ScamFraudAlert  


Go Back   ScamFraudAlert > Nigeria 419 Scam - Government Grants
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

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

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack Thread Tools Rate Thread Display Modes
  #1  
Old 09-06-06, 03:21 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
K-Snith Art Gallery "k_smith@terra.es" <k_smith@terra.es>

From k_smith@terra.es Sat Aug 26 13:18:23 2006
X-Apparently-To:@yahoo.com via 206.190.39.88; Sat, 26 Aug 2006 13:25:47 -0700
X-Originating-IP: [213.4.149.12]
Return-Path: <k_smith@terra.es>
Authentication-Results: mta132.mail.scd.yahoo.com from=terra.es; domainkeys=neutral (no sig)
Received: from 213.4.149.12 (EHLO csmtpout2.frontal.correo) (213.4.149.12) by mta132.mail.scd.yahoo.com with SMTP; Sat, 26 Aug 2006 13:25:41 -0700
Received: from cps5 (213.4.149.20) by csmtpout2.frontal.correo (7.2.056.6) id 44ED87B50010DB81; Sat, 26 Aug 2006 22:25:40 +0200
Received: from [172.16.1.101] by correo9.terra.es with HTTP (authenticated as k_smith@terra.es); Sat, 26 Aug 2006 22:18:23 +0200
Message-ID: <2672017.1156623503994.JavaMail.root@cps5>
Date: Sat, 26 Aug 2006 22:18:23 +0200 (MEST)
From: "k_smith@terra.es" <k_smith@terra.es> Add to Address BookAdd to Address Book Add Mobile Alert
Reply-to: "k_smith@terra.es" <k_smith@terra.es>
Subject: Employment for you .....(Not julk mail)
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_5976_4296531.1156623503992"
Content-Length: 2197

Employment for you .....(Not julk mail)

K-Snith Art Gallery.
405 Kings Road,
Chelsea, London SW10 0BB
United Kingdom.
Phone/fax : +447024037753


Goodday,
Its my pleasure to introduce to you myself, I'm Kelly Smith, A 37 years old man who already have his own home business, my company Nickmon Art Gallery is located at my house, I'm a man with a family, my wife, A girl and 2 grown up boys. I live with a friendly Yorkshire Terrier puppy who is about 2 months old no, A cat name Mabel.. I live in a house of my own and have heard problem on one thing or the other. I know this email and introduction will be a surprise to you but I need your help in the sense that I deal with so many customers around the world mostly in Kuwait, Malaysia, Nigeria, South Africa, Netherlands, Switzerland, Denmark, Germany, Canada, United state of America and Mexico, I've found representative in other countries who will be assisting in recieving payment from my customers in their country except for Mexico, Canada, Malaysia and United state. and since you came from the united state I believe you might be able to help in recieving fund. some brief explanations on what you are to do is below.

Clients of mine will issue payment on your name for it to be easy for you to cash at your financial Institution, they mostly want to pay with a cashiers check or US Money Order and this cannot be cashed in a UK banks, so as soon as the check is recieve by you with you name on it, you will take it to your bank deposit it and wait till it finally clears your financial institution and then deduct your own part of the money for the service which is %10 of any amount a client send to you, Then you wire the remaining balance to me via Western union Money Transfer not A cashiers check again because If I had been able to cash US cashiers check and money orders then I would not be needing a rep in doing that for me but due to the fact that it turns the other way round. I believe this is Understood but the only problem I have here is Trust. I never can trust anybody from anyother country for assisting in this transaction without him/her going through a physical or oral interview. I have deal with a lot of people from United state of America and none of them has betray or in anyway offended me by cheating so I believe everybody from that state should have the kind of Spirit of God in those that I've transacted with. If you are interested in assisting email me the below information for documentation. Your information is not been recieved for spam or anything of such.

First Name:
Last name:
Sex:
Age:
Home, Office and
Mobile phone number:
Address:
State:
Zipcode:
Best Communication you prefer : Phone or Email.Employment for you .....(Not julk mail)

K-Snith Art Gallery.
405 Kings Road,
Chelsea, London SW10 0BB
United Kingdom.
Phone/fax : +447024037753


Goodday,
Its my pleasure to introduce to you myself, I'm Kelly Smith, A 37 years old man who already have his own home business, my company Nickmon Art Gallery is located at my house, I'm a man with a family, my wife, A girl and 2 grown up boys. I live with a friendly Yorkshire Terrier puppy who is about 2 months old no, A cat name Mabel.. I live in a house of my own and have heard problem on one thing or the other. I know this email and introduction will be a surprise to you but I need your help in the sense that I deal with so many customers around the world mostly in Kuwait, Malaysia, Nigeria, South Africa, Netherlands, Switzerland, Denmark, Germany, Canada, United state of America and Mexico, I've found representative in other countries who will be assisting in recieving payment from my customers in their country except for Mexico, Canada, Malaysia and United state. and since you came from the united state I believe you might be able to help in recieving fund. some brief explanations on what you are to do is below.

Clients of mine will issue payment on your name for it to be easy for you to cash at your financial Institution, they mostly want to pay with a cashiers check or US Money Order and this cannot be cashed in a UK banks, so as soon as the check is recieve by you with you name on it, you will take it to your bank deposit it and wait till it finally clears your financial institution and then deduct your own part of the money for the service which is %10 of any amount a client send to you, Then you wire the remaining balance to me via Western union Money Transfer not A cashiers check again because If I had been able to cash US cashiers check and money orders then I would not be needing a rep in doing that for me but due to the fact that it turns the other way round. I believe this is Understood but the only problem I have here is Trust. I never can trust anybody from anyother country for assisting in this transaction without him/her going through a physical or oral interview. I have deal with a lot of people from United state of America and none of them has betray or in anyway offended me by cheating so I believe everybody from that state should have the kind of Spirit of God in those that I've transacted with. If you are interested in assisting email me the below information for documentation.

Your information is not been recieved for spam or anything of such.
First Name:
Last name:
Sex:
Age:
Home, Office and
Mobile phone number:
Address:
State:
Zipcode:
Best Communication you prefer : Phone or Email.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
<ksmith@terraes> , art , gallery , ksmith@terraes , ksnith


Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


All times are GMT -5. The time now is 09:03 AM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.10885 seconds with 10 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54