Mrs. Elizabeth Etters 3rd letter - the story continues

absolutely - my blog readers and I are facinated to see what will come next!

---

From: mrsetters142@rogers.com

Subject: Let's Proceeding with faith
Date: Fri, 11 Nov 2011 10:39:31 +0800

Dear Friend,

God bless you and I thank you so much for your word and trust, commitment and assurance towards the use of this fund to help the less privileged which has been my dream as well as my late husband. I want you to know that God definitely has a purpose for this and he will surely guide you through this noble course even when I am not alive my spirit will be with you but always pray for me.

 

I have contacted my lawyer and also the bank as I am awaiting a favorable response from them so that we can get to the concluding part of this project. All we need from each other now is faith, trust and truthfulness in each other. I have already issued a letter of authority to the finance firm in CANADA making you beneficiary to my deposit. I take this decision because my time is short and I want to dispense this fund in the right channel before I leave this sinful world. God has led me to you and I want you to know that as far as you have heeded to his call he will not let you down.

 

I believe the bank will confirm my decision and send me back an acceptance letter tomorrow. So as soon as I hear back from the branch manager I shall provide you the contact details so that you can get in touch with them for the funds to be released I can count on you and trust you because this is a huge sum of money to you.

God bless you and please do not let me down. Even if I am not watching you, please do act like I am with you and do the best to make sure this funds are used for what I wish for. Its hard trusting you but by faith we are made stronger than anything else and mercy will not allow you fail this task because it’s all in your hands now. I will only send you the bank details for contact with the bank when I receive an email from you assuring me that you are fully ready to take up this project with all your heart and promise to keep every information shared between us this day strictly confidential to your eyes only till this process is fully completed and the funds transferred to you in your country. This is because the greedy relatives of my husband have a very strong network or cartel monitoring my financial dealings but I want to keep this away from them.

 

I will get back to you once I have received any information and confirmation from the bank and also my lawyer. Furthermore, please do acknowledge the receipt of this mail finalizing whether you are 100% ready or not. As soon as I get your response as well as receive any information from the bank, I will send you the bank's contact details and also make the final order for them to pay you upon your contact with them. Once more, get back to me at your earliest convenient with assurance to be loyal as previously promised.

 

Finally, please beware of some false people trying to contact you on my behalf as I believe they are identity theft scammers.

 

Your sister in the lord.
Mrs. Elizabeth Etters.

 

 

 

 

Mrs. Elizabeth Etters replies

Thanks for your comments - yes you can totally trust me, I'm not sharing this with anyone other than those who read my blog, and they are very trustworthy!!

---

From: mrsetters142@rogers.com

Subject: Thanks For Responding

Good day to you,

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a born again Christian and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you. My husband’s relatives are not Christians and they have used my husband’s wealth and property left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have here in Solomon Island that my husband and I labored for and what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth but that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Canada which has branches in the United Kingdom and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life, what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much because of my health and I do not know when my time will be up so I require your urgent response if you are trustworthy and willing to help me finalize this transactions that I will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. God permitting, I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.

Mrs. Elizabeth Etters.

 

 

Mrs Elizabeth Etters needs my help!!

(I wonder what reply I will get???)

Hi Elizabeth - I'm Barack - how can I help?

---

Date: Wed, 9 Nov 2011 09:13:06 -0200
From: npiazza@farq.edu.uy
Subject: Respond via email for details: mrsetters142@rogers.com
To:




Dear Friend I am Mrs Elizabeth Etters, a devoted christian. I have a foundation/Estate uncompleted {worth sum of USD 2,142,728.00 Dollars} and need somebody to help me finish it because of my health,Everything is available. Please contact me for more details via email: mrsetters142@rogers.com

Representative for Kiki Arts?

 FIRST NAME..Barack.......... LAST NAME.Obama.............
 ADDRESS...1600 Pennsylvania Avenue NW....................................
 CITY...Washington................... STATE..DC............
 ZIP CODE..20500.............. COUNTRY..USA............
 PHONE NUMBER (S)....202/456 1414...........................
 GENDER..male............
 AGE..50............... NATIONALITY..American!!!!.............

> From: f.kiki@al.com
> Subject: Representative Needed
> Date: Mon, 7 Nov 2011 16:14:43 -0800
>
> Good Day,
>
> I own a company that sells textile and fabric
> material Art materials and run other business in London.
>
> We make Large supplies to the United States and Canada,
> If you are in this regions and you are honest and ready
> to work as a representative fill out the form and get
> back for more information
>
> APPLICATION FORM
>
>
>
> FIRST NAME............ LAST NAME..............
> ADDRESS.......................................
> CITY...................... STATE..............
> ZIP CODE................ COUNTRY..............
> PHONE NUMBER (S)...............................
> GENDER..............
> AGE................. NATIONALITY...............
>
> Regards,
> MR. Frank kiki.
> kiki ART WORLD INC.

Western Union/UN scam again - but a better reply:)

Here are my details  - please call me as soon as possible!!!

Full Names ........BARACK OBAMA

 Sex ........MAIL

 Contact Address ........1600 Pennsylvania Avenue NW, Washington, DC 20500

 Country ........USA

 Telephone Number ........202/456 1414

 Age ........50

> Date: Sat, 5 Nov 2011 14:27:37 -0200
> From: info@yahoo.com
> To:
> Subject:
>
>
>
> Welcome To Western® Union Money Transfer
> Website: www.westernunion.co.uk
>
> We wish to inform you that the United Nations Organization
> (UN) has
> taking over the Inheritance/Winning payment issue in which you
> presently have with your transaction agents. Your funds were
> withdrawn
> by UN on your behalf based on the fact that you where
> subjected to too
> many process that will make you spend more money before
> receiving your
> funds.
>
> Your Inheritance/Winning payment was paid out to the United
> Nations
> Organization, and they have succeeded in depositing your funds
> with
> Western Union . They have ordered Western Union to take full
> responsibility in the transfer process of your funds, Western
> Union
> have received your application for the first installment of
> £5,000.00GBP from the total amount of £1.800,000.00GBP,
> For some security reasons, we need you to reconfirm your
> full personal data
>
> Full Names ........BARACK OBAMA
>
> Sex ........MAIL
>
> Contact Address ........1600 Pennsylvania Avenue NW, Washington, DC 20500
>
> Country ........USA
>
> Telephone Number ........202/456 1414
>
> Age ........50
>
> Before receiving the MTCN# for the first installment, and we
> will e-mail
> you others after 24 hours of receiving each payment.
>
> Regards
> Mr.Mark Michitson
> personal phone#:             +(44) 70 2406 7169      
> E-mail: outlet04@w.cn
>
> ----------------------------------------------------------------
> This message was sent using IMP, the Internet Messaging Program.
>
>
> 

$30m AND 75k gold duct (a nice touch that!) from Libya

My dear Dr Zlitni - doctor of what, by the way? - I find your simple request charming. However, you say that you only wrote to me, and yet your message is bind copied to 156 other email addresses, are YOU to be trusted, I wonder?

I think your suggestion of a 60/40 in your favour split is inequitable - I would not be prepared to handle this matter for less than 80% of the money.

Please let me know if you are prepared to proceed on that basis.



 Dr.Abdulha​fid M.Zlitni

Add to contacts
From: Dr.Abdulhafid M.Zlitni (office1@chronjob.nl)
Sent: Sat 11/05/11 12:25 PM
To:

    Greetings From:Dr.Abdulhafid M.Zlitni.J, In Libya‏

--
From:Dr.Abdulhafid M.Zlitni.J,Planning and Finance Minister
/Governor of Central Bank of Libya Building
Al Jalaa Street
P.O. Box 1103
Tarabulus
Tripoli
Libya.
Greetings


RE:TRANSFER OF (THIRTY MILLION,US DOLLARS WITH 75KILO GOLD DUST) I am
the Finance Minister/Governor of Central Bank of Libya.there was a
great late industrialist,who has an account with my Bank here in Libya.


This account was opened in 2001 and has not been operated (remained
inactive) since 2004.Reliable sources revealed that the oil merchant
died
in one of the terrorist attacks in his Basra residence.Until his death
there was no written or oral will.His name is George B. Eastwood,and
the current balance is (USD30million.)The account has no other
beneficiary and until George B. Eastwood's death, he was the manager of
National Oil Corp (NOC)in Libya.My investigation through the
Immigration Department proved to me as well that George B.Eastwood was
single and he had no beneficiaries or next of kin,before or after his
entry into the Arab Republic of Libya .This account in question has
been floating (dormant)since 2004 and if I do not remit this money out
urgently it will be forfeited for nothing since my bank has been sold
to another Bank in Kuwait .this is top secret and the management of the
bank is ready to release the Fund to any foreigner who has the correct
information! of the account before fully hand


I am writing you now because a successful takeover bid was launched
last May by a Kuwaiti Bank, and by January,2012,the 2 Banks will merge!
This means that a management internal AUDIT will reveal the money,and
it will surely be donated to one of the ISLAMIC FUNDAMENTALIST
GROUPS,who are really armed terrorists!With your help,I can transfer
this money LEGALLY to your nominated Bank Account anywhere in the
world.We will start with (USD15million) at first, and if there is no
disappointment or betrayal on your part, I will transfer out the
remaining (USD15million.) I am revealing this to you with faith In
Allah,that you will never let me down in this business, You are the
first and only Person that I am contacting for this business, So please
reply urgently so that I will inform you about the next step to take.
With my influence and power in the Bank, all will be safely handled and
legally done; THERE WILL BE ABSOLUTELY
NO RISKS!


At the conclusion of the transfer, you will give me 60% of the money
and keep 40% for your self.This is a deal if you cannot handle
it.please do not reply.


Awaiting your prompt and positive response.

Yours Truly,


Dr.Abdulhafid M.Zlitni.J
PS: FOR SECURITY REASONS, I WILL NOT BE GIVING YOU
MY TEL AND FAX CONTACT DETAILS AT THIS TIME ; ALL PHONE AND
FAX TRAFFIC IN AND OUT OF LIBYA ARE BEING MONITORED BY
GOVERNMENT AND INTERNATIONAL AUTHORITIES

Union Bank worker wants to give me $10.5M!

Hi Daniel - you know I had one of your fellow Union Bank officers write me just the other day - you guys seem to be really busy with this stuff!!! You know, I have all I need, and I really can't think of a use for all that money - but there are SO MANY good causes that you could send it to - if you'd like a list of appropriate charities, I don;t mind doing some research for you. Of course, I would expect to be paid for the research - say US$5,000 should be enough. Please send me this amount by Western Union, and I'd be only too happy to let you have a list of possible contacts

I look forward to hearing from you:)



From: Mr. Daniel Ike (danielike@jupiter.ocn.ne.jp)
Sent: Fri 11/04/11 6:42 AM
To:


From the desk of Chief accountant,
Mr. Daniel Ike
Email: danielike7@yahoo.co.jp
            +2348026615934    

Dear Friend,

I am an Accountant with UNION BANK PLC,My name is Daniel Ike I am the
personal Account Manager to Late Engr Louis . A contract was awarded to our customer By NNPC OFFICIALS TO Late Engr Louis  who is a citizen of U.S.A who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLUEM COMPANY) Here in after shall be referred to as my client On April 21,2007, my client, his wife, and their three children were involved in a car accident along Sagamu express way.

All occupants of the vehicle unfortunately lost their lives.Since then,
I have made several enquiries to his embassy to locate any of my clients
extended Relatives, this also proved unsuccessful.  After these several
unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNOIN BANK PLC. Where the deceased had an account Valued at about ($10.5 Million US dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 3
years now, I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at ($10.5 million US dollars) can be paid to you and then you and i can share the money, 60% to me and 40% to you. An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under legitimate arrangement
that  will protect you from any breach of the law.

Please get in touch with me by my email: danielike7@yahoo.co.jp

Best regards

Mr. Daniel Ike
            +2348026615934

Benin Western Union Scam

You know, I have to admit this - I had to go and look up where Benin was - but I'm SO glad I did - it looks a great country! It must be kind of hard with your big neighbours on the border - especially Nigeria - but you seem to be solidly there getting on with it in your own way - Congratulations!!!. Maybe when your funds start arriving I'll use some to come visit - actually yes - let's make a date to do just that!!!

Oh, I minor quibble - "$1,5000.00" is not anything - you left some zero's out - it's certainly not "$1.5M":) And why the capitalization of Western Union? No idea what that's about


From: Johnson Bello (johnson.bello91@yahoo.com.ph)
Sent: Fri 11/04/11 1:32 AM
To:


There is an issue involving $1.5000.00 US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.5000.00 USD has been forwarded to WESTERN UNION Agent Office and An instruction has come directly from Mr.Andrew Jack of Ministry Of Finance.

He asked us to start sending your fund install mentally $5,000.00 per a day through International WESTERN UNION transfer. This type of transfer means, you will be receiving $5000.00 every day through the International WESTERN UNION  transfer until the total of $1.5M USD is completely transferred to you.

As a matter of urgency,to effect your first payment of $5,000.00 through WESTERN UNION, Now you have to Contact Mr. Lucky Odeh, the director WESTERN UNION on his contact below as he is the person in charge of your payment.

The International WESTERN UNION Agent Office:
Name: Mr.Lucky Odeh
E-mail:(western_union19@hotmail.com )

Tel:             +229 68-199-628    

Here is the details you needed to forward to them, in order to help you pick the first payment of your $5,000.00.

Reconfirm your address:
Full name:
Personal Telephone number:
Age:
Occupation:

Dr. Johnson Bello
Ministry of Finance
Cotonou, Benin Republic

United Nations and Union Bank, and Interest of $1.5m

Dear Mr Morna - for someone working in a British bank, you have a very poor command of English!

But be that as it may, I find your suggestion that you defraud both your employer and the United Nations to be an outrageous one!!!! I am reporting you to the Directors of Union Bank, and to the Financial Services Authority - you should be ashamed of yourself!!!!









From: UBNL (unionbnl@gmail.com)
Sent: Tue 11/01/11 9:48 AM
To:



UBNL: INTEREST PAYMENT NOTIFICATION.


REF/BN/DFR/2010/06785


RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M.


I am the EXECUTIVE DIRECTOR and Head of Credit Control Operations, Union Bank Plc, London-England.


Sometime ago; United Nations (UN) brought your contract/inheritance funds to our bank, after a period time, the funds were withdrawn back to the United Nations Treasury. During the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to pay you via (International Certified Bank Check).


For your information and advice, you need to hasten up to pick this Funds because from time to time the bank of England auditors do come to our bank to cross-check our files and our financial updates, the earlier you comply with claiming of the funds, the faster the action, because the United Nations officials wants the accrued interest to be paid to them but we refused.


It is vital that you hasten your actions because if they find out that this fund is still in our bank custody, they will call back the money to the Federal Government Treasury.


What we need from you now are: any form of identification (your international passport or your driving license copy); your direct telephone/fax number for easy communication and your mailing address where your Check will be delivered.


As a matter of fact we don?t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.


Contact the undersigned; expecting your immediate response.


Yours Sincerely,
Mr. Anderson Morna
Head of Operations
For; Union Bank Plc

Welcome To Western® Union Money Transfer

Dear would be scammer

Oh come on now!! Why would the UN - with all the facilities at its command - send money by Western Union???? That is just crazy!

No - that makes very little sense - please try harder next time



From: WESTERN UNION® MONEY TRANSFER (info@yahoo.com)
Sent: Tue 11/01/11 6:08 AM
To:



Welcome To Western® Union Money Transfer
Website: www.westernunion.co.uk

     We wish to inform you that the United Nations Organization
(UN) has
taking over the Inheritance/Winning payment issue in which you
presently have with your transaction agents. Your funds were
withdrawn
by UN on your behalf based on the fact that you where
subjected to too
many process that will make you spend more money before
receiving your
funds.

     Your Inheritance/Winning payment was paid out to the United
Nations
Organization, and they have succeeded in depositing your funds
with
Western Union . They have ordered Western Union to take full
responsibility in the transfer process of your funds, Western
Union
have received your application for the first installment of
£5,000.00GBP from the total amount of £1.800,000.00GBP,
For some security reasons, we need you to reconfirm your
full personal data

Full Names ........

Sex ........

Contact Address ........

Country ........

Telephone Number ........

Age ........

Before receiving the MTCN# for the first installment, and we
will e-mail
you others after 24 hours of receiving each payment.

Regards
Mr.Mark Michitson
personal phone#:             +(44) 70 2406 7169    
E-mail: outlet04@w.cn

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Why don't you just leave a will?

Dear Anne - I was sorry to hear of your cancer - and I would strongly urge you to write a will and leave the money to charities of your choice - what you suggest is just too complicated fro someone in your condition to undertake.

I will keep you in my prayers!!!

-------------------------------------------
From Evangelist Anne Mora.
SUBJECT: FAITH OF DONATION.
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.


I Am the above named person from Spain. I am married to Mr. Mora, who worked with Namebia embassy in Nigeria for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of$12 Million (Twelve Million U.S. Dollars) with a Bank. Presently, his money is still under the safe keeping of the Intercontinental Bank.


Recently, my Doctor told me that I would not last for the next three months due to mycancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.I want a fellow that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision.That is why I selected you after visiting the website for this purpose and prayed over it.


I am not afraid of death hence I know where I am going. I know that I am going to be in the blossom of the Lord. Exodus 14 VS 14 says that the lord will fight mycase and I shall hold my peace. I don't need any telephone communication in this regard because of my health and as well because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I will forward your personal information to my lawyer and the Bank so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original-beneficiary of this fund.


I want you and your family to always pray for me because the lord is my shepherd.My happiness is that I lived worthy life as a God fearing person. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated herein.Once I hear from you I will give to you a lawyer that I have contacted to take care of this transaction, personal contact as to get intouch with him and know what is required of you, as to be able to do the needed things. Hoping to hear from you as soon as possible. Remain blessed in the name of God the most High.


My Very Best Regards,
Evangelist Anne Mora
May God Guide You As You Honor This Reques

Natasha Raymond went to Nigeria!

OK, so at least this is different from the run of the mill scams we are normally sent!!


From: Natasha Raymond (natasharay@att.net)
Sent: Sat 10/29/11 3:29 AM
To:

Hi,


I am one of the hardworking Americans that made their money in a cool way. My name is Natasha Raymond from Seattle, WA, though I'm thinking of relocating since I am now rich. I'm one of those who took part in the Nigerian contract many years ago and never got paid, I sent out over $42,000 in payments while in the US, trying to get my payment but it did not come through.


Before I decided to travel down to Africa with all my contract documents, and I was directed to meet an attorney in person of Mr. Napoleon Udeh, who happens to be a member of the CONTRACT AWARD COMMITTEE, he explained everything to me, and made me understand that most people contacting us through emails with promises are all fakes.


He accompanied me to the paying bank for the claim of my contract payment after assisting me in getting all the paper works needed. My Contract payment worth $7,500,000.00 was directly deposited into my bank account in Seattle WA. Moreover, Mr. Napoleon Udeh showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, for this reason, I will ask you to stop dealing with those people sending you false emails, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Napoleon Udeh today for your own good.


You have to contact him directly on this information below.


CONTRACT AWARD COMMITTEE

Name: Mr. Napoleon Udeh
Email: napudeh1@mail.kz
Phone: +234-809-073-2707


The only money I paid him after we met was just $270 for the paper works, take note of that.


I will advise you to contact Mr. Napoleon Udeh so he can help you to recover your overdue payment the same way he assisted me. Instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.


Mrs. Natasha Raymond.
Seattle, WA, 98101 USA.

The "former Governor Richest State in Nigerian for 8 years" wants to give me money!

(I like the addition of a BBC news item - a good "authentic" touch I think!!)

Hi Donny! Thanks for your interest in building a Tourist Hotel here in New York. To be honest, though, I'm not sure that I'm best placed to help you with this one. My main areas of activity are in intermediary financial instruments, especially V12x2's but I've also had success with the old 8K listings, which I'm sure you are well aware of.

Maybe you would be interested in me working some of your funds through one of these instruments? I normally start at around $4.5m - would that be of interest to you?



> Date: Tue, 1 Feb 2011 15:49:19 +0800
> From: dafa@hgnc.net
> Subject: INDICATE YOUR INTEREST (Respond Back To Us Via donnyze.chambers@yahoo.com.hk)
> To:
>
> Dear Sir/Madam,
>
> I am Donny Afuse Esq the attorney to Chief James O. Ibori former Governor
> of the Richest State in Nigerian for 8years, i am looking for your cooperation in
> building a Tourist Hotel or Real Estate in your country with my client funds
> that is deposited abroad in a Trust Account because i cannot be incharge
> of the funds myself as the attorney incharge, i have the power as the attorney
> incharge to make a new heir to the funds with the consent of my client (Chief James O.
> Ibori). I am sorry if this is not in line with your profession.
>
> My client Chief James O. Ibori was arrested by the Interpol in Dubai for
> Money Laundering recently.
>
> Please click for your perusal...
>
> http://news.bbc.co.uk/2/hi/africa/8680569.stm
>
> I need an experienced person like you to assist me to set up, develop the
> project and assume responsibility of ownership as chairman but will be
> bringing in profit/distribute profit monthly or annually.
>
> I shall give you more information. Please contact me through this email:
> donnyafuze909@hotmail.com
>
> Regards,
> Donny Afuze Esq.
>
>
>
> --
> DONNYZECHAMBERS

Another Western Union scam - but from admin@fashionmax-leather.com?

Thanks for this scam message - is this your first? I only ask as there are some obvious pointers that you should really work on:
1) It's supposed to be for Western Union, but the e-mail address it comes from is "fashionmax-leather.com"- really, you could do better than that!
2) talking of e-mail addresses, you say that the person in charge has an e-mail address of "officeinfowu@yahoo.com.hk" - why would an employee of Western Union in Thailand have an address from Yahoo in Hong Kong????
3) also, you were too up-front about the money I needed to send you - ideally, you';d just ask me to confirm some things, THEN, when I'm already suckered in, tell me I need to send you funds

Anyway, I hope you find my comments helpful:)

Best Wishes!!!!

> From: admin@fashionmax-leather.com
> Subject: From Western Union Money Transfer Office Thailand.
> Date: Sun, 30 Jan 2011 16:46:14 +0700
> To:
>
> From Western Union Money Transfer: Office Incharge Of Your Fund.
>
>
> Attention: Fund Owner,
>
>
> Based on the instruction passed to this Western Union department from the office of the Presidency, your total sum of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer Department of Bangkok,Thailand. This is to help us check-mate all the Fraudulent activities going on here in Bangkok and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country.
>
>
> After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours(7hours) until the funds is completely paid as agreed in today's meeting.Below is the Money Control Number (MTCN): (1981305069) For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt,then insert the control number above to hear the availability of your funds ready for pick up,or visit our official web site www.westernunion.com,find TRACKING on the top right of the site page,and kindly insert accordingly this detail ( Williams Kan) and (1981305069) following the instructions bellow.
>
>
> Money Transfer Control Number: 1981305069
> Sender First Name: Williams
> Sender Last Name: Kan
> Sender's Address: Bangkok Thailand
> Amount Sent: US$10,000.00
>
>
> Check Status AND CLICK ON CHECK STATUSI 'am Mrs. Melissa Awak, after the failure of the Agent assigned to deliver your Winning Cheque, for reason aligned with the British high commission and other bodies,I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10.000 USD every seven hours,from the above control number till your payment is completed.
>
>
> I request that you send to me your full receiving names for your payment and an activation fee of US$350 dollars only for the names to be activated to the officer incharge at the counter here in Bangkok Thailand as you make the payment we shall activate the names you have given us to enable you receive your first installment payment of $10,000 accordingly,this control number (1981305069) should be kept total secret for your own security,to avoid any further problems which you have experienced in the past,make the payment today and start receiving your money.
>
> You are advice to contact the Transfer Department:And also ask them how you will send the Re-activation fee of $350 to them so that they will start proceeding on how you will be receiving your payment of $10,000.00 every 7hours without any further delay.
>
> Person incharge: Mr. James Lee
> Direct Telephone Number: + (66) 8473727761
> Fax Number + (66) 025-644-63311
> E-mail: officeinfowu@yahoo.com.hk
>
> You can call Mr. James Lee for more verifications regard your funds, or E-mail us immediately for the transfer of your WU Funds:
>
> Here is the information needed for the Transfer:
>
> Your Full Name:
> Your Full Address:
> Your Direct Tel:
>
> Congratulations in advance.
>
> Mrs. Melissa Awak
> WESTERN UNION DIRECTOR
> BANGKOK, THAILAND

The Government want to give me money - nothing fishy about that, is there?

Dear Revenue & Customs - this is really nice of you, and you have gone to a lot of trouble, I'm sure - but you know what? The country is in dire need of funds at the moment, so why don't you put it towards reducing the deficit?


Thanks anyway!!!



from HM Revenue & Customs
to
date Thu, Jan 27, 2011 at 1:31 AM
subject Submit Your Payment Refund

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years our calculations show that you have made over payments of GBP 178.25

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 6 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.

--------------------------------------------------------------

Copyright 2011, HM Revenue Customs UK All rights reserved.

Jerrold David Reid writes to me:)

Hey Jerrold! Good to hear from you - so you're in the UK for a bit? We must get together for a drink and talk about the old times:) What hotel are you staying at? Maybe I could swing past one evening - how does that sound?

=======================




From: Jerrold David Reid (milerfranksns900@gmail.com)
Sent: Tue 1/25/11 3:02 AM
To:


Dear Friend,

I am Mr.Jerrold David Reid,the credit manager of SNS Fiduciary in the NETHERLANDS.

There is an a c c o u n t belonging to the late relative ,which i will want to discuss with you about and it has some form of relationship with you going by the similarity in the name.

I am at the moment in the UK undergoing a financial course please email me in respect to this. You can give me your personal phone number so that i can give you a call, its important.

Regards,
Jerrold David Reid.

Your payment is ready. See attached notice

Dear Charles -

This would take me 433 days to get all the money!!! There must be a better way - maybe you could transfer it directly to my Swiss bank account?



From: Charles O. Lawson (conley@conleyshospitality.com)
Sent: Sat 1/22/11 6:00 AM
To:

Attachments: 1 attachment | Download all attachments (4.6 KB)
PAYMENT A...html (4.6 KB)

Dear Beneficiary,


Series of meetings was held over the past 7 months with the Secretary General of the United Nations. This ended a week ago. It is obvious that you have not received your fund which is to the tune of $1.3million due to past corrupt Governmental Officials who almost held/kept your entitlement to themselves.


Due to this unfortunate development, you have had losses and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations has successfully passed a mandate to the current president of Nigeria. His Excellency Dr. Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations that have been found not to have received their Contract Sum, Lottery, Inheritance and the likes.


Here is the method of payment. �ATM Card�, we will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Visa/Master Logo on it and the card has to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook/manual to enlighten you on how to use it.


For effective delivery, a diplomatic dispatch service has been contracted to carry out all deliveries. To this effect a Memorandum of understanding was signed with a diplomatic dispatch services for all deliveries which expire on the 1st of February 2011. This M.O.U allows you to pay $355 for the delivery instead of the regular $950 fee. Take note that any request other than this fee ($355) is fraudulent and you will have to stop communication with every other person or unit if you have been in contact with any. Also remember that all you will ever have to spend is $355.00 nothing more. With the services of this diplomatic dispatch system, delivery of your ATM card is guaranteed, upon receipt of the required fee.



Note: The actual fee for shipping your ATM card is $950 but because the Diplomatic Dispatch service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We have to sign a memorandum of understanding with them for bulk shipping which makes the fees reduce from the actual fee of $950 to $355.

You are advised to contact our correspondent in the office of the presidency in Nigeria "The delivery officer� Mr. Michael Woods with the information below,


Michael Woods
PAYMENT/DELIVERY OFFICER
OFFICE OF THE PRESIDENT
DEBT RECOVERY AND PAYMENT
FEDERAL REPUBLIC OF NIGERIA
IKEJA, LAGOS
NIGERIA
EMAIL:michwoods@debtrecovery-ng.org
EMAIL:michaelwoods@blumail.org


You are to furnish him with the information below and a copy of your driver�s license or international passport for positive identification and at your request, he will furnish you with a copy of the memorandum of understanding reach with the Nigeria Government or answer any question regarding the delivery of your card.


Your Full Names........
Your current Address:..............
Home/Cell Phone:..............


Upon receipt of delivery fee ($355), the delivery officer will ensure the delivery of your package ( ATM card valued at $1.3million) to your door step within 48 working hours.


Yours sincerely,
Mr. Charles Osazuwa
UNITED NATIONS
P. O. Box 10688
17 Kingsway Road,
Ikoyi, Lagos