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April 8, 2008

Good Day:From The Desk Of Barrister James Potong (Esq). – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 12:31 am

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  • reply-to “Barrister James Potong (Esq)” <barrijamespotong@hotmail.com>
  • subject Good Day:From The Desk Of Barrister James Potong (Esq).

 From The Desk Of Barrister James Potong ,
James & Associate Chambers
37 Sathorn Tai Road, 
Bangkok Thailand
Email:barrijamespotong@hotmail.com
Tel: +66876724370.

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister James Potong , a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation 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 the law.

You are needed as a next of kin to inherit your brother left fund.


Best regards .

Barrister James Potong  (Esq).

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April 1, 2008

from Miss susan koca – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 8:58 pm

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Hello

I am miss Susan koca, am 20 years old from Cote d’Ivoire,daughter of Mrs Carolen Koca. I have 4.5 million USD which was made by my mother  before she died in oct 2005 which was left in a suspence account in a bank here in my country. I seek your permision to remmit this amount into your bank account so that I could come to your country for investment and to further my studies. I have accepted to offer you a resonable percentage of the total
sum for your desire to assist me. 

Best Regards, 
miss Susan koca.

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March 27, 2008

FROM: SERGEANT GILES BRIGHT. – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 12:17 pm

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FROM: SERGEANT GILES BRIGHT.
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),  Abul Uruj, Baghdad , Iraq .
 
I am Sergeant Giles Bright, a native of the United Kingdom . But a  citizen and resident of the US . I am a soldier of the America troop currently serving in the third infantry division Unit in Iraq .
I am currently on duty break. My partner Darren D. Braswell,36, of   Riverdale , Ga. ,Darren D.Braswell died Jan. 7th near TalAfar , Iraq , when the UH-60 Blackhawk helicopter in which he was a passenger crashed.
 Braswell worked For the Army and Air Force Exchange Service, Before his death
 
 We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00  (Twenty Million two hundred thousand Dollars).  As I write this letter to you, this boxes are in security company as I secretly moved it out of Iraq to safe place. You do not have to be afraid of anything as no one else knows about this and everything is safe.
 
 I would be pleased And grateful to you if you could assist me and My  late partner Darren D. Braswel in receiving this boxes for us on your behalf as I will be heading back soon to camp in Iraq to join my colleagues. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts. We have limited time now, kindly get  back to me immediately.
 
Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust, please get back to me with your full name and contact phone number (cell phone, preferable) without delay and lets negotiate terms.
 
Your response will determine our subsequent correspondence. 
 
Yours in Service.
SERGEANT GILES BRIGHT

March 25, 2008

Contact FedEx Office ASAP For Your AMT Card – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 3:57 pm

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Dear Friend,

I have been waiting for you since to contact me for your Confirmable Atm Card value of $10.500.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Atm Card with FEDEX COURIER SERVICE, before I travelled out of the country for a 3 Months Course.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Atm Card direct to your postal Address in your country is ($340.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.

Again, don’t be deceived by anybody to pay any other money except $340.00US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Atm Card with this information bellow;

Contact Person: Mr. David Igba

Email Address: fedex.nigr@live.com

Finally, make sure that you reconfirm to Mr. David Igba Your Full name, Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there 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 and remember to pay them their Security Keeping fee of $340.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Atm Card.

Yours Faithfully,

Dr. Alex Dantata

URGENT REPLY NEEDED – 419 Email Scam

Filed under: 419 Scams — Tags: , , — admin @ 12:40 am

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GREETINGS FAITHFUL ONE

I got your contact through my personal search, and I sincerely wish that you will assist my family in actualizing this urgent desire and goal.
I am Mrs. Cynthia Utabai, (widow to the former Security-Adviser to Kenya president (Mwai Kibaki) who had being killed in the present political saga in Kenya .
I decided to contact you so that I can arrange with you for favorable terms of trade and the possibility of moving my family funds, to your possession. My quest is owing to the present political situation in Kenya , my husband had been tagged an opposition mention; thus his been killed. I guess his political enemies are after me and my children. And as things stands now, I intend to relocate with my family, out of Kenya where I can have peace and lead a normal life.

My late husband had deposited the sum of $26.million U.S Dollar in a swift security firm whose name is withheld for now, until we open communication. It is my intention to present you as the beneficiary of the said fund to the firm, and you will have the fund retrieved from the firm for safe keeping and investment purposes pending when I will be allowed to travel out and meeting with you. On the basis that you will not betray my confidence in you, please send me your name, age, sex, occupation, contact address and your confidential phone/fax number to enable me file for the beneficiary title change of the fund deposit. This arrangement is known to you and my son ‘Isiaka’ alone also shall not be disclosed to any one for security reasons, my son (Isiaka) presently out of the country shall be in full charge of the transaction as I am being placed on surveillance for now. He shall give you the details of the transaction. I would also like to invest a part of my share with your establishment in your country.

Thanking you as I wait for your quick response.   Best regards,

Cynthia Utabai

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