
the accrued interest for months and return back to courier
company to deliver to your address. Be inform that in the
cause of all these it was confirmed and discovered from bank
official that the sum stated earlier was wrong, The
verification shows that the correct draft contain was $1.5M
and is why it has grown so much interest.

It is now registered with the company as a consignment with
a new
COMPANY REGISTRATION NO Ek58845
CODE NMBER 0144489
Please confirm urgently the receipt of this message you are
very lucky as i believe it is a devine visitation and favour
in your life.
However i have Paid for the delivery fee for your
consignment . all the necessary arrangement of delivering
the $1.5m in cash was made with SHARLON DIPLOMATIC DELIVERY
COMPANY

Below is the needed information to enable them deliver your
fund to you immediately.
SHARLON DIPLOMATIC DELIVERY COMPANY DIRECTOR
REV DR ERIC BISSOLA.

EMAIL========= sharloncajadiplomaservice55@yahoo.fr

CONTACT NUMBER 0022993729038
Please make sure you contact them today with the above email
address
Thanks and Remain Blessed.
SECRETARY Patrick Lee
patrickjames6@elvigiaensenada.com


Nov 01 2007

Scam email number 167

Tag: account, bad spelling, banking, nigerian scam, scam, scam emailsscam agent @ 11:10 am

WE ARE SUCCESSFUL AT LAST
Dear Colleague,
On a very happy note and bearing in mind the staunch commitment that you
had put into the quest to see that the fund was transferred to you for
claim as we had arranged but to no avail, I write to inform you that at
last, the fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various
failures and disappointments after the other, there was an influential
party from Britain that was approached on our behalf by a Finance &
Management Supports Initiatives(a consulting firm); and with her
(influential party) imputes, the Fund was paid out and I have collected my
own share.
Presently, I am in Ecuador where, in partnership with a core investor in
the Mining Sector of their economy, we are investing in the industry.
But, I am not oblivious of the fact that you did your best in that
context, although, it seem that element of doubt crept in. You were not to
blame, as there were many circumstances that would reflect such scepticism
to any reasonable being.
For your sincere but unfruitful sacrifices, I pressurized the influential
woman to concede some amount as COMPENSATION to you, for the resource that
you imp lunged even the time and inconveniences.
The sum of $US 800,000 was what she agreed to as your compensation value,
and the sum was made in draft but, because of my appointment in Ecuador
and too, I could not get through to you since your number at any time
indicated “not in use”, I then handed it over to the Secretary of the
Finance & Management Supports Initiatives, the consulting firm. His name
is MR Jullian Moses and his email: jullian_mosesxx5@myway.com
The Secretary is very much informed by me about you and I instructed him
to hand over the Draft you as soon as you contact him. I gave him the CODE
555, which you have to mention for identification.
Note that at times I will be in the site and the Internet does not work
there. Only when I am in the city.
Yours Sincerely,
Dennis Phillip
dgcbnoffice@ubbi.com


Nov 01 2007

Scam email number 166

Tag: account, bad spelling, banking, scam, scam emailsscam agent @ 11:09 am

(BARRISTER FRED UBAR & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time ,then I went and deposited the
Draft with GLOBAL MAX DELIVER COMPANY here in Benin Republic , because I
travelled to Paraguay to see my boss and will not come back till next month
end. You have to contact the GLOBAL MAX DELIVER COMPANY to know when they
will deliver your package .I have paid for the delivering charges and insurance
fee.
The only money you have to send to them is there security keeping fee which
is $95.00 Us Dollars to received your package .Don’t be deceived by any
body This is there Contact Address Contact Dr.EMMA EZE, Director GLOBAL
MAX DELIVER COMPANY Benin Republic. E-mail;(glo_max_company24@yahoo.fr)
Phone number +229-930-54-889.
Try to contact them as soon as possible to avoid increasing the security
keeping fee. I gave them your delivering address but you have to reconfirm
it to them as below:
Your Full Name———————–
Your Address—————————
Home telephone———————
Office telephone———————
Your draft registration number ———EM 5507439
Send this to them to avoid any mistake in the delivering. Let me know as
soon as you receive your Draft from the company.
Best Regards
Barr.Fred Ubar
fredubar4@zipmail.com.br


Nov 01 2007

Scam email number 164

Hello,

Inheritance Instruction Payment Of $18 Million USD Only
…………………………………………………

Compliment of the day,HM Treasury office inheritance Probate Dept’s
write to inform you that we have Bi-Directional Inheritance Instruction Payment codicil Of $18 Million USD Only in your favor as the TRUSTEE to our late Client’s Inheritance Estate who died with his only surviving grand
son in an air crash with his private jet and we wish to inform you to
forward the following details

1.Your Full Name
2.Your Complete Address
3.Direct Telephone Mobile and Fax Number.
4 Your Age

to our office to facilitate the release authorization of the inherited
estate payment to you.We await your urgent response and revert back to the
front desk officer.

Regards

Peter Robinson
peter@mail.az


« Previous PageNext Page »