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  #1 (permalink)  
Old 07-29-2008, 01:27 PM
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and another long lost friend has this for me .........


From: David James.
Cannon Street, London EC4M 5SE,
London, UK

My Dear Friend,

I did a lot of searching before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is David James, A Private Lawyer based here in London. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client who made a deposit of GB£6,000,000.00 (Six Million Pounds Only) with a Finance House here in London few years back. He died in an auto crash with his wife and only child without any registered next of kin and as such the funds now have an open beneficiary mandate with a Finance House here in London. This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed. I urgently hope to get your response as soon as possible via my email address above.

Regards,
David James


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Old 07-30-2008, 08:23 AM
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Default 419 scam

go here:

http://www.scambuster419.co.uk/wingcommander.htm

and bring time and loads of beer or coffee. It's a hilarious read! :-)

Dominik, South-Africa (not Nigeria...)

There is actually a guy at SAAC who collects those mails, if he still does.
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Old 08-11-2008, 01:23 PM
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And nicely done .....

Starts with a good IRS header


After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $620.50.

Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here.

Regards,
Internal Revenue Service

(the disabled link above is Htlp:\\nueve.spanishdelicatessenfair.com not what the IRS usually uses as a link I believe, but nice try)
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Last edited by BigGuy; 08-11-2008 at 01:26 PM.. Reason: spelling
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Old 09-18-2008, 09:30 AM
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from a different angle....


Dear Estate Beneficiary,

I am glad to inform you that we've traced the missing

dividends shares of your late relative which was supposed to be paid out on

the 12th of May 2006, We tried to contact you on several occasion only to

discover that your contact number was no longer in service, in

situations like this, we use our Trace Master Search device to track down

customers or beneficiaries to Estate, we strongly advice you to send us

the following informations inorder for us to update our Data Base system

immediately.

Contact Number ----------------------

Customer's Address
-------------------------------------------------------------------

However, note that the interest of the dividends shares you

are entitled to has amass to $19 million, once you provide the required

information needed, you will be sent a debit card with a maximise range

of flexibility when withdrawing cash from an ATM Cash Machine

and shopping online, and you can also transfer funds via our secured

telephone banking which has links to United Kingdom Banks regulated by the FSA.

Your 8 Digit Account Number is 507XX513 and your secured Pin

Number is 1513, send us the required information needed and the secured

access number which you can use in gaining access to your account

via our telephone banking will be sent out to you with immediate effect.

Yours truly,

Robert Hutchison - UK Financial Reconcilliation Officer


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Old 09-22-2008, 12:18 PM
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Greetings To You My Dear Friend!!!........right

Greetings To You My Dear Friend!!!

I have been waiting for you to contact me for your Confirmable Bank Draft of $800,000.00 United States Dollars, but I did not hear from you since that time.

Then I went and deposited the Draft with COURIER SERVICE, West Africa,I travelled out of the country for a 3 Months Course and I will not come back till end . What you have to do now is to contact the COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($210 USD) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $210 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the COURIER SERVICE now for the delivery of your Draft with this information bellow:

Name Of Courier: FEDEX COURIER COMPANY.
Email Address: f_courier@live.com
Phone;+234 802 239 4674

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Below is their payment information which you will use in sending them the Security Keeping Fee.

Name of sender:
Address of sender:
Names Of receiver: Mr.Richard Tunde
Address of receiver:123 kudirat abiola way Portharcourt Nigeria.
Amount to be sent: $210usd
M.T.C.N:????
Text Question: with God?
Answer: all things are possible

Let me repeat again, try to contact them and also send them the fees as soon as you receive this mail to avoid any further delay. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs Alice Jane.


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Old 10-31-2008, 11:37 AM
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Dominik,
It took two bagels and three big cups of coffee to finish all of the Wing Commander's letters.

I also had to change t-shirts since I was laughing so hard I spilled my coffee reading his English witticisms.

That guy Gilbert (Or whomever) is one damn funny writer.

Thanks for sharing,
Ivan
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Old 11-04-2008, 02:43 PM
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Boy am I lucky...................


State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/


Dear Lucky Winner,

We happily announce to you the result of the State Lottery draws held on Saturday 18th October 2008, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses.

Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of ?500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund.

Contact information is as follow:

Mr. Richard Smith.
Email: bli1616@rocketmail.com
Phone Number:

Endeavour to submit the below information’s as stated below to enable Mr. Gabby process your winning.

1. Full Name:................................
2. Full Address:.............................
3. Marital Statue:...........................
4. Occupation:...............................
5. Age:.......................................
6. Sex:.......................................
7. Nationality:...............................
8. Tel. Number:..............................
9. Country of Residence.....................

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. ***

Congratulations once more from all members and staff of this promotional Lottery program.

Yours Sincerely,
State Lottery Company
**Customer Service**


.
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Old 11-12-2008, 11:26 PM
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and now the charity angle..................


From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.


My Dear
I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU,London, England.
I am married to Dr. Jim Welsh who worked with British Judicial Commission
in Chelsea England for over a decade before he died on 5th of July in the
year 2003. We were married for fifteen years without a child. He died
after a brief illness that lasted for two weeks.
Before his death he made a vow to use his wealth for the down trodden and
the less privileged in the society.Since his death I decided not to
re-marry or get a child outside my matrimonial home. When my late husband
was alive he deposited the sum of US$10 Million (Ten Million Dllars) with
one finance/Security Company in Europe.Presently, this money is still with
the Security company.Recently, my Doctor told me that I would not last for
the next 150days due to cancer problem.
Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to an individual or better still a God fearing
person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor
and indigent persons, orphanages,and widows and or propagating peace in
the universe.
I understand that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my
Husband relatives are not inclined to helping poor persons and I do not
want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where
this money will be used in an ungodly manner, hence the reason for taking
this bold decision.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Almighty. I do not need any telephone
communication in this regard because of my health, and because of the
presence of my husband's relatives around me always. I do not want them to
know about this development.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in Europe. I will also issue you a letter of
authority that will empower you as the original beneficiary of this fund.
I want you to always pray for me. My happiness is that I lived a life
worthy of emulation. Whosoever that wants to serve the Almighty must serve
him with all his heart and mind and soul and also in truth.
you can contact me on my private Email :lizzygraham234@gmail.com
Please always be prayerful all through your life. Any delay in your reply
will give me room in sourcing for an individual for this same
purpose.Please assure me that you will act according to my specification
herein. Hoping to hear from you. Thank you and may the Almighty bless you.

Yours sincerely,
Mrs.Lizzy Graham.

This e-mail (including any attachments) is confidential and may be legally privileged. If you are not an intended recipient or an authorized representative of an intended recipient, you are prohibited from using, copying or distributing the information in this e-mail or its attachments. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete all copies of this message and any attachments. Thank you.



.
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Old 11-13-2008, 02:39 AM
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Well it is different from the run of the mill scams and the grammar is much better than normal. Maybe you should take her upon this one.

Ron
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Old 11-18-2008, 05:49 AM
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Just a quick note to you all to let you know I’m heading off on a bit of a
holiday …

Now, usually when I take time away, it’s for fun in the sun, a cruise, a
travelling adventure. But could this trip ever be different!!!

I have been greatly blessed … not just in life and career … but especially
recently with phenomenal good luck!!

In just the past week, through e-mails, I found out I have actually won 1.35
Million British Pounds in the U.K. Lottery; not only that, I also have been
notified I am the winner of the exact same amount in the Irish Lottery.
Fantastic!! Especially since I did not buy any tickets! Now that’s real
luck!! Surely, these kind people writing to me from all over the world would
NOT lie to me! The money WILL be mine … once I pay the usual processing fees.

And on top of these winnings, I am also expecting great commissions from
several other financial opportunities around the world I have been approached
about (no doubt because of my stellar trustworthy personal and professional
reputation) and some great sums of money will be mine …. once I provide my
banking information so they can make the direct deposit!

So off I go … to collect!

Ron
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