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Up Topic Welding Industry / General Welding Discussion / Another 419 scam.
- - By sbcmweb (****) Date 10-07-2008 18:40
Take a look at this.

Geez....I think I'll help the lad out.

I am ALI AHMED MEHRMOHAMMADI, Finance Director of the Niger Delta Shipyard,
Warri, Delta State. The Niger Delta Shipyard is a multinational firm,
jointly owned by (4) Oil rich Niger Delta States; comprising of Rivers State,
Cross
River, Delta and Bayelsa State. It is the second largest source of Revenue to
The four States after Crude Oil and Gas (LNG). Following my retirement
plans this year 2008; I am making plans to secure funds for my post retirement
period and for investment in the real estate and any profitable
business in your country.
To this effect, I have cash deposit with a security firm somewhere in Europe. I
have all salient information with me which I would oblige to forward to
you on your acceptance to work with me.
Amount of fund is to the tune of US$9.370 Million Dollars. I need your
assistance to receive these funds into your account for safekeeping prior to
my arrival to your country with my family to further the intended business
engagement. I have the intention to spend my post retirement age outside my country.
Please keep this letter to your heart and reply to me urgently to enable me
disclose to you more details and other steps to be taken to ensure a
smooth transfer process without smearing our dignity. I envisage this
engagement to be risk free and attract no atom of criminalities.
Please let me know urgently if you can be of help.
From the proceeds of this transaction you will be entitled to 15% as well as 10%
of every dividend realized annually on investment for which you
shall manage for me in your country. If this is acceptable to you, do send me a
mail in affirmation. Otherwise let me know your mind.
Awaiting your response at the earliest time possible.
Warm regards,
ALI
Parent - By Jenn (***) Date 10-07-2008 18:47
Sounds like a great deal!!!! ummmm pshaaa ok
Parent - - By sparkin (*) Date 10-07-2008 18:49
This sounds like a really great deal. Lets all send this guy some money. Sounds like he could bring us HOPE and CHANGE too.
Parent - By sbcmweb (****) Date 10-07-2008 20:28
I'm all for it!!
Parent - - By jrw159 (*****) Date 10-07-2008 18:59
How about this?

Greeting My Dear

I am the Director in charge of Auditing section Bank in the Group Bank of African,I need your urgent assistance in transferring the sum of ($19.3 million immediately to your account.

I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business,Reply to (mrjohn_ph1@live.fr )

Tel.(+225)- 088-723-04.
Best Regards

Mr John phillp

I am a little disturbed at being addressed as "My Dear" by another man. LOL
Parent - - By johnnyh (***) Date 10-07-2008 19:26
I think he is sweet on you. lol
Parent - - By jrw159 (*****) Date 10-07-2008 19:27
Two words, CREE PEE!!! LMFAO
Parent - By sbcmweb (****) Date 10-07-2008 19:42
Standard Nigerian 419 scam. Just thought I would share it with everyone. :-)
Parent - - By Jenn (***) Date 10-07-2008 20:35
You shouldn't have posted your picture John....
Parent - By jrw159 (*****) Date 10-07-2008 22:11
LMFAO Quit it, I am not easy on the eyes. :-)
Parent - By raftergwelding (*****) Date 10-07-2008 20:53
when i got on this am to check my mail i had recieved this email 11 times back to back with in 6 minutes lol i guess they thought i was important

WILLIAM MOORE LAW FIRM
Mitre House, 160 Aldersgate Street,
London EC1A 4DD
TEL: +(44) 70319 09662
Registration number:OC310335.
VAT Registration number:691181919
Email :williammoore.chamber@yahoo.com.hk
Dear Beloved Friend,

My name is Barrister WILLIAM MOORE , I am assigned to contact you  on 
behalf of the Trustees and Executor of the estate of Late
Engr David Rollins.I once again try to notify you as my earlier letter was
returned undelivered.I hereby attempt to reach you again by this
same email addressstated here and I wish to notify you that late Engr David
Rollins made you a beneficiary to his funds.He left the sum of
One Million Two Hundred Thousand Great British Pounds (1.200,000,00 
GBP )to you in a Bank account number:52207712321with a Security Deposit
Bank here in london UK.Until his death , he was a member of the Helicopter
Society and the Institute of Electronic &Electrical Engineers and also  a
humanitarian.His great philanthropy earned him numerous awards during his life
time.Engr David Rollins died on the 13th day of Feb. 2007  at the age of
80 years, and his funds is now ready for execution.According to him this money
is tosupport your humanitarian activities and to help the poor
and the needy in our society.Please if I reach you this time as I am hopeful,
endeavor to get back to me as soon as possible to enable me conclude my
job.By replying to this e-mail,you will have to update the form below 
so that I can contact you and also send you the AFFIDAVIT FORM IN SUPPORT OF
APPLICATION which you will have to fill and submit to the Security Deposit
Bankfor claims.1.Name in Full.2.Address..3.Nationality.4.Age.5.Occupation.6.Phone/
Fax .7.Present.Country of residence.please
get back to me as soon as you read
this e-mail so that we can proceed further
with remittance to you.I hope to hear from
you in nodistant time.Yours in Service,Barr.William Moore
WILLIAM MOORE WILLIAM MOORE Law Firm
TEL: +(44) 70319 09662
Time to call (9am to 5pm london time  GMT )
Parent - - By raftergwelding (*****) Date 10-14-2008 16:45
well it aint the millons i inheritated last week but 200,000 aint to bad i dont guess

THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.

THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.

You have been selected in the on-going Chevron/Texaco award held this October 2008. We the promo board are pleased to inform you that you alongside four(4) othetr lucky winners have been approved for a payment of $200,000.00 USD. (Two hundred thousand Dollars) in cash. Note that this promotion is mainly aimed at alleviating poverty, it is also aimed at encouraging internet Users worldwide. This email is randomly sent to five people worldwide. If you did receive this email, it means you are one of the five(5) lucky winners. Your verification number is: (CT-222-6747,FGN/P-900-56).
This promotion is held to mark Chevron`s Aniversary. You will be required to fill out your information in the below given form and send it to the funds release officer in West Africa, as this is co-sponsored by the Federal Government of Nigeria and the Pepsi Corporation. Please find his contact details below:

CLAIMS PROCESSING OFFICER:
Mr. Kenneth Davids
EMAIL: chevron.texaco7777@gmail.com
Phone: +2348032776753
You are also advised to provide him with the under listed information as soon as possible:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT CHEVRON/TEXACO:

We are glad to have you as one of our luckly winners.

Yours Sincerely,
Mr. Chike Madu.
Online Co-ordinator...

Co-sponsors of this online promotion are listed herein: Shell Oil Company, Pepsi Corporation, and the Federal Government of Nigeria.
Parent - - By jrw159 (*****) Date 10-14-2008 16:56
Shell Oil Company, Pepsi Corporation, and the Federal Government of Nigeria. All trustable corporations. LMFAO
Parent - By raftergwelding (*****) Date 10-14-2008 16:58
yes i know i cant wait to get my 200,000 it's already spent
Parent - - By BryonLewis (****) Date 10-07-2008 19:44
I know a guy that "won" a Canadian lottery about a year ago.  He was sent a check that he had to deposit in his account here and send them a check of around 3 grand to pay the "Canadian Taxes!!!"  Once they received his "Tax Payment" then he would be sent the rest of his, I don't remember $100,000 winnings.
SURPRISE!!!  The check that the Canadians sent him bounced and he never got the rest of his "winnings".  There is a sucker born every minute.
Parent - - By Bob Garner (***) Date 10-08-2008 16:21
Have you seen the new one supposedly from an officer in Iraq whose first sergeant was responsible for watching over funds confiscated from Sadddam and now he needs to transfer these funds out of Iraq, etc., etc.

Next will be some upper level civil service employee who, through some oversight by Bernanke, has to move some of that 700 billion bailout money to more transferable securities so that it can be distributed to local banks and he just needs your account for a short while while he transfers the first 350 billion, etc., etc.  Hey, that sounds pretty good doesn't it?  Anyone want to join in on my scam.  I think I will sell stock in this idea.  Any takers?  Anyone?  Hello?  Hello?

Honorable Mister Bob Taeka yu Monee, San Diego Nigeria.
Parent - By raftergwelding (*****) Date 10-08-2008 20:56
as long as i get my 30% up front i'm game but i need to get paid first lol
Parent - - By raftergwelding (*****) Date 10-08-2008 21:00
are people really that gullable hey jrw159  is tracking our posts and for every post you leave you get 1 dollar and for every reply you get you recieve 50 cents so better get out there and post some stuff lol but be warned he still owes me from the last time he did this it's sumwhere around 2500.00 lmao
Parent - - By sandra Date 10-08-2008 21:43 Edited 10-09-2008 11:43
HERE'S SOME THAT I GOT TODAY

POLICY HARMONIZATION COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057E-Mail:drgregory07@gmail.comDate: 07/10/2008 Attention: Sir/Madam   After several attempts to reach you I deemed it necessary and urgent to notify you finally about your outstanding settlement of your over due transfer of your money. I resumed duty recently as Policy Harmonization Chairman on public debts (West African Monitoring Institution), a committee set up by the WORLD BANK.    I am committed to upholding and defending the constitution and laws of West Africa as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.     The purpose of the committee among others is to investigate, verify and settle all outstanding debts owed and records before me have revealed that your payment has not been effected as a result of official negligence as many irregularities had happened in the Bank where some top officials of the Apex Bank collaborate with impostors who are carrying fake portfolios misled and misguided YOU about the position of your fund and having the opportunity to extort money from you.    As we understand the difficulties of economic times that exist today and would like to repay this obligation for your plan designed to meet your budgetary need. so be informed that your payment had since being deposited with the corresponding BANK which in few days, all payment transactions will be concluded according to the agreement and you will receive your payment through wire transfer to your nominated bank account.The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract.  Based on the information we received, it is mandatory and compulsory that you forward your contact information to me for further advice and also for the programming of the information in the micro chip compartment of this committee. As the authorities stated, your payment has been described as selective payment and you will be required to comply with the Bank to effect the transfer of the fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you.    You are also adviced NOT to accept any E-mail:drgregory07@gmail.com or telephone calls that does not come from this office as this is to forestall new efforts towards a diversion of your payment.  Accept our congratulations in advance.  Best regards,Dr. Gregory David.Chairman, Policy Harmonization Committee.Accra, GhanaE-Mail:drgregory07@gmail.com

GOOD DAY

I want to bring to your knowledge of a very lucrative business
Opportunity that I have. Well I work as an agent that accompanies
contractors funds to be paid to them I have this deal and I won't
mind you in it if you promise to keep optimum confidentiality.

The consignment consists of two boxes, the boxes contains about
$10million all in $100.00 bills this money was accompanied by me
to U.S.A and was handed over to a diplomat .The name of the Diplomat
will be given to you as soon as you indicate your interest.

You will Call the diplomat and tell him that you are calling on behalf
of Mr. JONATHAN WOODWARD that handed the consignment to him, Also ask
him how much it will cost to clear out this consignments, bear in mind
that he is not aware of the content of the boxes, it was registered as
CONFIDENTIAL DIPLOMATIC DOCUMENTS, you know that this consignment has
been there for the past 2 month where I am looking for a trust worthy
person to get it out.

This money was meant for the contractors that executed their contracts
bear in mind that I am ready to release 30% of the total money to you
for your help; each of the boxes contains $5,000,000.00. I will be
expecting your reply today and you can also give me a call on
+442070993457 and please send to me your full name phone and fax number
if interested.
  Regards,
Mr. JONATHAN WOODWARD

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici ****edit*** DISABLED LINK******Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
Parent - - By raftergwelding (*****) Date 10-08-2008 21:46
as i always tell them give me the 30% upfront and i will be glad to help you out they never reply back hmmmmmmmmmmmmmmm
Parent - - By sandra Date 10-08-2008 21:48
I NEED TO TRY THAT MAYBE I WONT GET SO MANY OF THESE DANG E-MAILS
Parent - - By sbcmweb (****) Date 10-08-2008 23:03
They just like the way you are Sandra. :-)

They REALLY like you........ :-)
Parent - - By sandra Date 10-08-2008 23:51
no i dont think this has anything to do with liking the way i am...........they're proubly tryin to see how slow i am............lol....
Parent - By raftergwelding (*****) Date 10-09-2008 02:05
we can vouge for that lol
Parent - - By jrw159 (*****) Date 10-09-2008 12:57
You got it all wrong, I get a dollar for every post and 50 cents for every reply. :-)

Thats why you received a bill and not a check. LOL

jrw159
Parent - - By sandra Date 10-09-2008 13:08
TAKE A LOOK AT THIS ONE NOW ITS THE FBI THEY'RE GETTING GOOD:
MAYBE THE NEXT ONE WILL COME FROM THE WHITE HOUSE..........LOL...........

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you are presently have a transaction going on with the CENTRAL BANK OF NIGERIA (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly by the FEDERAL GO
VERNMENT OF NIGERIA.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the central bank office accordingly as we will be monitoring all their activities with you as well as your corr
espondence at all levels. We recently had a meeting with the Executive Governor in the person of Prof. Charles Chukwuma Soludo along with some of the top officials of the ministry regarding your case and they made sure we understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some criminals are using this project as an avenue to scam innocent people.

We were also informed that another person has contacted them and she gave us proof of your claim prior to the release of your contract fund valued at about US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars), but the central bank office did the right thing by insisting on hearing from you personally before they go ahead on wiring your fund to the bank information which was forwarded to them by the above lady, so that was the main reason why they contacted us so as to assist them in
making the investigations.

They further advised that we should warn our dear citizens who have contract payments which was awarded to them from the central bank of Nigeria to be very careful prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should incase you are already dealing with anybody or office claiming to be from the central bank of Nigeria, you are to STOP further contact with them immediately in your best interest and contact the real office of the central bank of Nigeria (
CBN) only with the below information's accordingly:

NAME:                              Prof. Charles Chukwuma Soludo
                                 (Executive Governor Central Bank Of Nigeria)
OFFICE ADDRESS:                   Central Bank of Nigeria,
                                                 Tinubu Square Tinubu
                                               Lagos - Nigeria.
                                 
Email:                   admin@centbnkingonlineng.com

NOTE:In your best interest, any message that does not come from the above official email address with phone number should be nullified and voided immediately for security reasons. Meanwhile, we will advise that you contact the central bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.

Ensure you follow all directives from CBN as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the central bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfect and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation.

Best Regards,

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
Parent - - By jrw159 (*****) Date 10-09-2008 13:11
BWAAHAHAHAHA!!!

I bet the FBI would be very interested in this one. :-)

jrw159
Parent - - By sandra Date 10-09-2008 13:13 Edited 10-09-2008 13:19
Wish I had thier e-mail i'd send it to them. I got a good friend that works at the sheriff's office here in town he's a privite investigator I just might foward it to him..I think he'll get a kick of this one..........
Parent - - By sandra Date 10-09-2008 13:40
they dont have an e-mail. you have to call. I'd be wasting their time.
Parent - - By jrw159 (*****) Date 10-09-2008 13:51
http://houston.fbi.gov/06contact.htm

FBI Houston General e-mail

Come on now It ain't a puzzle. LOL :-)

jrw159
Parent - - By sandra Date 10-09-2008 13:56
i figured it out thank you very much.
Parent - By jrw159 (*****) Date 10-09-2008 14:00
Anytime. :-)
Parent - - By sbcmweb (****) Date 10-09-2008 13:43
YEAH RIGHT!!

Too bad people really fall for this crap.

Check out www.thescambaiter.com for some good laughs. :-)
Parent - - By sandra Date 10-09-2008 13:46
Sho when i saw it said FBI i thought what the heck did I do now. I thought I was on Americas Most Wanted or something..........
Parent - By raftergwelding (*****) Date 10-09-2008 19:18
ummm you are i saw your mug on the tube last nite i'm getting a hefty reward for rolling over on you
Parent - - By raftergwelding (*****) Date 10-09-2008 19:16
taht professor is my 2nd cousins dad 5 times removed why is he leaving all that money to you what about me thats it i'll see ya in court and dont worry i will win and you will pay my attorneys fees lmao
Parent - - By sandra Date 10-09-2008 20:19
like steve said they like me they really like me.
Parent - - By raftergwelding (*****) Date 10-10-2008 00:19
humphhh i'm suing
Parent - By sandra Date 10-10-2008 03:40
me too...... somebody please tell me when do these e-mails stop:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 TEL/FAX 202 386 6756 Website: www.fbi.gov   ATTN: BENEFICIARY.   This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.   So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhe Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.   All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:   CONTACT INFORMATION FEDERAL MINISTER OF FINANCE. ATM CARD CENTRE NAME: MR. PAUL SMITH HOT LINE:+234-70 8515 0758 EMAIL: atm-cardcentre@live.com  Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:   Full Name: Address: City: State: Zip Code: Direct Phone Number: Current Occupation:   Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $296 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay.   You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.  Once you have completed payment of $296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.   Federal Bureau Investigation   Robert S. Mueller III   Director, FBI
Parent - - By raftergwelding (*****) Date 10-09-2008 18:59
checks in the mail
Parent - By sandra Date 10-09-2008 20:20
how did you know maybe they'll fedx it me.
Up Topic Welding Industry / General Welding Discussion / Another 419 scam.

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