Saturday, July 2, 2011

419 Scams

E-mail 1:
From: Rafael Lozano Jr.
Rafael Lozano Art Gallary
Madrid, Spain

Dear friend,
My name is Rafael Lozano Jr. I am an artist. I own Rafael Lozano Art Gallery in Madrid, Spain. I live in Madrid, Spain with my two kids, four cats, one dog and the love of my life (my wife Suzzy Lozano). I have been doing artwork for the past 23 year. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or paintings.
I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when It comes to selling my art works to Americans because they are always offering to pay with checks which is difficult for me to cash here in Madrid, Spain.
I am looking for a representative in the states who will be working for me as a part time worker and I will be willing to pay 10% for every transaction and this wouldn't affect your present state of work. I need someone who would help me receive payments from my customers in the States. I mean someone that is trustworthy because the cost of coming to the states and getting payments is very expensive.
Meanwhile, we are working on setting up a branch in the states. So for now we need a representative in the united state who will be handling the payment aspect for our company. These payments are in checks and they would come to you in your name if you are willing to assist as a representative. All you need do is cash the check, deduct your percentage and western Union charges then wire the rest back as you will be instructed. You wouldn't send a dime out of your personal money. Note that we have our way of getting anyone that gets away with our money. The checks will be sent to you from our customers.
All we need from you now to start up this is your trustworthiness and three details as stated below:
(1) Your full name which will be on the checks or money order.

(2) Your address where our customers will send the checks or money order to for you to go and cash.

(3) Your cell or direct phone number for easy communication.
These details must be sent to my personal email address:

Once more, we hope to receive the above requested details as soon as possible to enable us forward them to our customers who are ready to make payments. I assure you that you will be happy working with us.
Thanks for your expected co-operation.
Yours truly,
Rafael Lozano Jr.
Rafael Lozano Art Gallery Madrid, Spain.

E-mail 2:

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN


Briefly, I am Cynthia Wood a citizen of London and work as a group finance director in Lloyds Bank Tsb London .

I discovered a dormant account in my office, as Group finance director with Lloyds bank London . It will be in my interest to transfer this fund worth {Ј20,000,000,00} Twenty million GB Pounds Sterling in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential. My husband does not know about this. My family will be in shambles if it burst out and I will also be in trouble as well as lose my precious job. Your contact phone numbers and name will be necessary for this effect.

Regards and respect,
Cynthia Wood.
Group Finance Director
Lloyds Bank London.

E-mail 3:

Attn: Beneficiary,

I am Mr. Sean Nelson, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that you have some funds which your email address won for you through the online lotto programme conducted on the internet last year which you failed to be informed off ,on this bases someone else has been working to receive the funds without alerting the true owner which is you,We stopped this after investigating the numeroous and enormous internet fraud going on now in the World and Internet per say having stopped this fraudlent person from claiming your funds , your impending payment that have been withheld by imposters, claiming to be Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of
the Economic and Financial Crimes

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to different parts of the World in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Other parts of the World.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank,Citi Bank,Hsbc,Bank of America,Jp morgan,consignments witheld at the airport and those currently undergoing customs checks as well as Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account and delivery of your consignments to your home address.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)

Contact Mr.Jefferey Mattew {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.


NAME: Mr.Jefferey Mattew
PHONE: +1-320-209-9025

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted considered your busy schedules and time constrains and have concluded to assist in deliverying the ATM card ,all you will need to do is to pay the for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $150USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Jefferey Mattew in other for the FBI to bring justice to does still at large.

Mr. Sean Nelson.
For: Mr. Robert S.Mueller III

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