Wednesday, May 18, 2011

419 Scam

Well I have gotten a lot of 419 e-mails recently. I was posting them and my blog got messed up and deleted all the ones I had posted. Since I got rid of them after I posted them on here they are gone. Here are the few I have left.



From The Desk of Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout,United Arab Emirates U.A .E
Email: sultankalahmed@aol.com

Good day Friend,


I am pleased to get across to you with a very urgent and profitable business
proposal, you might receive this message in your email InBox or Spam email, this message is real and i need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after
that, i decided to contact you and ask for your assistance in this urgent matter
that requires trust and confidentiality.

I am Mr Ahmed Al Sultan, Branch manager, National Bank of Abu Dhabi Al Ain
Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB
EMIRATES), Married with four Kids.


I am writing this proposal to ask for your support and cooperation to carry out
this deal opportunity in my department. On June 6, 1999, an America Oil
consultant/contractor with Petroleum Coorporation, Mr Thomas Stone, made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch upon
maturity. I sent a routine 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 Petroleum Corporation that Mr Thomas Stone, died in the
plane crash On October 31, 1999, ( an Egyptian Boeing 767 Flight 990 ) with
other passengers on board as you can confirm it yourself via the website below.


http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most astorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the money, in
order for the bank not to transfer the said sum of Twelve Million United State
Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account,
the above stated funds most be claimed immediately by somebody standing in as
late Mr Thomas Stone.


Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of 12
(Twelve) years, the money will be revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund. This revelation is
only known to me because i was his personal account officer before i was posted
to become the branch manager, now i seek your cooperation to act as next of kin
to late Mr Thomas Stone, to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation of
the money into your Bank account.


I am ready to offer you 35% of the total fund and 60% for me while 5% will be
set aside for any expenses that might be incurred during the transaction.


Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the account
that will be provided by you. I cannot stand in the forefront of this
transaction because i work with the bank ,that is why i have come to you for
assistance, be rest assured that this deal involves no risk , upon the receiving
of your acceptance mail . I will like you to provide me with the following
details, to my private email address:
( ahmedelsultan@aol.com )
UEA BRANCH...Al Ain Branch
Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout
CONTACT ME ...sultankalahmed@aol.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy or your working id card:

Then i shall furnish you with due process of concluding this transaction without
any delay. please discard this message if you are not interested. One Passionate
appeal, i will make to you is not to discuss this matter with anybody, if you
have any reasons to reject this offer, please and please destroy this message as
any Leakage of this information will be too bad for me at my work place as the
Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr Ahmed Al Sultan
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout, United Arab Emirates U.A .E
CONTACT ME ON sultankalahmed@aol.com


From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi,
U.A.E.

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Amal Al Hamadi, the Branch manager, National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm Center. Abu-Dhabi (U.A.E) United Arab Emirates, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Elsayed Agwah, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon m!
aturity. I sent a routine notific

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr.Elsayed Agwah family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Elsayed Agwah, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (eleven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Elsayed Agwah to claim the funds and move them into useful investments, we s!
hall split the cash between our s

1) Your direct mobile/number...............
(2) Your Full name..........................................
(3) Country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
Then I shall furnish you with due process of concluding this transaction without any delay.

Regards
Mr.Amal Al Hammadi


From The Desk of Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout,United Arab Emirates U.A .E
Email: ahmedsultan30@gmail.com and ahmedsultan30@gmail.com

Good day Friend,


I am pleased to get across to you with a very urgent and profitable business
proposal, you might receive this message in your email InBox or Spam email, this message is real and i need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after
that, i decided to contact you and ask for your assistance in this urgent matter
that requires trust and confidentiality.

I am Mr Ahmed Al Sultan, Branch manager, National Bank of Abu Dhabi Al Ain
Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB
EMIRATES), Married with four Kids.


I am writing this proposal to ask for your support and cooperation to carry out
this deal opportunity in my department. On June 6, 1999, an America Oil
consultant/contractor with Petroleum Coorporation, Mr Thomas Stone, made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch upon
maturity. I sent a routine 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 Petroleum Corporation that Mr Thomas Stone, died in the
plane crash On October 31, 1999, ( an Egyptian Boeing 767 Flight 990 ) with
other passengers on board as you can confirm it yourself via the website below.


http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most astorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the money, in
order for the bank not to transfer the said sum of Twelve Million United State
Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account,
the above stated funds most be claimed immediately by somebody standing in as
late Mr Thomas Stone.


Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of 12
(Twelve) years, the money will be revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund. This revelation is
only known to me because i was his personal account officer before i was posted
to become the branch manager, now i seek your cooperation to act as next of kin
to late Mr Thomas Stone, to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation of
the money into your Bank account.


I am ready to offer you 35% of the total fund and 60% for me while 5% will be
set aside for any expenses that might be incurred during the transaction.


Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the account
that will be provided by you. I cannot stand in the forefront of this
transaction because i work with the bank ,that is why i have come to you for
assistance, be rest assured that this deal involves no risk , upon the receiving
of your acceptance mail . I will like you to provide me with the following
details, to my private email address:
( ahmedelelsultan@yahoo.com )
UEA BRANCH...Al Ain Branch
Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout
ahmedsultan30@gmail.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy or your working id card:
ahmedelelsultan@yahoo.com
Then i shall furnish you with due process of concluding this transaction without
any delay. please discard this message if you are not interested. One Passionate
appeal, i will make to you is not to discuss this matter with anybody, if you
have any reasons to reject this offer, please and please destroy this message as
any Leakage of this information will be too bad for me at my work place as the
Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr Ahmed Al Sultan
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout, United Arab Emirates U.A .E
ahmedsultan30@gmail.com


REQUEST FOR URGENT ASSISTANCE.
Mr. Khadem Abdulla
United arab Emirates.
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Respectfully
yours
Mr. Khadem Abdulla


From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi,
U.A.E.

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Amal Al Hamadi, the Branch manager, National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm Center. Abu-Dhabi (U.A.E) United Arab Emirates, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Elsayed Agwah, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon m!
aturity. I sent a routine notific

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr.Elsayed Agwah family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Elsayed Agwah, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (eleven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Elsayed Agwah to claim the funds and move them into useful investments, we s!
hall split the cash between our s

1) Your direct mobile/number...............
(2) Your Full name..........................................
(3) Country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
Then I shall furnish you with due process of concluding this transaction without any delay.

Regards
Mr.Amal Al Hammadi


Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country

To Mr. Sean James


Hello

My sincere apologies if this letter causes any form of
Irritation/Embarrassment whatsoever, I would want to demand a high level
of maturity from you while reading this letter.

I am proposing a very high profiled business transaction to you with
returns very lucrative. In the pursuit of this business, it involves huge
specific amount I can't mention here for security

reasons. Everything concerning this project shall be legally done without
hitches. You would be given more information upon your response to this
correspondence.

If you feel you can have this handled, please let me know, so that I send
you attached comprehensive details of this transaction. You should send me
response to my email: lan.lee081@gmail.com

Once again my apologies if this letter cause any form of
Irritation/Embarrassment, but if you are not interested delete this email
immediately.
Sincerely,
Mr Lan Lee.


Dear Sir,


We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project development and investment organization based in Abu dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage,including acquisitions,aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure, real estate, hospitality and service ventures.Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate.


Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.


We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.


Sincere regards,
Khaldoon Khalifa Al Mubarak
CEO and Managing Director,
Mubadala Development Company
PO Box 45005 ,
Abu Dhabi,
United Arab Emirates
website: www.mubadala.ae


Contact (Mrs. Winifred Peterson) with your Payment processing form for
payment of £1,263,584.00 POUNDS which your email won in THE BBC ONE
NATIONAL LOTTERY.
PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) TELEPHONE NUMBER:
(7) SEX:
(8) COUNTRY OF RESIDENCE:

Sincerely,
Mrs. Jodie Prenger
Lottery Presenter General.
BBC One Lotto.


REQUEST FOR URGENT ASSISTANCE
FOR ANY FURTHER ASSISTANCE
CONTACT THIS ADDRESS,NO80 MOROE STREET
Mr.abdulla.khadem
CHICOPEE MASSACHUSETTS U.S.A
PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
REPLY TO THIS EMAIL ADDRESS:abdulla.khadem88@gmail.com

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.

I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours

Mr.abdulla.khadem
UNITED ARAB EMIRATE (UAE).
REQUEST FOR URGENT ASSISTANCE
FOR ANY FURTHER ASSISTANCE
CONTACT THIS ADDRESS,NO80 MOROE STREET
CHICOPEE MASSACHUSETTS U.S.A
PHONE:+1413-888-2877 ,413-237-5447 OR 443-565-2345
REPLY TO THIS EMAIL ADDRESS:abdulla.khadem88@gmail.com


Dear Beloved,

I am representing a group of investors , who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative.


The civil service regulations here, prohibit us from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.


I will be attaching a copy of my international travelers' passport to give you proper knowledge of my person, as it's appropriate for a transaction of this nature upon your response.


If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.


I look forward to your prompt response.

Yours Truly,
Ivan Moore.


Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in
our BRITISH NATIONAL LOTTERY Contact: Mr.Richard Cook for full details and
claims procedures. Tall: +447031900890 Email: richardcook101@w.cn

Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe


Dearest ,

How are you today ?, Please do not be surprise or get offended when you will receive this message from me, It just that I have been obliged to trust you due to my situation here in the refugees camp,

Let me first of all reveal my self to you, and I will require the best of your honesty after knowing about whom that I am, I will really like us to have a good relationship in spite of anything because I have this feeling that you are the person I have been praying and hoping for to come my way ever before now and I believe you will consider my feeling and inner desire to meet you some day, I believe that your replying yes to this message will be the beginning of a longs lasting relationship without a betray,

MY PROFILE

I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman. My name is Miss Helena Lemi Milla . I am 28 years old girl from a country called republic of SUDAN, in Africa, I am the only daughter of Late Dr.Jimmy Lemi Milla. the former Minister of Co-operatives and Rural Development of SUDAN republic under the leadership of president Omar al-Bashir,
My father was killed by the government of President Omar al-Bashir, because he killed my father for leading ( Sudan People's Liberation Movement ) (SPLM) my late father was killed on 9 February 2011 by Gun shot,

You can read the website below :

http://www.bbc.co.uk/news/world-africa-12403620

I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape from Africa to any where in the world but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugees in Ouagadougou , in a west African country call republic of BURKINA FASO . I wish to contact you personally for a long term relationship that may lead us into a strong partnership if we work with sincere mind in this transaction ,

My father of blessed memory deposited the sum of (US$3, 700, 000.00) ( Three Million Seven Hundred Thousand Dollars) in a Bank with my name as the next of kin. However, I shall forward to you all the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me to invest the money because I will like to complete my studies, before the war I was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip to join you over in your country after the transaction to enable share our feeling for each other ,

We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I will appreciate an urgent reply indicating your ability and willingness to handle this transaction relationship and sincerely.

I await your urgent and positive response. Please do keep this only to your self please I beg you not to disclose this information to any body until I come over to your country after the transaction ,

Reply immediately so that I will give you my picture and more details concerning the transaction ,

Yours Sincerely,

Miss Helena.

No comments:

Post a Comment