Archive for 2008

Another 419 scam

Wednesday, September 24th, 2008

CCH & Securities
(Advancing Payment Solution WorldWide)
London EC2N 2HA, United Kingdom

Foreign Operations Unit
Processing & Payment Department

PAYING BANK: HSBC BANK (UK) LTD
FILE RE:    CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT:     US$3,600,000.00 DOLLARS ONLY.

Sir,

Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$2,500,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. please clarify your awareness to the below changed account.

Bank Name:       Bank of Australia and New Zealand
Address:         Antarctic Branch, Floor 3/287 Collins St,
Melbourne, VIC, 3000, Australia
BSB:             013006
Swift:           ANZBAU3M
Account No:      224837-ANTC
Account Name:    Brian Constructions

However, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.

This should be done within 24hrs, as no change of information will be effected after transfer of funds. Always quot the above file reference numbers in your subsequence communication.

Finally, your urgent response is highly needed, as time is running against our official payment schedule.

Regards,

Mrs. Margret Goal
Foreign Operations

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B2B scam

Friday, September 19th, 2008

Dear Sir/Madam,

We are looking for companies who can be able to supply Shell Nigeria Inc with 1million pcs of black and white t-shirts to Shell Nigeria Inc.

If your company can supply this T-shirts,kindly send us your fast reply to us without any delay to enable us to come with something good.

You can also contact us with the below information if you want to know more about this order.

Best regards

John Awah
Managing Director
Awalink Nigeria Agency
132 goldie street,calabar,
Cross River State
Nigeria.
Tel:+2347028146042

Posted in B2B scam | Comments Closed

419 scam

Friday, September 19th, 2008
XAVIER RAVI YUNUS & YEOH
NO. 31, JALAN PASAR
3400 TAIPING PERAK,
MALAYSIA.

Dear Sir,

On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Mike, who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005,made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00 (Twenty Seven 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

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my Late Client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All i require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email

(barr.xavieradvocatechamber@gmail.com) this transaction will be treated private with absolute confidentiality and sincerity. I look forward to your quick reply.
Regards,
Barr.Xavier Anasamy.
Senior Advocate/Solicitor

Posted in 419 scam | Comments Closed

Scam radio

Friday, September 19th, 2008

All scam emails received daily

Posted in Uncategorized | 2 Comments »