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 Dec 16, 2009 11:05 am
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Date: Wed, 16 Dec 2009 03:35:55 -0500
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Subject: peter dangoma has sent you a message from Rodale Inc
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UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027

From: Rev,Peter Dangoma.

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF).

Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.

After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.

You are therefore advice to send the below information to REV.PETER DANGOMA,
head of review, World Debt Reconciliation:

1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by World Bank and IMF and your payment will be arranged on the
following options below;

a). Via Western Union money transfer payment that you are to withdraw your money in any part of the world, but the maximum is Ten Thousand dollars per a day.
b). Diplomatic cash payment.
c}.Cashable certified Cheque[Check].

Thanks for your co-operation.

Yours Faithfully,

Rev,Peter Dangoma.
UNITED NATIONS COMPENSATION COMMISSION
Consolidated report of payments of categories “D”, “E” and “F” claims
Third phase of payments – April 2007/08.

Country Category “D” (US$) Category “E” (US$) Category “F” (US$) Totals
Amount (US$) Number of claims Amount (US$) Number of claims Amount (US$) Number of claims Amount (US$) Number of claims
1 Austria 5,234.00 1 5,234.00 1
2 Bosnia and Herzegovina 10,000,000.00 1 10,000,000.00 1
3 Canada 35,559.37 3 35,559.37 3
4 China 838,035.00 2 838,035.00 2
5 Croatia 501,842.55 1 501,842.55 1
6 Czech Republic 486,551.00 2 486,551.00 2
7 Denmark 20,123.00 1 20,123.00 1
8 France 18,478.88 1 91,459.00 4 109,937.88 5
9 Germany 6,200.00 1 33,683.00 9 39,883.00 10
10 Hungary 115,700.00 1 115,700.00 1
11 India 5,638,544.40 40 5,638,544.40 40
12 Israel 20,000,000.00 1 20,000,000.00 1
13 Italy 333,502.00 7 333,502.00 7
14 Jordan 8,600,630.07 28 8,600,630.07 28
15 Kuwait 97,389,011.24 152 194,843,591.57 29 445,891,000.00 28 738,123,602.81 209
16 Netherlands 463,078.00 5 463,078.00 5
17 Pakistan 833,681.30 7 833,681.30 7
18 Russian Federation 10,000,000.00 1 10,000,000.00 1
19 Saudi Arabia 713,323.00 2 10,000,000.00 1 10,713,323.00 3
20 Serbia and Montenegro 221,431.00 1 221,431.00 1
21 Spain 6,784.00 1 6,784.00 1
22 Sudan 88,179.91 1 88,179.91 1
23 Switzerland 711,670.00 4 711,670.00 4
24 Turkey 754,708.25 2 17,580,510.00 6 18,335,218.25 8
25 United Kingdom 23,674,365.00 15 23,674,365.00 15
26 United States 438,533.26 2 13,040,462.00 7 13,478,995.26 9
27 Yemen 129,004.15 1 129,004.15 1
28 UNDP Kuwait 173,010.38 1 173,010.38 1
29 UNRWA Gaza 47,604.63 1 47,604.63 1
Total 114,654,988.37 241 273,179,501.57 99 475,891,000.00 30 863,725,489.96 370
* *** *
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by Johann Meister Wed Jul 14, 2010 6:50 pm
He is still active. below comes a little convo as of July 2010.
------------------------------------------------


From: [email protected]
IP: IP not found
Subject: Tel: +22999156877

"Peter Dangoma" <[email protected]>


Dear .

This mail and the classified information contents therein which am about to reveal to you can either destroy me, or make me, depending on how you receive or take it. I need you to read it carefully to know the reason and purpose why you should accept this mail from me. I didn't come to you by chance nor by accident. I have come to you because your email address has planted you in the innermost part in my life at this very moment, but before I proceed further I will like to introduce myself to you.

I am Peter Dangoma, am 20 years old from Rwanda. My late father before his assassination by the Hutu Soldiers which led to his death was a very rich Gold and Diamond merchandise, and I am now the only
legitimate surviving heir left to inherit his Will concerning my late fathers wealth of two Trunk Boxes.
To my full claims of my late fathers wealth as indicated on the paragraph 7 of his LAST WILL TESTAMENTARY.

Note: There is no risk involved, Our sharing ratio is 70/30%. (70 for me, 30 for you). If you are interested, reply and send your direct Mobile telephone Number for a smooth discussion of this transaction to you in details. And if you are not interested or see this mail as a scam, simply delete it and forget for my contacting you. If after 72 hours, I didn't hear from you. I will assume you are not interested, and then I will proceed to look for someone else.

This is a clean and straight forward deal; it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free transaction.

Yours sincerely,
Peter Dangoma.
______________________________________________________

From: [email protected]
IP: IP not found
Subject:
Dear ,

Thanks for your urgent response. The contents was well read and understood by me. Note that my intention to contact you in this business is to assist me stand as my late father foreign partner for the company to release the boxes to me,according to my fathers agreement with the company.I wish to have a good business transaction relationship with you now and in future.

Well, sequel to your mail and its contents thereof i have conclude to work with you after my review of your intention to know more about this transaction. Before the death of my father he deposited the sun of seventeen million USD in a safekeeping company in Ghana,but hence you are willing to help me stand as my foreign partner,we both have to meet in Ghana where the consignment is deposited. Upon your arrival we will all work together to the security company for the release of my late father consignment.After the release of the fund to us,you we help me process visa for me to travel to your country with you. Your urgent attendance to the above mail will be highly appreciated so we can commence as soon as possible,if this is OK by you please let me know your schedule when you will be coming to Ghana for us to meet, also to enable me inform the security company in advance before our arrival,i will be coming with all the legal documents of the deposit.

Best regards,

Peter Dangoma.

Please don't forget to reply with your direct Mobile telephone Number for a swift discussion about this transaction thanks.
______________________________________________________
From: [email protected]
IP: IP not found

Dear ,

Thanks for your quick response to my mail and your interest to assistance, your interest to transact this business and your wish to help me has been noted. I want you to know that I am only a little boy hoping on your for success.

Actually, there is no risk involved in this transaction as the security company's policy is to release this deposit(Trunk Boxes) to any person who gives genuine application and documentation as the bonafide next of kin to my late father and I have have all the necessary deposit documents that will facilitate the smooth delivery of the deposit to you. As my late father business associate in this transaction, you will be required to present yourself to the security company, NATIONAL SECURITY VAULT as my late father business associate/next of kin for the release/transfer of his deposited luggage to you.

For your assistance and cooperation, you will receive 30% of the total sum of US$17,000,000.00 as I have already inform you in my first mail, 65% will be for me, while 5% has been mapped out for miscellaneous expenses that may be incurred in the course of the transaction. Please note, that you must comply with every rules and procedures of the Security company otherwise it will bring suspicion upon you if you delay to comply with their instruction. The transaction will be done in the most legal and legitimate manner and therefore will not leave any iota of suspicion that you you are not the right person. I will guide and instruct you on how to go about this transaction, and I assure you of a smooth transaction and that we will claim the money without any hitch, if you comply with my guidelines, information's and instructions. So I want you to reassure me of your capability to handle a transaction of this magnitude, the safety of the money when it is released to you and that I will get my own share of the money. I was born into a God fearing christian home and would not do any thing that will stain or tarnish my family reputation.

Your duty in this transaction is to present yourself as the next of kin to my late father and claim this trunk boxes, all the relevant information's and vital documents regarding this transaction will be made available for you to present to the security company for claims/release of the consignment to you. As soon as I receive your response to this mail confirming your full interest to act as my late father business partner in this transaction, I will send to you the relevant documents:(1)Certificate of deposit (2)Certificate of ownership (3) Deposit contract bond and a text of THE CONSIGNMENT CLAIMS/RELEASE APPLICATION LETTER which you will fill out with the relevant information's and forward to the security company for the claim/release of the Trunk box containing the money to you as the beneficiary/next of kin to my late father. But before I send the documents to you I really want you to assure me that trust and confidence will be our watch out word so that I will send you all the documents and the company contact to contact them for the claim. I would advise that you keep this transaction absolutely confidential while I assure you a hitch-free transaction that is all I have to say for now.

Awaiting to hear from you urgently.

Best regards,
Peter Dangoma
______________________________________________________
From: [email protected]
IP: IP not found

Thanks for your mail once again. I must say that I am total confused with the contents of your mail. I got your contact from my reliable search for UK individual directory hence I contacted you believing that you can help me.

In line with your mail and its confusing contents therefore, please understand that I am only a little boy trying to make it in life and make sure that I finish my education in highest level. Given you the direct contact and the deposit documents of the trunk boxes of funds is not a problem at this point. The point is that, are you ready willing to take me as a son or business partner to help me come over to your country and finish my education. Because Africa is no longer safe for me, so I will appreciate if you let me know your sincere readiness to do this transaction with me and most important your interest to help me in future. I wish to further assure you that this transaction is 100% risk free, even as you did not believe that business can be done without risk, but I am guaranteeing you that this very transaction is risk free as I have all the delivery documents that will empower you for the claim as the beneficiary.

Finally, as soon as I read from your understanding mail that all will work out as I have planed, we will begin with all the procedures. Note that you can be the beneficiary/next of kin hence we agree now and I forward all the documents to you. All the security company want is for you is to provide the deposit documents and they will process the release to you. Above all, I really need you approval that you are fully ready to assist me and to claim the deposited trunk boxes.

Thanks,

Peter.
______________________________________________________
From: [email protected]
IP: IP not found

Dear ,

I received your mail and the contents still very confusing to me after I have explained in details how the transaction will be done without any risk.

Now making you the beneficiary / next of kin is very simple. The security company will release the deposited trunk boxes to you hence you have presented all the original deposit documents of the trunk boxes, which I am going to send to you as soon as we agree on this transaction. Also the issue of giving you the direct contact of the security company is not a problem, but the matter is that we have not really conclude between you and I. We need to have a final agreement on the procedures of the transaction and your capability to help me to come over your country to continue my education.

Finally, I have told you that I am only a 20 years old boy and I do not have any intention to take your money and disappear which I am not asking you for some. All what I need from you is for you to take me as a son and I promise to be a good son and make you happy. So please the impression which you must have read from the newspaper will never apply because I do not have such gusts to do such things. Please daddy, I will humbly appreciate if you respond to this mail with your full indication that you can help me, and that if I forward the documents of the deposited trunk boxes of the mentioned funds that you will not betray me.

Thanks for your understanding to the subject matter

Peter.
______________________________________________________
From: [email protected]
IP: IP not found
Subject:

Dear ,

I received your mail and the contents still very confusing to me after I have explained in details how the transaction will be done without any risk.

Now making you the beneficiary / next of kin is very simple. The security company will release the deposited trunk boxes to you hence you have presented all the original deposit documents of the trunk boxes, which I am going to send to you as soon as we agree on this transaction. Also the issue of giving you the direct contact of the security company is not a problem, but the matter is that we have not really conclude between you and I. We need to have a final agreement on the procedures of the transaction and your capability to help me to come over your country to continue my education.

Finally, I have told you that I am only a 20 years old boy and I do not have any intention to take your money and disappear which I am not asking you for some. All what I need from you is for you to take me as a son and I promise to be a good son and make you happy. So please the impression which you must have read from the newspaper will never apply because I do not have such gusts to do such things. Please daddy, I will humbly appreciate if you respond to this mail with your full indication that you can help me, and that if I forward the documents of the deposited trunk boxes of the mentioned funds that you will not betray me.

Thanks for your understanding to the subject matter

Peter.

Have you googled your chatter´s or "business partner´s" email yet? It might lead you to ScamWarners...

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