Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#9890 by xmas Fri May 22, 2009 1:40 pm
<-----Original Message----->
From: RICARDO GOMEZ [[email protected]]
Sent: 5/21/2009 9:39:07 PM
To: undisclosed-recipients:
Subject: RICARDO GOMEZ


ATTENTION DEAR,

I AM BARR.RICRADO GOMEZ THE PERSONAL ATTORNEY TO THE LATE MR.FRANK JOHN AN AMERICAN NATIONAL,MR.FRANK JOHN WAS A CONTRACTOR WITH AN OIL COMPANY HERE IN NIGERIA,MR.FRANK JOHN WAS INVOLVED IN AN AUTO ACCIDENT HERE IN LAGOS NIGERIA WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN BURIED.

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO MR..FRANK JOHN SINCE I COULD NOT LOCATE ONE YET.THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE,WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN LATER.CUSTODY OF A BANK.THE FUND IN QUESTION IS USD 20.5MILLION DOLLARS. WHILE THE DEPOSIT REFERENCE IS:UBPLC/PBG/002/99

IF THIS PROPOSAL IS OKAY BY YOU,DO GET BACK TO ME ASAP,TO ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE MODALITIES FOR ITS EXECUTION.LET I NOT FORGET,I WILL BE OFFERING YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.

I LOOK FORWARD TO HEARING FROM YOU
BEST REGARDS
BARR,RICARDO GOMEZ
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#9898 by xmas Fri May 22, 2009 2:02 pm
Received another email but from "RICHARD GOMEZ"

<-----Original Message----->
From: BARR,RICHARD GOMEZ [[email protected]]
Sent: 5/20/2009 5:12:00 PM
To: undisclosed-recipients:
Subject: UBPLC/PBG/002/99



ATTENTION DEAR,

I AM BARR.RICHARD GOMEZ THE PERSONAL ATTORNEY TO THE LATE
MR.FRANK JOHN AN AMERICAN NATIONAL,MR.FRANK JOHN WAS A
CONTRACTOR WITH AN OIL COMPANY HERE IN NIGERIA,MR.FRANK
JOHN WAS INVOLVED IN AN AUTO ACCIDENT HERE IN LAGOS
NIGERIA WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN
BURIED.

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY
MEMBER TO MR..FRANK JOHN SINCE I COULD NOT LOCATE ONE
YET.THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO
CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK
HERE,WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER
THAN LATER.CUSTODY OF A BANK.THE FUND IN QUESTION IS USD
20.5MILLION DOLLARS. WHILE THE DEPOSIT REFERENCE
IS:UBPLC/PBG/002/99

IF THIS PROPOSAL IS OKAY BY YOU,DO GET BACK TO ME ASAP,TO
ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE
TRANSACTION AS WELL AS DISCUSS THE MODALITIES FOR ITS
EXECUTION.LET I NOT FORGET,I WILL BE OFFERING YOU 40% OF
THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.
I LOOK FORWARD TO HEARING FROM YOU

BEST REGARDS

BARR,RICHARD GOMEZ

Reply to this Email, [email protected]
#9953 by The Enchantress Sun May 24, 2009 1:39 pm
Well done xmas. Your posting these scammers will alert and save many victims. :=)

Note this search on deposit reference number click here

Scammers using same/similar mails;

From: Barr. Williams Eze [email protected] Reply-To: [email protected]

From: Barr. Williams Eze [email protected] Reply-To: [email protected]

BARR.WILLIAMS EZE [email protected]

From: BARR.RICHARD Egobia [email protected] Reply-To: [email protected]

[email protected]

Date 2009-05-04 14:50:37 GMT

ATTENTION DEAR,
I AM BARR.FRANK IWE THE PERSONAL ATTORNEY TO THE LATE MR. KINGSTON PRESTON AN AMERICAN NATIONAL,MR,KINGSTON PRESTON WAS A CONTRACTOR WITH AN SHELL PETROLEUM COMPANY HERE IN NIGERIA,MR,KINGSTON PRESTON WAS INVOLVED IN AN AUTO ACCIDENT HERE IN LAGOS NIGERIA WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN BURIED.
I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO MR,KINGSTON PRESTON SINCE I COULD NOT LOCATE ONE YET.THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE,WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN LATER.CUSTODY OF A BANK.THE FUND IN QUESTION IS USD 20.5MILLION DOLLARS. WHILE THE DEPOSIT REFERENCE IS:UBPLC/PBG/002/99
IF THIS PROPOSAL IS OKAY BY YOU,DO GET BACK TO ME ASAP,TO ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE MODALITIES FOR ITS EXECUTION.LET I NOT FORGET,I WILL BE OFFERING YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.
I LOOK FORWARD TO HEARING FROM YOU
BEST REGARDS
BARR.FRANK IWE

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