419 Legal - Internet Fraud and Online Scam Forum

Ghana Commercial Bank Limited

419legal — Fri, 20 Nov 2009 17:50:37 GMT

URL: http://www.gcb-ltd.orgStatus: active

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Central Bank of Nigeria

419legal — Fri, 20 Nov 2009 17:40:10 GMT

URL: http://www.central-bankng.comStatus: active

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Equitorial Trust Bank

419legal — Fri, 20 Nov 2009 16:40:15 GMT

URL: http://www.ectbnigeria.comStatus: active

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NatWest Personal banking

419legal — Fri, 20 Nov 2009 16:30:03 GMT

URL: http://www.nat-wbk.co.cc Status: active

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First Capital Limited

419legal — Fri, 20 Nov 2009 16:11:53 GMT

URL: http://www.firsrtcap.netStatus: active

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Citibank International Plc

419legal — Fri, 20 Nov 2009 16:00:16 GMT

URL: http://www.citi-bonlineuk.comStatus: active

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City National Bank

419legal — Fri, 20 Nov 2009 16:00:16 GMT

URL: http://www.citynabn.comStatus: active

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Capitec Investment Bank Limited

419legal — Fri, 20 Nov 2009 13:10:59 GMT

URL: http://www.capbifs.com Status: active

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Thailand lottery agency,

villy1 — Fri, 20 Nov 2009 11:59:23 GMT

Congratulations
from our members of staff. We are THAILAND LOTTERY AGENCY, You don't
have to purchase a ticket to enter this lottery, your email indicating
you as a winner in the lottery programs held by the Thai Lottery
Organization.

Following official publication results of the Email
electronic on line Sweepstakes organized by the Thai lottery
corporation, the Slide circular award and in conjunction with the
foundation for the promotion of software products.
All 25 winning email
addresses were randomly selected from a batch of 50,000,000
international emails each from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS(
$1, 000. 000.000 USD).HOW TO CLAIM YOUR PRIZEThese are your
identification numbers.
Ticket number....085-12876077-09
Serial
number....51390-0
Lucky number.....03-05-12-14-28-38
Ref number.......N.
EGS/3662367114/13

To begin your lottery claims, Please contact our
Thai Lottery Co-ordinator as follows.
Name:Mr.Kane Iva
Email:
contact_iva@yahoo.de
Tel: +(66)853516124

You are to send the
completed verification form below.
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6.
FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBERS

Yours Sincerely,
Mrs. Tina Akira,
President
Thai! Lotto Org.

Your Original Certificate and Certified bank cheque has been followed to you

villy1 — Fri, 20 Nov 2009 11:56:25 GMT

ATTENTION:Sue Taylor,

This is to inform you that you have been fully cleared as a winner of
the UK National Email Ballot Lottery. I am happy to inform you that i
have forwarded your Original Certificate and your Certified bank cheque
e.t.c to our affiliate bank (bank Reg.no 653425).
Find below the details of the bank address

WOOLWICHH ASSET MANAGEMENT AND TRUST BANK
LAMBETH PALACE RD
LONDON SE1 7EH
TEL: +44702-305-8869
William Spencer (Accounts Officer)
Email:woolwichbank_info@yahoo.co.uk
You are advised to send an email to the woolwichbank via e-mail address
(above) for their bank transfer chages cost. When contacting them, you
are to include this bank information such as,

Required informations.
(1.) Your full name and current location.
(2.) Your bank account details that you desire your money be transfered
into.
(2.) Name of the bank.
(3.)Address of the bank.
(4.)The post code of the state
(6)your phone nomber
(5.) Send us a scanned copy of your drivers lincence or any official
documents that carries photograph.These documents are required for
reference and record purposes.

Feel free to inform me with your dealings with the bank department
should incase any delay and for record purposes.

please do keep you winning confidential due to security reason and to
addviod netpotizem of the dulbe clames,

NOTE:you have just 10 days to clames your funds this his due to the law
of the uk national lottery,

Once again i say congratulations.

Agent Officer
ALAN PERRY
DeliveryServices-Warehousing-Logistics Collage

Re-change of account.

villy1 — Fri, 20 Nov 2009 11:53:54 GMT

ATTN: RE-CHANGE OF ACCOUNT.

This is in regard to outstanding payment, I am Frank Lee,the Newly appointed Director United Nation
Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to
come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding
debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal
year 2009.

This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release
your fund into your bank account whereby it was discovered that some Directors in Central bank of
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to
another account of their choice overseas. In view of this, during our investigation I found out
that an account was submitted to divert your fund to a Germany account. Below is the account
submitted and I want you to confirm if you are aware of the new development because we are about
effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK A/C No.: 367840545

Code: 50050201 Finally, be informed that a payment instruction has been issued and Forwarded to the
Treasury Department of the Federal Government of Nigeria In favor of you and your company for
immediate release of your fund to the account above without any further prejudice.

But there is no way We can approve the fund to your account without you confirming if you Have
changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK
ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer
your fund to the above account today. On behalf Of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office on or before 24hrs from now
then we will now wire the fund to the German account.

Thanks for your co-operation. Waiting for your urgent response

Yoursfaithfully
Frank Lee.
Un Office of Legal Affairs Security and Investigation.

From the Chairman Contract Review Committee of National Electric Power Authority

villy1 — Fri, 20 Nov 2009 11:52:15 GMT

Dear Sir,

I am the Chairman Contract Review Committee of National Electric Power
Authority (NEPA).

Although this proposal might come to you as a surprise since it is coming
from someone you do not know or has never seen before, but it was after
due deliberations with my colleagues, that I decided to contact you. We
are soliciting for your humble and confidential assistance to take custody
of Twenty Eight Million United States Dollars.{US $28,000,000.00}.

This sum (US$28M) is an over invoice contract sum which is currently in an
offshore payment account of the Central Bank of Nigeria as an unclaimed
contract entitlement which can easily be withdrawn or drafted or pay to
any recommended beneficiary by my committee. On this note, you will be
presented as a contractor to NEPA who has executed a contract to a tune of
the above sum and has not been paid.

Proposed Sharing Pattern (%):
1. 80% for me and my colleagues.
2. 15% for you as a partner(fronting for us).

3. 5% for expenses that may be incurred by both parties during the cause
of this transaction.

Our law prohibits a civil servant from operating a foreign account, hence
we are contacting you. If this proposal satisfies you, do respond as soon
as possible with the following information:

1. The name you wish to use as the beneficiary of the fund.

2. Your Confidential Phone and Fax Numbers.

Further discussion will be centered on how the fund shall be transfer and
full details on how to accomplish this great opportunity of ours.

Best regards,

Mr. Robert Ajayi.

Business initiative & concept

villy1 — Fri, 20 Nov 2009 11:50:44 GMT

ATTENTION,
BUSINESS IN ITIATIVE &
CONCEPT

I know that you will receive this proposal with utmost shock and
disbelief, but not to worry, as the transaction progresses, you shall
see things for yourself. My name is Private Graham White. I am an
American soldier, serving in the military with the Third (3rd) infantry
Division in Iraq. I and my superior after
going on a rampage on Saddam Hussein's palace in Baghdad discovered a
large container where various denominations of currency worth millions
are hidden.

You can enter the below website to confirm more of our discovery which
was made known to the government, but this particular one is a
topsecret:
BBC NEWS | Middle East | Stash of money found in Baghdad

Having discovered the container in question, I alerted my superior
officer who smartly told me to cart away a substantial amount. The fund
in question was moved to a secure place with the assistance of an
officer/contractor in Europe(A private contractor of our Europea n
military colleague);the total is $21,000,000.00 (Twenty-One million US
dollars)only. Basically since am still in active service in Iraq, I
cannot keep this fund in my bank accounts. It is on this juncture that
am mandated by my superior to look for a reliable and trustworthy person
who could assist to receive the fund on my behalf for investment
purposes. Hence, my contacting you.

There is no risk involved whatsoever. If you are interested, I will send
you my identity and the full details of claim. All am finding is a good
partner that I can trust and that will assist to secure the fund. Can I
trust you? To ensure confidentiality, when you r eceive this letter,
kindly reply me via e-mail signifying your interest including your
confidential telephone/fax numbers for quick communication and also your
contact details for identification. I shall give you the details of the
custodian to the fund in due time and please note that this would be of
benefit to both side,because we shall both share the fund by 50%/50%
equall.

I await your timely response via my personal e-mail account:

grawwhite@aim.com

Respectfully submitted.
Graham White.

Notice about the claim of US$470,000.00

villy1 — Fri, 20 Nov 2009 11:49:30 GMT

Dear:Winner

Reference to your enquiry, the Power ball and its allied was
incorporated over 2 decade ago with its responsibility of lottery
E-Gaming, Jackpot, Online Casino E.t.c.

The Power ball Inter Lotto wish to re-iterate to you the essence of our
position and the receipt of your entitlement been the recipient
beneficiary to the award claim of US$470,000.00 after tax deduction of
6% Netherlands tax Value of Lottery emanated funds.

Do bear in mined that should any act contrary to what is agreed upon,
client have the legal right to forward matter to appropriate authorities
for a redefined.

For further enquiry to confirm the credibility of this organization, do
not hesitate to contact the CHAMBER OF COMMERCE in the Netherlands.

NOTE:FUTHER DELAY MIGHT RESULT TO THE ANNULMENT OF YOUR WINNING AWARD
PRIZE AND YOUR FUND REMMITTED BACK TO THE SPONSOR OF THIS PROMOTIONAL
PROGRAMME, AS THIS IS PROIR TO OUR OPERATIONAL POLICY.

Congratulation once again,

Accredited Payment Officer.

<http://www.volkswagen.de/vwcms_publi.../virtualmaster
/de/Unternehmen/content/volkswagen_news.Par.0475.Image.jpg>
Mr. Andrew Patrick
POWERBALL LOTTO. BV .
PROMOTIONAL CLAIM OFFICE

About the sum of US$20million

villy1 — Fri, 20 Nov 2009 11:47:44 GMT

Dear Sir,

It is with trust and confidence and based on good
recommendation from a
reliable source that I contact you to reveal this
confidential issue to
you hoping that we will keep it to yourself and give it the
kind
secrecy and thought it demands.

I know that this message might come to you as a surprise
especially
since we have not met or discussed before. Basically, the
message might
sound strange to you but it is a reality. The truth is that
I should have
notified first you through a more confidential means at
least to
respect your integrity. Please accept my sincere apology if
I have caught you
unaware as I frankly do not mean any harm in passing my
goodwill
message to you.

My name is Anthony Williams. I am the only son of late Dr.
Frederick
Williams. We are indigenes of Sierra Leone. Until the
government agents
assassinated him on April 18 last year, my father was top
member of an
opposition group in my country. It was his strong stand
against
injustice in my country that made the government to plan
and get him killed and
burnt down our resident, which made my mother ran to my
maternal home
and I myself ran away to Nigeria where I currently leave as
an illegal
immigrant, hiding in the apartment of my old school
friend.

Before he was killed, my father has in cash, the sum of
US$20million
(twenty million United States dollars), which he deposited
for me as his
only son in a security company in Nigeria. It is this money
he kept for
me in Nigeria that made me to run to Nigeria so that I will
not be
killed by government agents in my country, and at the same
time, for me to
lay claim and get the money in my possession.

It is at this point, in search of a reliable company or
individual that
will help me to move the money to a safer place like
Europe, America or
Asia for the purpose of investments that I got your contact
through a
reliable person in the Nigerian chamber of commerce and
industry. I must
at this point let you know that I did not disclose to the
person that
gave me your contact and will not disclose to anybody the
kind of
transaction I intend to carry out with you.

My purpose of contacting you is this: I want you to help me
in moving
the money to a safer place in Europe, America or Asia,
provide a good
and safe bank account where the money will be lodged and
after that, you
will take 13% of the whole money,
and give
me the balance of 87% . You
will also
help and teach me the profitable areas of business in which
I will invest
my own part money. When we finally meet for the sharing of
the money,
if we can come to an agreement, we may enter into a
partnership venture.

Please let us work together for the mutual benefit of both
of us.
Contact me as soon as you read this message so that I will
give you more
details about the transaction and for us to start. I will
assure you that
with your cooperation, we will conclude this transaction
within a space
of 10 to 12 days. Reply through e-mail and also call me of
my personal
line: +234 8023279395. While replying, add your personal
phone, fax and
mobile phone numbers for easy confidential communication.

NOTE: this transaction demands topmost confidentiality and
should be
treated as such, so do not disclose to anybody at all. If
for any reason
you do not want to work with me, still respond and let me
know.

While I await your most urgent reply and phone call, I pray
that God
will bring us together, help us in the transaction and see
us through in
other things we will do together both now and in the near
future.

Best regards,

Anthony Williams