The Kevin William Scam

[Rocky]

DONATION!!‏
From:	pdisavino@optonline.net
	You may not know this sender.Mark as safe|Mark as unsafe
Sent:	Sat 5/03/08 12:42 AM
Reply-to:	mrslianarobert@peru.com
To:

Please Reply Urgently!
Dear,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 2.500.000 (Two million five hundred thousand US Dollars) which I inherited from my late husband (Dr J. J Robert)
It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
I took this decision because I was raised from a motherless baby s home and presently, I'm hospitalized here in (London) where I am undergoing treatment for my up coming breast cancer surgery operation.
Please reply as soon as possible to confirming your acceptance to claim the deposit on my behalf so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.
Please contact me at my home email address
(mrslianarobert@peru.com)
Thank you in advance for your consideration and I hope to hear from you urgently.
Regards,
Dear Mrs. Liana Robert!

[Rocky]

From Zamora Surasak Sat May 3 04:10:30 2008
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From:	"Zamora Surasak" Add Mobile Alert
To:	zamora1567@egon.hu
Subject:	Business Proposal.
Reply-to:	zamora1567@yahoo.fr
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Dear Friend. This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession And Currently Holding The Post Of Foreign Remittance In Our Bank. I Have The Opportunity Of Transferring The Left Over Funds ($15.Million) Of One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death . You can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Retun mail Have A Great Day.

Yours, Mr Zamora Surasak
Surasak, you sure-r-a-sack of shyte

[Lambada]

Also a sack of non-originality..........he sent the same mail to Urban Hermit on 9th. Nov. 2006 - scroll down to bottom of page
theurbanhermit: Almost 70 spams, none worth listing.In t

[Rocky]

fromabdrewkofi Gazeta.pl <abdrewkofi@gazeta.pl>
to
dateFri, May 16, 2008 at 7:37 PM
subjectYour Urgent response needed.
hide details 7:37 PM (8 hours ago) Reply

DEAR FRIEND,

I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME IS MR ANDREW KOFI. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA,FIRST LIGHT BRANCH. I AM A GHANAIAN MARRIED WITH TWO KIDS.

I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$3,500.000.00. THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR`S AUDITION. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2007 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$3,500.000.00 ON A SUSPENSE ACCOUNT WITHOUT A BENEFICIARY.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YO U WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.
IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.

WITH REGARDS,

MR ANDREW KOFI.
andrewkofi@gmail.com
----------------

[Rocky]

odokoyaha01 Gazeta.pl <odokoyaha01@gazeta.pl>
to
dateSun, May 18, 2008 at 8:38 PM
subjectYOUR BANK DRAFT
hide details 8:38 PM (8 minutes ago) Reply

From Mr. Odoko Yahaya
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in thisgreat venture.
Due to your effort, sincerity, courage and trust worthiness you shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of US$950,000.00. I have left a certified international bank draft for you worth of US$950,000.00 cashable anywhere in the world
My dear friend I will like you to contact my Pastor Reverend. Daniel Dunkwa, on his direct email address at :[ revdanieludunkwa0@gmailcom] for collection of your bank draft. I authorized him to release the Bank Draft to you whenever you ask him for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Reverend. Daniel Dunkwa`s directives so that he will send the draft to you without any delay.CONTACT: Reverend Daniel Dunkwa. Email address. revdanieludunkwa0@gmail.com You are required to furnish him with the below information to enable him deliver the cheque to you,
1. FULL NAMES:______________________
2. ADDRESS:____________ __________
3. E-MAILADDRESS:_______________
4. TELEPHONE NUMBER:___________________
Hoping to hear from you.
Thanks and God bless you and your family.
Mr. Odoko Yahaya

[Lambada]

Busy man the Reverend Pastor Daniel Dunkwa

purportal.com : Scammy spam: “YOUR COMPENSATION”

discuss@bloom-picayune: [114706] in cryptography@c2.net mail archive

'419 scam' spams

[Rocky]

From Shin yuu Fri May 23 06:15:53 2008
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Date:	Fri, 23 May 2008 14:15:53 +0100
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Dear Friend,

My name is Mr. SHIN YUU a contractor from JAPAN . The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of US$(65,500.000.00) Sixty Five Million five Hundred Thousand US Dollars which I would like to invest in your country if possible.

I made this money through a contract awarded to me in OSAKA by the ministry during the relocation of OSAKA AIRPORT and I am not safe if I go back to Japan because I did not finish the contract, I hope you can understand my situation and assist me to invest this money properly as this is my only hope. Please kindly get back to me as soon as possible.

Best regards,

MR SHIN YUU

[Lambada]

-------Original Message-------

From: Dr.Williams Francis Hollace Dr.Williams Francis Hollace
Date: 03/08/2008 22:18:49
Subject: BEST REGARD



Dear Friend,

Please pardon me for contacting your through this medium, my name is Dr William Francis Hollace, an Italian born American, and 60years old. I am a legal practitioner with Bishop Attorneys, London, United Kingdom. I saw your contact and profile, and I decided that you could Co-operate with me in this proposition. I have a client who was deceased in November, 2001, in Isles of Man, United Kingdom.

I am contacting you because you have the same surname as my Deceased client and I felt that you could help me in the distribution of Funding that was left in my deceased client's safe deposit. This deposit is to be declared UN-serviceable by the security And financial firm as there have been no indicated next of kin or next of Beneficiary of the deposit. The total amount of cash deposited by my deceased client is GBP 4.7 Million (Four Million, Seven Hundred Thousand) Great British Pounds), only. He confided this in me when he was alive.

The security and finance firm has issued to me a notification to Contact the next of kin of my deceased client to either make claim as Beneficiary of the safe deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping Fee of the deposit.

My proposition to you is to seek your consent, and to present your Kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him. This means that the Proceeds of his safe deposit would be paid to you as his next of kin or the legitimate beneficiary.

When we have the fund by our self, I propose a sharing percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's
Next-of-kin would be provided by me. The most important thing I would need is your honest co-operation to this proposition
.
This would be done under a legitimate arrangement that would protect you from any breach of the law. If this business proposition offends your moral and ethic values, do
Accept my sincere apology.

Best regards,

Dr William Francis Hollace (Esq.)
Bishop Attorneys, London UK.
Tel:

But you'd be wrong............
Dr William Francis Hollace (Esq.) -- Anti Nigerian Scam

I gave Dr. Hollace the email of a certain Canadian pool service company

[Rocky]

You might think this is a slightly new twist..........

A new twist and better English.
It appears that the scammers are trying to appeal to a bigger market, as the quality of their previous letters, left a lot to be desired, and would have probably only captured a tiny portion of the market, the IQ challenged.
This latest letter is much more sophisticated with fewer tell-tale errors.