Scam e-mails allegedly from Pan Africa Mortgage and Finance, CENTRAL BANK OF NIGERIA, and others

Below are just a few random samples of the many 419 scam e-mails that I received in just one day in January, 2008 - (the 11th). Each one of these is a scam of one kind or another.

While there are many e-mails here, these e-mails are just a very small fraction of the actual amount of scam e-mails sent out each day by 419 scammers. Thus, if you've received a suspicious e-mail that isn't listed here on these pages, it doesn't mean that it isn't a scam. In fact, if you receive anything even remotely similar to any of the scam e-mails you see here or if you arrived at this page via an internet search, I can 100% guarantee you...YOU HAVE RECEIVED A SCAM E-MAIL!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job, loan, lottery prize, gold dust, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

It's important to note that any real people or legitimate organizations mentioned in these e-mails have absolutely no connection with these scammers!

None of the scammers use their real names.
Sometimes they take on the identity of real people to help them convince you that they are genuine.
Whatever these scammers tell you, DON'T believe a word of it!!!

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FROM THE DESK OF MR ABDULLAHI LAWAL
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO
,Dear friend

Please, kindly pardon me for any inconvenience this letter may cause
you because I know it may come to you as a surprise as we’ have no previous correspondence.
I am the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA.
I am seeking your cooperation to present you to my bank as the Next of kin. In my department, I discovered an abandoned sum of$25million
USD(THIRTYmillion US dollars)only , in an account that belongs to one of our
foreign customers who died along with his entire family in a plane crash that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor with
ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be released unless
somebody applies for it as next of kin or relation to the deceased as indicated in
our banking guidelines but unfortunately , all his supposed next of kin or
relation died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I now decided to make this
businness proposal to you and release the money to you via your foreign bank
account as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and this money Could go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money
remainedunclamed after four years, the money will betransfered into the Bank
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this business
is occasioned by the fact that the deceased customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
40 % of this money will be for you as my foreign partner, inrespect to the
provision of a foreign account. 10 %will be set aside for expences incured during
the business and 50 % would be for me.There after I will come over to your country
for disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin to the
deceased,indicating your claims and wherein the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and submit to the office of the foreign remittance
director of the bank of africa. I will not fail to bring to your notice that this
transaction is stricly confidential and i will use my position in this Bank to
effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Goodday!!!!!!!!!!!!!!,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$850.000.00) EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER.....................................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.MATHEW Obi DIRECTOR,
ATM PAYMENT DEPARTMENT
EMAIL: atmpaymentcenter52@yahoo.dk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

AFRICA PROBATE REGISTRY OFFICEEXTERNAL DEBT MANAGEMENT OFFICE (EDMO)BANK ACCOUNT VALIDATION UNIT REF: AEDMO/A/CVAL/PN Att: sir, PAYMENT NOTICE/PAYMENT BY VISA ATM CARD We regret the delay the non-release of your contract payment in africa while investigation processes going on since last year.Meanwhile, the Federal Government of Nigeria in conjunction with all africa banks/united nations have provided the sum of US$1.5 Billion in two separate bank accounts, CBN/NCC/A/C No. 400938294 with the Chase Manhattan bank New York and CBN A/C No 3582259979001 with the Chartered Bank to effect payments to the categorized beneficiaries including you. Surprisingly, we discovered during investigation that your fund was falsely and factiously under claim and transfer to a Canadian Bank by one Mrs. cheema Tadahiro of Indo-China Group Limited, Hong-Kong with her africa collaborators in the bank . She is routing the fund to Canada via London but fortunately, its has been intercepted by our London payment officials. Meanwhile, clarify the following:1 Did you broker your contract fund to Mrs. Shinji Tadahiro to claim on your behalf?2 Was it an agreement that the fund be directed to Bank A/C name SCBLHKKHH and Bank A/C No 34030100437 in a Canadian Bank?3 Did you sign any agreement that made her the current beneficiary of this fund? Please, your immediate responses must be directed only to the office. kindly confirm as your payment has been reissued via visa atm card which is ready and you will cash it in any paying atm meachine any where in the world.Ignore further telephone/fax/mails that does not come from this office or our to be directed by this office. Contact Reverend John through my his telephone number email; revfatherjoh@earthlink.net Yours faithfully, Sanusi wiliam

With the help of the International Monetary Fund(IMF) who have rendered tremendous help in this Exercise. We regret to announce the mismanagement of beneficiaries' funds by our appointed zonal managers, we are not able to meet up with the winners amount due to the list of names that are due for payment.

In appreciation of your patience and understanding in receiving your fund we have decided to compensate you with the sum of (950,000.00) Bank Draft.
Your identification code IS UK/ILC-1759 for compensation. You are to contact our Zonal Coordinator, Mr.Patrick Denis, on his e-mail address: (paddydenis@yahoo.fr)

DESK OF:MANAGING DIRECTOR FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA REV.DR.Michael Morgan E-MAIL:info@centralbankatmdeptonline.net.tf 12TH OCTOBER 2007 Attention: Sir/Madam I want to inform regarding your long overdue Payment. I saw your name in the Central Computer among the list of unpaid beneficiaries, inheritance next of kin that was originated from, Africa, London United Kingdom, among the list of individuals and companies that your unpaid fund has been located to us. Your name appeared among the beneficiaries who will receive a part-payment of $5.8million and has been approved already for months. I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people on internet for fraudulent purpose that is why your payment will come through Electronic Transfer Wire to ATM visa card system. Upon that you will be able to make withdrawer and confirm your account balance as soon as the proceedings exercise is finalized by you. You are requested to send us your full name that will be in the credit card and your nominated address where the card will be delivered to you, including your phone number Once again, I apologize to you on behalf Of IMF (International Monetary Fund) and the office of the honorable governor of central bank. Failure to pay your funds in time will attract the central bank bank to confiscate the funds, which according to records in the system had been long overdue. Please get back to me immediately to enable us forward your information to our EEC wire card company so that your ATM card will be dispatch to you by next week. Yours Sincerely, Rev. Dr.Michael Morgan Managing Director, Foreign Remittance Department (CBN)

Dear Friend,

My name is Mr. William Dudusab, a Banker with one of the leading banks
here in London ; I am the personal accounts manager to Mr. Alan Rapp.
Who used to be a contractor with an oil servicing company based in Cote
Ivoire. My client, his wife, and their three children were involved in
the ill fated Kenya Airways crash in the coasts of Abidjan on 30th
January 2000 in which all passengers on board died. Since then I have made several inquiries to locate any of my clients extended relatives but
has been unsuccessful. I decided to trace his last name over the
internet, to see if I could locate any member of his family hence I contacted you, of particular interest is this large deposit with our bank here, where the deceased has an account valued at about ($6 million US dollars)

They have issued me a notice to provide the next of kin or the bank
will declare the account unserviceable and thereby send the funds to the
government treasury. Since I have been unsuccessful in locating the
relatives for over last 6 years now, I seek your consent to present you as
the next of kin of the deceased, so that the proceeds of this account
valued at ($6million US dollars) can be paid to you and then you and I
can share the money.All I require is your honest cooperation to enable
us seeing this deal through. I guarantee that this will be executed
under all legitimate arrangement that will protect you from any breach of
the law. If you can handle this with me please I need your response with
your contact such as phone and fax number at my private email
(dudu.william@yahoo.com) for more discussions.

Thank you for your anticipated cooperation.

Best Regards
Mr William Dudusab

Dear Sir/madam, My name is Mrs.Rita Andrew, CEO Supreme Textiles Limited. Fabrics and Linens Company Limited. Supreme Textiles Limited is a UK base company. We supply Fabrics & textiles worldwide .We have reached big sales volume in the Europe and now we are trying to penetrate the US/CANADA market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there.The fact is that despite the US market is new for us we already have regular clients. WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you. We need agents to receive payments for our tools in money orders, check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation, For instance: you receive $15,000 USD via checks or money orders on our behalf. You will cash the money and keep $1500 (10% from $15,000) for yourself. At the beginning your commission will be10%, it will later increase to 12% base on your performance in the first payment. ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $5000-6000 monthly depending on the time you will spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to income managers. Anyway our employees never leave us. MAIN REQUIREMENTS 18 years or older is legally capable, responsible ready to work 24 hours per week,with PC knowledge, e-mail and internet experience (minimal).Let assure you that everything is absolutely legal. If you are interested in our offer, do send your reply with the following information to this email: rew112003@gmail.com FULL NAME:............................................. HOME ADDRESS (NOT P.O BOX):............. NATIONALITY:................................................ MARITAL STATUS:....................................... AGE:................................................................... PHONE NUMBER:........................................ OCCUPATION:.............................................. NAME OF BANK(S):.......................................... Thanks for your anticipated action. Look forward to hearing from you soon. Regards, Rita Andrew CEO Supreme Textiles Limited 14, Bell Lane London, E1 7LA. United Kingdom rew112003@gmail.com

Dear Friend, I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary on the information below; NAME:Mr. Philips Ignatius EMAIL:philips_ig@yahoo.com Contact him and ask him to send you the total sum of $1,500,000.00 (One Million, Five Hundred Thousand US Dollars) in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation. CONTACT HIM ON this; philips_ig@yahoo.com Best regards, Dr.Okagba Pius Pan Africa Mortgage and Finance

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As I said, this is just a small sampling of the hundreds of scam e-mails receive each day.

NOTE TO SPAMMERS: My scam e-mail filtering system is pretty good but it isn't perfect and on occasion, a regular spam e-mail may inadvertently get included in these pages. If you'd prefer that your spam e-mails not be inadvertently included in these pages, don't send me spam.

All images, logos, trademarks, etc. within the above e-mails belong to their respective owners and are reproduced here for educational purposes only.

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