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Oriana
11 May 2007, 16:03
----- Original Message -----
From: "john" <williamjohn@sudanmail.net>
Sent: Friday, May 11, 2007 2:20 AM
Subject: CONTACT HER VIA E-MAIL: monicaedward06@yahoo.com.cn


>
> GOOD DAY MY DEAR,
>
>
> COMPLIMENTS OF THE DAY AND GOD'S BLESSINGS.I AM GLAD TO
> INFORM YOU THAT I HAVE SUCCESSFULLY CONCLUDED THE
> TRANSACTION, THE MONEY WAS TRANSFERRED TO U.S.A. IT IS
> DONE THROUGH THE ASSISTANT OF YOUR COUNTRY MAN DR.ZAFAR
> MOHAMAD WHO IS A US BASE BUSINESS MAN. CURRENTLY I AM IN
> USA WITH MY CHILDREN.
>
>
> HOWEVER, I DID NOT FORGET YOU BECAUSE YOU ARE THE SOURCE
> OF MY SUCCESS THOUGH YOU ARE NOT THERE TO COMPLETE THIS
> PROJECT WITH ME BUT I GAVE ALL THE CREDIT AND THANKS TO
> YOU.
>
> I KNOW IT IS NOT YOUR FAULT RATHER YOUR WISH TO BACK UP
> ON THE TRANSACTION, I UNDERSTAND IT WAS SIMPLY BECAUSE OF
> WHAT YOU MUST HAVE HEARD ABOUT AFRICA. ACTUALLY THERE ARE
> STILL GOOD ONES FOR EXAMPLE MYSELF.
>
>
> IN APPRECIATE OF YOUR ASSISTANCE I HAVE MAPPED OUT AS A
> COMPENSATION OF $700.000,00(SEVEN HUNDRED THOUSAND UNITED
> STATES DOLLARS ONLY) IN A CASHIER BANK DRAFT I LEFT THE
> BANK DRAFT WITH MY ATTORNEY MRS. MONICA EDWARD ON MY
> DEPARTURE TO U.S.A.
>
> I WOULD LIKE YOU THEREFORE, TO CONTACT HER ON THE BELOW
> INFO SO THAT HE CAN SEND YOUR THE DRAFT.
> MONICA EDWARD(MRS) CONTACT HER VIA E-MAIL:
> monicaedward06@yahoo.com.cn
>
>
> I WOULD HAVE LOVE TO CALL YOU FROM U.S.A WHERE I CURRENTLY
> RESIDE BUT DUE TO THE RECENT KILLING IN CAMPUS MR.ZAFAR
> ADVICE ME NOT TO CALL BECAUSE ALL INTERNATONAL CALLS ARE
> BEING MONITORED BY THE US AUTHORITY.
>
>
> CONTACT MY ATTORNEY SO THAT HE CAN RELEASE YOUR MONEY TO
> YOU. I WILL
> STOP HERE. ONCE AGAIN,I GAVE HER THE SUM OF $620 TO
> REGISTER THE BANK DRAFT TO THE COURIER DELIVERY SERVICE,
> ALL CHARGES FOR THE REGISTRATION WAS ALREADY PAID UP.
> THANK YOU VERY MUCH AND REMAIN BLESSED.
>
>
> WITH MY BEST REGARDS,
> HON.BARRISTER.
> WILLIAM JOHN
>
>
> --
> No virus found in this incoming message.
> Checked by AVG Free Edition.
> Version: 7.5.467 / Virus Database: 269.6.8/797 - Release Date: 10/05/2007 17:10
>
>

haman
11 May 2007, 17:27
hello,
i just wanted to inform you that you will be send another money throug the NAMES NDIFOR ROLAND
COUNTRY.......CAMEROON
UNDER WESTERN UNION
this information is coming to you because you have reported to fraudwatch
and you are to pay sum of $500.i do hope you complie with use before situation gets worst.

Daneel
11 May 2007, 20:45
Noone at FraudWatchers will ask you to send money for any reason. This "haman" is a liar and a criminal.

FW Admin
12 May 2007, 02:41
The post that the criminal haman has made above is a very scared and uneasy attempt at a threat.

A bogus, completely unfounded threat since he is absolutely powerless to do anything.

He tried to sign up to this site using a fictitious fraudwatchers email account (yes, some scammers really are that stupid), and his IP (208.52.79.180) is traceable to a satellite provider - probably with links to Africa.

Haman, as Daneel has said, you are a liar, a thief and a criminal. Your days are numbered before you will spend time in a filthy prison for the rest of your miserable life.

Oriana
22 May 2007, 01:01
I never reply to any scams, postal email or otherwise.
I nearly got scammed with a postal lottery scam (which still cost me £20)
And gave them my driving licence details, address, phone no. etc...

So I will endeavour to help anyone I can.

This site is a Godsend, thanks Fraud watchers:D