Rob_Wolchek's Blog

Rob just a brief comment. In Africa they eat Dog.

Ch

Guangdong Xin Venture (HK) Ltd
101 Wing Sing Lane , Yau Ma Tei, Kowloon, Hong Kong.
Tel/fax: 852-301-45789
Email: amstrong360_ltd@excite.com

Attention: Client.

We the management, members and staff oaf Guangdong Xin Ventures will be
very appreciative of your consideration of our proposal for you to
represent us in your country as a medium of receiving payments for
goods
supplied to our customers in North America. We are very confident that
your legal professional background will be very helpful to our
situation
as clients will be instigated to effect payments promptly to avoid
litigation due to late payments. We deal in Chinese art and interior
design and the global need for our goods has given rise to a
significant
increase in our customer base world wide. In anticipation of your
acceptance, I am taking the liberty to explaining in detail the
requirements and need for your services.

Due to the growing trend for the need for Chinese arts and interior
design
in North America and the world in general, there has been an upsurge in
my
customer base and the need for me to expand my business network to meet
up
with the responsibilities at hand. I assume you understand the need for
every business to grow and expand to increase profit. As a result of
this
development, I have had the need to extend my customer base to North
America. However, it is only logical that changes are put in place to
meet
up with the demands for a speedy intercontinental monetary transaction
as
time is always a factor in effective business management.

Liked your story tonight. Me and my husband just got scammed. Not by this story but by trying to buy clothes off E-Bay. It only cost us $200.00 to learn this lesson but we found that others fell for the scam and lost thousands. All the money is sent to Roma Italy, same mail address and we found the mail address is a church, but you have to send the money by Western Union. So if anyone buys off e-bay pay by paypal only, do not send a western union money order. My husband said they were good real good because the email he recieved was through e-bay on the lot of clothes we were bidding on.

Hi Rob, hey I saw your topic tonight and I wanted you to take a look at this. All this information you would see comes from the UK daily. at times 15 times a day I will get emails from diffrent people asking me cash a check for them and I will be half.I put up a spam blocker but it just don't work????

frankjohn11@zipmail.com.br
CONTACT FRONTIER FOWARDING COURIER COMPANY

Attn Dear,

I have Paid the fee for your Cheque Draft.but the manager of Eko Bank
Benin
told me that before the check will get to you that it will expire.So i
told
him to cash the $850,000.00
all the necessary arrangement of delivering the $850,000.00 in cash was
made with FRONTIER FOWARDING COURIER COMPANY.

This in the information they need to delivery your package to you.
DR,LARRY IDRIS(+22993585745)
EMAIL:(frontier_forwarcourieserv1001@yahoo.fr)
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT TELEPHONE NUMBER.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Director general of
FRONTIER FOWARDING COURIER COMPANY Dr,LARRY IDRIS with the address
given
to you.

Note.FRONTIER FOWARDING COURIER COMPANY. don't know the contents of
the
Box. I registered it as a BOX of an Africa cloths. They don't know it
contents
money. this is to avoid them delaying with the BOX. don't let them know
that is money that is in that Box.

Sincerely
Sec Mark Henry

hey rob i get the scam emails all the time, heres one i got today

Attention,

I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $950,000.00 all the necessary arrangement of delivering the $950,000.00 in cash was made with
GLOBAL MAX COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $950.000.00 belong to you be rest assure that all other fees have been paid by me.

GLOBAL MAX COURIER COMPANY DIRECTOR

PROFFESOR.REV.MAXWELL JOHN

EMAIL=========gm_couriercompanybenin1@yahoo.fr

Telephone=====(+229)930-530-79

1.YOUR FULL NAME__________________________________

2.YOUR HOME ADDRESS_______________________________

3.YOUR CURRENT HOME TELEPHONE NUMBER_______________

4.YOUR CURRENT OFFICE TELEPHONE____________________

5.A COPY OF YOUR PICTURE__________________________

6.COMPANY REGISTRATION NO__________________________EG58945

7.CODE NMBER_______________________________________0140479


8.YOU NEAREST AIRPORT______________________________

Thanks and Remain Blessed.

BARR.DANIEL UCHE

ATTENTION,

This is to inform you that your fund has been approved for immediate
payment to
you. For the purpose of verifications/clarification, you must first contact
the claims department by email for processing and remittance of your prize
award to you. Your bank assigned claims officer contact email is

CONTACT NAME: MR RAYMOND BAKER
CONTACT OFFICE: 15 CROYDON STREET,SE 24 LONDON UK
EAMIL: raymondbaker70700@yahoo.co.uk
TEL/FAX: 44702 402 8857, 44 702 406 7845.

He is to help you in claiming your due prize. NOTE: Do not reply this
mail. You
are to contact your claim`s officer directly/ immediately with the below
informations For claims Verification first.

FULL LEGAL NAMES: COMPLETE MAILING ADDRESS: COUNTRY OF RESIDENCE:
AGE: OCCUPATION: TEL: FAX: PASSPORT/DRIVERS LICENCE(SCANNED)

Your quick response will be highly appreciated.

Yours Sincerely

DR STELLA JUNE

i mark them as spam and a whole new set shows up the next time i check my email it drives me absolultely crazy

Dearest J*******

Thank you very much in this regards I have tried all my possible to contact him unsuccessfully, I don’t really know why his number is not coming and have this appointment of consignments trunk boxes needed to deliver to him. Please I will like to ask you if you can do to assist me receive the boxes from the Diplomats Company coming to deliver it from Swiss Airline.

If you can assist me you are going to have your share of the total fund is an appointment for me and Mr. Pruss before but maybe God has away of bringing you in as my next partner in sharing. Please the money is current in the custody of Royal Trust Finance and Security in United Kingdom London and I will want you to contact the Head of Operation on how you will like to receive them.

You will have nothing to worried about I have every evidence to secure the fund from the security custody all they need now is for me bringing anyone as the foreign Business Beneficiary to Late Weah Johnson if you ready the fax I sent. I don’t want this opportunity to slit my fingers I called the finance and security yesterday that I am going to provide the foreign Business partner to late Weah Johnson of Liberia today.

Henceforth I contacted Pruss and was not on seat, I really need this transaction completed for me soon, and if you can open your pure heart and believe to assist me I am going to immediately fax or email attach the legal document covering the deposit to you for you to contact Royal Trust finance and security to instruct them when and are you will claim the consignments.

boxes and as at the time of inspection, we collected from the boxes one hundred and fifty thousand dollars.From the money we paid for the insurance,the demmurage Anti-Terriorist and Drug Certificate and custom charges and also for the shipment of the two trunk boxes to London.So we have paid for the shipments .

We told him we will give him 40 percent of the total amount of 40 million dollars in the Two trunk boxes, 30 percent for his assistance and 10 percent for any expenses incured when the trunks gets to LONDON, which he agreed but when the boxes gets to the Heathrow International Airport in LONDON, he called and told us he want us if he receive the consignment we have to Split the fund equaly, so he will have to take 20 million dollars and my mother refused and ask the shiping company diplomat to stop the delivery.

This is why we came to you.Please, help us to receive the Two trunk boxes, so that my mother and i can come and leave with you so that you can take her to a specialist doctor who will take care of her because she is suffering from Cancer of the Lungs.Now the Two trunk boxes are there in LONDON.
Please get back to me so that i can send you the name and telephone number of the diplomat there in LONDON .Attached to this mail are the documents, my International passport the pic of my late father and my aged mother when they went to deposit the consignment with the security company and the funeral ceremony of my late father after he was killed, also with the video tape of the money i took with my late younger brother who died of ulcer, during the time

of inspection in the company.

Note: I WANT YOU TO ASSURE ME THAT I CAN RELY ON YOU ONCE THIS CONSIGNMENT GETS TO YOU.
NOTE THAT THE CONTENT OF THE CONSIGNMENT IS UNKNOWN TO THE DIPLOMAT FOR SECURITY REASONS AND THE FUNDS ARE CLEAN AND SPENDABLE BILLS.
I HOPE TO HEAR FROM YOU IMMEDIATELY BY EMAIL,SO THAT MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.
BEST REGARDS
LUCY HEILEIN



***The first one one from "General Musa Muhammed" was after he sent a fax to one of our clients and I emailed him just to tell him he had the wrong number. I didn't think about the office number being on my email. He started emailing and actually calling my office multiple times to reach me. He finally stopped after I sent him links to every 419 Men scam buster page I could find and told him not to contact me anymore. The second one came 2 months later with the exact same pictures as the "general's" complete with a video of the money. The only difference was the name on the "certificate" and I don't know a Mr Pandya.