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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 06-17-07, 03:34 PM
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WILLIAM D. CLELAND aka William Cleland

From: Rev. Paul Gibson
The Living Word International Church.
24, Allack Avenue, Royal Road,
Off Mansion Inn, Plateau State.
Nigeria.
P.O.Box 177085

Dearest MR. WILLIAM D. CLELAND,
3079 MILL POND DRIVE; BELLBROOK, OHIO,USA.
Phone: 937- 848-8584

I crave your indulgence for the unsolicited nature of this letter, It was borne out of desperation and current development. Please bear with me.

My name is Rev. Paul Gibson, I am 74 years old and I am the Senior Assistant Pastor of the Church, (The Living Word International Church Inc. here in Plateau State Nigeria. I was formally at Southern Africa, where I used to handle the Church Branch in Cape Town, South Africa before my call back to Nigeria to carry on with the work of our lord Jesus Christ as a multiple mission.

Our Church Headquarters was established in 1915 in the Federal Republic of Ireland, whereby we have been able to have so many branches all over the world excluding the United State of America, People's Republic of China, Poland, Austria, Zimbabwe, Belgium, Trinidad and Tobago, India, Japan, Philippines, Madagascar, Finland, Malawi, Pakistan, Turkey, Saudi Arabia, Iran and Indonasia.

However, Senior Rev. Green Linkage was the Church financial Godfather before he was murdered during the introduction of the Sharia Law in the Northern Part of Nigeria in 2001. Which comprised Kano, Kaduna, Katsina, Bauchi, Benue, Maiduguri, Yobe, Yola, Nassarawa and Jos where Rev. Green was killed by some Muslim youths. He was seen by some Islamic fanatics here as a threat to the implementation of the law due to the kind of respect he commands amongst the Christians and non Christians communities here in Jos.

It was, during the religious riot that took place in Jos in 2001, in the Church, on a fateful Sunday morning, when he was preaching, that he was burnt to death. Rev. Green was a kind and easy going man and helpful to the less privileged. He used all his resources in helping widows in the Church and even beyond.

However, we just got an awareness from late Rev. Green's Personal Lawyer that he had donated the sum of 15.5 Million Dollars to the contribution in the administration of the work of our lord Jesus Christ and it is lying with a Bank in Lagos State, Nigeria.

The entire Church Committee has put together opinions that we should donate this money to the United State for more effective branches of the Church of the Lord and also helping people such as widows and orphans with the money, which is the major reason why we have contact you to help the Church with this project by carrying out this objective.

Remember, this project is that of the Lord and requires Honesty, Trustworthiness, Straightforwardness, Kindness and Devotion. However, if you know that you can handle this money and use for the said purposes, kindly get back to us for more information.

We shall let you know more about this virtue as soon as you get this letter and you are able to respond at your own convenient time.

Yours in Christ,

Rev. Paul Gibson.
Assistant Pastor,
The Living Word International Church Inc.

The prayer:

Father, I ask You to bless my friends, relatives and those that I care deeply for, who are reading this right now. Show them a new revelation of your love and power. Holy Spirit, I ask You to minister to their spirit at this very moment. Where there is pain, give them your peace and mercy. Where there is self-doubt, release a renewed confidence through your grace. Where there is need, I ask you to fulfill their needs. Bless their homes, families, finances, their goings and their comings. In Jesus ' precious name. Amen.
Attached Images
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File Type: jpeg William Cleland2.jpeg (86.5 KB, 0 views)
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Last edited by Scrub; 06-17-07 at 03:59 PM.
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  #2  
Old 06-17-07, 03:36 PM
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WILLIAM D. CLELAND aka William Cleland claimsofficer_uklottery@yahoo.co.uk

Fw: CONGRATULATIONS.............YOUR EMAIL HAS WON!!! KTU/9023118308/07 Inbox
from WILLIAM CLELAND <bdcleland@yahoo.com> hide details Jun 12 (5 days ago)
reply-to WILLIAM CLELAND <bdcleland@yahoo.com>
to admin@scamfraudalert.com
date Jun 12, 2007 9:14 AM
subject Fw: CONGRATULATIONS.............YOUR EMAIL HAS WON!!! KTU/9023118308/07
signed-by yahoo.com

----- Forwarded Message ----
From: UK-NATIONAL LOTTERY claimsofficer_uklottery@yahoo.co.uk
Sent: Monday, June 11, 2007 3:32:38 PM
Subject: CONGRATULATIONS.............YOUR EMAIL HAS WON!!! KTU/9023118308/07

The NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM
FROM: THE PROMOTIONS DIRECTOR

Dear Lucky Winner,
We are pleased to inform you again about the lottery prize won by you two weeks ago.

You have been approved to claim a total sum of �867,454 (Eight Hundred and Sixty-Seven Thousand,Four Hundred and Fifty-Four
Pounds
Sterlings)
REF: XYL/26510460037/06,
Batch 24/00319/006/IPD.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online,drew a prize of �867,454 per winner. This lucky draw came first in the 2nd Category of the Sweepstake
Notify Barrister BENNY HUSTELL (Esq.)
Email: bennyhustellchambers@yahoo.co.uk

with the Following
NAME:
ADDRESS:
AMOUNT WON:
EMAIL:
COUNTRY:
PHONE NUMBER
AGE:
OCCUPATION:

Congratulations in advance.

Yours Faithfully,
Mrs. RICHARD SMITH.
Copyright � 2007,
UK-NATIONAL LOTTERY
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  #3  
Old 06-17-07, 03:41 PM
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WILLIAM D. CLELAND aka William Cleland

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
69.93.245.82 United States* Whois Google
007.06.12.10 United States* Whois Google
69.93.245.82 United States* Whois Google
216.252.100.186 United States* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
Delivered-To: scamfraudalert@gmail.com
Received: by 10.143.14.5 with SMTP id r5cs31428wfi;
Tue, 12 Jun 2007 10:14:30 -0700 (PDT)
Received: by 10.100.130.8 with SMTP id c8mr4212192and.1181668470147;
Tue, 12 Jun 2007 10:14:30 -0700 (PDT)
Return-Path:
Received: from alert.scamfraudalert.com (52.f5.5d45.static.theplanet.com [69.93.245.82])
by mx.google.com with ESMTP id c14si11693713ana.2007.06.12.10.14.29;
Tue, 12 Jun 2007 10:14:30 -0700 (PDT)
Received-SPF: neutral (google.com: 69.93.245.82 is neither permitted nor denied by domain of bdcleland@yahoo.com)
DomainKey-Status: good (test mode)
Received: from by alert.scamfraudalert.com with local-bsmtp (Exim 4.66)
(envelope-from )
id 1Hy9wr-000805-L2
for admin@scamfraudalert.com; Tue, 12 Jun 2007 12:14:29 -0500
X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on
alert.scamfraudalert.com
X-Spam-Level: *
X-Spam-Status: No, score=1.8 required=5.0 tests=AWL,PLING_PLING,
UPPERCASE_25_50 autolearn=no version=3.1.8
Received: from [216.252.100.186] (helo=web90603.mail.mud.yahoo.com)
by alert.scamfraudalert.com with smtp (Exim 4.66)
(envelope-from )
id 1Hy9wr-000801-JH
for admin@scamfraudalert.com; Tue, 12 Jun 2007 12:14:29 -0500
Received: (qmail 46685 invoked by uid 60001); 12 Jun 2007 17:14:26 -0000
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  #4  
Old 06-17-07, 03:44 PM
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WILLIAM D. CLELAND aka William Cleland bdcleland@yahoo.com

Fw: Winning Information! ukonlinedraws06@yahoo.com.hk
from WILLIAM CLELAND bdcleland@yahoo.com hide details Jun 12 (5 days ago)
reply-to WILLIAM CLELAND bdcleland@yahoo.com
to admin@scamfraudalert.com
date Jun 12, 2007 9:15 AM
subject Fw: Winning Information! ukonlinedraws06@yahoo.com.hk
signed-by yahoo.com

----- Forwarded Message ----
From: BRITISH GAMING BOARD ukgaming2007@cox.net
Sent: Monday, June 11, 2007 2:17:48 AM
Subject: Winning Information! ukonlinedraws06@yahoo.com.hk


WINNING NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement that you are one of our New year winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held on 8th of June, 2007. You have won for your self a total sum of 516,778.00 POUNDS STERLING and its Equivalent is 921,201:00 USD.

Please contact Payment Officer for your claims by sending to him your Details Below.

Mr.Peter Taylor
Email:ukonlinedraws06@yahoo.com.hk

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Sincerely,
Lucy Baines,
Online Co-ordinator.
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  #5  
Old 06-17-07, 03:48 PM
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WILLIAM D. CLELAND aka William Cleland tntukmailexpress@yahoo.co.uk

----- Forwarded Message ----
From: WILLIAM CLELAND bdcleland2@hotmail.com
To: WILLIAM CLELAND bdcleland@yahoo.com

Sent: Sunday, June 10, 2007 3:57:59 PM
Subject: FW: CONTACT THE COURIER COMPANY

--------------------------------------------------------------------------------
> Date: Fri, 8 Jun 2007 18:27:31 +0200
> From: ukgaming1111@yahoo.es
> Subject: CONTACT THE COURIER COMPANY
> To: bdcleland2@hotmail.com
>
> The National Lottery,
> P O Box 1010,
> Liverpool, L70 1NL
> UNITED KINGDOM
> (Customer Services)
> Ref:UK/9420X2/68
> Batch:074/05/ZY369
>
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you,your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:20-22 Eastbury Road, London,E6
6LP England.
NAME:MR GARY REDKNAPP(dispatch officer)
EMAIL: tntukmailexpress@yahoo.co.uk
TEL1: +447031967920
TEL2: +447031907153
FAX : +448704787844

You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:U562725

Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,

PETER TAYLOR(MR)
Claims Agent
whitchurch,hantsuk.
UK National Lottery
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  #6  
Old 06-17-07, 03:53 PM
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WILLIAM D. CLELAND aka William Cleland bdcleland@yahoo.com

ONLINE JOB OFFER... Inbox
from WILLIAM CLELAND bdcleland@yahoo.com hide details Jun 12 (5 days ago)
reply-to WILLIAM CLELAND bdcleland@yahoo.com
to admin@scamfraudalert.com
date Jun 12, 2007 9:18 AM
subject Fw: ONLINE JOB OFFER...
signed-by yahoo.com

----- Forwarded Message ----
From: DARLENE CLELAND grandmacherokeelady@hotmail.com
To: WILLIAM CLELAND bdcleland@yahoo.com
Sent: Thursday, June 7, 2007 8:41:13 PM
Subject: FW: ONLINE JOB OFFER..
GRANDMACHEROKEELADY@HOTMAIL.COM .

--------------------------------------------------------------------------------
Date: Thu, 7 Jun 2007 08:41:59 -0700
From: info_web280@adelphia.net
Subject: ONLINE JOB OFFER...

This is an Official mail from The Group President/CEO Officer.
I hereby write to publicize this piece of certainty information
reaching you in good and expected period of good time. Member, Group Partner who specifically deals on metabollic mineral raw materials chemicals and more also Imports and Exports, Suppliment of Products into Canada/America.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

EMPLOYMENT FORM: Please fill this
below and get back to me.
NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX.
COMPANY NAME
POSTCODE
COUNTRY
Response should be sent only to the following email
address: osakacom004@yahoo.com.hk

Best regards
Mr Yaga Toshiaki
PRESIDENT
> Osaka Stainless Co., Ltd
> 3-2-4,Honden,Nishi-ku,Osaka
> Japan.
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  #7  
Old 06-17-07, 04:07 PM
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Re: WILLIAM D. CLELAND aka james.bola112@aliceadsl.fr

Subject: BUSINESS RELATIONSHIP
From: james.bola112@aliceadsl.fr

Dear Friend,

Firstly, I sincerely apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. I got your contact over the Internet during my search for assistance in this mutual beneficial business transaction.

I must first solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and \ldblquote TOP SECRET\rdblquote . Though I know that a transaction of this magnitude will make any one apprehensive and worried, considering the fact that we have not met each other before, but I am assuring you that all will be well at the end of the day.

I am an accountant with Global security & Investment Ltd., My name is Mr.Bola James. I am the Personal Account officer to Engineer. Andrew Wilson, a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS. Herein after shall be referred to as my client On 30 JAN 2000,my client, his wife and their three children were involved in the Kenya Airways flight with registration number
5Y-BEN which departed from Nairobi to destination Lagos and all the passengers on-board and the flight crew, including his family died in this fatal aircrash on 30 JAN 2000.

Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,particularly the Global security & Investment Ltd.,Where the deceased had an account valued at about ($10 Million US Dollars) has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($10 Million US Dollars) can be paid to you and then you and I can share the money 50% to me and 40% to you. While 10% for unforeseen bottle necks we might incure in this transaction an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.

To commence this transaction, I require you to immediately indicate your interest and enclose your private contact telephone & fax numbers, full names & address to enable the process of this transaction in your favor and to effect the necessary approvals.
All I require is your honest co-operation to enable us see this deal through. Iguarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Please I await your possitive response to enable us discuse further.

Best regards,
Mr.Bola James

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici Abonnement adsl, haut debit avec Alice
Soumis à conditions.
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  #8  
Old 06-17-07, 04:09 PM
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CMEC HUBEI CO cmecgroup@hotmail.com

----- Forwarded Message ----
From: CMEC HUBEI COMPANY CHINA online_promo@bellsouth.net
To: info@cmen.com.cn
Sent: Tuesday, June 5, 2007 11:55:11 AM
Subject: Commission Agent Needed

Dear Sir/Madam,

I am Mr. Wu Ming Cheng, Managing Director Hubei Machinery, equipment import & export Corporation CMEC HUBEI CO. I have a business proposal for you and earn 10%.Email me at cmecgroup@hotmail.com for more details. I want to assure you that this will be of no Cost to you and there will be reward for the assistance you will render.

Thanks in advance

Mr. Wu Ming Cheng
Managing Director
CMEC HUBEI CO
Email: cmecgroup@hotmail.com
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  #9  
Old 06-17-07, 04:13 PM
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wmoore03@pre.sltnet.lk

> Date: Sat, 2 Jun 2007 02:14:09 -0700
From: wmoore03@pre.sltnet.lk
Subject: HANDLE INVESTMENT PORTFOLIO/CALL ME


I am Barr. Moore Williams. I am reaching you to handle an investment portfolio. I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.

Visit the below links for further detail on the disaster which "shattered and stunned" Germany Which my Client Christian Eich was involved.

BBC NEWS | World | Europe | In pictures: Concorde crash
Germany struggles with its grief | Special reports | Guardian Unlimited

Do note that who you are does not matter and you will be better informed when I hear from you. I want you to respond by sending:

1. Your full names
2. Tel & fax numbers
3. Complete Address

Send the above information and I will funish you with more information about the estate and process of transfer to you.


Yours Faithfully,
Barrister Moore Williams Esq.
+44 7024070281
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