[Doe Mee!]419 scammers pakken

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Op maandag 31 oktober 2005 20:22 schreef longinus het volgende:
Dan zou ik eerst het spamfilter moeten uitzetten

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Op maandag 31 oktober 2005 20:49 schreef timbob het volgende:
waarom precies 419?

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Op maandag 31 oktober 2005 21:23 schreef jimjim1983 het volgende:

[..]

Advance fee fraud, often also known as the Nigerian money transfer fraud, Nigerian scam or 419 scam after the relevant section of the Nigerian Criminal Code.

edit: artikel 419:
[..]

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Dieupeul 3 Villa 2545
Dakar,Senegal.


Attn: CEO


I am Mamadou Sidibie 60 yrs old from Senegal. The objective of this contact is to discuss the possibility of investment assistance, given your experience and profile in business.I have the amount of US$18 Million ready for investment.

I am still serving as a revenue director in a government parastatal and will be retiring in the next couple of months due to protracted heart ailment.It will be a pleasure to meet with you in any country of your choice for discussions on this subject.

Please, do confirm to me your mutual interest and capability to assist me in investing the said fund in your country upon my retirement and also furnish me with your direct telephone and fax numbers for easy commucation.

Waiting for your earnest reply.

I remain with the best regards.

Mamadou Sidibie.

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Dear Sir,


I am very sorry to bother you with my plight. Please know that it's not by mistake I am contacting you but by the special grace of God.


After searching for someone I can lay my plight to, I’ve finally come with you after prayers to God. My name is JOY WILLIAMS,from Liberia. I am 19. My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior sisters in the war. They were raped and shot.


My father established his cocoa business in Kumasi, Ghana. He was in ACCRA, to negotiate for the purchase a field when he was involved in an auto crash. There is a big problem here and the people here hate foreigners. He was hospitalised before he finally gave up on the 24th of March .His death has now made me an orphan and I am exposed to danger.As I write, foreigners are attacked on daily basis.


Before the unfortunate sudden death, my father called me to his side and told me he have a total sum of 8.45 million dollars deposited in a bank here in Accra.


He said he used me his only surviving child as his next of kin to the deposite and incase he fails to make it that I should take care of myself and get someone to help invest the money for me. I have all the papers with me here.


I have confirm from the bank all the papers he gave me on the deposit. I asked them to give me the money but they showed me the paper my dad signed with them that I must be 25 years old before they can hand over the money to me personally.


They said I should send them my birth certificate which I did and they told me that am still under the age my dad signed with them.


They told me that my dad made a provision that my guardian can manage the money on my behalf. Please this is where I need you pleased. I am suffering here without money and since he died, I have not gone to school again while there is money lying in there.

I have tried to locate any of my family but all to no avail and this is why I have decided to get one for my self to assist me in getting the money out.


I will do all you want from me provided it’s within my reach and the will of God.

I trust you because I trust God never to lead me astray. Please help me.


I have just told them that my guardian will contact them because I don’t want them to take advantage of me that i have no guardian.


I want you to stand for me as my guardian and contact the bank. Tell them you are my guardian and because of the crisis here, you want me to be with you where you can better take care of me. Tell them to transfer the money to you immediately. Please help save my life please. I have no more money here and feeding is a big problem to me now. Please I trust you because I trust God. Again, As soon as the money has been transfered, to assist me with a letter of invitation that will make me get a visa to your country for residence inorder for me to continue my education and to invest the fund in a viable

business there.


This money can take care of me there without any problem and please I need you to manage the fund for me, as this is my last hope in life. I am ready to do anything you want provided you help me.


You can Have 20 percent of the money if you help me. If this is acceptable to you, send me a mail through my e-mail account: joywilliams_joy@yahoo.com so that I can know you more.


Please send me your photo and your telephone number please.


God Bless you.

Yours, Sincerely

JOY A WILLIAMS.

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Dear John Veen
I am very happy to hear back from you.I had not been feeling well as its raining daily
here.I have cold and my cold clothings arent hard enough to sustain me.

Please do all you can to assist me from here as soon as the money is transfered to you.
I want you to contact the bank today please and tell them that you are my guardian and the
beneficiary of the fund and that before my dad died he asked you to take care of me with
the fund so they should transfer the fund to you immediately.

I want you to please assure me that you will assist me as soon as you have the fund in your
account.
Please send me your photo and your telephone number.I need to speak with you.
I want you also to tell me all I need to know about you and your country Holland.I will need
a visa to join you as soon as the fund is with you.Tell me what you hope to invest it on.

Please right now things are very bad with me as I have spent all the money I have with me
accomodating mysef.I was thinking when I need money,I would just go to the bank to have it
but was suprised the bank said I have to be 25 years before they can handle over the money
to me except I get my guardian to apply for it as agreed with my late dad.

Please help me please.
I need to hear from you soon.
Please contact them today and tell me when they have transfered the money to you.
This is the bank contact

AgropecBank Ghana Ltd.
Contact Person: Dr Floyd Tanko
Email:agropecbank@caramail.com
Tel:+233242250181
Please contact him today and mail me back.
I need to hear from you urgently please.
I do not have a phone so please email me.Give me your number.I will try to call you.
God be with you.
Joy Williams

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Dear Mr. Sidibie,

I'd really love to help you with your investments. But I don't know what to do to help you? Could you please explain in further detail what I should do?

Regards,

John Veen
The Netherlands

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Dear John,

Many thanks for your swift responce. I am sorry for my inability to respond to your mail immediately which was due to my health problems. I have heart problems and went to my doctor for some medical checkup and he insisted on my having bed rest under his supervision. Please bear with me.

Please be informed also that the money I intend to use in the investment is deposited with a finance company because of code of conduct laws on
declaration of assets for civil servants. The law stipulates strict punishments for offending oficers who made false declaration or found to have corruptly
enriched themselves while in service. This is the reason why I didnt keep the said money in a bank . I will therefore require your co operations to relocate
the money from the finance company, to where it will be utilized for investment. I have discused this with a director in the finance company and it was he who adviced me to look for a foreign partner whom they will release the money to for onward relocation to my desired country of investment. I will give you all the legal empowernment that will be required in law to enable you carry out the assignment. I will also give you the deposit details that you will require upon conclusion of this arrangement.

I offer to give you 10% cash of the money for this service after the
relocation. The other benefits that may be due to you from the investments will be later negotiated and documented in a subsequent memorandum of understanding and articles of ostentation. Those other benefits from the investments will be discussed when I come over. Please let me know if we have a deal so that I may proceed with the other arrangements of procuring the legal authorisations that you will require.

Thanks in anticipation of your best co operations,
Yours faithfully,
Sidibie.

NB; My telephone number is 221-6618322, please give me your mobile telephone number too.

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Dear John,
I am waiting for your co operations before I proceed with the matter, Please let me know if you are willing to proceed in the matter and give me your mobile telephone number as I requested pls.
Your immediate responce will be appreciated.
Thanks and regards,

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Dear Sidibi,

I have to excuse myself for my late respons too. I had been on a business trip to the United States, and had no opportunity to check my email.

I'm very sorry for you that your health problems are that serious. I'd really love to help you out, but I don't know whether or not I can trust you. Don't take this as a refusal. But I just need some proof that you are not someone who has bad intentions.

If you can proof me you are an honest man, we will have a deal. You have to understand that I don't do it because of the money. I do it because I have sympathy for your situation and really want you to get out of it.

I hope I can help you!
Yours sincerely,