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Title: A NEW AND IMPROVED 419 SCAM!
Source:
Ms. Sarah Jones
URL Source: http://www.sarahjones48@live.co.uk
Published: May 21, 2008
Author: HOUNDDAWG Q. SCHWARTZ
Post Date: 2008-05-21 04:19:29 by HOUNDDAWG
Keywords: Africans, Bee, Stoopid
Views: 153
Comments: 7
Sarah Jones wrote: JP MORGAN CHASE BANK 125 London Wall, London EC2Y 5AJ UK Ref: JPMCH/CMB-LN/324/08 Dear Beneficiary, PAYMENT VIA JP MORGAN CHASE CARD Following a joint resolution between the British Prime Minister in conjunction with U.S Government, World Bank and United Nations, this is to let you know that an irrevocable payment approval order with Release Code: GEN/870/02/08 has been issued in your favor for your contract entitlement/award winning to be released to you through the JP Morgan Chase Bank in UK. Due to the numerous fraudulent activities by some government officials here, we have resolved to implement the use of ATM debit MasterCard for the release of your payment which will be issued by our bank in your favor. In this payment scheme, your payment will be credited into a MasterCard account which will enable you either to make withdrawals at any cash point or at any JP Morgan Chase branch close to you. This is a JP Morgan Chase new working initiative, which was put in place to curb the incessant incidents of fraud. However for the purpose of proper verification among other relevant information, it is imperative that you supply us with the following requirements; 1. Your full name(s) as would appear on your card. 2. Full address (safe for the delivery of your card) 3. Any proof of identification 4. Logistics/Processing fee US$830.00 In line with the above, we wish to let you know that the total amount approved in your favor is US$8.3million; the total sum will be lodged into your debit card account in a one time payment. The daily withdrawal limit is US$10,000. You are expected to defray the logistics/Processing fee of US$830.00 to enable us process and release your MasterCard immediately. Endeavor to forward the above required details immediately to enable us program and dispatch your card without any delay. Your card will come with an already programmed pin; you will be required to change the initial generic pin to any four digit of your choice during your first login at any cash point. All relevant documents are intact. Yours truly, Sarah Jones (Ms.) Chief Executive Officer Consumer Finance - JP Morgan Chase & support teams. And my reply: Dear (Ms.) Jones, I'm so thrilled to be the lucky winner of 8.3 million dollars! I do charity and volunteer work and believe me, I can make very good use of this windfall! (some very nice and friendly Ethiopeans here have been wrongfully arrested and jailed for running what the US Govt calls a "419 scam" and I want to help them and send money to their families who relied on them for support.) And, to make matters worse, when the govt swooped down and made the arrests they prevented me from receiving my share of millions of dollars that I had won. Needless to say, I'm very very sad. So, I'd like to make a counter offer to you. If you'll send me $830 in cash to show that you're acting in good faith, then I'll split the 8.3 million dollars with you! (60% for me and 40% for you! That will mean over 20 million dollars for you!) How's that for an irresistible offer? If this is agreeable to you then please send the money through the mail ASAP to "DEAR OCCUPANT" PO box 419 Leavenworth, KS (Inmate # 666087) Not only will this verify that you're in the UK, but, the cash will be the best evidence of your sincerity! I must insist on this test because the bank that you mentioned, (JP Morgan Chase) has a reputation for dishonesty. In fact if you were using any other American bank but that one, my $830 would be on its way to you now! Because you mentioned "numerous fraudulent activities by some government officials here" and that questionable bank, well, a naive colored boy like me just can't be too careful, right? And, could you also include a picture of you smiling? I ask this because the name "Jones" is very rare and it's certainly one I've never heard, and I'm a little bit curious what you look like! So, why not make millions for your trouble? You can trust me! Honest Injun! Thanking you in advance my fellow millionaire! Your Friend, "Dear Occupant"
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#1. To: HOUNDDAWG (#0)
(Edited)
Some fine April 19th, I'm hoping that an enterprising group of bot herders will coordinate a massive DOS attack on every ISP in Nigeria and Ethiopia and MELT their ENTIRE infrastructure. Yes, I have a dream....
 | Gold and silver are REAL money, paper is but a promise. |
#2. To: Elliott Jackalope (#1)
And that is why you're a truly great American visionary, my friend. And, THAT type of innovative thinking is why we prevailed after the Japs sneak-attacked us at Lexington-Concord in 1775!
Some fine April 19th, I'm hoping that an enterprising group of bot herders will coordinate a massive DOS attack on every ISP in Nigeria and Ethiopia and MELT their ENTIRE infrastructure. Yes, I have a dream....
#3. To: HOUNDDAWG (#2)
Received: from [62.77.196.4] (HELO www.szamitogep.hu) (62.77.196.4) by www.dunaweb.hu with HTTP; To: undisclosed-recipients:; I am very sorry for you, is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need of introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to KILL you and I have to do it as I have already been paid for that. Someone you call a friend wants you Dead by all means, and the person have spent a lot of money on this, the person also came to us and told me that he want you dead and he provided us with your name ,picture and other necessary information's we needed about you. So I sent my boys to track you down and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not since their findings shows that you are innocent. I called my client back and ask him of you email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing to you now my men are monitoring you and they are telling me everything about you. Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me now if you are ready to pay some fees to spare your life, $30,000 is all you need to spend You will first of all pay $15,000 then I will send the tape to you and when the tape get to you, you will pay the remaining $15,000. If you are not ready for my help, then I will carry on with my job straight-up. WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW.REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, INCASE I NOTICE SOMETHING FUNNY. DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU AND GIVE YOU THE TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD THEN YOU CAN USE IT TO TAKE ANY LEGAL ACTION. GOOD LUCK AS I AWAIT YOUR REPLY TO THIS E-MAIL CONTACT Name:william Agent
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Message-ID: <3884.213.185.118.234.1202055321.squirrel@www.dunaweb.hu>
Date: Sun, 3 Feb 2008
Subject: BE MORE CAREFUL
From: "BE MORE CAREFUL"
Reply-To: william1111@live.com
E-mail: william1111@live.com
Antiparty - find out why, think about 'how'
#4. To: a vast rightwing conspirator (#3)
You just found yourself a "hitman" LOL! They are so much fun to play with. If you really want to have fun with these scammers, try forum.419eater.com/forum/ and make him your pet. Some of it is comedy gold!
#5. To: HOUNDDAWG (#0)
Huh! Just proves they are rank amateurs. The fees are for "modalities." All Nigerian scammers know THAT. ahaha.
Logistics/Processing fee US$830.00
Liberty is not a means to a higher political end. It is itself the highest political end.
Lord Acton
#6. To: a vast rightwing conspirator (#3)
Great stuff!
#7. To: James Deffenbach (#5)
I'm trying not to discourage the young fellow. He may have a bright future once he polishes it up!
Huh! Just proves they are rank amateurs. The fees are for "modalities." All Nigerian scammers know THAT. ahaha.
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