A Selection Of Recent 419 Mails...

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A friend of mine happens to get about six million 419 EMails every week, so I thought it might be useful to post some up as examples of what's currently doing the rounds in the world of online scamming. There's a fair amount of text, so for your sanity, the email content is posted after the jump....
Subject:
Compliments
From:
"Peter Watson LLP" <peterwatsonllp5@yahoo.com>
Date:
Sun, 8 Jun 2008 22:20:23 +0100
To:
undisclosed-recipients:;

Peter Watson LLP
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: +44-702-401-7451
Fax: +44-700-596-1494
Email-pwatsonuk01@aim.com

I am Peter Watson, a legal practitioner based in London UK. I am personal attorney to late Mr. Adams Williams who died with his wife and two sons in the Tube explosion at King's Cross-and-Russell Square in London.

He was a prosperous businessman (an oil Merchant). He left behind a deposit of twelve million two hundred thousand US Dollars in his security/finance Company in London.

Subsequent to my efforts to have possession of his funds, the bankers lately determined that I should provide his close relative to inherit the funds within 28 working days prior to the restructuring of the banking institution or the funds would be subjected to dormant. Thus, given that the mandate is high priority,

I have a desire for you to participate as the next of kin in an attempt to overcome the diktat given by the bank. After investigation the Security/finance Company also found out that he did not leave a "WILL" and all attempts to trace his next-of-kin were fruitless.

Let me know your willingness to pool resources with me or I should contact another person forthwith.
My private email address is: pwatsonuk01@aim.com.

I earnestly anticipate your prompt reaction.

Peter Watson
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: +44-702-401-7451
Fax: +44-700-596-1494
Email-pwatsonuk01@aim.com

*****************************************************************

Subject:
CONFIRMATION EMAIL TICKET NUMBERS(ESP113-473)
From:
EURO MILLION <cklui@netvigator.com>
Date:
Mon, 9 Jun 2008 18:57:38 +0800
To:
<c@netvigator.com>

CONFIRMATION EMAIL TICKET NUMBERS(ESP113-473)
Dear Winner,
Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION,the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products,(F.P.S.) held on the 6th of June 2008,in Brussels Belgium,Wherein your electronic Email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of 1,000,000.00,Euro(One Million Euro)you are advise to contact the processing office immediately upon receipt of this message,with the particulars attached to it.

E-mail Ticket Number(ESP113-473)
Reference Number:BE103/85428
Serial Number:HW101/98541
Batch Number:WX23/52641
Draw Lucky Number:7-19-21-40-50/*2*9

Please contact the claim agents for the claim:
Contact Person Mr,Patrick Klaes.of Euromillions Lottery Agency.
City/Country:Brussels,Belgium.
TEL:+32-488-014-056 or +1132-488-014-056
Reply to Email:euroclaimagency2008@switched.com
Remember,all winning must be claimed not later than 4th of July 2008.

Congratulations!
Yours Sincerely
Mrs.Maria De Becker
Promotions Coordinator.
E-mail:euroclaimagency2008@switched.com

*****************************************************************
Subject:

Subject:
***PAYMENT VIA JP MORGAN CHASE CARD***
From:
"Sarah Jones \(Ms.\)" <win22@jpmc-winning.org>
Date:
Mon, 9 Jun 2008 16:15:56 +0100
CC:
recipient list not shown: ;

*******JP MORGAN CHASE BANK********
>From the office of: Sarah Jones (Ms.)
125 London Wall, London EC2Y 5AJ, UK
Fax Number: +44 7092040562, Telephone Number: +447024020579
Email: sarahjones212@sify.com

Ref: JPMCH/CMB-LN/324/08

Dear Beneficiary,

PAYMENT VIA JP MORGAN CHASE CARD

Following a joint resolution between the British Prime Minister in conjunction with U.S Government, World Bank and United Nations, this is to let you know that an irrevocable payment approval order with Release Code: GEN/870/04/08 has been issued in your favour for your contract entitlement/award winning to be released to you through the JP Morgan Chase Bank in UK.

Due to the numerous fraudulent activities by some government officials here, we have resolved to implement the use of ATM debit MasterCard for the release of your payment which will be issued by our bank in your favour.

In this payment scheme, your payment will be credited into a MasterCard account which will enable you either to make withdrawals at any cash point or at any JP Morgan Chase branch close to you. This is a JP Morgan Chase new working initiative, which was put in place to curb the incessant incidents of fraud. However for the purpose of proper verification among other relevant information, it is imperative that you supply us with the following requirements;

1. Your full name(s) as would appear on your card.
2. Full address (safe for the delivery of your card)
3. Any proof of identification
4. Logistics/Processing fee US$830.00

In line with the above, we wish to let you know that the total amount approved in your favour is US$8,000,300.00 Million; the total sum will be lodged into your debit card account in a one time payment. The daily withdrawal limit is US$10,000. You are expected to defray the logistics/Processing fee of US$8,000,300.00 Million to enable us process and release your MasterCard immediately. Endeavour to forward the above required details immediately to enable us program and dispatch your card without any delay. Your card will come with an already programmed pin; you will be required to change the initial generic pin to any four digit of your choice during your first login at any cash point. All relevant
documents are intact.

Yours truly,

Sarah Jones (Ms.)
sarahjonessarahjones212@sify.com
Chief Executive Officer
Consumer Finance - JP Morgan Chase & support teams.

*****************************************************************

 Subject:
Reference Number: LSUK/2031/8161/05
From:
"Yun-Ju Shao" <yunju.shao@student.rmit.edu.au>
Date:
Tue, 10 Jun 2008 22:18:55 +1000
BCC:

UK National Lottery,
Ref:LSUK/2031/8161/05

Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
?615,193.00 (Six Hundred and Fifteen Thousand, One Hundred and Ninety
Three Pounds Sterling) in cash from the online promo program held in
the United Kingdom.

The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000,000

email addresses drawn from all the continents of the world which your
email was among the first seven (7) lucky winners.

To file for claim contact the claims department
(william.page@live.com) by providing
the
underlisted informations:
Reference Number: LSUK/2031/8161/05
1.Name: /2. Address: /3. Occupation: /4. Nationality: /5. Age: /6.
Phone: /7. Sex:

For due remittance of funds.
CONTACT : William Page.
EMAIL: william.page@live.com
TEL :+44 701 114 8691


Yours Truly,
Shao, Yun-Ju (Daphne).
Online Co-ordinator.

*****************************************************************

Subject:
RE:TRANSACTION FOR MUTUAL BENEFIT
From:
"Mrs. Linda Mark" <infocent22@freenet.de>
Date:
Tue, 10 Jun 2008 00:45:50 -0700
To:
undisclosed-recipients:;

VERY URGENT ATTENTION,

RE:TRANSACTION FOR MUTUAL BENEFIT

MY NAME IS DR.DAN BELLO, DIPLOMATIC/FOREIGN DEBT RECONCILLATION PANEL (DFDRP) I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SIN CERE WISH TO TREAT EVERY MAN, AS I WOULD EXPECT TO BE TREATED. AFTER THOROUGH INVESTIGATION ON YOUR CONTRACT/INHERITANCE PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR CONTRACT/INHERITANCE PAYMENT TO BE RELEASED DUE TO SOME
IRREGULARITIES DETECTED IN YOUR FILE.

DURING OUR INVESTIGATION, WE FOUND OUT THAT ALOT HAVE BEEN SPEND SO MUCH MONEY IN TRYING TO GET ONE DOCUMENT OR THE OTHER FOR YOUR CONTRACT/INHERITANCE PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTRACT/INHERITANCE PAYMENT. THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT DIPLOMATIC COMPENSATION PROGRAM. IT IS A TOTAL SUM OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY), WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 60% FOR ME AND 40% FOR YOU.

THIS AMOUNT IS NOT FROM YOUR CONTRACT/INHERITANCE SUM OR HAVE ANY THING RELATED TO YOUR CONTRACT/INHERITANCE SUM, RATHER I WAS INSTRUCTED BY THE PRESIDENT TO GIVE A FINAL CLEARANCE TO SOME LISTED DIPLOMATS WHO SUPPORTED HIM DURING THE LAST ELECTION FOR HIS FIRST TERM IN OFFICE FOR A TOKEN OF APPRECIATION. I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT/INHERITANCE FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANORMALIES ARE RECTIFIED AND ALSO BECAUSE YOU ARE A CATAGORY 'A'CONTRACTOR.

THE ONLY THINGS REQUIRRED FOR THIS US$10.5MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 48HRS ARE AS FOLLOWS:
1) YOUR CURRENT BANKING PARTICULARS.
2) YOUR ADDRESS, AGE/OCCUPATION, MARITAL STATUS.
3) YOUR TELEPHONE FAX NUMBER AND COPY OF YOUR DRIVER'S LICENCE OR INT'L PASSPORT.
FOR YOUR INFORMATION, THIS IS A DIPLOMATIC TRANSACTION SO THERE WILL BE NO ANY BUREAUCRACY / MISFORTUNE IN THIS TRANSACTION.

PLEASE NOTE THAT THIS IS STRICTLY CONFIDENTIAL AND IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU ARE ADVISED TO CONTACT ME IMMEDIATELY ON MY PRIVATE EMAIL: dr.danbello@yahoo.es / TELEPHONE: 0112348054107261 OR 0092348054107261 FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48HRS TO ACCOMPLISH.

YOURS TRULY,

DR.DAN BELLO

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This page contains a single entry by Christopher Boyd published on June 11, 2008 7:07 AM.

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