For an educated guy, “Barrister Michael Chai” sounds more like an uneducated clod, and the formatting of this scam makes one wonder how he managed to get through school, let alone become a “lawyer”! “Michael Chai” isn’t a “barrister” at all. He IS an uneducated clod, who only knows Ignorant Scamese. He has no “dead client” that shares your last name and has managed to be bright enough to copy and paste a link into his scam—how he did it, I’m not sure. There is no money for you, but if you reply, there’ll be money aplenty for him. Delete this scam and don’t reply to this bumbling idiot scammer.
GET BACK TO ME ASSP
Wednesday, January 20, 2010 4:30 AM
From:
"Barrister Michael Chai" info@lawfirm.com.my
To:
undisclosed-recipients
I am Barrister Michael Chai, an attorney at law. A deceased client of mine,
that shares the same last name with you, died as a result of a heart-related
condition in March 12th 2007.Leaving behind a deposit valued at $19 million
dollars. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia.
http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake
I want you to assist in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank.The bank
has issued me a notice to contact the next of kin. My proposition to you
is to seek your consent to present you as the next-of-kin and beneficiary
of my named client. This will be executed under a legitimate arrangement
that will protect you from any breach of the law, you can also contact me
on my privateEMAIL:(barmichaelchai1@sify).
Best Regards,
Barr Michael Chai
EMAIL: barmichaelchai1@sify
TEL: +601 72904255 or 001601 72904255
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
www.sev.gob.mx
Saturday, January 30, 2010
Help stop cyber crime.Remmittance Manager. (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MR. MORGAN BENZ")
One of the games that scammers like to play is a sort of “Good Cop, Bad Cop”. They are criminals, thieves, liars and lowlifes themselves, but they are pointing their fingers at “hudlooms”, “fraudsters” and “impostors”. And if you’ll just believe them, you’ll be rich for life. Not hardly. This lowlife is after the same thing the rest of the world’s scammers are—your money. Don’t reply to this thug, because he will start charging you fees. Ignore him and “help stop cyber crime”.
Help stop cyber crime.Remmittance Manager.
Saturday, January 23, 2010 8:47 AM
From:
"Remmittance Manager" moneygra1@yahoo.com
To:
undisclosed-recipients
Help stop cyber crime.
DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are
Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $1.2,000,000
From SMATWEST GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MORGAN BENZ
MATWEST BANK MANGER
ATTENTION: SIR/MADAM,
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF
The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us
We have negotiated with the Federal Ministry of Finance that your payment totaling $1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because itЎЇs more guaranteed, since over $5 billion was lost on fake check year 2008.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.2,000,000 States Dollars to be 100% risk free and free from any hitches as itЎЇs our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed Ў°Our Time for Change has comeЎ± because Ў°Change can happenЎ±).
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $15,000,000.00 Million United State of America Dollars.
(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:
We shall be expecting to receive your informationЎЇs from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT
MR MORGAN BENZ) MANAGER
MATWEST INTERNATIONAL BANK PLC
LAGOS BANK OF NIGERIA
Direct Hotline FAX:(949) 258-5082
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR MORGAN BENZ) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Help stop cyber crime.Remmittance Manager.
Saturday, January 23, 2010 8:47 AM
From:
"Remmittance Manager" moneygra1@yahoo.com
To:
undisclosed-recipients
Help stop cyber crime.
DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are
Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $1.2,000,000
From SMATWEST GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MORGAN BENZ
MATWEST BANK MANGER
ATTENTION: SIR/MADAM,
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF
The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us
We have negotiated with the Federal Ministry of Finance that your payment totaling $1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because itЎЇs more guaranteed, since over $5 billion was lost on fake check year 2008.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.2,000,000 States Dollars to be 100% risk free and free from any hitches as itЎЇs our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed Ў°Our Time for Change has comeЎ± because Ў°Change can happenЎ±).
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $15,000,000.00 Million United State of America Dollars.
(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:
We shall be expecting to receive your informationЎЇs from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT
MR MORGAN BENZ) MANAGER
MATWEST INTERNATIONAL BANK PLC
LAGOS BANK OF NIGERIA
Direct Hotline FAX:(949) 258-5082
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR MORGAN BENZ) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Please Read (Happy New Year) (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MRS. ["MOTHER"] ANGELINA LUCY KEITH")
The usual nonsense is what this is about. “Mother Angelina Lucy Keith” is an 87-year old widow, she has no kids, and she’s giving up. Boo-hoo. What our “Sister” is, I’m afraid, is a lying, thieving scammer. She wants you to send money for nonexistent money. She has also sent a link with the “tragedy” that befell her “husband”. I’ve copied the article and will post that along with her scam. She really thought she was being clever to do this, but these days, anyone can copy and paste a link into an e-mail. So, delete this scam and maybe “Mrs. Angelina Lucy Keith” will give up on scamming.
Please Read (Happy New Year)
Wednesday, January 6, 2010 5:11 AM
From: "Mrs.Angelina Keith" angelinakeith@gmail.com
To: undisclosed-recipients
Greetings,
I am sure this mail would be coming to you as a surprise since we have never meet before and you would also be asking why I have decided to chose you amongst all the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before I finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do the same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so I could not send you an email until today.
what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
PLEASE NOTE: the only money you are expected to pay is Ј160 British Pounds for the security keeping of the cheque so far
You are not to pay for the delivering Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them. I would have paid for the security keeping fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You have to contact the DHL COURIER SERVICE Dispatch officer now for the delivery of your cheque with this information below;
Dispatch Director: Mr.George Greg
Email Address: mrgeorgegreg@dhlexpressuk.net
Phone: +447024057874
You are to reconfirm the below information to them to avoid any mistake on the Delivery and send them the Security keeping fee which is Ј160-($289) only.
Postal address;
Full Names:
Direct telephone number;
Security keeping code: (SCT/0433/F)
Please, try to contact them as soon as you receive this mail to avoid any further delay.Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Keith
Here is what the link entailed:
Names of Swissair crash victims
(CNN) -- The names of the 215 passengers and 14 crew members who died in the crash of Swissair Flight 111. Swissair provided nationalities.
Passengers
Abady, George, dual citizen of Morocco and Canada
Abery, Keith, Britain
Aboutaam, Sleiman, Bloomfield Township, Mich.
Aboutaam, Suada, Bloomfield Township, Mich.
Acevedo, Ingrid, 32, New York City
Aellen, Pierre-Andre, Le Landeron, Switzerland
Albertsen, Else, 74, Tenafly, N.J.
Albertsen, Torkild, 76, Tenafly, N.J.
Alleaume, Bruno, France
Al Saud, Bandar, 45, Saudi Arabia
Amposta, Mathieu, Switzerland
Babolat, Pierre, 52, Lyons, France
Baconnier, Pascal, France
Baeumer, Ludwig, 61, Geneva
Ball, Eudyce, United States
Ball, Martin, United States
Bell, Patrick W., 34, New York
Benjamin, Jesse James, France
Benjamin, Stacey, France
Benjamin, Wahkyn, France
Benjamin, Whitney Ginger, France
Bilger, Joachim, 49, Geneva
Bittenbinder, Suzanne, 33, West Palm Beach, Fla.
Bolsterli, Andrew, dual citizen of Switzerland and the United States
Bouchout, Geoffroy, France
Boure, Faye, France
Boure, Rosline, France
Bove, Jane, United States
Burckhard, Erich, Germany
Burghardt, Susan, United States
Burrus, Dominique, 42, Corsy-sur-Lutry, Switzerland
Burrus, Thierry, 15, Corsy-sur-Lutry, Switzerland
Calvet-Mazy, Catherine, 37, France
Caripides, Gabriella, 60, New York
Caripides, Peter, 27, New York
Caripides, William, 71, New York
Cegar, Natasa, Yugoslavia
Chapman, Cauley H., Olney, Md.
Chapman, Mark J., Olney, Md.
Chatelain, Odette, Switzerland
Chatelain, Raoul, Switzerland
Chevey, Nathalie, Vevey, Switzerland
Chevey, Nicolas, 35, Vevey, Switzerland
Clements-Mann, Mary Lou, 51, Columbia, Md.
Coburn, Richard, United States
Colinbarrand, Thierry, Switzerland
Colmery, Barry, Canfield, Ohio
Colmery, Julie, Canfield, Ohio
Coppola, Maxine, New York
Danon, Albert, France
Degraef, Maarten, dual citizen of Switzerland and the Netherlands
DeMeire, Jana, 40, Los Angeles
DePledge, Caroline, Concord, Mass.
DePledge, Jane, Concord, Mass.
DePledge, Michael, Concord, Mass.
DePledge, Norman, Concord, Mass.
DeRoussan, Yves, 41, Canada
Diba, Mahmood, dual citizen of Iran and the United States
Ditchkus, Lenora, 34, Teaneck, N.J.
Ditchkus, Michael, 41, Teaneck, N.J.
Donalson, Rhonda, 35, Atlanta
Dumitru, Christian, Switzerland
Ezell, Patricia, 38, Irvington. Ala.
Fetherolf, Tara, 16, Haverford, Pa.
Fine, Douglas, 36, Fremont, Calif.
Frevier, Maryvonne, France
Froghi, Zhora, Afghanistan
Fuhrmann, William, 40, New York
Gamne, Deborah, 37, Watertown, Conn.
Gambone, Michael, 38, Watertown, Conn.
Garboudes, Amanda, France
Garboudes, Christine, France
Garboudes, Herve, France
Garboudes, Tristan, France
Gerety, Pierce J. Jr., 56, New York City
Hammond Joan, 65, Edmonds, Wash.
Hammond, Paul, 75, Edmonds, Wash.
Hastie Cherie, 59, Marietta, Ga.
Hausman, Thomas, 33, New York
Hernandez de Navarro, Yolanda, 53, Cuernavaca, Mexico
Hewsom, Roberte, United States
Hoche, Gabriel, 62, Richmond, Va.
Hodtsev, Andrew, 39, New York
Hoel, Anne Sophie, France
Hoel, Francois, France
Hoel, Marie-Francoise, France
Hoel, Olivia, France
Hoel, Paul Edouard, France
Hopcraft, Lawrence, 55, Gates Mills, Ohio
Hopcraft, Pauline, 49, Gates Mills, Ohio
Iconomopoulou, C.H., dual citizen of Switzerland and Greece
Jackman, Olivier, dual citizen of France and Britain
Jasan, Jay, 40, Basking Ridge, N.J.
Jegge, Evelyn, Canada
Jegge, Isabelle, 16, Canada
Jhurani, Somesh, India
Junod, Maryline, 42, New York
Kaiser, Marina, Switzerland
Karamanoukian, Serge, United States
Kassel, James T., 34, Medford Lakes, N.J.
Kefalidis, Nikos, 55, New York
Kief, Kevin, United States
Kinder-Geiger, Klaus, 36, Long Island, N.Y.
Kitsinger, Eric, France
Klein, Stanley, 64, New York
Kleinman, Karen, Shelton, Conn.
Kleinman, Leonard, Shelton, Conn.
Kohler, Stephane, Switzerland
Kokoruda, Jean, Trumbull, Conn.
Kokoruda, Robert, Trumbull, Conn.
Kreis, Thomas, United States
Kretschmer, Heidi, Switzerland
LaMotta, Joseph, 49, New York
Lampietti, Dario, Switzerland
This is just a partial list. It's pages and pages, and I just don't have time. But the name of "Abery Keith" is listed. However, I know the sender of this scam isn't his "widow". She's just a "black widow"--and what she's done is just sick and wrong!
Please Read (Happy New Year)
Wednesday, January 6, 2010 5:11 AM
From: "Mrs.Angelina Keith" angelinakeith@gmail.com
To: undisclosed-recipients
Greetings,
I am sure this mail would be coming to you as a surprise since we have never meet before and you would also be asking why I have decided to chose you amongst all the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before I finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do the same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so I could not send you an email until today.
what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
PLEASE NOTE: the only money you are expected to pay is Ј160 British Pounds for the security keeping of the cheque so far
You are not to pay for the delivering Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them. I would have paid for the security keeping fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You have to contact the DHL COURIER SERVICE Dispatch officer now for the delivery of your cheque with this information below;
Dispatch Director: Mr.George Greg
Email Address: mrgeorgegreg@dhlexpressuk.net
Phone: +447024057874
You are to reconfirm the below information to them to avoid any mistake on the Delivery and send them the Security keeping fee which is Ј160-($289) only.
Postal address;
Full Names:
Direct telephone number;
Security keeping code: (SCT/0433/F)
Please, try to contact them as soon as you receive this mail to avoid any further delay.Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Keith
Here is what the link entailed:
Names of Swissair crash victims
(CNN) -- The names of the 215 passengers and 14 crew members who died in the crash of Swissair Flight 111. Swissair provided nationalities.
Passengers
Abady, George, dual citizen of Morocco and Canada
Abery, Keith, Britain
Aboutaam, Sleiman, Bloomfield Township, Mich.
Aboutaam, Suada, Bloomfield Township, Mich.
Acevedo, Ingrid, 32, New York City
Aellen, Pierre-Andre, Le Landeron, Switzerland
Albertsen, Else, 74, Tenafly, N.J.
Albertsen, Torkild, 76, Tenafly, N.J.
Alleaume, Bruno, France
Al Saud, Bandar, 45, Saudi Arabia
Amposta, Mathieu, Switzerland
Babolat, Pierre, 52, Lyons, France
Baconnier, Pascal, France
Baeumer, Ludwig, 61, Geneva
Ball, Eudyce, United States
Ball, Martin, United States
Bell, Patrick W., 34, New York
Benjamin, Jesse James, France
Benjamin, Stacey, France
Benjamin, Wahkyn, France
Benjamin, Whitney Ginger, France
Bilger, Joachim, 49, Geneva
Bittenbinder, Suzanne, 33, West Palm Beach, Fla.
Bolsterli, Andrew, dual citizen of Switzerland and the United States
Bouchout, Geoffroy, France
Boure, Faye, France
Boure, Rosline, France
Bove, Jane, United States
Burckhard, Erich, Germany
Burghardt, Susan, United States
Burrus, Dominique, 42, Corsy-sur-Lutry, Switzerland
Burrus, Thierry, 15, Corsy-sur-Lutry, Switzerland
Calvet-Mazy, Catherine, 37, France
Caripides, Gabriella, 60, New York
Caripides, Peter, 27, New York
Caripides, William, 71, New York
Cegar, Natasa, Yugoslavia
Chapman, Cauley H., Olney, Md.
Chapman, Mark J., Olney, Md.
Chatelain, Odette, Switzerland
Chatelain, Raoul, Switzerland
Chevey, Nathalie, Vevey, Switzerland
Chevey, Nicolas, 35, Vevey, Switzerland
Clements-Mann, Mary Lou, 51, Columbia, Md.
Coburn, Richard, United States
Colinbarrand, Thierry, Switzerland
Colmery, Barry, Canfield, Ohio
Colmery, Julie, Canfield, Ohio
Coppola, Maxine, New York
Danon, Albert, France
Degraef, Maarten, dual citizen of Switzerland and the Netherlands
DeMeire, Jana, 40, Los Angeles
DePledge, Caroline, Concord, Mass.
DePledge, Jane, Concord, Mass.
DePledge, Michael, Concord, Mass.
DePledge, Norman, Concord, Mass.
DeRoussan, Yves, 41, Canada
Diba, Mahmood, dual citizen of Iran and the United States
Ditchkus, Lenora, 34, Teaneck, N.J.
Ditchkus, Michael, 41, Teaneck, N.J.
Donalson, Rhonda, 35, Atlanta
Dumitru, Christian, Switzerland
Ezell, Patricia, 38, Irvington. Ala.
Fetherolf, Tara, 16, Haverford, Pa.
Fine, Douglas, 36, Fremont, Calif.
Frevier, Maryvonne, France
Froghi, Zhora, Afghanistan
Fuhrmann, William, 40, New York
Gamne, Deborah, 37, Watertown, Conn.
Gambone, Michael, 38, Watertown, Conn.
Garboudes, Amanda, France
Garboudes, Christine, France
Garboudes, Herve, France
Garboudes, Tristan, France
Gerety, Pierce J. Jr., 56, New York City
Hammond Joan, 65, Edmonds, Wash.
Hammond, Paul, 75, Edmonds, Wash.
Hastie Cherie, 59, Marietta, Ga.
Hausman, Thomas, 33, New York
Hernandez de Navarro, Yolanda, 53, Cuernavaca, Mexico
Hewsom, Roberte, United States
Hoche, Gabriel, 62, Richmond, Va.
Hodtsev, Andrew, 39, New York
Hoel, Anne Sophie, France
Hoel, Francois, France
Hoel, Marie-Francoise, France
Hoel, Olivia, France
Hoel, Paul Edouard, France
Hopcraft, Lawrence, 55, Gates Mills, Ohio
Hopcraft, Pauline, 49, Gates Mills, Ohio
Iconomopoulou, C.H., dual citizen of Switzerland and Greece
Jackman, Olivier, dual citizen of France and Britain
Jasan, Jay, 40, Basking Ridge, N.J.
Jegge, Evelyn, Canada
Jegge, Isabelle, 16, Canada
Jhurani, Somesh, India
Junod, Maryline, 42, New York
Kaiser, Marina, Switzerland
Karamanoukian, Serge, United States
Kassel, James T., 34, Medford Lakes, N.J.
Kefalidis, Nikos, 55, New York
Kief, Kevin, United States
Kinder-Geiger, Klaus, 36, Long Island, N.Y.
Kitsinger, Eric, France
Klein, Stanley, 64, New York
Kleinman, Karen, Shelton, Conn.
Kleinman, Leonard, Shelton, Conn.
Kohler, Stephane, Switzerland
Kokoruda, Jean, Trumbull, Conn.
Kokoruda, Robert, Trumbull, Conn.
Kreis, Thomas, United States
Kretschmer, Heidi, Switzerland
LaMotta, Joseph, 49, New York
Lampietti, Dario, Switzerland
This is just a partial list. It's pages and pages, and I just don't have time. But the name of "Abery Keith" is listed. However, I know the sender of this scam isn't his "widow". She's just a "black widow"--and what she's done is just sick and wrong!
GOOD MESSAGE FROM PAUL (Nigerian 419 Advance-Fee Fraud Scam From "MR. A. PAUL FASO")
“Mr. Paul” hasn’t “found” any money, unless he can get hold of yours. He’s just another lowlife, wanting to make a fast buck off his “undisclosed recipients”. He will charge you fees if you reply. However, there is one “good” thing about this “message”: you can delete it.
GOOD MESSAGE FROM PAUL
Tuesday, January 26, 2010 7:08 AM
From:
"Paul Faso" paulfaso@voila.fr
To:
undisclosed-recipients
FROM: MR PAUL
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
Dear Friend,
Sorry to distract your attention, I am Mr Paul the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential. If you are interested, please forward me the bellowinformation's;
Your name: ............................
Your country: ..........................
Bank name and address................
Your phone Number: ......................
Your Tel/fax: ..............................
Your age: ...............................
Your occupation: ........................
Thank for your anticipated co-operation Contact me through this email id paul2010@voila.fr
Mr A Paul,
Yahoo!7: Catch-up on your favourite Channel 7 TV shows easily, legally, and for free at PLUS7. Check it out.
GOOD MESSAGE FROM PAUL
Tuesday, January 26, 2010 7:08 AM
From:
"Paul Faso" paulfaso@voila.fr
To:
undisclosed-recipients
FROM: MR PAUL
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
Dear Friend,
Sorry to distract your attention, I am Mr Paul the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential. If you are interested, please forward me the bellowinformation's;
Your name: ............................
Your country: ..........................
Bank name and address................
Your phone Number: ......................
Your Tel/fax: ..............................
Your age: ...............................
Your occupation: ........................
Thank for your anticipated co-operation Contact me through this email id paul2010@voila.fr
Mr A Paul,
Yahoo!7: Catch-up on your favourite Channel 7 TV shows easily, legally, and for free at PLUS7. Check it out.
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