Four Nine One Scams ! beware

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amarnath

Guest
#1
Four One Nine Scams ! beware

Hi all,

Every day i am getting 419 scam emails which is good funny story to read and to become cautious ;) and i also hope other members share 419 scam letters they receive and make it more funny to read
 
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amarnath

Guest
#2
Attn: sir,

I am Mr.James Williams Director Remittance Departments in one of the
comercial Bank here in south africa , I wish to solicit for your kind interest and assistance in a deal which involved transfer of $10 million dollars from my bank to your personal account or companies account in any parts of the world.
This fund belongs to our diseased customer Mr. Morris Thompson who died
on a plain crash with his family with Alaska Airlines flight 261 returning
from a vacation in Mexico, I and my college discovered this fund during our
end of the year audit and found out that no one has ever Operate or asked for this fund or even have any trace of the diseased customer.honestly according to our banking regulation for a domant account for such a long time if no one ask for this fund in the next six months the fund will be confiscated
by the financial authority As an opportunity of my life, I and my colleagues have decided to transfer this amount to any foreigner who is willing to handle this deal with us immediately without any delay, all the necessary arrangement has been made to transfer this fund out of south Africa soon as you indicate your interest. Please note that this transaction is highly confidential as you know we are still in the services of the bank till this fund is
successfully credit in your account.We has planed to resign soon as this deal is through and come over to meet you for proper investment in your country. I will discourse with you what will be your reword soon as I receive your response indecating your intrestI anticipate your kind response to enable me proceed in concluding this deal with you.please send your repply to this Email Address for confidentiality

Regards,
JAMES WILLIAM.
 
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amarnath

Guest
#3
From:Miss Nina Kady
ADDRESS:03 BP 25687 ABIDJAN 03
AVENUE 23 RUE 33 BARREE COCODY
ABIDJAN, IVORY COAST
WEST AFRICA.

Hello dearest one,

It is my pleasure to write you after much consideration since I can not be able to see you face to face at first.Being the first and the only child of my father, late Mr Peter Kady from Freetown in Republic of Serielone a country in West Africa I am 18years of age. My father was Diamond and gold merchant in Freetown before his untimely death after his business trip to Europe,to negotiate on a business. A week after he came back from Europe, he was shot with my mother by unknown assassins.

Which my mother died, instantly, but my father died after five days in hospital, on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was as if he knew he was going to die. He my father,(may his soul rest in perfect peace) he disclose to me that he deposited the sum of $7.850 million U.S dollars in a Bank in Abidjan the capital of Ivory Coast.That the money was meant for establishing a branch of his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he adviced and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it.Now I have succeeded in locating the bank in Abidjan and also confirmed the fund is in there , most honest and confidentiality.

Now I am soliciting for your assistance to help me transfer out this money out from the bank to your account abroad so that you can be able to manage and invest it in any lucrative business in your country and also help me to move out from here so that I can contiune my education which i stopped since my parents death.I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guradian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above.

Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to handle and manage this my inheritance for me as my guradian.Kindly reply to me.
Best regards.
Miss Nina Kady.
 
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amarnath

Guest
#4
Dear sir,

iam an international consultant , and right now i have a client, who is seriously interest in investing asubstantial amount of money into your country's private sector, particulary in medium and small scale industrial sectors.But this is subjected to the availability of by- laws allowing for foreign investment and unhindered after tax repatriation of profits.

My client needs an honest and prudent manager, who will for a commission , based on binding agreement undertakes to manage and invest this fund on a chosen sector.

My client is willing to invest the sum of 25 millions USD in to this project , and he also agreed to give you 15% commission , if you accept to undertakes this you will be required to advise and suggest other lucrative
project were we can also invest. We are seriously intends working with you ,if our proposal is
acceptable to you , please contact us immediately for further details

Best Regards
 
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amarnath

Guest
#5
From Mr.Kwame Fripong
Lome-Togo
Fax:00228 222 8837
Tel:00228 935 2445

Dear Friend,
I am Mr.Kwame Fripong, a citizen of Ghana but I live in Lome the capital of Togo.I am from the Ashanti region where Ghana has her gold deposit. Please I am sorry for any inconvenience this mail may cause you. I am not a gold dealer but I direct genuine foreign gold dealers to the local miners in my place from where they buy cheaper and with guarrantee.I depend on the discount which I negotiate with the sellers.I am 48 years old and has been doing this business since I came to Togo without any problem. I take buyers to the mining site directly.
I am contacting you in respect of one Mr.Rajan from India. I introduced Mr.Rajan to my village people(the local miners) for gold business.This man has been buying gold from these people for over one year and the people now developed trust on him.Because of the trust, he collected 48KG of gold from the people on december last year on credit and since then nobody has seen him.According to Mr.Rajan, he sells to Eagle Industries in India.My people are now on my neck as a result of this
My major reason of contacting you is because I need your help.Here is the contact Mr.Rajan gave me as his buyer in India: Mr.Ruchit Makadia, Eagle Industries, Tel: 0091 281 2330082, India.
I want you to find out for me if Eagle Industries are genuine gold dealers in India. Secondly, I want you to find out if the company does business with Mr.Rajan. Finally, I will like you to introduce me to the genuine gold dealers or buyers in India.I will take them directly to the local miners where they can buy cheaper and with guarrantee.Your assistance will be highly appreciated.
Thanks
Kwame
 
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uasish

Guest
#7
amarnath,
See they only tgt sucessful System traders ,sometimes they misfire also like Swagat.Hope you understand my joke ,though i was against your stand but a trader having developed a good system always draws my respect.

Asish
 

RSI

Well-Known Member
#8
Why no one mentioned "lottery" scams. I am receiving at least 5 to 10 letters everyday informing me that I have won $2 millions to $100 millions as jackpot/lotto in a draw held in some other country. Some of them have their sender name as Yahoo!, Microsoft and one of them even had its sender as Microsoft - Linux!!!!!!!!!!
 
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amarnath

Guest
#10
Why no one mentioned "lottery" scams. I am receiving at least 5 to 10 letters everyday informing me that I have won $2 millions to $100 millions as jackpot/lotto in a draw held in some other country. Some of them have their sender name as Yahoo!, Microsoft and one of them even had its sender as Microsoft - Linux!!!!!!!!!!
Yes thats great if you post your lottery collections :D
 

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