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Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal

   

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  #1  
Old 06-10-06, 01:07 PM
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JAMES BARNEA ART WORLD Barrister BEN KOFA & CO

Quote:
You can now email me at: benkofa06@yahoo.com

Barrister BEN KOFA & CO


Tel/Fax: 234 8028580517
E-mail: benkofa@sify.com

I am Barrister BEN KOFA, a solicitor at law. I am the personal attorney to Mr. Barry Kelly, He was the CEO to a private firm here in Nigeria. Here in after shall be referred to as my client. On the August 6, 1999, my client, his wife and their only daughter were involved in a car accident along Abeokuta express road. Since the demise of my client, I personally has watched with keen interest to see his next of kin but all has proved abortive as no one has come to claim his funds deposit of US$25M, [Twenty Five Million United States Dollars] which was deposited by my late client with Diamond Bank Limited here in Nigeria.

On this note, I decided to seek for a foreigner who will stand as the Next of kin to claim this funds from the Diamond Bank Limited where the funds was deposited, as none of the deceased relative has come up to claim the deceased funds.

The banking ethics here does not allow such money to stay more than Nineyears, after which the funds will be forfeited to the government account as unclaimed funds. With respect to your personality, I will give you 30% of the total sum.Upon the receipt of your response, I will not Fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer

will be finalized within ten (10) banking days depending on how fast we can communicate.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please reply to my private e-mail: benkofa@sify.com


Best regards,


BEN KOFA
- ben kofa
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  #2  
Old 06-10-06, 01:12 PM
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Re: Barrister BEN KOFA & CO

From James Barnea Fri May 26 20:14:55 2006
X-Apparently-To: @yahoo.com via 206.190.38.145; Fri, 26 May 2006 20:18:35 -0700
X-Originating-IP: [65.19.157.20]
Return-Path: <james_barnea_art@artgallay.com>
Authentication-Results: mta223.mail.re4.yahoo.com from=artgallay.com; domainkeys=neutral (no sig)
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Message-ID: <50195.127.0.0.1.1148699695.squirrel@www.jbarts.biz>
Date: Fri, 26 May 2006 20:14:55 -0700 (PDT)
Subject: PARTTIME JOB
From: "James Barnea" <james_barnea_art@artgallay.com> Add to Address BookAdd to Address Book Add Mobile Alert
Reply-to: james_barnea_art02@yahoo.co.uk
User-Agent: SquirrelMail/1.4.6
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Hello,
My name is James Barnea an Artist. I live in Nertherland, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for themany years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private
collectors from all around the world. But i am always facing serious difficulties when it comes to selling my art works to Americans,most of them offer to pay with US POSTAL MONEY ORDER, which is difficult for me to cash here in Nertherland.

I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,bu this wouldn't affect your present state of work. Someone who would help me recieve payments from my customers in the States, I mean someone that is responsible and reliable, cause think of the cost of coming to the State just to get payments is very expensive. I am working on setting up a branch in the States,but as for now i need a representative in the United State who
will be handling the payment aspect.

These payments are in money order and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the rest back.

But the problem i have is trust,But i have my way of getting anyone that gets
away with our money,i mean the FBI branch in Washington gets involve. It wouldnt cost you any amount,You are to receive payments which will be sent to you by fedex or usps from my business patners, which would come in form of money order then you are to cash it and send the cash to me via western union money transfer all western union charges will be deducted from the money.

If you are interested,please get back to
me as soon as possible.

Regards,
James Barnea

________________________________________________________________________

JAMES BARNEA ART WORLD
APPLICATION FORM


FIRST NAME:
LASTNAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (s)
GENDER:
MARITAL STATUS:
NATIONALITY:


ATTESTATION
According to how you have been briefed earlier by me. You are required
and mandated to receive payment on behalf of the above mentioned firm.
You are to deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer and
MONEYGRAM to any James Barnea Arts and Crafts company .

You will notify me a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict. In agreement to this kindly append signature below.

James Barnea Arts and Crafts Company.

A valid ID should be attached to this form for submission **(Optional)
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  #3  
Old 06-10-06, 01:16 PM
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Re: Barrister BEN KOFA & CO

Quote:
THE LETTER ORIGINATED IN GERMANY
WHOIS results for 195.127.0.0
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Location: Germany [City: Zagreb, Grad Zagreb]


Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

% Information related to '195.124.0.0 - 195.127.255.255'

inetnum: 195.124.0.0 - 195.127.255.255
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netname: DE-EUNET-960624
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organisation: ORG-UD1-RIPE
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e-mail: abuse@de.uu.net
remarks: trouble: abuse reports to abuse@de.uu.net
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  #4  
Old 03-24-07, 02:39 PM
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Re: Barrister BEN KOFA & CO

Received this email today:
3/24/2007


From:"james barnea" <j_artwork70@hotmail.com>
[Add to Address Book]

Subject:PART TIME JOB GET BACK TO ME ASAP
Date:Saturday, March 24, 2007 10:12:56 AM




Hello,

My Name is James Barnea I am an Artist. I live in Netherland, with my two
kids, four cats, one dog and the love of my life. It is definitely a full
house. I have been doing artwork since I was a small child. That gives me
about 23 years of experience. I majored in art in high schooland took a few
college art courses. Most of my work is done in eitherpencil or airbrush
mixed with color pencils.


I have recently addeddesigning and creating artwork on the computer.I have
been selling myart for themany years and have had my work featured on
trading cards,prints and in magazines. I have sold in galleries and to
privatecollectors from all around the world. But i am always facing
seriousdifficulties when it comes to selling my art works to Americans,most
of them offer to pay with US POSTAL MONEY ORDER, which is difficult for me
to cash here in Netherland.


I am looking for a representative in the states who will be working for me
as a part-time worker and i will be willing to pay 10% for every
transaction,but this wouldn't affect your present state of work. Someone who
would help me recieve payments from my customers in the States, I mean
someone that is responsible and reliable, cause think of the cost of coming
to the State just to get payments is very expensive.

I am working on setting up a branch in the States,but as for now i need a
representative in the United State who will be handling the payment aspect.
These payments are in money order and they would come to you in your name,
so all you need do is cash the money order deduct your percentage and wire
the rest back.

But the problem i have is trust,But i have my way of getting anyone that
gets away with our money,i mean the FBI branch in Washington gets involve.
It wouldnt cost you any amount in working with me,You are to receive
payments which will be sent to you by fedex or usps from my business
customers, which would come in form of money order,and will be delivered to
address that you will provide to me.
Then you are to cash the money orders that will be sent to you by my
customers ,deduct your 10%and send the cash to me via western union money
transfer all western union charges will be deducted from the money.
I really need you to assist me,please get back to me as soon as possible
with the information below:

Regards,

James Barnea

PLEAS GET BACK TO ME WITH THE INFORMATION BELOW:
___________________________________________________________________
JAMES BARNEA ART WORLD
APPLICATION FORM
1.FIRST NAME:

2.LASTNAME:

3.ADDRESS:

4.CITY :

5.STATE:

6.ZIP CODE :

7.COUNTRY:

8.PHONE NUMBER (S):

9.GENDER :

10.MARITAL STATUS:

11.AGE :

12.NATIONALITY :

13.ID NUMBER :

14.DO YOU HAVE A CHECKING ACCOUNT ?:

ATTENTION:

According to how you have been briefed earlier by me. You are required and
mandated to receive payment on behalf of the above mentioned firm.


You are to deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer and
MONEYGRAM to any James Barnea Arts and Crafts company .

You will notify me a week ahead if eventually you want to discontinue
this job so as to terminate all payment coming your way to avoid
conflict. In agreement to this kindly append signature below.

James Barnea Arts and Crafts Company.

_________________________________________________________________
Watch free concerts with Pink, Rod Stewart, Oasis and more. Visit MSN
Presents today.
http://music.msn.com/presents?icid=n...002MSN03A07001






Quote:
Originally Posted by ScamBuster View Post
From James Barnea Fri May 26 20:14:55 2006
X-Apparently-To: @yahoo.com via 206.190.38.145; Fri, 26 May 2006 20:18:35 -0700
X-Originating-IP: [65.19.157.20]
Return-Path: <james_barnea_art@artgallay.com>
Authentication-Results: mta223.mail.re4.yahoo.com from=artgallay.com; domainkeys=neutral (no sig)
Received: from 65.19.157.20 (EHLO zeus.risingwire.com) (65.19.157.20) by mta223.mail.re4.yahoo.com with SMTP; Fri, 26 May 2006 20:18:17 -0700
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Received: from 127.0.0.1 ([127.0.0.1]) (SquirrelMail authenticated user jbarsbiz) by www.jbarts.biz with HTTP; Fri, 26 May 2006 20:14:55 -0700 (PDT)
Message-ID: <50195.127.0.0.1.1148699695.squirrel@www.jbarts.biz>
Date: Fri, 26 May 2006 20:14:55 -0700 (PDT)
Subject: PARTTIME JOB
From: "James Barnea" <james_barnea_art@artgallay.com> Add to Address BookAdd to Address Book Add Mobile Alert
Reply-to: james_barnea_art02@yahoo.co.uk
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Hello,
My name is James Barnea an Artist. I live in Nertherland, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for themany years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private
collectors from all around the world. But i am always facing serious difficulties when it comes to selling my art works to Americans,most of them offer to pay with US POSTAL MONEY ORDER, which is difficult for me to cash here in Nertherland.

I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,bu this wouldn't affect your present state of work. Someone who would help me recieve payments from my customers in the States, I mean someone that is responsible and reliable, cause think of the cost of coming to the State just to get payments is very expensive. I am working on setting up a branch in the States,but as for now i need a representative in the United State who
will be handling the payment aspect.

These payments are in money order and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the rest back.

But the problem i have is trust,But i have my way of getting anyone that gets
away with our money,i mean the FBI branch in Washington gets involve. It wouldnt cost you any amount,You are to receive payments which will be sent to you by fedex or usps from my business patners, which would come in form of money order then you are to cash it and send the cash to me via western union money transfer all western union charges will be deducted from the money.

If you are interested,please get back to
me as soon as possible.

Regards,
James Barnea

________________________________________________________________________

JAMES BARNEA ART WORLD
APPLICATION FORM


FIRST NAME:
LASTNAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (s)
GENDER:
MARITAL STATUS:
NATIONALITY:


ATTESTATION
According to how you have been briefed earlier by me. You are required
and mandated to receive payment on behalf of the above mentioned firm.
You are to deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer and
MONEYGRAM to any James Barnea Arts and Crafts company .

You will notify me a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict. In agreement to this kindly append signature below.

James Barnea Arts and Crafts Company.

A valid ID should be attached to this form for submission **(Optional)
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