Unsolicited Trouble Makers

THIS IS OF COURSE A SPAMMER TRYING TO GET YOUR INFORMATION. DON’T EVEN THINK ABOUT REPLYING. THERE’S NO MONEY FOR YOU. THEY ONLY CHEAT YOU OUT OF YOUR MONEY.

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ATTENTION,

I HAVE PAID FOR THE DELIVERY FEE FOR YOUR CHEQUE DRAFT. BUT THE
MANAGEROF FINANCIAL TRUST BANK PLC BENIN TOLD ME THAT BEFORE THE CHECK
WILL GET TO YOU THAT IT WILL EXPIRE. SO I TOLD HIM TO CASH $800,000.00 ALL THE
NECESSARY ARRANGEMENT OF DELIVERING THE $800,000.00 IN CASH WAS MADE
WITH UNITED STATE PARCEL SERVICE(USPS)SECURITY DEPARTMENT

BELOW IS THE NEEDED INFORMATION TO ENABLE THEM DELIVER YOUR FUND TO YOU
IMMEDIATELY. THE ONLY FEE YOU HAVE TO PAY THEM IS $1035 USED THAT THEY
WILL USE TO OBTAIN INSURANCE CERTIFICATE AND CLAIMS OF AFFIDAVIT THAT
WILL PROVE THAT THE PARCEL THAT CONSIST TOTAL SUM OF $800,000.00 BELONG
TO YOU BE REST ASSURE THAT ALL OTHER FEES HAVE BEEN PAID BY ME.

UNITED STATE PARCEL SERVICE(USPS)SECURITY DEPARTMENTPROFFESOR. EDOCHIE MOHAMED
EMAI (united_stateparcelservicebenin@yahoo.com.br )

PHONE NUMBER__+229 93-40-15-22.
YOUR FULL NAME:___________
2.YOUR HOME ADDRESS:_______
3.YOUR CURRENT HOME TELEPHONE NUMBER:_________
4.YOUR CURRENT OFFICE TELEPHONE.__________
5.A COPY OF YOUR PICTURE: _________
6.COMPANY REGISTRATION NOEG58945

7.CODE NMBER 0140479PLEASE MAKE SURE YOU SEND THIS NEEDED INFO TO THE DIRECTOR GENERAL OF
UNITED STATE PARCEL SERVICE(USPS)SECURITY DEPARTMENT .

PROFFESOR.EDOCHIE MOHAMED WITH THE ADDRESS GIVEN TO YOU. NOTE; THE UNITED STATE PARCEL
SERVICE(USPS)SECURITY DEPARTMENT DON’T KNOW THE CONTENTS OF THE BOX. I
REGISTERED IT AS A BOX OF FAMILY VALUABLE BELONGS. THEY DON’T KNOW IT
CONTENTS FUND. THIS IS TO AVOID THEM DELAYING WITH THE BOX. DON’T LET
THEM KNOW THAT IS MONEY THAT IS IN THAT BOX. I AM WAITING FOR YOUR
URGENT RESPONSE.

MR ADAM Mike
THANKS AND REMAIN BLESSED.

THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.
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IF YOUR NEXT BUSINESS PARTNER STARTS CONVERSATIONS WITH “DEAR HELLO” THEN YOU ARE INVESTING IN THE WRONG BUSINESS.

THIS IS  A SCAM. DO NOT SEND THEM ANY INFORMATION.
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Dear Hello .

How are you today? I am writing to inform you that I have Paid the fee f=
or your Cheque Draft. And I went to the bank to confirm if the Cheque h=
as expired or getting near to expire and Mr.Ahmed Zafa the Director of C=
entral Bank of West African States(BCEAO) told me that before the cheque =
will get to your hand that it will expire.
=20
So I told him to cash the $ US$850, 000.00 United States Dollars to cash=
payment to avoid losting this funds.However, all the necessary arrangeme=
nt of delivering the US$850, 000.00 UNITED STATES DOLLARS in cash was m=
ade with FEDEX COURIER SERVICES LTD. in Cotonou Benin Republic,
=20
Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) =
Cotonou have to package the sum of US$850, 000.00 in cash for me. Then h=
e also agreed to help me to Register the Consignment with FEDEX COURIER =
SERVICES LTD. Infact I’m happy that every movement I made goes normally.
=20
As for our agreement with the FEDEX COURIER SERVICES LTD. they promised =
that your consignment will leave this Country on monday next week,But the=
Director of the FEDEX COURIER SERVICES LTD. said that they need your con=
tacts informations to able them meet up with you immediately the Diplomat=
Agent arrived to your Country.
=20
Please write a letter of application to the given address below.
=20
ATTN: Mr.Jim
TEl: +:229-93927659.
EMAIL: fedexcourierservicecompanyltd0@yahoo.fr=20
=20
Please, Send them your contacts information to able them locate you immed=
iately they arrived in your country with your BOX .This is what they need=
from you.
=20
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE=20
=20
Please make sure you send this needed info=C3=AFmation to the Director ge=
neral of FEDEX COURIER SERVICES LTD, with their address given stated ab=
ove.
=20
Note.The FEDEX COURIER SERVICES LTD.
don’t know the contents of the Box. I registered it as a BOX of an Africa=
cloths. They don’t know it contents money. this is to avoid them delayin=
g with the BOX. don’t let them know that is money that is in that Box.
=20
I am waiting for your urgent response. You can even call the Director of =
the company with this line:+229-93927659.
=20
Thanks and Remain Blessed.=20
Mr.Austin Bello,

WOW THIS GUY HAS MILLIONS OF DOLLARS TO GIVE TO YOU BUT STILL HAS A YAHOO EMAIL ADDRESS. SMELL LIKE A BAD DEAL? IT IS. IT’S PHISHING.

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HANG SENG BANK LTD.
83, Des Voeux Road.
Central HK,Hong Kong.
Dear,

Compliment of the season, My name is Patrick Chan I work with HANG SENG
BANK, HONG KONG.

I have a Business Proposal of Twenty four million, Five Hundred Thousand
United State Dollars only ($24,500,000.00) for you to handle with me
from my bank.

I will need you to assist me in executing this Business Project from
Hong Kong to your country.
I need to know if you will be able to handle this with me before I
explain to you in details? Should you be interested please send me your
full names, private phone/fax and current residential address and finally
after that I shall provide you with more details of this operation.
Contact Email:patrickchan_60@yahoo.com.hk

Kind Regards
Mr. Patrick Chan

THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.
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Peter Watson
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: +44-702-401-7451
Fax: +44-700-596-149
Email: watsllp@aim.com

Compliments,

I know that this mail will come to you as a surprise, Please accept the
content in good faith. I do not intend to cause any grief to you and your
family. The reason for sending this mail is very fundamental to the doctrine
of human privileges and right. My name is Barrister Peter Watson a legal
practitioner based in London and the personal Attorney to late Mr. Adams , a
national of your country who died along with his wife and two sons who died in the Tube
explosion between King’s Cross-and Russell Square in London.

My client was a successful and is an accomplished family man, who made
enough fortune before his untimely death. Since then I had made several
Inquiries through your Embassy to locate any of my clients extended relative
but this exercise has proved unsuccessful. After several unsuccessful
attempts, I decided to trace his relatives through the Internet, to locate
any member of his family,not much progress was recorded. My late client was an influential wealthy
businessman, an oil magnet here in London and he left behind a deposit of
Twelve Million Two Hundred Thousand United States Dollars only
12.2Millionusd) in his domiciliary bank account in a commercial bank here in
London.

After the death of my client his bankers contacted me, as his Attorney to
provide his next of kin who should inherit his funds. The board of directors
of his bank adopted a resolution and I was mandated to provide his next of
kin for the payment of this money within 28 Working days or forfeit the money to
the bank as an abandoned property. The bankers had planned to invoke the
abandoned property decree of 1996 to confiscate the funds after the expiration of
the period given to me.

Fortunately, I came across your name, to my greatest astonishment, I
discovered that you bear the same surname with my late client and
coincidentally, you are nationals of the same country. Being convinced that
you may be related with my late client or that you might provide clue to my
search, I therefore, decided to contact with these facts before me, because
of the similarities. By virtue of my closeness to the deceased and his
immediate family, I am very much aware of my client financial standing and
the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper
to present you as the next of kin of my deceased client, so that you can be
paid the funds left in his bank account. I therefore seek your consent to
present you as the Next of Kin to the Deceased since you are at an
advantage, bearing the same surname and equally from the same country that
the proceeds of this Bank Account valued at $12.2 Million Dollars can be
paid to you. We shall both share the funds. 40% for me and 55% to you, while
5% should be for Expenses or your Government may require as Tax.

I shall assemble all the necessary Legal Documents that will be used to
back up our claim. All I require is your honest cooperation to enable us
seeing this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of law. Please get in
touch with me by email to enable us discuss further. For privacy and
confidentiality reply using my email: watsllp@aim.com .Tel:
44-702-401-7451,+44-704-576-0516,+44-704-575-9502.

I will be expecting to hear from you.

Best Regards

Peter Watson.

THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.
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Goodday!

I have Expected you to contact me for your Certified Bank Draft of $850,000.00 United States Dollars, but did not hear from you. Then I went to the bank to confirm if the Bank draft has expired and Mr.James Adams the Director of Bank of Africa told me that before the draft will get to your Home Address will be expired. So I told him to cash the $850.000.00 USD UNITED STATES DOLLARS to cash payment to avoid your funds to expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of May 2008.

You have to contact FEDEX DIPLOMATIC COURIER COMPANY BENIN to know when they will deliver your Consignment to you. For your information, They accepted cash on delivery C.O.D But insisted that the security fee most be paid before the delivery will be effected. So the only money you will send to the FEDEX DIPLOMATIC COURIER COMPANY BENIN to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred and Five United States Dollars only being Security Keeping Fee accumulated so far.

Again, don’t be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them.You have to contact FEDEX DIPLOMATIC COURIER COMPANY BENIN now for the delivery of your consignment Box with this information below;
Directors Name: Rev.Jim Peter
Companys Name: FEDEX DIPLOMATIC COURIER COMPANY BENIN
Telephone.00229 93 927 659
Email Address: ( fedex_courier_servicecompanyltd@yahoo.fr)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to avoid any mistake on the Delivery and ask them to send your airway bill and keep you updated on the arrival of your consignment Box and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay or increase in the Security Keeping Fee and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.

NOTE. The FEDEX DIPLOMATIC COURIER COMPANY BENIN don’t know the contents of the Box.I registered it as a BOX of Africa cloths. They don’t know the contains United States dollars in Cash. this is to avoid them delaying with the BOX. Dont let them know that box contains money please. Finally, Endaevour to indicate this CODE (FD0081) which will prove that you are the owner of the Consignment i deposited in there company, Hoping you had a happy christmas and new year season.

Yours Faithfully,
BARRISTER Austin Bello

THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.
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THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.
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Re;Indicate This Code (011827) To FedEX Express Co!

Date: Thur, 22nd May 2008 14:19:38 +0000 (GMT)

Attention; Please!

I have been waiting for you since regards your Bank draft of $2.5million Usd) but i did not hear from you since that time. So I decided to deposite It with FedEX Express Courier Company here to avoid expiry. I suceeded in registering Your Bank Draft with FedEX Express Courier Company Limited. to make sure it will be among of the parcel they will deliver this week or next week and also I paid for Delivery and Insurance Charges for the delivery of your Bank Draft.

Meanwhile the only money you will pay them is their Security Keeping Fee of ($55.00) to receive your Bank Draft. I would have paid it but they refused for some reason, They adviced that the owner should pay for the Security Charges to know the rightfuly owner of the Bank Draft.

What you have to do is to contact them with their information below;

Attn; Mr Ben Okoye.
FedEX Express Courier Company
Limited Director Benin Republic
West Africa,
Tel; +229-93894157
E-mail:(fedexexpress.couriercompany89@yahoo.fr )

For your information: I paid all the chargs except their Security Keeping Fee of (155.00) which they said that the beneficiary should pay to ensure them the parcel is going direct to the owner to avoid sending it to wrong person.

Please indicate the registration code (011827) to them when contacting or calling them or calling them at +229-93894157.

Thanks for your patience.
Mrs. Philips Weah,