Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Wed Nov 11, 2009 1:59 pm
From gakaba moh Wed Nov 11 17:51:26 2009
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Date: Wed, 11 Nov 2009 18:51:26 +0100
Message-ID: <[email protected]>
Subject: money donation to charity,
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gakaba moh <[email protected]>
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My Dearest. Friend,
How are you hope in good health, did you recevie any email from my secretary he sent you email last time did you receive it,

This is to informed you after the recovering of my fund consignment from the hand of scammers Lee Ken from airport with help of Mrs. Mabel Adotey Staff of National Drug and Law Enforcement Agency, at airport which they arrested Mr. lee and collected my consignment fund of $1.5 million dollars,

I decided to donate some money to the charity homeless and it remains $700, 000 dollars, and I instructed my personal lawyer to share to charity homeless and also show appreciation to Mrs. mable for her good work,

I donated about six countries charity homes, each $100,000 dollars, and the remins $100,000 dollars was given to mrs.mable.

I wish to inform you that I have dropped an ATM MA CARD worth of $800,000 USD with Delivery Center ATM CARD Services after the fund has been loaded into the card in your favor. The Insurance and delivery charges have been paid for you by my lawyer, but the only fee remaining is the security safe keeping fee of $150 USD which you will be required to pay before they delivery at your home, for security reasons and to avoid diversion again from anybody, I have used my power to inform the authority never to stop this parcel until it get to your home. and nobdy will ask for any charge again after you clear the keeping charge from them.

I did this because I was unable to make the consignment delivery to you in your country. Because of the diversion acts from scam lee ken.

I have Traveled back to Switzerland for my assignment with world bank after my meeting with Mrs. Mable and other authority personalities in Africa and Nigeria,
Do re-confirmation your private address and phone number is important and when you contact them, I advise you quote the parcel and shipment code to them for onward delivery to you, The ATM CARD pin Number I will give to you late i don't want to attach it yet because of diversion from courier. Forward the following when contacting them.
To file for your claims please contact the agent with your Full Information’s. They will still attaché the air bill tracking number I have instructed them for that. Parcel Number: (418463058 )

Contact Mr. Bernard Chibuzor. or monday west
Email: [email protected]

Risk free and legal in all ramification, and completion of this transaction. I am waiting for you to contact me for a word of thanks from you for me to still remember you again. And to have your personal secret pin from me.

Noted again if you are not interested to have it let me know so I can collect back my ATM CARD from them. courier.

My greeting to your home family,

Yours faithfully,
Mrs.Ngozi Iweala.
(The formaly Federal Ministry of Finance Nigeria)



(On conference meeting with america committee members)
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by The Enchantress Thu Nov 12, 2009 10:50 am
Definite scam - delete and do not reply.

Note this search result on phrase from scammers mail from [email protected]
click here

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Ralph Sun Nov 15, 2009 8:32 am
Moved to Advanced Fee Fraud, Charity scams ask you to fund a charity, this scam is offering to give you money if you pay them money first, Advanced Fee Fraud.

Of ocurse, they only money changing hands will be your money lining their pockets

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