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This is all very "confidential," you see...

---------- Original Message ----------
From: Dr. Russell Kilkenny <dplgrcew@gmail.com>
To: secretary@azcdl.org
Subject: About our private discussion / reply very fast
Date: Tue,  4 Jul 2017 14:23:48 +0000 (UTC)

Dear friend, This is confidential discussion and you must maintain the confidentiality of this discussion if truly you want us to succeed as business partners, There is an outstanding Fifty Eight Million US Dollars belonging to 104-years deceased, she died 1st of July, 2017 and i want to quickly key your details as her only survival relation and effect the transfer of said funds into your bank account. She also have Six Million US Dollars in her savings account which i cannot possibly touch. Please respond directly to my private email as detailed bellow! Yours Faithfully, Dr. Russell Kilkenny Director, Equity Finance (AU) Ltd., Email: drfriejuriea@gmail.com Address: 133 Russell Street, Melbourne, VIC 3000, Australia

Russell -

    You say that  this is "confidential," then why is it posted at www.libertywatchradio.com/scams_ ?

    What is going on here? 

     If you answer me, it must be on the top of all of our e-mails back and fourth, or I will not know what your answer is about.

Jim Shiu
USA

___________________________________________________________________________________

A scammer who wants "trust."

You can trust me to publish this on the internet.

 
Jim Shiu
USA
 
-------- Original message --------
From: Message <edoworld1@gmail.com>
Date: 5/16/17 22:36 (GMT-07:00)
To:
Subject: Can I completely trust you?
 

Good Day,

I am Salamatu  the only daughter of my late parents Mr.and Mrs Williams   My father was a highly
reputable business man  during his 
days. It is sad to say that he passed away mysteriously  during
one of
his business trips abroad  though his sudden death was linked or rather suspected to have
been masterminded by a friend  of his who 
traveled with him at that time.But God knows the truth!
My mother died 
when I was just 5 years old,and since then my father took me so special. Before
his death on our way to the hospital  he disclosed to 
me that he left some fund for me and i
am his  Next of Kin as the only 
child he had.

I am just 17 years old and really don't know what to do.    Now I want an account overseas
where I can transfer this funds. This is because I 
have suffered a lot of set backs The death
of my father actually has 
brought sorrow to my life, i am in a sincere desire of your humble
assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit
me to 
ask these few questions:-

1. Can you honestly help me ?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is
in your account?


Please, consider this and get back to me as soon as possible  my email is thylld@yahoo.com
Thank you so much.

My sincere regards,

Salamatu

____________________________________________________________

A Scammer who wants to keep this "confidential."

Hey Wilson -

   If this is so confidential, why is it posted on a website?

Jim Shiu
USA

I Need your Help. Urgent
 
Greetings to you and your family I am the manager of A BANK, I have a business of 7.4million dollars
to be transfer to your account for investment in your country if you are ready to as sit me get back to
me I will give you full details on how I get the money and how the money will be transfer to you. Note:
That after the fund has be transfer into your account 40% for you, and 60% for me.
 
You must assure me that everything will be handled confidentially because we are not going to suffer
again in life. It has been 10 years now that most of the greedy African Politicians used our bank to
launder money overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to have been
used to develop the continent.
 
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used
the opportunity to divert part of the funds hence I am aware that there is no official trace of how much
was transferred as all the accounts used for such transfers were being closed after transfer. I acted as
the Account Officer to most of the politicians and when I discovered that they were using me to succeed
in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared
to ask me because the money was too much for them to control They laundered over $98Million Dollars
during the process .As I am sending this message to you, I was able to divert  ($7.4Million ) million Dollars
to an escrow account belonging to no one in the bank.
 
if I received your positive reply from you through this private email address (wilsonewilson713@gmail.com)
The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of
profits with the funds. It is more than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The $7.4Million Dollars has been lying waste but I don't want to
retire from the bank without transferring the funds to a foreign account to end bled me share the
proceeds with the receiver.  This private email address (
mrkazeemkazeem@gmail.com)
Best Regards,
 
Mr. Wilson Kazeem.

________________________________________________________________

A scammer who wants me to pay him to "fix errors" on my web page:
 
From: Fred Johnson
Sent: Wednesday, April 5, 2017 07:42
To: libertywatch@juno.com
Subject: Re: Fix Libertywatchradio.com Errors
Dear business owner of Libertywatchradio.com

How is it possible that your website is having so many errors? Yes, most of the people share
their anger and frustration once they get my email.

Now, I will show you the number of broken links, pages that returned 4XX status code upon
request, images with no ALT text, pages with no meta description tag, not having an unique
meta description, having too long title, etc., found in your 
Libertywatchradio.com

I have a large professional team who can fix all the above issues immediately at an affordable
price. I guarantee you will see a drastic change in your Google search ranking once these are
fixed.

If this is something you are interested in, then allow me to send you a no obligation audit
report
.

Best Regards,

Fred Johnson

Marketing Consultant
______________________________________________
ANSWER:

Fred - 
 

The errors are intentional. They help me find dishonest Internet scamers and expose them as I have just above!
 
Charles

Another day, another scam artist in the naked city. The internet is a huge highway of commerce, but
like any big road it has its highwaymen, willing to rob you if you are unaware of your surroundings.
There are many schemes meant to seperate you from your money. Here are examples of some
of them:

To

Cc

:

 Bcc:

Subject

:

Ajah -

    I can't help you directly, but maybe I can find you someone who can, I have placed your e-mail on
the internet here: www.libertywatchradio.com/scams_ . Maybe  someone will see it online and offer
some help.

Jim Shiu

USA

---------- Original Message ----------

From: "Ajah Amina Mohamed"<claire@newdivision.co.uk>

To: Undisclosed-recipients:;

Subject: Package Assistance

Date: Tue, 7 Jun 2016 21:57:18 -0400

Dear Friend ,

I don't think there is a better time for me to have this discussion with you, especially all that we've gone
through in trying to raise funds for a sustainable democracy in Burkina Faso.  My name is Ajah Amina
Mohamed one of the wife of formal president of Burkina Faso Blaise Campore who was thrown out of 
power during the uprising led by opposition party, We are currenly in exile as a refugee, I was able to
stash  One thousand kilo  of gold (1000kg) as well as Fifteen thousand carat of diamond with a financial
and security company in Ghana.

The deposit was secretly made under the pretense that the packages contains Gold and  and personal effects.
The reason for this is because it has been a rule then that governments officials serving then were banned
from owning foreign bank accounts (especially in Europe and America).

At this point of our lives and the financial constraints we are facing , I am seeking your assistance to help
move the package out for onward investment in your country,  including gold and  diamond, as far i can be
assured it will be safe in your care until i have found my way out from this problem. I don't know if i will
be alive or not.  I will offer you 40% from the total amount for your assistance  , be rest assured that this
business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality, please.

I felt it will be only wise for me to mention the existence of this package to you because i do think that
you are someone I can trust and rely on due to the confidentiality of the deposit, I can only rely on you
and the company in the Europe/America because of our current situation of civil unrest here in Burkina
Faso, I have resumed communication with the financial and security company, and they are anxiously
awaiting instructions from me on the way forward.

If you are willing to work with me on this project, I will need you to contact my Personal-Aid VIA Phone
Contact His name is Mr Moussa Ismael who is in the UK, and email ( moussaismael2000@gmail.com)
and he will be more than willing to provide you with much much details of how we can bring this to
a successful transaction. For easy communication kindly send me the following details.

(1) your full name and address (2)  company name and position (3) your mobile phone number

Thank you so much for your understanding as i look forward to hearing from you soonest.

Ajah Amina Mohamed

Another Genius. This one went back and forth with me several times, with me telling him I didn't
know what he was talking about, as he did not copy back what he was answering. Finally, the light
bulb goes on for this dim bulb, and he sends me al the revious ones in one lump. Enjoy. Read from
the bottom, up.

 

Ahmed -

    You finally got the general idea! Congratulations!

    You still did not do what I ask, which is to put my answers in the order of the conversations, but that is
OK, as I can now piece them together for myself.

    First of all, what you are asking me to do, is a felony in the United States, punishable by 10 years in
prison. Falsly assuming the identy of another person, is a serious crime here. Secondly, bringing money
into the US outside of a bank and declaring same to the IRS, is another crime worth 15 years in prison.
Thirdly, conspiracy to do that with another person, is good for another 20 years in federal prison.

     So all together, you are asking me to risk spending 45 years in prison, for the tiny sum of $15
million dollars. That really not very much money to an American.

    One of the things I do here, in running 3 companies, it is my job to know what the laws are so
that the companies I run, can comply with them. Either your attorney over there is not very bright,
or you are not very bright, in asking people to cooperate in scams that can get them what amounts
to life in prison.

    If you devoted the amount of creative energy to honest work that you did to scams, you could
be very successful here, and you too would realize how little $15 million dollars really is.

    Oh, and as to confidentiality, why is this whole discussion string posted on the internet, at www.libertywatchradio.com/scams ?

Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mr.ahmed.morgan100@gmail.com>
To: "libertywatch@juno.com" <libertywatch@juno.com>
Subject: Re: Thank you for your mail,
Date: Wed, 31 Jul 2013 10:08:56 +0000

Dear Jim Shue,
I believe this is what you are talking about, go through it them tell
me your opinion.
Best regard,
Ahmed.

Dear Jim Shue, I don’t really understand you, how many times have is
repeat the same thing to you.  My advise to you is that if you know
that you are receiving many mails in a day, I will advise you to
create another account for easy communication between me and you. Best
regard,Ahmed.
********************************************************
Dear Jim Shue,

I believe that it is now you get me right; exactly what i want you to
do is what you just mention in your first paragraph, sir point of
correction this is not a fraud but deal. The fund belong to Late Mr.
Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum
Mining Company in Mafikeng Burkina Faso, as a geologist by profession
who died since 2001 and Up till now, no other person knows about this
account or anything concerning this money, no other persons name or
group was documented as the beneficiary of this money because
according to my investigation which I made last few months ago proved
to me that his family died along with him during their holiday
traveling and his company does not know anything about this account ,
because the company was bankrupted after two year of the death of Late
Mr. Jerome N. Snaga.

I have all the information concern the fund and the decease customer
with me but I can not claim the fund by myself unless I seek for
foreigner to help me claim across international borders having the
fund, we shall share it among ourselves. I really need your
cooperation as to enable me achieve this goal and I believe you are in
better position to do that for me.

Best regard,
Ahmed.

****************************************************************
Dear Jim Shue,

Sorry to say, you are so rude? Do you mean $15.5M is not money in
America? Do you mean America become America one day? Even though you
pass that amount in a week, I believe that you start from somewhere;
everything in this world is a gradually process. If really you want to
do this business with please change your thinking.

Best regard,
Ahmed
********************************************************
I do not understand you, what exactly do you mean? Am thanking you for
responding to my proposal and you refuse to appreciate it WHY? What
problem have I caused you? Is it a crime to contact you for business?
What do you many by answer over copy of all previous mails? This is my
third communication with you and I don’t think you have any problem
with my mail unless if you are not serious. I contact you for business
and am in position to tell you what to do not you to tell me what to
do, do you understand?

If you said you don’t know what this about or why I wrote you meaning
you don’t understand anything concern my proposal and my details,  if
really you want to be part of this transaction I will advise you to go
back to my proposal and the detail for better understanding.

I don’t think it will very hard to trust me because I contacted you
for this deal that involve huge amount ($15.5M) therefore directing
statement of trust to me is under statement because am the person that
contact you initially. Am the person that contacted you and you are
bound to follow my instruction if really you want to do this business
with me.

You don’t have anything to tell me but am the person that we tell you
what to do, all I need from you is your cooperation so that I can
fully build my confidence in you that you will not betrayed me as soon
as the fund get into your bank account.

Finally, I want you to know that the business that I propose to you is
business that require top secret because am contacting you to join me
inherit another person fund that has been abandon with our bank for
years, the real owner of the fund is dead left nobody behind to
inherit the fund and through my searching our bank has no record of
next of kin to decease customer, so if you accept to do this deal with
me, as soon as we succeed in getting the fund,  we shall share it
according to the ratio.  I wait your positive respond to this message.

Best regard,
Ahmed.

******************************************************************************
Dear Mr Jim Shue,

Thank you for your mail, really my message to you was "undisclosed
recipients." The reason why it was "undisclosed recipients" is that, I
don’t want the authority of my country to know that am sending mail to
you, may be you don’t know any message from my country now is control
by the authority. I want you to know that I "undisclosed recipients"
for security purpose and please that should not boarder you. Before we
proceed please i want you to know that everything concern this
transaction must keep as top secret and very confidential for the
security reason. This is a business that require 100% absolute
secrecy, Please believe that all I have written to you is the truth
and nothing but the truth. This transaction is legal and it needs to
be top secret for the security motivation. I will opinion you to keep
this transaction inside you, please try to understand me and Notice
that this transaction need some step before it will be done.

Details that back up this transaction. The deceased account holder
with our bank is Mr. Jerome N. Snaga is an American national who
nationalized here in Burkina Faso for (16)years. He held account
number N°. (BOA) N° BOA/BF/0.024578356 with our bank. He died with his
family. Since his death, this account has been dormant and not even a
soul has applied to our bank for  the liberate of this money to him or
her as the next of kin.

There is no suspicion concerning your eligibility as the lawful next
of kin to our deceased customer and holder of the account number N°
BOA/BF/0.024578356 through the following reasons:

(1.) Before the death of our deceased customer, his true next of kin
was not indicated to the board of directors of the bank because of the
top secrecy and confidentiality of the business which our late
customer transacted with the assorted governments in West Africa.

(2.)Owning to his malfunction to indicate his next of kin to the
officials of the bank, it is therefore impracticable for the board of
directors of the bank to authenticate the next of kin as well as the
true inheritor of the fund.

(3.) The deceased late Mr. Jerome N. Snaga did not include any
relationships with our bank he was only a customer to our bank. So
there is no trace either currently or in future.

(4.) And for the beyond reasons, the managements of the bank
authorized me officially as the manager of the bank to verify the next
of kin to our deceased customer. Therefore, the banks we force always
abide by my official directions through the official authorization
bestowed on me.

(5)Information Concerning His Family.

(1)The Name of the deceased customer Mr. Jerome N. Snaga
(2) His nationality, He is an American nationality.
(3)His occupation, miner at the Anglo Gold Platinum Mining Company.
(4)He have a contractions company here but since his death is no more existing.
(5)The Name of wife Jean Jerome N. Snaga.
(6)They have three children, two boy's one girl but they all were
involved in the plane accident.

I crave you to organize for a good receiving bank account into which
our bank shall transfer this money in your errand as next of kin and
you have nothing to fear because I am at this point, I shall be
charitable you all the maturity information from the bank as soon as
the transaction commence. I know that you will not dissatisfy or let
me down when this money penetrate into your account by illuminating me
in one way to the other, I have all my hope in this transaction
because I shall soon go on sequestration, I am a trouble-free banker
whose integrity is still intact and with my maturity and
understanding, I promise to give the best collaboration and we must
hurry up with this transaction so that our bank and government shall
not aver and inherit this money because it has over stayed in the
bank.

And for this reasons you have nothing to fear as your interest and
identity will be legally protected. Remember that 40% of this fund has
being declared for you, in your assistance for providing an account
where this fund will be transferred into and for all your effort, and
all other incurring costs on route of this transferring of this fund
into your account is 10%while 40% intended for you 50% will be for me.
The transaction will merely take (14) working official days as the
beneficiary and inheritor of the fund into your nominated receives
bank account.

Finally, My direct private N° +226 7433 4096.Once again all the entire
family of the decease is death. In your response i shall forward text
of application form to you which shall fill and forward to our bank as
a next of kin. In your response I shall tell you way forward.

Best regard,
Mr. Ahmed Morgan.
***************************************************************************
Dear Friend

I am Mr. Ahmed Morgan, a chartered chief auditor with BANK OF AFRICA
of Burkina Faso Ouagadougou West Africa. I got your contact address
from your country through online directory. Your impressive and
managerial records made me to solicit for your partnership in these
regards. You are the only person that I have contacted for this
business and with the trust that you will not let me down.

After going through some old files in the records during the audit for
the year in my own department which I am heading now, I discovered
that there was an account opened in this bank since 2000 and since
then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record
secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the
Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a
geologist by profession and he has died since 2001 and Up till now, no
other person knows about this account or anything concerning this
money, no other persons name or group was documented as the
beneficiary of this money because according to my investigation which
I made last few months ago proved to me that his family died along
with him during their holiday traveling and his company does not know
anything about this account , because the company was bankrupted after
two year of the death
of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and
I want to transfer the total fund to a safe bank account overseas
before my resignation from my bank. Meanwhile I contact you as a
trusted partner who will stand as the beneficiary of the fund and next
of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your
name. I am only contacting you as a foreigner because this fund can
not be approved to a citizen of this nation or local bank here.


So I only need your full co-operation in order to achieve the success
of this project and be informed that our management is ready to
approve this payment to whoever that has correct information to this
very account of which I will relate to you later, if you are able to
handle such fund in strict confidence and trust according to my
instruction and advice for our mutual benefits because this
opportunity will never come again in my life. I need your strong
assurance, honesty trust and reliability because I know that with good
co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this
money can be transfer to reliable foreign bank account which you will
provide for this fund, assurance that this money will be intact
pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to
us now,Therefore, after the eventual stage of the transfer of this
fund, I will offer you a reasonable amount to the sum of 40% from the
total fund and after the successful transfer of this fund to your bank
account we will remove 10% from the fund to offset every expenses we
might have incur during the course of this project and 50% for me.


Do indicate your private information as listed below in your respond
for easier communication .

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your
co-operation.NOTE : If You Receive This Message In Your Junk Or Spam
Its Due To Your Internet Provider.


Best Regards,
Mr Mr. Ahmed Morgan,
(Chartered Auditor)

--------------------------------------------
On Wed, 7/31/13, libertywatch@juno.com <libertywatch@juno.com> wrote:

Subject: exactly what i want you to do
To: mrahmed_morgan@yahoo.com
Date: Wednesday, July 31, 2013, 1:52 AM

Ahmed -
    Evidently, we have communicated
before. I can't tell for sure, because you did not
display good judgement by copying back what you are
answering, as all intelligent people do.
    I do not need other accounts for
communication. I would not have time to check them for
messages if I did have them. There is absolutely no
need for other accounts, if the person I was
communicating with hadf the common sense to copy back what
he is answering!
    Look below this very answer to you. Do
you see your previous mail to me????
    That's what intelligent, courteous
people do - they copy back what they are answering.
    Now, if you want something from me,
that is what you have to do. You start out with the first
e-mail to me, whenever that was, and paste it on the bottom.
Then you take my answer to you, whatever it was that might
have been, and paste it on top of that. Put your next answer
on top of that, and so on, with your latest mail to me on
top. Keep that same string of e-mails INTACT, so that all I
have to do is scroll down the string to find your
meaning.
     NOW WHAT IS SO DAMNED HARD TO
UNDERSTAND ABOUT THAT?
     Ahmed, the most valuable
thing I have is my time. Look at the time stamp - it's
1:45 in the morning and I am still working. I get hundreds,
if not thousands of mails a day. I do not have time to look
at sent mail, so I do not save it. I delete it. If you do
not copy back what you are answering, EVERY TIME, and keep
them all with the latest one on top, I will NEVER remember
who you are or what your last mail was about. I DELIBERATELY
forget them.
    EVERYBODY who does business with me,
copies back what they are answering. That is the part that
you do not understand. The problem here, is you, Ahmed. You
do not understand the most simple, basic protocol of the
internet. When you learn how to do that, feel free to get
back to me, but if you do so without copying back what you
are answering, I probably won't remember you. I'm
begining to think that not remembering you is a benefit.
Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mrahmed_morgan@yahoo.com>
To: "libertywatch@juno.com"
<libertywatch@juno.com>
Subject: Re: exactly what i want you to do
Date: Wed, 31 Jul 2013 00:48:19 -0700 (PDT)


Dear Jim Shue,

I don’t
really understand you, how many times have is repeat the
same thing to you.  My advise to
you is that if you know that you are receiving many mails in
a day, I will advise you to create another account for easy
communication between me and you.

Best
regard,
Ahmed.

---------- Original Message ----------
From: Sadiq Ahmed <sadiqahmed517@yahoo.es>
To: "libertywatch@juno.com" <libertywatch@juno.com>
Subject: Response From Sadiq
Date: Mon, 13 May 2013 17:26:55 +0100 (BST)

Hello Jim,

Thank you for your response to the proposal. Firstly, it is very important for you to realize that this
proposal is very discrete, so you must keep all the details very confidential. I hope that I can count
on you to do this. Things are getting worse by the day here in Syria. We only pray that they will stop
the killing and this war. Due to the circumstances here, we want to move these funds out of here
quickly. The total amount of funds in question is $73.9 Million US Dollars. The total funds in question
is $73.9 Million US Dollars. The funds is currently secured and stored in 2 trunk boxes. The boxes
will be shipped out via diplomatic courier service (DCS). We have a contact at the Syrian External
Affairs Ministry that will ensure the boxes are shipped along with other diplomatic packages sent
out by the Government. He does not know the content of the boxes is cash. This is a security
precaution which I think you must understand. We told him the boxes contains antique photographic
art materials that we want to ship to your country. This Diplomatic Courier will ensure that the boxes
are delivered safely across border to your doorstep without any problems. We decided to use this
method to move out the cash because we do not want any papertrail that will occur if we use
bank to bank transfer. Diplomatic courier is safe, tested and trusted.

If you agree to help us, we will give you 20% of the total funds for your help. The remaining 80%
will be made available for investments in your country. Before we proceed any further, I need to
evaluate your capability to handle this transaction. Have you handled large volume of funds before
in the past? Can you accommodate the boxes and lodge the funds in the banking system in your
country without raising any eyebrows? Do you own your own company and what are the investment
opportunities that abound in your country? I hope you can understand the reasons for these
questions as we are talking about a lot of money here and I want to be assured that I am dealing
with a capable person. I have also attached a copy of my passport to this email and I expect you
to send a copy of yours in your response. I await your response.

Regards,

Sadiq.

Sadiq -

    What response are you talking about? What proposal? I get several hundred e-mails a day. I
Forget them as soon as I respond. If you want something from mr, you have GOT to reply over a
copy of all the previous communications, or I will have NO IDEA what you are talking about.

   As far as confidentiality, EVERYTHING you send me is PUBLIC. Even this very post to you is
archived on the web for the whole world to see, at
www.libertywatchradio.com/scams .

Have A Nice Day
Jim Shue
USA











































 

Ahmed -

    You finally got the general idea! Congratulations!

    You still did not do what I ask, which is to put my answers in the order of the conversations, but that is OK, as I can now piece them together for myself.

    First of all, what you are asking me to do, is a felony in the United States, punishable by 10 years in prison. Falsly assuming the identy of another person, is a serious crime here. Secondly, bringing money into the US outside of a bank and declaring same to the IRS, is another crime worth 15 years in prison. Thirdly, conspiracy to do that with another person, is good for another 20 years in federal prison.

     So all together, you are asking me to risk spending 45 years in prison, for the tiny sum of $15 million dollars. That really not very much money to an American.

    One of the things I do here, in running 3 companies, it is my job to know what the laws are so that the companies I run, can comply with them. Either your attorney over there is not very bright, or you are not very bright, in asking people to cooperate in scams that can get them what amounts to life in prison.

    If you devoted the amount of creative energy to honest work that you did to scams, you could be very successful here, and you too would realize how little $15 million dollars really is.

    Oh, and as to confidentiality, why is this whole discussion string posted on the internet, at www.libertywatchradio.com/scams ?

Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mr.ahmed.morgan100@gmail.com>
To: "libertywatch@juno.com" <libertywatch@juno.com>
Subject: Re: Thank you for your mail,
Date: Wed, 31 Jul 2013 10:08:56 +0000

Dear Jim Shue,
I believe this is what you are talking about, go through it them tell
me your opinion.
Best regard,
Ahmed.

Dear Jim Shue, I don’t really understand you, how many times have is
repeat the same thing to you.  My advise to you is that if you know
that you are receiving many mails in a day, I will advise you to
create another account for easy communication between me and you. Best
regard,Ahmed.
********************************************************
Dear Jim Shue,

I believe that it is now you get me right; exactly what i want you to
do is what you just mention in your first paragraph, sir point of
correction this is not a fraud but deal. The fund belong to Late Mr.
Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum
Mining Company in Mafikeng Burkina Faso, as a geologist by profession
who died since 2001 and Up till now, no other person knows about this
account or anything concerning this money, no other persons name or
group was documented as the beneficiary of this money because
according to my investigation which I made last few months ago proved
to me that his family died along with him during their holiday
traveling and his company does not know anything about this account ,
because the company was bankrupted after two year of the death of Late
Mr. Jerome N. Snaga.

I have all the information concern the fund and the decease customer
with me but I can not claim the fund by myself unless I seek for
foreigner to help me claim across international borders having the
fund, we shall share it among ourselves. I really need your
cooperation as to enable me achieve this goal and I believe you are in
better position to do that for me.

Best regard,
Ahmed.

****************************************************************
Dear Jim Shue,

Sorry to say, you are so rude? Do you mean $15.5M is not money in
America? Do you mean America become America one day? Even though you
pass that amount in a week, I believe that you start from somewhere;
everything in this world is a gradually process. If really you want to
do this business with please change your thinking.

Best regard,
Ahmed
********************************************************
I do not understand you, what exactly do you mean? Am thanking you for
responding to my proposal and you refuse to appreciate it WHY? What
problem have I caused you? Is it a crime to contact you for business?
What do you many by answer over copy of all previous mails? This is my
third communication with you and I don’t think you have any problem
with my mail unless if you are not serious. I contact you for business
and am in position to tell you what to do not you to tell me what to
do, do you understand?

If you said you don’t know what this about or why I wrote you meaning
you don’t understand anything concern my proposal and my details,  if
really you want to be part of this transaction I will advise you to go
back to my proposal and the detail for better understanding.

I don’t think it will very hard to trust me because I contacted you
for this deal that involve huge amount ($15.5M) therefore directing
statement of trust to me is under statement because am the person that
contact you initially. Am the person that contacted you and you are
bound to follow my instruction if really you want to do this business
with me.

You don’t have anything to tell me but am the person that we tell you
what to do, all I need from you is your cooperation so that I can
fully build my confidence in you that you will not betrayed me as soon
as the fund get into your bank account.

Finally, I want you to know that the business that I propose to you is
business that require top secret because am contacting you to join me
inherit another person fund that has been abandon with our bank for
years, the real owner of the fund is dead left nobody behind to
inherit the fund and through my searching our bank has no record of
next of kin to decease customer, so if you accept to do this deal with
me, as soon as we succeed in getting the fund,  we shall share it
according to the ratio.  I wait your positive respond to this message.

Best regard,
Ahmed.

******************************************************************************
Dear Mr Jim Shue,

Thank you for your mail, really my message to you was "undisclosed
recipients." The reason why it was "undisclosed recipients" is that, I
don’t want the authority of my country to know that am sending mail to
you, may be you don’t know any message from my country now is control
by the authority. I want you to know that I "undisclosed recipients"
for security purpose and please that should not boarder you. Before we
proceed please i want you to know that everything concern this
transaction must keep as top secret and very confidential for the
security reason. This is a business that require 100% absolute
secrecy, Please believe that all I have written to you is the truth
and nothing but the truth. This transaction is legal and it needs to
be top secret for the security motivation. I will opinion you to keep
this transaction inside you, please try to understand me and Notice
that this transaction need some step before it will be done.

Details that back up this transaction. The deceased account holder
with our bank is Mr. Jerome N. Snaga is an American national who
nationalized here in Burkina Faso for (16)years. He held account
number N°. (BOA) N° BOA/BF/0.024578356 with our bank. He died with his
family. Since his death, this account has been dormant and not even a
soul has applied to our bank for  the liberate of this money to him or
her as the next of kin.

There is no suspicion concerning your eligibility as the lawful next
of kin to our deceased customer and holder of the account number N°
BOA/BF/0.024578356 through the following reasons:

(1.) Before the death of our deceased customer, his true next of kin
was not indicated to the board of directors of the bank because of the
top secrecy and confidentiality of the business which our late
customer transacted with the assorted governments in West Africa.

(2.)Owning to his malfunction to indicate his next of kin to the
officials of the bank, it is therefore impracticable for the board of
directors of the bank to authenticate the next of kin as well as the
true inheritor of the fund.

(3.) The deceased late Mr. Jerome N. Snaga did not include any
relationships with our bank he was only a customer to our bank. So
there is no trace either currently or in future.

(4.) And for the beyond reasons, the managements of the bank
authorized me officially as the manager of the bank to verify the next
of kin to our deceased customer. Therefore, the banks we force always
abide by my official directions through the official authorization
bestowed on me.

(5)Information Concerning His Family.

(1)The Name of the deceased customer Mr. Jerome N. Snaga
(2) His nationality, He is an American nationality.
(3)His occupation, miner at the Anglo Gold Platinum Mining Company.
(4)He have a contractions company here but since his death is no more existing.
(5)The Name of wife Jean Jerome N. Snaga.
(6)They have three children, two boy's one girl but they all were
involved in the plane accident.

I crave you to organize for a good receiving bank account into which
our bank shall transfer this money in your errand as next of kin and
you have nothing to fear because I am at this point, I shall be
charitable you all the maturity information from the bank as soon as
the transaction commence. I know that you will not dissatisfy or let
me down when this money penetrate into your account by illuminating me
in one way to the other, I have all my hope in this transaction
because I shall soon go on sequestration, I am a trouble-free banker
whose integrity is still intact and with my maturity and
understanding, I promise to give the best collaboration and we must
hurry up with this transaction so that our bank and government shall
not aver and inherit this money because it has over stayed in the
bank.

And for this reasons you have nothing to fear as your interest and
identity will be legally protected. Remember that 40% of this fund has
being declared for you, in your assistance for providing an account
where this fund will be transferred into and for all your effort, and
all other incurring costs on route of this transferring of this fund
into your account is 10%while 40% intended for you 50% will be for me.
The transaction will merely take (14) working official days as the
beneficiary and inheritor of the fund into your nominated receives
bank account.

Finally, My direct private N° +226 7433 4096.Once again all the entire
family of the decease is death. In your response i shall forward text
of application form to you which shall fill and forward to our bank as
a next of kin. In your response I shall tell you way forward.

Best regard,
Mr. Ahmed Morgan.
***************************************************************************
Dear Friend

I am Mr. Ahmed Morgan, a chartered chief auditor with BANK OF AFRICA
of Burkina Faso Ouagadougou West Africa. I got your contact address
from your country through online directory. Your impressive and
managerial records made me to solicit for your partnership in these
regards. You are the only person that I have contacted for this
business and with the trust that you will not let me down.

After going through some old files in the records during the audit for
the year in my own department which I am heading now, I discovered
that there was an account opened in this bank since 2000 and since
then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record
secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the
Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a
geologist by profession and he has died since 2001 and Up till now, no
other person knows about this account or anything concerning this
money, no other persons name or group was documented as the
beneficiary of this money because according to my investigation which
I made last few months ago proved to me that his family died along
with him during their holiday traveling and his company does not know
anything about this account , because the company was bankrupted after
two year of the death
of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and
I want to transfer the total fund to a safe bank account overseas
before my resignation from my bank. Meanwhile I contact you as a
trusted partner who will stand as the beneficiary of the fund and next
of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your
name. I am only contacting you as a foreigner because this fund can
not be approved to a citizen of this nation or local bank here.


So I only need your full co-operation in order to achieve the success
of this project and be informed that our management is ready to
approve this payment to whoever that has correct information to this
very account of which I will relate to you later, if you are able to
handle such fund in strict confidence and trust according to my
instruction and advice for our mutual benefits because this
opportunity will never come again in my life. I need your strong
assurance, honesty trust and reliability because I know that with good
co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this
money can be transfer to reliable foreign bank account which you will
provide for this fund, assurance that this money will be intact
pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to
us now,Therefore, after the eventual stage of the transfer of this
fund, I will offer you a reasonable amount to the sum of 40% from the
total fund and after the successful transfer of this fund to your bank
account we will remove 10% from the fund to offset every expenses we
might have incur during the course of this project and 50% for me.


Do indicate your private information as listed below in your respond
for easier communication .

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your
co-operation.NOTE : If You Receive This Message In Your Junk Or Spam
Its Due To Your Internet Provider.


Best Regards,
Mr Mr. Ahmed Morgan,
(Chartered Auditor)

--------------------------------------------
On Wed, 7/31/13, libertywatch@juno.com <libertywatch@juno.com> wrote:

Subject: exactly what i want you to do
To: mrahmed_morgan@yahoo.com
Date: Wednesday, July 31, 2013, 1:52 AM

Ahmed -
    Evidently, we have communicated
before. I can't tell for sure, because you did not
display good judgement by copying back what you are
answering, as all intelligent people do.
    I do not need other accounts for
communication. I would not have time to check them for
messages if I did have them. There is absolutely no
need for other accounts, if the person I was
communicating with hadf the common sense to copy back what
he is answering!
    Look below this very answer to you. Do
you see your previous mail to me????
    That's what intelligent, courteous
people do - they copy back what they are answering.
    Now, if you want something from me,
that is what you have to do. You start out with the first
e-mail to me, whenever that was, and paste it on the bottom.
Then you take my answer to you, whatever it was that might
have been, and paste it on top of that. Put your next answer
on top of that, and so on, with your latest mail to me on
top. Keep that same string of e-mails INTACT, so that all I
have to do is scroll down the string to find your
meaning.
     NOW WHAT IS SO DAMNED HARD TO
UNDERSTAND ABOUT THAT?
     Ahmed, the most valuable
thing I have is my time. Look at the time stamp - it's
1:45 in the morning and I am still working. I get hundreds,
if not thousands of mails a day. I do not have time to look
at sent mail, so I do not save it. I delete it. If you do
not copy back what you are answering, EVERY TIME, and keep
them all with the latest one on top, I will NEVER remember
who you are or what your last mail was about. I DELIBERATELY
forget them.
    EVERYBODY who does business with me,
copies back what they are answering. That is the part that
you do not understand. The problem here, is you, Ahmed. You
do not understand the most simple, basic protocol of the
internet. When you learn how to do that, feel free to get
back to me, but if you do so without copying back what you
are answering, I probably won't remember you. I'm
begining to think that not remembering you is a benefit.
Jim Shue
USA

---------- Original Message ----------
From: Mr Ahmed Morgan <mrahmed_morgan@yahoo.com>To: libertywatch@juno.com
Re: exactly what i want you to do  Date: Wed, 31 Jul 2013 00:48:19 -0700 (PDT)


Dear Jim Shue,

I don’t
really understand you, how many times have is repeat the
same thing to you.  My advise to
you is that if you know that you are receiving many mails in
a day, I will advise you to create another account for easy
communication between me and you.

Best
regard,
Ahmed.

--------- Original Message ----------
From: "Mr. Nobert Roche" <rocconsults@aol.com>To: charles@libertywatchradio.com
Subject: Re; Urgent   Date: Tue, 11 Dec 2012 00:29:04 +0100

Sub: Capital Investment Collaboration. Hello, Am a private consultant in the areas of asset management. I am soliciting on behalf of my late client Khamis Al Gaddafi who intended investing his assets out side his country because of the then political crisis in Libya. The assets are currently been held up with a Finance Firm in Europe for safe keeping for future investment purposes, the deposit was executed on a company name and has no trace or link to my clients family names. For obvious reasons, this was done intentionally to avoid political and media propaganda. Please be informed that this transaction has no legal implication or any form of liabilities that will endanger your good self or your company. You can catch a glimpse of my client via this link: http://en.wikipedia.org/wiki/Khami Source of Asset: The source of funds emanated from the sales of Crude Oil. Note that the asset placement was executed in a confidential manner in other to avoid further media hype, no body knows or have a clue of this deal hence my contacting you, for security reasons, I will need to hear from you before providing further details. Please if you have good investment proposals, do not hesitate to share your views for further deliberation. I crave your indulgence to treat this message with utmost confidentiality. I await to hear from you. Regards, Nobert Roche e-Mail: roche.nobert@yahoo.com
                                                         REPLY:

Well, Norbert -

    No one in the media knew about it until you sent it to me, a member of the media. So much for your good judgement!

    Now it is posted as the top item on this web page, www.libertywatchradio.com/scams . Congratulations! You may also hear from attorney Justin Tyme, about this matter.

Charles Heller

P.S. If you answer me, you must do so over a whole copy of this entire e-mail and answer, or or will have long forgotten who you where or what this pertained to.

James -

     What makes you think that anything sent in electronic format, is "confidential?"

      It's PUBLISHED on the internet right here: www.libertywatchradio.com/scams . Take a look for yourself!

Jim Shue
USA

Sir,
 
With a deep sense of hornesty and truth, I present to you a business offer of a life time. My name is James Humphery, the managing director of Ockland consortium, a global business networking organization and we have been consulted by a
reputable client who happens to be a diplomat to  source a reliable businessman/company/organization capable of receiving funds running in millions of dollars slated for offshore investment in your country.
The investor wishes that this operation be kept secret and also requires that you assist in receiving the funds in your country through bank transfer process and is willing to compensate you with 30% of the total funds involved.
It is undeniable that in this present time, it is difficult to come across trusted individuals to engage in business transactions due to widespread abuses and corruption, hence if you can demonstrate trust and transparency and also if you can be able
to receive large sums of money running in millions of USD in your overseas account, please feel free to request comprehensive business package and agreements by contacting my client at the email address below:
komills2009@inbox.ru              
Thanks
James Humphery

.Frederic -

     How's this for a deal? Not so confidential, is it?

Jim Shue
USA

Hello

This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me.

My Name is Frederic Katuke. I am an account officer with the Bank Of Africa here in my country. There is a dormant account in the above mentioned Bank with abandoned sum of $5.5M USD (Five Million, Five Hundred Thousand United States Dollars Only).

I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now. The money is going to be forfeited for nothing if nobody come to claim it as soon as possible, and i don't want that to happen that's the main reason I contact you today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN NATIONAL but resided here before his death. Through BOA investigations, the man died since 1999 and since then the account is dormant and nobody came as the deceased next of kin to claim his money.

I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this money cannot be approved to me or any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner in this country. I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank Of Africa into your account for the helping of the Orphans and our mutual benefits too as you know that nothing goes for nothing.

Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this money must have been achieved,we shall share 60%, and 40% should go to Orphanage home for the helping of the orphans. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.

I am waiting for your urgent and positive response for the take off of the transaction.

Thank You.

Regard,
Mr.Frederic Katuke

Hey Noel -

    How's this for confidentiality????

Jim Shue
USA

DR. NOEL STEPHENSEN"jmike132@att.net
Reply to:  <dr.noelstephense@gazeta.pl>

From: National Warehouse (AU)
Dr. Noel Stephensen
 
Helo!!
 
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the comptroller of fund movement terminal and director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that a fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Lagos-Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost which I have taken care off before sending it out.
 
Why I decided to use my connections as the delivery/shipment officer in charge of the national security warehouse of African union (AU) in Lagos-Nigeria. (This is where all the abandoned consignments from every part of Africa are kept at the orders of the African Union Leaders for seizure or destruction.
 
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. you must keep my relationship with you to be topped secret and highly confidential because as I have dispatched the consignment to air courier company that is situated in London where the delivery will  come from to your designated home address, so no one should know that the fund has left to avoid raising an eye brow.
 
Conditions of this Delivery
 
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the air courier company in London.
 
Note: I know the content of the box because I am the one who packaged it and make sure that it is delivered to the Air courier company in London for onward delivery to your home address. I know the reason why I send this package out is because the African Union may confiscate the fund without you or me benefiting it.
 
Therefore, further details will be furnished to you as soon as I receive your reply; meanwhile more contact information of the courier company such as their email telephone and fax number will be furnished to you for onward contact to them.
 
Yours sincerely
 
Dr. Noel Stephensen
National Security Warehouse
African union (AU)

Hey, check out the "interesting" response from this scammer!  It's the bottom one in this string:

---------- Original Message ----------
From: "Sonbah Kombe" <sonbahkombe@msn.com>
To: libertywatch@juno.com Subject: Greetings from Kenya. Date: 7 Feb 2010 18:52:44 +0000

From: Sonbah Kombe
Nairobi â€" Kenya
Tel: +254 737395487
 
Hello,
 
My name is Sonbah Kombe, the son of late Eng. David Noti Kombe, the former Member of
Kenyan Parliament. I know my sudden soliciting will make anybody apprehensive and worried
but I have decided to contact you due to the urgency. In April 2008, Kenyan government
awarded a contract to my father to re-construct some major roads here in Mombasa city,
unfortunately he dies while the constructions were ongoing.
 
Just last year October, I and my mother discovered some important documents indicating t
hat my father deposited amount of US$8.2Million dollars with one of West African Banks in
Burkina Faso. We decided not to disclose the information to anybody due to confiscation of
our entire properties by Kenyan government because of my father�s inability to complete
the contract.
 
Hence we are unable to pursue the transfer ourselves and also to prevent the government
interference that is why we compose this letter to soliciting your collaboration to stand as
my father�s business partner to transfer the money into your account overseas as we
have the necessary information�s to backup the claim.
 
On the smooth conclusion of the transfer, you would entitle with 25% for your assistance.
And Upon your responds to handling the transfer, we will send you more details on how the
fund should be transferred into your account and don�t forget to provide us your contact
information for easy communication.
 
Yours faithfully,
Sonbah Kombe
+254 737395487
_____________________________________________________________________

Sonbah -

    This is America! 8.2 million??? We don not mess with such small amounts here.

    Get back to me when you have some REAL mony to transfer. We don't touch anything
under 50 million, for starters.

     If you respond to me, it is vital that you copy back this whole e-mail under your answer.
I don't save sent mail, so if you do not copy back what you are answering, I will not
remember you by the time I get your answer, due to the volume of mail I get.

Jim Shue
USA
_____________________________________________________________________

Dear Jim Shue

 

Tell you're smelling brothers and sisters to stop responding and we will stop scamming them.
Will you ever honour if I honestly demand you? Wait for new style of scamming just as
Almighty Ben-Laden is preparing to drops new American dirty blood for sacrifice.

_____________________________________________________________


Another idiot who thinks things are "confidential:"

Hey Howard -

     This is not top secret at all! It's posted right near the top of the page, at
www.libertywatchradio.com/scams . Take a look! Guess it's not "top secret"
at all, is it?

     This is important: if you reply to me, you MUST copy back this whole e-mail with
your answer on top of it, just like I did for you, below. If not, I get too much mail to
remember who you are or what you want, and will have NO IDEA what your reply is
about.

Jim Shue
USA


---------- Original Message ----------
From: "Mr. Howard Minta"<howard_minta@yahoo.com.hk>
To: Undisclosed-recipients:;
Subject: CONFIDENTIAL!
Date: Fri, 5 Feb 2010 09:23:11 -0000

Dear Sir,

With due respect Sir,
I am sure this letter will come to you as a surprise because myself who is the writer have
not in anyway come in close contact with you except that my search for a good and
reliable person I could confined on to carry out successfully a  business I have at hand.
However, mails which people send to various individuals and companies on the internet
have also made it so impossible for one to do business reliably with other internet users
all over the world.
I solicit and hope that this letter will not be considered or treated like one of those letters.
I have a proposal for you - this however is not mandatory nor will I in any manner compel
you to honor against your will.

My true name is Minta Howard, former Financial Controller of the ex- Liberian President
MR.CHARLES TAYLOR.

Before he was arrested he instructed me, being his financial controller to look for a capable
hand (some one) who will invest his money $25M dollars and  250 kg of Gold dust and bar  
for sale  which i will like us to invest  in a period of twenty years, the trustee of the money
will have 10% of it and the interest will be shared fifty/fifty. The contract can be renewed
after twenty years till the problem of Mr. President over.

Presently am under cover if you are willing to stand on my behalf we can work thing out
and do try and keep this TOP SECRET, So if you are prepared to work with Me and Mr.
President to invest his money, please contact me immediately for more details via this
email address for more information.

We also have Diamond secured in a very large quantity. Please kindly express yourself
on this because we need an outsider on Top profile to handle this Issue.You can reach
me on :+233-278063349
Regards.
Minta Howard
+233-278063349

___________________________________________________________

See if you can spot the hilarious typo in this scam letter:

DIVINE MISSION!!!

Greetings In the name of God Almighty,
 
First of all, I seek your indulgence to solicit for your assistance concerning the content of
my e-mail, although I am not comfortable discussing it through this manner, due to lots
of unsolicited mails on the internet presently, but I have no other medium to do so right
now since the situation of my health is deteriorating.
 
INTRODUCTION: I am Mrs. Dobrina Garvanska by age 63 years-old; I am married to late
Dr. Alexander Garvanska of blessed memory a citizen of Slovak Republic. Who was a
reputable business magnet-(Oil Explorer) in United Kingdom for many years before He
died of Heart Attack in the year 2007. We were married for Thirty-Five years with a child
and our only son died in died in a ghastly motor accident last year 2008. I have been
battling with both lung cancer and stroke.
 
My late husband deposited the sum of (£2.800.000.00) Two Million Eight Hundred
Thousand British Pounds Sterling with a Bank here in United Kingdom and my name
as beneficiary of the funds. After his death I decided not to remarry or get a child
outside my matrimonial home.

According to the doctor, my medical report quotes a very short life sperm due to my
health status presently. Maybe I may still have another 1-3 months to live, that I do
not know but God can say. That is just my faith as a deteriorating cancer patient.
But I pray to God to heal me so that I will be alive and see this work done as my
late husband instructed me.
 
Knowing my health condition I decided to donate the above mentioned funds to an
individual Muslim/Christian or any faith, so that He/She will utilize this money the
way I am going to instruct herein, I want an individual that will use this fund for the
less privilege ones like; orphanages, widows, also help our old ones who is unable
to cater for their needs. The Bible/Qur'an made us to understand that blessed is
the hand that giveth. 
 
I took this decision because our only son who is suppose to inherit this money and
properties is also late and my husband relatives has possesses some of my late
husband properties and left me almost nothing. I don't want my late husband's
relatives to know about this development, I know if I ask them to use these funds
for less privilege ones they will use it for their own vested/personal interest. I don't
want a situation where this money will be used in such manner, this is why I am
taking this decision, I know we have not meet before but I want you to consider
this mission as DIVINE MISSION!!! 
 
I am not afraid of death hence I know where I am going; I know that I am going to
be in the bosom of the Lord. Exodus "14 VS 14" says that the lord will fight my
case and I shall hold my peace.
 
I want you and your family to always pray for me because the lord is my shepherd,
my happiness is that I lived a worthy life and whoever that wants to serve the God
must serve him in spirit and truth.
 
As soon as I receive your reply I shall give you more details regarding this great
mission.


Remain blessed.
 
Yours Sister,
 
Mrs. Dobrina Garvanska

Another raging rectum who thinks his scam is confidential:

Dear  MSN Folks  -

    Below is copied, with full headers, A TOS violation by your user
mrlouwiscage@gmail.com

Via attempt at fraud. Even if this did not originate on your server, it is a TOS
violation for involving your domain in a fraud. Please apply your criminal use
policy to your criminal user.

Jim Shue
USA

From : mr nice  
To : Undisclosed-recipients:;
Subject : PLEASE PAY ATTENTION TO THIS MESSAGE
Date : Tue, Jan 20, 2009 01:11 AM

 
UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A         
Web site: www.ubs.com
 
      Dear Good one!!!
 
I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.
 
During one of our periodic auditing I discovered a dormant accounts with
holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US
Dollars only} Sometimes a person will open a bank account, deposit money, and
then disappear into the tin air. Banks are not always able to find out what has
become of these silent customers, or to know whether they should follow up on
requests from people who claim to be heirs to the accounts. The main problem is
that the customer resides abroad and, due to bank secrecy, the bank cannot
publish notices in the international press to locate the depositaries. This has
led the majority of Swiss banks to refrain from opening small-deposit accounts
for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs
can neither prove the death, nor their heir ship. This was a frequent occurrence
during the wartime periods, and the banks have now set up a simple, rapid
resolution procedure operating to their customers' advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an
account, a custody account or a safety-deposit box) for which there has been no
contact with the customer in the bank's files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder
(e.g. an ancestor) has not been in contact with the bank for over ten years,
there is a fairly simple procedure to follow, depending on the date the account
was opened this account has not been operated for the past years. As at this
moment, I am constrained to issue more details about this business until your
response is received.
If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts:
  website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm
 
If you know that you are capable to handle large or small amount on trust and
can keep secret and ready to take 40% of any amount I transfer to your account
from the dormant account and I will take 60%, send the following information by
return mail:
Beneficiary Bank name...
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation?
Age.........
 
Tell me more about yourself, while I look forward to receive the above
Information.
I want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds. Contact me urgently via email privately for further
details: (mrlouwiscage@gmail.com)
Thank you for your time and attention.
Warmest regards
mr.louwis.cage.

_____________________________________________________________________________
A bonehead a minute
:

KADIOGO -

     I have provided you my urgent assistance, as you can see below. By the way, why do you
say that this is confidential? It is published on a webstire, www.libertywatchradio.com/scams .
How private can it be if it is published on the web?

     If you respond, you must do so over the top of a copy of this WHOLE message and my
answer to you. If you do not, because I get so much mail, I will not know what your answer is
about.

Jim Shue
USA

Dear Yahoo.com Folks -

     Below is copied with full headders an attempt at fraud by your user
  innocenkad@yahoo.com , via impersonation of a government official. Even
if this did not originate on your server, it is still a TOS violation for using a 
Yahoo return address in a deceptive practice. Please apply your criminal
use policy to this account.

Jim Shue
USA

From : innocenk    
To : innoskad2020@yahoo.com
Subject : URGENT ASSISTANCE PLEASE
Date : Tue, Nov 18, 2008 04:26 PM
 
 
 
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FROM THE DESK OF MR INNOCENT KADIOGO
MANAGER AUDITING AND ACCOUNTS DEPARTMENT
AFRICAN  DEVELOPMENT BANK (A D B)
BURKINA  FASO  (WEST AFRICA).
  
      Dear Friend,
      IAM  THE ABOVE  MENTIONED PERSON,  WITH THE AFOREMENTIONED BANK.
HAVING NOT MET YOU IN PERSON, I KNOW YOU WILL BE SURPRISED TO RECEIVE
THIS MAIL,BUT PLEASE TREAT IT AS VERY CONFIDENTIAL, AND URGENT,BECAUSE
THIS MAIL ,IF HANDLED CORRECTLY,WILL CHANGE THE COURSE OF OUR LIVES,
AND THAT  OF OUR BOTH FAMILIES. 
   PLEASE I NEED YOUR ASSISTANCE IN TRANSFERRING THE SUM OF THIRTY NINE
MILLION, FIVE HUNDRED THOUSAND DOLLARS($39.5),WITHIN THE NEXT 14 WORKING
DAYS.THIS MONEY (WHICH BELONGS TO ONE GEORGE SMALL),A DECEASED
CUSTOMER WITH OUR  BANK,WHO DIED ALONG WITH HIS NEXT OF KIN IN AN AIR
CRASH IN  31ST  OCTOBER 1999,WANTS TO GO IN TO  GOVERNMENT TRAESURY
AS UNCLAIMED BILLS.
   PLAESE, I DONT  WANT THIS MONEY TO GO IN TO GOVERNMENT TRAESURY AS
ABANDONED FUND,SO THIS IS WHY I NEED YOU TO HELP,BY ACCTING THE NEXT
OF KIN ,SO THE MONEY CAN BE RELEASED TO YOUR ACCOUNT ,SINCE LATE  MR
GEORGE SMALL HAVE NO NEXT OF KIN.IF YOU AGREE TO HANDLE THE TRNAS-
ACTION WITH ME ,YOU WILL GET 30% OF THE MONEY,WHILE 10% WILL BE USED
TO OFFSET ANY EXPENSES INCURRED DURING THE PROCESS.MAIL BACK ON 
innocenkad@yahoo.com,
FOR MORE CLARIFICATIONS.
EXPECTING YOUR URGENT RESPONSE.
   REGARDS,
   KADIOGO.

____________________________________________________________________________________

Boneheads who think their scam is confidential:

Anthony -

    Hi. I am not surprised to hear from you, but am very surprised to hear you say that this
transaction is very secret. Everybody knows all about it! In fact, I found out all about it on
the internet, where the whole thing is published. Look! www.libertywatchradio.com/scams !
it is right there!

     If you answer me, it is IMPORTANT that you copy back the mail you are answering, with
your answer on top of it, like I did for you below. If not, I get so much mail that I will not
remember what your answer is about. I do not save my sent mail.

Jim Shue
USA

-- Anthony <tonicb108@gmail.com> wrote:
Hi,


Pardon me for not having the pleasure of knowing your mindset before making you this offer
and it is utterly confidential and genuine by virtue of its nature.I
write to solicit your assistance in a funds transfer deal involving US$3.5M.

This fund has been stashed out of the excess profit made last year by my branch office the
International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2005 to my head
office here in Accra-Ghana and they will never know of this excess. I have since then,
placed this amount on a Non-Investment Account without a
beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-
Investment Account. I will then guide you on how to apply to my head office
for the Account Closure/ bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70%
shall be for me.

Kindly forward your response to: icbton@aim.com

Mobile: +233-24-468-5072

With Regards,

Anthony Aka

Another bonehead who thinks he has a secret:

Phillip -

     Hi. I am not surprised to hear from you, but am very surprised to hear you say that this
transaction is very secret. Everybody knows all about it! In fact, I found out all about it on
the internet, where the whole thing is published. Look! www.libertywatchradio.com/scams !
it is right there!

     If you answer me, it is IMPORTANT that you copy back the mail you are answering, with
your answer on top of it, like I did for you below. If not, I get so much mail that I will not
remember what your answer is about. I do not save my sent mail.

Jim Shue
USA

-- Engr.Philip Ajegbu wrote:
Content-Type: text/html

Content-Transfer-Encoding: 8bit

I am philip ajegbu, I have been consulted by a former Governor whose accounts have been
seized by government. He contacted me to assist him negotiate with a foreign partner whose
account could be used to secure some money. Currently, the  Governor has a coded account
in a Spanish bank that he wants to move out immediately because no body knows it exists .

I have contacted you to seek your interest and willingness to assist with this arrangement.
But I am assuring you, there is no risk as the money in question is in a coded  account.
Could you assist and have your share. The money would be transfered to you and that is
the essence of contacting you. I will also have my percentage as soon as the money is
moved into your account. Can you arrange for any secured account where the money
would be transferred?, the total amount is $65m.


I could not have risked my company's license if I was not sure of the deal. Please I am
assuring you of the perfect arrangement. Would you be part of the deal?.All that is  
needed is for you to contact his fiduciary agent to the bank for him to assist you. He
is a former governor and he want this to be a secret.

Waiting for your response.

Sincerely yours

philip ajegbu
_______________________________________________________________________

Now here's a guy who does't take a hint!:

Amen -

    Take a good hard look at this website: www.libertywatchradio.com/scams . Are you
sure I am the kind of person you want to do business with?

Jim Shue
USA 

-- "officialism" wrote:

Dear,

Your message is well understand, but can i call you; Mr or Mrs or Miss Jim Shue?

Every body most know about Mr. Schranner Andreas, cause he was the major Gold Dealers here in
Ouagadougou before his death, so i believed he most have as many account in most of the bank here.

Following to the mail you forward to from Mr MADU, it does not have anything to do with what i am
assigning you for, cause we didn't even work in one department, i supposed.

Meaning to say that, we are talking of claiming the same fund.

I am the official manager "bank of africa" headquarters here in Ouagadougou burkina faso, so i have all
due right concerning this fund and to relocate it into a foreign account as i have already told you before,
and i have all the neccssary document over it already to prove it out before the anthurities.

So dear. All i needed is your cooperation and understanding to enable me get out this claim of the bank
here into your bank account.

I have been sending you my particulars like, "working identity card and international passport" for your
prepare attention to enable you know whom is appoint your assistance.

In fact i will tender you some proved of his account is important.

Honestly dear, you have to help me out of this cause i don't want to loose this opportunity.


Amen -

Hey, thanks for copying back what you are answering!

Now the point arises, why are you sending this when I have already answered you that the matter
has already been settled, as per the copy of the e-mail below from MR MADU?

If you answer me, it is VITAL that you copy back the WHOLE e-mail below. If you do not, I will have
NO IDEA what your reply is about.

Jim Shue

-- "officialism" wrote:

FROM THE DESK OF MR MADU. ?xml:namespace prefix = o n
s = "urn:schemas-microsoft-com:office:office" /

AUDITIN AND ACCOUNTIN MANAGER,

BANK OF AFRICA (B.O.A)

OUAGADOUGOU-BURKINA FASO.


Dear Friend,

I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA
(B.O.A) here in Ouagadougou,Burkina Faso.In my department we
discovered an abandoned sum of USD$18m(eightheen million united
states dollars).in an account that belongs toone of our foreign
customer(MR.ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in a plane crash.

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unlessn some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlings 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 now 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 we 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 fours 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 agree that 30% of this money will be for you
as a respect to the provision of a foriegn account , 10% will be set aside
for expenses incurred during the business and 60% would be for me
Thereafter, I will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of this
fund to your account, you must apply first to our bank as relation or next
of kin of the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location where in the money will be
remitted. Upon
receipt of your reply, I will send to you by fax or email the text of application .

I will not fail to bring to your notice this transaction is hitch-free and that
you should not entertain any atom of fear as all required arrangements
have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to  hear from you immediately.

Yours Faithfully,

MR MADU.(B.O.A)

madu_saidu9j@hotmail.fr

Thu, Sep 20, 2007 01:26 AM

 

+++++++++++++++++++++++++
MSN Hotmail sur i-mode
: envoyez et recevez des e-mails depuis votre téléphone portable !

A copy.

Amen -

Frankly, I'm surpised very much. It is not top secret at all. Everyone knows that this matter was
brought to a successful conclusion in 2007. See below.

Jim Shue
USA

Attn: TOP SECRET !!!

I can't imagine how you will feel receiving a sudden business letter from a remote country far away
and probably from some one you have not closely related with. Nevertheless, i believe we do not
need to be of blood relatives before establishing cordial/ business relationship. Meanwhile, it is my
pleasure to solicit your assistance in this business proposal, and i am contacting you cause i do
not want to transact the business with somebody known to any of our staff or anybody around
here to avoid possible blackmail or leakage at the end.

The Proposal: I am very pleased as external superior to introduce an opportunity of transfer into
your account value the sum of $15.000.000 USD {Fifteen Million United State Dollar}. Hence, it will
be transfer into the state treasury as unclaimed fund, cause the fund as been floating in an account
opened since 1997 and no body has operated till date. And after much investigation, we discovered
the holder died along with his entire family during plane crash without leaving a heir/ will. Then, i
quickly decided assigning you as a business partner to this deceased customer. Mr. Schranner
Andreas, for safety and subsequent disbursement since nobody is coming for it.

Actually, i could have done this deal alone but we are not allowed to operate a foreign account in
the country as a civil servant, and this is major reason why it will require a second party or fellow
who will forward claims as the next of kin with affidavit of trust/ oath and also present a foreign
account where the fund will be re-transferred into after due verification and clarification by the
authorities. And it might also interested you that, all the necessary arrangement of putting claim
over this fund as the deceased applicant to get the required approval of transferring this money
to a foreign account has been put in place and directives.

All the needed information will be probably relayed to you immediately as you indicate your interest
and willingness to assist me, and by benefiting yourself to this great business opportunity. And i
agreed that 45% of this money will be for you as respect to the provision of a foreign account, 5%
will be set aside for expenses incurred during transfer and 50% will be for me, after all you have
nothing to fear as your interest and identity will be legally protected, cause we have secured
from the probate an order of mandamus to locate any of deceased beneficiaries.

Moreover, your urgent respond will be properly appreciated to this regards if your capability is
assured to champion this business opportunity and make sure you keep these content secretly
cause i am still in the service and intend to retire after the conclusion of this deal, to enable me
monitor the whole situation before coming over for subsequent sharing according to my
percentages indicated.

Mr. Amen O. William.
Section: Burkina Faso.
Official Manager {BOA}




--- On Wed 06/25, libertywatch@juno.com < libertywatch@juno.com > wrote:
From: libertywatch@juno.com [mailto: libertywatch@juno.com]
To: officialism@iwon.com Date: Wed, 25 Jun 2008 20:50:33 GMT
Subject: Re: more details

Amen -

WHAT E-Mail I SENT YOU? What fund?? What are you talking about?? Who are you???

If you are replying to something I sent you, is is VITAL that you answer me back, over a copy of
your previous e-mail and my answer to you
. I tell that to EVERY person that sends me something.

I get thousands of e-mails. I do not save sent mails becasue I have no time to look at them. If
you want to communicate with me, you MUST copy back what you are answering, as I have
had the courtesy to do for you, bleow.

If you want something from me, you have to communicate with me in a way I can understand.
The ONLY way to do that is to copy back what you are answering. Now who are you and what
do you want?

Jim Shue
USA

-- "officialism" wrote:

Attn: Below is a summary of about this deal and my respond to your mail !!!

I received your mail and noted with thanks. Well, i really regret the difficulty you had to deleting
this folders from your account. And in order to proceed this issue, i asked that you to get back
to me with a full list of your interest and i promised you wouldn't like removed. However, i
appreciate your assistance and regret any inconvenience that this may have caused. If possible,
i would appreciate hearing from you as immediate as possible.

Thank you once again again for getting back to me. In fact, i am absolutely willing as the guarantor
or neither the person in position to relocate this fund into bank account in any part of the world to
facilitate the transfer of this funds to you as the beneficiary or next of kin, even if the account is
empty.

Nevertheless, i shall be compensating you with 50% on final conclusion of this project including
expenses arising during the transfer, while the rest 50% will be for my investment purposes.

Meanwhile, you must apply first to my bank as a business partner to this deceased costumer,
on the "APPLYING FORM" which i will tendered you to fill with your banking details whereby the
fund will be re-transferred within a week interval to assure a free risk payment.

Therefore, acknowledge the receipt of this message in acceptance of our mutual business by
furnishing me with your personal information to enable me reach over to your destination for
the disbursement.

This is my working email address, and you are consequently very free to call me with my direct
contact "226 76 01 44 24" for oral discussion in order to get the fund claim. Otherwise my
particulars is attached to this very email for your proper attention.

P'S: Do not forget the subject of this transaction remains "CONFIDENTIAL" as i do not want
you to be drawing undue attention to yourself as a result of this huge fund you are expecting
soon.

Mr. Amen O. William.
Official Manager {BOA}
Section: Burkina Faso.



 

Here's a guy that's clueless:

Dear Sir/Madam,

My name is Jude Pressley.I am the store keeper of a security deposit company.I am making this
proposition to you in confidence.

There has been an abandoned Box in our safe keeping for over Three years now.The depositor, a
Canadian, is one Teddy Owen.His next of kin as we have in our record is Mrs Linda Owen.

When I realised that this iterm of deposit has been abandoned for a very long time,which is unusual,
I decided to carry out investigation on my own.I howeve discovered that Mr.Owen was involved in a
car accident and died instantly along with his wife.

He survived with no children.So,there is no one to come forward and lay claim to this iterm in our
vault as the benefitiary.

Mr.Owen was an oil tycoon buisness man who has been coming to Africa to buy crude oil  via
Egypt and Ghana.In a nut-shell,I am the only one who knows this facts,and I do not want the
money to go into the company's treasure,as our policy allows.

We have in our record that Mr.Owen box in our safe keeping is worth US$19.million.This means
the cash in the box totalsUS$19.million,I want to make a deal with you,I want you to lay claim
as the benefitiary to the Security and firm company as the beneficiary to Teddy Owen's box

First,we have to execute a POWER OF ATTORNEY{that is  change of ownership}.I will give you
a highly reputable Lawyer to effect the change to your name.

But first,I will like to hear from you before I take any step further,I want this transaction between
us to be confidential,And we have to be most truthful to eachother.

I will look forward to hearing from you,And I will appreciate your prompt response.
 
Thanks.Yours Faithfully,
Jude Pressely
____________________________________response____________________________

Jude -

     How can this be confidential? There is no such thing as something confidential that goes
across the internet, Jude. Why did you know that this very letter is PUBLISHED on a
website??? Look for yourself - it is published at www.libertywatchradio.com/sacams .
So much for confidential!

     If you respond, it is vital that you copy back what you are answering, as I have done
for you below. If not, I get so much mail that I will not know what your answer is about.

Jim Shue
USA

__________________________________________________________________________

Reply to another idiot:

Khamis -

      I am a firearms instructor in America, and I plan to help you through fatherly advice.
Arm yoursef. This kind of thing does not happen to armed people, only slaves
(disarmed people.)

    You can then rely on yourself, not others. As to confidentiality, no. This is too
importand a lesson not to be taught to others, so I have published your letter and my
response at  www.libertywatchradio.com/scams .

     If you respond to me, it is ESSENTIAL that you copy back the WHOLE e-mail,
including my response to you, or I will have no idea what your reply is about. I do NOT
waste time checking my "sent mail" for the context of previous communications.

Jim Shue
USA

-- khamis karim wrote:

Letter of Sincere Relationship
From Khamis Karim
Abidjan Cote D'Ivoire
West Africa.
 
Attention: Respectful Greetings and How are you today,
 
My name is ( Khamis Karim) I'm an orphan and I apologize if the contents hereunder
are contrary to
your moral ethics, but please treat it with absolute secrecy and personal courtesy.

I am the only son of late Chief ( Joseph Karim) who was a politician and hail from
Gagnoa a Village in
Cote d'Ivoire, I lost my parents during the last civil war between the R D R rebel
and the present
government on their way to Daloa village in the northern part of the Country and
due to the sustained
injuries they died after some months later.
Before his death, my late father had deposited with a prime bank here in Cote
d'ivoire the sum of
( $ 6.500.000, USD ) Six Million Five hundred thousand United state Dollars ) in
a fixed deposit
account for onward transfer as I was told by the bank director during the burial.

After the burial, I lived with my uncle to continue my education, after a year he
seized my late fathers
property and stopped me from going to school because I refused to give him
all the documents
concerning the deposited money.
I left the house and started to verify the existence of the said inheritance and to
look for honest and
trustworthy person who will assist me to retrieve my inheritance fund from the bank.

I later learnt that the money was deposited in the bank with my name as next of
kin. So I decided to
contact you to assist me retrieve my inheritance from the bank and make way for
me to come over
to your Country to continue my education while you will help me in the investment
program.

I am asking for your help hoping that you will not let me down and assurance that
you will help me
apply for the release and the transfer of my inheritance fund into your account in
your Coutry, then
I will come over to your country to meet with you and continue my education while
you will invest
the money in any lucrative businees of your choice for the mutual benefits of both
of us .
 
Please as you show your willingness, Iam eagerly waiting for your urgent
Assistance.
 
Thanks for your understanding,
 
With regards, 
Khamis .

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com/
________________________________________________________________________________

____________________________________________________________________________
Here's a whole discussion string with another scammer:

James -

    Although you did not do what I asked, (sending me the WHOLE discussion string INCLUDING
my replies,) I was able to piece it together from several of your e-mails.
This is EXACTLY what I try to avoid, and the reason I asked you to send me the
WHOLE thing. If you reply to this, it is essential that you send back this WHOLE message under
your reply.

     Anyway, what you are asking me do do requires a person to be licensed in the U.S. as an
investment broker or counselor. I am not so licensed. I strongly suggest that you contact ONLY
a reputable agency, such as American Express Financial Advisors, or Smith Barney. Anyone
who offers to cooperate with you who is not so licensed, is likely to be dishonest.

     Also, you are offering WAY too much for a fee. An honest broker will do what you ask for
1 - 2%.

    By the way, the original e-mail to which you responded, was a report of a 419 scam to your
internet provider so that your service will be terminated for fraud. It pays to actually read the
e-mails people send you. Mor information about your fraud is available at
www.libertywatchradio.com/scams , where this whole string is published for the whole world to
see. If you used half the intellect in honest ways that you devote to fraud, you might actually
amount to something some day.

Jim Shue
USA

This was the original message i sent you.
Dear Sir/Ma,
   Please kindly permit me to inform you of my desire to establish business relationship
with you. I am a James Mbarote the only son of Chief Zawalu Mbarote. My father was a very
wealthy crude oil and coffee Merchant based in Dafur the economic capital of Sudan.
Please I need your help, My father was shot by rebels while traveling to Khartoum, a sub 
city after Dafur the capital city of my country along with my mother; my mother died on
the spot while the UN peace keeping force rescued my father but later gave up the ghost 3
months later.
 I know we have not met before but I am contacting you with due sense of humanity and 
responsibility and with the few awareness that you will give it a mutual understanding. I
am soliciting for an Assistance to move some amount of money to your country for investment.
The fund is presently in a security company in Ghana for safety and security reason. My 
father told me that the real content was not declared as it was kept as precious family
belongings equipment I need you as a foreign beneficiary to assist in transferring the
fund and provide good investment plans for it.
As a young boy  we wish to continue our education in your country. The fund will be under 
your investment control for three Years during which only the profit will be shared
annually 70% for me and 30% for you annually I am contacting you with the fear of GOD in
any thing I am doing so please I want us to build trust to each other.
The deposit contract document/prove shall be sent to you as soon as you indicate your 
nterest. Thanks in anticipation of your response
Kindly email us back to jamesmbarotee@postiloota.net
Yours faithful,
James Mbarote
____________________________________________________________
Yksinkertainen on kaunista. http://www.postiloota.net/
Dear Sir/Ma,
   Please kindly permit me to inform you of my desire to establish business relationship 
with you. I am a James Mbarote the only son of Chief Zawalu Mbarote. My father was a very
wealthy crude oil and coffee Merchant based in Dafur the economic capital of Sudan.
Please I need your help, My father was shot by rebels while traveling to Khartoum, a sub 
city after Dafur the capital city of my country along with my mother; my mother died on
the spot while the UN peace keeping force rescued my father but later gave up the ghost 3
months later.
 I know we have not met before but I am contacting you with due sense of humanity and 
responsibility and with the few awareness that you will give it a mutual understanding. I
am soliciting for an Assistance to move some amount of money to your country for
investment.
 The fund is presently in a security company in Ghana for safety and security reason. My 
father told me that the real content was not declared as it was kept as precious family
belongings equipment I need you as a foreign beneficiary to assist in transferring the
fund and provide good investment plans for it.
As a young boy  we wish to continue our education in your country. The fund will be under 
your investment control for three Years during which only the profit will be shared
annually 70% for me and 30% for you annually I am contacting you with the fear of GOD in
any thing I am doing so please I want us to build trust to each other.
The deposit contract document/prove shall be sent to you as soon as you indicate your 
interest. Thanks in anticipation of your response
Kindly email us back to jamesmbarotee@postiloota.net
Yours faithful,
James Mbarote
"libertywatch@juno.com" <libertywatch@juno.com> kirjoitti:
> James -
>      If this is in response to something I sent you in response to something you sent 
me, it is essential that you copy back the entire communication string, including your
original post and my response. I get far too much mail to spend time looking through sent
mail to figure out the context.
> Jim Shue
> USA
> -- james mbarote <jamesmbarote@postiloota.net> wrote:
> Dear Friend,
> 
> We are citizens of war raved Sudan,before the war started my father saw the signs of 
the outbreak of the war and secretly transfer most of his valuables to Ghana which was the
safest country near Sudan,little did he know that the war would claim his life,when the
intensity of war grew worse he told us about the consignments in Ghana and the name of the
security company where the consignment was deposited and the name of the attorney his
friend,we were less concerned about it because we believe nothing will happen to our
parents,meanwhile the consignment was deposited with my name as the next of kin but my
ather never told me.
> 
> On the 6th of April 2006 on their way to Khartoum after Dafur,they were attacked by 
rebels my mother died on the spot but father survived with serious injuries which affected
his brain,but i beleive the attack was from my fathers friends who wine and dine with him
because they were not the only people traveling on that time,well we leave that for God to
judge.
> 
> As the war grew very worse we decided to leave for Ghana to get our consignment and 
procure Visa for me and my sister,though in Ghana as refugees,to our amazement the
security company needs a foreigner to stand for us as we are refugees and too young to
handle it besides my father deposited the consignment as family valuables for a foreign
family,so we contacted the ever busy lawyer and told us that we should find someone to
help us stand and help move the consignment out of Africa,since then life has been
horrible and terrible for me and my sister,we are scared to discuss this with any one here
because of the high rate of corruption here,we know the white people are more trustworthy
and reliable hence we took this risk of contacting you to help us even when we dont know
we beleive you are a good person and be our parents,please help us and save us from
further hardship as no one care if we exist here,it has been begging on the street before
we can drink water and eat little bread,the church has been helping but little they can
do,come to our resue and give us a reason to live.help us contact the lawyer on this email
address barr_fredrickansar@hotmail.com and his name is Fredrick Ansar,thank you and God
bless you.
 James and Mara.
 _______________________________________________________

_____________________________________________________________________________-
Joe -
 
    I might be willing to help you, but first I must ask you a question. If this is a "top confidential
proposal," why is this letter published on the internet at www.libertywatchradio.com/scams ?
    I mean if it is that confidential, how did a website get a hold of it and publish it?
 
Jim Shue
USA
 
Top Confidential Proposal.
From: Major Joe Modu.

First, I am Major Joe Modu,From the Federal Republic of Cote d'Iviore,incharge of the 38th artilary
Brigade in Buake,Abidjan Cote d'Iviore.
 
During the past conflict in our country which has lasted for almost six years, we are on the opposite
side of the government fighting for our right and the right of thousands of Ivorien citizens, but the
government and other international communities sees us as rebels which we are not.
 
In the cause of my service, I was in charge of the importations of arms from Iran and other countries
which I do not have the zeal to discuss in this mail for now.

Brief Explanation Please:
 
For more than three decades after independence under the leadership of our first president, Felix
Houphouet-Boigny, Our Country has been known of its religious and ethnic harmony and its well-
developed economy.
 
All this ended when the late Robert Guei led a coup which toppled Felix Houphouet-Boigny's
successor, Henri Bedie, in 1999. Mr Bedie fled, but not before planting the seeds of ethnic discord
by trying to stir up xenophobia against Muslim northerners, including his main rival, Alassane
Ouattara.
 
This theme was also adopted by Mr Guei, who had Alassane Ouattara banned from the presidential
election in 2000 because of his foreign parentage, and by the only serious contender allowed to
run against Mr Guei, Laurent Gbagbo.
 
When Mr Gbagbo replaced Robert Guei after he was deposed in a popular uprising in 2000, violence
replaced xenophobia.
 
Scores of Mr Ouattara's supporters were killed and we the opposition party called for new elections
but it did not hold. In September 2002 our troop planned for a harmless mutiny but because of
unforeseen event it escalated into a full-scale civil war,Thousands were killed in the conflict. Not
Until the present a final peace has been restored which was inaugurated on the 30th of July 2007. 
 
Now our leader has fully joined the government as the prime minister but before this final arrange-
ment was many many of my men has been arrested and since I have been earlier instructed for
payment of some arms which I have not them remited the money to our clients and sensing what
is going on, I secretly deposited this money at a security company here and for security reason,
I made the security company to understand that the content of the box deposited with them is
family valuables and it is for onwards shipment to my foreign partner.
 
Now a final peace is in our country now, while the Government in power next step is to look for
the opossition army and send them to jail.
 
I do not want to spent the rest of my life this way, but I need your help to receive this consignment
as my foreign partner and I am ready to give you 35% of the total fund which is 21 Million United
State dollars.

All I need from you is your absolute understanding  and confidentiality. I am presently under cover
but I do not know how long it will take them to locate where am I with my only son (19 years) who 
survived in the war.
 
If you are willing to partner with me in this mutual business, please do not hesitate in replying back
so that I will give you more details concerning the deposit and claim procedures. I will like to speak
with you over the phone before we can proceed without any delay.
 
I await for your immediate response. Thank you and May Allah bless us.

Thank you for your understanding.
 
Major Joe Modu
Abidjan Cote d'Iviore.

_________________________________________________________________________________________

First time I've seen this one, and it will make you angry. My scam report to the ISP
is included
.

Dear Tangana.com Folks -

      Below is copied with headders, a despicable fraud based on stealing the money of Holocaust
victims via fraud by impersonation of a bank officer by wernerkrusi@tangana.com .

    Even though this may not have originated on your server, it is still a TOS violation to use your
return address in a deceptive practice.


Please apply your criminal use policy to this account quickly.

Jim Shue
USA

From : werner krusi <wernerkrusi1@aim.com>    
To : "wernerkrusi@tangana.com" <libertywatch@juno.com>
Subject : PRIVATE.
Date : Tue, Sep 11, 2007 03:02 PM
 
 
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Date: Tue, 11 Sep 2007 14:39:08 -0800
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Dear Sir/Madam,

 My name is Werner krusi , a member of the Swiss Banker's Association, a
body which works closely with the Independent Committee of Eminent Persons
(ICEP), Switzerland. ICEP is charged with the responsibility of finding bank
accounts in Switzer land belonging to non-Swiss citizens, which has been for
a long time now.
 It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of World
War II (May 9, 1945). Most belonged to Holocaust victims. 
 The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit boxes,
custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.  The Claims Resolution Tribunal (CRT) handles
processing of all claims on accounts due non-Swiss citizens. A dormant
account belonging to Aufreiter Johann with a credit balance of US$14M plus
accumulated interest was discovered by me. The beneficiary was a victim
during the holocaust era, leaving no WILL and no possible records for trace
of heirs. The Claims Resolution Tribunal has been mandated to report all
unclaimed funds for permanent closure of accounts and transfer of existing
credit balance into the treasury of Switzerland government as provided by
the law for management of assets of deceased beneficiaries who died
interstate (leaving no wills). 
 By virtue of my office, I have all details and necessary contacts for
claim of the funds without any hitch. However, due to the sensitive nature
of my job, I need a foreigner to HELP claim the funds. To avoid traces i
will liquidate this account and deposit the funds with in a deposit safe
account in another country here in Europe.I will thereafter give you further
documents to enable you receive the funds.
 You will be required to provide me with your full name, address, and
telephone/fax. My share will be 60 percent and your share is 40 per cent of
the total amount. There is no risk involved and I hope that this is ok by
you.
 You can find additional information about the unclaimed funds through on
the following websites: 
www.swissbankclaims.com 
http://www.crt-ii.org/2005_list/publication_list1_A.phtm
Anticipating your prompt response
wernerkrusi@tangana.com
__________________________________________________________________

____________________________________________________________________________
Mnguni -

      No, this does not surprise me at all. I get several a week just like it. It CERTAINLY is
NOT confidential, as this letter and my response to it are publiched on the web at
www.libertywatchradio.com/scams , and have bee reported to your ISP. Congratulations,
you're about to lose you e-mail account!

Jim Shue
USA


-- Mnguni Modiba <mrmodiba29@msn.com> wrote:


From Mr. Mnguni Modiba.
Email:mrmodiba@o2.pl
 
                        
                                 
                      TOP SECRET AND CALL ME ON:+22993857247.

 
Dear Friend,
        
 
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need
For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker
By Profession From Republic Of Benin In West Africa And Currently Holding The Post
Of Foreign Remittance  Director In Our Bank.
 
I Have The Opportunity Of Transferring The Left Over Funds ($22,100,000.00) Of One Of
My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003.
You Can Confirm The Geniuses Of The Deceased Death.
 
You can  view this  site  to know  more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between
Us In The Ratio Of 60/30 / 10% Will be preserved for helping the helpless people, like
charity organization and motherless babies homes.
 
If You Agree To My Business Proposal, Further Details Of The Transfer Will Be
Forwarded To You As Soon As I Receive Your Return Mail. Have A Great Day.
 
Yours Sincerely,
Mr. Mnguni Modiba.
______________________________________________________________________________________


Connect to the next generation of MSN Messenger  Get it now!

Of course, they all want "confidentiality!

Hi Michacl -

    Or whatever your name is, which I can't tell from your poor grammer and syntax. Maybe
you are a little less incontrol of your destiny than you think, as you're about to lose your
e-mail account. See below.

     Oh, and as to confidentiality? Your letter is now published on the internet. You're having
a bad day! Maybe you should put your energy into honest work?

Jim Shue
USA

Dear Yahoo.com Folks -

      Below is copied, with headders, an attempt at fraud, using your return address
of Michael_Smith04@yahoo.com . While it may not have originated on your server, it is a
TOS Violation via deceptive practice including your service by this criminal. Please apply
your fraud policy to his account.
Jim Shue
USA

 
From : eddy smithint <eddy_smithint09@walla.com>   
To : Undisclosed-recipients:;
Subject : personal please
Date : Thu, Aug 09, 2007 09:54 AM
 
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Dear Sir,
 
I am Mr. Michacl  smith, head of National Investment Bank Limited Ghana. I am contacting
you concerning a deceased customer and an investment he placed under our banks manage-
ment 7years ago. I would respectfully request that you keep the contents of this mail con-
fidential and respect the integrity of the information you come by as a result of this mail.
 
I contact you independently and no one is informed of this communication. I would like to
intimate you with certain facts that I believe would be of interest to you.
 
In 1999, the subject matter came to our bank to engage in business discussions with our
private banking division. He informed us that he had a financial portfolio of 120 million
United State Dollars, which he wished to have us turn over (invest) on his behalf. I was
the officer assigned to his case; I made numerous suggestions in line with my duties
as the de-facto chief operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank.
 
We met on numerous occasions prior to any investments being placed. I encouraged him
to consider various growth funds with prime ratings. The favored route in my advice to
customers is to start by assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. Based on my advice,

 We spun the money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this point at over 30
million USD, this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments. In mid 2002, he asked that the money be liquidated
because he needed to make an urgent investment requiring cash payments. He directed
that I liquidate the funds and have it deposited with a security firm.
 
I informed him that the International commercial bank would have to make special arrange-
ments to have this done and in order not to circumvent due process, the bank would have
to make a 10 % deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later came around when I explained to him the complex-
ities of the task he was asking of us.

 Large cash movements have become
especially strict since the incidents of 9/11. I contacted my affiliate and had the funds
available as he had requested.
 
I undertook all the processes and made sure I followed his precise instructions to the letter
and had the funds deposited with a security consultancy firm. This security firm is an
especially private firm that accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake transactions that need immediate
access to cash.
 
This small and highly private organization is familiar especially to the highly placed and well-
connected organizations. In Line with instructions, the money was deposited with them. He
told me he wanted the money there in anticipation of his arrival from the
United State of America later that week. This was the last communication we had, this
transpired around 25th February 2003.
 
In June last year, we got a letter from the security company informing us of the inactivity of
that particular portfolio. This was an astounding position as far as I was concerned, given the
fact that I managed the private banking sector I was the only one who knew about the deposit
at the security company, and I could not understand why our client had not come forward to
claim his deposit. I made futile efforts to locate him.

I immediately passed the task of locating him to the internal investigations department of our
bank. Four days later, information started to trickle in, apparently our man was dead. A person
who suited his description was declared dead of a heart attack in Canne, South of France. We
were soon enough able to confirm all of this including cause of death. The bank immediately
launched an investigation into possible surviving next of kin to alert about the situation and
also to come forward to claim his estate.
 
If you are familiar with private banking affairs, those who patronize our services usually prefer
anonymity, but also some levels of detachment from conventional processes. In his bio-data
form, he listed no next of kin. In the field of private banking, opening an account with us means
no one will know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the accounts anonymous.
 
This bank even gives the choice to depositors of having their mail sent to them or held at the
bank itself, ensuring that there are no traces of the account and as I said, rarely do they
nominate next of kin.

 Private banking clients apart from not nominating next of kin also usually in most cases leave
wills in our care, in this case; our now deceased client died in testate. In line with our internal
processes for account holders who have passed away, we instituted our own investigations in
good faith to determine who should have right to claim the estate.

 This investigation has for the past months been unfruitful. We have scanned every continent
and used our private investigation affiliate companies to get to the root of the problem.
 
It is this investigation that resulted in my being furnished with your details as a possible relative
of the deceased. My official capacity dictates that I am the only party to supervise the investigation
and the only party to receive the results of the investigation.

It is quite clear now that our dear fellow died with no known or identifiable family members.
This leaves me as the only person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.
 
According to practice, the security company will by the end of this year broadcast a request
for statements of claim to National Investment Bank Limited, failing to receive viable claims
they will most probably revert the deposit to the National Investment Bank Limited.

This will result in the money entering the National Investment Bank Limited accounting
system and the portfolio will be out of my hands and out of the private banking division.
This will not happen if I have my way.
 
What I wish to relate to you will smack of unethical practice but I want you to understand
something. It is only an outsider to the banking world who finds the internal politics of the
banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who sit upon
certain chairs and oversee certain portfolios. You should have begun by now to put together
the general direction of what I propose.
 
There is $27m deposited in a security company. I alone have the deposit details and they
will release the deposit to no one unless I instruct them to do so.

 I alone know of the existence of this deposit for as far as National Investment Bank Limited
is concerned, the transaction with the late customer concluded when I sent the funds to the
security company all outstanding interactions in relation to the file are just customer services
and due process.

The security company has no single idea of what's the history or nature of the deposit. They
are simply awaiting instructions to release the deposit to any party that I may direct. This
is the situation.
 
Our bank has spent great amounts of money trying to track this man's family; they have
investigated for months and have found no family.

The investigation has come to an end. My proposal; I am prepared to instruct the security
company to release the deposit to you as the closest surviving relation. Upon receipt of the
deposit, I am prepared to share the money with you in half.

That is: I will simply nominate you as the next of kin and have them release the deposit to you.
We share the proceeds of the $27m as 50/50. You with the same very name as the original
depositor would easily pass as the beneficiary with right to claim.

I assure you that I could have the deposit released to you within a few days. I will simply inform
the bank of the final closing of the file relating to our late client. I will then officially communicate
with the security company and instruct them to release the
deposit to you. With these two things: all is done.
 
The alternative would be for us to have the security company direct the funds to another bank
with you as account holder. This way there will be no need for you to think of receiving the money
directly from the security company as it is not a conventional financial institution; they accept
deposits from only organizations thus;

what you hand over to them is what you get back. They do not have the means to process the
money. They can also send the money to you in cash depending on the way you prefer to receive
the funds.
 
We can fine-tune this based on our interactions. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do
not be vindictive and destructive.

 If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not
destroy my career because you do not approve of my proposal. You may not know this but people
like me who have made a tidy sum out of comparable situations run the whole private banking sector.
 
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this move. Such opportunities
only come ones way once in a lifetime.

 I cannot let this chance pass me by. For once I find myself in total control of my destiny. This
chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this project and it is a task
well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing
to work with me and alerting my bank.
 
I am the only one who knows of this situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able
to work with me, contact me through this email. If you give mepositive signals, I will give you the
relevant details and initiate this process towards a conclusion.
 
I wish to inform you that should you contact me via official channels; I will deny knowing you and
about this project. I repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account.Contact me only through this
email account I do not want any direct link between you and me. My official lines are not
secure lines as they are periodically monitored to assess our level of customer care in line
with our total Quality Management Policy. Please observe this instruction religiously.
 
Please, again, note I am a family man; I have a wife and children. I send you this mail not
without a measure of fear as to what the consequences, but I know within me that nothing v
entured is nothing gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking clients. Do not betray
my confidence.

I await your response.Please you should reply to this email address
:Michael_Smith04@yahoo.com
 
Sincerely,
Mr. Michacl  smith

Interesting new scam, maybe not that new. They propose to send you money, and
only need a "verification" of who you are. Guess what will happen if you send them
the documents?
     Why don't we all pitch in and write this guy? His e-dress is below. Feel free to
give him the url for this page! CH

Dear Sirs -

    Thank you for the wonderful addition to my collection of published scam reports,
at www.libertywatchradio.com/scams . Congratulations, your scam is now famous!

Charles Heller

 

  Payment details


Amount: USD 286.56
ID: 97455643
Subject: You must use the link below to accept the payment.
Note: http://www.dashaus.es/www.moneybookers.xxxxxxxxxxxx.htm


 
 
Dear Sir/Madam,

We are writing you this email in regards to your
account with moneybookers.

In accordance with our terms and conditions,
article 3.2., we would like to kindly ask you
to confirm your identity by doing the following:

1. Click the link below and update your account
informations by filling the forms.

    https://www.moneybookers.com/app/xxxxxx.pl

2. Send us copies of following documents:

    - personal identification document (identity card
or driving license or international passport)
    - a proof of the address submitted with our system
(bank account statement or utility bill)

You can send those scanned to our email address
service@moneybookers.com or faxed to
+44 709 204 2001.

With best regards,

your moneybookers team

  Moneybookers Security Reminders


Protect Your Password
Moneybookers and its representatives will NEVER ask you to reveal your password. There
are NO EXCEPTIONS to this policy. If anyone asks for your password by phone refuse and
immediately report this to security@moneybookers.com.


 

Nicely written scam letter, provided by a correspondent in Virginia.
Every now and then, a scam artist shows an ounce of intelligence.
Not two ounces, but at least one...

John -

    I dearly hope that putting this on the internet will not "ruin" your career. If it does, you
might consider seeking an honest one, instead.

Jim Shue
USA

            _____________Reply seperator; original letter below _______________

Dear ,
 
I am Mr John Phillip, staff of Kleinwort Benson. I am contacting you concerning a deceased
customer and an investment he placed under our banks management three years ago.I Would
respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this comm-
unication. I would like to intimate you with certain facts that I believe would be of interest to
you. In the year 2002, the subject matter; came to our bank to engage in business discuss-
ions with our private banking division. He informed us that he had a financial portfolio of TEN
Million pounds, which he wished to have us turn over (invest) on his behalf.I was the officer
assigned to his case, I made numerous suggestions in line with my duties as the de-facto
chief operations officer of the private banking sector then, especially given the volume of
funds he wished to put into our bank. We met on numerous occasions prior to any invest-
ments being placed.I encouraged him to consider various growth funds with prime ratings.

In mid 2003, he asked that the money be liquidated because he needed to make an urgent
investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds
and deposit it with a security firm. I informed him that my Bank would have to make special
arrangements to have this done and in order not to circumvent due process.Cash movement
across boarders has become especially strict since the incidents of 9/11. I contacted my
affiliate and made the funds available to the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the unds deposited with
the security firm. The Security Firm is a specialist private firm that accepts deposits from
high net worth individuals and blue chip corporations that handle valuable products or under-
take transactions that need immediate access to cash. This small and highly private organ-
ization is familiar especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival from Norway
later that week. This was the last communication we had, this transpired around 25th of
November 2003.In June last year, we got a call from the security firm informing us about the
inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal investigations department of Kleinwort Benson.
Four days later, information started to trickle in, apparently our client was dead. A person who
suited his description was declared dead of a heart attack in canne, in Southern part of France.
We were soon enough to identify the body and cause of death was confirmed.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account
with us means no one will know of its existence, accounts are rarely held under a name; depositors
use numbers and codes to make the accounts anonymous. This investigation has for the past
months been unfruitful, We've used our private investigation affiliate companies to get to the root
of the problem. It is this investigation that resulted in my being furnished with your details as a
possible relative of the deceased.According to practice, The Security Firm will by the end of this
financial year broadcast a request for statements of claim to Kleinwort Benson, failing to receive
viable claims they will most probably revert the deposit back to Kleinwort Benson.This will result
in the money entering the Kleinwort Benson accounting system and the portfolio will be out of my
hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice
but I want you to understand something. It is only an outsider to the banking world who finds the
internal politics of the banking world aberrational.The world of private banking especially is fraught
with huge rewards for those that occupy certain offices and oversee certain portfolios. You should
have begun by now to put together the general direction of what I propose. There is TEN Million
dollars deposited in a security firm, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit
for as far as my Bank is concerned.

My proposal:I now seek your permission to present you as a next of kin to the deceased, as all
documentations will be carefully worked to make you the beneficiary to the funds $10,000 000 00
(TEN Million pounds) ; I am prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am
prepared to share the money with you. That is: I will simply nominate you as the next of kin and
have them release the deposit to you.

 We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me,
but that would have drawn a straight line to me and my involvement in claiming the deposit.We
can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask
that if you find no interest in this project that you should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever
contacted you.
 
Do not destroy my career because you do not approve of my proposal. I am not a criminal and what
I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only come ones' way once in a
lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances wont pass me by. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy me. I am a family man
and this is an opportunity to provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking.
 
I have evaluated the risks and the only risk I have here is from you refusing to work with me and
alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official channels; I will deny knowing you and
about this project. I repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account. Contact me only through the
numbers I will provide for you and also through this email address. I do not want any direct link
between you and myself.My official lines are not secured lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality Management Policy.Please
observe this instruction eligiously.Please, again, note that I am a family man, I have a wife and
children. I send you this mail not without a measure of fear as to what the consequences, but
I know within me that nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence.

Please contact me on my private E-mail address, johnphillipoffices@yahoo.co.uk

I await your response.
Mr John Phillip


 

_____________________________________________________________________

Dear Dr. Adams -

     Thank you for considering me for this transaction. I have answered you at
www.libertywatchradio.com/scams . Please click on that link and read my answer.

     Hi Mike! Thanks for taking a look at how "confidentially" I handled your request. You have
such poor judgement as to send this to someone in the media who has a special project to
privately expose internet fraud. Yes, FRAUD, you odiferous blot of nature.

     Why not get on your knees and pray to whatever you worship for an honest job? Surely
someone of your creative ability should be able to figure out something that augers to the
benefit of mankind. Hope your prayers are answered, or that if not a large rock falls from the
sky on your thought process and changes it.

Jim Shue
USA

-- Dr Michael Adams  wrote:

ATTN:(HANDLE THIS INFORMATION SECRETLY)
Dear,
I am the manager of a prime bank in Africa.I have a very urgent and confidential business
proposition for you.On June 6th 1999, an Engineer  made a time deposit in a bank Which I
ampresently the Manager.He did not declare any next of kin in his application paper. The
money is very big and no one knows the source of this money because apparently the time
frame of his employment with the company here in Africa does indeed preclude such a large
amount of money.It can be assumed that he brought his money over from his country or previous
place of work but that is open to speculation.
However,the point is that he is dead and his employers are not aware Of this money,and therefore
it can be safely assumed that no one will ever come forward to claim this money, he died in 2003.
The total sum (inclusive of accrued interests) is still sitting in my Bank in the Dormant Account
Portfolio. No one will ever come forward to claim it now or in the future and according to our banking
laws, after 5 years,the money will utomatically revert to the Federal Government Treasury if the
Account owner is a foreigner and is certified dead but with you a foreigner applying for the transfer
of this fund to your nominated account anywhere in the world and all documents backing the transfer
legally secured and there is ertification that the funds being transferred are from non-criminal sources
we will have no problems.In short this will be a proper and legal money transfer and there will be no
related
risk!
We will have to process the initial paperwork to obtain approval from the Probate Registry (Ministry
of Justice) and obtain the Letter of ministration empowering you as Sole trustee/executor to the
deceased Estate afterwhich I will use my position and influence in the bank to effect onward transfer
of this money from our bank to your nominated account. If you therefore agree to be the official
beneficiary, then please note that you will be required to avail me with a bank account (a bank
account with zeroCredit Balance is ok).Your full address, phone and fax,full name and brief
background information on you (CV). As soon as I receive a positive response on your willingness
to assist me then I will initiate the processing of the transfer and in about 7 working days the
money will be in your nominated bank account for us To share in the ratio of60% for me and
40% for you.
This transaction is guaranteed to success without any
problems. If you agree to assist me by sending me the above requestedInformation, I will give
you my complete address,including phone/ fax etc and any further clarifications you may require.
Best wishes,
Dr Michael Adams
             ________________________________________________________________

Now here is an interesting new twist on a scam - the scammer claims tha you have apurchase
pending. The natural thing to do would be to click on the link and chekc on it, right? Do so and
you will be a victim!

Payment details


Amount: USD 186.56
ID: 97455643
Subject: You must use the link below to accept the payment.
Note: https://www.moneybookers.com/accept.php?paymentXXXXXXX

Dear Sir/Madam,

We are writing you this email in regards to your account with
moneybookers.

In accordance with our terms and conditions, article 3.2., we would like
to kindly ask you to confirm your identity by doing the following:

1. Click the link below and update your account informations by filling the forms.

    https://www.moneybookerxxxxxxapp/identify.pl

2. Send us copies of following documents:

    - personal identification document (identity card or driving license or
international passport)
    - a proof of the address submitted with our system (bank account
statement or utility bill)

You can send those scanned to our email address
service@moneybookers.com or faxed to +44 709 204 2001.

With best regards,

your moneybookers team


_________________________________________________________________

 

     __________________________________________________________________
Good Day, Alvin, or whatever your name really is -

     Your letter below, is a great testament as to why we should not be a member of the
"United Nations." It has communist roots, and is a tremendous conduit for fraud, such
as you purport to perpetrate, below.

     Hopefully, the building will be peacably demolished and the land put to better use,
such as, say, an effluent processing facility, as that is its current function without the
societal benefits of same.

     Please note that this letter to you is posted publicly, at
www.libertywatchradio.com/scams .

Jim Shue
USA

Good day to you.

I am Alvin Holman, a staff of the United Nations (UN) and I also know that this mail will
be of great surprise to you. I got your e-mail address from the Internet as I was
soliciting for a partner who will work with us. Please, do not see this mail as one of
those stories from some Africans of which I have received such too.

In recent times, there have been conflicts all over the world especially in the Middle
East, which has been of top concern to the UN. I happen to be one of the officials
assigned to Iraq. I also played a great part in seeing that Afghanistan is been rebuilt
and those casualties, especially children are well taken care of. During this period, my
partners and I were able to secure some amount of money amounting to Thirty Million United
State Dollars ($30M), which was moved to Europe. Moving this fund was easy because of the
connections my partners had. Now that things have settled, we want to move the money out
of the deposit company where it is deposited.

We are contacting you to work with us because we are civil servants and cannot do it
alone. The presence and participation of a neutral person is needed to achieve this
transaction hence my contacting you. Note that all the relevant documents will be in place
for this transaction to be hitch free. For your participation, you will be getting 20% of
the total sum.

This transaction will take not more than fourteen (14) banking/working days to be
finalized from the day of commencement. Treat with to secrecy, as we will not want a
blackmail or media scandal. You are the only person I contacted for this transaction and
will hope to get your reply ASAP for further correspondence via my Private email ID:  alvi
nholman11@yahoo.it



Yours faithfully,
Alvin Holman.
       ________________________________________________________________

           _________________________________________________________

Mark -                                                                                                              posted 3/28/07

     Did you read my last reply to you? It is copied right below so you can do that. Did you
look at www.libertywatchradio.com/scams like I asked you to? I replied to you there.

     As to wealth, I am already more wealthy than a few trifling million dollars. Take a
look at that website I gave you just above - it had your answer, directly to you Mark,
Uba, right near the top of the page.

Jim Shue

-- mark uba  wrote:

My Brother,
 
Listen very carefully, if you are very conversant with Nigeria news, you will understand
with me that Nigeria is a RICH and COURRUPT country in world, and the corruption
started from the TOP, i mean, our president (CHIEF OLUSEGU OBASANJO AND
ATIKU ABUBAKA) his vice have defrauded  this country through bank to bank
transfer and through diplomatic means of carry CASH out of this country.
However, as a matter of fact, millions and billions dollars are been moved out
Nigeria everyday by day. This has been our custom and tradition since the military
regime. Check out our FORMER HEAD OF STATES  (GENERAL IBRAHIM
BABAGIDA)( LATE GENERAL SANI ABACHA) and so many of them.
 
Now go to the senate house it is the same story, all the whole senators are
multi millioniers,it is the same in the with all the whole governors and all gov-
ernment offices in Nigeria but federal and state level, fraud is been taking
place every day by day. On a serious note that is why, i decide to use this
great opportunity i have now to make my self and you RICH, if only you can
be determined and be more focused, i tell you the SKY will be our  limit.
 
Having said that, my brother, there are so many DEALS on the pipe line, if
only after we are successful on this, then i will open up to you, because i
need a trustworthy someone who will keep SECRET and will not open up
to anybody nor make this DEAL a common knowledge to anybody then i
will tell you the kind of  STUFF i am made of you. I mean, i will make you
so rich.
 
Addition to this, my brother, if you can assure me that you will keep to my
SECRET CODE AND OUR WATCH WORD. SECRECY, SINCERITY,
FAITHFULLNESS, HONESTY, COMMIMENT, TRUSTHWORTHY, AND
DETERMINATION which is the SURE way to SUCCESS.
 
Lastly, Nigeria, has never got a good leader, rather all our leaders and self
centered, they want to enrich only their self and their family, they have so
many companies abroad and so many cash with foreign banks abroad.
Based on all this true story, i will appreciate you to and make SURE you
put in every effort and help me actualize this DEAL, then subsequent  
deals we shall have enough cash to finance it properly. Like i did say
before, i am going to make you A MULTI MILLIONIER in DOLLARS, and
i will also make you recover all you have lost in the past from all this
FRUADLET PEOPLE, just believe and trust in me, and do what i said
you should, i am like GOD sent to you, you can never regret dealing
with me. This is all i have for you, the ball is on your colt. You better
play it well, so that you will be happy for the rest of your life in this
world.
 
Regards,
 
Mark Uba
 
GOOD AND BAD STORY OF NIGERIA FOR YOUR PERUSAL

The fish are biting.
Get more visitors on your site using Yahoo! Search Marketing.
     -----------------------------------------------------------------------------------------

Hi Mark!

     Good to hear from you. In answer to your question, can you keep a secret, please take a
look at www.libertywatchradio.com/scams. Right near the top is a custom answer, just for you!

     It's printed right on the internet where everybody can see it! Isn't that great?

     If you respond, please make sure that you copy back this entire e-mail. I get so many of
these that it's hard to remember which one is which if you don't practice the courtesy of copying
back the post you are answering.

Toodaloo,
Jim Shue
USA

-- mark uba  wrote:

Attn:Jim Shue

Dear Sir ,
 
This is to inform you that your money with CENTRAL BANK OF NIGERIA is over due for Your
contract payment we could have paid you for a long time I think that you are been deceived by
Mr. Michael and co. I am writing to you based on fact I have concern in  your payment, and
your File have passed cross my table for many times and we have approved your payment
since.
 
I can tell you with all sincerity and honesty that Mr. Michael and Co.those who claim to be
Central bank governor  are the people  standing against you not to received your payment
thats why they keep turning you arround for their selfish interest. However, I will give you the
direct line of Governor of Central Bank and contact details of The director of International
remittance. So that they can open up discussion with you on how the money will transfer
to your account.
 
Sir, I can tell you with all sincerity that is only CENTRAL BANK OF NIGERIA that have
Legal right to pay you your money any other person or body that is telling you that they
can pay you, your money without our APEX BANK is trying to deceive you.
 
However, if you can keep the secret for me I will tell you what to do and get your money.
But after receiving your payment what will be my on percentage? from the total sum. I will
release the secret to you so that the money will be transfer to your out without delay.
 
Get back to me for more info.
 
Thanks and God bless you.
 
Mark Uba.

CAN YOU KEEP A SECRET

___________________________________________________________________________
Another day, another common 419 scam, but it is fun to taunt the animals....
Posted 3/6/07

Hey John -

      Guess what? It's no longer confidential any more! Take a look at
www.libertywatchradio.com/scams and see your 419 scam pith published on the internet!
Isn't the internet a great tool?

Jim Shue
USA

-- "Office_info"  wrote:
 OFFICE OF THE FORIEGN CONTRACTORS DEPT.NIGERIA PLC,ASO ROCK
VILLA FCT  
 
Attn:
 
I am the Dirrector Federal Ministry of Finance here in Nigeria,Having been in contact with
your Detailed Information i decided to contact you as my sprit urged me towards you
trusting your self controversy and honesty on this proposition to handle and perfect this
deal in a Diplomaqtic manner.
 
Now it appears that the Nigerian Federal Government (President General Olusegun
Obasanjo) recently approved the release of $65,000.00 Over Invoice funds floating at the
Central Bank Of Nigeria(Cbn)Suspense Account to be used in compansating all Foriegn
contractors who has completed their verious contracts since the year 1998 without being
paid until now.
 
Now i want to inform you that only two foreign contractors has came to claim out of these
approved funds as we all know that some contractors may have been dead before now
while some might not even be awre of this news of development here.And the two Con-
tractors who came' their sums amount to $33.7Million Only to one of them was for
$18.200Million While the other was for $15.5Million.making altogether a total of $33.7
MillionUsd. but still remaining $32.1Million at Cbn,Hence i contacted you so that you
forward an Application of claim to the Cbn for the sum of $14,000.00,as I shall provide
you with the contract Details to provide to the Cbn during sending the Application along
to Cbn to enable us outsmart  this approved amount from our Federal Government Account.
 
Note that this deal has to remain confidential between the two of us and as soon as you
apply for this claim i shall supervise the job codely over here for the perfect smooth transfer
of the funds into your Bank Account.
 
Note,once this funds is transferred into your Account i shall resign from work immediately
and will fly to meet you Abroad for legal sharing.Also note that the sharing has to be equal
which is 50/50.to both parties.I shall draft an Agreement paper between us which you'll have
to sign and send back copy to me for future refrences between us two.
 
Lastly ne informed that the intital expenses which is the (Cbn 0.1 Percent)as transfer charges
has to be shared equal between the two of us to pay before transfer takes place to your Bank
Account.So this is the deal i have to strike with you if intrested and capable to handle this
then come back to me with your Complete Names/Your office Address/Telephone and your
Fax Numbers so that i can guide you with further  the on next procedures to take.
 
Thank you for understanding/Co-operations regarding.
Director John Aka.
(OFFICE OF THE FORIEGN CONTRACTORS DEPT)

________________________________________________
Messaggio inviato usando Webmail 1.0

      __________________________________________scam sepreator ___________________

Osmond, or Kleem or whatever your name is -

     What you describe below is an act of bank robbery. Why would anyone in their right
mind wish to become an accessory after the fact in such a public way as on the internet?

In addition to that, as far as it getting "into the press," you sent this solicitation to a member
of the media. How smart is that? Your idiot solicitation is now published on the internet at
www.libertywatchradio.com/scams . Try to remember to breathe while you seek more gainful
employment.

Jim Shue
USA

-- kleem_bell bell  wrote:

                   AFRICAN DEVELOPMENT BANK GROUP
                           DAKAR SENEGAL
                          FOR YOUR ATTENTION ONLY
 
I AM MR. OSMOND WHITE, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF
CREDIT MUTUEL DU SENEGAL AS THE MANAGER. I HUMBLY  WISH TO SEEK YOUR
ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES
UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES
OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD
ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE
INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER
BUSINESS YOU MIGHT RECOMEND.

THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT
OFLOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE
INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY MILLION
UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF
THE BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE
FOREIGN EXCHANGE WAS  COMPLETEY BURNT. BUT THE TRUTH IS THAT THE
MONEY IS SAVE IN MY PERSONAL CUSTODY.
FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED
FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE
FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME FOR
SOME TIME BEFORE I  FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT
THIS DEAL BE HANDLED AS QUIETLYAS POSSIBLE WITHOUT ANY LEAKAGE TO THE 
PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME, THEN I WILL RELEASE
THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.
 
UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE
THE FUND. AFTER SUCCESSFUL DEAL,YOUR  COMMISSION  SHALL BE THIRTYPERCENT
OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE IN SAFELY
MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND
FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE
DURING THE  TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX
RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN
GOOD BUSINESS. THEREAFTER THE TERMS SHALL BE REVIEWD.
IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL
SPECIFED FOR FURTHER DETAILS.
 
BEST REGARDS,
MR. OSMOND WHITE
 
_________________________________Item Seperator______________________________________
 

Dear Yahoo Folks -

      Below is copied with headders, an attempt at fraud using the Yahoo return address of
kleem_bell@yahoo.com . It it, the scammer blatently admits an act of bank robbery. Even
though this did not originate on your server, it surely constitutes a violotion of your TOS for
involving a Yahoo address in fraud. Please apply your criminal use policy to this idiot's account.

Jim Shue
USA

From : kleem_bell bell   
To : harland@shawneelink.net
Subject : WITH TRUST.................................
Date : Sat, Feb 17, 2007 08:08 AM

Return-Path: <kleem_bell@yahoo.com>
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from web38312.mail.mud.yahoo.com (web38312.mail.mud.yahoo.com [209.191.125.28]) by mailserver.ezot.com; Sat, 17 Feb 2007 09:08:10 -0600 Received: (qmail 99591 invoked by uid 60001); 17 Feb 2007 15:08:22 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:
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caEfHWJJh_dVGZJBsFEeSa 9TK2ksCiXFulY82Mp2Ok99N8D64vmGX0MwWm3E80ubWEbTnzt0XoP3RIicsnfd4an
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Sat, 17 Feb 2007 07:08:22 PST Date: Sat, 17 Feb 2007 07:08:22 -0800 (PST) From: kleem_bell bell <
kleem_bell@yahoo.com> Subject: WITH TRUST................................. To: harland@shawneelink.net MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1802908373-1171724902=:99238" Content-Transfer-Encoding: 8bit Message-ID: <859896.99238.qm@web38312.mail.mud.yahoo.com> X-EZOT:mbid=2003778 X-ContentStamp: 2:2:1053714797 X-MAIL-INFO:13e9e9e1902020f020e4008de4f9f03909d5f009c18dcdc1bd3d44c96029
842d09e0e5dd1d1ded 35891d9950404045d1c430458941413941191939e475d0b0c9d0a9b5d1612d943571
d0d454018999c47d6d9454 5d X-UNTD-Peer-Info:
69.7.164.165|mailserver.ezot.com|mailserver.ezot.com|kleem_bell@yahoo.com
X-UNTD-UBE:-1
AFRICAN DEVELOPMENT BANK GROUP
                           DAKAR SENEGAL
                          FOR YOUR ATTENTION ONLY
 
I AM MR. OSMOND WHITE, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH
OF CREDIT MUTUEL DU SENEGAL AS THE MANAGER. I HUMBLY  WISH TO SEEK
YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES
UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES
OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD
ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE
INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY
OTHER BUSINESS YOU MIGHT RECOMEND.

THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO.
A LOT OFLOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE
THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY
MILLION UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE
BOARD OFTHE BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED
THAT THE FOREIGN EXCHANGE WAS  COMPLETEY BURNT. BUT THE TRUTH IS
THAT THE MONEY IS SAVE IN MY PERSONAL CUSTODY.
FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED
FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A
RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE
IT FOR ME FOR SOME TIME BEFORE I  FINALLY RESIGN FROM MY OFFICE. IT IS
ALSO MY WISH THAT THIS DEAL BE HANDLED AS QUIETLY
AS POSSIBLE WITHOUT ANY LEAKAGE TO THE  PRESS. IF YOU AGREE TO ACT
AS A FUND MANAGER FOR ME, THEN I WILL RELEASE THE MONEY TO YOU IF
YOU MEET MY REQUIREMENTS.
 
UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO
RECEIVE THE FUND. AFTER SUCCESSFUL DEAL,YOUR  COMMISSION  SHALL BE
THIRTY
PERCENT OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE
IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT
FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU
OR ME MIGHT INCURE DURING THE  TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER
TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE
DEAL IN GOOD BUSINESS.
THEREAFTER THE TERMS SHALL BE REVIEWD.
IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY
EMAIL SPECIFED FOR FURTHER DETAILS.
 
BEST REGARDS,
MR. OSMOND WHITE

Never Miss an Email
Stay connected with Yahoo! Mail on your mobile.
Get started!
 

                  
___________________________________________________________________________

Standard scam, many times repeated. Why don't they change the words of the
scrit from one to another so at least there is some creativity in the scam?

Wendy -

       Well, you didn't get your wish about secrecy. Take a look at
 www.libertywatchradio.com/scams to see what I mean. How do you think the rest
of your attempt at fraud will go? Never too late to switch to an honest line of work.

Jim Shue
USA

Hello Friend.

Its me Wendy King,  i want to donate what I have to the needy.
You Could be surprised why i picked you. But someone has to do it. I am
old and living with HIV AIDS, my husband also died of HIV AIDS and gave me
all that he had. I have been touched to donate from what I have inherited
from my late husband to charity through you for the good work of humanity,
rather than allow my relatives to use my husband's hard earned funds
inappropriately.

I hope to be fogiven for all my sins and I believe he has, because He is
merciful. I have been living with HIV AIDS for years. and i know that the
disease has no cure therefore i will surely die. I have made up my mind to
give out (Five Million Five Hundred Thousand Dollars) towards the fight
against HIV AIDS, and other human related diseases. I want this to be done
through you. Part of the money would also be used to help the motherless,
less privileged and also for the assistance of the widows. Presently, i
can not answer calls due to the fact that my relatives are around me and I
have been restricted by my doctor from taking telephone calls because I
deserve all the rest I can get.

Presently,I have informed my lawyer about my decision in donating the
funds. I wish you all the best, and please use the money well and always
extend the good work to others. If you are able to carry out this task,i
will inform my legal adviser so that he can arrange the release of the
funds to you. I know i have never met you but my mind tells me to do
this,and I hope you act sincerely.I will pay you a handsome amount of this
money if you will assist me because I am now weak to do things myself
because of my HIV AIDS.

NB: I will appreciate your utmost secrecy in this matter until the task is
carried out,as I don't want anything that will halter this my last wish
Love,

Wendy King.

      _____________________________________________________________________

New scam! This one makes it look like you have an e-mail in some new account for you. And what
do you do? Click on the "read now" button. Ingenious way to get you to a place where they can
break into your computer! Not!

_______________________________________________________________________

Now here's some real fun with a 419 scammer-

BONGANI -

   Let me correct a couple of things here, briefly. First, you say below in all caps that this is "FOR
YOUR ATTENTION ONLY." No, it's not! It is for everyone's attention on the internet. If you think
anything on the internet is private, you are insane, but then again I don't think that many 419
scammers are that rational anyway. Your e-mail is of interest to everyone concerned with fraud.

      You said, "NOTE :IF YOU FEEL IT IS A FRAUD,PLEASE DISREGARD THIS MESSAGE
AND DELETE IMMEDIATELY." Really? Ignore fraud and it will go away? I think not. See below
for report of your abuse of terms of your e-mail account to both providers you are using. Your
"problem" just got worse! And if that is not bad enough, this whole discussion string is now
published at www.libertywatchradio.com/scams !

     You mentioned that you don't want any "leakage to the press." With the internet, we are all
"press" now. Not only that, but because you are very poor at what you do, you did not make
sure that members of the press (radio), like me, were not on your list. Bad career move!

You're having a bad day! Might just be time to unplug the laptop and go pray for an honest
occupation.

Jim Shue
USA


---------- Forwarded Message ----------

 Dear Safemail.com & Sun.com Folks -

    Below is copied an attempt at fraud, constituting an abuse of service. Pleae apply your terms
of service to  tjkvvrgipe@sun.com , and bonganin@Safe-mail.net ,even though it did not originate
on your servers. He's attempting to make Safemail and Sun.com parties to fraud through return
address.

Jim Shue
USA

 

                                                         NAFCU Logo

 

National Association Of Federal  Credit Unions SSL Secure Email Service
Messages
1 new message
                                                                                                  Click here to Read now
You have one new email in your NAFCU Account .
 
From : MR BONGANI NELSON   
To : charles
Subject : A RELIABLE FOREIGNER NEEDED!!!
Date : Thu, Nov 16, 2006 10:04 AM

 
Return-Path: <tjkvvrgipe@sun.com>
Received: from mx16.lax.untd.com (mx16.lax.untd.com [10.130.24.76])
	by maildeliver14.lax.untd.com with SMTP id AABCX3GSHAGENSR2
	for <libertywatch@juno.com> (sender <tjkvvrgipe@sun.com>);
	Thu, 16 Nov 2006 09:04:07 -0800 (PDT)
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	by mx16.lax.untd.com with SMTP id AABCX3GSHACALGK2
	for <libertywatch@juno.com> (sender <tjkvvrgipe@sun.com>);
	Thu, 16 Nov 2006 09:04:07 -0800 (PST)
Received: from aluminium.onspeed.com (aluminium.onspeed.com [212.100.250.217]) by 
mailserver.ezot.com; Thu, 16 Nov 2006 11:03:52 -0600
Received: from sun.com (localhost [127.0.0.1])
	by aluminium.onspeed.com (8.12.11.20060308/8.12.11)
with SMTP id kAGH3OYL008695 for <
charles@libertywatchradio.com>; Thu, 16 Nov 2006 17:03:27 GMT Date: Thu, 16 Nov 2006 17:03:24 GMT Received: from 196.207.234.83 (trznhVv1Rs@196.207.234.83 [196.207.234.83]) by aluminium.onspeed.com (SlipStream SP Server 5.0.181 built 2006/07/19 10:14:46 -0400 (EDT)); Thu, 16 Nov 2006 17:03:30 +0000 (GMT) X-Originating-IP: [196.207.234.83] X-Originating-User: [trznhVv1Rs] Message-ID:
<
trznhVv1Rs$196.207.234.83$.455c99e2.c57b5.5dc2.1755@aluminium.onspeed.com> From: "MR. BONGANI NELSON" <bonganin@Safe-mail.net> To: charles <charles@libertywatchradio.com> Subject: A RELIABLE FOREIGNER NEEDED!!! X-Priority: 3 X-MSMail-Priority: Normal Reply-To: "MR. BONGANI NELSON" <bonganin@Safe-mail.net> mime-version: 1.0 content-type: multipart/mixed; boundary="qzsoft_directmail_seperator" X-EZOT:mbid=2003778 X-ContentStamp: 6:3:1865441636 X-MAIL-INFO:5791cd61515454a42df41d40644199d4d4f54554c4303d19c474 X-UNTD-Peer-Info:
69.7.164.165|mailserver.ezot.com|mailserver.ezot.com|tjkvvrgipe@sun.comX-UNTD-UBE:-1
 

MR. BONGANI NELSON
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
bonganin@Safe-mail.net
+221-4661140
FOR YOUR ATTENTION ONLY
I AM MR. BONGANI NELSON, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH 
OF CREDIT MUTUEL DU SENEGAL AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR
ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST
URGENCY AND CONFIDENTIALITY.I WANT TO START INVESTMENT WITH THE SUM OF
TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY
OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY
RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR
ANY OTHER BUSINESS YOU MIGHT RECOMMEND. THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT
OF LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE
INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO THE TUNE OF TWENTY MILLION
UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE INCIDENT, THE BOARD OF THE
BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN
EXCHANGE WAS COMPLETEY BURNT. BUT THE TRUTH IS THAT THE MONEY IS SAFE IN MY PERSONAL CUSTODY. FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED
FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE
FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME FOR
SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT
THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE
PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME, THEN I WILL RELEASE THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.
UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE
THE FUND. AFTER SUCCESSFUL DEAL,YOUR COMMISSION SHALL BE THIRTY PERCENT
OF THE TOTAL SUM WHICH IS SIX MILLION (USD) FOR YOUR ASSISTANCE IN SAFELY
MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND
FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU AND I MIGHT INCURE DURING THE TRANSACTION.YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY
PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY
SHARE OF THE DEAL IN GOOD BUSINESS. THEREAFTER THE TERMS SHALL BE
REVIEWED.
IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL 
SPECIFED :
bonganin@Safe-mail.net FOR FURTHER DETAILS OR CALL ME IMMEDIATELY ON
+221-4661140. BEST REGARDS, MR. BONGANI NELSON NOTE :IF YOU FEEL IT IS A FRAUD,PLEASE DISREGARD THIS MESSAGE AND DELETE
IMMEDIATELY.THANKS FOR YOU CONSIDERATION/COPPERATION AND ALSO FOR TAKING
TIME TO READ MY PROBLEM. _________________________________________________________________________________

This is just too funny not to post. Note the bad Photoshop work of trying to turn a
beer bottle into a water cooler dispenser for a "lottery promotion."

 

THE HEINEKEN COMPANY
PROMOTION/PRIZE AWARD DEPT
PLANTAGE KERKLAAN
AMSTERDAM
19 1018 SZ
NETHERLANDS.

THE HEINEKEN COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded
annual final draws held on the (10th October, 2006) by HEINEKEN in
Conjunction With the British American Tobacco Worldwide Promotion,
your email was among the 20 Lucky winners who won? �1,000,000.00
each on the HEINEKEN COMPANY PROMOTION

However the results were released on Thursday28,Dec., 2006 and
yourEmail was attached to ticket number (7PWYZ2006) and ballot number
(BT: 12052006/20)
The online draws was conducted by a random selection of Email Addresses
from an exclusive list of 29,031
E-mail addresses of Individuals and corporate bodies pickedby an advanced
automated random Computer search from the internet.
However, no tickets were sold but all email Addresses were assigned to different
ticket numbers for representation and privacy.

The selection process was carried out through random Selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the NETHERLANDS Gaming Board and also Licensed
by the International Association of Gaming Regulators(IAGR).

This lottery is the 3rd of its kind and we intend to sensitize the
public. In other to claim your A, 1,000,000.00 POUNDS prize winning! Which has
been deposited in a designated bank.

however, you will have to fill the form below and send it to the
Promotion manager of THE HEINEKEN COMPANY for verification and then you will
be directed to the bank
Where a cheque of A, 1,000,000.00 POUNDS has alreadybeen deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
AMOUNT : ..............................
Please you are advised to complete the form and send it immediately to
Our Promotion manager through email for prompt collection of your fund
from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Mr.VAN ASTEDFISH
E MAIL:
heinekenonlinelottery@yahoo.de
You are to keep all lotto information away from the general
public,especially your ticket number and ballot number.

(This is important as a case of double claims will not be entertained).
*Staff of HEINEKEN and the British American Tobacco Companies are
not to partake in this Lottery.

Accept my hearty congratulations once again!
Yours faithfully,
Agent Mr. VAN ASTEDFISH
Management
 

Dear Yahoo Folks -

     Above is a copy, with headders, of a violation of terms of service via attempt at fraud, and
impersonating an official of a company. It is, however, very creative, if not poor Photoshop
work. Anyhow, even if it did not come from your servers, it is still a deceptive practice involving
a Yahoo return address. Please apply your criminal use policy to it.

Jim Shue
USA

From : Heineken Company <heinekenonlinelottery@yahoo.de> 
To : libertywatch@juno.com
Subject : my hearty congratulation
Date : Thu, Dec 28, 2006 07:14 AM

Return-Path: <anonymous@psa-01.newgaroy.com>
Received: from mx17.lax.untd.com (mx17.lax.untd.com [10.130.24.77])
by maildeliver10.lax.untd.com with SMTP id AABC3HWL7ANXMDGJ
for <libertywatch@juno.com> (sender <anonymous@psa-01.newgaroy.com>);
Thu, 28 Dec 2006 06:14:53 -0800 (PST)
Received: from psa-01.newgaroy.com (62-128-202-13.iomart.com 
[62.128.202.13]) by mx17.lax.untd.com with SMTP id AABC3HWL5AZWDDFJ for <libertywatch@juno.com> (sender <anonymous@psa-01.newgaroy.com>); Thu, 28 Dec 2006 06:14:51 -0800 (PST) Received: (qmail 5424 invoked by uid 48);
28 Dec 2006 14:14:48 +0000 Date: 28 Dec 2006 14:14:48 +0000 Message-ID: <20061228141448.5422.qmail@psa-01.newgaroy.com> To: libertywatch@juno.com Subject: my hearty congratulation From: Heineken Company <heinekenonlinelottery@yahoo.de> Reply-To: heinekenonlinelottery@yahoo.de MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-ContentStamp: 22:11:3264849516 X-MAIL-INFO:456f231b2f020a232b1f23bf4e4e4a6eee574ea36a57eb1b7ae71
7e71b83e77feecf7a1b27d77a 037e23fe3e4ebad3aa9aaa1a4ada1acb9adbfa63cb03834e3b5acbafa75abb07
6a9bbe9feacff7f70713bea3d3 dff7d3db X-UNTD-Peer-Info:
62.128.202.13|62-128-202-13.iomart.com|psa-01.newgaroy.com|anonymous@psa
-01.newgaroy.com
X-UNTD-UBE:-1

               ______________________________________________________
Standard African Relative scam, but this shows how to report them to an ISP.

Ado -

     You can certainly trust me to post your email on www.libertywatchradio.com/scams , and
you can trust me to communicate your use of their service to Yahoo and Hotmail.See below
for how well you can trust me.

Jim Shue
USA

Dear Hotmail Folks -

     Below is copied, with headders, an attempt at fraud, using your return address of 
adozaki858@yahoo.fr. Whether or not it came from your server, this person is attempting a
deceptive practice involvolving the use of your service. Please apply your policy on criminal
use of your service to his account before the criminal actually cheats somebody.

Jim Shue
USA

 

From : ado zaki ado_o98@hotmail.com
To : Undisclosed-recipients:;
Subject : From Mr. Ado Zaki
Date : Sun, Nov 05, 2006 05:28 AM

 
Return-Path: <ado_o98@hotmail.com>
Received: from mx17.nyc.untd.com (mx17.nyc.untd.com [10.140.24.77])
	by maildeliver05.lax.untd.com with SMTP id AABCW5YHHASE8GU2
	for <libertywatch@juno.com> (sender <ado_o98@hotmail.com>);
	Sun,  5 Nov 2006 04:28:23 -0800 (PDT)
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From Mr. Ado Zaki

My  E-mail Address
ado8050@yahoo.fr 

CAN I TRUST YOU???????

Dearest Beloved,

Please kindly go through this letter before you pass judgment because I
am in  need of assistance. I am Mr.Ado Zaki the son of late Alhaji
Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my
words is my bond, in this proposal

My late father happens to be in control of a large number of farms
including cattle's and many sheep before he was poisioned by his foreign
business partners in Paris with my mother in one of their farmers
assication meeting because of greed.

But before his death my late father deposited some amount of money
outside our country in bank at the tone of Four Million United States
Dollars $4,000.000.00. So i and my little sister are no longer safe here as
the present government of  Sierra Leone are working with almost all the
killers of my late father as one of them has been just be made a
minister, name undisclosed because of security reasons.

Furthermore we have contacted the bank where the money is depsoited and
the bankers let us understand that they signed an agreement with our
late father that the total money must be transferred into his foreign
business partner account undisclosed to them and that is the major reason
why i am contacting you now for assistance.

All I needed from you now is your full names and address including your
direct and personal telephone number for easy communication as you know
that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone
through my message fill free and make it urgent. That is the reason why I
offered you 15 % of the total money amount, and in case of any other
necessary expenses you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment
opportunities which is risky free which I can invest with this money when it
is transferrred from the bank here, personally I am interested in
estate management and hotel business, please advise me.
For more explanation write me through my alternative e-mail address
(
ado8050@yahoo.fr
) .

And promise me and  my younger sister to be a father considering our
situation and not to betray us.

Thanks and God bless you and your family.
Best regards

Mr.Ado Zaki

______________________________________________________________________

_______________________________________________________________________________

Now here is an interesting twist. Many people are begining to become aware of "Phishing scams."
Here, a phishing scammer pretends to warn you about phishing scams, posing as the legitimate
bank warning you about the scammers. Of course, all you have to do is log on to "verify" your
details. When you see these, don't click on the links. (The one below is disabled.)

Security Alert!

Recently, some HSBC OnLine clients received fraudulent e-mails requesting confidential client information. These e-mails may resemble a HSBC e-mail and may request information such as account numbers, Internet Banking IDs. HSBC does not request confidential client information in this manner. If you receive an e-mail like this, do not respond or reply. If you have responded to such an email, please logon immediately following the link below:

Click to verify yoxxur detailsxx
____________________________________________________________

 

 

 

 

_______________________________________________________________________

Elaborate scam letter. This guy thinks that the more detail and story he provides,
the more likely you might be taken in by it. Not!


Good day,

I am Mr.Greg Stevenson, staff of Kleinwort Benson. I am contacting you
concerning a deceased customer and an investment he placed under our
banks management three years ago.I Would respectfully request that you
keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is
informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you. In the year
2002, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of Six Million United States dollars, which he
wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
private banking sector then, especially given the volume of funds he
wished to put into our bank. We met on numerous occasions prior to any
investments being placed.I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers
is to start by assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. Based on my advice, We spun
the money around various opportunities and made attractive margins for our
first months of operation,
the accrued profit and interest stood at this point at over Two million
United States Dollars, this margin was not the full potential of the fund
but he desired low risk guaranteed returns on investments.

In mid 2003, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Helsinki- Finland.
He directed that I liquidate the funds and deposit it with a security
firm. I informed him that my Bank would have to make special
arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds
to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities of
the task he was asking of us.

Cash movement across boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate and made the funds
available to the security firm. I undertook all the processes and made
sure I followed his precise instructions to the letter and had the funds
deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.
The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th of November 2003.In June last
year, we got a call from the security firm informing us about the
inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the
fact that I managed the private banking sector I was the only one who
knew about the deposit at the security firm, and I could not understand
why the deceased had not come forward to claim his deposit. I made
futile efforts to locate the deceased. I immediately passed the task of
locating him to the internal investigations department of Kleinwort
Benson.Four days later, information started to trickle in, apparently
our client was dead. A person who suited his description was declared
dead of a heart attack in canne, in Southern part of France.We were
soon enough to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to claim
his estate.
If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he listed
no next of kin. In the field of private banking, opening an account with
us means no one will know of its existence, accounts are rarely held under
a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having
their mail sent to them or held at the bank itself, ensuring that there
are no traces of the account and as I said, rarely do they nominate next
of kin. Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case; the deceased
died without a testate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate.

This investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased.

My present official capacity as the Head of Finance dictates that I am
the only party to supervise the investigation and the only party to
receive the results of the investigation. What this means,is that our
dear late fellow died with no known or identifiable family member. This
leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit.

What I wish to relate to you will smack of unethical practice but I want
you to understand something.
It is only an outsider to the banking world who finds the
internal politics of the banking world aberrational. The world of private
banking especially is fraught with huge rewards for those that occupy
certain offices and oversee certain portfolios. You should have begun by
now to put together the general direction of what I propose. There is Six
Million dollars deposited in a security firm, I alone have the deposit
details and they will release the deposit to no one unless I instruct them
to do so. I alone know of the existence of this deposit for as far as my
Bank is concerned.

The transaction with our late customer concluded when I sent the funds
to the security firm, all outstanding interactions in relation to the
file are just customer services and due process. The security Firm has
no sign or idea,history or nature of the deposit. They are
simply awaiting instructions to release the deposit to any party that
comes forward. This is the situation. This bank has spent great amounts
of money trying to track this man's family, they have investigated for
months and have found no family. The investigation has come to an end.

This is what i want to do,I now seek your permission to present you as a
next of kin to the deceased, as all documentations will be carefully
worked to make you the beneficiary to the funds $6,000 000 00 (Six Million
United states Dollar),I am prepared to place you in a position to instruct
The security Firm to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit,I am prepared to share the money
with you. That is:- I will simply nominate you as the next of kin and have
them release the deposit to you. We share the proceeds 60/40.I would have
gone ahead to ask that the funds be released to me, but that would have
drawn a straight line to me and my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few
days. I will simply inform Kleinwort Benson of the final closing of the
file relating to the deceased. I will then officially communicate with
The Security Firm and instruct them to release the deposit to you. With
these two things: all is done. The alternative would be for us to have
The Security Firm direct the funds to another bank with you as account
holder. This way there will be no need for you to think of receiving
the money from The Security Company. We can fine-tune this based on our
interactions am aware of the consequences of this proposal. I ask that
if you find no interest in this project that you should discard this
mail. I ask that you do not be vindictive and destructive. If my offer
is of no appeal to you, delete this message and forget I ever contacted
you. Do not destroy my career because you do not approve of my
proposal. You may not know this but people like myself who have made
tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of
my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me by,
for once I find myself in total control of my destiny. These chances
won't pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do not
destroy me. There is a reward for this project and it is a
task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a luck that
has planted you into the center of relevance in my life. Let's share
the blessing. If you find yourself able to work with me, contact me
through this email account. If you give me positive signals, I will
initiate this process towards a conclusion. I wish to inform you that
should you contact me via official channels; I will deny knowing you and
about this project. I repeat, I do not want you contacting me through my
official phone lines nor do I want you contacting me through my official
email account. Contact me only through the numbers I will provide for you
and also through this email address. I do not want any direct link between
you and myself. My official lines are not secured lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy.Please observe this instruction
religiously.

Please, again, note that I am a family man, I have a wife and children.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence.

I awaits your earliest response.
Mr.Greg Stevenson

Same old thing - African bank scam:

Daniel -

     You say this is top secret. Why then, is this letter posted on the internet at
www.libertywatchradio.com/scams ?

Jim Shue
USA

-- DANIEL  CHIKE <daniel_chikea@hamptonroads.com> wrote:
 From the Desk of: MR. DANIEL CHIKE

ACCOUNT DEPARTMENT

UNION BANK OF NIGERIA PLC

MARINA- BRANCH, LAGOS.


TO: THE MANAGING DIRECTOR/CEO

DEAR SIR,


RE:TRANSFER OF THE SUM OF US$5.M DOLLARS INTO YOUR ACCOUNT FIRST,I
MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF
IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND
WORRIED. BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE
DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE
URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR
DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO YOU.

I AM MR. DANIEL CHIKE, A SENIOR ACCOUNTANT WITH THE UNION BANK OF
NIGERIA PLC. MARINA BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY
PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE. THE
PROPOSITION.AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R. MIGUEL,AN OIL
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS
DEATH THREE YEARS AGO IN A GHASTY AIR CRASH IN AN EGYPTIAN AIRLINE,
BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC. MARINA BRANCH LAGOS,
AND HAD A CLOSSING BALANCE OF US$5,M( FIVE MILLION UNITED STATES
DOLLARS)WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY
AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY
BE DONATED TO A
DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE
MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA.

SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY UNION BANK PLC.TO
GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED TO
NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO
LOCATE ANY OF THE LATE ENGR.BUTCH R. MIGUEL'S [NEXT-OF-KIN] HE HAD NO
KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF
OUR
HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,(Retired)
MAJOR-GENERAL KALU UKE KALU THAT AN ARRANGEMENT BE MADE FOR THE FUND TO
BE DECLARED UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND
FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF
WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE AND
NEGATIVE DEVELOPMENT.


SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE
YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE
FUND US$.5,M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE
BENEFICIARY'S NEXT-OF -KIN.ALL DOCUMENT SAND PROVES TO ENABLE YOU
RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORE SO AS
PROFESSIONAL
BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE
STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR
INVESTMENT PURPOSES IN YOUR COUNTRY.


IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY ,
AND I WILL ALSO NEED UR DIRECT PHONE NUMBER AND YOUR FULL NAME FOR EASY
COMMUNITION.


THANK YOU IN ANTICIPATON OF YOUR CO-OPERATION

YOURS FAITHFULLY,

MR. DANIEL CHIKE (Senior Accountant)

UNION BANK OF NIGERIA PLC.

MARINA BRANCH LAGOS.

Dear Mr. Pao -

     You say that this is a confidential matter. If that is so, why is you letter published on
the website
www.libertywatchradio.com/scams ? Really, if your security is that bad, how could
anyone trust you? The good news is just in though! MacDonalds is hiring! You can provide
for your family like any other working class person! You can even take home big macs to your
children! Now get a real job and quit with internet scams.

Jim Shue
USA

DEAR FRIEND,
I SINCERELY APOLOGISE FOR INVADING YOUR PRIVACY AND CRAVE YOUR INDULGENCE
TO READ THROUGH MY REQUEST FOR ASSISTANCE IN THIS MUTUALLY BENEFICIAL AND
RISK FREE TRANSACTION.
I AM MR.PAO, I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE
CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO EUROPE WHERE
WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY MILLIONS OF
DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF
MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN
KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN
COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW
IN A TEMPORARY POLITICAL ASYLUM TO STUDY THE SITUATION TILL WHEN THINGS
GETS BETTER,SINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN
SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR
INVESTMENT WILL NOT BE TRACED AND CONFISCATED.
I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL
CONTENTS.
WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL
ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.
THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN
OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF
SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF
THIS TRANSACTION.
ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR
FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD
WHERE WE NOW PLAN TO SETTLE.
I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR
IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN
MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE
INVESTMENTS.
WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED
YOUR UNDERSTANDING AND ASSISTANCE.
MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS
BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE
WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E
TELL YOU WHERE THE FUNDS
ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING
REMUNERATION FOR YOUR SERVICES.
I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR
POSITIVE RESPONSE.
IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME
IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO
ENHANCE THE CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS.
BEST REGARDS
MR.PAO

This one is just too rich not to pass along. Here on the same day I get two almost identical
African relative scam letters, both claiming to be the only daughter of the deceased. And lo
and behold, miracle of miracles, they're both staying in the same hotel! Look at that, I caused
a family reunion between two sisters that didn't even know the other existed! It'sjust like
Luke Sykwalker learning that he has a sister!

Dear Irene and Floence -

     If you look at both of your letters, copied below, it seems that both of you are claiming to
be the only daughter of Mr. Joseph Damien. Could it be that you are sisters and do not know
it? It seems such a coincidence that you are both staying at the same hotel, so why don't
you have a family reunion, work it out, and get back to me? It would give me great joy to
know that I had brought a family together.

Jim Shue
USA

Dear lovely one,

 Amina Guest Hotel

 Abidjan Cote D'ivoire

 West Africa

 

My email Address (irene33damian@yahoo.com)    

APPEAL FOR URGENT ASSISTANCE FROM YOU.

 

Dear, One

  

Permit me to inform you of my desire of going into business relationship with you. I got
your name and  contact from the Ivoirian chamber of commerce and industry. I prayed
over it and selected your name among other names due to its esteeming nature and
there commendations given to me as a reputable and trust worthy person that I can
do business with and by the recommendation , I must not hesitate to confide in you
for this simple and sincere business .

  

 I am  Irene Damian, the only daugther of late Mr joseph Damian .My father was a very
wealthy cocoa merchant here in Abidjan , the economic capital of Ivory coast, my father
was poisone䠴o death by his business associates on one of their outings on a business
trip. My mother died when I was a baby and since then my father took me so special.
Before the death of my father on January 2005 in a private hospital here in Abidjan he
secretly called me on his bed side and told me that he has the sum of Ten million,Five
hundred thousand United State Dollars.US($10.500,000) left in fixed/suspense account
in one of the prime banks here  in Abidjan ,that he used my name as his only Daugther
for the next of Kin in depositing of the fund. He also explained to me that it was because
of this wealth that he was poisoned by his business associates. That I should seek for
a foreign partner in a country of my choice where I will transfer this money and use it
for investment purpose such as real estate management or hotel management . 
 
Dear, I am honourably seeking your assistance in the following ways:

 

(1) To provide a bank account into which this money would be transferred to .

 

(2) To serve as a guardian of this fund since I am a young girl of 22 years without investment
knowledge.

 

(3) To make arrangement for me to come over to your country to  further my education

 

and to secure a resident permit in your country. Moreover,I am willing to offer you 15% of
the total sum as compensation for your Effort/Input after the successful transfer of this
fund into your nominated account overseas. Furthermore, you indicate your options
towards assisting me as I believe that this transaction would be concluded within Seven
good working days you signify interest to assist me.Anticipating to hear from you soon.
My email Address(
irene33damian@yahoo.com)

 

Thanks and God bless.

Irene Damian.

 

 

Dear lovely one,

 Amina Guest Hotel

 Abidjan Cote D'ivoire

 West Africa

 

My email Address (floence_damian_046@yahoo.com) APPEAL FOR URGENT ASSISTANCE
FROM YOU.

 

Dear, One

  

Permit me to inform you of my desire of going into business relationship with you. I got your
name and  contact from the Ivoirian chamber of commerce and industry. I prayed over it and
selected your name among other names due to its esteeming nature and there
commendations given to me as a reputable and trust worthy person that I can do business
with and by the recommendation , I must not hesitate to confide in you for this simple and
sincere business .

  

 I am  floence Damian, the only daugther of late Mr joseph Damian .My father was a very
wealthy cocoa merchant here in Abidjan , the economic capital of Ivory coast, my father
was poisone䠴o death by his business associates on one of their outings on a business

trip. My mother died when I was a baby and since then my father took me so special.
Before the death of my father on January 2005 in a private hospital here in Abidjan he
secretly called me on his bed side and told me that he has the sum of Ten million,Five
hundred thousand United State Dollars.US($10.500,000) left in fixed/suspense account
in one of the prime banks here  in Abidjan ,that he used my name as his only Daugther
for the next of Kin in depositing of the fund. He also explained to me that it was because
of this wealth that he was poisoned by his business associates. That I should seek for a
foreign partner in a country of my choice where I will transfer this money and use it for
investment purpose such as real estate management or hotel management . 
 
Dear, I am honourably seeking your assistance in the following ways:

 

(1) To provide a bank account into which this money would be transferred to .

 

(2) To serve as a guardian of this fund since I am a young girl of 22 years without investment
knowledge.

 

(3) To make arrangement for me to come over to your country to  further my education

 

and to secure a resident permit in your country. Moreover,I am willing to offer you 15% of
the total sum as compensation for your Effort/Input after the successful transfer of this
fund into your nominated account overseas. Furthermore, you indicate your options
towards assisting me as I believe that this transaction would be concluded within Seven
good working days you signify interest to assist me.Anticipating to hear from you soon.
My email Address (
floence_damian_046@yahoo.com)

 

Thanks and God bless.

floence Damian.

The jury duty scam. Here scammers try to take advantage of people's sheep
like qualities of compliance with authority. They'd have fun with me, I'd love
to serve on a jury! My request would be for scheduling!

This has been verified on Snopes.com (link listed below) and by the FBI
(their link is also included below).

It isspreading fast so be prepared should you get this call. Most of us take
those summons for jury duty seriously, but enough people skip out on
their civic duty, that a new and ominous kind of scam has surfaced.

Fall for it and your identity could be stolen, reports CBS. In this
con, someone calls pretending to be a court official who threateningly
says a warrant has been issued for your arrest because you didn't show
up for jury duty. The caller claims to be a jury coordinator. If you
protest that you never received a summons for jury duty, the scammer
asks you for your Social Security number and date of birth so he or she
can verify the information and cancel the arrest warrant. Sometimes
they even ask for credit card numbers. Give out any of this information
and bingo! Your identity just got stolen.

The scam has been reported so far in 11 states, including
Oklahoma
,
Illinois, and Colorado
. This (scam) is particularly insidious
becausethey use intimidation over the phone to try
to bully people into givinginformation by pretending
they're with the court system. The FBI and the federal
court system
have issued nationwide alerts on their
web sites, warning consumers about the fraud.


http://www.snopes.com/crime/fraud/juryduty.asp

http://www.fbi.gov/pressrel/pressrel05/092805.htm

http://www.uscourts.gov/Press_Releases/juryfraud81805.html

Here we have a modification of the "African relative scam," done by an alleged
"member of the clergy." Note my shameless promotion of my website to him.
Think he'll read all the posts there?

Pastor Chima -

     Why don't you take up a collection from your parishoners for the transfer fees and just
get the box shipped to you youself? If you'd like more information on how to do that, please
take a look at
www.libertywatchradio.com/scams . You'll get lots of tips and inspiration there.

Jim Shue
USA

-- "PASTOR.KINGSLEY CHIMA." <calvarygreetings_church@yahoo.co.uk> wrote:

Calvary greetings
 
I am an Alumni and a preacher and owner of Kingsway International Christian Church (KICC) Ministry
in London with name Rev. Pastor Kingsley Chima, and i will like to get advice from you. I believe the
advice i need will be profitable to you. A few year's ago i was in Liberia where i had established a little
congregation where i preached regularly, but the civil war escalated and the church was converted to
a hospital of sought. On one faithfull day three Gambian Soldiers came to me and left one trunk box
containing money with me and swore to come back for it.

When the war in Liberia intensified i deposited this box in a security vault in ivrycost. I was escorted
to ivrycost, by the ECOMOG soldiers who felt the content of the trunk were documents and hospital
materials and never cared to check the trunk. I was air lifted to England with other refugees then, i
stayed in England and when i was getting frustrated i returned to Africa only to find out that two of
the three Soldiers died in Battle while the last was declared MIA(Missing In Action).

Now i have the fund, which the soldiers said was over Twenty Five Million US Dollars (US$25 Million),
but it lies in a security vault in a Security Company in ivrycost.I was contacted in a letter dated 12th
of September,2005 by the security company asking me to indicate if i was in receipt of the letter as
a sign that i am living and still subscribed for their service.

I am interested in using a small fraction of this money, much less than one percent for a re-organization
of the work of God, but i do not need the rest and do not want to have any direct dealing with it, but i
need someone who will be able to use the fund better maybe for charity or something universally
profitable, i have thought of doing it myself but, my ministry is the apocalypse and i believe and preach
the soon coming of the Lord which
make me not indulgent in reliance on money or wealth in anyform.

Also I do not have the money that has incured on the service and safe deposit of the company that
holds the fund. I will be glad if you have any interest in the
direction of maybe managing or transmitting the fund as you prefer in your capacity and understanding
strictly for the work of God. Get back to me with your decision and idea through my secretary private email
sisterjoy_calvarychurch@yahoo.ca

The Almighty God will forever bless you for your help towards his church and his children.Be blessed in
the name of the Lord.
PASTOR.KINGSLEY CHIMA.
NOTE: AS REGARDS HOW I GOT YOUR EMAIL,IT WAS A SPECIAL
REVELATION FROM GOD,WHO REVEALED THAT YOU WOULD USE
THIS FUND PROFITABLY FOR HUMANITARIAN PURPOSES.

This is an interesting twist on a "phishing scam" Knowing there are a lot of
competing scams out there, this clever scammer says that DUE to scams
that they are not part of, you need to log onto their "secure" server and
"confirm" your identity. Right, then get your identity stollen.

I want to point out that HSBC bank is as much a victim of this scam as would
anyone be if they clicked on the link to "update" their info. (Link disabled
below.)

HSBC Bank

Our Valued Banking Client,

HSBC Bank always look forward for the high security of our clients. Some customers accounts have been accessed by unknown people. HSBC Bank in no way involved with this email and the web site does not belong to us.

HSBC Bank is proud to announce about their new updated secure system. We updated our new SSL servers to give our customers a better, fast and secure online banking service.

Due to the recent update of the servers, you are requested to please update your account info at the following link:


http://www.hsbc.co.uk/1/2/xxxxxxxxib-home

*Important*
We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily.

Thank you for being a valued HSBC Bank client.
Security Advisor
HSBC Bank

This is what's called a "phishisng scam." If you have an account with this credit union, you might believe that this was actually an e-mail from them. It is not.
The scammer has "spoofed" the logo of a legitimate business and wants
you to click on the link (disabled) below. once there,they would ask for
your pin and SSN, and bye-bye goes your money from that account
..

U4GCURW

Dear Valued Customer:

As part of our security measures, we regularly screen activity in the Gesa Credit Union Internet Banking  system.

We have reason to believe that a third party has attempted to access your account. Because  protecting the security of your account is our primary concern, we have limited access to sensitive Gesa Credit Union account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

To restore your account, please Log in to Internet Bxxxing.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.


Your account might be placed on restricted status. Restricted account continue to receive payments, but they are limited in their ability to send or withdraw funds. to lift up this restriction, you need to login into your account (with your username and your password), then you have to complete our verification process.

Another example of same, this time against NAFCU and its customers. Do not click
on the links in these e-mails when you see them! Copy the e-mail headders and
send them tothe provider of the address that went them to you.

Dear Client ,

NAFCU is constantly working to ensure security by regularly screening the accounts in
our system. We recently reviewed your account, and we need more information to help
us provide you with secure service. Until we can collect this information, your access to
sensitive account features will be limited. We would like to restore your access as soon
as possible, and we apologize for the inconvenience.

- Why is my account access limited?

- Your account access has been limited for the following reason(s):

- * August 19, 2006: We have reason to believe that your account was accessed by
a third party. Because protecting the security of your account is our primary concern,
we have limited access to sensitive Washington Mutual account features. We understand
that this may be an inconvenience but please understand that this temporary limitation
is for your protection.

(Your case ID for this reason is THEFT-3150019066.)

How can I restore my account access? This limitation cannot be appealed.

- We encourage you to restore full access as soon as possible.

http://www.nafcu.xxxxupdate.php/

Once you complete all of the checklist items, your case will be reviewed by one of
our Account Specialists. We will send you an email with the outcome of the review.
Thanks for your patience as we work together to protect your account

Best regards,
- National Federal Credit Union Administration Team.

I wonder why PayPal gets hit so often by phishing scams?
Maybe a lot of people just have PayPal accounts? When you get
these, don't click on the links - they will steal your identity and
possibly break into your computer.


PayPal Dear Paypal customer




? PayPal Plus Credit Card
? PayPal Money Market Fund
? And more!


Learn More
PayPal Resources
Ways to use PayPal
Forgot your password?
Stores that accept PayPal


Stay Safe Online
ID theft protection resources
How to spot spoof emails
Get tools to protect yourself
Free credit alerts


Tip
Protect Your Computer
Use up-to-date protection software and unique strong passwords. Learn more.


Take Control of Your Money

https://www.PayPal.com/

As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account.

Case ID Number: PP-177-706-064

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

To update your PayPal records click on the following link:

h t xxp : / / wxx w . p a y p a l . c oxxx u s /

For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.


Sincerely, The PayPal Team

https://www.PayPal.com/


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP295

Copyright © 1999-2006 PayPal. All rights reserved.
Information about FDIC pass-through insurance

Seems like the scammers don't miss even a small bank. Of course the bank is just
as much a victim as your would be if you clicked in the link (disabled) below. If you
get one of these, save it with the headders and give it to your bank if it is the one
mentioned in the scam so their fraud department can run it down. If they are not
concerned, raise a fuss!

Dear Santa Barbara B&T customer,

We recently reviewed your account, and suspect that your Santa Barbara B&T Card
Account may have been accessed by an unauthorized third party. Protecting the security
of your account and of the Washington Mutual network is our primary concern. Therefore,
as a preventive measure, your profile has been locked due to inactivity or because of too
many failed login attempts.

To restore your card account access, please take the following step to ensure that your
account has not been compromised:

. 1. Validate your Santa Barbara B&T Information for any unauthorized withdrawals,
and check your account profile to make sure no changes have been made.

To get started, please click the link: https://alltimxxxlinexxxxt.com/

We apologize for any inconvenience this may cause, and appreciate your assistance
in helping us maintain the integrity of the entire Santa Barbara B&T system. Thank
you for your attention to this matter.

Warmly,
Financial Services
Executive Vice President, Chief Technology Officer
Santa Barbara B&T

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in
to your account and choose "Help" link in the header of any page.

Standard African relative scam. Fun response:

Denis & Clara -

     You will  be pleased to know that I have posted your letter on my website,
www.libertywatchradio.com/latest_scams , so that anyone who wants to know
about you can learn. Look right at the top file for now, until the next scam letter
replaces it. Aren't you glad I was on your scam list?

Toodaloo,
C.

-- DENIS & CLARA NMBEKE  wrote:
FROM DENIS AND CLARA NMBEKE
AVENUE 12 RUE 47 ABIDJAN
DANANI REFUGEE 
CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE

Please contact us through this 
our private EMAIL ADDRESS.( nmbekedenis_c01@yahoo.fr  ) PLEASE YOU CAN 
ALSO REACH US THIS NUMBER ( +225 08 69 59 44 ) 

Dear,

Good Day and 
God bless as I introduce my self to you with all faith and hope you 
will understand us and not to betray us at the end. 

I have the 
intention to introduces myself to you My name is DENIS the only son and 
my sister's name is CLARA NMBEKE the only daughter, We are the children 
of late CHIEF BENSON NMBEKE. I am 19 Years old, our father died about 2 
years ago on the 5th of April 2004, in a gold mine in MENDE, Republic 
of Serria Leone . He was into legal gold mining, he has succeeded in 
saving $18 millions dollars (eighteen million U.S. Dollars) during his 
Business on Gold, before he went on a trip to Republic of Cote D' 
Ivoire near by country to our country to save his money for security 
reasons because of the political problem in our country unfortunately 
he is dead and I will not want the money to be kept like that without 
any investment purpose, so I am contacting you with full trust that you 
will not let us down .

We need help from you to help us transfer this 
money to your country for investment and who will be sincere to invert 
us to his country with out cheating us or doing bad to us on my arrival 
with my sister, I'm willing to give you 20% of the money after the 
transfer of the money 
and 5% extra for any expense you incurs in this 
transaction, please mail us immediately urgent to know your stands 
before looking else where you're the first person we are contacting and 
also send your phone number as soon as possible to enable us to beat 
the said time.

Now permit us to ask these few questions:-

1. Can you 
honestly help us as your own person?

2. Can we completely trust you?

3. Hope our percentage offer is good accepted by you?

Please, Treat 
this email confidential and get back to us as soon as possible.

Yours 
Sincerely,

Denis and Clara Nmbeke

Slight twist on African relative scam, good response:

Janet -

     As an American, I don't need any more money, thanks. I can help you by suggesting
that you get out of the scam letter business. Find a job tha uses your real human potential
rather than simply attempting to remove money from suckers.

     There is a huge segment of the internet devoted to exposing people like you. I am part
of that segment, In fact I have even posted this very e-mail on my page as a warning to
others.
www.libertywatchradio.com/latest_scams . Your days of success in this work
are winding down. Get a real job.

C.

-- "james" <janet_james@excite.com> wrote:

Dear Sir/Ma.

My name is janet JAMES
I am a Liberian living in Ghana after the death of my late husband, Mr festus james....He
was a Gold and Diamond dealler.

Immediately after the death of my husband in the war turned Country was announced,
some members of his nucleus family started behaving to me and the three kids that i
had for him in a very strange manner.They colluded together and shared his properties
amongst themselves without even remembaring the children and myself.

When I challenged them,they told me that all my husband's properties has been lost in
the war and that I and my children should try and find a way of living somewhere else.
This made me and my three children to go and leave in the refugee camp before his
lawyer came to tell me that my late husband has left some amount of money for me
and my children in a deposit account here in Ghana International Commercial Bank
(I C B) .The total amount in the deposit is $12M USD.

What I am solliciting for from you is how you can help me to process the transfer of the
money into your account and help me in securing your country visa for me and my three
kids so that we can be able to travel out of here and then get settled down to start doing
business with the money.

I am ready to give you 25% of the money,10% to accuire living property and the remaining
65% will be invested in a lucrative business venture with your assistance.
I shall be very grateful if you are able to see through my plight and render your assistance
to me.

Thanks and God bless.
janet james








 

Another day, another scammer on the internet. Wrote this guy a short note, though:

Erickson -

     Why do you say that this is private, when your letter is published on a page on the internet?
Really Erickson, or whatever your name is, how could anyone trust you when your security is so
lax that your "confidential" communications are published right out in public where everyone
can see them?

     By the way, Yahoo has been notified of your use of their system outside their scam policies.
Look forward to your account with them being shut down soon. Have a nice day, and get an
honest job, if your character allows for it.

C.

-- "Mr. Erickson Caloudji"  wrote:

FROM:Mr Erickson Caloudji 
AUDITOR GENERAL 
City Bank Cote d' Ivoire.

DEAREST ONE,

TRANSFER OF USD25,559,000.00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet)
has been greatly abused, I choose to reach you through it because it still remains the fastest
medium of communication. However, this correspondence is private, and it should be treated
in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.

In order to transfer out USD25,559,000.00{ Twenty five million five hundred and fifty nine
thousand U.S dollar Only } from our bank here in Cote d'Ivoire. The fund for transfer is of
clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire t
he fund through his secret Crude Oil deal with the Former IRAQI government.The deceased
died with all the members of his family in an auto-accident in June 23, 1999 without a WILL.
The amount involved is USD25,559,000.00

I want to transfer this money into your account as the foreign beneficiary of the fund. I know
that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE
THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU
WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Waiting to hear from you and thanks for anticipated reply.

Let me hear from you.

Regards,
Mr Erickson Caloudji 


Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet ! Yahoo!
Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences.
Cliquez ici.

This one is slightly more sophisticated than most. Note his more correct syntax,
and not giving too much information
. Note the Yahoo retun mail address. Always
report these scam e-mails, with headder, to the host such as Yahoo or Hotmail.

James -

       Your letter is now posted at www.libertywatchradio.com/scams.
Take a look, you're famous! Good twist on a scam letter, very instructive!

C.

 
FROM: MR JAMES VUKUBI
Email:mrjamesvukubi@yahoo.com
PHONE:+ 27 72 810 9889
Dear Sir/Madam
 
I am a staff of a reputable bank here in South Africa.I will give you the name of the bank
and other important information if I receive a positive reply
from you. For security reasons I cannot disclose my full identity to you for now until I
am sure of your cooperation. I work in the operations dept where I serve as account
officer to numerous customers. One of the customers whom I worked as his account
officer was a wealthy diamond merchant from the Republic of Sierra Leone, a country
in West Africa. He lost his family in
the war.
 He was lucky to escape alive and came to this country with his wealth. Unfortunately
he died few years back. Because this man was good to me when he was alive, I took
it upon myself to travel to his country lastmonth, to see if I could locate any of his close
relations. On reaching there I discovered that his only surviving uncle died a few months
back. I sponsored this trip on my own and nobody in the bank knew I was undertaking
the journey so I did not present any official report of my findings in South
Africa.
Now there are two things I could do with respect to the dead man's money. First, as his
accounts officer, I could formally notify the bank authorities that the man is dead and has
no next of kin. In this case the money would be forfeited to the government after some
time. 0n the other hand, I can arrange for someone, a foreigner, to act as the next of kin
of the late manso that he/she can claim the money. This is the option l have decidedd
to take to help myself and whoever that God brings my way. I took this option after my
findings that this fund actually was a public fund looted by highly place government
officials under the brutal military government. I want you to be my partner. All you would
have to do is act as the next of kin of the dead man and the whole money in the account
will be transferred to your nominated bank account. As the account/s officer to the late
man, I have all the necessary documents that you require to claim the money in the account.
The total money in the account is USD$17 million. I hope to resign my job as a banker to
join you in a viable business partnership at the eventual transferof this fund. Kindly Reach
me immediately using the above contact information. Also provide me with your direct
telephone and fax numbers for easy communication.
Yours Truly,
MR JAMES VUKUBI

Variations on an old theme - but slightly more sophisticated scam letter:

William -

      Good letter! This might convince a few dummies to let you steal $4000 or
$5000 from them. Take a look at
www.libertywatchradio.com/scams .
Your letter is posted there in full for all to see, right below my response.

C.

-- WILLIAM DUKE  wrote:
PRINCE WILLIAM DUKE
Tel: 234-8033223758
HOME TEL-234- 42- 305972

Greetings,
In appreciation of your esteemed contact received  through a reliable 
Source and the choice of your country I wish to  introduce myself .I am 
Prince William Duke the first son of His Royal  Majesty, WIWA DUKE 
(LATE) the traditional ruler of Eleme Province in  the oil area of 
Rivers State of Nigeria. I am making this contact to  you in respect of 
US $65,000,000.00 which I inherited from my late  father. This funds 
was accumulated from royalties paid to my father as  compensation by 
the oil firms located in our area as a result of oil  presence on our 
land which hamper agriculture which is our major source of livelihood. 
Unfortunately my father died from protracted  diabetes. But before his 
death he called my attention and informed me  that he lodged some funds 
with a security firm and Security Code  Numbers and other 
documentations was also revealed to me by my late father before his 
death, he then advised me to look for a reliable  business partner 
abroad, who will assist me in investing the funds in  a lucrative 
business as a result of economic instability in Nigeria.So  this is 
themain reason why I am contacting you to seek your  assistance for us 
to move this funds from the diplomatic security firm  to any country of 
your choice for investment purposes. So I will like you to be the 
person taking delivery, so that the funds can be moved  in your name 
and particulars to any country of your choice where it  will be claimed 
and invested. Hence my father have had intimated the  security firm 
personnel that the owner of the consignment is his foreign partner 
whose particulars will be forwarded to the firm when  due.But I will 
guide you accordingly. As soon as the fund reaches, I  will then come 
over to meet you in person, so that we can discuss physically on 
Investment details. Based on this instance I and my  family have 
unanimously decided to give you 20% of the total funds, 2%  for charity 
homes and 3% for expenses, which may arise during the  transaction, fax 
and phone bills inclusive. The balance of 75% you  will invest and 
manage for my family. I hereby guarantee you that this  is not 
government funds, it is not drug funds and it is not funds from  arms 
deal or have any terrorist origin.I will give you all proof of deposit 
and existence of funds once fully satisfied with your capability and 
honesty. I hope this will be the beginning of a  prosperous 
relationship between my family and yours Nevertheless if  you are for 
any reason not interest, kindly inform me immediately so  that I will 
look for another contact.Reply me with this my private  mail box
(williamduke6@wanadoo.es)I am waiting for your quick response.
Yours faithfully,

PRINCE WILLIAM DUKE 

Here is a slightly more sophisticated scam: a company says that your credit card account has been
compromised. If you actually had this credit card, you might be tempted to click on the url they send
you. Bad move! The scam site will as for you to log in, using your PIN and ID. Guess what? They now
have your PIN!. Don't fall for these, popular from scam artists that hide behing the scaming of PayPal
and Bank Of America most frequently.

 

 

 

 

 

 

 

 

 

 

 




Dear BECU Customer,

  We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as a preventive measure we have temporary limited your access to sensitive BECU features. To ensure that your account is not compromised please login to your BECU Online Baxxxx, verify your identity and your online accounts will be reactivated by our system.

SERVICE: BECU Online Banking xxxxx services.

  What you need to do:

  - Go to: https://www.becu.xxxx/
  - Enter your user ID and Password (that you selected during the online enrollment process).
  - Enter the requested information and your Online Banking and Bill Pxy services will be reactivated.

****************************************************************************
IMPORTANT CUSTOMER SUPPORT INFORMATION
****************************************************************************

We are committed to delivering you a quality service that is reliable and highly secure. This email is one of many components designed to ensure your information is safeguarded at all times. Please do not reply to this message. For any inquiries, contact Customer Service. Document Reference: (92051208).

s

Copyright 2006 BECU. All Rights Reserved. Federally Insured by NCUA.
BECU's Privacy Statement and Terms and Conditions
.

 

Here is another twist on the Pay Pal scam: they want you to reactivate an "inactive"
account. The bad thing about that is that some people may have inactive accounts,
and without realizing it click on the address. Bamo, you're hooked if you do. identity
theft and fraud to follow.

 

Date: Sat, 05 Aug 2006 00:36:19 +0200 Message-Id: <1154730979.738038.1953.nullmailer@mail.plexiweb.net>

PayPal
 
Dear Paypal valued member,

Due to concerns, for the safety and integrity of the paypal
account we have issued this warning message.

It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension
This notification expires on Augost 20, 2006.

Once you have updated your account records your paypal account
service will not be interrupted and will continue as normal.

Please follow the link below and login to your account
and renew your account information

https://www.paypal.com/cgi-bin/webscrxxxxxx_login-run

Sincerely,
Paypal customer department!


X-RealFrom: id8784@mail.plexiweb.net

Another African Relative scam. Good twist to them:
Louisa - 
     You say that this is a private transaction, but as you are reading this on the 
internet, it isn't very private, is it? Now if you have such bad judgement as to send
this to someone who will publish it on the internet, how could anyone trust your
judgement??

Jim Shue
FROM: Miss L. B. CHRISTOPHER. 
MISSIONARY QUARTERS A15 
CHURCH ROAD 
ACCRA GHANA 

Dear respectful one, 
I feel good contacting you today I 
have read from your add in Internet knowing quiet well that this 
contact will bring a lasting relationship. With regard to your 
reputation and co-worshipper of God who will not disappoint me nor deny 
me in faith, I am directing this letter of assistance to you. 

I am 
Miss Louisa. Christopher the only daughter of Mr.Christopher from 
Republic of Zimbabwe in desire to get somebody who will safe guard my 
interest, that of my junior brother (Louis) and this money.Briefly, our 
father Mr. Christopher was a Gold and Cocoa merchant who based in Lome 
Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra 
Ghana.My father was a wealthy Gold/Cocoa merchant who has business in 
many countries in Europe, America and Asian countries.According to my 
father,my own mother Died when I was about six years of age, which 
means that I did not even know my mother very well. 

The story is that 
my father Mr. Christopher was Poisoned to death by his business 
associates about seven months ago, and he died in a private hospital 
here in Accra Ghana. But when he was about to die, he called us beside 
his sick bed and told us that he deposited the sum of  Twenty Million 
United State Dollars (US$20M) with a local bank there in Accra, the 
economic and administrative capital of Republic of Ghana. This money 
was kept for us in my name, his only daughter. Right now I am a first 
year student of business management in one of the University here.My 
only problem now is that since my father has been poisoned to death by 
his business ssociates, I don't even trust any other person here again 
including my father's brothers and sisters. 
Right now, I want you to 
help us in the following ways: 
1)I want you to provide a personal / 
company's bank Account where this amount here (US$20M) can be 
Transferred. 
2) You are going to be the manager of this fund and Also 
my personal 
guardian until I finished my studies. 
3)You are going to 
procure admissions for us to continue our studies in one of the known 
university in your country. 
4) You are going to receive 30% of the 
total sum for providing a bank 
account for this transfer. 
5) That you 
must prepare immediately to make a working visit to ACCRA 
GHANA here 
so that me and you can see each other and we can then do the transfer 
at the same time and I will go back with you to your country. 

We hope 
to receive your early response, as it will Encourage us, to stop 
establishing further contacts as It regards to this subject matters, so 
that we will furnish you With a private phone number where you can 
reach us Direct, on receipt of your positive response. For your 
information, this place we staying now is a House of a church sister 
who saw our condition and Decided to house us for a while. THIS 
BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S 
BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION. 

Waiting to hear 
from you soon. 
Thanks for your understanding, 
Miss L.B. Christopher.

Here's an interesting "phishing" scam, in which "e-Gold" is just as much a victim
as you would be if you clicked on the link. Someone has "spoofed" the E-Gold
logo and wants to make you think it's their site you are looking at when in fact
it is the scammer's address you would be seeing.

Dear E-gold customer

We regret to inform you that your E-gold account could be suspended if
you don't re-update your account information. To resolve this problems
please
clxxk here
and re-enter your account information. If your problems
could not be resolved your account will be suspended for a period of
24 hours, after th


Regards,Safeharbor Department E-gold, Inc
The E-gold team.
This is an automatic message. Please do not reply.

Here's what happens when you answer a lotto scam:

Martins -

    I did not send you any claims form. I authorised you to donate all my winnings to
children's cancer research, minus any fees. Please deduct this fee from my winnings
and donate the rest to the charities I have indicated. This is not negotiable. You can
even take 10% for yourself if you want to deny those finds to children dying of cancer.

C.

P.S. I don't have any Euros.

-- orenttrust@netscape.net wrote:

 
Dear Liberty,
We are pleased to inform you that we have received the claim form information that you
sent to our office and the approval committee has approved your winning thereby, to enable
us begin the processing /authentication of your claim, you are advised to remit the
compulsory processing fee of three hundred and ten euros (310 euros) in line with the
European union law binding all sweepstakes. We will also assist you till you receive
your lottery win of 1,000,000 euros. We wish to bring to your notice the fact that the
paying bank has instructed us to collect this fee from the lottery winners because of
the primary security hold / insurance cover that is on your funds which does not allow
for the deduction of any fees until final credit of your money into your nominated Bank
Account. This insurance policy was imposed to protect your funds from any unlawful
tampering or theft by any individual until your money is transfered to your Account.
We will send your claim file to the paying Bank which will contact you immediately
to confirm your choice on the method of transfering your award prize(by cheque or
through your nominated bank account). NOTE: TO PAY YOUR PROCESSING FEE:
You have to send this fee through the Western Union Money Transfer on the name of
our company's accounting officer. First name: (Mr Anthonis  last name Nikos Ude)City :
Athens Country :Greece And give us the control number of payment by email. To locate
the closest western union money transfer office in your area please log onto
www.westernunion.com Thanks, Yours Mr.Martins Joe. (Fiduciary Agent)

Standard African Relative scam:

Suzana -

      Here is how I plan to help you: www.libertywatchradio.com/scams .
Take a look, your answer about confidentiality is about 2 down from the top.

Todaloo,
C.

-- Suzana Nuhan Vaye  wrote:
From Mrs.Suzana Nuhan Vaye
Liberia-West Africa

Dear Friend,

This letter was bound out of my desire to establish a business relationship with
you, considering the fact that I sourced your profile from a human resource
profile database in your country.

My name is Mrs.Suzana Nuhan Vaye the widow of the Deputy Minister of Public
Works, Mr. Issac Nuhan Vaye of Liberia in West Africa.

My Husband was falsely accused of plotting to remove the then President of
Liberia (Charles Taylor) from office. Without trial, Charles Taylor killed him.
You can verify this from your country. You can also check in some of the
international newspapers posted in the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

Before my husband was killed, he moved out the sum of us$21.5m (Twenty One
Million Five Hundred Thousand United States Dollars) through a diplomatic
means, and deposited it with a Security Company overseas. All that is needed is
for you is to act as my late husband oversea partner to claim the consignment
from the security company. The cash was carefully packaged in a trunk box and
deposited as Artifacts with the Security Company.

The security company based on my instructions will release the fund to you on
the fact that you will be presented as our oversea partner who will be fronting
for us in area of business you deem profitable.

If you are willing to assist me this matter, i shall give you  20% of the total
sum for your assistance,75% for me and my family to invest in your country and
a further 5% will be mapped out for any expenses that we may incurred in the
process of this transaction.

I need your full support and co-operation for the success of this transaction. I
plead with you to treat this issue confidential and urgent because it is
delicate and it demands a great degree of secrecy.

If my proposal interests you, please forward your reply including your telephone
number and fax number to my private email address ( snuhanvaye@aim.com ) or (
snuhanvaye@myway.com ) so that i can provide you with more details about the
transaction.

Thank you for your anticipated co operation while i await your urgent response

Yours Sincerely,
Mrs.Suzana Nuhan Vaye.(Widow)
Mr.Christopher Nuhan Vaye (Son)

A classic contract transfer scheme. Busted by your friendly neighborhood scam buster!

Sydney -

      This is strictly confidential? Then why is it posted on the internet at
www.libertywatchradio.com/scams Sydney, if you can't keep a secret,
why should anyone do business with you?

C.

-- "Dr Sydney Sept"  wrote:

Dr Sydney Sept
No 45 SMITH AVENUE
PARKTOWN JOHANNESBURG
SOUTH AFRICA.

Dear Sir/madam

URGENT BUSINESS RELATIONSHIP
I am Dr Sydney Sept Director, project implementation with Eskom South
Africa and a member of the Contract Tenders Board (CTB) of the above
corporation. Your esteemed address was reliably introduced to me at the
South Africa Chamber of Commerce and Industry in my search for a reliable
individual company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign
account This amount of money is total sum of US$22,000,000.00 (Twenty Two
Million United States Dollars),  already extracted from various contracts
awarded by my corporation. As a result of over-invoicing
masterminded by the concerned officials, has been drafted to represent
final payment for a contract that has been executed to the corporation
some years back.

The money is now floating in the suspense account of Federal Reserve Bank
of South Africa awaiting claim by Foreign Partner which status we now want
you to assume. Now is the optimum period to consummate this transaction.
Following the presidential directive to all your personal/company 's
account. In my last meeting with the officials involved, it was
unanimously agreed that 30% of the total sum will be given to you. 60%
will be for my colleague, and me. While 10% will he used to reimburse the
expenses that
may be incurred in the processing of the transfer.

I assure you the transaction is 100% risk free as we have concluded every
arrangement to protect the interest of every one involved. Likewise, all
modalities for the successful transfer of this money have been worked out
with the Federal Ministry of Finance and the Federal Reserve Bank of South
Africa to facilitate the remittance of this money to your designated
account.
However. I would want to believe that you are honest enough and will not
raise any misgiving attitude in any aspect of the transaction, more
importantly, you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these official by the Government of
South Africa.

Your immediate response will be highly appreciated.
Please treat this information as confidential.
Best regards
Dr Sydney Sept
Response expected please

 

 

More of these coming along lately - looking for "represenatatives" for
receiving payments - something they could just do with PayPal. All
they really want is info so they can steal a few dollars from you, or
sell your identity. Also, see this page:
http://www.data-wales.co.uk/ni_fake_jobs.htm for more info on
fake job scams.

Ben -

     There are plenty of banks here that will open an account for you, or you
can run these through PayPal.

      In the United States when an individual does what you ask, it is called
"money laundering,and it is illegal.

     By the way, I searched the internet for your company name and it did not
show up. If you are an international company, why do you not have a web
presence? Now take a look at www.libertywatchradio.com/scams .
You're famous now, buddy.
http://www.data-wales.co.uk/ni_fake_jobs.htm 

C.

-- Mr ben jose  wrote:

Dear libertywatch,

     I represent ALLIED  Import and Export Company based in the UK. My company exports
cocoa and other goods/services for world trade. We are searching for representatives who
can help us establish a medium of getting to our customers in Europe and America as well
as making payments through you as our payment officer.
     Most of our customer pay out in cheques and we do not have an account in your country
that will clear this money. It is upon this note that we seek your assistance to stand as our
representative in your country.Note that, as our representative, you will receive 10% of
whatever amount you clear for the company and the balance will be paid into an account
we will avail to you. Please, to facilitate the conclusion of this transaction if accepted,
do send me promptly by email the following:
 
(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers. Thank you for your time.
 
Very Respectfully,
Mr Ben jose, President,
ALLIED Import/Export co.
Goods for Import/Export
Freight Fwdg. Svcs.

Ladies and gentlemen, this one takes the prize for the best scam yet! Top of the heap,
A # 1! Now WHOOO wouldn't trust good 'ol Uncle Sam to give you a refund???? Notice
the nice low amount so you don't get suspicious? This is a "phishing scam." If you
were to click on the link it would take you to a spoof website
that would either steal things from you machine or implant spyware on it.

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $63.80. Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please xxxxclick hxxx

Regards,
Internal Revenue Service

 
 

Now THIS lady really knows how to run a scam artist through the ringer!
http://www.wendywillcox.50megs.com/

"Private and confidential" African bank brach scam letter, standard variety, now public information:

 

John -

     Your letter below claims that, "no other person knows about this account or any thing 
concerning it." That seems not to be true anymore, in view of recent events at
www.libertywatchradio.com/latest_scams . In light of this event, do you think you
should rephrase your solicitation letter, now that the world knows about it?

C

-- "Mr John  Jasper" <johnjasp6@breakthru.com> wrote:

-- 
Mr. John Jasper
BRANCH MANAGER ABSA BANK
JOHANNESBURG,SOUTH AFRICA.
TEL:27 73 755 5954



My name is Mr. John Jasper, the present branch Manager of a bank here in
South Africa. I write you this proposal in
good faith, believing that I can trust you with the information I am about
to reveal to you. Like I said, I have a transaction that will benefit both
of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last
December I was asked to take position of a Manager of our branch in
Johannesburg who passed on, so that was how I became the present Manager
and discovered a fortune. As I resumed duty, I discovered an account with
total sum of $10,500,000 million that has not been operated on for the
past 4 years. From my investigation, I found out that this account belongs
to one Late Mr. Morris Thompson an American great industrialist and a
resident of Alaska, who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter. You shall read
more news about the crash on visiting this site which I got during my
investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


The account is escrow call account, a secret type of account in my bank
and no other person knows about this account or any thing concerning it,
the account has no other beneficiary. I have kept a close monitoring of
the account since then and nobody has come forward to ask about the money
as next of kin to the late Mr. Morris Thompson, meaning that no one is
aware of the account. I cannot directly take out this money without the
help of a foreigner and that is why I am contacting you for an assistance
to claim the funds and share it with me. As the Manager of my bank branch,
I have the power to influence the release of the funds to any foreigner
that comes up as the next of kin to the account,
with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the
account, so that my bank head quarters will release the funds to you.
There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any
breach of law.

If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
Contact me as soon as you receive this message if you feel we can work
together, so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost
confidentiality. I wait your urgent response. You can as well contact me
by my phone number is +27 73 755 5954.

Regards,

Mr.John Jasper.

 

Slight twist on the bank branch manager scam: this guy claims he has the cash. Fun to tweak
his nose. Maybe I should have offered to send a courrier to pick it up?

Lewis -

      If this letter is "private and confidential," how come it is published on the internet?
www.libertywatchradio.com/scams .

     You assert that, "I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS
ABOUT THISDEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS
SECRETLY WITH OUR FIRM."

     Well, now, if it's published on the internet for all to see, that isn't true any more, is it?

      Glad to be of service! Feel free to call if you wish to respond: 520 623 4306. Just
ask for the "resident agent on 419 scams."

C.

-- LEWIS SOH  wrote:

GOOD DAY,

LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LEWIS SOH, AN INTERNATIONAL
FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF
MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.

I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON'T HAVE
OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH
ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY
COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN,  WHERE SHE USED
TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA
HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH
ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY
IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN
DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN
ALWAYS.

I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE
THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS
VALUABLES, THEY DON'T ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL
ASSISTANT TO THE WOMAN.

PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO
GIVE ME A REPLY BECAUSE THE AMOUNT IS $12, 000,000.00 MILLION UNITED STATE
DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE
SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE
BANKING TRANSFER, AND THE REST WILL BE FOR ME.

THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.


NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;

Full name and address
Direct Telephone and fax numbers
Occupation and position
Nationality

Date of birth
Marital status
Gender/sex


Should you have any further question or clarification please feel free to contact me directly
through my private e-mail address or call me directly through my private telephone number
below.

 
I wait for your urgent responds towards this nitification,
 
Yours Sincerely in service and best regards,
MR.LEWIS SOH
TEL: +34-648-132-626
E-mail:lws_soh@yahoo.co.nz

Oh yawn, another African bank branch scam pitch. But this guy I answered right on the
internet. Fun!

Doug, baby!

     Not a surprise at all. Been waiting to hear from you! My anser to you is located
on www.libertywatchradio.com/scams .

 

      I actually posted it right here on the internet, where everyone who wants to look at
scam letters now knows you screen name. Suggest you adopt a new nom de plume for
your next scam, as this cover is blown. I'm sorry, did you say something about con-
fidentiallity? Huh, guess I blew that. Oh well....

 Toodaloo. C.

 

"Mr. Douglas Allotey"
wrote:

From Mr. Douglas Allotey   +233 276 803416

Greetings to you,

 

This letter must come to you as a big surprise, but I believe it is only a day that people
meet and become great friends and business partners. My name is Mr. Douglas Allotey,
the present branch Manager of a bank here in Ghana.  I write you this proposal in good
faith, believing that I can trust you with the information I am about to reveal to you. Like
I said, I have a transaction that will benefit both of us, as your assistance is required
as a foreigner.

 

I use to head the Accounts department in my bank head office, but last December I
was asked to take position of a Manager of our branch in Kumasi who passed on, so
that was how I became the present Manager and discovered a fortune. As I resumed
duty, I discovered an account with total sum of $12,500,000 million that has not been
operated on for the past 4 years.

 

From my investigation, I found out that this account belongs to one Late Mr. ANDREAS
SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his
life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ]
which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this
site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The account is escrow call account, a secret type of account in my bank and no other person
knows about this account or any thing concerning it, the account has no other beneficiary. I
have kept a close monitoring of the account since then and nobody has come forward to ask
about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is
aware of the account. I cannot directly take out this money without the help of a foreigner and
that is why I am contacting you for an assistance to claim the funds and share it with me. As
the Manager of my bank branch, I have the power to influence the release of the funds to any
foreigner that comes up as the next of kin to the account, with the correct information concerning
the account, which I shall give you.

 

I am seeking your co-operation to present you as the next of kin to the account, so that my bank
head quarters will release the funds to you.

 

There is practically no risk involved, the transaction will be executed under a legitimate arrangement
that will protect you from any breach of law.

 

If you accept to work with me, I want you to state how you wish us to share the funds in percentage,
so that both parties will be satisfied.

 

Contact me as soon as you receive this message if you feel we can work together, so we can go
over the details.  Thanking you in advance and may God bless you. Please, treat with utmost
confidentiality.

 

I wait your urgent response.

 

Regards,  Mr. Douglas Allotey

 

 

Look what happens when an idiot can't keep track of his scam pitches:

Honestly, Richard,

     A good scam artist, like any good liar, needs to keep track of his scam pitches so
he can reply in a convincing manner. Didn't you learn ANYHTING at scam school?
Why don't you take a look at
www.libertywatchradio.com/scams
and see what adults can do.

C.

-- "MR. RICHARD WILLIAMS"  wrote:
RICHARD PARTNERSHIP REQUEST

FROM MR. RICHARD WILLIAMS.

Dear Friend,

I am Barrister MR. RICHARD WILLIAMS, a Solicitor at law and the personal
attorney to George Brumley

I have an urgent and very confidential business proposition for you. I
honestly apologize and hope I do not cause you much embarrassment by
contacting
you through this means for a transaction of this magnitude, but this is
due to confidentiality and prompt access reposed on this medium.

Furthermore, due to this issue on my hands now,it became necesary for me
to seek your assistance, and it is imperative for me to know your opinion
on late Dr. George Brumley,a good client of mine,who suddenly died in a
plane crash on Monday, July 21, 2003 with his entire family.Dr. George
Brumley as a known philanthropists to many charitable and humanitarian
organisations in Atlanta area,prior to his death, had great intentions to
build charitable homes for the poor and the less privilages in Africa.
A vision he had long agowhich made him to save by depositing a hugh 
sum of US$30million  in a seucirty/Insurancebroking firm in Europe some
 years back.

There is no one alive to claim this money since he had his wife and
children  perished in the plane crash. Below is the website of the
crash;http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

It is in this regard that i wish that you will co-operate with me so that
we will claim the aforementioned amount from the seucirty/Insurance
firm in Europe who will keep using this money or at the expiration of some
years (Four/Five) pushes this money into the Government coffers as
treasure bills should none of his next of kins comes up for the claim. 
All i will expect you to do is to  pose ashis next of kin and forward an 
application to the Security Firm asking the them to transfer the said 
amount into your account as the next of kin.If youfollow my instructions 
till the end we will succeed.You will present your bank account
where the bank will transfer this money.I will fly into your country to
take my share as soon as the money hits your account.

Be rest assure that this transaction poses no risk to you as everything
around it is quite legal  and 100% riskfree considering the fact that no
other person will ever counter your claim until eternity.

I will like you to provide immediately your full name and address so that
i will have the confidence and trust to work with you.

As soon as the money is paid into your account it will be shared in the
ratio of 65% for me and 30% for you and 5% for Expenses Incurred in the
course of the transaction because we will make some. Upon your response I
shall then provide you with more details and relevant documents that
will help you understand the transaction. Please send me your confidential
telephone and fax numbers to me via email rklchamber20@yahoo.com.hk for
easy
communication.

Awaiting your urgent reply.

Mr Richard Williams Esq.
Richard & Chambers.

 

An interesting twist on the lotto scam. Now Coca-Cola would not be involved in a scam,
would it? (Of course they aren't - somebody scammed Coke, a good company):

Mr James Foster

     Dear Sir -

     This is great! Please donate my winnings (minus any fees and charges, plus of course a healthy
commission for yourself) to children's cancer research. Bless you for this opportunity to contribute!

C.

-- "claims_departme@terra.es"  wrote:

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
 
                  THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION  
 
We are pleased to inform you of the result of the just concluded annual final
draws held on the (20th APRIL, 2006)  by Coca-Cola in conjunction with the
British American Tobacco Worldwide Promotion,  your email  was among
the 20 Lucky winners who won Ã?â€?Ã?£1,000,000.00 each on the THE
COCA\'COLA COMPANY PROMOTION   However the results were released
on the 27st JUNE, 2006 and  your email was attached to ticket number
(7PWYZ2006) and ballot number (BT:12052006/20The
 
online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet. However, no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy.
 
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
 
This Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of Gaming Regulators (IAGR).This lottery
is the 3rd of its kind and we intend to sensitize the public.
 
In other to claim your A,Ã?£1,000,000.00  prize winning, which has been
deposited in a designated bank. However,you will have to fill the form below
and send it to the Promotion manager of THE COCA COLA COMPANY for
verification and then you will be directed to the bank where a cheque o
f A,�£1,000,000.00 has
already been deposited in your favour.
 
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:............................... 
 
Please you are adviced to complete the form and send it  immediately to
our
Promotion manager through email or fax for prompt collection of your
fund from
the designated bank.
 
(CONTACT PROMOTION MANAGER)
 
Name:Mr James Foster
Phone # : +44 706 479 2529
FAX # : 00-44-8106-78-0681
E MAIL:infor_claimagentdepartment@yahoo.co.uk
 
You are to keep all lotto information away from the general public
especially
your ticket number and ballot number. (This is important as a case of
double
claims will not be entertained). 
 
*Staff of Coca-Cola and the British American Tobacco Company are
not to partake in this Lottery. You are andvise to contact Mr james foster
(infor_claimagentdepartment@yahoo.co.uk)
for further informations.
Accept my hearty congratulations once again!
 
Yours faithfully,
Management
 
 
                                  
N.B: Any breach of confidentiality on the part of the winners will result to,disqualification
Anybody under the age of 18 cannot participate in this program.Do Not Reply To This
Office As You Are To Contact The Promotion Manager with Your Informations To Enable
Processing Of Winnings.




Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

Now here's a fun exchange with a scammer that claims not to know what a freight
company is. Read from the bottom up:

Akego -

      If you have never heard of freight shipping companies, you sure don't know much.
As such, you do not qualify to do business with me. If you want more information on
why not, take a quick look at
www.libertywatchradio.com/scams .

Good Riddance
C

-- Akaego Williams  wrote:

I have never heard of sending money in any of the ways you stated. Therefore, I think
we have no deal.
 
Bye.
 
Akaego.

"libertywatch@juno.com" wrote:
Akaego -
        What I mean is exactly what you just answered, you want to do it by wire transfer.
Yes, there is another way, by courrier. Federal Express will ship here. If you want to do
any transactions, those are my terms.
C

-- Akaego Williams  wrote:
How do you mean? Where is the lack of honesty is this matter?
 
I do state that we are going to apply for the payment from the authorities concerned with
your contact details and upon the approval the transfer of the total sum will follow. And
to me I know that transfer is done by wire transfer, which I believe you know the same.
Or is there any other way that transfer is made apart from that?
 
I am sincere and I want you to show sign of seriousness if you are really interested in 
doing this business with us.
 
Waiting reading from you urgently.
 
Best regards,
 
Akaego.


"libertywatch@juno.com" wrote:
Akaego -
    That is not an honest answer. HOW? By what means? If you are not honest
in your answers with me, how do I trust you?
C

-- Akaego Williams  wrote:
with your support as I had stated.
 
Akaego.

"libertywatch@juno.com" wrote:
But how is the transfer to be completed?
C

-- Akaego Williams  wrote:
Thanks for your mail.
 
You are required to furnish me with your contact details including phone
and fax numbers. This will be use to file an application for payment through
the authorities in charge from NNPC, FMF and the CBN which upon the
approval the transfer of the total contractual sum to your favor will follow.
 
We have met and agreed that 30% of the total sum will be your share while
the balance 70% will be for us this is because we will be requiring your
financial support as it will cost us money to see the transaction through
and with our findings, what we budgeted will not be enough to see the
transaction concluded.
 
More importantly, as soon as the application is submitted, all further
communication from the authorities concerned will be directly to you
as the rightful beneficiary, I will be there to guide you so you must always
contact me first before you respond back to any message.
 
If the above is acceptable to you, please respond immediately with
all the requirements as demanded above for the commencement
of action. With your compliance with what is required of you
urgently, the transaction will only take us ten banking days
to conclude.
 
Looking forward to reading/hearing from you urgently. You can always
reach me on phone # 234-1-7211332 24hrs.
 
Best regards,
 
Akaego.

"libertywatch@juno.com" wrote:
How do I do that?
C

-- Akaego Williams  wrote:
To assist us are stand as the beneficiary to the claim.
 
Akaego.

"libertywatch@juno.com" wrote:
Akaego -
     What do you want from me?
C

-- "Akaego Williams"  wrote:
From Akaego Williams.
Lagos, Nigeria.

Sir/Madam,

RE-BUSINESS RELATIONSHIP.

 I Mr. Akaego Williams, the director of Contract award Department of
Nigerian National Petroleum Corporation (NNPC) with my colleagues have a
Kick Back and Over Invoice sum of US$11M we realized from the contracts
we awarded three years ago. The original contractors had received their
jobs value while the said sum is left floating in the NNPC coded account
with the Apex bank of Nigeria unclaimed.

According to the civil  servant Act of Nigeria, as civil servant still in
active service we are forbidden to own or operate foreign account, this
thereby made it impossible for us to apply for the release of the fund.
Based on this, we are seeking your partnership to stand as the beneficiary
to the claim.

 Very importantly, the deal is 100% risk free, as with our position in the
Corporation we shall procure all relevant documentations that will make
the release smooth from the Apex bank of Nigeria. Upon your acceptance,
we shall discuss the mode  o f execution and what will go to each person at
the conclusion stage of the deal. Looking forward to reading/hearing from
you urgently.

Yours truly,

Mr. Akaego Williams.
      ____________________________________________________________________


Here a kind listener was nice enough to forward this scam letter. See my response
to the scammerwith the nice note from the listener first:

-- Thexxxxxxx@aol.com wrote:

Hi C -
 
I have another foreign bank scam for you to add to your collection. I did not reply to him,
but you may want tosend Mr. Jobs one of your famous replies once his letter is added
to your site! I SO enjoy reading the emails you've sent to these con-artists.
 
Don't you just love how in these form-letter scams, the theif inserts their name, bank
and country or origin in ALL-CAPS. At least take the care to use the same text to look
a bit more official dumbo! I also especially enjoy the references made to God and closing
with "God Bless" too. Those just warm my heart. Guess they must not believe in the
afterlife as these scams on innocent people would certainly earn them an eternity in 
a very warm climate after death!
 
It's also great that they add "I ask that you do not be vindictive or destructive." if you
do not wish to partake in their scam and simply delete their email. The hypocrisy is
stunning here!
 
Keep up the great work on your show and site!
 
Brenda

    ________________________________________________________________

Peter -

      Good news! (For some) Your luck just changed! Take a look at
www.libertywatchradio.com/scams .
It seems that someone has heard your call. Isn't it NICE to be acknowledged?
Would LOVE to have your response to this.

C

Mr.PETER JOB
MANAGER:ECOBANK.
DAKAR-SENEGAL.Branch.
Email:
peterjob232002@terramail.com.sv
Tel:  +221 4409966.

Dear friend,

I know this email will reach you as a surprise, but need not to worry as i am
using the only secured and confidential medium available to seek for foreign
assistance in a business. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail. I am contacting you concerning a customer
and deposit placed under our banks management 10 years ago,i am contacting you
independently of our investigation and no one is informed of this communication.
I am Mr.PETER JOB from Ecobank,Dakar-Senegal.Branch.This business request may
seem strange, but I crave your indulgence and pray you view it seriously as I am
convinced that you would be capable to provide me with a solution to a money
transfer. On 6th,june,1997, a Nigerian came to make a (fixed) deposit valued at
US$6,500,000.00(Six Million Five Hundred Thousand Dollars )in  my branch to be
cla!
imed by a foreing beneficiary to be later named,upon maturity,we sent a routine
notification to his forwarding address but got no reply.
After three years of sending reminder with no responce,we decided to open an
investigation,and i was the head of the panel set up for the investigation,in
the course of our investigation i finally discovered the money was Part of the
loot the late Nigerian Ruler General Sani Abacha stole from Nigeria,the money
was deposited under a false name. you can  confirm it yourself via the website
below.
http://www.usatoday.com/news/opinion/columnists/wickham/2002-04-19-wickha
m.htm
.
On further investigation, I found out that no one knows of the deposit not even
his family members he died without telling any one of it.Therefore he did not
declare any next of kin or relations in all his documents, including his bank
deposit paperwork in my bank as the deposit was a secret one,so i decided to
keep the secret to my self as i view this as a once in a lifetime oportunity for
me. My bank has waited for the beneficiary to come and make claims but no one
has ever come forward,the reason is that he was yet to name the beneficiary
before he died and i am the only one aware of this fact because i am the one in
charge of the transaction.

This sum of US$6,500,000.00 and the interest is being rolled over with the 
principal sum at the end of each year. No one will ever come forward to claim it
According to my Country's law, at the expiration of 10(TEN)years,the money will
revert to the ownership of the SENEGALESE Government if nobody  applies to claim
the fund. Consequently, my proposal is that I will like you as a foreigner to 
stand as the beneficiary to the deposit so that the money will not get into the
hands of some corrupt Government officials. I assure you that I could have the
deposit released to you in a few days.  I will simply inform our bank of the
final closing of the file relating to the deposit.This is simple,upon your
approval,I will like you to provide immediately your full name and address so
that the Attorney will prepare the necessary documents and affidavits which will
put you in place as the beneficiary. We shall employ the service of two
attorneys for the!
  drafting and notarization of the WILL and obtain the necessary documents and
letter  of probate administration in your favour for the transfer.
Any bank account in any part of the world which you will provide will  then
facilitate the transfer of this money to you as the beneficiary.

The money will be paid into your account for us to share in ratio of 35% for
me,35% for you,20% for any charity organization of our choice and 10 % will be
set aside for expenses  incured during the business .  There is no risk at all;i
have waited eigth(8)years now to be very sure of this plan,the paperwork for
this transaction will be done by the attorney and my position as the Branch
Manager guarantees the successful execution of this transaction. If you are
interested, please reply immediately via the private email address below, upon
your response, I shall provide you with more details and relevant documents that
will help you understand the transaction. Please observe outmost confidentiality
and be rest assured that this  transaction would be most profitable for both of
us because I shall require your assistance to invest my share in your country.
Please upon your approval of this mail message, send to me the following  to
enable me start t!
he processing of the fund transfer into your bank account:1.) The beneficiary's
name and complete info.2.) Your private / official telephone and fax number.

I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do
not be vindictive or destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career because
you do not approve of my proposal. You may not know this but people like me who
have made tidy sums out of comparable situations run the whole banking sector. I
do not find this move against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I make this move. Such
opportunities only come ones way once in a lifetime. I cannot afford to let this
chance pass me by, for once I find myself in total control of my destiny. This
is my chance and I won't let it pass me by.If you will not work with me let me
know and let me move on with my life but please do not destroy me.I am a family
man and this !
is an opportunity to provide my family with new opportunities.  There is a
reward for this project and it is a task well worth undertaking.I have evaluated
the risks and the only risk I have here is from you refusing to work with me and
alerting my bank. Awaiting your Urgent Reply via my private email:
peterjob23200
2@terramail.com.sv
or call me on my private telephone number: +221 4409966. for
further discussion.
Thanks and God bless,

Mr.PETER JOB

A thousand scams on the internet. Now they are taking advantage of the latest
gulf war:

Julius - if you are reading this online, congratulations, you made this day's top of the
scam lit!

C

Julius!

     Good to hear from you. Please take a look at my answer to you on
www.libertywatchraido.com/scams ,
and then get back to me.

C

-- Julius Margai  wrote:
Office of Auditor General,
International Commercial Bank,
Kaneshie First Light Branch,
Accra-Ghana.
Dear Sir/Madam,

As a matter of Introduction,please i am Dr.Julius Margai, the Auditor General of
International Commercial Bank,Kaneshie First Light Branch,
Accra-Ghana. I have urgent and very confidential business proposition for you.
On May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the BRITISH
PETROLUEM CORPORATION in collaboration withGhana Crude oil refinary
and marketing Company MR. DARA BARAZ.Made a numbered time (Fixed
deposit) for 24 calendar months,valued at US$20,200,000.00(Twenty Million
two hundred thousand dollars only) in this bank. Upon maturity in 2001, I
sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, the Ghana Crude Oil Refinary and marketing Company
that Mr. Dara Baraz died as a result of torture in the hand of Sadam Hussein
during one of his trips to his country Iraq. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of kin
was fruitless. I therefore made further investigation and discovered that mr Dara
Baraz did not declare any next of kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank.

This sum of US$20,200,000.00 have been floating as unclaimed since 1999
in my bank as all efforts to get his relatives have hit the stones.

According to the Ghana Bankinglaw and rudments of operations,at the expiration
of 6 (six) years, the money will revert to the ownership of the Ghana Government
if nobody applies to claim the fund and the six years was the end of November
2005. Consequently, my proposal is that i want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the moneyto your designated
account. All documents and proves to enable you get this fund will be
carefully worked out. I have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries, and more so I are assuring
you that the business is risk free involvement.

Your share stays while the rest be for me and for investment purpose as i will
leave Ghana by the end of the year. The sharing of the funds will be based
According to agreement within me and you. As soon as i receive an
acknowledgement of receipt of this message in acceptance of our
mutual business proposal, I will furnish you with the necessary modalities
and disbursement ratio to suit both parties without any conflict. If this
proposal is acceptable by you, do not take undue advantage of the trust
i have bestowed in you.

PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE
INTERNET ISRISK.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE
AND FAX NUMBER INYOUR REPLY TO THIS BUSINESS.

Sincerely.
Dr. Julius Margai.Private Cell Phone number:00233-276-202-452

               ___________________________________________________

Another version of the African Bank Scam. This one comes close to the old
fashioned "pidgeon drop.":

Gary -

      OK. MY TERMS: before we do business you look at
www.libertywatchradio.com/scams and
then get back with me. Look near the top of the page.

C

-- "DR.GARY OLISA"  wrote:
INTERNATIONAL TRANSFER 

LEICESTER CURRENCY 

CHEQUE/DRAFT DEPARTMENT 

Telegram: CBNFOREX 

P.M.B. 0187, Marina, Lagos 

Tel: 234-8027848577 

Email: 
drgaryolisa011@yahoo.co.in

Dear Friend,

I am Hon. Dr. Gary Olisa, Director, International remittance/Foreign allocation department.(C.B.N); my office monitors and controls the affairs of all banks and financial institutions 
in Nigeria concerned with foreign contract payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks 
both on the local and international levels in line with foreign contracts settlement. 

I have before me list of funds, which could not be transferred to some nominated accounts 
as these accounts have been identified either as ghost accounts, unclaimed deposits and 
over-invoiced sum etc. 

Your Name was among the people expecting the funds to be transferred into their account, 
on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file 
before me and hope your data's are correct and untampered unless you reconfirm it not
 correct.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government
 Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you 
based on the instructions I received two days ago from the Senate Committee on Contract 
Payments / Foreign Debts to submit the List of payment reports / expenditures and audited 
reports of revenues. 

Among several others, I have decided to remit your contract sum following my idea that we 
can have a deal/agreement and I am going to do this legally.

                                         My conditions: 

1... 65% of the total sum only, will be paid into an account I will provide you after you have
 confirmed the transfer of your sum into your account by Draft or  telegraphic Transfer (T/T),
 confirmable in 3 working days. 

2... This deal must be kept secret forever, and all correspondence will be strictly by email /
 telephone, for security purposes. 

3... There should be no third parties as most problem associated with your fund release are 
caused by your agents or representative. 

If you AGREE with my conditions, l advise you on what to do immediately and the transfer
 will commence without delay as I will proceed to fix your name on the Payment schedule 
instantly to meet the three days mandate.

I hope you don't reject this offer and have your funds transferred. 

Waiting for your reply soon.

Yours Faithfully, 

Dr. Gary Olisa. 

Director,International Remittance Foreign Allocation Dept. 
--------------------------------------------
Rede Jovem

http://www.redejovem.org.br

   
______________________________________________________
This bonehead thinks that by giving more details, his scam looks more legitimate:

Hey Daniel -

     Your answer is at www.libertywatchradio.com/scams . It's posted for the
whole world to see!Now you know how much you can trust me to keep this
"transaction" confidential.

C

-- "daniel zuma"  wrote:
Dear  friend,

     I am most grateful for your mail.Let me first introduce myselfproperly.I am Daniel
Lakele Zuma, cousin to Jacob Zuma former South Africa president, married with four
children. Please I would want you to introduce yourself as in your occupation and
position in office,age and marital status.
     In my first email I already explained the source of the fund in question and the
reason I require your assistance.This mail will serve to give you further details as
to how we intend this transaction to be successfully concluded.Note that
the stated fund is no longer in an offshore account.The urgency of the matter 
and the fact that the South African government was fast closing in on the funds
 made us to quickly get the funds out of the earlier mentioned offshore  account.
As at now,I havesuccessfully deposited the US$70.5 million dollars with a private
 security firm in Europe as physical cash.The money was packed into four metallic
trunk boxes as physical cash and delivered to Europe where it is now kept
in the security vault of the private security company whose details I will
provide to you as soon as we reach an agreement to proceed.
      It is imperative that you know that my role in this transaction will
be very silent considering my status and my relationship with Jacob Zuma.
So I implore youto handle this transaction with utmost commitment and very 
confidential.
       I hope you were not too embarrassed by my  first email to you since
you do not know me.I did not know how to move the funds out without
having trouble with the South African internal affairs, so I resulted to putting
fate to test and making a randomcontact.I got your email address from the 
web email directory and decidedto introduce  this transaction.I am 
communicating with only you at this moment with regards to this 
transaction,and I would not have any cause to do otherwise, except
you state your intention to withdraw your assistance.
       I am looking for a third party who would stand as the beneficiary
to the funds and retrieve it on my behalf from the security and Finance 
Firm.I can later repossess it after it has been transferred out of there in 
your name and with your assistance.
       All the necessary documents required to get the funds transfered
out of the security and finance firm are in my attorney's possession and 
he will be sendingthem to you after we must have come to a conclusion 
and reached anagreement.Not before.
   Thus, I would need you to get back to me on the following issues,

    1.That you are in a position to be trusted with such a large amount of
fund andready to sign an agreement clearly stating the percentage we will 
agree on.

    2.That you are willing to contact the security and finance firm  holding
the funds to discuss the terms of releasing and transferring the funds to
yournominated bank account and bear the expenses that would be 
involved.Inother words you will have to pay certain charges to the firm 
for their administrative and handling charges so that they can release 
the four trunk boxes containing the moneyto you.

   3.That you are in a position to hold and invest 60% of my share if possible
on my behalf pending when I am able to meet with you in your country, do note
that I have avery tight schedule.

   4.That you are ready to contact my lawyer who will assist in preparing
       the documents and send them to you.

   5. That you are in a position to travel to were the boxes are kept in
        the security company's vault.

   6.That you fully understand this transaction up to this stage and you
        are ready to proceed under these terms.

    If you are ready to proceed under these terms, then contact me 
immediatelyto start discussing the final modalities of this transaction. 
But if you have any question up to this stage, please ask and I will be
 more than happy torespond to them.
    Please send me your confidential telephone number as I requested
 in my first email.

Best Regards,
Daniel Lakele Zuma.

              ______________________________________________

A version of the African bank branch scam. The good part is my response to him:

My Dear Akin, or Akim (don't know which, seeing as how you spelled it both ways)

As regards to trust and confidentiality, boy did you use bad judgement!  Take a look
at your new top billing,open for the whole internet to see, at
www.libertywatchradio.com/scams .
Welcome to the club, buddy, you're famous! And busted!

C

-- "akimjohnson1"  wrote:

Attention My Dear,
    This letter may be a big surprise to you, but I believe it is only a day that
people meetand become great friends and business partners. My name is
Mr.Akin Johnson, the presentbranch Manager of a bank here in Benin
Republic West Africa.
I write you this proposal in good Faith ,believing that I can trust you with
the information I'm about to reveal to you. Like I said,I have a transaction
that will benefit both of us,as your assistance is required as a foreigner.
 
I was the former head of the Accounts department in my bank's head office,
but by August 2004 I was asked to take the position of the Manager in our
branch office in Cotonou who passed on,so that was how I became the
present Manager and discovered a fortune.
As I resumed duty, I discovered an account with total sum of US $7.5 million
that has not
been operated on for sometime.
 
From my investigation,I found out that this account belongs to one Late Mr
.Alan Williamsfrom Britian, a big time Oil dealer and also a owner of candle
manifacturing companies, who unfortunately lost his life on October 20,2005
in Tanzania safari plane crash close to the western Mahale National Park,
while travelling with his entire family,his wife and other companions on a
festive visit to Katavi National Park, a largely inaccessible reserve.
I have kept a close monitoring of the account since then and nobody has
come forward to claim the money as next of kin to the late Mr.Alan Williams
meaning that no one is aware of the account.I cannot directly take out this
money without the help of a foreigner and that is why I am contacting you
for an assistance to claim the funds and share it with me.
As the Manager of my branch where the account is operated,
I have the
power to influence the release of the funds to any foreigner that comes up
as the next of kin to the account,with the correct information concerning the
account, which I shall give you. I am seeking your co-operation to present
you as the next of kin to the account. There is practically no risk involved,
the transaction will be executed under a legitimate arrangement that will
protect you and i from any breach of law.
If you accept to work with me,I wish to let you know that we can go into this
transaction on the percentage ratio of 50/50% for your assistance,so that
bothparties will be satisfied.
 
Please Contact me as soon as you receive this message if you feel we can work
together,so as to give you more details. Thanking you in advance and may the
almighty God bless you. Please treat this transaction with utmost confidentiality.
you can send me mail on my private Email Address
akimjohnson11@yahoo.it
 
Expecting your urgent response.
Best Regards,
Mr.Akin Johnson
Tel: + 229 9708 1211.
 
Ds mail is confidential and contains privileged information. If u are not d intended
recipient, u should not copy, distribute, disclose or use the information it contains.
Plz e-mail d sender immediately and delete ds message from ur system. E-mails
are susceptible to corruption, interception and unauthorised amendment; I do
not accept liability for any such changes or for its consequences. ''Unto Thee
O'Lord, I put my whole trust, let me not be ashamed and let not my enemies
triumph over me, AMEN''
 ___________________________________________________
The African bank branch scam, this time supposedly from Hong Kong:
 

Graham (or whatever your name is)

       Bank of America doesn't operate in Hong Kong. Get a better
scam cover, bonehead. Second, what is the penalty for perjury
in your country? Fraud? Thirdly, it ain't "confidential" any more, is it?
www.libertywatchradio.com/scams .

Have a nice day,
C

-- "Graham Layton"  wrote:
BANK OF AMERICA (ASIA)LTD.
17/F DEVCON HOUSE
979 KING'S ROAD
HONG KONG.

Dear Friend,

I am Mr.Graham R.Layton, credit officer of Bank of
America (Asia) Ltd, Hong Kong. I am an Australian by
nationality working with the Bank of America Asian
Branch.

I  have an urgent and  very confidential business
proposition for you.

On october 6, 2001, an American Engineer/Consultant
with  the Chinese Solid  Minerals Corporation,
Mr. Mathew Paxton made a (Fixed) Deposit for twelve
calendar months, valued at US$40,500,000.00 (Forty
Million  Five Hundred thousand United State Dollars
only) in my branch.

Upon maturity,I sent a routine  notification to his
forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his
contract employers, the  Hong Kong Solid Minerals
Corporation that Mr. Mathew Paxton died from a
recurrent heart disease.

On further investigation,I found out that he died
without making  a will, and all attempts to trace his
next of kin was  fruitless.

I therefore made further investigation and discovered
that  Mr. Mathew Paxton did not declare any next of
kin or relations in all his  official documents,
including his Bank Deposit paperwork in my Bank.

This sum of US$40,500,000.00 is still lingering in my
Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will
ever come forward to claim it.

According to the Hong Kong Law,under china's foreign
and defense affairs,at the expiration of 5 (five)
years,such funds will revert to the ownership of the
chinese Government for financing military
operations,such as purchasing of arms and ammunitions
for the military.

In order to avert this negative development,i will
like to seek for your permission as a foreigner to
stand as the next of kin to Mr. Mathew Paxton so that
the fruits of this old man's labor will not be use for
financing weapons which will further enhance the
courses of war in the world in general.

The money will be paid into your account for us to
share in the ratio of 60% for me and 30% for you and
10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the
paperwork  for this project will be done by my
attorney and with my position as the credit officer
guarantees the successful execution of this project.
If you are interested,please reply immediately.

Upon your response, I shall then provide you with more
details and that will help you understand the
transaction.

You should observe utmost confidentiality,and rest
assured  that this  project would be most profitable
for both parties because I shall require your
assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.
Mr.Graham R.Layton
      ___________________________________________
The African Bank Branch Scam, now involving the room temperature
Slovodan
Milosevec

Euan -

      You have terrible judgement if you think anything on the internet is "confidential."
For instance,this very letter to me is published right there for everyone to see, at
www.libertywatchradio.com/scams . See how bad your judgement is? You
really ought to think of a clean profession.

     Oh and Euan, if you are an English lawyer, why does your e-dress not have a
.uk extension? Be a better scam artist, Euan, or whatever your names is...

C

-- Euan Preston  wrote:

-
 REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your confidence in this transaction which is of
mutual benefit; this is by virtue of its nature of being utterly
confidential. I am sure and have confidence in your ability, and
reliability to prosecute a transaction of this great

magnitude.

I am Euan Preston, a legal practitioner with offices in Moscow and London.
My clients include some high profile and controversial world citizens
which include the just widowed wife of the former Yugoslav president
Slobadan Milosevic, Mirjana. As soon as the death of her husband was made
known to her last Saturday, 11th March 2006, she immediately notified me
of some funds she had put away in a private bank in the United Kingdom
which she wanted transferred to the accounts of someone who has no known
ties or links whatsoever with the Milosevic family, hence the reason for
my contacting you through this medium and at this point in time.

The funds are to remain with this individual (you) on trust for a minimum
of 12 months after which tensions would have died down, before
arrangements would be made for investment partnership between the
custodian of the funds (you) and the family.

The funds in question is in excess of £10,000,000 (Ten Million British
Pounds) and they are willing to give the will-be custodian of this funds
10% as retainer/commission for the safe-keeping of this funds for the next
12 months, after which, there would be further negotiation on terms and
conditions for the second phase of the project which would be the
investment of these funds.

Please note that this transaction is 100% safe, and risk free, and the
whole process will take between 7 to 10 working days from the date of
receipt an

expression of interest to this proposal by fax : +44 870 135 0222. The
following information should also be included in your response
to:euanpreston200@netscape.net 

a.Full name as it is in your passport/drivers license

b.Your complete address, which should most properly be your place of work

c.Direct Telephone number, viz: office, home, cell to ensure communication
between us is total when the entire process commences Detailed information
of this pending business transaction, and the codes to the funds domiciled
in the private bank will be sent to you as soon as I hear from you.

Yours in Service,

Euan Preston
    ___________________________________________


HENSCHAW -

     The transaction is no longer confidential! Take a look at
www.libertywatchradio.com/scams , and haave a nice day.

C

-- HENSCHAWIL WILSON  wrote:
Dear Friend,

I am a staff of one of the biggest bank here in italy, and I am writting you in respect 
of  this great oppurtunity in my office that will be of imense benefit to both of us. In
 my department we  discovered an abandoned sum of $22.5million Dollars  (twenty 
two million five hundred thousan Dollars) in an  account that belongs to one of our 
foreign customers  Late Mr. Morris Thompson an American who unfortunately  
lost his life in the plane crash of Alaska Airlines  Flight 261 which crashed on 
January 31th, 2000 including his wife and only daughter.  
You shall read more about the crash on visiting this site. 
http://www.cnn.com/2000/US/02/01/alaska.
airlines.list/ and http://www.nativefederation.org/history/
people/mThompson.html 

Since we got information about his death, we have been expecting his next 
of kin or relatives 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 guidelines. 

Unfortunately I learnt that his supposed next of kin  being his only daughter 
died along with him in the plane crash leaving nobody with the knowledge 
of this fund behind for the claim. It is therefore upon this discovery that I 
and two other officials in this department now decided to make business 
with you and release the money to you as the next of kin or  beneficiary 
of the funds for safety keeping and subsequent disbursement since nobody 
is coming for it  and we don't want this money to go back into  govnment 
treasury as unclaimed bill. The banking law and gidelines here stipulates 
that such money  remained after five years the money will be  ransferred 
into banking treasury as unclaimed funds. 

We agreed that 20% of this money will be for you as  foreign partners 
while the balance will be for me and  mmy colleagues. I will visit your country 
for the disbursement according to the percentages indicated above once this 
money gets into your account. Please be honest to me and my colleagues 
trust is our watchword in this transaction. Note this transaction is confidential 
and risk free. As soon as you receive this mail.please do your very best to 
get in touch with our (FOREIGN PAYMENT DIRECTOR) 
TEL:+39 3473578751
henschawwilson@excite.com
henshawwil@yahoo.it
 

Please note that all necessary arrangement for the smooth release of these
 funds has been finalised. Our Foreign Payment Director  DR HENSCHAW 
WILSONwill give you a specific instruction on what todo. Please in your 
response include your telephone number for easy communication between us. 

Best Regards! 
DR HENSCHAW WILSON

   _________________________________________
Older scam pitches may be failing. Now they want you to believe they will just
give the money away:

Wiliam -

     With all due respect, it is not a private matter. Take a look at
www.libertywatchradio.com/scams to see why.

Toodaloo,
C

-- William Colgate II  wrote:
Hello, 

I'm William Colgate II, a representative of Exxonmobil in 
London(http://www.exxonmobil.com). 

I have a sensitive and private 
brief from the Senior Executives of this top oil company in need of 
your partnership to re-profile funds amounting to 12.2 (Twelve Million 
Two Hundred Thousand United States Dollars). I will let you have the 
details, but in summary, the fund would be paid to you through a 
Finance Company where it is presently deposited as soon as the filing 
and documentation process is concluded in your name. 

This is a 
legitimate transaction without government interference. You will be 
paid 20% for your "Re-profiling fees", if you and your company agree to 
work with us. 

If you are interested, please reply for further 
details. 

Regards, 

William Colgate II 


 

There are thousands of scam out there on the internet. This one is a version of the African
relative sacam, but with a twist: help me - I've fallen in a refugee camp and I can't get up
(with my stollen money.)

Hey look - the idiot responds!

-- willians Tejan  wrote:
Thanks if that is all you thank about me,

You're Welcome! Hope you took a look at www.libertywatchradio.com/scams .

People who steal for a living usually get what's coming to them. I just want to assist
the process.Surprises me that Yahoo hasn't caught up with you yet, either. What
goes around, comes around, as the old saying goes. Kinda hard to get away from
that "sewing and reaping thing," huh?

Did you ever think of trying to do something honest for a living? It seems with all
the energy you put into scams, you could put that bright light to use on something
more lasting.

CH

Tejan -

    All you could want to know about me is located at www.libertywatchradio.com.
Especially \you should take a look at
www.libertywatchradio.com/scams .
That one will really tell you a lot about me, and yourself as well.

CH

-- willians Tejan  wrote:

Dear ,
 
Thank you for prompt response towards my cry for your help. I just want you to
assist me reterivemy fund from the security company and secure it in your country
for investment. The money can be invested in your company or to any good investment
in your country under your care and management, the amount involve is $7,000,000,00.
I am 22 years of age the only son of myfamily and I dont know anything about investment
that's why I contacted for an assistance.I am really in distress situation since after the
death of my family.
 
I am hidding in Senegal under refugee camp because of fears of the people that killed my 
family I witnessed how my family was killed in my country, I made up my mind to fly out
of Africa so that I can start a new life with this funds my late father left behind. I thought it
wise to search for a foreign partner who can admit to help me transfer this funds into his
country on my behalf so that I can easily move out of Africa safetly and never to come back.
I  intentionally moved into the refugee camp to stay so that people will not notice whom I am.
The refugee camp is free for all in this country and I see it safe and costless for me to hide till
I rectify issues with you.One thing I have come to realise about life is that it takes one day
to know someone, I trust in God, he lead us through our way to senegal therefore I beleive
that he will not lead us to someone that will ruin our life. I want to let you know that I have
intention of going back to school in your country,while you shall manage any viable
business you introduce me.
 
I want you to assure me that you are not going to betray the kind of trust I am reposing in
you when this fund gets to your care, secondly you should know that this matter is strickly
meant to be discussed between the ears of both of us. No amount of happiness or excitement
should make you loss control to tell anybody about this money for now untill we finally secure
this funds into your care. I am saying this for the security of my life and I would like you  to
tell me more about yourself ? I want to be very sure of your abilities in keeping this kind of
sensitive financial matters secret and handle everything with utmost sincerity and maturity
without betraying me in the end.
 
Pls all I need is your assistance to retrieve our deposit from the holding company.I want to
beleive that I have written well, Permit me to stop here till I hear back from you upon receipt
of your response, I shall give you the full contact of the company where this fund is presently
deposited so that you can contact them on my behalf and also make your own verification.
I hope to hear from you soon.
 
Yours truly,
Mr.Tejan Willians.
 


"libertywatch@juno.com" wrote:
Tejan -
     Need more information on which to make a decision. This is not enough.
C

-- willians Tejan  wrote:
Dear . 
 
I would like to apply through this medium for your co-operation and to secure an opportunity
to invest and do joint business with you in your country. I have a substantial capital i
honourably intend to invest in your country into a very lucrative business venture of which
you are to advise and execute the said venture over there for the mutual benefits of both of
us.  Your able co-operation is to become my business partner in your country and create
ideas on how money will be invested,properly managed and the type of investment after the
money is transferred to your custody with your help and assistance.
 
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting
our interests and upon your acceptance of this proposal,I would furnish you with the full detailed
information, procedure,amount involve and mutually agree on your percentage interest or share
holding for helping me to secure the release of the deposit and investing the money. I shall be
glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the
matter your immediate attention it deserves.If this proposal is acceptable by you,please do not
make undue advantage of the trust i bestow on you,and your urgent call and reply is highly
needed,for more detailed informations and oral talks.
 
Looking forward to your urgent call and positive response today and a mutual healthy business
relationship with you.

Best regards,and have a great day.

Yours Faithfully,

Mr.Tejan Willians.
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
      ___________________________________________________________________
Here's a fun twist. One scam artist sent me his scam letter, and I sent him to another
scam artist talking about the same stollen funds. Fun, fun, fun...
 

Paul -

    I think that you have a unique opportunity here, in that I received the letter below
from Mrs. Miriam Abach some time ago. Had you considered networking with her
to move the money?

I have cc's this to her last known address for your convenience.

CH

 

Dear sir/Madam,

 

I pray this important message meets you in peace, may blessings
of God be upon you and your family and grant you the wisdom to
understand my situations and how much I really need your assistance.

 

Before I start let me introduce myself my name is Mrs. Mariam Abacha
the wife of the late and former head of state of Nigeria general Sanni
Abacha. since the (strange and unfortunate) death of my husband
(may god's mercy be upon him), the government has turned against
my family with strange accusation. at first I thought it was a little
vendetta from my husband's enemies but I was wrong. They arrested
my only son, old enough to take care of the family and then they
froze all our bank accounts known to them, hoping that we will
starve to death. Why can't we all live in peace? Since I can't do
anything in my position here, this is where you come in. I am
presently in distress and under house arrest while my son
Mohammed is under going trial in Lagos and Abuja though
he has just been recently granted bail under the condition
that my family refunds to the Federal Government some
amount of money.

 

Refer to this websites about my husband and you will
understand what I mean,

 

http://news.bbc.co.uk/1/hi/world/africa/1935646.stm

 

http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.st

 

http://news.bbc.co.uk/1/hi/world/africa/741506.stm

 

To save the family from total bankruptcy I have managed to ship
through an undercover courier company, the sum of US$28.6m.
kept by my late husband.The money was disguised to beat the
Nigerian Security and it is currently deposited in a security
company which I will disclose the name and contacts to you
if I get a positive response from you. I want you to receive
the money and pay into your account for the family safely.

 

When you reply please leave your contact details, my personal
assistant and friend DR. Dr  Ahmed S. Galadima  will speak to
you. He will relate all your messages to me, and if you wish to
talk to me just tell him and he will make all the necessary
arrangement. And for your own information this money is drug
free and 100% risk free. Time is against us, so your urgent
response is needed.

 

Dr  Ahmed S. Galadima.      

 

YOUR REPLY SHOULD PLEASE GO TO
( mariamonline@web-mail.com.ar )

 

 

P.a to Mrs Mariam Abacha.

From: "herroyal"

To: "charles"

Date: Mon, 02 Feb 04 23:04:06 Pacific Standard Time

 

          __________________________________________

Now they suposedly want to get the Russians involved in this. Note that the e-mail
is from the U.K., though. Sweet. You may enjoy my answer to him.

Paul -

     I figured out how to solve the confidentiality problem over the internet.
The answer to this letter is posted at
www.libertywatchradio.com/scams . Have a nice day.

CH

-- "Mr. PAUL SHELLYMOORE"  wrote:
Mr. PAUL SHELLYMOORE
MANAGER:ECOBANK.
DAKAR-SENEGAL.Branch.
Email: info_paulmgecobank@katamail.com
lovich@kriskovsky.co.uk

Tel:  +221 4409966.

Dear friend,

 I know this email will reach you as a surprise, but need not to worry as i am 
using the only secured and confidential medium available to seek for foreign 
assistance in a business. I would respectfully request that you keep the 
contents of this mail confidential and respect the integrity of the information 
you come by as a result of this mail. I am contacting you concerning a 
customer and deposit placed under our banks management 10 years ago, 
independently of my investigation and no one is informed of this communication. 
I am Mr.PAUL SHELLYMOORE from Ecobank,DakarSenegal.Branch.This 
business request may seem strange, but I crave your indulgence and pray 
you view it seriously as I am convinced that you would be capable to provide 
me with a solution to a money transfer. On 6th,june,1997, a Nigerian came 
to make a (fixed) deposit valued at US $6,500,000.00(Six Million Five Hundred 
Thousand Dollars )in  my branch to be claimed by a foreign beneficiary to be 
later named,upon maturity,we sent a routine notification to his forwarding 
address but got no reply.
 
 After three years of sending reminder with no responce,we decided to open 
an investigation,and i was the head of the panel set up for the investigation,
in the course of our investigation i finally discovered the money was Part 
of the loot the late Nigerian Ruler General Sani Abacha stole from Nigeria,
the money was deposited under a false name. you can confirm it yourself 
via the website below. 
http://www.usatoday.com/news/opinion/columnists/wickham/2002-04-19-
wickham.htm
 
 On further investigation, I found out that no one knows of the deposit not 
even his family members he died without telling any one of it.Therefore he 
did not declare any next of kin or relations in all his documents, including 
his bank deposit paperwork in my bank as the deposit was a secret one,
so i decided to keep the secret to my self as i view this as a once in a 
lifetime oportunity for me. My bank has waited for the beneficiary to come 
and make claims but no one has ever come forward,the reason is that he 
was yet to name the beneficiary before he died and i am the only one aware
 of this fact because i am the one in charge of the transaction. 

This sum of US$6,500,000.00 and the interest is being rolled over with the 
principal sum at the end of each year. No one will ever come forward to
 claim it According to my Country's law, at the expiration of 10 (TEN)
years, the money will revert to the ownership of the SENEGALESE 
Government if nobody  applies to claim the fund. Consequently, my 
proposal is that I will like you as a foreigner to  stand as the beneficiary 
to the deposit so that the money will not get into the hands of some 
corrupt Government officials. I assure you that I could have the deposit 
released to you in a few days.  I will simply inform our bank of the final 
closing of the file relating to the deposit.This is simple,upon your approval,
I will like you to provide immediately your full name and address so that 
the Attorney will prepare the necessary documents and affidavits which
 will put you in place as the beneficiary. We shall employ the service of
 two attorneys for the  drafting and notarization of the WILL and obtain 
the necessary documents and letter  of probate administration in your 
favour for the transfer. Any bank account in any part of the world which 
you will provide will  then facilitate the transfer of this money to you as 
the beneficiary.

 The money will be paid into your account for us to share in ratio of 35%
 for me, 35% for you, 20% for any charity organization of our choice and 10%
 will be set aside for expenses  incured during the business.  There is no
 risk at all;i have waited eigth (8) years now to be very sure of this plan, the
 paperwork for this transaction will be done by the attorney and my position 
as the Branch Manager guarantees the successful execution of this transaction. 
If you are interested, please reply immediately via the private email address 
below, upon your response, I shall provide you with more details and relevant 
documents that will help you understand the transaction. Please observe 
outmost confidentiality and be rest assured that this  transaction would be 
most profitable for both of us because I shall require your assistance to invest 
my share in your country. Please upon your approval of this mail message, 
send to me the following  to enable me start t he processing of the fund 
transfer into your bank account:
1.) The beneficiary's name and complete info.
2.) Your private / official telephone and fax number.

 I am aware of the consequences of this proposal. I ask that if you find no 
interest in this project that you should discard this mail. I ask that you do 
not be vindictive or destructive. If my offer is of no appeal to you, delete this 
message and forget I ever contacted you. Do not destroy my career because 
you do not approve of my proposal. You may not know this but people like 
me who have made tidy sums out of comparable situations run the whole 
banking sector. I do not find this move against good conscience, this may 
be hard for you to understand, but the dynamics of my industry dictates 
that I make this move. Such opportunities only come ones way once in a 
lifetime. I cannot afford to let this chance pass me by, for once I find myself
 in total control of my destiny. This is my chance and I won't let it pass me 
by.If you will not work with me let me know and let me move on with my life 
but please do not destroy me.I am a family man and this !
 is an opportunity to provide my family with new opportunities.  There is a 
reward for this project and it is a task well worth undertaking.I have evaluated 
the risks and the only risk I have here is from you refusing to work with me 
and alerting my bank. Awaiting your Urgent Reply via my private email:
info_paulmgecobank@katamail.com or call me on my private telephone 
number: +221 4409966. for further discussion.

Thanks and God bless,
Mr. PAUL SHELLYMOORE  
    ____________________________________________
Here's a fun twist on the African Relative Scam:

Pearl -

     How come there are so many African Princesses in the same predicament as
you? Why not log onto http://www.e-harmony.com/ and find yourself a nice prince?
with an 870 mil dowry, surely there must be some takers, no?

     For more information on this subject, you can look at
www.libertywatchradio.com/scams . You are listed there on that site, you know....

C

-- pearl Angelican  wrote:
I need help urgently,from anybody,whoever is listening and is concerned my name is
pearl Angelican Duke,I'm a young woman of 23 years old,the only daughter and
princess of His Royal highness King Kakstine Duke King of the town idummu-iyessele
in Angola Africa,my father got married to my mum who's from the United state (miami
in florida to be precise) 25 years ago and things have been moving on well until a month
ago when the rebels in the country stated up a serious and violent riot and in the process
of this fight,the wicked and brutal rebels who were sent by some of my fathers opponent/
rivals I'm very sure, killed my parents in cold blood,I narrowly escaped this attack because
I was out on a trip to a neighbouring village where I recieved the news and I've been living
here in an hotel all this while,now I can't go back to my house because its been destroyed
and I'm the next victim,I'm scared and afraid now than ever,the fear that they'll come looking
for me one day is swallowing me day by day,here now is the real problem they are freezing
all the bank account that my father has and thats what I dont I need the help for,I need to
move the money in the family account quickly as fast as I can to any account abroad for
safety, now what I need is a beneficiary,some one who can help me who can assure me
trust and then has a bank that can take this money because its too much and I think it
takes a large account to accept this transfer the money in question here is over$
870,000 000 (eight hundred and seventy milion U S dollars)and thats what I'm scared
of I dont want them to freeze this account thats where my hope and live depends on,
please any body who ever is compitent I'm willing to give one third of the money to
who every is willing to help me with this transfer please contact me back on this
email address (pearlangelican@yahoo.com) please make haste anybody I need
this help now.
 
                                                                               Thanks yours sincerely
                                                                                from the princess of
                                                                                  his royal palace
                                                                                   Idummu-iyesselle

There are thousands of scams out there on the internet. Here's
the typical,"African Bank Manager Scam":

Kevin -

     Nice to hear from you. Would you like my address to ship the money? Mor info on
this available at
www.libertywatchradio.com/scams .

C

Urgent Responed Needed Dr Keven Davin

The Branch Manager,

CITY EXPRESS

BANK PLC

email:
keven_david01@walla.com

Attn:

Dear
Friend,

This email

will come to you as a surprise since we do not know each other before now. well
I got youre-mail through your country's profile on the internet. And i humbly seek
your willingness to assist in this regard.

Friend, an account was opened in this bank in 1994 and since 2001.

Nobody has operated this account again After going through some old files in the
bank records, I discovered it was involveing $10.5,000.000.00 (TEN MILLION FIVE
HUNDRED THOUSAND USD DOLLARS) in account that belongs to one of our foreign
customers Late Mr. Mark Cooper an American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, ncluding
his wife and only daughter. if I do not remit this money out urgently it would be forfeited
for nothing. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and tp://www.
nativefederation.org/history/people/mThompson.html

I am contacting you as a foreigner because this money cannot be approved to a
local bank here, but can only be approved to any foreign account because the money
is in US Dollars and the former owner of the account was a foreigner too. I know that
this massage will come to you as a surprise as we don't know ourselves before, We
will sign an agreement, but be sured that it is real and a genuine business.itis 100%
risk free. And mind you,it's confidentail.Please reply urgently so that I will inform
you the next step to take immediately.

At the conclusion of this business, you will be given 30% of the total amount while 5%
will be for expenses both parties might have incurred during the process of transferring
this fund. I look forwrad to hearing from you soonest . You can as well forward your
direct telephone number for easier communication.

Yours

Faithfully,

Dr. Keven Davin

                     _____________________________________________________

Here's another twist on the same scam. This banker thinks he can convince you by
sharingthe tidbit about his customer thet he was impotent. Nice to have banking
confidentiallity, isn't it?

Louis -

      How come so many Nigerian bank customers die in plane crashes?
More info available at
www.libertywatchradio.com/scams .

C

-- Louis Musa  wrote:
Dear Sir, 

I am making this contact with you in good faith. I got your mail 
address from the Foreign Department in our Ministry of Foreign Affairs 
Office. I am working with the Federal Finance Trust Bank Plc,Ikeja 
Branch Lagos.My purpose of writing you is to ask for your assistance to 
provide a virgin bank account or your account that contains lettle or 
no money where we can successfully secure the sum of $10.5 million (ten 
million five hundred thousand united states dollars). For your 
information,there is one America business merchant based here in 
Nigeria and his name is Mr.Jeremiah,

He is the owner of JC, fisheries Nig. Ltd, located at No.125 
industrial zone, Oshodi expressway, Isolo here in Lagos now have been 
taken over by Government of Nigeria because nobody came for this 
company after the death of Mr.Jeremiah. This man died in a plane crash 
in 2001 together withhis wife here in Nigeria. He was banking with my 
bank and I am his accounting officer. 

However, since the death of Mr. Jeremiah, I have been trying to 
contact any of his relative in the City of Chicago, his home country 
America through his address with me, to let his people know about his 
money in our bank but I did not receive any response.I later remembered 
that Mr.Jeremiah came to my country out of shame he was receiving from 
his country because he was impotent. 

This secret he revealed to me when he was alive because I pestered him 
to introduce his children to me. Now I have decided to link anybody to 
stand as Mr.Jeremiah next of kin in order to claim the money he 
deposited here as Fixed Solid Investment since nobody knew about it. 
Government of my country will pay it to Federal Reserve purse if I 
should declare to them about this fund. Note that there is no risk 
involved in this transaction, as I will give you all information you 
may need about Mr. Jeremiah and his banking relationship with my branch 
to enable you stand as his next of kin to receive this money in your 
account. 

This transaction will go through normal banking process only that you 
have to stand firm as the next of kin to Mr.Jeremiah just to claim this 
money. I will direct you on how to apply for the claims of this money. 
Please if you are interested and capable to carry out this deal with 
me, Reply me or call phone 234-802-8442-066 I will require the 
following 

information from you for procession of the fund in your favour. 

1. Your private phone and fax number. 
2. Your account information where this fund will be paid into. 
3. Your home address. I personally need your home address because I do 
not know you too well before now only that I decided to work with you 
on trust believing God that you will not cheat on me. 

Note that we can conclude this transaction within 2 weeks upon your 
compliance in applying for the claims to our Head Office, as I will 
direct you. I will give you $2.5million after we conclude this 
transaction. Be duly informed that I will be resigning from this 
banking work to come over to your country after the transfer of this 
fund to your account. I will then engage myself in international 
business since I will have enough money for any kind of business after 
this transaction. You need not to be afraid because in as much as I  
would want my reputation protected, I would also want yours to also be 
protected. 

I m waiting for your urgent response

For futher details please reply to this email address that follow: 
(louis_musa1@hotmail.co.uk )

Best regards, 

Mr.Louis Musa
          ______________________________________________________________
Here's an interesting one - trying to do a "take away" and then hook you on the
rebound:

Tom -

     As an American, I am already wealthy. Please donate the money to children's
cancer research.

Charles

-- "tom adams"  wrote:
Dear Sir/Madam,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. 
Well, I just want to use this medium to thank you very much for your earlier assistance to 
help me in receiving the funds, without any positive outcome.
 
I am obliged to inform you that I have succeeded in receiving the funds with the help of a 
new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done 
because we strike a deal with one of the Lady Accountant who works with the Federal 
Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner 
initiated this idea and everything worked out successfully.
 
In appreciation of your earlier assistance to me in receiving the funds, I have decided to 
compensate you with the sum of $850,000.00 eight Hundred and Fifty Thousand 
United States Dollars) in a Cashier's cheque. This is from my own share. I did this 
simply to show appreciation to you for your kind support and assistance even though 
we could not succeed due to some unforseen circumstances and reason.
 
Presently, I am in Paraguay for investment project with my own share under the advice of 
my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring 
this funds despite the fact that we could not succeed. I will be sending you e-mail from time to
 time to know if you have received your share or not.
 
In the light of the above, you are therefore, to contact my personal assistant Mrjohn baha on
 my former telephone line and do send him your contact address where you want the cheque
 to be sent to you. His e-mail address: john baha@yahoo.com
 
Please do let me know immediately you receive it so that we can share the joy together after 
all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city 
of Paraguay because of the investment projects, which the new partner and I are having at 
hand. So feel free to get in touch with him to send the cheque to you without any delay.
 
With My Best Regards,
BarristerTom Adams
    _________________________________________________________________

These idiots think that we will fall for the oldest one out there, the electronic
version of the "pidgeon drop."I have fun responding to these good for
nothings. All insist on "Top Secret" confidientiallity. Well, you can see
how well I view that...

Patrick -

     The answer to the confidentiality of this transaction is located at
www.libertywatchradio.com/scams .

C

-- "Patrick "  wrote:
FROM MR. PATRICK LAMBO.
AUDITING AND ACCOUNTING UNIT.
AMALGAMATED BANK OF SOUTH AFRICA (ABSA BANK),
JOHANNESBURG SOUTH AFRICA

Dear Friend,

I am Mr Patrick Lambo, a credit officer with Amalgamated Bank of South
Africa, ABSA. I have an urgent and very confidential business proposition 
for you. I honestly apologize and hope I do not cause you much embarrassment 
by contacting you through this means for a transaction of this magnitude, but 
this is due to confidentiality and

prompt access reposed on this medium.

Furthermore, due to this issue on my hands now,it became necesary for me 
to seek your assistance, and it is imperative for me to know your opinion 
on late Dr. George Brumley,a good customer of our bank,who suddenly died 
in a plane crash on Monday, July 21, 2003 with his entire family.Dr. George

Brumley as a known philanthropists to many charitable and humanitarian 
organisations,prior to his death, had great intentions to build charitable 
homes for the poor and the less privilages in Africa.A vision he had 
long ago which made him to save by depositing a hugh sum of $30
million us in our bank here for years. There is no one alive to claim 
this money since he had his wife and children  perished in the plane 
crash.Below is the website of the crash;

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

It is in this regard that i wish that you will co-operate with me so that 
we will claim the aforementioned amount from the bank who will keep using 
this money or at the expiration of some years pushes this money into the 
bank coffers as treasure bills should none of his next of kins comes up for

the claim. All i will expect you to do is to  pose as his next of kin and 
forward an application to the bank asking the bank to transfer the said
amount into your account.If you follow my instructions till the end we will 
succeed.You will present your bank account where the bank will transfer
this money.I will fly into your country to take my share as soon as the 
money hits your account.Be rest assure that this transaction poses no 
risk to you as everything around it is quite legal  and 100% riskfree 
considering the fact that no other person will ever counter your claim 
until eternity.
I will like you to provide immediately your full name and address so 
that i will have the confidence and trust to work with you.

As soon as the money is paid into your account it will be shared in 
the ratio of 65% for me and 30% for you and 5% for Expenses Incurred in the

course of the transaction because we will make some. Upon your response
I shall then provide you with more details and relevant documents that 
will help you understand the transaction. Please send me your confidential 
telephone and fax numbers to me via email patricklambo@aim.com for easy
communication.

Awaiting your urgent reply.
Thanks and regards.
Mr. Patrick Lambo.
                     ________________________________________

So Benji -

    What is the penalty for perjury in South Afrika? You do understand
that that's what you're asking me to do, right? You don;t have to answer
me, as I doubt you have the testicular fortitude to do so. But you can
look at www.libertywatchradio.com/scams to know that you are
famous. It ain't "confidential any more, is it, moron?

C

-- "Benjy"  wrote:
FROM MR. BENJAMIN SIKOSANA. 
AUDITING AND ACCOUNTING UNIT. 
AMALGAMATED BANK OF SOUTH AFRICA (ABSA BANK), 
JOHANNESBURG SOUTH AFRICA

Dear Friend,

I am Mr Benjamin Sikosana, a credit officer Amalgamated Bank of South
Africa. 
I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment 
by contacting you through this means for a transaction of this magnitude, 
but this is due to confidentiality and

prompt access reposed on this medium.

Furthermore, due to this issue on my hands now,it became necesary for me 
to seek your assistance, and it is imperative for me to know your opinion 
on late Dr. George Brumley,a good customer of our bank,who suddenly died 
in a plane crash on Monday, July 21, 2003 with his entire family.Dr. George

Brumley as a known philanthropists to many charitable and humanitarian 
organisations,prior to his death, had great intentions to build 
charitable homes for the poor and the less privilages in Africa.A vision he
had long ago which made him to save by depositing a hugh sum of $30
million us in our bank here for years. There is no one alive to claim this 
money since he had his wife and children perished in the plane crash
Below is the website of the crash;
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

It is in this regard that i wish that you will co-operate with me so that 
we will claim the aforementioned amount from the bank who will keep using 
this money or at the expiration of some years pushes this money into the 
bank coffers as treasure bills should none of his next of kins comes up for

the claim. All i will expect you to do is to pose as his next of kin and 
forward an application to the bank asking the bank to transfer the said 
amount into your account.If you follow my instructions till the end we will 
succeed.You will present your bank account where the bank will transfer 
this money.I will fly into your country to take my share as soon as the 
money hits your account.Be rest assure that this transaction poses no 
risk to you as everything around it is quite legal and 100% riskfree 
considering the fact that no other person will ever counter your claim 
until eternity. I will like you to provide immediately your full name and 
address so that i will have the confidence and trust to work with you.

As soon as the money is paid into your account it will be shared in 
the ratio of 65% for me and 30% for you and 5% for Expenses Incurred in the
course of the transaction because we will make some. Upon your response 
I shall then provide you with more details and relevant documents that 
will help you understand the transaction. Please send me your confidential 
telephone and fax numbers to me via email bsikosona@aim.com for easy 
communication.

Awaiting your urgent reply. 
Thanks and regards. 
Mr. Benjamin Sikosana.
  ______________________________________________________

Ahh, the Africa relative scam. Lots of versions of this around. They mainly want
your bank account number so they can clean it out.

OK Tony -

     My response is located at www.libertywatchradio.com/scams .

Charles

-- Tony Adams  wrote:
My Dear,

My Dear I am Mr.Tony Adams contacting you today for a 
business which would be of immense benefit to you please this proposal 
is not a scam rather a reality which you will letter seen as we 
proceed. I am a consultant based in Nigeria West Africa. I represent 
Mrs. Mariam Abacha, Wife of the late president of Nigeria, General sani 
Abacha who died on the 8th of July 1998 while in power She 
hasinstructed me to locate a foreigner who would act as her fund 
manager and partner.I want you to contact me immediately so that we can 
proceed with the business. She wishes to invest the sum of $15 million 
overseas and needs somebody to manage this investment on her behalf, 
She is now sick for past three mounths. As you know, assets worth 
several million dollars belonging to Her family have been confiscated 
by the present Nigerian government so this project is top secret and 
you should not reveal it to anyone.

You should also bear in mind that 
your assistance is needed to transfer and secure this fund for the 
investment, She propose a commission of 20% (twenty percent) of the 
total sum to you for the expected service and assistance. You response 
is highly needed so as to stop further contact.
I hope this will be the beginning of a prosperous relationship between 
her family and your family. Nevertheless if you are for any reason not 
interested, kindly inform me immediately so that I will start looking for 
another contact.I also require your private phone and fax numbers
for easy communication.

I am waiting for your quick response.
Regards
Mr.Tony 
Adams
 _____________________________________________________

Angela -
 
      Since the PATRIOT Act, banks here are quite well monitored. If you want an
address tosend a crate of money. let me know. I'll decide the percentage after
I get the box.

Toodaloo,
Chalres

DEAREST ONE. 
Many thanks for your prompt response to my message, I appreciate your kind g
esture to find time to give reponse to my message to you.
 
First and foremost and brief self introduction,I am Angela Kennedy, 20years old
and the only daughter of my late parents Mr.and Mrs. Kossa Kennedy.
 
My father was a highly reputable busnness magnate-(a cocoa merchant) who
operated in the capital of Ivory coast during his days It is sad to say that he
passed away mysteriously in France during one of his business trips abroad
year 12th.Feb. 2004.Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who travelled with him at that
time. But God knows the truth!
 
My mother died when I was just 11 years old,and since then my father took
me so special. Before his death on Febuary 12 2004 he called the secretary
who accompanied him to the hospital and told her that he had a sum of $8.5
million US DOLLARS (eight million five hundred thousand USD)deposited in a
suspence account  with one of the local banks here in Abidjan, Ivory Coast.
 
He also said he used my name to Deposit the fund with the bank as his only
daughter, as well as the next of kin to the fund. He also explained to!  me that
it was because of this wealth that he was poisoned by his business assocaites,
That I should seek for a foreign partner in a country of my choice where I will
transfer this money to and use it for investment purposes.
 
I want you to assist me in clearing this fund into your account overseas as a
beneficiary of the fund,and also use it for an ivestment purpose.
 
I am just 20 years old and a high school leaving certificate holder and really
don't know what to do.Now I want an account overseas where I can transfer this
funds. This is because I have suffered a lot of set backs as a result of incessant
political crisis here in Ivory coast.The death of my father actually brought sorrow
to my life.
 
Dearest one, I am in a sincere desire of your humble assistance in this regards
Your suggestions and ideas will be highly regarded.
 
Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter or your wife ?
2.! Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the
    money is in your account?
 
Please,Consider this and get back to me as soon as possible, as well I will like
you to forward your private telephone and fax number if you are willing to have
the relevant documents to confirm the existence of the fund for verification from
the bank and to confirm the authenticity of my proposal to you also for easy
communication.Thank you so much.

My sincere regards,
Miss Angela Kennedy
 
After that, check out the idiot's response:
 
Dear Toodaloo
 
I received your Email response with thanks and appreciation.
I am convinced that your are the right person for me because
This is an answer to my long prayers, After fasting and prayers I
Told God that he is my creator and he knows why he allows what
 happened to Me to happen to me most regretfully at this my tender age
when I couldn?t even afford to help myself or to take care of my life.
 
Nevertheless, I have found you to be the helper of my destiny but
Darling the only thing I want to tell you is to be spiritually alert so as to
Understand the plan of God for both us and for this to be realized
It requires honesty and mutual cooperation, I believe that if
This principles are respected we will be able to achieve our objective as well as
Mutual benefit and interest. The next thing to do after hearing from you is To
release the full contact information of the security company where this
Consignment was deposited by my late father for the possible ways of
Retrieving the funds so that I can come over there to continue my education
Which is the best you can help me offer to my dear life and future.For more
information and discussion pls. do send me your telephone contacts.
 
May God bless you and your entire family.
Miss Angela.
 
"Miss Angela" -

     You may have received my response, but you sure didn't read it.

     My phone number is 520 623 4306. Just ask for the resident agent
on 419 scams.

Take a look at www.libertywatchradio.com/scams

Charles

        _____________________________________________________

Hey, this is great! Please send my winnings to the Arizona Citizen's Defense
League at
www.azcdl.org , and let me know when you do so I can inform them.

In the meantime, please check www.libertywatchradio.com/scams for
important information on this message.

Charles

--  wrote:
CONTACT PAYMENT CO-ORDINATORS!!! 
STAATSLOTERIJ JACKPOT AND 
PROMOTIONS!!!
KHORHOSTRAAT 155,
AMSTERDAM,
THE NETHERLANDS.

FROM:THE 
DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK

WE ARE PLEASED TO INFORM 
YOU TODAY THE 19TH OF MAY 2006. RESULT OF THE  STAATSLOTERIJ JACKPOT 
AND PROMOTIONS, NETHERLANDS. HELD ON 10TH OF MAY 2006.
YOUR EMAIL ADDRESS ATTACHED TO THE TICKET NO:1001-55896542-5899 WITH 
SERIAL NO:6666/05 DREW FROM THE LUCKY NO:02-22-00-66-99-85-52-12-36-50, 
WHICHCONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY. YOU 
HAVE THEREFORE BEEN APPROVED FOR A  LUMP SUM PAY OUT OF ONE 
MILLION UNITED STATE DOLLARS(US$1,000,000.00) IN CASH CREDITED TO 
SECURITY FILE NUMBER ABN/5333/025648/03UA.THIS IS FROM A TOTAL 
CASH PRIZE OF US$4 MILLION SHARE AMONG FOUR INDIVIDUALS INTHIS 
CATEGORY.

CONGRATULATIONS!!!.

DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU 
KEEP THIS WINNING INFORMATIONS  OUT OF THE PUBLIC NOTICE UNTIL 
YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS REMITTED TO 
YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF THE SECURITY 
PROTOCOL, TO AVOID DOUBLE CLAIMING OR 
UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS.

ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT 
SYSTEM DRAWN FROM  500,000 COMPANY/INDIVIDUAL EMAIL 
ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR
INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE 
CONDUCT EVERY FIVE YEARS.

TO BEGIN YOUR CLAIMS, PLEASE CONTACT YOUR AGENT.
MR. ZADOK 
PETERS 
TEL: 0031 - 617 644 971
FAX: 0031 - 847 153 719 
Email: 
consultancy003@netscape.net

FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A 
DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER, ALL 
WINNINGS MUST BE CLAIM NOT LATER THANJUNE 2ND 2006, AFTER 
THIS DATE, ALL UNCLAIM FUNDS WILL BE RETURNED 
TO THE PROMOTION COMPANY.


NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, 
PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE NUMBER, BATCH 
NUMBERS, YOUR FULL NAMES, TELEPHONE NUMBER, FAX NUMBER 
AND ADDRESS IN ALL CORRESPONDENCE WITH YOUR CLAIM AGENT. 
FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR 
ADDRESS, DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE. 

CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF 
AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAMME.

NOTE: ANYBODY UNDER THE 
AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.

YOURS SINCERELY,
DR. STEFANIA 
DER HELDER,
(PROMOTION MANAGER).

     ___________________________________________________
Yawn - another day, another lottery scam:

Dear Ruth -

     Please donate my winnings to the Arizona Citizen's Defense League,
www.azcdl.org . Oh, and take a look at
www.libertywatchradio.com/scams . You're now famous!

Thanks,
Charles

---------- Forwarded Message ----------
FROM MRS. RUTH PETERSON: CONTACT THE PRIME BANK!!!
MAGNESIUM LOTTERY 
INC.
HEAD OFFICE:
DE CLERCQSTRAAT 144,
1053 AK, AMSTERDAM

Sir/Madam,

Congratulations to you as we bring to your notice, the results of the 
Category draws of THE MAGNESIUM LOTTERY STAKES INT. We are happy to 
inform you that you have emerged a winner under the second Category, 
which is part of our promotional draws. The draws are being officially 
announced today 23rd of May, 2006 in The Netherlands. Participants were 
selected through a computer ballot system drawn from 100,000 email 
addresses of individuals and companies from Africa, America, Asia, 
Australia, Europe, Middle East, and Oceania as part of our 
International Promotions Program.

Your e-mail address attached to ticket number: 2752246896 with 
batch number AT-040SB03-06, and lucky numbers: 31-6-26-13-35-7, 
which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 
ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to 
reference number: SNL/4249859609/WP1 made available from a total cash 
prize of 10 Million United State Dollars, shared amongst the first Ten 
(10) lucky winners in this category. This year Lottery Program Jackpot 
is the largest ever for Snowball Lottery. 

This is promotional program 
takes place bi-annually, and it is promoted and sponsored Orient 
software corporation (Orient Networks). It is met to reward some 
individuals and corporations who have devoted their time and resources 
surfing the World Wide Web (www) with their email addresses. 

Remember, all winning must be claimed not later than 20 days of this 
notification, after the expiration of that time frame, if your funds 
are unclaimed, it will be refunded to us and included in our next 
draws. We hope you will use part of your cash prize to participate in 
our next $18million draws in October 2006. 

Lastly, in order to avoid unnecessary delays/complications with the
transfer of your funds to you, please always remember to quote your 
Code number in all correspondence with the paying bank {prime bank}.

SNS BANK NL:
FOREIGN 
TRANSFER DEPARTMENT,
Contact person: Mr. Rhoda Bruce  
Tel: +31-613-795-051 
Email: foreignremittdep@netscape.net
Email: FRD776555@aim.com
 
Furthermore, should there be any change of your present address, please 
notify us immediately so to make the appropriate adjustment.

Congratulations from the management and staffs of Magnesium Lottery 
Stakes. 
 
Yours faithfully, 

Mrs. Ruth Peterson
Coordinator/Manager

     ___________________________________________________

Hey, this is great! Please donate my winnings to the Arizona
 Citizens' Defense League,
www.azcdl.org

Thanks,
Charles

--  wrote:
TICKET NUMBER 46939
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD 
DEPARTMENT

ROTERSSTRAAT 11, 1018 WB
AMSTERDAM, THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS 

Dear Sir/Madam,

Congratulations to 
you as we bring to your notice, the results of the Second Category 
draws of THE LOTT NL. PROMO INT. We are happy to inform you that you 
have emerged as a winner under the First Category, which is part of our 
promotional draws. The draws are being officially announced today 19th 
of May 2006. Participants were selected through a computer ballot 
system drawn from 2,500,000 email addresses of individuals and 
companies from Africa, America, Asia, Australia, Europe, Middle East, 
and Oceania as part of our International Promotions Program.
 
Your e-
mail address, attached to ticket number 46939, with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First 
Category. You have therefore been awarded a lump sum pay out of ?
1,000,000 (One Million Euros), which is the winning payout for Category 
A winners.

This is from a total cash prize of ?10,000,000.00 (Ten 
Million Euros) shared amongst the first Ten (10) lucky winners in this 
category. 

In your best interest to avoid mix up of numbers and names 
of any kind, we request that you keep the entire details of your award 
strictly from public notice until the process of transferring your 
claims has been completed, and your funds remitted to your account. 
This is part of our security protocol to avoid double claiming or 
unscrupulous acts by  Participants/nonparticipants of this program. 
Please contact our paying bank (Inter Continental Alliance Finance & 
Securities) immediately for due processing and remittance of your prize 
money to a designated account of your choice:
 
NOTE: For easy 
reference and identification, find below your Reference and Batch 
numbers. Remember to quote these numbers in your correspondence with 
your paying bank.

 REF Number:  NM/BC921245/KY14
 BATCH No: 
NM/207161/WOP.

CONGRATULATIONS!!!
Your fund is now deposited with the 
paying Bank. To begin your claims, kindly contact the paying bank with
the below information:
***********************************************
Contact person: Mr. James Milton.  
(International Remittance 
Department).
E-mail: infoicafsInter@netscape.net
Tel: 0031-629-355-505


***********************************************
 NOTE: All claims are 
nullified after 20 working days from today.

Congratulations once again 
from all our staff, and thank you for being part of our promotions 
program.
 
Yours Sincerely,
Mrs. Susan Console
(Lottery Coordinator).

        _________________________________________

Now here is an interesting twist on the old lotto scam: they want you to pay a lawyer to
get your "winnings."  Note the cut little post script at the end, enticing you not to send
spam.

Herman -

     You can contact my lawyer about this at 520 623 4306. Please have him arrange to
donate my winnings to the Make a Wish Foundation in the U.S.

Charles

************DO NOT DELETE THIS MESSAGE***********
 
SCOOP LOTTO 
RE: 10 Years Anniversary Awards!
 
You are a winner,
 
We are celebrating our tenth anniversary this year and to mark this special occasion
 we are launching  our first international program, The 10 Years Anniversary Awards! 
To celebrate Scoop Lotto is giving ten people from all over the world the chance to 
win Ten million Dollars. We intend to raffle out ten million dollars this year with our 
10 Years Anniversary Awards program. We are running a program where instead of 
bought tickets and numbers in the ballots we have email addresses.
 
From the results of the 10 Years Anniversary Awards draw that took place on the 20TH 
of May 2006. Your Email address has come up as one of the winners; you have 
therefore won the sum of One  Million United States Dollars (US $1,000,000, 00). 
This is from a total cash prize of Ten Million United States Dollars 
(USD$10,000,000.00) shared amongst Ten Lucky Winners in the 
Category A+.

                  WITH THIS WE SAY CONGRATULATION$.
 
This is an independent promotion, no purchase necessary. Any entries without valid 
collection numbers will be declared void. Claimants displaying conducts considered
 improper when replying will ignored and disqualified. All requirements must be provided.
All winnings must be claimed not later than the 10th of June 2006. After this date all 
unclaimed prizes will be declared void. Claimants must be over 21years. All entries 
must adhere to the 10 Years Anniversary Awards eligibility/Terms and conditions 
stated in our official Terms and conditions. You will receive the Terms and conditions 
when you file for your claim.  
 
This program is strictly for international participants and all Dutch residents are exempt 
from participation.
 
NOTE: Being that you were selected via your email address and to avoid double claims 
and also taking into consideration the amount in question, your winnings must be 
legalized in the Netherlands High court (The Hague) and a certificate of award must
be obtained from the National Certification Board to complete the claims process, this 
process can only be completed through legal representation, so you will be referred to 
a lawyer to assist you. This is an independent lawyer acting as a referee 
giving you maximum representation. The legalization is essential to create a legal link 
between you and your email address. You are responsible for the legal charges.
 
 
For future verification purposes, when replying provide the following:
Name: 
Nationality: 
Country of residence: 
Tel number:
To file for your claim, contact your processing agent
 Mr. Herman Brood.
Email: her_brod@excite.com
 
 
You are to quote your winning reference number when replying. 
REF Number:   AXE/ TIV/2929/NL
BATCH No:      AMR/ 5258/06-KRS

Finally, we call on you to make sure that you save a copy of this mail because you 
might be called upon to produce it at anytime and do note your reference numbers 
clearly as stated for we will not be held responsible should there be any complications 
in this transaction due to negligence on your part.Congratulations once more from 
all of us at Scoop Lotto and thank you for being part of our promotional program.
 

Management.
Scoop Lotto.     
 
NOTICE:  You have received this message from Scoop Lotto prize dept. because you 
have visited one of our sponsored sites and have voluntarily given your email address 
to receive mails from their sponsors. If you wish to be taken out of this list do not reply
to this mail,  reply to the agent with the words remove. If you are not the intended 
recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy 
any part of this message.  If you believe you have received this message in error, 
please delete it and all copies of it from your system and notify the sender immediately
by reply e-mail.  
Thank you.
 
 
************DO NOT DELETE THIS MESSAGE***********
NEVER SEND SPAM. IT IS BAD.


            ___________________________________________________________

This one is called "phishing." It seeks to have you pay for an item your
"forgot" topay for. Of course, they don't accept return e-mail, only logging
onto their website, which then infects your computer with spyware, or
they just steal
the money you pay them for the supposed item you
"forgot." Don't fall for this one.

 

eBay Unpaid Item Reminder: #4605509636"

Dear eBay Member:

heartnsoulauctions has informed us that they have not yet received your payment for the following item: Harley Davidson Aftermarket Silver Face Gauge Kit(#4605509636")

No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder, you may receive an Unpaid Item strike under eBay's
Unpaid Item Policy.
Respond to this notification.

If you don't respond by Mar-07-2006 you may receive an Unpaid Item strike.

Remember, repeated Unpaid Item strikes may result in your suspension from eBay.

Most Unpaid Item disputes can be resolved through direct communicatio! n between the buyer and seller, and we encourage you to work w! ith your trading partner to reach a resolution.

! !

Regards,

eBay
                ____________________________________________

Here is another twist on the phishing scam. It is a fake letterhead from a real
      bank.
   They tell you that htere is a problem with your account and ask you to log onto
    a website to "confirm" your password and pin code. If you do so, you give
    away all identity theives need to steal your money and info. Here now is an interesting twist: their lawyer wants me to take it off my site.

 Xxxxxxxx AND ASSOCIATES, PLLC
                                        Xxx Hickory Centre
                                xxxx Valley View Lane, Ste 130
                                        Xxxxxx, Texas  xxxxx
                                Telephone: (214) 295-xxxx
                                    Data fax: (214) 722-xxxx

May 31, 2006

Charles Heller
Tucson, AZ

Dear Charles Heller:

This firm represents the owners of xxxxxxxxxxxxx.com. Please send all
correspondence directly to this office.

On May 25, 2006 the servers on which xxxxxxxxxxxxx.com resides was attacked
by a "worm" which is a malicious program that installed "phishing" websites
on the owner's server without their knowledge. These "phishing" sites were
created to look like a Bank of America or Chase Bank websites in order to
gather sensitive data. The "worm" sent emails to people that included our
client's website's name. We client received the first complaint of the email
at 5:56 P.M. and the offending website was removed from our client's servers
by 6:15 P.M. the same day. The server owner acted with speed and care in
this manner.

Our client's server owner has since removed the hard drive from the original
server and changed server security protocols. Our client has been assured
that reasonable steps have been taken to make sure that this does not happen
again.

On your website www.libertywatchradio.com, claims are made that my client is
a known "spammer" with the implication is made that my client is a "crook."
This is libelous and my client intends to hold you accountable for the
content posted on your website.

My client hereby demands that you remove any reference to xxxxxxxxxxxxx.com
(directly or indirectly) from your website within seven (7) days. If my
client's demand is not met in seven (7) days, you will be sued for libel and
all other applicable laws available to my client.

If you should have any further questions or concerns, please do not hesitate
to contact Stormie McLeod at 214-295-xxxx extension xxx.

                                                                            
Sincerely,                                                                     
Jason Cxxxxxx Cxxxxxx

Response to above:

Jason -
 
     Thank you for contacting me about this matter. I have now posted your letter above the phishing scam, of course with your phone number, address, and name deleted. I will take your word for it that you are sincere and that this is not part of the scam, and as such I have blanked out any reference to your client. I have also placed this response on the site, as a notice that sometimes the people who host these sites are victims of a scam as well, and not to distrust them just because they too are victims.
 
    In any event, I have no intention to defame or libel anyone. There is NO INDICATION whatsoever that your client perpetrated such a scam on my site, and you would be hard pressed to prove such in a court of law. However, as your request is both rational and civil, it is reasonable, and I have complied with your request by removing all reference to your client on my site.
 
    As a pro se litigant, I'm sure I could have had lots of fun costing your client thousands of dollars, but why should I be a putz when you asked me nicely? Civility, Paul Harvey says, is the base root of civilization - thank you for practicing it. Furthermore, thanks for unintentionally acknowledging the reach and penetration of my site. Thanks also for the most interesting e-mail of the week.
 
    I would be willing to discuss this on the air with you, if you would like to do a show on the victims of internet scams. As the show is streamed on the internet as well as heard throught most of Arizona and part of New Mexico, it might be good publicity for you. In any event, I wish you the greatest of success in defending the innocent from wrongs and harms, as that is what I intend do do with Liberty Watch.
 
     Keep in mind that all communications with me are in the public domain and are not in any way held private or confidential.
 
In Liberty,
Charles Heller
Bank of America Higher Standards Online Banking

Dear Bank of America Customer :

Our new security system will help you to avoid frequently fraud transactions and to keep your deposited funds in safety.
Due to technical update we recommend you to reactivate your account. Click on the link below to login and begin using your updated Bank of America account. To log into your account, please visit the Bank of America website at:
http://xxxxxxxxxx.com/.www.bankofamerica.com/index.html
To review your statement, log into your Bank of America account and click the eStatements & eNotices button in the left navigation of your Account Summary page. Your new statement is listed in the left navigation of the page."

All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.

Best Regards,

Matt Lundquist Bank Of America Development Banker

 

Privacy & Security ? Careers ? Site Map

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2005 Bank of America Corporation. All rights reserved. Equal Housing Lender

    __________________________________________________________________________ 

Dear Richard -

     Well, now you are not the only person in the world who knows about this any more
are you?
www.libertywatchradio.com/scams .

Toodaloo,
Charles

-- richdante@zipmail.com.br wrote:
Dear Sir,
 
Please, permit me to use this medium in corresponding with you over business
assistance. My name is Richard Dante, My country is Liberia, we gain our
independence from United States of America. During the civil war in my country
Liberia that just ended, I was able to acquire and deposit in box the sum
of Fifty Two Million United States dollars cash ( $52, 000, 000, 00) in
the Security Company Abroad. I used my strategic position as a close confidant
of Charles Taylor to acquire the money from the sales of Diamond and other
deals during the civil war. My country Liberia is one of the largest Producer
/ Exporter of Diamond in the World.
 
After the civil war, as a former special adviser to Charles Taylor and my
involvement in the Charles Taylor government the present ruling democratic
government of Mrs Eleen Sirleaf Johnson ( a product of Harvard University
) confiscated all my financial resources in Liberia and trap me down under
house arrest including my immediate family members. It is against this backdrop
that I decided to search for a trustworthy person abroad who can assist
me receive the money from the security company and manage the money for
me until i have freedom to meet the person abroad. 
 
There is absolutely no risk involved in this transaction as i am the only
person that knows about the money and its location. If this business is
accepted to you, kindly reach me immediately via email for further details
while simultaneously furnishing me with your personal details.
 
I await your response.
 
Best Regards,
Richard Dante. 

     _________________________________________________

Please donate my winnings to the Arizona Citizen's Defense League,
http://www.azcdl.org/.

Thanks,
Charles

--  wrote:
  AWARD NOTIFICATION!!!
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE  PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/019161/03.
REF. NO. LDNL/113104/43


          RE: AWARD NOTIFICATION!!!

This is to inform you of the release of the GLOBAL LOTTERY 
INTERNATIONAL/
WORLD GAMING BOARD held on 4th of May 2006. Due to the mix 
up of number,            the results were released on the 
 16th of May 2006.

Your email attached to ticket number 51123-4 with serial 
number 934497-1drew the lucky numbers of 0-1-9 which 
consequently won the lottery in the 3rd category. You have 
therefore been approved for a lump sum payout of  500,000 
( FIVE HUNDRED THOUSAND EUROS) in cash credited to file 
with REF. NO.LDNL/113104/43.

CONGRATULATIONS:Due to mix up of some numbers and names, 
we ask that you
keep your winning information confidential until your 
claims has beenprocessed and your money Remitted to you.

This is part of our security protocol to avoid  double 
claiming and unwarranted abuse of this program by some 
participants.
All participants were selected through a computer ballot 
system drawn from only Microsoft users from over 20,000 
company, and 30,000,000.00 individual email addresses and 
names from all over the world.

This promotional program takes place every three years.
To begin your lottery claim, please contact the processing 
company that have been appointed for the processing of 
your wining. Please call your Fiducial Agent,

Mr.Kelly Coleman, the Foreign operation manager of the 
appointed company,
LUCKYDAY  INTERNATIONAL B.V....on
Tel: 0031-649-304-933
fax: 0031-847-538-408
Email (luckdaywinnersbv@netscape.net)
Email(luckydaywinbv@netscape.net)

For the processing and remittance of your winning prize 
money to a destination of your choice.Any claim not made 
before two weeks from this date will be returned to the 
MINISTERIAL VAN DE ECONOMIA  HOLLAND.

Note that all unclaimed funds will be included in the next 
stake.  Also in order to avoid unnecessary delays and 
complications, remember to quote your reference number and 
batch numbers in all your correspondence with Mr.Kelly 
Coleman and please follow all his instructions
religiously.

Furthermore, should there be any change of address do 
inform our agent as soon as possible. Congratulations once 
more from our members of staff and thank you for being 
part of our promotional program.
Note: Anybody under the age of 18 is automatically 
disqualified.

Yours Sincerely,

Igner Van Borch
Lottery Coordinator
Luckyday International.

                ________________________________________

Jefrey -

     Thanks for the nice addition to my website, www.libertywatchradio.com/scams

Charles

-- jefrey andrew  wrote:
Please Reply Me Immediately-----From David Mosola. AUDITING AND 
ACCOUNTING UNIT FOREIGN REMITTANCE DEPT, AFRICA 
DEVELOPMENT BANK,BOX 
1287,PORTSHEPSTONE-CHAKA SOUTH AFRICA .
 Hello,
      My name is Mr,
Jeffrey Andrew.the chief Accountant in charge of Auditing and 
Accounting unit in Africa Development Bank OF S/Africa. In due respect 
and regard,I am contacting you on a business transaction that will be 
very beneficial to both of us at the end of the transaction. During our 
investigation and auditing in the bank,my department gazetted a very 
huge sum of money belonging to Kenneth Gardner a deceased depositor,a 
foreigner who died in october 2001 in a plane crash and the fund has 
been dormant in his account with the bank without any claim of the fund 
in our custody either from his family or relation before our discovery 
to this development. I veiled this within myself and my partners and I,
to enable the whole plans and idea profitable and successful during the 
time of execution.
     The amount involved is USD$76m (seventy six 
million united states dollars) As it may interest you to know,i got 
your impressive information through an international business enquiry 
on internet. I beleive you will be viable and capable to handle a 
business of this magnitude without any hitch .Meanwhile the whole 
arrangement to put claim over this fund as the next-of-kin to the 
deceased,gets the required approval and transfer this money to a 
foreign account has been put in place and needed information,will be 
relayed as soon as you indicate your interest and willingness to assist 
us and also benefit yourself in this great business opportunity.I could 
have done this deal alone but because of my position in my country as a 
civil servant,we are not allowed to operate a foreign account and would 
eventually raise an eyebrow on my side during the time of transfer 
because i work in this bank.This is why it will require a second party 
or person who will forward claims as the next of kin with affidavit of 
trust of Oath to the bank and also present a foreign account where he 
will need the money to be re-transfered into,on his request as it may 
be after due verification and clarification to designated bank account.
     Be assured that this transaction is 100% risk free. On smooth 
conclusion of this transaction,you will be get 35% of the total sum as 
gratification,while 5% will be set aside to take care of expenses that 
may be incurred during the time of transfer such as telephone bills 
etc, while 60% will be for me and my partners. Do not respond to any 
other mail without informing me,you are advised to keep this a top-
secret as we are still in service and intend to retire from service 
after we conclude this deal with you.I will be monitoring the whole 
situation here in the bank until you confirm the money in your account 
afterwhich we come over to your country for sharing of the fund 
according to percentages previously indicated and for further 
investment,either in your country or any other country that would be 
convenient to invest in. All informations would be detailed to you when 
i hear from you. also your private tel:no and fax:no for easy 
communication.stating your abilities in this deal.
 Sincerely 
Jeffrey 
Andrew(jnr). 

        __________________________________________

Peter -

    All communications with me are PUBLIC and immediately posted to my
website. Thanks for the addition to my collection!

Charles

-- "PETER PHILLIP"  wrote:
FROM:PETER PHILLIP
ACCOUNTANT, UBN
LAGOS - NIGERIA
EMAIL:: peterphill@sify.com
TEL/FAX: 234-09-2721973
 
Dear friend,
 
First, I must solicit your confidence in this transaction, this is by
virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. Though 
I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well at the end of the 
day.We have decided to contact you due to the urgency of thistransaction, as 
we have been reliably informed of your discreteness and ability in transactions 
of this nature.

Let me start by first introducing myself properly to you. I am Mr.PETER PHILLIP 
an Accountant with the Union Bank of Nigeria  Plc.Lagos. I came to know of 
you in my private search for a reliable and Reputable person to handle this 
confidential transaction, which involves the transfer of a huge sum of money to a 
foreign account requiring maximum confidence.

THE PROPOSITION:
 
A foreigner, Late Engineer thomas brown an Oil Merchant/Contractor with the 
Federal Government of Nigeria, until his death five years ago in a ghastly 
air crash, banked with us here at Union Bank Plc. Lagos, and had a closing 
balance of US$13.5M (Thirteen Million, Five Hundred Thousand United States 
Dollars)which the bank now unquestionably expectsit to be claimed by any 
available foreign next-of-kin of the Late beneficiary or alternatively be 
donated to a discredited trust fund for arms and Ammunition at a military 
war college here in Nigeria.
 
Fervent valuable efforts are being made by the Union Bank to get in
touch with any of the browns family or relatives but proved to avail.
It is because of the perceived possibility of not being able to locate any 
of Late Engr. thomas brown next-of-kin (he had no known wife and children) 
that the management under the influence of our chairman and member of the 
board of rectors, retired Major General Kalu Uke Kalu, that an arrangement 
be made for the funds to be declared "UNCLAIMABLE"and subsequently be 
donated to the Trust Fund for Arms and Ammunition to further enhance the 
course of war in Africa and the world in general.
 
In order to avert this negative development, so of my trusted colleagues and I
 now seek your permission  to have you stand as a next kin to Late Engr. 
thomas brown so that the funds US $13.5M would be released and paid into 
your bank account as the beneficiary next-of-kin. All documents and proves 
to enable you get this fund will be carefully worked out and more 
so we are assuring you of a 100% risk free involvement.

Your share stays while the rest would be for my colleagues, and myself
Investment purposes in your country. We have agreed that, the funds
will be shared thus, after it has been transferred into your account
 
1. 30% of the money will go to you for acting as the beneficiary of the 
funds. 2. 10% will be set aside for reimbursement to both parties for any 
incidental expenses that may be incurred in the course of the transfer. 3. 
60% to us the originators of the transaction.If this proposal is OK by you 
and you do not wish to take undue advantage of the trust, we hope to bestow 
on you and your company, then kindly get back to me immediately via my 
private Fax or Email:peterphill@sify.com for security reason.
 
Furnishing me with your most confidential telephone, fax number and
exclusive bank particulars so that I can use this information to apply
for the release and subsequent transfer of the funds in your favor.
 
Thank you in advance for your anticipated co-operation.
 
Yours faithfully,
 
PETER PHILLIP
_________________________________________________________

Patricia -

     Please donate my winnings to the National Rifle Association, Political
Victory Fund, in Virginia, USA.

Thanks,
Charles

From: Ms. Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
payment_agentoffice2010@yahoo.ca
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
WINNING NOTIFICATION
sir
The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in South
Africa. We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International Programs
held on Sat may 3st 2006 in Essex United Kingdom and
Ontario Canada. Your e-mail address attached to Ticket
Number: B9564 75604545 100, with Serial Number 46563760 drew
the winning numbers 1-17-24-29-34-46- with a bonus Number 27

for LOTTO 6/49 under the choice of the lottery in the 2nd
category of bi-weekly six.
You have therefore been approved to claim a total sum of
US$820,000.00 (Eight Hundred and Twenty Thousand United
States Dollars) in cash credited to file EAAL/9080118308/05.
This is from a total cash prize of US $11,100,000.00 Million
dollars, shared amongst the first One Hundred and-thirty
(130) lucky winners in this category Worldwide. Please note
that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play
coupon, because this particular draw was selected to promote
the 2010 World Cup to be hosted in South Africa hence your
winning information must be kept to enable you participate
in our subsequent draws which will see 500 participants
traveling on an all expense paid trip to South Africa for
the Soccer World Cup 2010. In view of this, your
US$1 ,820,000.00 ( ONE MILLION Eight Hundred and Twenty
Thousand United States Dollars)
would be released to you by an accredited
commercial Bank in South Africa. Our African agent will
immediately commence the process to facilitate the release
of your funds as soon as you contact our African Agent's
office.
All participants were selected randomly from World Wide Web
site through computer draws system and extracted from over
10,000,00 companies and personal e-mails. For security
reasons, you are advised to keep your winning information
confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim
your prize.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by
unscrupulous elements. Please be warned!
To file for your claim, please contact our corresponding
Agent in South Africa immediately you read this message for
quick and urgent release of your fund, contact information
is as follows: emails:
payment_agentoffice2010@yahoo.ca  or
Phone+ 27 78139 7594 to avoid unnecessary delays and
complications, please quote your reference numbers in any
correspondences with our designated agents.
Congratulations! Once more from all members and staff of
this program that has ensured that you won this competition.
Thank you for being part of our Promotional Lottery program.
Yours Sincerely,
Ms. Patricia Atkins
NOTE To confirm that you have the winning number for the Sat
may 3st 2006 draw, visit:
http://www.canada.com/findit/lotteries/results.aspx?id=6  
confirm under Lotto 6/49.

   ______________________________________________________________

Joe -

    Please contact me immediately at 520 623 4306, and ask for the resident agent.

     {For the listening audience, that is the phone number of the Tucson FBI Office) Tee
Hee. Not that the FBI could necessarily figure out a lead on a silver platter, but it may
give the scam artist a start.}

Charles

--  wrote:
Mr. Joseph Wangui 
Chairman\Director\Board Member,
Transparency 
International Kenya.
Confidential Email: josephwangui005@netscape.net

---------------------------------------------------------------------------------------------------------
I seek your expertise in this financial matter of great magnitude.

urgently need to divert some funds currently deposited in the security 
vault of a Financial Firm in Europe to your account as soon as 
possible.

Source of the funds:
During the Arap Moi's government, 
governments officials awarded contracts to their own companies, these 
contracts were grossly overinvoiced. Now the present government set up 
contract review panel to settle those owed outstanding amount. My 
colleagues and I have identified a huge amount totaling US$ 870m (Eight 
hundred and seventy million us dollars) oversea.

I have discorverded 
the sum of $24.8m (Twenty four million Eight Hundred Thousand) dollars 
out these moneys overseas and I have been able to secure it with a 
financial firm in Europe temporarily and I wish to have it transferred 
to your account as soon as possible.
Note that because of my position 
as a top civil servant we are not eligible to operate foreign accounts, 
and I have been mandated to search for a partner abroad as we are in 
dire need to invest the funds in your Country.

I really want you to take possession of the funds for onward handling 
and investment ASAP before the government, who have started refunding 
money from Moi's foreign accounts track this money. I will be offering 50% 
for your assistance in receiving and securing the funds in your nominated 
account pending our meeting to formally discuss investment matters..
If you would want to proceed with this transaction please reply with your 
name and phone number and if you do not accept my offer please treat 
with utmost confidentiality.

For your perusal do check:http://news.bbc.
co.uk/2/hi/business/3324369.stm and you will fully understand that I 
have decided to keep this money and that that this is a business deal.
---------------------------------------------------------------------------------------------------
Best Regards,
Mr. Joseph Wangui.
--------------------------------------------------------------------------------------------------
Note: For confidentiality do get back through my confidential Email 
stated above. This is important

                                                                                                                                

The "barrister" scam:

So William, just to be clear -

     You want me to lie that I am a relative, and that will make it "legal"
because you have a lawyer willing to certify the lie? You can visit this
conversation at www.libertywatchradio.com/latest_scams .

Charles

-- "Mr William Mokoena" <rklchamberss2@o2.pl> wrote:
Relationship and Trust

Dear Friend,

Firstly, not to cause you embarrassment, I am Barrister MR. WILLIAM
MOKOENA, a Solicitor at law and the personal attorney to named GERALD
WELSH who died in an air crash along with his wife (CARYL WELSH) on the
31st October 1999 in an Egyptian airline Boeing 990 with other passengers
on board. You can confirm this fact from the website which was aired by
the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his relations or persons have come forward to lay
claims to his funds as next-of-kin, and on my own I have made concerted
effort to locate any of his relatives but all prove abortive, which makes
me to believe that maybe nobody of his knows that he was operating this
foreign account with and Insurance broking firm here in Europe. Based on
the ethics and policies of the Deposit holding firm, this fund will be
declared unclaimed funds and taken to the treasury of the bank as capital
base of the bank, because already the account has been tagged dormant
because it has exceeded the normal functional number of years.

In spite of the above please do bear in mind that l have made several
enquiries with his country's embassies to locate any of my clients
extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to contact you with this business
partnership proposal. I have contacted you to assist in repatriating a
huge amount of money left behind by my client before they get confiscated
or declared unserviceable by the Finance/Security Company where this huge
deposit was lodged.

The deceased had a deposit valued presently at $11million (Eleven Million
United State Dollars) and the Company has issued me a notice to provide
his next of kin or Beneficiary by will otherwise have the account
confiscated within the next sixty official working days. Since I have been
unsuccessful in locating the relatives for over 5years now, I seek your
consent to present you as the next of kin / Will Beneficiary to the
deceased so that the proceeds of this account valued at $11 Million US
dollars can be paid to you. This will be disbursed or shared in these
percentages, 60% to me and 40% to you.

I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest Co-operation, Confidentiality
and Trust to enable us sees this transaction through. I guarantee you that
this will be executed under a legitimate arrangement that will protect you
from any breach of the law.

And please provide me the following: This is to enable me commence
immediate preparation of all legal documents that will back up our claim.

1. Full Name:
2. Your Telephone Number and Fax Number
3. Your Contact Address.

Your urgent response will be highly anticipated and appreciated.

Best regards,
Mr William Mokoena Esq.
Law Society of the Northern Provinces,
Paul Kruger Street, Pretoria,
South Africa.
rklchambers1@o2.pl
rklchambers2@o2.pl

This is another version of the African bank scam, relative of the "pidgeon drop."

Paul -

    I don't trust banks. Would you like to just ship me the money,
and we can talk about what to do with it when it gets here? 

     By the way, if I am your dear friend, why do you not address me by name?

C H

         ASSISTANCE REQUIRED FOR ACQUISITION OF  ESTATE


Dear Friend , 


I write to inform of my desire to acquire estates orlanded properties in
your country on  behalf of the Director of Contract and Finance Allocations
of theFederal Ministry of  Works and Housing in Nigeria. 
Considering his very strategic and influencial position, he want the transaction
to be  strictly confidential as possible.He further wants his identity to
remain undisclosed at least for now, until the completion of transaction.Hence
our desire to have an overseas  agent. 

I have therefore been directed to inquire if you would agree to act as our
overseas agent  in order to actualize this transaction. 
The deal in brief is that the funds with which we intend to carry out our
proposed  investments in your country is presently in a coded account at
the Nigeria Apex bank (Central Bank of Nigeria) and we need your assistance
to transfer the funds to your country in a convinient bank account that
will be provided by you before we can put the funds into use in your country.


For this, you shall be considered to have executed a contract for the  federal
ministry of  Works and Housing in Nigeria for which payment should be effected
to you by the Ministry, 
The   contract sum of which shall run into US$38.5Million (Thirty Eight
Million, Five Hundred Dollars) of which your share shall be 20% if you agree
to be our overseas agent.   
As soon as payment is effected, and the amount mentioned above is successfully
transfered  into your account, we intend to use our own share in aquiring
some estates and setting up  trust accounts abroad.For this too you shall
also serve as our agent. 
In the light of this, I would like you to forward to me the following information's:


1. Your company name and address if any. 
2. Your personal fax number. 
3. Your personal telephone number for easy communication. 
4. Your nationality and your accupation. 
5. Your age.

You are requested to communicate your acceptance of this proposal throughthis
email 
address:paulkadiri@excite.com After which we shall 
discuss in details the modalities for  seeing this transaction through.

Your quick response will be highly appreciate. 
  
Thank you in anticipation  of your  cooperation. 
Yours faithfully, 
DR Pulkadiri

NB: please reply to this email adress paulkadiri@excite.com

________________________________________________________________
Now here is a diferent twist: people claiming to be Chinese businessmen want people
to process payment. I'm sure all they want is my account number and pass code...
(For deposits only, of course.)

Charles- (How could anyone not like you with a name like that?)

You can call 520 623 4306 right away and ask for the resident agent.

Charles

BZIENG TRADING COMPANY
23g, Tower 1- Grand Gateway
No. 1 Hongqiao Road
Shanghai, China
Tel:86-351-406202
 
Dear Sir/Madam,

It is a pleasure to write to you in respect of our company Bzieng Trading, we are expertize
in the sale of raw materials, we export into the canada/america/parts europe We are
searching for representatives who can help us establish a medium of getting our funds
from our costumers in the canada/america/europe as well as making payments through
you to us. Please if interested in transacting business with a view of helpings us,so our
clients could make payment to you being a representative for us we will be very glad and
adequate compensations will be given and other benefits as follows Please contact us
for more information.

Do contact us for more information, Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay for your services as our
representative in canada/america/europe. Please if you are interested forward to us
your full contact details as requested below.

Regards,

Mr Charles C. Chiang

Administrator
 
 
 
 
Please fill in the blank spaces below
 
 
 
 
Your Full Names:................................................................... ...................
 
Your Full Contact address/direct Phone....................................................
 
................................................................ ...............................................
 
................................................................ ..............................................
 
 
State/Country................................................... .......................................
 
Company name..................................................................... ..................
 
Company Address:................................................................. ......................
 
............................................................ ......................................................
 
      _______________________________________________________
 
Old scam: The bak representative of a dead client. Interesting more for my
response to the idiot:

Jim -

     As you should know since the PATRIOT Act in the US, such transactions are no
longer private. Also,with recent revelations in the NY Times of the SWIFT Program,
they are easily trackable. Take a look at www.libertywatchradio.com/latest_scams
and see how public thesese matters really are. In fact, this
very note to you is published right there IN THE OPEN for everyone to see.

     You see, there really are no secrets any more, are there?

C

-- "Mr. Jim Williams"  wrote:
DEAR SIR/MADAM, 

TEL: +66-95042392


E-Mail: infojimwilliams@yahoo.ca

E-Mail: infojimwilliams@ethailand.com 


You may be surprised to receive this message from me since you don't know me in 
person, but for the purpose of introduction, I am MR. JIM WILLIAMS, a citizen of 
Zimbabwe, the son of late MR. IDIOMA 
WILLIAMS who was murdered in a land dispute in ZIMBABWE.


I got your contact through the Thailand Information Exchange Online, and then I 
decided to write you. 
My late father was among the few black Zimbabwean rich farmers murdered in
 cold blood by the agent
 of the ruling government of President ROBERT MUGABE for his alleged support 
and sympathy for 
Zimbabwean opposition party.


Before the death of my father, he deposited the sum of Ten Million US Dollars 
($10M) with a security 
company during when he went to Thailand to purchase his farm machinery 
equipment, as if he foresaw
 the looming danger in Zimbabwe. The money was deposited as a gem /
 precious stone to avoid seize 
and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals 
for the farms and the 
establishment of new farms in Lesotho and Swaziland.

This land problem arose when President R. MUGABE introduced a new land Act, 
which wholly affects 
the white rich farmers and some few blacks vehemently condemned the 'MODUS 
OPERANDI' adopted 
by the government. 


This resulted to rampant killing and mob actions. I and my family who are currently 
staying in Bangkok 
Thailand as a refugee asylum seeker, I have decided to transfer this money to a
 foreign country where 
we can invest it. You will read more story about President Mugabe's brutal acts 
by visiting. This website: 
http://www.rte.ie/news/2000/0418/zimbabwe.html 


I am faced with the dilemma of investing this amount of money in Thailand but
 the financial law and 
Regulations of the Republic of Bangkok, Thailand do not permit us financial rights 
to such huge sum 
of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, 
the Thailand monetary 
policy/law does not allow such investment by an asylum seeker or refugee.


I must let you know that this transaction is 100% risk free and the nature of your 
business does not 
necessarily matter. So if you are willing to assist

us, I and my family have agreed to give you 20% of the total money, 40% will
 be for a joint business 
venture I will be doing with you and another 40% will be for I and my family shall 
also invest in your country.

Therefore, if you are willing and interested to render the needed assistance, 
endeavor to contact me 
through the above telephone or email address. I also need your private telephone 
and fax numbers for 
quick communication. Remember that this transaction is highly confidential. 
Expect your reply soonest. 

Best regards.

MR. JIM WILLIAMS. 

TEL: +66-95042392

E-Mail: infojimwilliams@yahoo.ca 

E-Mail: infojimwilliams@ethailand.com

 

This is one I call a "probe." They are fishing around for someone who wants something
for nothing. Slightly more sophisticated than direct money transfer schemes. I'm sure
that in just a couple of e-mails, they'll want some "earnest money."

John -

    I  don't do investing. That is a licensed activity in the United States, and anyone who offers that
service to you who is not a licensed broker, is breaking U.S. law. Of course if that is the type of
person you are seeking, I'm sure there are plenty of those around without looking too hard.

     If I were to give your offer a "food for thought," what food would you recommend? Nuts?
By the way, you can find more information on this type of thing, at
www.libertywatchradio.com/latest_scams .

C.

-- "J.M" <j.mansi@yahoo.com> wrote:

For your information please,I have a female client whose interest is to invest in your country on
partnership basis. sequel to this she has asked me to look and recommend a reputable and
reliable person/company who can conveniently and sincerely be in partnership with her in the
investment.

In her quest, I deem it most necessary to contact you, if you can willingly accept this and forward
us with business opportunities in your country which will be very lucrative to both parties. We will
most appreciate it if you can give this investment enquiry a food of thought as we will want you to
respond to this message as quick as possible.

Finally, be informed that all capital investment shall be provided by my client while all Business
plans,feasibility and ideas shall be made available by you according to the code of investment
in your country.

Very Trully Yours,
Jovin Mansi Esq

 

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