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 Reportandie Fri Sep 21, 2012 9:16 pm
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Message-ID: <[email protected]>
Date: Fri, 21 Sep 2012 11:30:16 +0100 (BST)
From: "Dr.Donald Smith" <[email protected]>
Reply-To: "Dr.Donald Smith" <[email protected]>
Subject: Attn: (From Dr.Smith)
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="47836494-1190355699-1348223416=:646"

Attn:

Although i know that we did not know each others, but i got your
contact after searching through your country website.
For formal introduction, my name is Mr. Dr.Donald Smith, the director contract committee
for South Africa 2010 world cup, and my reason of contacting you is to present you as one of our
contractors to receive the ($36miilion usd) unclaimed contract sum left on recorded in the
Account book with a security account.


(Read carefully) the source of this fund, from our investigations, emerged from over inflated
Contractors awarded by the previous retired senior officers in my department totaling the sum
of (US$360 million) three hundred and sixty million us dollars, for the refurbishing and
Installation of electric circuit at the new Soccer City stadium where the FIFA football mundial
Opening and closing ceremony was held. At this ending of April 2012, the commissioner issued a
notice to our department, to contact the remaining contractor to come forward and receive his
contract sum, but all my effort to locate this contractor and his contact, phone and email
address was no avail. Again this week another reminder was forwarded to me by the
commission that they are still expecting him to come forward for his payment or it will be
declare as tax after profit or yearly turnover to the government purse. To this effect, i and my
co-worker have decided to make personal use of this money, but as civil servants the South
African civil service rules and regulation does not permit us to operate or own a foreign account.
So after that, we can share It thus; 35% to you, 60% for me and my co-worker, while 5% should
be given to any orphanage home.


If you are interested just send your full details and tell me a little more about your self your
Name: address: tel/fax no: occupation: age: passport copy or ID card.


Awaiting your immediate response.

Yours faithfully.

Dr.Donald Smith

+27-710-230-317Delivered-To: [my.redacted.address]
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Message-ID: <[email protected]>
Date: Fri, 21 Sep 2012 18:27:47 +0800 (SGT)
From: IBRAHIM <[email protected]>
Reply-To: [email protected]
Subject: I NEED ASSISTANCE
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1766475574-380165977-1348223267=:64832"

Hello Sir

Hope you are fine today, My name is Ibrahim Koudio from Abidjan Ivory Coast ,I will be 21years old by november,I have an inheritance fund of six million four hundred thousand United States dollars (US6, 400,000.00) in a bank here in Abidjan Cote D'Ivoire from my Late father Dr Hamed Koudio, my father deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there safe deposit box, I'll need your assistance to get this money transfer and invested in your country on my behalf because the bank said from the agreement my father reached with them,

i can only claim the money directly when i am upto 25 years old or i should present a guardian who will help me in receiving the money for investment purposes in his or her country if am not upto 25 yet, Now this is a problem for my education therefore I am seeking for your assistance to help me transfer the money from this bank to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here to study and live in your country, so that I can continue my education peacefully which I've stopped since my father's death.if you are ready to stand as my guardian for the bank to transfer to you on my behalf am willing to give you 25% from the inheritance for standing as my guardian and also know that you are going to manage and invest the remaining for me,kindly get back to me immediately for more details and If for any reason you will not be able to assist me on this please write me back so that i can look for another person..


Thanks in advance

Ibrahim KoudioDelivered-To: [my.redacted.address]
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Date: Fri, 21 Sep 2012 11:12:34 +0100
Message-ID: <CAD3GW4p13Gey4c+eeXYUBNo2biiUR2k5+1OfZwnv+6S004C9+Q@mail.gmail.com>
Subject: Alert from fedEx Post.......
From: fedEx Express <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundarycf3079bdae8c847004ca337a9d

CLAIMS NOTIFICATION.

We the management of FEDEX COURIER SERVICE hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data s mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........

The above requested information's will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.

NOTE :no charges should be made before delivery except the stamp duty fee which is just $95.00USD Delivery would be made to your door step as soon as we receive your payment,no problem about the delivery fee because the company has paid for the delivery fee.

Further more, you might be asking yourself how comes this parcel,Anyway This parcel was brought to our office to be delivered to you by lottery official,

Note this fee is not just for delivery but for the stamp duty, this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $ 95.00 by your sender before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demurrage

Yours Faithfully
Mr. William Walker
FEDEX COURIER MANAGING DIRECTORDelivered-To: [my.redacted.address]
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Date: Fri, 21 Sep 2012 18:00:25 +0900 (JST)
Message-Id: <[email protected]>
To: [redacted]
Subject: GET BACK TO ME ASAP
From: Barrister Chong Ng Lee <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Dear Friend,

I am Barrister Chong Ng Lee, an attorney at law.I have contacted you to assist in distributing the money left behind by my client, who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine Million, One Hundred Thousand United States Dollars
(US$9.1 Million). This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information contact me via my personal Email:[email protected]

Best regards,

Chong Ng Lee
Attorney at Law
Email:[email protected]
Barrister Chong Ng Lee [email protected] via www1684.sakura.ne.jp
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