Archive for the ‘419 scam’ Category

The most cruel cowards in india

Tuesday, November 24th, 2015

The most cruel cowards in India are without doubt the spineless cruel officials who operate the powerful extremely expensive directed energy weapons and abuse their great powers to attack harmless civilians, especially women, in their homes and outside. Only a few agencies, allegedly NTRO, security and intelligence agencies have access to the expensive weapons in India

Even police who beat up people and roadside goondas who attack civilian are braver than these cruel cowards who hide in government offices as the polices and goondas have the courage to face the person they are attacking. The person being attacked by the police or the goondas has a chance to fight back, defend themselves and report the person attacking them to the law enforcement agencies or the human rights commission.

In case of the the innocent harmless woman mercilessly attacked using directed energy weapons the cruel spineless animals in human form getting a government salary in India, can remain hidden and do not have to face the person they are attacking, They are wasting tax payer money to track the harmless person and then attack, usually out of personal hatred and greed. No effort has been made to regulate the use of the expensive directed energy weapons.

The systems controlling the use of the expensive are so poor that no review is being carried out. Why is a particular harmless person being attacked repeatedly? How does the nation benefit from attacking the harmless civilian? A person who can work can contribute to the economy, why is tax payer money wasted to destroy an innocent woman's health daily for more than 5 years?

Hypocrisy and dishonesty of powerful men

Monday, September 29th, 2014

The hypocrisy and dishonesty of very powerful men who harass domain investors in India falsely claiming to be concerned about integrity cannot be matched. They will put innocent experienced webmasters under surveillance for years claiming to be concerned about honesty, but will reward their young lazy cheater liar girlfriends with permanent government jobs at the expense of the webmaster for some very obvious frauds such as
1. Corporate espionage and lies
2. Stalking, hacking computers, making false claims of involvement in a business without doing any work.
3. Cheating a single woman of more than Rs 1.1 lakh, by providing content which does not pass copyscape. Bangalore cybercrime refuses to take action against the cheater housewife from the powerful hathwar clan
4. Falsely claiming ownership of domains, without spending a single penny
The double standards of these powerful men is very obvious to any impartial observer, but these extremely powerful men do not realize their great mistake or are ever punished, they continue to waste tax payer money to harass an  innocent private citizen, and promote lazy mediocre liars and cheaters for the rest of their lives.

Bank remittance scam

Sunday, February 8th, 2009

My Good Friend & Partner,

Briefly I am Mr.Arthur Briggs the Director Foriegn Remittance Department Barclays Bank London-United Kingdom.  I have (100.000.000.00) One Hundred Million Pounds that i want to transfer from our Bank to your Bank account of your choice world wide the Depositor of this money died along with his Entire Family since last year and no body has come for this money all this years when i took my investigations carefully i found out that the Depositor of this money died along with all his family on a plane Crash may there souls rest in perfect Peace Amen. My Good Friend,I have arranged every thing concerning the transfer of this money to you i only need your complete Bank account informations so that i will commence the transfer of this (100.000.000.00) One Hundred Million Pounds to you as a Foreign Partner to the late Depositor of this money in our Bank.

I am a white man, I will send my international passport and the Deposit certificates of this money to you immediately i receive your reply so that you will know exactly whom you are dealing with. Your Delay in replying this email will give me the room to look for another person to assist me complete this transfer but i feel that you are a God sent to me that was the more reason why i contacted you for this transaction that is going to benefit both of us and our entire family soonest.
This transaction is 100% risk free because every thing concerning this transaction is documented and also 100% Risk free because i am going to do every thing so that we will have a smooth transfer of this money to your Bank account because i really need this money morethan you before i took this step the only thing you should do is only to follow my advise and instructions correctly. Please you should be calling me on phone from 9 A.M till 4 P.M mondays till fridays because i dont want any body in our bank or my wife to know about this transaction untill you confirm this money in your Bank account ok. I await Your Urgent Response.
Best Regards.

From Mr.Arthur Briggs.
Director Barclays Bank
190 Tottenham Court Road
Bloomsbury,London,W1T 7lh UK.
Telephone +447035928989

Typical 419 scam

Friday, February 6th, 2009

From esther timothy
Abidjan
Ivory coast
plS you can contcat me with this mail ( esther_timothy0307@yahoo.co.jp )

My Dear Please Permit me to inform you of my mind, Because I have make up my mind to contact you through this media after going through your profile I decided to contact you for assisting me as a foreign business relation to my late father.

My Name is esther timothy, I was born to the family of Mr timothy .tand my father Name is Thompson he was a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mother's name is Sheila. And I am there only child. well when I was a kid I went to a private schools and things was going on well for me and my parents till when I was in high school when my mother died  on the 21ST  October 2007 , My father took me  so special because I  am motherless. And he showers all his love on me.

My father got dead recently. but before the death of my father on the 12th December 2008 in a private hospital here in Abidjan, he called me secretly to his bed side and told me that he deposited the sum of ten million United State Dollars. ($10, 000 000 00) in one bank here in Abidjan the capital city of my country Cote d'voire for investment purposes.

He also explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where I would investment this money if it happens that i could not see him anymore.

Please, I am honourably soliciting your kind assistance as follows.
1) To assist me and stand as my father's foreign business relation to get this money transferred to you for investment purposes to your country.
2) To serve as the guardian of this fund, since I am too small to handle such amount.
3) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transferring of this money into any of your nominated account.

I am expecting to hear from you immediately after you got this mail and please forward to me your personal information's at the same time like your Telfax number and your addres,as soon as you reply through my private Email I will send to you the deposit certificate which my late father use to deposit the money and also give to you the bank contact where the money is deposited for you to contact them after that you confirm to me your willingness and to confirm to me that you are not going to betrayed me at last when my money will be transfer in to your account please if you know that you are trustful then respond so that we can do this together as I am only 22 years and will like to explain to you that you are going to take care of this money and the investment until I finish my education which is the most important thing to me now.
God bless you.
Esther timothy

Classic 419 scam - Thai origin

Friday, February 6th, 2009
Dear Beloved In Christ,
I BRING YOU CALVARY GREETINGS
I am Mrs Cynthia Adam from Cape Verde, I am married to Mr. Stevenson Jf Adam, I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a child due to my fibriod problem.  He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer . When my late husband was alive we deposited the sum of $5Million (USD) dollars in a Bank in Europe.Presently the money is still in the Bank. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage .
Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money .  This is why I am taking this decision to donate this fund for charity.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy Christian.
Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Write to me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose.Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely. Thanks and Remain blessed in the Lord.l remain yours sister in Christ.
Mrs Cynthia Adam

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Spanish 419 scam

Thursday, February 5th, 2009

Auren Abogados
Calle Barlovento 113, Plaza De Francia, 08016 Barcelona, Spain
Email: auraa@aol.es

Dear Sir/Madam,
I am Jocobo Hernan Alvaro an Attorney at Law, working with the above named law firm in Barcelona, Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me via email;auraa@aol.es , with the following details
if my proposal interests you: A copy of this letter, reconfirmation of your address,your telephone and fax numbers.

Best Regards,
Jocobo Hernan Alvaro.

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

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