419 Scam
I am CHIEF Babatunde Cole from the First Bank of Nigeria Plc,Lagos Branch.I came accross your mail and was convinced within me that you would be in a better position to understand the nature of this business proposal Im about to let you in on.On June 6, 1999, an America Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Charles Ballassi made a numbered time (fixed) deposit for twelve calendar months, valued at US$21,570,000.00(Twenty-One Million, Five Hundred and Seventy Thousand Dollars )in my branch upon maturity. I sent a rountine 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 Nigerian National Petroleum Corporation(N.N.P.C) that Mr. Charles Ballassi died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers aboaed as you can confirm it yourself via the website below:
On further investigation, i found out that he died without making a WILL, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Charles Ballassi 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$5,525,432.00 is still 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 Nigerian law, at the expiration of (five)years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that i will like you as a foreigner to stand as the next of kin to Mr. Charles Ballassi so that this said amount would not get into the hands of some higher Government officials.
This is simple, 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 next of kin.We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the ecessary 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/next of kin. The money will be paid into your account for us to share in ratio of 55% for me and 45% for you. There is no risk at all, the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. If you are interested, please reply immediately via the private email address below,upon your responce, i shall provide you with more details and relevant documents that
will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assitance to invest my share in your country. Please upon the reciept of this mail message, send to me the following to enable start the process of the fund into your bank account:
1. Your full Name
2. The name of your bank where you want the fund to be transfered into, Account abd beneficiary
3. Your private Telephone and fax numbers
Awaiting your urgent reply via my email:chiefbabs_cole2005@yahoo.com
Thanks and regards,
CHIEF BABATUNDE COLE
MANAGER,FIRST BANK OF NIGERIA
Employment Offer
Employment Offer….
Hello,
My name is johnpastor,
I am an artist. I live inUnited Kingdom,with my one kids,two cats,and the love of my life. It is definitely a full house. I have been doing
artwork since I was a smallchild. That gives me about 22 years of experience. I majored in art inhigh school and took a few college art
courses.Most of my work is done ineither pencil or airbrush mixed with color pencils. I have recently addeddesigning and creating artwork on the computer.I have been selling my art for the last 2years and have had my work featured ontrading cards, prints and in magazines.I have sold ingalleries and toprivate collectors from all around the world.I am always facing seriousdifficulties when it comes to selling my art works to Americans,they arealways offering to pay with a via a cashiers check America postal money order,which is difficult for me to
cash here in United Kingdom.I amlooking for a representative in the states who will be working for me as apartime worker and i will be willing to pay 10% for everytransaction,which wouldnt affect your present state of work,someone whowould help me recieve payments from my customers in the states.I meansomeone that is responsible and reliable,cause the cost of coming to thestate and getting payments is very expensive,i am working on setting up abranch in the states,so for now i need a representative
in the unitedstates who will be handling the payment aspect.
PS:
These payments are in money order andthey would come to you in your name, so all you need do is cash thecashiers check or America postal money order deduct your percentage(10%)and wire the rest back. But the problem i have is trust,But i have my wayof getting anyone that gets away with our money,i mean the FBI branch inWashington gets involved. It wouldnt
cost u any amount,u are to receivepayments which will be sent to u by fedex or usps from my businesspatners, which would come in form of a money order then u are to cash itand send the cash to me via western union money transfer or moneygrammoney transfer,all transfer fees should be deducted from the money. If you are interested,please get back to me as soon as possible with these information listed below:
FIRST NAME:
LAST NAME:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (S):
GENDER:
PLS
Please Reply To This (john_pastor_art001@yahoo.com) E-mail me as soon as you receive this e-mail.
Funds Transferred
sHcF!AiHHH: jackben25@yahoo.com.tw
Dear Friend,
Longest time, i hope all is well together with your family,if so glory be to God almighty.Well,Sorry to hear this news and understand that the fault is not from me.I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Antigua and Barbuda .Presently i’m in Antigua and Barbuda for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Mr.johnsonnnanna on NAME; MR johnsonnnanna.
E MAIL;—-( Secretaryjohnsonnnanna@yahoo.co.uk,he her to send you the total of $850.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my secretary Mr.johnsonnnanna and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I?m very busy here because of the investment projects which me and the new partner are having at hand,
finally, remember that I have forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.johnsonnnanna he will send the amount to you.
Regards,
Barrister Jackben25,
THIS IS His E-MAIL ADDRESS;—–( Secretaryjohnsonnnanna@yahoo.co.uk
Business Deal
FROM BOBSON KWAME
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. HOWEVER ,I HAVE DECIDE TO CONTACT YOU WITHOUT NO HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS AND BESTOW THIS TRUST IN YOU ,WHICH I PRAY YOU NOT TO IGNORE OR BETRAY ME .I APOLOGISE IN ADVANCE FOR ANY INCONVENCESS THIS MAY CAUSE YOU.
I AM BOBSON KWAME , THE ONLY CHILD OF LATE MR AND MRS. PIERRE KWAME MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN , THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
HOWEVER, BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 10.2,000,000.00 (TEN MILLION TWO HUNDRED THOUSAND U.S.A DOLLARS) LEFT IN A ONE OF THE FINANCE SECURITY FIRM IN (COTONOU FEDERAL REPUBLIC OF BENIN) THIS IS WHERE I HAVE BEEN RESIDENTS FOR PERIOD OF 2 WEEK NOW FOR ME TO GET CONTACT WITH A TRUSTWARTHY PERSON WHOM I WILL HANDLE THE TRANSACTION WITH ALSO BECUASE OF THE REBELLE WAR GOING ON IN IVORY COAST TILL TODAY.
BESIDES MY LATE FATHER ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEAL 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 UPON THE CONLETION AND USE IT FOR INVESTMENT PURPOSE,(SUCH AS REAL ESTATE MANAGEMENT) .
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO .
2)TO ARRANGE YOUR URGENT VISIT AND HELP ME COLLECT THE MONEY AND SERVE AS THE GUARDIAN OF THIS FUND.
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. YOU SHALL BE GIVEN 25% OF TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS IBELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICAIPTING TO HEAR FROM YOU SOON,
THANKS AND GOD BLESS AND YOUR FAMILY. YOURS FAITHFULLY.BOBSON KWAMEORPHAN
Powerball Lotto
POWERBALL LOTTO.
POWERBALL LOTTO -wheel E-game 2006,
Date:4th MAY 2006
Ref Nr: PBL/CN/6654/CP
Dear Consultation Prize Winner,
Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 4Th MAY 2006 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM.
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We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consultation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from
the 50,000 different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of US $ 5,000,000.00 (Five Million US Dollars) only.
The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes
for the claims of your consultation prize.
For due processing of your winning claim, please contact the DPU Information Officer Mr. Walker Jones who has been assigned to assist you.You are to contact him with the following details for the release of your winnings.
Claims Requirements:
1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:
Contact E-mail: claimsprocessoroffice@yahoo.gr
Phone Number:+44-7024062723 or 702 406 2757
Once again congratulations from all our staffs on your consoltation prize winning, we hope you will part take our forth coming POWERBALL LOTTO-wheel Email-games.
Regards
Mrs Tracy Pollard
(Group Coordinator)