Scam Letter

[BigGuy]

And another fine email....



Barrister.Henry Ivan Loo
13, Jalan 4, Taman Seri,
Cheras Jaya.
KAULA LUMPUR 56100.
MALAYSIA.
TEL: +60143624634
EMAIL: henryivanloo@hotmail.com

Attention,

I am Barrister Henry Ivan Loo, an attorney at law. I discovered your email and
information through comprehensive web email search on directory so I
decided to contact you. I know this sounds like a scam because of lot of
activities going on the internet. But I assure you that this is real.

A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIP.../23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ten Million Six Hundred Thousand United State
Dollars. ($10,600,000.00 USD). Is lodged. This bank has issued a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you.

Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided.

All I require is your honest cooperation to enable us see this transaction through,
this will be executed under a legitimate arrangement that will protect you from many
breach of the law.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this
matter extraordinary confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

EMAIL: (henryivanloo@hotmail.com) and treat with absolute
confidentiality and sincerity.

I look forward to your quick reply.
Also include your direct telephone number when contacting me to enable me
call and speak with you.

Best regards,
Barr.Henry Ivan Loo

[BigGuy]

From the China and the FBI, so it has to be alright!


Anti Terrorist and Finical Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc.


Attn: Beneficiary,


This is to inform you that it has come to our notice that you are dealing with non official and we have thoroughlyinvestigated with the help of our Intelligence Monitoring Network System that you are involved in an illegal transaction with impostors claiming to be one of the following Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Mr. Nwachukwu, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman ,Adams Nwokohlo ,Shamsuddeen, Dr. Philip Mogan, those people are Scammers and impostors claiming to be the Agent of the Federal Bureau of Investigation.


During our investigation, we noticed that the reason you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract/Inheritance Payment.


Therefore, we have contacted the federal ministry of finance on your behalf to find solution to your problem by consolidating your payment in the sum USD$11,000.000.00 in an ATM card which you can use to withdraw money from
any ATM center anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily.


You now have the lawful right to claim your fund.
We want you to contact the Mr. Andrew Hall at ATM card center via the email and telephone number provided below for their requirements to proceed and procure your Approval Slip.


We have made all enquiries on behalf with regards to the costing, and we were told that the shipping and isurance will cost you $250.00 only.


Note that your Approval Slip contains details of the UPS agent who will receive the payment of $250 and he is also the person who will pick up your ATM card and ship to your door step.



CONTACT INFORMATION

Name : Mr. Andrew Hall

Director- General, ATM card payment center

People Republic Of China

Central District Area, Beijing

Tel: 001234703570
Cell: 0012347035704148



EMAIL: mr.andrewhall111@gmail.com



Do contact Mr. Andrew Hall of the ATM card center with your details:



FULL NAME:

HOME ADDRESS:

TELL:

CELL:

CURRENT OCCUPATION:


BANK NAME:

AGE:

So your files will be updated, he will send you Approval Slip containing information’s which you'll use in making the payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of shipping of your ATM card, after which your ATM card will be delivered to your designated home address without any further delay.


You are to get back to this office after you have contacted the ATM card center. We await your response, so as to move on with our investigation and make sure your ATM card gets to you.



Thanks and hope to read from you soon.



ROBERT S. MUELLER, III

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be in
contact with Mr. Andrew Hall of the ATM card center who is the rightful
person to deal with in regards to your ATM card and forward any
emails you get from impostors to


The check is in the mail......

[Ron61]

Boy, you do have all the luck. What are you going to do with all of that money?

Ron

[BigGuy]

You asked what I'm doing with all of my new found wealth.....I think I'll give it to the government as a STIMULUS PACKAGE, they have done soooo much for me.....


Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.



I am Mr.William Moore,
The Fund Manager of Fidelity Investment
International.The World Largest
Fund Management Company with over £1.2Trillion Capital
Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle
all our Investor's Direct Capital Funds and secretly
extracted 1.2% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over £5, 745,
000 from the Investor's EMRCP and hereby looking
for someone who will stand
as an Investor to receive the fund as Annual
Investment Proceeds from
Fidelity Marginal Capital Fund.
All confirmable documents to back up the
claims will be made available to you prior to your
acceptance.Meanwhile,I have worked out the modalities
and technincalities whereby the funds can be claimed
in any of our 6 Clearing Houses without any
hitches.Our sharing ratio will be 50-50. If you are
interested, you should send your direct phone number so
we could discuss more on phone as regard to the
transaction, N:B; Do not contact my office number or
email, all correspondence must be on this private box. Sincerely.



William Moore
Endeavor to reply through my personal E- mail. william.mailmoore3@gmail.com
(FUND MANAGER)



.

[VRM]

I got a good one a few days ago - already deleted unfortunately.

It was well written and was from the FBI. It told me that the FBI had investigated and had recovered my money from a Nigerian Scam that I had fallen victim to. I would be able to claim my money provided that I sent them my full contact information so they could match it up with their case files. There would be a small processing fee, and I would have to pay taxes on the money, but I would be able to get a tax refund once the paperwork was properly filed with the IRS.

I can imagine there would be a bunch of people who would fall for this in the hopes of getting back the money they have already lost.

Steve

[BigGuy]

Where's my package?

Dearest Good Friend

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your PACKAGE to you. I paid it because the check of {$2.5M} has few days to expire and when it expires it will go into Government purse, then I decided to help you pay the money so that the PACKAGE WORTH OF $2.5 MILLION will be delivered to you via customs diplomatic means, because I know when you get your PACKAGE definitely you must pay me back the money I have spent and even reward me for good work in helping you. Now I want you to contact DHL Express Service Customer Service Office, and re-confirm to them your full Contact information's such as,
Full name:..................
Delivery address:.............................
Cell/Office Tel #:...................
Country/Occupation:...............
You have to contact them today so that they can deliver your Package to your destination address without any delay. Like I stated earlier, The delivery charges has been paid but I did not pay their official handling charges since they refused because they do not know when you are going to contact them and demurrage might have increased by then. They told me that their official handling charges per day is €25 and I deposited it on Saturday April 25, last week. Below is their Contact Information's, DHL Express Service Customer Service Office.

Name: Doctor Daniel Seki
Email: daniel_dh_lcustomer_service_bj@hotmail.com
Contact them Today to avoid increase of their official handling charges and let me know once you receive your package, also indicate this Registration CODE N°² {D-KLEUB119} once you contacted them.

Regards
Engr. J. Hernandez

[BigGuy]

I am a Diplomat named Jones Hammer mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Occupation:
6.Direct Telephone Numbers:

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards
Jones Hammer

[Ron61]

Jon,

Since I am afraid this may be a scam I sent him all of your information. If it turns out to be true, I would like my half in large bills please.

Ron

[MaSnaka]

And how about one more....received 4/25/09

FROM MR ERIC KABORE. HEAD OF FILE DEPARTMENT MANAGER.GROUP BANK OF AFRICA (BOA) BURKINA-FASOWEST AFRICA . DIRECT NUMBER TEL/ 00226 76 61 65 94
(REMITTANCE OF $12.5 MILLION U.S.A DOLLARS)
(CONFIDENTIAL IS THE CASE")


Compliments of the Season



Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the chambers of commerce.



When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

After serious of prayers/fasting. I was divinely directed to contact you among other names found in the data base chambers of commerce search. I believe that God has a way of helping who is in need.



I am (MR ERIC KABORE.) the Head of file Department in Bank of Africa (B.O.A).



In my department we discovered an abandoned sum of $12.5 million U.S.A dollars (Twelve million Five hundred thousand U.S.A dollars). In an account that belongs to one of our foreign customer who died along with his entire family MR.CHRISTAIN EICH. Who died together with his Entire Family in a plane crash.



Since I got information about his death, I have been expecting his next of kin to come over and claim his money because bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill.



The Banking law and guideline here stipulates that if such money remained unclaimed after years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkina be cannot stand as next of kin to a foreigner.



I agree that 40% of this money will be for you as foreign partner and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated.



Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.



Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.





Yours faithfully,

MR ERIC KABORE.

[Ron61]

With all of the millions they keep finding stashed away in various banks and locations, we wouldn't need a stimulus package if some of you would just take your shares.

Ron