typical nigerian scam the 419

Post by **DNR** » 27 May 2008, 09:42

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Message-ID: <916a3a640805270516m6a159133s16ff447558e15a91@mail.gmail.com>
Date: Tue, 27 May 2008 05:16:04 -0700
From: "johnson alex" <johnsonalez857@gmail.com>
Subject: From. Johnson
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boundary="----=_Part_5275_24548348.1211890564586"

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boundary="----=_Part_5276_19473333.1211890564588"

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Dear Partner,

Please kindly find our attachment and get back to us.

Best Regards,

Johnson Alex.

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 Dear Partner,
Please kindly find our attachment and get back to us.
Best Regards,
Johnson Alex.

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Content-Type: application/msword; name=Dear_Partner.doc
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X-Attachment-Id: f_fgqzl4cw
Content-Disposition: attachment; filename=Dear_Partner.doc

0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAABAAAAKQAAAAAAAAAA
EAAAKwAAAAEAAAD+////AAAAACgAAAD/////////////////////////////////////////////
////////////////////////////////////////////////////////////////////////////
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From: Mr. Johnson Alex.

Dear Partner,

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$22,000,000.00) Twenty -Two Million U.S. Dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from ABSA BANK here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

I am requesting from you is:

(1) To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim.

(2) Provide a private telephone and fax number for easy communication under your control.

(3)Receive the funds as the beneficiary; take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and
Two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although
discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.

I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning mail.

Yours Faithfully,

Mr. Johnson Alex.
Tel: + 27 78 161 7110

Post by **bad_brain** » 27 May 2008, 10:02

checked the phone number already?

Post by **DNR** » 27 May 2008, 10:15

oh yea..

http://www.urgentmessage.org/highlyconf ... 538_l.html

2007/06/07 17:03 - From: Mr. Desmond
From: Mr. David Thabo. Tel: 27 78 161 7110 Fax: 27 11 507 5858 E-mail:davidthabo@netscape.net Attn President/CEO, I do foresee the surprise this letter will bring to you as it comes from a stranger. But rest assured as it comes with the best of intentions...

apparently thats a popular number... it matches the phone number in my mail..
http://www.urgentmessage.org/highlyconf ... 8+161+7110

DNR

Post by **DNR** » 28 May 2008, 08:59

well also I broke down the number to back trace it

Tel: 27 78 161 7110

Start:
Tel: +27
returned locations for +27:
.za>Bophirima Region
Example proofs:
http://www.tourismnorthwest.co.za/accom ... mnw26.html
http://www.accenture.com/Countries/Sout ... Africa.htm

South Africa, North West Province, Bophirima Region

---------------------------------------------------------

about 419 scam:
About the Nigerian advanced fee scam

The Nigerian Advance Fee Scheme, also known internationally as "4-1-9" fraud after the section of the Nigerian penal code which addresses fraud schemes, is generally targeted at small and medium sized businesses, as well as charities. This global scam, recently seen in Russia, Southeast Asia, Australia, and New Zealand, as well as the US, involves the receipt of an unsolicited letter purporting to come from someone who claims to work for the Nigerian Central Bank or from the Nigerian government. The Central Bank of Nigeria denies all connection to those who promote this scheme.

http://www.nigeriannews.com/419/

---------------

Other scams with close prefix used this number:
27-78-161-7166
+27- 78-161-9601
--------------------------

IPs Recovered:

IP: 65.54.246.212 >>http://www.repository.izone.me.uk/repos ... &year=2007
Note: above IP is spoofed:
OrgName: Microsoft Corp
OrgID: MSFT
Address: One Microsoft Way
City: Redmond
StateProv: WA
PostalCode: 98052
Country: US

NetRange: 65.52.0.0 - 65.55.255.255
----------------------

Note: IP not recovered for my email because the sender used the same email service I did, gmail. johnson alex <johnsonalez857@gmail.com>

Post by **bad_brain** » 28 May 2008, 12:51

hmmm...I think I'll transfer some bucks to paypal to load my skype account and give "him" a call...

Post by **DNR** » 29 May 2008, 08:49

you'll need this:
http://www.treasury.gov.za/legislation/ ... 202006.pdf

DNR[/quote]

Carmany · Post by **Carmany** » 15 Jul 2008, 21:58

I get those but, in the message someone dies and leaves me money. So far I think I have 100+million waiting for me in Africa banks.

rhysh · Post by **rhysh** » 19 Jul 2008, 02:12

Carmany wrote:I get those but, in the message someone dies and leaves me money. So far I think I have 100+million waiting for me in Africa banks.

lol apparently im worth about 6 billion dollars

mujahied · Post by **mujahied** » 16 May 2009, 04:10

dude i hate afrika's banks
and second thing im in sa
and these guys are freaking scheme makers they know even th bank managers how do you think they know you pay bills to a certain company or account i get alot of thos phone calls that i have debt on my card if i dont pay them right away with my cc they wil send the police over
you know what i say yeah wait im calling the police you come here
and they never call me again they see the fact that hes not stupid
but if they see yre falling then they gonna fuck yu

suck-o.com

typical nigerian scam the 419

typical nigerian scam the 419

tracing phone numbers in phish

data dump

south africa banking practices